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U.S. Department of LaborOffice of Labor-Management
StandardsWashington, DC 20210
FORM LM-2 LABOR ORGANIZATION ANNUAL REPORTForm Approved
Office of Management and BudgetNo. 1245-0003
Expires: 07-31-2019
MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR MORE INTOTAL 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 29U.S.C. 439 or 440.
READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT.
For Official UseOnly
1. FILE NUMBER000-093
2. PERIOD COVEREDFrom 01/01/2017Through 12/31/2017
3. (a) AMENDED - Is this an amended report: No(b) HARDSHIP - Filed under the hardship procedures: No(c) TERMINAL - This is a terminal report: No
4. AFFILIATION OR ORGANIZATION NAMETEAMSTERS
5. DESIGNATION (Local, Lodge, etc.)NATIONAL HEADQUARTERS
6. DESIGNATION NBR
7. UNIT NAME (if any)
8. MAILING ADDRESS (Type or print in capital letters)
First NameJAMES P
Last NameHOFFA
P.O Box - Building and Room Number
Number and Street25 LOUISIANA AVENUE NW
CityWASHINGTON
StateDC
ZIP Code + 4200012130
9. Are your organization's records kept at its mailing address? Yes
Each of the undersigned, duly authorized officers of the above labor organization, declares, under penalty of perjury and other applicable penalties of law, thatall of the information submitted in this report (including information contained in any accompanying documents) has been examined by the signatory and is, tothe best of the undersigned individual's knowledge and belief, true, correct and complete (See Section V on penalties in the instructions.)70. SIGNED: James P Hoffa PRESIDENT 71. SIGNED: Ken Hall TREASURERDate: Mar 29, 2018 Telephone Number: 202-624-6800 Date: Mar 29, 2018 Telephone Number: 202-624-6800
Form LM-2 (Revised 2010)
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ITEMS 10 THROUGH 21 FILE NUMBER: 000-09310. During the reporting period did the labor organizationcreate or participate in the administration of a trust or a fund ororganization, as defined in the instructions, which providesbenefits for members or beneficiaries?
Yes
11(a). During the reporting period did the labor organizationhave a political action committee (PAC) fund?
Yes
11(b). During the reporting period did the labor organizationhave a subsidiary organization as defined in Section X of theseInstructions?
Yes
12. During the reporting period did the labor organization havean audit or review of its books and records by an outsideaccountant or by a parent body auditor/representative?
Yes
13. During the reporting period did the labor organizationdiscover any loss or shortage of funds or other assets?(Answer "Yes" even if there has been repayment or recovery.)
No
14. What is the maximum amount recoverable under the labororganization's fidelity bond for a loss caused by any officer,employee or agent of the labor organization who handled unionfunds?
$500,000
15. During the reporting period did the labor organizationacquire or dispose of any assets in a manner other thanpurchase or sale?
Yes
16. Were any of the labor organization's assets pledged assecurity or encumbered in any way at the end of the reportingperiod?
Yes
17. Did the labor organization have any contingent liabilities atthe end of the reporting period?
Yes
18. During the reporting period did the labor organization haveany changes in its constitution or bylaws, other than rates ofdues and fees, or in practices/procedures listed in theinstructions?
No
19. What is the date of the labor organization's next regularelection of officers?
10/2021
20. How many members did the labor organization have at the endof the reporting period?
1,279,752
21. What are the labor organization's rates of dues and fees?Rates of Dues and Fees
Dues/Fees Amount Unit Minimum Maximum(a) Regular Dues/Fees NONEper NONE NONE NONE(b) Working Dues/Fees NONEper NONE NONE NONE(c) Initiation Fees NONEper NONE NONE NONE(d) Transfer Fees NONEper NONE NONE NONE(e) Work Permits NONEper NONE NONE NONE
Form LM-2 (Revised 2010)
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STATEMENT A - ASSETS AND LIABILITIES FILE NUMBER: 000-093
ASSETS
ASSETSScheduleNumber
Start of Reporting Period(A)
End of Reporting Period(B)
22. Cash $38,202,008 $37,177,68323. Accounts Receivable 1 $19,289,209 $20,479,94024. Loans Receivable 2 $567,792 $329,94925. U.S. Treasury Securities $0 $026. Investments 5 $191,315,464 $231,579,99827. Fixed Assets 6 $33,809,671 $33,694,92428. Other Assets 7 $1,815,410 $1,459,337
29. TOTAL ASSETS $284,999,554 $324,721,831
LIABILITIES
LIABILITIESScheduleNumber
Start of Reporting Period(A)
End of Reporting Period(B)
30. Accounts Payable 8 $12,687,998 $16,011,81131. Loans Payable 9 $032. Mortgages Payable $0 $033. Other Liabilities 10 $8,430,055 $4,353,06834. TOTAL LIABILITIES $21,118,053 $20,364,879
35. NET ASSETS $263,881,501 $304,356,952
Form LM-2 (Revised 2010)
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STATEMENT B - RECEIPTS AND DISBURSEMENTS FILE NUMBER: 000-093
CASH RECEIPTS SCH AMOUNT36. Dues and Agency Fees $037. Per Capita Tax $176,455,81238. Fees, Fines, Assessments, Work Permits $5,144,78139. Sale of Supplies $536,95940. Interest $97,03941. Dividends $6,863,76342. Rents $30,00043. Sale of Investments and Fixed Assets 3 $3,27544. Loans Obtained 9 $045. Repayments of Loans Made 2 $46,84346. On Behalf of Affiliates for Transmittal to Them $1,365,79047. From Members for Disbursement on Their Behalf $048. Other Receipts 14 $8,753,25349. TOTAL RECEIPTS $199,297,515
CASH DISBURSEMENTS SCH AMOUNT50. Representational Activities 15 $51,851,52451. Political Activities and Lobbying 16 $8,523,24052. Contributions, Gifts, and Grants 17 $2,117,18453. General Overhead 18 $17,918,75254. Union Administration 19 $25,077,29455. Benefits 20 $44,410,87756. Per Capita Tax $3,455,37357. Strike Benefits $1,511,37858. Fees, Fines, Assessments, etc. $9059. Supplies for Resale $624,62760. Purchase of Investments and Fixed Assets 4 $31,229,11961. Loans Made 2 $100,00062. Repayment of Loans Obtained 9 $063. To Affiliates of Funds Collected on Their Behalf $8,832,50064. On Behalf of Individual Members $065. Direct Taxes $4,705,015
66. Subtotal $200,356,97367. Withholding Taxes and Payroll Deductions 67a. Total Withheld $15,901,223 67b. Less Total Disbursed $15,866,090 67c. Total Withheld But Not Disbursed $35,13368. TOTAL DISBURSEMENTS $200,321,840
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SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE FILE NUMBER: 000-093
Entity or Individual Name(A)
Total AccountReceivable
(B)
90-180 DaysPast Due
(C)
180+ DaysPast Due
(D)
LiquidatedAccount
Receivable(E)
Total of all itemized accounts receivable $1,744,175 $543,546 $775,372 $0Totals from all other accounts receivable $18,735,765 $4,562 $2,235Totals (Total of Column (B) will be automatically entered in Item 23, Column(B)) $20,479,940 $548,108 $777,607 $0
TMSTRS LU 1108 $152,953 $32,776 $87,402TMSTRS LU 1224 $1,371,309 $460,021 $569,555TMSTRS LU 722 $219,913 $50,749 $118,415
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SCHEDULE 2 - LOANS RECEIVABLE FILE NUMBER: 000-093
List below loans to officers, employees, or members which atany time during the reporting period exceeded $250 and list
all loans to business enterprises regarless of amount.(A)
LoansOutstanding atStart of Period
(B)
Loans MadeDuring Period
(C)
Repayments Received During Period
Cash(D)(1)
Other Than Cash(D)(2)
LoansOutstanding atEnd of Period
(E)
Total of loans not listed aboveTotal of all lines above $567,792 $100,000 $46,843 $291,000 $329,949
Totals will be automatically entered in...Item 24
Column (A)Item 61 Item 45 Item 69
with ExplanationItem 24
Column (B)
Name: LU 2011/JC 75Purpose: Financial AssistanceSecurity: UnsecuredTerms of Repayment: Unknown
$291,000 $0 $0 $291,000 $0
Name: LU 722 LaSalle ILPurpose: Financial AssistanceSecurity: UnsecuredTerms of Repayment: 1465.79/ Month
$56,808 $0 $15,980 $0 $40,828
Name: LU 901 San Juan PRPurpose: Financial AssistanceSecurity: UnsecuredTerms of Repayment: 2931.57/Month
$219,984 $0 $30,863 $0 $189,121
Name: United Farm Workers of AmericaPurpose: Financial AssistanceSecurity: UnsecuredTerms of Repayment: 36 Installments
$0 $100,000 $0 $100,000
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SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 000-093
Description (if land or buildings g ive location)(A)
Cost(B)
Book Value(C)
Gross Sales Price(D)
Amount Received(E)
Total of all lines above $143,179,114 $143,034,057 $140,666,711 $140,666,711
COMMON STOCKS $15,918 $15,918 $39,910 $39,910MUTUAL FUNDS $142,997,992 $142,997,992 $140,623,526 $140,623,526BLDGS, 25 LOUISIANA AVE NW WASHINGTON DC $28,115 $14,198 $0 $0AUTOMOBILES $21,349 $0 $3,275 $3,275OFFICE FURNITURE AND EQUIPMENT $115,740 $5,949 $0 $0
Less Reinvestments $140,663,436(The total from Net Sales Line will be automatically entered in Item 43) Net Sales $3,275
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SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 000-093
Description (if land or buildings, g ive location)(A)
Cost(B)
Book Value(C)
Cash Paid(D)
Total of all lines above $171,892,555 $171,892,555 $171,892,555
COMMON STOCK $29,173 $29,173 $29,173MUTUAL FUNDS $169,824,386 $169,824,386 $169,824,386BUILDINGS $28,416 $28,416 $28,416OFFICE FURNITURE AND EQUIPMENT $427,337 $427,337 $427,337OTHER FIXED ASSETS $1,583,243 $1,583,243 $1,583,243
Less Reinvestments $140,663,436(The total from Net Purchases Line will be automatically entered in Item 60.) Net Purchases $31,229,119
Form LM-2 (Revised 2010)
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SCHEDULE 5 - INVESTMENTS FILE NUMBER: 000-093
Description(A)
Amount(B)
Marketable Securities
A. Total Cost $213,728,251B. Total Book Value $231,579,998C. List each marketable security which has a book value over $5,000 and exceeds 5% of Line B.PIMCO INCOME FUND INSTITUTIONAL $62,439,832WESTERN ASSET CORE BOND FUND $51,194,934JPMORGAN CORE BOND FUND CLASS R6 $50,971,862VANGUARD TOTAL STOCK MARKET $48,270,379
Other Investments
D. Total CostE. Total Book ValueF. List each other investment which has a book value over $5,000 and exceeds 5% of Line E. Also, list each subsidiary forwhich separate reports are attached.
G. Total of Lines B and E (Total will be automatically entered in Item 26, Column(B)) $231,579,998
Form LM-2 (Revised 2010)
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SCHEDULE 6 - FIXED ASSETS FILE NUMBER: 000-093
Description(A)
Cost or Other Basis(B)
Total Depreciation orAmount Expensed
(C)
Book Value(D)
Value(E)
A. Land (g ive location)Land 1 : 25 LOUISIANA AVE NW WASHINGTON DC20001
$794,117 $794,117 $1,353,038
B. Buildings (g ive location)Building 1 : 25 LOUISIANA AVE NW WASHINGTON DC20001
$51,932,166 $22,222,515 $29,709,651 $50,620,105
C. Automobiles and Other Vehicles $93,281 $93,281 $0 $0D. Office Furniture and Equipment $17,412,486 $15,812,163 $1,600,323 $1,600,323
E. Other Fixed Assets $1,616,833 $26,000 $1,590,833 $1,590,833
F. Totals of Lines A through E (Column(D) Total will beautomatically entered in Item 27, Column(B))
$71,848,883 $38,153,959 $33,694,924 $55,164,299
Form LM-2 (Revised 2010)
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SCHEDULE 7 - OTHER ASSETS FILE NUMBER: 000-093
Description(A)
Book Value(B)
Total (Total will be automatically entered in Item 28, Column(B)) $1,459,337
DEPOSITS $426,741PREPAID INSURANCE $89,896PREPAID POSTAGE $85,462PREPAID TAXES $41,156PREPAID OTHER $311,390PREPAID MAINTENANCE $15,236PREPAID EXPENSES - GENERAL $145,247SUPPLIES INVENTORY $315,000COMPUTER SUPPLIES FOR RESALE $10,361CAFETERIA STOCK $6,173OTHER $12,675
Form LM-2 (Revised 2010)
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SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE FILE NUMBER: 000-093
Entity or Individual Name(A)
Total AccountPayable
(B)
90-180 DaysPast Due
(C)
180+ Days PastDue(D)
Liquidated AccountPayable
(E)
Total for all itemized accounts payable $265,946 $90,477 $69,901 $0Total from all other accounts payable $15,745,865 $24,141 $6,935 $0Totals (Total for Column(B) will be automatically entered in Item 30,Column(D))
$16,011,811 $114,618 $76,836 $0
ABF FREIGHT SYSTEM INC $105,017 $41,620 $0 $0CITIZENS TRADE CAMPAIGN $25,000 $12,500 $0 $0TEAMSTERS VOLUNTEERS IN POLITICS $69,901 $0 $69,901 $0THOMAS J PILACEK & ASSOC., LLC $15,680 $15,680 $0 $0TMSTRS LU 150 $9,995 $9,995 $0 $0TMSTRS LU 61 $40,353 $10,682 $0 $0
Form LM-2 (Revised 2010)
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SCHEDULE 9 - LOANS PAYABLE FILE NUMBER: 000-093
Source of Loans Payable at AnyTime During the Reporting Period
(A)
Loans Owed atStart of Period
(B)
Loans ObtainedDuring Period
(C)
RepaymentDuring Period
Cash(D)(1)
RepaymentDuring Period
Other Than Cash(D)(2)
Loans Owed atEnd of Period
(E)
Total Loans Payable $0 $0 $0 $0 $0Totals will be automatically enteredin...
Item 31Column (C)
Item 44 Item 62 Item 69with Explanation
Item 31Column (D)
Form LM-2 (Revised 2010)
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SCHEDULE 10 - OTHER LIABILITIES FILE NUMBER: 000-093
Description(A)
Amount at End of Period(B)
Total Other Liabilities (Total will be automatically entered in Item 33, Column(D)) $4,353,068
Escrow - Defunct Affiliates and Custodian $1,144,004Accrued Post Retirement Benefits $841,258Accrued Pension Liability $2,367,806
Form LM-2 (Revised 2010)
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SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS FILE NUMBER: 000-093
(A)Name
(B)Title
(C)Status
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements
for OfficialBusiness
(G)Other
Disbursements notreported in
(D) through (F)
(H)TOTAL
ABC
HOFFA , JAMES PGEN PRESIDENTC
$313,989 $3,525 $1,265 $71,804 $390,583
ISchedule 15Representational Activities
60 %Schedule 16Political Activitiesand Lobbying
15 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
25 %
ABC
HALL , RICHARD KGEN SECTY-TREASURERC
$213,329 $4,965 $2,859 $64,905 $286,058
ISchedule 15Representational Activities
75 %Schedule 16Political Activitiesand Lobbying
1 %Schedule 17Contributions
0 %Schedule 18General Overhead
9 %Schedule 19Administration
15 %
ABC
ALOISE , ROME AINTL VP/TRADE DIV DIRC
$159,660 $4,783 $16,120 $10,408 $190,971
ISchedule 15Representational Activities
80 %Schedule 16Political Activitiesand Lobbying
3 %Schedule 17Contributions
2 %Schedule 18General Overhead
10 %Schedule 19Administration
5 %
ABC
BUHLE , BRIAN RINTERNATIONAL VPP
$19,821 $650 $0 $1,699 $22,170
ISchedule 15Representational Activities
50 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
50 %
ABC
COLI , JOHN TINTL VP/TRADE DIV DIRP
$53,365 $1,945 $1,243 $4,580 $61,133
ISchedule 15Representational Activities
70 %Schedule 16Political Activitiesand Lobbying
10 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
20 %
ABC
FLOYD , GREGORY INTERNATIONAL VPC
$76,205 $740 $424 $6,366 $83,735
ISchedule 15Representational Activities
5 %Schedule 16Political Activitiesand Lobbying
15 %Schedule 17Contributions
5 %Schedule 18General Overhead
15 %Schedule 19Administration
60 %
ABC
FRISKY , WILLIAM MINTERNATIONAL VPN
$59,810 $2,975 $492 $5,195 $68,472
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
95 %
ABC
HAMILTON , WILLIAM INTL VP/TRADE DIV DIRC
$83,598 $3,340 $17,662 $7,246 $111,846
ISchedule 15Representational Activities
65 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
35 %
ABC
HENNESSY , STAN INTERNATIONAL VPC
$61,494 $1,998 $0 $2,569 $66,061
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
HERRERA , RONALD INT'L VP/TRADE DIV DIRC
$129,999 $555 $4,427 $9,932 $144,913
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
1 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
99 %
ABC
JOHNSON , FORREST TINTL VP/TRADE DIV DIRP
$38,489 $956 $2,319 $3,273 $45,037
ISchedule 15Representational Activities
80 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
20 %
ABC
JONES , CHARLES AINTERNATIONAL VPN
$59,810 $3,345 $507 $5,216 $68,878
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
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(A)Name
(B)Title
(C)Status
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other
Disbursements notreported in
(D) through (F)
(H)TOTAL
ABC
KABELL , JIM INTL TRUSTEEC
$79,999 $925 $3,887 $6,743 $91,554
ISchedule 15Representational Activities
65 %Schedule 16Political Activitiesand Lobbying
8 %Schedule 17Contributions
1 %Schedule 18General Overhead
2 %Schedule 19Administration
24 %
ABC
KANE SR. , DANIEL INTERNATIONAL VPC
$85,939 $4,655 $2,153 $7,469 $100,216
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
KOPYSTYNSKY , ROBERT JINTERNATIONAL VPN
$59,810 $3,715 $1,783 $5,250 $70,558
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
LAPORTE , FRANCOIS INTERNATIONAL VPC
$260,990 $0 $164 $2,596 $263,750
ISchedule 15Representational Activities
5 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
1 %Schedule 18General Overhead
9 %Schedule 19Administration
80 %
ABC
MCINNES , CRAIG INTERNATIONAL VPC
$61,494 $0 $0 $2,575 $64,069
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
MIDDLETON , RICK INTL VP/TRADE DIV DIRC
$96,665 $1,110 $4,964 $8,134 $110,873
ISchedule 15Representational Activities
75 %Schedule 16Political Activitiesand Lobbying
7 %Schedule 17Contributions
3 %Schedule 18General Overhead
5 %Schedule 19Administration
10 %
ABC
MIRANDA , GEORGE INTERNATIONAL VPC
$79,999 $3,340 $428 $6,987 $90,754
ISchedule 15Representational Activities
8 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
92 %
ABC
MOORE , KEVIN INT TRUSTEE/AUTO TRNS DIRC
$128,656 $5,335 $18,646 $9,951 $162,588
ISchedule 15Representational Activities
82 %Schedule 16Political Activitiesand Lobbying
3 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
15 %
ABC
MURPHY , JOHN FINTL VP/CONF DIRC
$156,676 $12,288 $15,724 $10,496 $195,184
ISchedule 15Representational Activities
73 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
27 %
ABC
O'BRIEN , SEAN INTL VP/TRADE DIV DIRC
$120,931 $1,110 $5,991 $9,794 $137,826
ISchedule 15Representational Activities
30 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
5 %Schedule 18General Overhead
5 %Schedule 19Administration
60 %
ABC
PALMER , JOHN INTERNATIONAL VPN
$79,006 $7,636 $10,446 $7,258 $104,346
ISchedule 15Representational Activities
25 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
75 %
ABC
POTTER , FRED INTL VP/TRADE DIV DIRC
$109,936 $5,150 $26,026 $9,438 $150,550
ISchedule 15Representational Activities
80 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
20 %
ABC
SCHULTZ , KIMBERLY HINTERNATIONAL VPN
$59,810 $3,530 $1,156 $5,215 $69,711
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(A)Name
(B)Title
(C)Status
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other
Disbursements notreported in
(D) through (F)
(H)TOTAL
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
SIMPSON , FRED INTERNATIONAL VPC
$85,939 $3,340 $94 $7,440 $96,813
ISchedule 15Representational Activities
20 %Schedule 16Political Activitiesand Lobbying
1 %Schedule 17Contributions
0 %Schedule 18General Overhead
19 %Schedule 19Administration
60 %
ABC
STRZECHOWSKI , BECKY MINTL VP/DEPARTMENT DIRP
$75,945 $4,080 $5,062 $6,599 $91,686
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
5 %Schedule 18General Overhead
0 %Schedule 19Administration
95 %
ABC
SWEETON , GORDON INTERNATIONAL VPP
$31,829 $956 $3,597 $2,724 $39,106
ISchedule 15Representational Activities
80 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
20 %
ABC
TAYLOR , DENIS INT TRUSTEE/TRADE DIV DIRC
$119,913 $3,525 $2,491 $9,820 $135,749
ISchedule 15Representational Activities
20 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
80 %
ABC
TEDESCHI , GEORGE INTERNATIONAL VPC
$85,939 $3,155 $40 $7,469 $96,603
ISchedule 15Representational Activities
30 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
60 %Schedule 19Administration
10 %
ABC
THOMPSON , JAMES AINTERNATIONAL VPN
$59,810 $3,530 $2,033 $5,219 $70,592
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
VAIRMA , STEVEN INTL VP/TRADE DIV DIRC
$129,999 $740 $4,504 $9,926 $145,169
ISchedule 15Representational Activities
60 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
2 %Schedule 19Administration
38 %
ABC
WOOD , KEN INT VP/SOUTHERN REG CHRMNP
$75,184 $867 $9,565 $3,012 $88,628
ISchedule 15Representational Activities
80 %Schedule 16Political Activitiesand Lobbying
8 %Schedule 17Contributions
1 %Schedule 18General Overhead
0 %Schedule 19Administration
11 %
Total Officer Disbursements $3,314,038 $98,764 $166,072 $337,308 $3,916,182Less Deductions $1,295,428Net Disbursements $2,620,754
Form LM-2 (Revised 2010)
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SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES FILE NUMBER: 000-093
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ABC
ABRICA , SALVADOR INTL ORGANIZERN/A
$69,232 $13,048 $40,460 $7,818 $130,558
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
ACOSTA , LETICIA TRADE DIV REPLU 657, JC 58
$10,500 $0 $0 $0 $10,500
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
ADKINS , KIMBERLY ASSISTANT DIRECTORN/A
$53,667 $0 $0 $4,453 $58,120
ISchedule 15Representational Activities
5 %Schedule 16Political Activitiesand Lobbying
1 %Schedule 17Contributions
1 %Schedule 18General Overhead
92 %Schedule 19Administration
1 %
ABC
ALDEN , MAX GINTERNATIONAL REPN/A
$90,723 $11,938 $11,317 $8,523 $122,501
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
ALDES , BRIAN TRADE DIVISION REPLU 320, JC 32
$18,000 $0 $0 $0 $18,000
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
1 %Schedule 17Contributions
0 %Schedule 18General Overhead
4 %Schedule 19Administration
5 %
ABC
ALEXANDER , WILLIAM EASTERN REGION COORDLU 355
$25,569 $520 $7,583 $0 $33,672
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
ALFARO , RAUL INTERNATIONAL ORGANIZERN/A
$61,582 $13,173 $48,325 $7,919 $130,999
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
ALLEN , ALLYNN DDEPUTY DIRECTORN/A
$92,584 $2,410 $5,189 $7,716 $107,899
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
ALLEN , CHARLES MREPRO TECHNICIAN (5)N/A
$47,643 $0 $24 $3,951 $51,618
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
ALLEN , PATRICIA ADRIVE COORDINATORN/A
$81,571 $1,500 $0 $6,769 $89,840
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
ALLSUP , SHELLY TRADE DIVISION REPLU 542
$18,000 $0 $0 $0 $18,000
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
ALONZO , RAMIRO TRADE DIVISION REPN/A
$12,000 $0 $0 $0 $12,000
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
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(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ABC
ALVELAIS , STACY RWESTERN REGION REPLU 853
$10,500 $0 $890 $0 $11,390
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
ALVES , PAUL INTERNATIONAL REPN/A
$129,182 $13,438 $20,066 $10,087 $172,773
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
AMES , JOANNE LSR PENSION BENEFIT ANALYSN/A
$86,609 $0 $0 $7,196 $93,805
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
ANDERSON , ALEXIS SSTATE LEGISLATIVE COORDINN/A
$24,423 $375 $64 $2,008 $26,870
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
ANDREWS , TONY TRADE DIV REPLU 305, JC 37
$18,000 $0 $411 $0 $18,411
ISchedule 15Representational Activities
95 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
ARIAS , AUDELIA DCAFETERIA SUPERVISORN/A
$52,972 $0 $0 $0 $52,972
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
ARRIAZA , FREDYS OCOUNTER SERVERN/A
$34,231 $0 $0 $0 $34,231
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
ARZU , FRANCISCO INTERNATIONAL ORGANIZERN/A
$61,582 $13,693 $41,952 $6,659 $123,886
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
ASHE , MARY PDATA SYSTEMS MANAGERN/A
$95,306 $520 $73 $7,861 $103,760
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
ASHU , GEORGE APENSION ACCOUNTANTN/A
$68,124 $0 $0 $5,535 $73,659
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
ATIENZA , LAURIE ANN NRESEARCH ANALYSTAFL-CIO
$40,046 $625 $0 $3,142 $43,813
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
10 %Schedule 19Administration
0 %
ABC
ATWELL , BRANDI RSUPV, AUTOMATED RECORDSN/A
$78,137 $0 $0 $6,480 $84,617
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
AUSTIN , PERRICE USTRAT CAMP (NON LU 2)N/A
$62,388 $1,760 $18,200 $4,939 $87,287
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(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ISchedule 15Representational Activities
64 %Schedule 16Political Activitiesand Lobbying
1 %Schedule 17Contributions
1 %Schedule 18General Overhead
30 %Schedule 19Administration
4 %
ABC
AVELYN , DANIEL WCHRM ROAD COMM CENT REG JLU 554, JC 56, MO-Kan
$5,714 $0 $0 $0 $5,714
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
BAILEY , CARL ATRADE DIV REPLU 205, JC 40
$18,000 $0 $0 $0 $18,000
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
5 %Schedule 19Administration
5 %
ABC
BAILEY , CHRISTINE SPEC ASST TO GP/DIRECTORN/A
$176,175 $5,210 $11,973 $10,645 $204,003
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
75 %Schedule 17Contributions
0 %Schedule 18General Overhead
25 %Schedule 19Administration
0 %
ABC
BAKER , ROBERT HASST CHIEF ENGINEERN/A
$120,304 $1,500 $1,050 $0 $122,854
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
BALICKI , GAIL EXECUTIVE OFFICE MANAGERN/A
$84,166 $3,350 $1,791 $7,111 $96,418
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
90 %Schedule 19Administration
10 %
ABC
BANIECKI , LOUIS SINTERNATIONAL AUDITORN/A
$136,146 $13,048 $24,332 $10,312 $183,838
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
BANKS , ANDREW CAMPGN UNITS DIR/DEP DIRN/A
$135,987 $4,490 $2,791 $10,040 $153,308
ISchedule 15Representational Activities
95 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
BANKS , KAREN ASST TO BUILD. SUP. SERV.N/A
$43,912 $0 $0 $3,645 $47,557
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
BAPTISTE , EDWARD ASSISTANT DIRECTORN/A
$121,017 $4,490 $900 $9,825 $136,232
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
75 %Schedule 17Contributions
0 %Schedule 18General Overhead
25 %Schedule 19Administration
0 %
ABC
BARBORO , KIMBERLY ATRADE DIVISION REPLU 104
$13,500 $0 $7,230 $0 $20,730
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
BARNES , JEANETTE FIELD REPRESENTATIVEN/A
$84,411 $2,410 $17,213 $7,042 $111,076
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
BARNEY , RAYMOND OTRAVEL ACCOUNTANT IIIN/A
$79,826 $0 $0 $6,391 $86,217
ISchedule 15Representational Activities
1 %Schedule 16Political Activitiesand Lobbying
1 %Schedule 17Contributions
1 %Schedule 18General Overhead
96 %Schedule 19Administration
1 %
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(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ABC
BARTON , DANNY CMTE CHAIRMAN-CENTRALLU 135, JC 69
$4,000 $0 $0 $0 $4,000
ISchedule 15Representational Activities
70 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
30 %
ABC
BATTLE , BEVERLY WACCT REC CLRK-SR REC CORDN/A
$68,276 $0 $0 $5,668 $73,944
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
BATZ , JOANNE CLEGAL ADMIN SUPVN/A
$110,003 $2,020 $762 $8,953 $121,738
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
BAYSINGER , BRENTON KINDUSTRIAL ENGINEERN/A
$86,848 $13,048 $21,272 $8,155 $129,323
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
BEATY , TIMOTHY DIR - GLOBAL STRATEGIESN/A
$135,987 $4,655 $9,925 $10,046 $160,613
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
10 %
ABC
BELL , RICHARD CEXEC ASST TO THE GSTN/A
$45,158 $217 $258 $3,765 $49,398
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
5 %Schedule 18General Overhead
60 %Schedule 19Administration
30 %
ABC
BELLAMY , KELICE OFFICE MANAGERN/A
$75,577 $520 $733 $6,075 $82,905
ISchedule 15Representational Activities
35 %Schedule 16Political Activitiesand Lobbying
10 %Schedule 17Contributions
50 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
BENACK , ALBERT HINTERNATIONAL REPN/A
$105,173 $13,308 $8,324 $9,740 $136,545
ISchedule 15Representational Activities
72 %Schedule 16Political Activitiesand Lobbying
3 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
25 %
ABC
BENNETT , DEANNA MASSISTANT DIRECTORN/A
$91,398 $1,500 $0 $7,583 $100,481
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
BENZER , LINDA MEXEC SECTY TO THE GSTN/A
$103,518 $3,415 $830 $8,588 $116,351
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
5 %Schedule 18General Overhead
70 %Schedule 19Administration
25 %
ABC
BERGEN , MIKE INTERNATIONAL REPLU 166, JC 42
$18,000 $0 $0 $0 $18,000
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
BERGER , STEPHEN HINVENTORY CONTROL SPECN/A
$67,817 $1,500 $0 $5,681 $74,998
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
BERNSTEIN , PER ASSISTANT DIRECTORN/A
$139,436 $5,025 $2,824 $10,086 $157,371
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(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ISchedule 15Representational Activities
55 %Schedule 16Political Activitiesand Lobbying
10 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
35 %
ABC
BERRIOS , JOENA LPERSONNEL ASSISTANTN/A
$71,426 $0 $200 $5,924 $77,550
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
BERRY , HEMANT ASSISTANT DIRECTORN/A
$115,261 $1,500 $18,869 $9,569 $145,199
ISchedule 15Representational Activities
35 %Schedule 16Political Activitiesand Lobbying
20 %Schedule 17Contributions
0 %Schedule 18General Overhead
15 %Schedule 19Administration
30 %
ABC
BIDDLE , KEITH ASSISTANT TO DIRECTORN/A
$101,612 $4,620 $3,413 $8,678 $118,323
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
10 %
ABC
BISH , GEARY ACHIEF ENGINEERN/A
$128,129 $1,750 $273 $0 $130,152
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
BLACK , WILLIAM INTERNATIONAL REPJC 43
$36,000 $0 $0 $0 $36,000
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
BLITSCH , THOMAS STRADE DIVISION DIRECTORLU 631
$8,333 $683 $0 $0 $9,016
ISchedule 15Representational Activities
95 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
BLOUNT , THOMAS WMGR/SYSTEM ADMINN/A
$88,354 $1,500 $1,260 $7,258 $98,372
ISchedule 15Representational Activities
15 %Schedule 16Political Activitiesand Lobbying
3 %Schedule 17Contributions
2 %Schedule 18General Overhead
75 %Schedule 19Administration
5 %
ABC
BLYDEN , LOUIE HDEPARTMENT DIRECTORN/A
$106,865 $0 $0 $8,915 $115,780
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
BOBBIITT , JORDAN-LEWIS PROGRAM ASSISTANTN/A
$56,813 $0 $806 $4,502 $62,121
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
95 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
BOLINGER , LAURA SECRETARY II (5)N/A
$50,937 $0 $0 $4,223 $55,160
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
BONILLA , MAURO RBUILDING MAINTENANCE WORKN/A
$53,575 $0 $0 $0 $53,575
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
BORBA , CARLOS TRADE DIVISION REPLU 315, JC 7
$18,000 $520 $579 $0 $19,099
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
22 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ABC
BOREY , DENISE DEPARTMENT DIRECTORN/A
$92,400 $1,500 $0 $7,659 $101,559
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
BORNSTEIN , TRAVIS TRADE DIVISION REPLU 24, JC 41, OH Conf
$3,000 $0 $0 $0 $3,000
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
BORT , JANICE HUMAN RGHTS COORDGCC
$18,000 $0 $0 $0 $18,000
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
BOURNE , DAVID TRADE DIVISION DIRECTORLU 1224
$174,000 $13,603 $10,370 $10,744 $208,717
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
BRADY , CATHY ADMIN-SECTY/RECEPTIONISTN/A
$61,532 $1,500 $1,212 $4,964 $69,208
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
BRADY , COLLEEN DEPARTMENT DIRECTORN/A
$135,388 $2,980 $365 $10,004 $148,737
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
BROCK , SUZANNE EDRIVE ACCOUNTANT IIN/A
$67,080 $0 $0 $5,590 $72,670
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
BRODER , DANIEL NCOMMUNICATIONS SPECIALISTN/A
$14,292 $250 $58 $1,185 $15,785
ISchedule 15Representational Activities
80 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
20 %
ABC
BROWN , JACQUELYN HDEPARTMENT MANAGERN/A
$74,186 $650 $441 $6,081 $81,358
ISchedule 15Representational Activities
50 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
50 %Schedule 19Administration
0 %
ABC
BROWN , RICARDO SAGREEMENTS TECH - DATABASN/A
$67,817 $0 $0 $5,550 $73,367
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
BROWN , RICHARD IMAGING TECHNICIANN/A
$45,693 $0 $0 $3,796 $49,489
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
BRUNO , STEPHEN JINTERNATIONAL REPRESENTATBLET
$15,000 $0 $0 $0 $15,000
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
BRYANT , KEN GTRADE DIVISION REPLU 745, JC 80
$3,000 $0 $130 $0 $3,130
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(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
BRYLSKI , JEFFREY STRADE DIVISION REPLU 449, JC 46
$3,500 $0 $0 $0 $3,500
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
BUGBEE , NINA CENTRAL REGION DIRECTORLU 332, JC 43
$18,000 $0 $0 $0 $18,000
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
5 %Schedule 19Administration
5 %
ABC
BULGARO , JOHN INTERNATIONAL REPLU 294, JC 18
$5,000 $0 $469 $0 $5,469
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
BUNSTINE , TED TRADE DIV REPLU 174, JC 28
$14,250 $0 $0 $0 $14,250
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
BURNS , ART TRADE CONF REPN/A
$12,000 $520 $1,294 $0 $13,814
ISchedule 15Representational Activities
95 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
BUSH , GREGORY WCOMPUTER COMM ENGN/A
$65,541 $1,500 $0 $5,210 $72,251
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
BUTLER , LEONARD LEAD REPRODUCTION TECHN/A
$68,124 $0 $0 $5,551 $73,675
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
BUTLER, SR. , TROY GASSISTANT DIRECTORN/A
$91,545 $2,540 $1,891 $7,643 $103,619
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
95 %Schedule 19Administration
5 %
ABC
BYRD , LAMONT DEP DIRECTOR/PR INV FOR GN/A
$166,745 $4,840 $8,527 $10,488 $190,600
ISchedule 15Representational Activities
45 %Schedule 16Political Activitiesand Lobbying
10 %Schedule 17Contributions
30 %Schedule 18General Overhead
0 %Schedule 19Administration
15 %
ABC
CABREERA , JUAN BUILDING MAINT WORKERN/A
$52,927 $0 $0 $0 $52,927
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
CALDWELL , BRET SPEC ASST TO GP/DIRECTORN/A
$180,435 $5,580 $5,187 $10,674 $201,876
ISchedule 15Representational Activities
40 %Schedule 16Political Activitiesand Lobbying
30 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
30 %
ABC
CALEMINE , LOUIS FIELD REPRESENTATIVELU 295, JC 16
$25,000 $0 $142 $0 $25,142
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
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(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ABC
CAMACHO , PABLO INTERNATIONAL ORGANIZERN/A
$59,119 $12,079 $11,733 $5,986 $88,917
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
CAMERON , DAVID OASSISTANT TO DIRECTORN/A
$101,353 $13,048 $15,819 $9,416 $139,636
ISchedule 15Representational Activities
80 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
20 %
ABC
CAMPBELL , DANITA SDRIVE REC/BILLING COORDN/A
$50,142 $0 $0 $4,066 $54,208
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
CAMPBELL , THIUS BLDG MAINT WORKERN/A
$56,806 $0 $0 $0 $56,806
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
CANCELOSE , RONALD JASSISTANT DIRECTORN/A
$133,024 $1,500 $535 $9,897 $144,956
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
CAPUTY , MICHAEL PDEPARTMENT DIRECTORN/A
$131,472 $0 $2,947 $9,943 $144,362
ISchedule 15Representational Activities
2 %Schedule 16Political Activitiesand Lobbying
2 %Schedule 17Contributions
2 %Schedule 18General Overhead
84 %Schedule 19Administration
10 %
ABC
CARLILE JR. , JAMES COMM COORD/EDITORN/A
$89,075 $0 $0 $7,384 $96,459
ISchedule 15Representational Activities
55 %Schedule 16Political Activitiesand Lobbying
30 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
15 %
ABC
CARTER , D'ANDREA EXEC SECRETARYN/A
$10,081 $0 $25 $836 $10,942
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
CARTER , EDWARD HUMAN RIGHTS REPN/A
$10,500 $0 $0 $0 $10,500
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
CASTRO , MIGUEL INTERNATIONAL ORGANIZERN/A
$61,582 $11,548 $53,726 $7,359 $134,215
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
CAZA , DENNIS HFIELD REPLU 633
$95,316 $4,057 $14,829 $8,126 $122,328
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
CHAN , MONY DRV RCPTS/BILLING CRN/A
$29,061 $0 $0 $2,321 $31,382
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
CHANG , CHEE PROGRAM MANAGERN/A
$135,268 $1,500 $7,023 $9,966 $153,757
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(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
95 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
CHARNOCK , ALEXIS LEGAL OFFICE ASSISTANTN/A
$45,044 $0 $0 $3,734 $48,778
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
CHISMAR , SCOTT SSTRATEGIC CAMPAIGNERN/A
$71,846 $1,500 $12,734 $5,963 $92,043
ISchedule 15Representational Activities
95 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
CHOCKLEY , GREGORY NATIONAL CAMPAIGN COORN/A
$99,261 $13,698 $25,145 $9,785 $147,889
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
CHRISOS , PETER INTERNATIONAL ORGANIZERN/A
$67,966 $13,048 $23,777 $7,419 $112,210
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
CLARK , MICHAEL INTERNATIONAL REPN/A
$111,429 $13,563 $3,635 $9,826 $138,453
ISchedule 15Representational Activities
60 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
40 %
ABC
COFFIDIS , JOEL COMMUNICATIONS COORDINATON/A
$104,303 $1,500 $1,913 $8,049 $115,765
ISchedule 15Representational Activities
80 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
15 %
ABC
COLE , LEO MCOMPUTER PROCEDURES COORDN/A
$53,896 $0 $0 $4,472 $58,368
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
COLE , PATRICIA GDEPARTMENT DIRECTORN/A
$119,149 $925 $0 $9,769 $129,843
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
COLE , ROBERT ADR. RECEIPTS/BILL COORDN/A
$47,128 $0 $0 $3,651 $50,779
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
COLLIER , ANGELA SR GRAPHIC DESIGNERN/A
$87,111 $520 $0 $7,070 $94,701
ISchedule 15Representational Activities
50 %Schedule 16Political Activitiesand Lobbying
30 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
20 %
ABC
COLLIER , WILLIAM SURETY BOND CLERKN/A
$60,408 $0 $0 $4,834 $65,242
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
COLOMBI , MATTEO CAMPAIGN COORDN/A
$77,712 $1,630 $5,922 $5,939 $91,203
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
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(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ABC
COMBS , JEFFREY TRADE DIV REPLU 135, JC 69
$12,000 $0 $0 $0 $12,000
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
CONELIAS , THOMAS FIELD REPRESENTATIVEN/A
$25,000 $2,030 $40,405 $0 $67,435
ISchedule 15Representational Activities
65 %Schedule 16Political Activitiesand Lobbying
10 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
25 %
ABC
CONROW , TERESA CAMPAIGN COORDN/A
$54,489 $1,500 $278 $4,546 $60,813
ISchedule 15Representational Activities
95 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
5 %Schedule 19Administration
0 %
ABC
CONSTANT II , TERRY MTRADE DIVISION REPLU 795
$6,000 $0 $0 $0 $6,000
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
CONYNGHAM , MICHAEL EASSOC DIR OF ECONOMICSN/A
$100,770 $2,482 $2,910 $8,452 $114,614
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
COOPER , JULIE SR. DESIGN COORDINATORN/A
$101,250 $2,020 $118 $8,419 $111,807
ISchedule 15Representational Activities
50 %Schedule 16Political Activitiesand Lobbying
30 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
20 %
ABC
COOPER , THOMAS TRAVEL ACCOUNTANT IIN/A
$50,368 $0 $0 $4,018 $54,386
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
COPPOLA , CHRISTOPHER PROGRAM ASSISTANTN/A
$69,820 $0 $3,340 $5,433 $78,593
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
95 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
CRAYTON , LISA AEXECUTIVE SECRETARYN/A
$85,092 $0 $36 $6,881 $92,009
ISchedule 15Representational Activities
35 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
65 %
ABC
CROMARTIE , PERCELL DEPARTMENT MANAGERN/A
$65,347 $1,500 $118 $5,446 $72,411
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
CRUZ , PLINIO INTERNATIONAL ORGANIZERN/A
$33,000 $6,689 $2,365 $3,311 $45,365
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
CRUZ DE GONZALEZ , IRMA COUNTER SERVERN/A
$36,721 $0 $0 $0 $36,721
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
CUENCAS , AMANDA OFFICE MANAGER (NON-SUPERN/A
$55,105 $0 $0 $4,439 $59,544
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(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
CUITE , JOHN INTERNATIONAL REPN/A
$122,390 $4,490 $20,631 $9,856 $157,367
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
CUNNINGHAM , WILLIAM CO-SECTY ERJAC CMTELU 641
$16,500 $0 $0 $0 $16,500
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
CURBEAM , JAMES ORG COORDINATOR-SOUTHN/A
$91,715 $14,213 $31,130 $9,400 $146,458
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
CURRAN , JOHN (JACK) ORGANIZING COORD - EASTLU 469
$111,898 $13,438 $22,303 $9,932 $157,571
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
CURRIE , KEVIN FIELD REPRESENTATIVEN/A
$81,006 $4,615 $34,110 $6,965 $126,696
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
CURTIN , TOM FIELD REPRESENTATIVEN/A
$95,389 $4,100 $23,397 $8,138 $131,024
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
CYPRESS , KENITHIA SENIOR COMMUNICATIONS SPCN/A
$74,037 $2,020 $831 $6,161 $83,049
ISchedule 15Representational Activities
70 %Schedule 16Political Activitiesand Lobbying
10 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
20 %
ABC
DARE , JACQUELYN ASECTY II/TASK COORDN/A
$64,780 $0 $0 $5,402 $70,182
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
DARROW , PAT ASSISTANT DIRECTORLU 348, JC 41, OH CONF
$42,000 $390 $8,522 $0 $50,912
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
DAUGHERTY , LARRY FIELD REPLU 350
$18,000 $520 $2,649 $0 $21,169
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
DAVIES , PETER MACCOUNTING MANAGERN/A
$93,421 $0 $2,923 $7,746 $104,090
ISchedule 15Representational Activities
2 %Schedule 16Political Activitiesand Lobbying
2 %Schedule 17Contributions
2 %Schedule 18General Overhead
85 %Schedule 19Administration
9 %
ABC
DAVIS JR. , MARION BTRADE DIVISION DIRECTORN/A
$141,750 $13,973 $32,171 $10,273 $198,167
ISchedule 15Representational Activities
80 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
0 %Schedule 18General Overhead
15 %Schedule 19Administration
0 %
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28 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ABC
DAVISON , MARK WESTERN REGION REPLU 162
$5,000 $0 $0 $0 $5,000
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
DAY , MICHAEL APC/NETWORK SUPPORT SPECIAN/A
$64,739 $1,500 $0 $5,396 $71,635
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
DE LA GARZA , JOSE ANETWORK CONTROLLERN/A
$79,602 $0 $0 $6,657 $86,259
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
DEANER , CHARLES LASSISTANT TO GENERAL PRESN/A
$77,229 $1,025 $1,773 $6,477 $86,504
ISchedule 15Representational Activities
50 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
50 %
ABC
DEBUCK , MICHAEL TRADE CONF REPLU 289, MN DRIVE
$12,000 $0 $0 $0 $12,000
ISchedule 15Representational Activities
80 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
20 %
ABC
DEGRASSE-PARSON , ENJOLI INDUSTRIAL HYGIENISTN/A
$97,837 $1,890 $8,276 $7,864 $115,867
ISchedule 15Representational Activities
65 %Schedule 16Political Activitiesand Lobbying
10 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
25 %
ABC
DELLINGER , RYAN MCLRK TYPIST II/CK COORDN/A
$69,724 $0 $0 $5,780 $75,504
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
DENIZ , KARA ESR. COMUNICATIONS COOR.N/A
$101,131 $2,540 $1,807 $8,327 $113,805
ISchedule 15Representational Activities
80 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
15 %
ABC
DEPEW , LINDSAY INTERNATIONAL ORGANIZERLU 776
$71,090 $13,693 $24,761 $7,633 $117,177
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
DITCHEK , NEIL GP ASST-INTL UN AFF GEN CN/A
$184,689 $2,055 $2,586 $10,691 $200,021
ISchedule 15Representational Activities
40 %Schedule 16Political Activitiesand Lobbying
25 %Schedule 17Contributions
5 %Schedule 18General Overhead
0 %Schedule 19Administration
30 %
ABC
DOLAN , MICHAEL LEGISLATIVE REPN/A
$130,704 $4,100 $4,012 $9,960 $148,776
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
DONOHUE , ELIZABETH OFFICE MANAGERN/A
$73,871 $0 $0 $6,152 $80,023
ISchedule 15Representational Activities
15 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
70 %Schedule 19Administration
15 %
ABC
DORSEY , STEPHANIE JOFFICE MGR (NON-SUPERVISON/A
$55,274 $0 $0 $4,361 $59,635
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29 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
DOUGHERTY , SHAWN TRADE DIVISION REPLU 107
$12,000 $0 $2,023 $0 $14,023
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
DUBINSKY , FREDERICK INTERNATIONAL REPN/A
$147,153 $13,308 $14,952 $10,319 $185,732
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
DUDAS , DAVID DTRADE CONFERENCE DIRECTORLU 52, JC 41, OH Conf
$45,000 $740 $2,630 $0 $48,370
ISchedule 15Representational Activities
70 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
30 %
ABC
DUNN , TIMOTHY FIELD REPRESENTATIVEN/A
$80,135 $4,490 $21,398 $6,893 $112,916
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
EASTER , EDWINA CTRAVEL CONSULTANT IIN/A
$61,182 $650 $24 $4,939 $66,795
ISchedule 15Representational Activities
50 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
5 %Schedule 18General Overhead
5 %Schedule 19Administration
35 %
ABC
EBY , JESSICA OFFICE MANAGER (NON-SUPV)N/A
$56,876 $1,760 $3,112 $4,708 $66,456
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
75 %Schedule 18General Overhead
0 %Schedule 19Administration
25 %
ABC
EDWARDS , TAMLYA DIVISION COORDINATORN/A
$103,260 $4,750 $8,595 $8,811 $125,416
ISchedule 15Representational Activities
95 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
EDWARDS , WALTER RSENIOR RESEARCHERN/A
$97,838 $0 $0 $7,916 $105,754
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
ELLIS , SHAWN TRAINING COORD-CENTRAL REN/A
$103,885 $13,048 $9,295 $9,583 $135,811
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
ERICKSON , RICHARD TCENTRAL REGION REPLU 120, JC 32
$13,500 $0 $0 $0 $13,500
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
ERNEST , AMANDA OFFICE MANAGER (NON-SUPERN/A
$57,900 $1,890 $7,080 $4,818 $71,688
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
ERNEST , MARK ASSISTANT DIRECTORN/A
$64,647 $0 $0 $5,360 $70,007
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
30 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ABC
ESKINS , MICHELLE FADMINISTRATIVE ASSISTANTN/A
$70,437 $0 $2,923 $5,817 $79,177
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
ESQUIVEL , PAUL OASSISTANT DIRECTORN/A
$89,328 $2,550 $3,103 $7,460 $102,441
ISchedule 15Representational Activities
45 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
5 %Schedule 18General Overhead
5 %Schedule 19Administration
40 %
ABC
ESSERMAN , MATTHEW AJURISDICTIONAL CONT ADMINN/A
$56,572 $0 $0 $4,698 $61,270
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
EVANS , MEGAN SR. RSRCH & POLICY ASSOCN/A
$55,354 $1,500 $0 $4,368 $61,222
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
75 %Schedule 17Contributions
0 %Schedule 18General Overhead
25 %Schedule 19Administration
0 %
ABC
FARLEY , LUKE STRADE DIVISION REPLU 175
$18,000 $520 $4,920 $0 $23,440
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
FARMER , JEFFREY DEPARTMENT DIRECTORN/A
$178,277 $5,210 $17,175 $10,681 $211,343
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
FILLER , MICHAEL TRADE DIV DIRECTORN/A
$151,290 $4,655 $8,154 $10,254 $174,353
ISchedule 15Representational Activities
80 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
5 %Schedule 19Administration
15 %
ABC
FINN , KATIE JDIVISION COORDINATORN/A
$83,620 $2,280 $8,704 $6,936 $101,540
ISchedule 15Representational Activities
75 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
25 %
ABC
FISCHER , BETTY RDEPUTY DIRECTORLU 538, JC 40
$5,000 $0 $0 $0 $5,000
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
FISHER , ROBERT CINTERNATIONAL REPN/A
$126,094 $13,438 $20,717 $10,033 $170,282
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
FLORES , ILIANA S REGION TRNG COORDN/A
$97,794 $13,818 $13,207 $9,089 $133,908
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
FOLEY , KEVIN PTRADE DIVISION REPLU 633
$14,250 $0 $0 $0 $14,250
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
FOLTZ , JEFFREY VTRAVEL SUPERVISORN/A
$71,923 $1,500 $59 $5,963 $79,445
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
31 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ISchedule 15Representational Activities
1 %Schedule 16Political Activitiesand Lobbying
1 %Schedule 17Contributions
1 %Schedule 18General Overhead
96 %Schedule 19Administration
1 %
ABC
FORD , LEAH EXEC. ASST. AND COUNSELN/A
$199,271 $4,840 $2,725 $11,106 $217,942
ISchedule 15Representational Activities
20 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
5 %Schedule 18General Overhead
40 %Schedule 19Administration
30 %
ABC
FORD , RICHARD INTERNATIONAL ORGANIZERN/A
$67,966 $13,048 $26,545 $7,311 $114,870
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
FORTUNE , LOREN MOFFICE ASSISTANT IIN/A
$64,767 $520 $982 $5,267 $71,536
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
FOX , RAYMOND MSECURITY OFFICERN/A
$52,049 $0 $0 $0 $52,049
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
FRATES , MARTY WESTERN REGION CO-CHAIRLU 70
$16,500 $0 $2,945 $0 $19,445
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
FRAZIER , JULION GTRAVEL SUPERVISORN/A
$71,363 $1,625 $2,923 $5,933 $81,844
ISchedule 15Representational Activities
50 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
5 %Schedule 18General Overhead
5 %Schedule 19Administration
35 %
ABC
FRISBEE , ALAN TRADE DIV REPLU 455
$14,250 $0 $13,294 $0 $27,544
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
GAJ , KRISTIAN ASSISTANT DIRECTORN/A
$91,520 $3,185 $541 $7,486 $102,732
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
GALE , JOHN CHAIR - UNION RD CMTELU 878
$18,000 $0 $0 $0 $18,000
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
GAMMON , CECIL VTRADE DIV REPLU 391, JC 9
$24,000 $0 $0 $0 $24,000
ISchedule 15Representational Activities
85 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
10 %
ABC
GARAY , FLOR DE MARI LEGAL OFFICE ASSTN/A
$21,512 $0 $0 $1,750 $23,262
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
GARCIA , AMY DRIVE PROJ COORDN/A
$75,774 $2,020 $775 $6,305 $84,874
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
32 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ABC
GARCIA , ERIC OFFICE MANAGERN/A
$66,804 $0 $0 $5,378 $72,182
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
GARDNER , KIMBERLEE ADEPARTMENT DIRECTORN/A
$112,527 $3,845 $5,391 $9,460 $131,223
ISchedule 15Representational Activities
30 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
5 %Schedule 18General Overhead
5 %Schedule 19Administration
55 %
ABC
GAREY , MARK ACO-CHAIR EASTERN REGIONLU 355
$5,000 $0 $0 $0 $5,000
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
GARNER , BRITTANY DEPT MANAGERN/A
$70,635 $1,500 $0 $5,482 $77,617
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
GATELEY , JASON INTL ORGANIZERN/A
$73,630 $13,048 $10,488 $7,284 $104,450
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
GEGEAR , CHRISTINE INTERNATIONAL AUDITORN/A
$69,578 $10,117 $22,174 $2,586 $104,455
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
GELLER , GEORGE INTERNATIONAL REPLU 237
$108,999 $2,600 $0 $9,308 $120,907
ISchedule 15Representational Activities
60 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
40 %
ABC
GIBSON , RICHARD STAFF ATTORNEYN/A
$173,329 $1,890 $7,613 $10,528 $193,360
ISchedule 15Representational Activities
85 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
5 %Schedule 19Administration
10 %
ABC
GLEASON , KEITH TRADE DIVISION DIRECTORLU 627, JC 25
$29,854 $925 $283 $0 $31,062
ISchedule 15Representational Activities
85 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
15 %
ABC
GLIMCO , JAMES TCENTRAL REGION REPLU 777, JC 25
$13,500 $520 $650 $0 $14,670
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
GOBBEL , GAIL OFC MGR/SUPPORT STAFFN/A
$23,175 $250 $0 $1,925 $25,350
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
90 %Schedule 19Administration
10 %
ABC
GOEBEL , MIKE CENTRAL REGION CHAIRMANLU 688
$6,667 $0 $554 $0 $7,221
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
GOLD , IAIN DDEPARTMENT DIRECTORN/A
$167,124 $4,840 $6,401 $10,470 $188,835
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
33 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
5 %Schedule 19Administration
5 %
ABC
GOMEZ , GRISELDA COUNTER SERVERN/A
$37,715 $0 $0 $0 $37,715
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
GOODMAN , MICHELE INTL ORGANIZERN/A
$69,232 $13,568 $36,743 $7,613 $127,156
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
GORMLEY , DAVID FORGANIZING DATABASE MGRN/A
$40,686 $500 $467 $3,376 $45,029
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
GORMLEY , FRANCIS PRODUCTN MGR/ASST DATA MGN/A
$60,550 $1,500 $0 $5,049 $67,099
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
GOTSCH , THEODORE COMMUNICATION COORDN/A
$88,097 $1,625 $679 $6,932 $97,333
ISchedule 15Representational Activities
30 %Schedule 16Political Activitiesand Lobbying
60 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
10 %
ABC
GRACE , DANIEL HTRADE DIVISION REPLU 830,JC 53,BSDW Conf,PA Conf
$4,500 $0 $0 $0 $4,500
ISchedule 15Representational Activities
95 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
GRAVETTE , JAMES STAFF ACCOUNTANT IN/A
$14,315 $0 $0 $1,147 $15,462
ISchedule 15Representational Activities
1 %Schedule 16Political Activitiesand Lobbying
1 %Schedule 17Contributions
1 %Schedule 18General Overhead
92 %Schedule 19Administration
5 %
ABC
GRAY , NATHAN ANETWORK CONTROLLERN/A
$50,944 $0 $0 $4,223 $55,167
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
GRAY , ROBERT WATCH ENGINEERN/A
$125,153 $0 $0 $0 $125,153
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
GRAZIANO , VINCENT JTRADE DIVISION REPLU 210
$10,500 $0 $3,074 $0 $13,574
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
GRENKE , ROBERT LTRVL ACCOUNTANT IIIN/A
$10,284 $0 $0 $852 $11,136
ISchedule 15Representational Activities
1 %Schedule 16Political Activitiesand Lobbying
1 %Schedule 17Contributions
1 %Schedule 18General Overhead
96 %Schedule 19Administration
1 %
ABC
GRIER , ZIPPORAH RESEARCH ANALYSTN/A
$64,036 $1,500 $752 $5,164 $71,452
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
34 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ABC
GRIFFITH , LARRY RTRADE DIV REPLU 14, JC 42
$18,000 $0 $1,167 $0 $19,167
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
GRISHAM , FRED LTRADE DIVISION REPLU 480, JC 87
$33,541 $390 $5,161 $0 $39,092
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
GRISWOLD , CHRIS TRADE DIVISION REPLU 986, JC 42
$12,000 $0 $0 $0 $12,000
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
GRISWOLD , CLACY TRADE DIV REPLU 986
$36,000 $0 $1,192 $0 $37,192
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
GROSS , ROY CO-DIRECTORLU 299
$42,833 $2,550 $21,102 $0 $66,485
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
10 %Schedule 19Administration
0 %
ABC
GROVE , DUANE CCENTRAL REGION CHAIRMANLU 17
$5,000 $0 $0 $0 $5,000
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
GROVES , CHRISTINA LEGAL SECRETARY IIN/A
$52,457 $1,500 $0 $4,106 $58,063
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
GUSHCHINA , EVGENIYA STAFF ACCOUNTANT IN/A
$34,689 $0 $0 $2,792 $37,481
ISchedule 15Representational Activities
1 %Schedule 16Political Activitiesand Lobbying
1 %Schedule 17Contributions
1 %Schedule 18General Overhead
92 %Schedule 19Administration
5 %
ABC
HAHN , MEGAN EVENTS COORDINATORN/A
$73,280 $3,190 $2,597 $6,153 $85,220
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
HAIGLER , GLORIA PPROGRAMMING MANAGERN/A
$95,173 $1,500 $0 $7,917 $104,590
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
HAIRFIELD , BRIAN INTERNATIONAL AUDITORN/A
$118,874 $13,048 $24,101 $10,056 $166,079
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
HALL , RAVEN STAFF ATTORNEYN/A
$133,480 $650 $8,233 $9,930 $152,293
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
HAMILTON , DEIRDRE ESTAFF ATTORNEYN/A
$136,097 $2,150 $3,935 $10,012 $152,194
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
35 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
HANCE , BONNIE SMGR-COMPUTER PROCEDURESN/A
$84,120 $1,500 $0 $6,980 $92,600
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
95 %Schedule 19Administration
5 %
ABC
HANCOCK , TERRY CENTRAL REGION REPLU 731, JC 25
$18,000 $0 $20 $0 $18,020
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
HANSON , STEPHEN INTL ORGANIZERN/A
$66,570 $13,048 $25,222 $7,443 $112,283
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
HARMAN , KATHY AADMINISTRATIVE ASSISTANTN/A
$92,903 $2,150 $5,128 $7,737 $107,918
ISchedule 15Representational Activities
36 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
30 %Schedule 19Administration
34 %
ABC
HARPER , JELQUIN REPRODUCTION TECHNICIANN/A
$29,631 $0 $24 $2,123 $31,778
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
HARRIS , MATTHEW STAFF ATTORNEYN/A
$144,923 $1,890 $3,625 $10,124 $160,562
ISchedule 15Representational Activities
80 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
20 %
ABC
HARRIS , TOMICA SBFTS/SPL PROJ COORDN/A
$70,287 $625 $4,486 $5,769 $81,167
ISchedule 15Representational Activities
25 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
45 %Schedule 19Administration
30 %
ABC
HART , DENNIS INTERNATIONAL REPLU 853
$56,360 $0 $5,742 $0 $62,102
ISchedule 15Representational Activities
87 %Schedule 16Political Activitiesand Lobbying
3 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
10 %
ABC
HATTLEY , SALINA ASST FINANCE MANAGERN/A
$61,246 $0 $0 $5,045 $66,291
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
95 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
HAWKINS , CAROLYN EXECUTIVE SECRETARYN/A
$75,358 $2,150 $74 $6,294 $83,876
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
HAWLEY , DAVID RTRADE DIVISION REPLU 137, JC 7
$60,000 $0 $4,096 $0 $64,096
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
HAYES , CATHY ASST. ADMIN MGR (NON-LU2)N/A
$81,933 $0 $0 $6,634 $88,567
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
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36 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ABC
HEBERT , ANTHONY OFFICE ASSISTANT IIN/A
$44,643 $0 $0 $3,702 $48,345
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
HEGLAND , SCOTT INTERNATIONAL REPLU 959
$144,212 $13,308 $29,981 $10,302 $197,803
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
HELFER , STUART TRADE DIV REPLU 853
$18,000 $0 $274 $0 $18,274
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
HENRY, SR. , ALLAN INTERNATIONAL ORGANIZERN/A
$33,000 $6,564 $18,400 $3,730 $61,694
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
HERNAIZ-ROSARIO , YAMARIS OFFICE ASSISTANT IIN/A
$48,413 $0 $0 $3,610 $52,023
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
99 %Schedule 19Administration
1 %
ABC
HERNANDEZ , RICARDO (RIC INTERNATIONAL ORGANIZERN/A
$85,357 $13,048 $28,985 $9,073 $136,463
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
HEYWARD , KARA DRV RCPTS/BILLING CRN/A
$47,865 $0 $0 $3,969 $51,834
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
HICKS , RICK TRADE DIVISION REPLU 174, JC 28
$21,600 $0 $0 $0 $21,600
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
HIDALGO , RICARDO INTERNATIONAL ORGANIZERN/A
$83,769 $13,173 $27,835 $8,870 $133,647
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
HIENTON , MICHAEL CENTRAL REG COORDLU 407, OH Conf
$22,308 $0 $1,632 $0 $23,940
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
HILTON , SCOTT INTERNATIONAL AUDITORN/A
$136,146 $13,041 $25,893 $10,288 $185,368
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
HINTON , AARON COMPUTER PROC COORDN/A
$59,144 $0 $0 $4,904 $64,048
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
HINTON , RACHEL DLEAD AP CLERKN/A
$20,419 $0 $0 $1,694 $22,113
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
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(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ISchedule 15Representational Activities
1 %Schedule 16Political Activitiesand Lobbying
1 %Schedule 17Contributions
1 %Schedule 18General Overhead
96 %Schedule 19Administration
1 %
ABC
HOCK , WAMON INTERNATIONAL ORGANIZERN/A
$11,000 $3,157 $657 $1,153 $15,967
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
HOOD , MARK ESECURITY OFFICERN/A
$63,239 $0 $0 $0 $63,239
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
HOUSE , MARGARET MO-W-B ACCOUNTANTN/A
$55,023 $0 $0 $4,337 $59,360
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
HOYT , BILL CHRMN-WSAA 46 DISCHRGN/A
$18,000 $0 $0 $0 $18,000
ISchedule 15Representational Activities
50 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
50 %
ABC
HUDSON , SANDRA LEAD A/P CLERKN/A
$44,904 $0 $0 $3,725 $48,629
ISchedule 15Representational Activities
1 %Schedule 16Political Activitiesand Lobbying
1 %Schedule 17Contributions
1 %Schedule 18General Overhead
96 %Schedule 19Administration
1 %
ABC
HUNTINGTON , RICHARD LINTERNATIONAL AUDITORN/A
$136,146 $13,173 $16,555 $10,256 $176,130
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
IENG-YIN , NAVY SMICROFILM CLERKN/A
$50,549 $0 $0 $4,199 $54,748
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
IMPALA , CYNTHIA GDEPARTMENT DIRECTORN/A
$166,884 $5,765 $4,962 $10,519 $188,130
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
JACKSON , EDWARD LEAD SHIPPING TECH/DRIVERN/A
$50,737 $0 $0 $3,967 $54,704
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
JACOBS , TRACI SENIOR STAFF AUDITORN/A
$93,734 $0 $587 $7,772 $102,093
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
JACOBSEN , DAVID OREGIONAL DIR - WESTLU 174
$12,000 $520 $1,756 $0 $14,276
ISchedule 15Representational Activities
80 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
20 %
ABC
JACOBY , DENISE MPER CAPITA TAX ACCOUNTANTN/A
$49,211 $0 $0 $4,079 $53,290
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
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38 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ABC
JEFFREY , JENNA TITAN FIELD REPN/A
$56,375 $8,950 $2,808 $5,468 $73,601
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
95 %Schedule 19Administration
5 %
ABC
JHINGORY , MARCIA JOFFICE MANAGERN/A
$75,343 $520 $80 $6,197 $82,140
ISchedule 15Representational Activities
80 %Schedule 16Political Activitiesand Lobbying
10 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
10 %
ABC
JOHNSON , IFEYINWA SECRETARY IIIN/A
$47,865 $0 $0 $3,756 $51,621
ISchedule 15Representational Activities
75 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
25 %
ABC
JOHNSON , JARED PROGRAM & RESEARCH ASSISTN/A
$52,763 $0 $0 $4,374 $57,137
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
JOHNSON , ROBERT INDUSTRIAL ENGINEERN/A
$101,265 $13,298 $41,900 $8,847 $165,310
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
JOHNSON , THOR TSOUTHERN REGION REPLU 79
$5,000 $0 $0 $0 $5,000
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
JOHNSON , TREMAYNE INTERNATIONAL ORGANIZERN/A
$67,966 $13,048 $30,432 $7,748 $119,194
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
JONES , KARIN COMM/OUTREACH COORDN/A
$105,601 $1,890 $8,657 $8,787 $124,935
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
JONES , WILLIAM JASSISTANT DIRECTORN/A
$119,372 $4,490 $990 $9,768 $134,620
ISchedule 15Representational Activities
70 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
30 %
ABC
JOSEPH , RAQUEL SECTY TO GST ADMIN ASSTN/A
$80,012 $520 $3,724 $6,657 $90,913
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
6 %Schedule 17Contributions
5 %Schedule 18General Overhead
74 %Schedule 19Administration
15 %
ABC
KANE JR. , DANIEL JINTERNATIONAL REPLU 202
$69,167 $0 $0 $1,556 $70,723
ISchedule 15Representational Activities
95 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
KEEGEL , HEATHER ATITAN FIELD REPN/A
$98,328 $14,213 $32,277 $9,751 $154,569
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
95 %Schedule 19Administration
5 %
ABC
KELLER , KIMBERLEE DEPUTY DIRECTORN/A
$133,213 $14,088 $23,000 $10,147 $180,448
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
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(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
KELLY , BERNADETTE INTERNATIONAL REPLU 456, LU 210
$100,887 $13,823 $5,204 $9,351 $129,265
ISchedule 15Representational Activities
80 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
20 %
ABC
KENDALL , MARTIN AASSISTANT DIRECTORN/A
$123,837 $500 $0 $9,809 $134,146
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
KENNEDY , GREGORY CIS NETWORK ENGINEERN/A
$68,657 $1,500 $0 $5,531 $75,688
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
KEYSER , EDWARD INTERNATIONAL REPN/A
$120,125 $13,048 $14,323 $9,958 $157,454
ISchedule 15Representational Activities
10 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
20 %Schedule 19Administration
70 %
ABC
KIMBALL , JAMES DEPARTMENT DIRECTORN/A
$141,449 $4,840 $2,172 $10,141 $158,602
ISchedule 15Representational Activities
80 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
20 %Schedule 19Administration
0 %
ABC
KING , JOYCE SECRETARY IIN/A
$56,316 $0 $0 $4,561 $60,877
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
KING , KRISTIN DEPARTMENT DIRECTORN/A
$142,239 $4,100 $80 $10,097 $156,516
ISchedule 15Representational Activities
50 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
50 %Schedule 19Administration
0 %
ABC
KIRKLAND , DAVID ELECTRICIANN/A
$112,247 $2,410 $867 $0 $115,524
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
KNIGHT , SHALAUN ASSISTANT TO DIRECTORN/A
$72,951 $0 $0 $6,048 $78,999
ISchedule 15Representational Activities
2 %Schedule 16Political Activitiesand Lobbying
2 %Schedule 17Contributions
2 %Schedule 18General Overhead
92 %Schedule 19Administration
2 %
ABC
KNOTTS , MARGARET PPRODUCTION SUPVRN/A
$71,363 $0 $0 $5,644 $77,007
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
KORGAN , RANDY TRADE DIVISION REPLU 63, LU 1932, JC 42
$13,500 $0 $0 $0 $13,500
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
2 %Schedule 17Contributions
0 %Schedule 18General Overhead
3 %Schedule 19Administration
5 %
ABC
KRAHLING , WAYNE CDEPARTMENT MANAGERN/A
$64,772 $875 $0 $5,385 $71,032
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
40 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ABC
KROPP , MARVIN TRADE DIVISION REPLU 618, JC 13, MO-KAN
$21,600 $0 $0 $0 $21,600
ISchedule 15Representational Activities
80 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
20 %
ABC
KUIPER , CHRISTOPHER PROGRAMMER/ANLYST IIN/A
$68,657 $1,000 $0 $5,430 $75,087
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
KULP , KAREN MOFFICE ASSISTANT IIIN/A
$50,109 $0 $0 $4,162 $54,271
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
KUMP , CATHARINE TRAVEL ACCOUNTANT IIIN/A
$51,681 $0 $0 $4,086 $55,767
ISchedule 15Representational Activities
15 %Schedule 16Political Activitiesand Lobbying
1 %Schedule 17Contributions
1 %Schedule 18General Overhead
82 %Schedule 19Administration
1 %
ABC
KYLES , LEROY INTERNATIONAL ORGANIZERN/A
$61,582 $12,798 $32,600 $6,893 $113,873
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
LABORDE , DAVID INTERNATIONAL REPN/A
$108,440 $13,698 $12,737 $9,775 $144,650
ISchedule 15Representational Activities
80 %Schedule 16Political Activitiesand Lobbying
20 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
LACY , CAITLIN RESEARCH ANALYSTN/A
$54,853 $1,375 $1,577 $4,303 $62,108
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
LAITIN , ELISSA COMMUNICATIONS COORDN/A
$93,965 $1,760 $3,817 $6,947 $106,489
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
LAKE , RONALD CTRADE DIVISION REPLU 701
$13,500 $0 $0 $0 $13,500
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
LARA , ANDREW CAMP COMM/NEW MEDIAN/A
$70,820 $2,020 $873 $5,833 $79,546
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
LATIMER , ASHLEY NCOMMUNICATIONS SPECIALISTN/A
$40,421 $1,572 $5,302 $3,350 $50,645
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
10 %
ABC
LATKO , MARTIN REGIONAL DIRECTORLU 72
$18,000 $0 $0 $0 $18,000
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
5 %Schedule 19Administration
5 %
ABC
LAUGHTON , DAVID WTRADE CONFERENCE DIRLU 633, JC 10, Alleg iant
$60,000 $1,950 $135 $5,179 $67,264
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
41 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ISchedule 15Representational Activities
50 %Schedule 16Political Activitiesand Lobbying
2 %Schedule 17Contributions
3 %Schedule 18General Overhead
17 %Schedule 19Administration
28 %
ABC
LAWRENCE , MARTIN TCENTRAL REG CO-CHAIRLU 638, JC 32
$13,500 $0 $7,291 $0 $20,791
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
LENNOX , ROBERT REGIONAL DIRECTOR - WESTLU 495, JC 42
$34,895 $0 $0 $0 $34,895
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
LEPORE , ANTHONY EASTERN REGION REPLU 671
$18,000 $520 $2,870 $0 $21,390
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
LEWIS , DAVID RCOMPUTER PROCED.COORDINATN/A
$76,975 $0 $0 $6,398 $83,373
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
LILLY , DONALD RWATCH ENGINEERN/A
$101,457 $0 $0 $0 $101,457
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
LITTLE , RICHARD DEPARTMENT MANAGERN/A
$70,698 $4,230 $1,074 $5,779 $81,781
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
LOESCHE , SAMUEL PLEGISLATIVE REPN/A
$97,101 $4,490 $2,561 $8,241 $112,393
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
LONG , KAITLYN MSENIOR RESEARCH ANALYSTN/A
$74,876 $650 $1,191 $5,547 $82,264
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
LONG , TIMIKA SR. LEGAL SECRETARYN/A
$65,845 $0 $0 $5,384 $71,229
ISchedule 15Representational Activities
80 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
20 %
ABC
LONGPINE , TYLER RPOLITICAL COORDINATORN/A
$85,978 $1,890 $6,324 $7,145 $101,337
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
LOPES , JASON TRADE DIVISION REPLU 25
$19,500 $0 $0 $0 $19,500
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
5 %Schedule 19Administration
5 %
ABC
LOPEZ , JOSE ACO-CHAIR SOUTHERN CMTELU 769
$12,000 $390 $14,195 $0 $26,585
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
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42 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ABC
LTEIF , DORY AOFFICE FLOATER-CONF.N/A
$11,875 $0 $0 $984 $12,859
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
70 %Schedule 18General Overhead
0 %Schedule 19Administration
30 %
ABC
LUCAS , DAVID TRADE DIVISION REPLU 671, JC 10
$18,000 $0 $330 $0 $18,330
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
LUMPKIN , TAMMY DIVISION COORDINATORN/A
$90,606 $2,020 $4,497 $7,493 $104,616
ISchedule 15Representational Activities
75 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
25 %
ABC
LUNDY , MATTHEW INTERNATIONAL ORGANIZERLU 986
$11,000 $3,157 $1,282 $1,238 $16,677
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
LUSBY , GREGORY KSECURITY OFFICERN/A
$42,926 $520 $73 $0 $43,519
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
LYNN , CHARLES SENIOR HR ADMINISTRATORN/A
$66,219 $1,500 $0 $5,450 $73,169
ISchedule 15Representational Activities
65 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
35 %Schedule 19Administration
0 %
ABC
MACK , STEPHEN JTRADE DIVISION DIRECTORN/A
$92,127 $4,900 $11,030 $8,002 $116,059
ISchedule 15Representational Activities
87 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
2 %Schedule 18General Overhead
3 %Schedule 19Administration
8 %
ABC
MAESTAS , WALTER OVER-THE-RD CMTE CHAIRLU 492, JC 3
$18,000 $0 $0 $0 $18,000
ISchedule 15Representational Activities
85 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
15 %
ABC
MAHONEY , JOHN EASTERN COORDN/A
$83,024 $13,568 $18,613 $8,448 $123,653
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
MALCOLM , ANTONISHA A/P SUPERVISORN/A
$60,217 $0 $0 $4,992 $65,209
ISchedule 15Representational Activities
15 %Schedule 16Political Activitiesand Lobbying
3 %Schedule 17Contributions
2 %Schedule 18General Overhead
75 %Schedule 19Administration
5 %
ABC
MALDUNAS , ROBERT INTERNATIONAL ORGANIZERN/A
$89,132 $13,048 $18,545 $9,010 $129,735
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
MALIZIA , LOUIS BASSISTANT DIRECTORN/A
$133,024 $4,620 $6,374 $9,969 $153,987
ISchedule 15Representational Activities
60 %Schedule 16Political Activitiesand Lobbying
20 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
20 %
ABC
MANICONE , NICOLAS MSTAFF ATORNEYN/A
$155,402 $1,890 $7,460 $10,294 $175,046
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43 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
MANLEY , MICHAEL TSTAFF ATTORNEYN/A
$176,622 $2,020 $19,925 $10,573 $209,140
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
MARI , THOMAS TRADE DIVISION REP.LU 25
$12,277 $0 $0 $0 $12,277
ISchedule 15Representational Activities
85 %Schedule 16Political Activitiesand Lobbying
15 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
MARSHALL , ANDREW AWESTERN REGION CHAIRMANLU 572, JC 3
$37,836 $0 $1,116 $0 $38,952
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
MARTIN , DAVID DEPARTMENT DIRECTORN/A
$98,261 $3,720 $1,725 $8,300 $112,006
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
MARTIN , MICHAEL REGIONAL DIR - CENTRALLU 337, JC 43
$12,000 $0 $454 $0 $12,454
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
10 %
ABC
MARTINEZ , SHAUN CAMPAIGN COORDINATORN/A
$70,193 $13,308 $10,368 $6,787 $100,656
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
MARTINEZ, JR. , FELIX RWESTERN REGION CO-CHAIRMALU 70
$5,000 $0 $0 $0 $5,000
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
MARVRAY , MICHAEL INTERNATIONAL ORGANIZERN/A
$74,268 $13,048 $29,641 $8,053 $125,010
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
MARX , ROSE FIELD PROJECT MGRN/A
$88,006 $0 $0 $7,109 $95,115
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
10 %Schedule 17Contributions
0 %Schedule 18General Overhead
90 %Schedule 19Administration
0 %
ABC
MASHAYEKHI , AZITA INDUSTRIAL HYGIENISTN/A
$106,299 $260 $4,266 $8,538 $119,363
ISchedule 15Representational Activities
65 %Schedule 16Political Activitiesand Lobbying
10 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
25 %
ABC
MATAYA , JOHN DIVISION COORDINATORN/A
$66,066 $2,020 $4,574 $5,454 $78,114
ISchedule 15Representational Activities
85 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
15 %Schedule 19Administration
0 %
ABC
MATHIS , ANTHONY DASST TO GST AND AUDITORN/A
$161,302 $13,603 $31,189 $10,703 $216,797
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
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44 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ABC
MATULLO , SHERRI LOFFICE ASSISTANT IIN/A
$76,513 $0 $0 $6,371 $82,884
ISchedule 15Representational Activities
75 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
25 %
ABC
MATULLO , VICKY SDEPARTMENT MANAGERN/A
$90,155 $2,930 $9,173 $7,556 $109,814
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
MCBRIDE , SUNSHINE DEPUTY DIRECTORN/A
$125,194 $4,985 $4,168 $9,891 $144,238
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
75 %Schedule 17Contributions
0 %Schedule 18General Overhead
25 %Schedule 19Administration
0 %
ABC
MCCAFFREY , KEVIN CO-CHRMN ERJAC CMTELU 707
$3,000 $0 $0 $0 $3,000
ISchedule 15Representational Activities
40 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
5 %Schedule 18General Overhead
5 %Schedule 19Administration
45 %
ABC
MCCLEES , LISA DATA ENTRY COORD.N/A
$60,408 $0 $0 $4,766 $65,174
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
MCCOY, JR. , JAMES ESECURITY OFFICERN/A
$35,715 $0 $0 $0 $35,715
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
MCELMURY, JR. , MICHAEL INTERNATIONAL ORGANIZERN/A
$85,831 $13,438 $53,260 $9,323 $161,852
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
MCGAHA , MICHAEL PACKAGE DIV REPLU 391, JC 9
$54,167 $1,517 $7,815 $1,623 $65,122
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
MCKENNEY , JAMES LEAD SHIPPING CLERK/DRIVEN/A
$65,659 $3,580 $85 $5,559 $74,883
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
MCKIBBIN , THOMAS INTERNATIONAL ORGANIZERN/A
$72,105 $13,048 $29,181 $7,860 $122,194
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
MCQUAID , MATTHEW COMMUNICATIONS SPECIALISTN/A
$51,988 $1,515 $2,502 $4,329 $60,334
ISchedule 15Representational Activities
75 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
25 %
ABC
MEDEIROS , DEBORAH LCORRESPONDENCE DATA TECHN/A
$58,111 $0 $0 $4,835 $62,946
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
MEHRINGER , CHERYL NACCOUNTS PAYABLE MANAGERN/A
$102,273 $0 $0 $8,505 $110,778
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
45 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ISchedule 15Representational Activities
2 %Schedule 16Political Activitiesand Lobbying
2 %Schedule 17Contributions
2 %Schedule 18General Overhead
92 %Schedule 19Administration
2 %
ABC
MEIDEL , BRIAN TRADE CONF REPLU 734, JC 25
$14,500 $0 $0 $0 $14,500
ISchedule 15Representational Activities
80 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
20 %
ABC
MEIDINGER , KENNETH TRADE DIVISION REPN/A
$16,500 $1,500 $767 $0 $18,767
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
METCALF , MATTHEW DOFFICE ASSITANT IIN/A
$44,643 $0 $0 $3,614 $48,257
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
MEYERS , ALAN MERGER & ACQUISTION SPEC.N/A
$115,939 $4,100 $230 $9,360 $129,629
ISchedule 15Representational Activities
85 %Schedule 16Political Activitiesand Lobbying
10 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
MIGNANO , MICHAEL SENIOR RESEARCH ANALYSTN/A
$67,468 $1,500 $55 $4,846 $73,869
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
MILBROOK , ANNETTE MPENS BENEFIT ANALYST IVN/A
$84,619 $0 $0 $7,031 $91,650
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
MILES , JONELLE ACCOUNTS RECEIVABLE ASSOCN/A
$46,978 $0 $0 $3,653 $50,631
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
MILLER , SAMUEL ANEGOTIATION INDEXERN/A
$39,541 $0 $0 $3,163 $42,704
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
MILLER , THANIA MPROGRAM ASSITANTN/A
$22,863 $0 $668 $1,716 $25,247
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
95 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
MILTON , JESSE WATCH ENGINEERN/A
$127,279 $0 $0 $0 $127,279
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
MINEROS , VICTOR TRADE DIVISION REPLU 396
$1,000 $0 $0 $0 $1,000
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
MINTER , JACQUIA AGREEMENTS TECH-DATAN/A
$22,649 $0 $0 $1,878 $24,527
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
46 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ABC
MODECKER , DEAN ASSISTANT DIRECTORLU 455
$45,000 $0 $0 $0 $45,000
ISchedule 15Representational Activities
95 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
MODI , NUPUR KCAMPAIGN COORDINATORN/A
$79,203 $13,308 $19,815 $7,120 $119,446
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
MOFFETT , MAXWELL SLEAD SHIPPING TECH/DRIVERN/A
$40,399 $0 $0 $3,316 $43,715
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
MOLINERO , JOSEPH TRADE DIVISION DIRECTORLU 211, JC 40, PA Conf
$71,800 $4,965 $11,348 $6,308 $94,421
ISchedule 15Representational Activities
70 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
15 %Schedule 18General Overhead
15 %Schedule 19Administration
0 %
ABC
MOORE , CHRISTOPHER TRADE DIVISION REPN/A
$18,000 $1,890 $21,899 $0 $41,789
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
10 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
MOORE , KERI MTRAVEL ACOUNTANT IIIN/A
$64,767 $0 $0 $5,155 $69,922
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
MOORE , SCOTT REGIONAL COORDINATORN/A
$14,318 $0 $226 $1,170 $15,714
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
MOORE , WILLIAM AINTERNATIONAL REPN/A
$95,862 $7,772 $15,391 $8,593 $127,618
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
MORGAN , DENNIS BINTERNATIONAL REPN/A
$90,690 $13,698 $20,090 $8,532 $133,010
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
MULHERON , GWENDOLYN A/P - SR RECEIPTS COORDN/A
$45,693 $0 $0 $3,812 $49,505
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
MULLICAN , TIMOTHY WATCH ENGINEERN/A
$122,109 $0 $0 $0 $122,109
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
MUNOZ , NORA LOPERATOR IIN/A
$60,874 $0 $0 $5,054 $65,928
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
MUNROE , EDWARD GSR. COMMUNICATIONS COORDN/A
$107,227 $2,240 $714 $8,476 $118,657
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
47 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ISchedule 15Representational Activities
30 %Schedule 16Political Activitiesand Lobbying
60 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
10 %
ABC
MURPHY , JOHN AEASTERN REGION REPLU 25, JC 10
$42,167 $390 $13,492 $0 $56,049
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
MYERS , SARA DIVISION COORDINATORN/A
$56,312 $0 $2,116 $4,668 $63,096
ISchedule 15Representational Activities
70 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
5 %Schedule 19Administration
25 %
ABC
NAGROTSKY , STEPHEN DEPUTY DIRECTORN/A
$76,030 $1,242 $867 $6,380 $84,519
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
NARDI , NICK FIELD REPRESENTATIVELU 416, JC 41
$16,000 $520 $62 $0 $16,582
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
NEAK , KANITHA CASHIERN/A
$36,879 $0 $0 $0 $36,879
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
NEAL , PETRA SSTRATEGIC INFO COORD.N/A
$101,904 $3,667 $473 $8,369 $114,413
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
NEILL , GERALD GSECURITY OFFICERN/A
$48,950 $0 $0 $0 $48,950
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
NELSON, JR. , THOMAS HGRANTS ACCOUNTANTN/A
$104,785 $0 $2,738 $8,663 $116,186
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
95 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
NEWBURY , BEATRICE SR PROGRAM MANAGERN/A
$99,088 $1,500 $149 $8,216 $108,953
ISchedule 15Representational Activities
20 %Schedule 16Political Activitiesand Lobbying
15 %Schedule 17Contributions
0 %Schedule 18General Overhead
40 %Schedule 19Administration
25 %
ABC
NGUYEN , KRISTINA TTRVL ACCOUNTANT IIN/A
$52,763 $0 $0 $4,243 $57,006
ISchedule 15Representational Activities
1 %Schedule 16Political Activitiesand Lobbying
1 %Schedule 17Contributions
1 %Schedule 18General Overhead
96 %Schedule 19Administration
1 %
ABC
NGUYEN , LINN VRESEARCH ANALYSTN/A
$93,396 $2,020 $4,011 $7,768 $107,195
ISchedule 15Representational Activities
75 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
25 %
ABC
NICHOLS , TIM TRADE DIV REPLU 878, JC87
$16,000 $0 $0 $0 $16,000
ISchedule 15Representational Activities
95 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
48 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ABC
NILES , MARK HTRADE DIVISION REPN/A
$10,500 $0 $0 $0 $10,500
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
NOLAN , MARIE ARESOURCE COORDN/A
$85,587 $3,055 $4,782 $7,178 $100,602
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
NOLAN , TIMOTHY JINTERNATIONAL AUDITORN/A
$114,625 $13,173 $15,375 $9,938 $153,111
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
NOWAK , GREG TRADE CONFERENCE DIRECTORLU 1038, JC 43
$74,045 $0 $1,310 $6,166 $81,521
ISchedule 15Representational Activities
80 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
15 %
ABC
NOWAKOWSKI , DOUGLAS FINTERNATIONAL REPN/A
$93,445 $13,568 $28,884 $8,785 $144,682
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
NYE , FRED ADIGITAL MEDIA TECHN/A
$81,295 $2,670 $10,856 $6,673 $101,494
ISchedule 15Representational Activities
60 %Schedule 16Political Activitiesand Lobbying
20 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
20 %
ABC
O'BRIEN , WILLIAM INTERNATIONAL ORGANIZERN/A
$76,088 $13,048 $23,329 $8,224 $120,689
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
O'DONNELL , THOMAS JTRADE DIVISION DIRECTORLU 817
$50,000 $0 $458 $0 $50,458
ISchedule 15Representational Activities
99 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
1 %
ABC
OGREN , CASSANDRA DEPUTY DIRECTORN/A
$118,266 $4,750 $2,289 $9,482 $134,787
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
OLIVER , JANICE DLEGISLATIVE REPN/A
$134,712 $4,965 $2,106 $10,019 $151,802
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
OLMOS , CECILIA DR. RECEIPTS/ BILL COORDN/A
$53,761 $0 $0 $4,440 $58,201
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
O'NEILL , SEAN NATIONAL CAMPAIGN COORN/A
$94,944 $13,568 $22,805 $9,581 $140,898
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
OSMAN , FUAD INTERNATIONAL ORGANIZERN/A
$69,232 $13,173 $37,420 $8,078 $127,903
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49 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
PADELLARO , JEFFREY TRADE CONF REPLU 633
$18,648 $0 $0 $0 $18,648
ISchedule 15Representational Activities
70 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
30 %
ABC
PAFFENROTH , ROBERT COMMITTEE CHAIRMANLU 63
$42,500 $260 $0 $0 $42,760
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
10 %
ABC
PARKER , MICHAEL WINTERNATIONAL ORGANIZERN/A
$67,966 $13,173 $34,169 $7,512 $122,820
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
PARKER , RENEE OFFICE ASSISTANT IIN/A
$52,763 $1,430 $29 $4,442 $58,664
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
PAULLETT , CARL TRADE DIVISION REPN/A
$16,667 $0 $761 $0 $17,428
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
PAYNE , SARA PASSOC DIR/TRNG COORD WSTN/A
$136,357 $13,438 $7,185 $10,193 $167,173
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
PEN , MAKARA COUNTER SERVERN/A
$37,441 $0 $0 $0 $37,441
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
PENLEY , WILLIAM LSECURITY OFFICERN/A
$61,354 $0 $2,923 $0 $64,277
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
PEREZ , EDWARD TORG DATABASE ANALYSTN/A
$66,290 $1,500 $36 $5,238 $73,064
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
PERKINS , FRANK TRADE DIVISION REPLU 657
$3,000 $0 $1,413 $0 $4,413
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
PERLEBURG , WAYNE CRM ROD COMM CENT REG-JACLU 160, JC 32
$12,415 $0 $0 $0 $12,415
ISchedule 15Representational Activities
75 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
20 %
ABC
PESCI , RENEE MTITAN FIELD REPN/A
$98,328 $14,338 $27,157 $9,670 $149,493
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
95 %Schedule 19Administration
5 %
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(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ABC
PHILLIPS , TAMALA OFFICE ASSISTANT IIN/A
$55,023 $0 $0 $4,538 $59,561
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
PHINNEY , DEAN INTERNATIONAL ORGANIZERN/A
$67,966 $12,079 $41,205 $7,581 $128,831
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
PIERCE , DENNIS TRADE DIV REPBLET
$36,000 $0 $613 $0 $36,613
ISchedule 15Representational Activities
80 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
20 %
ABC
POINDEXTER , DONNETTA YOFFICE MANAGERN/A
$71,073 $0 $0 $5,678 $76,751
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
POLO , JOSEPH INTERNATIONAL AUDITORN/A
$134,156 $13,048 $22,978 $10,275 $180,457
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
PRICE , THOMAS SECURITY OFFICERN/A
$18,396 $0 $0 $0 $18,396
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
PRICE , TROY DSOUS CHEFN/A
$75,248 $0 $2,923 $0 $78,171
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
PRUITT , E. LTRADE CONF REPN/A
$15,000 $0 $0 $0 $15,000
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
10 %
ABC
PRYCE-JONES , MICHAEL JCORPORATE GOV ANALYSTN/A
$93,907 $1,500 $3,707 $7,370 $106,484
ISchedule 15Representational Activities
75 %Schedule 16Political Activitiesand Lobbying
20 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
QUINN , HALEY ERESEARCH ANALYSTN/A
$54,945 $1,500 $44 $4,554 $61,043
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
RAINVILLE , BRIAN SPECIAL ASST TO DIRECTORJC 25
$144,558 $3,443 $12,844 $10,162 $171,007
ISchedule 15Representational Activities
50 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
25 %Schedule 19Administration
25 %
ABC
RAMIREZ , LETICIA INTERNATIONAL AUDITORN/A
$109,868 $14,213 $24,099 $9,904 $158,084
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
RAMOS , JOSE IKITCHEN HELPERN/A
$47,113 $0 $0 $0 $47,113
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51 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
RAMOS , JUAN AKITCHEN HELPERN/A
$46,787 $0 $0 $0 $46,787
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
RAMOS , MICHAEL DTRADE DIVISION REPLU 17
$18,000 $0 $0 $0 $18,000
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
RAPP , CATHERINE HOPERATIONS MANAGERN/A
$100,546 $2,540 $1,306 $8,480 $112,872
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
RATLIFF , THOMAS TRADE DIV REPLU 639
$18,000 $0 $0 $0 $18,000
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
5 %Schedule 19Administration
5 %
ABC
REYNOLDS , KATHLEEN LSECRETARY IUPS Freight
$59,441 $1,500 $10,919 $4,957 $76,817
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
RICHMOND , STEPHEN INTERNATIONAL REPLU 1149, JC 18, BSD CONF
$21,262 $1,500 $4,432 $0 $27,194
ISchedule 15Representational Activities
97 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
3 %
ABC
RICHTER , CHRISTOPHER CHAIR-JAC LOCAL CART COLU 179
$5,723 $0 $0 $0 $5,723
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
RINER , MELISSA DEPARTMENT DIRECTORN/A
$141,000 $370 $745 $10,053 $152,168
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
RITTER , KAREN LSR. STAFF AUDITORN/A
$11,010 $0 $0 $915 $11,925
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
RIVERA , CYNTHIA INTERNATIONAL ORGANIZERN/A
$61,582 $13,693 $35,940 $7,058 $118,273
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
ROBERTS , DENNIS CENTRAL REGION CHAIRMANLU 407, JC 41, OH CONF
$13,500 $0 $8,017 $0 $21,517
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
ROBERTS , WALTER SECURITY OFFICERN/A
$74,356 $0 $0 $0 $74,356
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
52 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ABC
ROBINSON , LENORA OFFICE MGR (NON-SUPRVSR)N/A
$30,064 $520 $0 $2,519 $33,103
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
85 %Schedule 19Administration
15 %
ABC
ROBINSON , YVETTE OFFICE COORDINATORN/A
$85,040 $2,670 $644 $7,110 $95,464
ISchedule 15Representational Activities
15 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
85 %
ABC
ROBLES , CARLA COUNTER SERVERN/A
$32,689 $0 $0 $0 $32,689
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
ROCHA , RONALD INTERNATIONAL REPN/A
$56,754 $520 $0 $0 $57,274
ISchedule 15Representational Activities
30 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
70 %
ABC
ROCHE , JOSEPH PCHIEF OF SECURITYN/A
$43,157 $750 $0 $0 $43,907
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
ROSELL , CHRISTOPHER INTERNATIONAL ORGANIZERN/A
$87,438 $13,568 $27,006 $9,163 $137,175
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
ROWE , CLAUDIA SR TRAINING COORDN/A
$104,549 $4,620 $11,109 $8,908 $129,186
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
SAAH , JAMES DIGITAL MEDIA MGRN/A
$110,868 $2,800 $12,585 $9,181 $135,434
ISchedule 15Representational Activities
60 %Schedule 16Political Activitiesand Lobbying
20 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
20 %
ABC
SANCHEZ , ROBERT OTRAVEL CONSULTANT IIN/A
$48,530 $0 $0 $4,027 $52,557
ISchedule 15Representational Activities
50 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
5 %Schedule 18General Overhead
5 %Schedule 19Administration
35 %
ABC
SANCHEZ , ROGER HUMAN RGHTS COORDBMWED
$18,000 $0 $0 $0 $18,000
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
SANTAMARIA , CARLOS INTL ORGANIZERN/A
$52,961 $9,608 $19,309 $5,241 $87,119
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
SANTIAGO , NYDIA LEAD A/P CLERKN/A
$27,464 $0 $0 $2,278 $29,742
ISchedule 15Representational Activities
1 %Schedule 16Political Activitiesand Lobbying
1 %Schedule 17Contributions
1 %Schedule 18General Overhead
95 %Schedule 19Administration
2 %
ABC
SARGENT , DAVID WCHIEF OF SECURITYN/A
$64,102 $1,500 $0 $0 $65,602
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53 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
SAROLI , JOSEPH FIELD REPRESN/A
$96,986 $4,490 $12,094 $8,275 $121,845
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
SAWYER , JOHN NATL UPS FREIGHT COORDLU 175
$26,000 $1,500 $16,771 $0 $44,271
ISchedule 15Representational Activities
75 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
25 %
ABC
SAWYER , VERONICA ASSISTANT DIRECTORLU 372, LU 1038
$102,943 $14,088 $18,761 $9,544 $145,336
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
10 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
SCHATZ , THOMAS JCHIEF INVESTIGATORN/A
$130,176 $1,500 $24,214 $9,929 $165,819
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
10 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
SCHOEMBS , KYLE JRESEARCH ANALYSTN/A
$70,736 $0 $1,546 $5,259 $77,541
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
SCHUMANN , KARLA TRADE DIVISION REPLU 104
$2,508 $0 $0 $0 $2,508
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
SCHWAB , RONALD BASSISTANT DIRECTORN/A
$149,263 $13,728 $7,829 $10,385 $181,205
ISchedule 15Representational Activities
99 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
1 %Schedule 19Administration
0 %
ABC
SCOTT , MICHAEL INTERNATIONAL REPLU 769, JC 75
$18,000 $520 $1,362 $0 $19,882
ISchedule 15Representational Activities
75 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
1 %Schedule 18General Overhead
5 %Schedule 19Administration
14 %
ABC
SCOTT , TRACEY VPENSION BENEFIT ANALYSTN/A
$86,687 $0 $0 $7,169 $93,856
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
SEAMANS , RONALD WTRADE DIVISION REPLU 63
$11,262 $0 $0 $0 $11,262
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
SEIBERT , JANET MEMP LEAVE COORDN/A
$101,978 $750 $0 $8,327 $111,055
ISchedule 15Representational Activities
15 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
85 %Schedule 19Administration
0 %
ABC
SHADA , VICTOR TRADE DIVISION REPN/A
$18,000 $390 $1,208 $0 $19,598
ISchedule 15Representational Activities
95 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
54 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ABC
SHAPIRO , STEPHAN EXEC CHEFN/A
$110,510 $1,500 $883 $0 $112,893
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
SHARP , MYRON OASSISTANT DIRECTORN/A
$115,102 $1,890 $4,482 $9,586 $131,060
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
SHAW , GLENN SECURITY OFFICERN/A
$51,651 $780 $100 $0 $52,531
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
SHAW , VINCENT TRADE DIVISION REPLU 455
$6,000 $0 $0 $0 $6,000
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
SHIFLETT , JEFFREY ADATABASE ASSISTANTN/A
$79,515 $1,500 $97 $6,387 $87,499
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
SHUMAR , MARK WFIELD COORDN/A
$129,959 $4,225 $10,859 $9,957 $155,000
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
SHURLING , JAMES QSOUTHERN REGION REPLU 512, JC 75
$13,500 $650 $699 $0 $14,849
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
SILVA , MARY ESTAFF ACCOUNTANT IIN/A
$95,591 $1,125 $0 $7,822 $104,538
ISchedule 15Representational Activities
1 %Schedule 16Political Activitiesand Lobbying
1 %Schedule 17Contributions
1 %Schedule 18General Overhead
96 %Schedule 19Administration
1 %
ABC
SIMPSON , DANCY JASST CHIEF OF SECURITYN/A
$71,342 $750 $0 $0 $72,092
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
SKELTON , JARROD ORG COORDINATOR-CENTN/A
$72,560 $13,568 $29,223 $7,932 $123,283
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
SLATERY , JOHN DEPARTMENT DIRECTORJLMC
$154,092 $4,655 $9,494 $10,305 $178,546
ISchedule 15Representational Activities
35 %Schedule 16Political Activitiesand Lobbying
20 %Schedule 17Contributions
5 %Schedule 18General Overhead
20 %Schedule 19Administration
20 %
ABC
SLOSKEY , DEBORAH ADEPARTMENT DIRECTORN/A
$110,636 $3,350 $0 $9,282 $123,268
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
45 %Schedule 19Administration
55 %
ABC
SMELL , GREGORY DEPARTMENT DIRECTORN/A
$104,876 $1,500 $0 $8,699 $115,075
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
55 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ISchedule 15Representational Activities
1 %Schedule 16Political Activitiesand Lobbying
1 %Schedule 17Contributions
1 %Schedule 18General Overhead
96 %Schedule 19Administration
1 %
ABC
SMITH , DAVID EINTERNATIONAL AUDITORN/A
$136,146 $13,298 $19,401 $10,249 $179,094
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
SMITH , JOSEPH TRADE DIVISION REPLU 326
$12,000 $0 $26,894 $0 $38,894
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
SMITH , LEONARD ASPCL ASST TO WAREHOUSELU 117
$30,000 $0 $1,296 $0 $31,296
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
SMITH, III , WILLIAM CEXEC ASST TO GPLU 891, JC 87
$186,872 $3,710 $20,500 $59,092 $270,174
ISchedule 15Representational Activities
30 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
10 %Schedule 18General Overhead
20 %Schedule 19Administration
35 %
ABC
SMITH-LEE , ROBIN SECRETARY IIN/A
$61,829 $1,500 $1,457 $5,073 $69,859
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
SOEHL , ERNIE TRADE DIVISION DIRECTORLU 701, JC 73
$127,558 $5,150 $15,362 $9,933 $158,003
ISchedule 15Representational Activities
85 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
10 %Schedule 19Administration
5 %
ABC
SORENSEN , MELINDA INTERNATIONAL ORGANIZERN/A
$67,966 $14,088 $21,446 $7,480 $110,980
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
SORTO , FRANKLIN MAINT EMPLOYEEN/A
$93,781 $1,625 $0 $0 $95,406
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
SOUTH , STEVEN JEASTERN REGION CHAIRMANLU 25
$14,100 $0 $1,134 $0 $15,234
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
SPALDING , REGINA EMC PROJECT MANAGERN/A
$64,589 $2,275 $110 $5,392 $72,366
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
SPERRING , JEFFREY TTRADE DIV REPLU 135
$6,000 $0 $1,975 $0 $7,975
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
ST LOUIS , JAMES CAMPAIGN COORDN/A
$89,562 $13,048 $3,932 $8,397 $114,939
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
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56 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ABC
STARK , TERRY INTERNATIONAL ORGANIZERN/A
$74,268 $13,313 $18,789 $7,884 $114,254
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
STEIN , REBECCA FIELD CAMPAIGN COORDINATON/A
$64,737 $1,500 $429 $5,066 $71,732
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
90 %Schedule 17Contributions
0 %Schedule 18General Overhead
10 %Schedule 19Administration
0 %
ABC
STEWART , CLARENCE SGRIEVANCE CMTE CHAIRLU 63
$14,250 $0 $0 $0 $14,250
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
STIEDE , TOM CENTRAL REGION REPLU 703, JC 25, Chicago Plan
$18,000 $0 $0 $0 $18,000
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
STILES , CHARLES ASSISTANT DIRECTORLU 728
$112,410 $13,568 $11,337 $9,884 $147,199
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
STORSTEEN , MARGO HUMAN RIGHTS REPN/A
$18,000 $390 $1,405 $0 $19,795
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
STOUTMILES , EBONY OFFICE COORDINATORN/A
$68,148 $2,020 $2,160 $5,495 $77,823
ISchedule 15Representational Activities
75 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
25 %
ABC
STRICKLAND , THOMAS CENTRAL REGION CHAIRLU 662, JC 39
$48,333 $520 $3,812 $0 $52,665
ISchedule 15Representational Activities
95 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
STROUD , DAVID CPAYROLL ACCOUNTANT IN/A
$71,923 $0 $0 $5,797 $77,720
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
99 %Schedule 19Administration
1 %
ABC
SULLIVAN , DANIEL ASST TO DIRECTORN/A
$89,608 $390 $10,250 $7,446 $107,694
ISchedule 15Representational Activities
35 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
65 %
ABC
SULLIVAN , JOHN KWATCH ENGINEERN/A
$120,616 $0 $0 $0 $120,616
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
SUMMERS , BRIANNA EPAYROLL SUPERVISORN/A
$76,729 $750 $2,923 $6,360 $86,762
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
99 %Schedule 19Administration
1 %
ABC
TAN , DINUCH MICROFILM CLERKN/A
$41,978 $0 $0 $3,485 $45,463
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57 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
TANN , VANNAK A/P ASST SUPERVISORN/A
$55,048 $0 $0 $4,495 $59,543
ISchedule 15Representational Activities
10 %Schedule 16Political Activitiesand Lobbying
2 %Schedule 17Contributions
2 %Schedule 18General Overhead
84 %Schedule 19Administration
2 %
ABC
TATUM, JR. , GRADY FIELD REPRESENTATIVEN/A
$80,077 $4,615 $21,977 $6,888 $113,557
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
TAYLOR , BRENT CHAIR OF THE SRCC COMMLU 745, JC 80
$18,000 $0 $0 $0 $18,000
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
TAYLOR , KRIS UPSF COORDINATORLU 745
$10,000 $0 $1,287 $0 $11,287
ISchedule 15Representational Activities
75 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
25 %
ABC
THEURER , ANNE INTERNATIONAL ORGANIZERN/A
$81,672 $8,948 $21,982 $8,441 $121,043
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
THOMPSON , TODD JSPCL ASST TO GPN/A
$178,482 $5,210 $12,972 $10,680 $207,344
ISchedule 15Representational Activities
20 %Schedule 16Political Activitiesand Lobbying
10 %Schedule 17Contributions
0 %Schedule 18General Overhead
20 %Schedule 19Administration
50 %
ABC
TIBBS , CAROLYN EXECUTIVE SECRETARYN/A
$68,618 $0 $0 $5,721 $74,339
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
TIERNEY , BRIAN PROJECT MANAGERN/A
$75,295 $1,760 $2,576 $6,253 $85,884
ISchedule 15Representational Activities
55 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
40 %
ABC
TOBIN , ASHER INDUSTRIAL HYGIENISTN/A
$81,248 $0 $4,826 $6,696 $92,770
ISchedule 15Representational Activities
65 %Schedule 16Political Activitiesand Lobbying
10 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
25 %
ABC
TOLAND , DENNIS LEAD ENGINEERN/A
$114,260 $13,698 $13,251 $9,861 $151,070
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
TONNER , PATRICIA AOUT-OF-WORK BENEFITS ASSTN/A
$18,101 $0 $0 $1,471 $19,572
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
TOPETE , ALEXANDRA INTERNATIONAL ORGANIZERN/A
$62,814 $13,443 $64,703 $7,476 $148,436
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
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58 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ABC
TORRES , RUBEN HUMAN RIGHTS REPLU 237, NYCHA
$18,000 $0 $0 $0 $18,000
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
TRAPPE , ROBERT FIELD REPRESENTATIVELU 507
$48,820 $2,100 $8,679 $4,163 $63,762
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
TURNER , PAMELA LDEPARTMENT DIRECTORN/A
$122,468 $3,350 $2,190 $9,827 $137,835
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
90 %Schedule 19Administration
10 %
ABC
TUTT , KAEANA ADMINISTRATIVE ASSISTANTN/A
$44,271 $375 $306 $3,465 $48,417
ISchedule 15Representational Activities
75 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
25 %
ABC
URCIA , HEIDI STAFF ACCOUNTANT IIN/A
$61,482 $0 $0 $4,907 $66,389
ISchedule 15Representational Activities
2 %Schedule 16Political Activitiesand Lobbying
2 %Schedule 17Contributions
2 %Schedule 18General Overhead
92 %Schedule 19Administration
2 %
ABC
VALENZUELA , MANUEL (MANN ORGANIZING COORD.N/A
$118,826 $14,088 $35,343 $9,935 $178,192
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
VALLETTA , LOU TRADE CONFERENCE REPLU 853
$10,000 $0 $0 $0 $10,000
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
10 %
ABC
VAUGHN , JAMES INTERNATIONAL ORGANIZERN/A
$76,013 $12,923 $36,124 $8,585 $133,645
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
VENSON , SHANABRIA BENEFITS MANAGERN/A
$87,863 $625 $3,981 $7,228 $99,697
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
VERMEIRE , DARLENE EXEC SEC TO EXEC ASST TON/A
$81,954 $0 $0 $6,822 $88,776
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
5 %Schedule 18General Overhead
95 %Schedule 19Administration
0 %
ABC
WALKER , FELICIA INTL ORGANIZERN/A
$65,352 $13,173 $21,843 $7,379 $107,747
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
WAMSLEY , JANET DQUALITY CONTROL SPECISTN/A
$80,781 $0 $0 $6,523 $87,304
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
WARNOCK, III , ROBERT RTRADE DIVISION REPLU 364, JC 69
$9,000 $0 $0 $0 $9,000
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59 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ISchedule 15Representational Activities
95 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
WASHINGTON , MICHELLE DRV RCPTS/BILLING CRN/A
$51,320 $0 $0 $3,987 $55,307
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
WEATHERSPOON , TERRENCE JSR RESEARCH ANALYSTN/A
$87,111 $1,500 $261 $6,973 $95,845
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
WEBBER , DIANE FSECRETARY IIIN/A
$74,757 $650 $0 $6,244 $81,651
ISchedule 15Representational Activities
5 %Schedule 16Political Activitiesand Lobbying
1 %Schedule 17Contributions
1 %Schedule 18General Overhead
92 %Schedule 19Administration
1 %
ABC
WEBER , ROBERT TTRADE DIV REPLU 344
$9,000 $750 $7,406 $0 $17,156
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
WEINER , NICHOLAS MCAMPGN COORDN/A
$96,987 $2,600 $0 $8,261 $107,848
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
WELSH , CHRISTOPHER FIELD REPRESN/A
$21,385 $0 $0 $1,777 $23,162
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
WEST , DONNIE SOUTHERN REG CO-CHAIRMANLU 612, JC 87
$18,000 $0 $8,138 $0 $26,138
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
WESTFIELD , WALTER INTERNATIONAL ORGANIZERN/A
$67,966 $13,048 $6,794 $6,861 $94,669
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
WHITE , DAVID WASSISTANT DIRECTORN/A
$115,995 $4,398 $6,976 $9,747 $137,116
ISchedule 15Representational Activities
70 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
25 %
ABC
WHITMER , RAYMOND REGIONAL DIR-WESTLU 911
$30,000 $0 $0 $0 $30,000
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
5 %Schedule 19Administration
5 %
ABC
WHITTIER , MAHALIA PROGRAM ASSITANTN/A
$51,583 $520 $573 $4,301 $56,977
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
95 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
WHOBREY , CHARLES (CHU AREGIONAL DIR-CENTRALLU 215, JC 94
$36,000 $0 $0 $0 $36,000
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
5 %Schedule 19Administration
5 %
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
60 of 194 7/5/2018, 10:55 PM
(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ABC
WIEKER , HEATHER RINTERNATIONAL AUDITORN/A
$136,146 $13,958 $27,488 $10,303 $187,895
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
WILLETT , DANIEL STRATEGIC ANALYSTN/A
$77,113 $1,500 $119 $6,331 $85,063
ISchedule 15Representational Activities
85 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
10 %
ABC
WILLIAMS , CHERESSEE LASST TO EXEC SECT TO IRBN/A
$36,042 $0 $0 $2,990 $39,032
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
WILLIAMS , DIONNE CLERK TYPIST IIN/A
$37,806 $0 $0 $3,137 $40,943
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
WILLIAMS , SCOTT AINTL ORGANIZERN/A
$67,966 $13,048 $25,840 $7,632 $114,486
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
WILLS , JEANETTE OFF MGR/AUDIT COMM ASSTN/A
$68,062 $0 $0 $5,650 $73,712
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
WILSON , COLLEEN AGMTS TECH - DATABASEN/A
$51,320 $0 $0 $4,263 $55,583
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
WILSON , ROD EASSISTANT DIRECTORN/A
$83,352 $1,500 $0 $6,916 $91,768
ISchedule 15Representational Activities
5 %Schedule 16Political Activitiesand Lobbying
1 %Schedule 17Contributions
1 %Schedule 18General Overhead
92 %Schedule 19Administration
1 %
ABC
WINBORNE , RALEIGH DDRV RCPTS/BILLING CRN/A
$56,316 $0 $0 $4,686 $61,002
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
100 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
WINDSOR , JOSEPH RECORDS CLERKN/A
$47,865 $0 $0 $3,986 $51,851
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
WINTER , RALPH INTERNATIONAL REPLU 175, JC 94
$71,611 $0 $0 $5,943 $77,554
ISchedule 15Representational Activities
92 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
8 %
ABC
WITLEN , GARY SDEPARTMENT DIRECTORN/A
$239,834 $2,240 $8,096 $12,035 $262,205
ISchedule 15Representational Activities
70 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
10 %Schedule 19Administration
20 %
ABC
WOLFF , MEAGHAN ASSISTANT DIRECTORN/A
$95,515 $1,500 $2,948 $7,907 $107,870
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(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
20 %Schedule 18General Overhead
60 %Schedule 19Administration
20 %
ABC
WOO , NORMAN WRESEARCH ASSISTANTN/A
$83,623 $0 $0 $6,760 $90,383
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
WOOD , ELLIS PCENTRAL REGION REPLU 406
$5,000 $0 $968 $0 $5,968
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
WOOD , JOEL INTERNATIONAL ORGANIZERN/A
$74,268 $13,048 $26,768 $8,104 $122,188
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
ABC
WOOLARD , CHARMAINE ASST PROGRAM MGRN/A
$92,604 $0 $5,624 $7,477 $105,705
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
95 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
WORSLEY , LOGAN DIVISION COORDINATORN/A
$79,688 $2,145 $8,723 $6,506 $97,062
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
5 %
ABC
WOYTKO , DALE MDEPARTMENT DIRECTORN/A
$126,723 $3,720 $1,998 $9,895 $142,336
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
20 %Schedule 18General Overhead
60 %Schedule 19Administration
20 %
ABC
WRIGHT , SEAN CCOMPUTER PROCEDURES COORDN/A
$76,975 $0 $0 $6,388 $83,363
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
WRIGHT , THOMAS HTITAN FIELD REPN/A
$98,328 $13,823 $36,586 $9,766 $158,503
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
95 %Schedule 19Administration
5 %
ABC
XEUNG , CHENG JMICROFILM CLERKN/A
$50,549 $0 $0 $4,195 $54,744
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
100 %Schedule 19Administration
0 %
ABC
YATES , ERNEST CCHAIRMANJC 7
$24,000 $520 $767 $0 $25,287
ISchedule 15Representational Activities
90 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
10 %
ABC
YAUGER , MIKE HUMAN RIGHTS REPLU 786, JC 25
$18,000 $0 $4,482 $0 $22,482
ISchedule 15Representational Activities
0 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
100 %
ABC
YERACE , GREG TRADE DIV REPLU 175
$19,000 $750 $6,013 $0 $25,763
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
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(A)Name
(B)Title
(C)Other Payer
(D)Gross Salary
Disbursements(before anydeductions)
(E)AllowancesDisbursed
(F)Disbursements forOfficial Business
(G)Other Disbursements
not reported in(D) through (F)
(H)TOTAL
ABC
ZELENKO , CARIN DEPARTMENT DIRECTORN/A
$166,279 $5,210 $5,433 $10,190 $187,112
ISchedule 15Representational Activities
85 %Schedule 16Political Activitiesand Lobbying
5 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
10 %
ABC
ZIVALICH , JOSH TRADE DIVISION REPLU 769
$9,000 $0 $2,980 $0 $11,980
ISchedule 15Representational Activities
100 %Schedule 16Political Activitiesand Lobbying
0 %Schedule 17Contributions
0 %Schedule 18General Overhead
0 %Schedule 19Administration
0 %
TOTALS RECEIVED BY EMPLOYEES MAKING$10,000 OR LESS
$65,036 $574 $3,850 $3,082 $72,542
ISchedule 15Representational Activities
50 %Schedule 16Political Activities and Lobbying
8 %Schedule 17Contributions
2 %Schedule 18General Overhead
25 %Schedule 19Administration
15 %
Total Employee Disbursements $37,827,862 $1,621,252 $3,251,590 $2,742,110 $45,442,814Less Deductions $14,605,795
Net Disbursements $30,837,019
Form LM-2 (Revised 2010)
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SCHEDULE 13 - MEMBERSHIP STATUS FILE NUMBER: 000-093
Category of Membership(A)
Number(B)
Voting Elig ibility(C)
Members (Total of all lines above) 1,279,752Agency Fee Payers* 37,179Total Members/Fee Payers 1,316,931*Agency Fee Payers are not considered members of the labor organization.
Active Members 1,279,752 Yes
Form LM-2 (Revised 2010)
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DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19 FILE NUMBER: 000-093
SCHEDULE 14 OTHER RECEIPTS1. Named Payer Itemized Receipts $8,393,1922. Named Payer Non-itemized Receipts $78,1653. All Other Receipts $281,8964. Total Receipts $8,753,253
SCHEDULE 17 CONTRIBUTIONS, GIFTS & GRANTS1. Named Payee Itemized Disbursements $844,7402. Named Payee Non-itemized Disbursements $46,3173. To Officers $27,2474. To Employees $979,6795. All Other Disbursements $219,2016. Total Disbursements $2,117,184
SCHEDULE 15 REPRESENTATIONAL ACTIVITIES1. Named Payee Itemized Disbursements $22,347,8922. Named Payee Non-itemized Disbursements $4,768,5413. To Officers $1,660,0424. To Employees $21,506,6575. All Other Disbursements $1,568,3926. Total Disbursements $51,851,524
SCHEDULE 18 GENERAL OVERHEAD1. Named Payee Itemized Disbursements $5,104,3162. Named Payee Non-itemized Disbursements $1,227,0263. To Officers $174,6654. To Employees $10,851,6505. All Other Disbursements $561,0956. Total Disbursements $17,918,752
SCHEDULE 16 POLITICAL ACTIVITIES AND LOBBYING1. Named Payee Itemized Disbursements $3,567,6442. Named Payee Non-itemized Disbursements $306,4783. To Officers $131,9324. To Employees $4,246,7705. All Other Disbursements $270,4166. Total Disbursement $8,523,240
SCHEDULE 19 UNION ADMINISTRATION1. Named Payee Itemized Disbursements $12,747,8882. Named Payee Non-itemized Disbursements $1,800,3973. To Officers $1,922,2984. To Employees $7,858,0675. All Other Disbursements $748,6446. Total Disbursements $25,077,294
Form LM-2 (Revised 2010)
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SCHEDULE 14 - OTHER RECEIPTS FILE NUMBER: 000-093
Name and Address(A)
ATRIUM HOSPITALITYSUITE 40012735 MORRIS ROAD EXTALPHARETTAGA30004
Type or Classification(B)
HOTEL/HOSPITALITY
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $7,902Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $7,902
COMMISSION 11/29/2017 $7,902
Name and Address(A)
BLET DIVISION - USA
7061 E PLEASANT VALLEY RDINDEPENDENCEOH44131
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $20,000Total Non-Itemized Transactions with this Payee/Payer $6,488Total of All Transactions with this Payee/Payer for This Schedule $26,488
DISASTER RELIEF CONTRIBUTION 09/06/2017 $20,000
Name and Address(A)
CAESARS ENTERPRISE SERVICES LLC
ONE HARRAHS'S COURTLAS VEGASNV89119-4377
Type or Classification(B)
HOTEL/HOSPITALITY
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $272,421Total Non-Itemized Transactions with this Payee/Payer $431Total of All Transactions with this Payee/Payer for This Schedule $272,852
COMMISSION 04/06/2017 $272,421
Name and Address(A)
CENTRAL STATES PENSION FUND
9377 W HIGGINS ROADROSEMONTIL60018
Type or Classification(B)
PENSION FUND
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $15,599Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $15,599
DISASTER RELIEF CONTRIBUTION 10/04/2017 $15,599
Name and Address(A)
CHANGE TO WINSUITE 9001900 L STREETWASHINGTONDC20036
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $186,962Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $186,962
Inv # 009173 REIMB N WEINER SAL/BNFT 02/10/2017 $37,141Inv # 009216 REIMB N WEINER SAL/BNFT 03/10/2017 $37,321Inv #009380 REIMB N WEINER SAL/BNFT 06/21/2017 $37,500Inv #009421 REIMB N WEINER SAL/BNFT 08/16/2017 $37,500Inv #009500 REIMB N WEINER SAL/BNFT 11/01/2017 $37,500
Name and Address(A)
CRYSTAL CITY HILTON
1965 WADDLE ROADSTATE COLLEGEPA16803
Type or Classification(B)
HOTEL/HOSPITALITY
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,278Total Non-Itemized Transactions with this Payee/Payer $2,022Total of All Transactions with this Payee/Payer for This Schedule $7,300
COMMISSION 12/15/2017 $5,278
Name and Address(A)
DAIRY CONFERENCE
25 LOUISIANA AVE NWWASHINGTONDC20001
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $14,858Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $14,858
REIMBURSEMENT 2017 DAIRY CONF 10/04/2017 $14,858
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Name and Address(A)
DISNEY WORLDWIDE SERVICES INCPO BOX 10120
LAKE BUENA VISTAFL32830
Type or Classification(B)
HOTEL/HOSPITALITY
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $13,551Total Non-Itemized Transactions with this Payee/Payer $1,935Total of All Transactions with this Payee/Payer for This Schedule $15,486
COMMISSION 05/17/2017 $13,551
Name and Address(A)
EYEMED VISION CARE
4000 LUXOTTICA PLACEMASONOH45040
Type or Classification(B)
VISION CARE SERVICE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $10,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $10,000
DISASTER RELIEF CONTRIBUTION 10/04/2017 $10,000
Name and Address(A)
GCIU/IBT CONFERENCE
25 LOUISIANA AVE NWWASHINGTONDC20001
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $456,409Total Non-Itemized Transactions with this Payee/Payer $1,000Total of All Transactions with this Payee/Payer for This Schedule $457,409
GCC'S OBLIGATION TO STRIKE FUND 01/30/2017 $72,900GCC'S OBLIGATION TO STRIKE FUND 03/20/2017 $31,370GCC'S OBLIGATION TO STRIKE FUND 04/21/2017 $31,806GCC'S OBLIGATION TO STRIKE FUND 05/10/2017 $21,943GCC'S OBLIGATION TO STRIKE FUND 06/14/2017 $35,407GCC'S OBLIGATION TO STRIKE FUND 07/05/2017 $28,393GCC'S OBLIGATION TO STRIKE FUND 07/05/2017 $30,279GCC'S OBLIGATION TO STRIKE FUND 08/09/2017 $43,331GCC'S OBLIGATION TO STRIKE FUND 08/11/2017 $20,591GCC'S OBLIGATION TO STRIKE FUND 10/13/2017 $65,247GCC'S OBLIGATION TO STRIKE FUND 12/13/2017 $47,704GCC'S OBLIGATION TO STRIKE FUND 12/29/2017 $27,438
Name and Address(A)
GROOM LAW GROUP CHARTERED
1701 PENNSYLVANIA AVEWASHINGTONDC20006
Type or Classification(B)
LAW FIRM
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $10,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $10,000
DISASTER RELIEF CONTRIBUTION 10/04/2017 $10,000
Name and Address(A)
HEALTH CARE SERVICES CORP
300 EAST RANDOLPHCHICAGOIL60601-5099
Type or Classification(B)
HEALTH CARE SERVICE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
DISASTER RELIEF CONTRIBUTION 12/20/2017 $5,000
Name and Address(A)
HILTON SHARED SERVICES/WORLDWID -MEMPHIS TN
755 CROSSOVER LANEMEMPHISTN38117
Type or Classification(B)
HOTEL/HOSPITALITY
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $7,680Total Non-Itemized Transactions with this Payee/Payer $348Total of All Transactions with this Payee/Payer for This Schedule $8,028
COMMISSION 08/25/2017 $7,680
Name and Address(A)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $132,718Total Non-Itemized Transactions with this Payee/Payer $3,856Total of All Transactions with this Payee/Payer for This Schedule $136,574
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HOGG ROBINSON USA LLC
16 EAST 34TH STREETNEW YORKNY10016
Type or Classification(B)
EXECUTIVE TRAVEL SERVICES
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $132,718Total Non-Itemized Transactions with this Payee/Payer $3,856Total of All Transactions with this Payee/Payer for This Schedule $136,574
COMMISSION 01/27/2017 $9,307COMMISSION 03/01/2017 $13,524COMMISSION 04/06/2017 $9,748COMMISSION 05/17/2017 $7,239COMMISSION 06/02/2017 $11,884COMMISSION 07/20/2017 $11,277COMMISSION 08/11/2017 $12,528COMMISSION 09/01/2017 $13,656COMMISSION 10/11/2017 $11,454COMMISSION 11/03/2017 $12,679COMMISSION 12/22/2017 $9,163COMMISSION 12/22/2017 $10,259
Name and Address(A)
HYATT SHARED SERVICE CENTER
830 CITY AVENUEMOOREOK73160
Type or Classification(B)
HOTEL/HOSPITALITY
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $54,554Total Non-Itemized Transactions with this Payee/Payer $2,252Total of All Transactions with this Payee/Payer for This Schedule $56,806
COMMISSION 06/02/2017 $11,248COMMISSION 11/03/2017 $6,422COMMISSION 12/18/2017 $36,884
Name and Address(A)
IBT SUPPLEMENTAL BENEFIT
25 LOUISIANA AVE NWWASHINGTONDC20001
Type or Classification(B)
MEMBER BENEFIT PLAN
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $304,073Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $304,073
2016 FINAL COST ALLOCATION 10/20/2017 $204,0732017 JRHMSF ADMIN SUPPORT 10/27/2017 $100,000
Name and Address(A)
IBT VOLUNTARY EMPLOYEE BENEFIT
25 LOUISIANA AVE NWWASHINGTONDC20001
Type or Classification(B)
TRUST FUND
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $222,467Total Non-Itemized Transactions with this Payee/Payer $1,708Total of All Transactions with this Payee/Payer for This Schedule $224,175
2016 FINAL COST ALLOCATION 10/20/2017 $222,467
Name and Address(A)
L-17 PARTNERSHIP
5101 WISCONSIN AVE NWWASHINGTONDC20016
Type or Classification(B)
RENTAL AGENCY
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $16,823Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $16,823
RENT REFUND 03/24/2017 $8,219SECURITY DEPOSIT REFUND 03/24/2017 $8,604
Name and Address(A)
MARSH USA, INC
1255 23RD STREET NWWASHINGTONDC20037
Type or Classification(B)
INSURANCE COMPANY
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $5,958Total of All Transactions with this Payee/Payer for This Schedule $5,958
Name and Address(A)
NAT'L INSTITUTE OF ENVIRONMENTALHEALTH SCIENCES
111 TW ALEXANDER DRIVE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $2,791,915Total Non-Itemized Transactions with this Payee/Payer $2,754Total of All Transactions with this Payee/Payer for This Schedule $2,794,669
PORT RECEIPT NOV-16 01/13/2017 $16,747
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RTPNC27709
Type or Classification(B)
GOVERNMENT AGENCY
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $2,791,915Total Non-Itemized Transactions with this Payee/Payer $2,754Total of All Transactions with this Payee/Payer for This Schedule $2,794,669
DOE RECEIPT NOV-16 01/13/2017 $24,826EPA RECEIPT NOV-16 01/13/2017 $159,876PORT RECEIPT DEC-16 02/08/2017 $12,149DOE RECEIPT DEC-16 02/08/2017 $31,577EPA RECEIPT DEC-16 02/08/2017 $94,817PORT RECEIPT JAN-17 03/13/2017 $23,421DOE RECEIPT JAN-17 03/13/2017 $36,617EPA RECEIPT JAN-17 03/13/2017 $188,013PORT RECEIPT FEB-17 04/07/2017 $15,362DOE RECEIPT FEB-17 04/07/2017 $35,631EPA RECEIPT FEB-17 04/07/2017 $204,833PORT RECEIPT MAR-17 05/18/2017 $24,429DOE RECEIPT MAR-17 05/18/2017 $98,970EPA RECEIPT MAR-17 05/18/2017 $248,602PORT RECEIPT APR-17 06/13/2017 $21,315DOE RECEIPT APR-17 06/13/2017 $69,640EPA RECEIPT APR-17 06/13/2017 $242,728PORT RECEIPT MAY-17 07/10/2017 $17,496DOE RECEIPT MAY-17 07/10/2017 $50,008EPA RECEIPT MAY-17 07/10/2017 $212,972PORT RECEIPT JUN-17 08/04/2017 $21,102DOE RECEIPT JUN-17 08/04/2017 $39,223EPA RECEIPT JUN-17 08/04/2017 $114,530PORT RECEIPT JUL-17 09/08/2017 $27,386DOE RECEIPT JUL-17 09/08/2017 $84,475EPA RECEIPT JUL-17 09/08/2017 $202,850PORT RECEIPT AUG-17 10/10/2017 $7,857EPA RECEIPT JUL-17#2 10/10/2017 $39,753EPA RECEIPT AUG-17 10/10/2017 $52,219DOE RECEIPT AUG-17 10/10/2017 $61,020PORT RECEIPT SEP-17 11/09/2017 $10,921DOE RECEIPT AUG-17#2 11/09/2017 $22,727DOE RECEIPT SEP-17 11/09/2017 $26,142EPA RECEIPT SEP-17 11/09/2017 $106,171PORT RECEIPT OCT-17 12/13/2017 $13,330DOE RECEIPT OCT-17 12/13/2017 $32,088EPA RECEIPT OCT-17 12/13/2017 $100,092
Name and Address(A)
NICOLE BRENNER-SCHMITZAPT 4021931 17TH ST NWWASHINGTONDC20009-6229
Type or Classification(B)
FORMER TEAMSTER EMPLOYEE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $11,495Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $11,495
RESTITUTION 02/03/2017 $11,495
Name and Address(A)
NORTHERN TRUST INVESTMENTS INC
50 SOUTH LASALLE STREETCHICAGOIL60603
Type or Classification(B)
INVESTMENTS COMPANY
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
DISASTER RELIEF CONTRIBUTION 10/18/2017 $5,000
Name and Address(A)
RETIREMENT & FAMILY PROTECTIONPLAN
25 LOUISIANA AVE NWWASHINGTONDC20001
Type or Classification(B)
PENSION FUND
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $255,958Total Non-Itemized Transactions with this Payee/Payer $2,709Total of All Transactions with this Payee/Payer for This Schedule $258,667
ADMIN PAYMENT RFPP 01/25/2017 $15,000ADMIN PAYMENT RFPP 02/24/2017 $15,000ADMIN PAYMENT RFPP 03/24/2017 $15,000ADMIN PAYMENT RFPP 04/26/2017 $15,000ADMIN PAYMENT RFPP 05/24/2017 $15,000ADMIN PAYMENT RFPP 06/26/2017 $15,000ADMIN PAYMENT RFPP 07/25/2017 $15,000
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Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $255,958Total Non-Itemized Transactions with this Payee/Payer $2,709Total of All Transactions with this Payee/Payer for This Schedule $258,667
ADMIN PAYMENT RFPP 08/25/2017 $15,000ADMIN PAYMENT RFPP 09/26/2017 $20,0002016 FINAL RFPP ADMIN PMT 10/16/2017 $55,958ADMIN PAYMENT RFPP 10/25/2017 $20,000ADMIN PAYMENT RFPP 11/27/2017 $20,000ADMIN PAYMENT RFPP 12/21/2017 $20,000
Name and Address(A)
REVOLUTION MESSAGING LLC
2020 TAYLOR ST NEWASHINGTONDC20018
Type or Classification(B)
WEBSITE HOSTING SERVICE PROVIDER
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $10,896Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $10,896
DISASTER RELIEF CONTRIBUTION 12/20/2017 $10,896
Name and Address(A)
SEATTLE HILTON
1301 6TH AVENUESEATTLEWA98101
Type or Classification(B)
HOTEL/HOSPITALITY
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $7,502Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $7,502
COMMISSION 11/22/2017 $7,502
Name and Address(A)
STATE SERVICES ORGANIZATIONSUITE 237444 N. CAPITOL STREET NWWASHINGTONDC20001
Type or Classification(B)
RENTAL AGENCY
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $6,029Total Non-Itemized Transactions with this Payee/Payer $1,200Total of All Transactions with this Payee/Payer for This Schedule $7,229
REFUND 11/29/2017 $6,029
Name and Address(A)
TEAMSTER AFFILIATES PENSION PLAN
25 LOUISIANA AVE NWWASHINGTONDC20001
Type or Classification(B)
PENSION FUND
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $811,759Total Non-Itemized Transactions with this Payee/Payer $2,546Total of All Transactions with this Payee/Payer for This Schedule $814,305
ADMIN PAYMENT TAPP 01/25/2017 $95,000ADMIN PAYMENT TAPP 02/24/2017 $95,000ADMIN PAYMENT TAPP 03/24/2017 $95,000ADMIN PAYMENT TAPP 04/26/2017 $95,000ADMIN PAYMENT TAPP 05/24/2017 $95,000ADMIN PAYMENT TAPP 06/26/2017 $95,000ADMIN PAYMENT TAPP 07/25/2017 $95,000INTER-FUND PAYMENT 07/26/2017 $11,759ADMIN PAYMENT TAPP 08/25/2017 $95,000ADMIN PAYMENT TAPP 09/26/2017 $40,000
Name and Address(A)
TEAMSTERS CANADASUITE 8042540 DANIEL JHNSN BLVDLAVAL0000000
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $75,630Total Non-Itemized Transactions with this Payee/Payer $382Total of All Transactions with this Payee/Payer for This Schedule $76,012
DISASTER RELIEF CONTRIBUTION 12/20/2017 $75,630
Name and Address(A)
TEAMSTERS JC NO 16RM 1201265 W 14TH STNEW YORKNY10011
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/Payer $500Total of All Transactions with this Payee/Payer for This Schedule $5,500
DISASTER RELIEF CONTRIBUTION 09/13/2017 $5,000
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Type or Classification(B)
AFFILIATEName and Address
(A)TEAMSTERS JC NO 28SUITE 30114675 INTERURBAN AVENUE S.TUKWILAWA98168-4652
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/Payer $39Total of All Transactions with this Payee/Payer for This Schedule $5,039
DISASTER RELIEF CONTRIBUTION 10/18/2017 $5,000
Name and Address(A)
TEAMSTERS JC NO 32SUITE 5103001 UNIV. AVE SEMINNEAPOLISMN55414
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/Payer $500Total of All Transactions with this Payee/Payer for This Schedule $5,500
DISASTER RELIEF CONTRIBUTION 10/06/2017 $5,000
Name and Address(A)
TEAMSTERS JC NO 36
490 E. BROADWAYVANCOUVER0000000
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $10,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $10,000
DISASTER RELIEF CONTRIBUTION 10/20/2017 $10,000
Name and Address(A)
TEAMSTERS JC NO 58
4303 N. SAM HOUSTON PKWYHOUSTONTX77032
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
DISASTER RELIEF CONTRIBUTION 11/08/2017 $5,000
Name and Address(A)
TEAMSTERS JC NO 73SUITE 204150 MORRIS AVENUESPRINGFIELDNJ07081
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
DISASTER RELIEF CONTRIBUTION 09/20/2017 $5,000
Name and Address(A)
TEAMSTERS JC NO 75
1210 LANE AVENUE NORTHJACKSONVILLEFL32254
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $10,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $10,000
DISASTER RELIEF CONTRIBUTION 09/27/2017 $5,000DISASTER RELIEF CONTRIBUTION 09/27/2017 $5,000
Name and Address(A)
TEAMSTERS JC NO 80
1007 JONELLE STREETDALLASTX75217
Type or Classification(B)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
DISASTER RELIEF CONTRIBUTION 09/06/2017 $5,000
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AFFILIATEName and Address
(A)TEAMSTERS JC NO 87
2560 VALLEY STREETJACKSONMS39204
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $20,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $20,000
DISASTER RELIEF CONTRIBUTION 11/29/2017 $20,000
Name and Address(A)
TEAMSTERS LEGAL DEFENSE TRUST
25 LOUISIANA AVE NWWASHINGTONDC20001
Type or Classification(B)
TRUST FUND
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $23,361Total Non-Itemized Transactions with this Payee/Payer $32Total of All Transactions with this Payee/Payer for This Schedule $23,393
2016 ADMINISTRATIVE COST ALLOCATION 02/03/2017 $23,361
Name and Address(A)
TEAMSTERS LOCAL 986 CHARITY FD
1198 DURFEE AVES. EL MONTECA91733-4412
Type or Classification(B)
CHARITY FUND
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $30,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $30,000
DISASTER RELIEF CONTRIBUTION 09/06/2017 $10,000DISASTER RELIEF CONTRIBUTION 10/06/2017 $20,000
Name and Address(A)
TEAMSTERS LU NO 1150
150 GARFIELD AVENUESTRATFORDCT06615-7101
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $25,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $25,000
DISASTER RELIEF CONTRIBUTION 10/06/2017 $25,000
Name and Address(A)
TEAMSTERS LU NO 120SUITE 1209422 ULYSSES STREET NEBLAINEMN55434
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $12,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $12,000
DISASTER RELIEF CONTRIBUTION 10/18/2017 $12,000
Name and Address(A)
TEAMSTERS LU NO 173
824 26TH AVENUE EASTBRADENTONFL34208
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/Payer $3,500Total of All Transactions with this Payee/Payer for This Schedule $8,500
DISASTER RELIEF CONTRIBUTION 09/27/2017 $5,000
Name and Address(A)
TEAMSTERS LU NO 202#12AN Y CITY TERM MKTBRONXNY10474
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/Payer $4,000Total of All Transactions with this Payee/Payer for This Schedule $9,000
DISASTER RELIEF CONTRIBUTION 10/18/2017 $5,000
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Name and Address(A)
TEAMSTERS LU NO 210
55 BROAD STREETNEW YORKNY10004
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
DISASTER RELIEF CONTRIBUTION 09/13/2017 $5,000
Name and Address(A)
TEAMSTERS LU NO 31
1 GROSVENOR SQUAREDELTA0000000
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/Payer $1,000Total of All Transactions with this Payee/Payer for This Schedule $6,000
DISASTER RELIEF CONTRIBUTION 12/20/2017 $5,000
Name and Address(A)
TEAMSTERS LU NO 320#5003001 UNIV AVE SEMINNEAPOLISMN55414
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/Payer $855Total of All Transactions with this Payee/Payer for This Schedule $5,855
DISASTER RELIEF CONTRIBUTION 09/06/2017 $5,000
Name and Address(A)
TEAMSTERS LU NO 362
1200A-58TH AVE SECALGARY0000000
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $10,000Total Non-Itemized Transactions with this Payee/Payer $1,542Total of All Transactions with this Payee/Payer for This Schedule $11,542
DISASTER RELIEF CONTRIBUTION 12/20/2017 $10,000
Name and Address(A)
TEAMSTERS LU NO 385
126 N KIRKMAN ROADORLANDOFL32811
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/Payer $165Total of All Transactions with this Payee/Payer for This Schedule $5,165
DISASTER RELIEF CONTRIBUTION 10/18/2017 $5,000
Name and Address(A)
TEAMSTERS LU NO 480P. O. BOX 100230
NASHVILLETN37224
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/Payer $2,563Total of All Transactions with this Payee/Payer for This Schedule $7,563
DISASTER RELIEF CONTRIBUTION 09/20/2017 $5,000
Name and Address(A)
TEAMSTERS LU NO 522
1308 PIERCE STREETRAHWAYNJ07065
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
DISASTER RELIEF CONTRIBUTION 10/18/2017 $5,000
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Name and Address(A)
TEAMSTERS LU NO 577
201 N JOHNSONAMARILLOTX79107
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/Payer $110Total of All Transactions with this Payee/Payer for This Schedule $5,110
DISASTER RELIEF CONTRIBUTION 09/06/2017 $5,000
Name and Address(A)
TEAMSTERS LU NO 623
4369 RICHMOND STREETPHILADELPHIAPA19137
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $10,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $10,000
DISASTER RELIEF CONTRIBUTION 09/27/2017 $5,000DISASTER RELIEF CONTRIBUTION 11/08/2017 $5,000
Name and Address(A)
TEAMSTERS LU NO 627
7101 N. ALLEN ROADPEORIAIL61614
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
DISASTER RELIEF CONTRIBUTION 09/20/2017 $5,000
Name and Address(A)
TEAMSTERS LU NO 657
8214 ROUGH RIDER DRSAN ANTONIOTX78239
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
DISASTER RELIEF CONTRIBUTION 09/06/2017 $5,000
Name and Address(A)
TEAMSTERS LU NO 745
1007 JONELLE STREETDALLASTX75217
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/Payer $248Total of All Transactions with this Payee/Payer for This Schedule $5,248
DISASTER RELIEF CONTRIBUTION 09/08/2017 $5,000
Name and Address(A)
TEAMSTERS LU NO 763SUITE 30514675 INTERURBAN AVE STUKWILAWA98168
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/Payer $345Total of All Transactions with this Payee/Payer for This Schedule $5,345
DISASTER RELIEF CONTRIBUTION 09/27/2017 $5,000
Name and Address(A)
TEAMSTERS LU NO 769
12365 WEST DIXIE HIGHWAYNORTH MIAMIFL33161
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/Payer $215Total of All Transactions with this Payee/Payer for This Schedule $5,215
DISASTER RELIEF CONTRIBUTION 09/13/2017 $5,000
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Name and Address(A)
TEAMSTERS LU NO 97
136 CENTRAL AVENUECLARKNJ07083
Type or Classification(B)
AFFILIATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
DISASTER RELIEF CONTRIBUTION 10/18/2017 $5,000
Name and Address(A)
TEAMSTERS NATIONAL PIPELINETRAINING FUNDSUITE 70010440 LITTLE PATUXENT PRKCOLUMBIAMD21044
Type or Classification(B)
AFFILITATE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $11,992Total of All Transactions with this Payee/Payer for This Schedule $11,992
Name and Address(A)
THE HARTFORD INSURANCE GROUP
277 PARK AVENUENEW YORKNY10172
Type or Classification(B)
INSURANCE COMPANY
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $33,152Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $33,152
WORK COMP REBATE 2014, 2015 05/17/2017 $33,152
Name and Address(A)
THE SEGAL COMPANY INC (MIDWEST)SUITE 4001920 N ST NWWASHINGTONDC20036
Type or Classification(B)
ACTUARY
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
DISASTER RELIEF CONTRIBUTION 10/04/2017 $5,000
Name and Address(A)
TMSTER-NATL 401(K) SAVING PLN
1200 THREE GATEWAY CENTERPITTSBURGPA15222
Type or Classification(B)
PENSION FUND
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $36,687Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $36,687
2015 ADMINISTRATIVE COST ALLOCATION 01/26/2017 $19,5312016 ADMINISTRATIVE COST ALLOCATION 11/08/2017 $17,156
Name and Address(A)
UNITED AIRLINES INCPO BOX 4607
HOUSTONTX77210-4607
Type or Classification(B)
AIRLINE CARRIER
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $1,500,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $1,500,000
UNITED AIRLINES CBA PAYMENT 06/06/2017 $1,500,000
Name and Address(A)
UNITED BANKPO BOX 1382
PARKERSBURGWV26102
Type or Classification(B)
BANKING/FINANCIAL SERVICES
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $115,741Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $115,741
2016 REBATE-UNITED BANK 03/13/2017 $115,741
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Name and Address(A)
UPS NATIONAL GRIEVANCE COMMITTEE
25 LOUISIANA AVE NWWASHINGTONDC20001
Type or Classification(B)
GRIEVANCE COMMITTEE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $13,293Total of All Transactions with this Payee/Payer for This Schedule $13,293
Name and Address(A)
US DEPARTMENT OF LABOR EMPL &TRNG ADM
200 CONSTITUTION AVE NWWASHINGTONDC20210
Type or Classification(B)
GOVERNMENT AGENCY
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $649,228Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $649,228
DOL/ETA RECEIPT NOV-16 01/13/2017 $31,568DOL/ETA RECEIPT DEC-16 02/08/2017 $60,537DOL RECEIPT JAN-17 03/24/2017 $87,982DOL RECEIPT FEB-17 04/07/2017 $45,134DOL RECEIPT MAR-17 05/18/2017 $51,103DOL RECEIPT APR-17 06/13/2017 $5,847DOL RECEIPT MAY-17 07/10/2017 $43,589DOL RECEIPT JUN-17 08/04/2017 $68,132DOL RECEIPT JUL-17 09/08/2017 $11,532DOL RECEIPT AUG-17 10/10/2017 $109,751DOL RECEIPT SEP-17 11/09/2017 $72,724DOL RECEIPT OCT-17 12/13/2017 $61,329
Name and Address(A)
US DEPARTMENT OF TRANSPORTATION
1200 NEW JERSEY AVE SEWASHINGTONDC20590
Type or Classification(B)
GOVERNMENT AGENCY
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $59,498Total Non-Itemized Transactions with this Payee/Payer $1,662Total of All Transactions with this Payee/Payer for This Schedule $61,160
DOT RECEIPT NOV-16 01/19/2017 $16,440DOT RECEIPT DEC-16 02/09/2017 $13,425HMIT RECEIPT FEB-17 03/31/2017 $29,633
Name and Address(A)
WEST VIRGINIA STATE TREASURYROOM WB012CAPITOL COMPLEX BLDG 1CHARLESTONWV25305
Type or Classification(B)
GOVERNMENT AGENCY
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $6,046Total Non-Itemized Transactions with this Payee/Payer $15Total of All Transactions with this Payee/Payer for This Schedule $6,061
PAYROLL TAX REFUND 08/16/2017 $6,046
Form LM-2 (Revised 2010)
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SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES FILE NUMBER: 000-093
Name and Address(A)
1600 GROUP LLC
6301 CHAUCER VIEW CIRCLEALEXANDRIAVA22304
Type or Classification(B)
Communications Consultant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $120,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $120,000
DEC 16 PROF SVC 01/11/2017 $10,000JAN-17 PROF SVC 02/15/2017 $10,000FEB 17 PROF SVC 03/15/2017 $10,000APR 2017 PROF SVC 04/20/2017 $10,000MAR 17 PROF SVC 04/25/2017 $10,000MAY 17 PROF SVC 06/14/2017 $10,000JUN 17 PROF SVC 08/23/2017 $10,000AUG-17 PROF SVC 09/20/2017 $10,000JUL-17 PROF SVC 09/27/2017 $10,000PROF SVC - SEPTEMBER 2017 11/21/2017 $10,000SEPTEMBER 17 PROF SVC 12/06/2017 $10,000NOV 17 PROF SVC 12/28/2017 $10,000
Name and Address(A)
575 DIVISION ST., LLC
WEST ORANGENJ07052
Type or Classification(B)
Rental Agency
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $17,825Total of All Transactions with this Payee/Payer for This Schedule $17,825
Name and Address(A)
ALASKA AIR
SEATTLEWA98168
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $35,042Total of All Transactions with this Payee/Payer for This Schedule $35,042
Name and Address(A)
ALBERTINE ENTERPRISES, INC.
655 15TH ST, NW., METRO SQUWASHINGTONDC20005
Type or Classification(B)
Consultant Airline Division
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $84,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $84,000
11/7-12/7/16 PROF SVC 01/11/2017 $7,00012/7/16-1/7/17 PROF SVCS 02/22/2017 $7,0001/7-2/7/17 PROF SVC 03/01/2017 $7,0002/7-3/7/17 PROF SVC 04/06/2017 $7,0003/7-4/7/17 PROF SVC 05/03/2017 $7,0004/7-5/7/17 PROF SVC 05/31/2017 $7,0005/7-6/7/17 PROF SVC 07/11/2017 $7,0006/7-7/7/17 PROF SVC 07/26/2017 $7,0007/7-8/7/17 PROF SVC 08/23/2017 $7,0008/7-9/7/17 PROF SVC 10/04/2017 $7,0009/7-10/7/17 PROF SVC 10/25/2017 $7,00010/7-11/7/17 PROF SVC 12/13/2017 $7,000
Name and Address(A)
ALLAN HENRY, SR.PO BOX 650361363 GRANFIELD AVE UNIT 6CBRIDGEPORTCT06610
Type or Classification(B)
Project Organizer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $11,423Total of All Transactions with this Payee/Payer for This Schedule $11,423
Name and Address(A)
ALLEN P GRUNES
9310 MARSEILLE DR.POTOMACMD20854
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,049Total Non-Itemized Transactions with this Payee/Payer $7,870Total of All Transactions with this Payee/Payer for This Schedule $12,919
APR-17 UNIFIED GROCERS/SUPERVA 05/31/2017 $5,049
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
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Type or Classification(B)
Law FirmName and Address
(A)ALTSHULER BERZON LLP
177 POST STREET, SUITE 30SAN FRANCISCOCA94108
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $131,507Total Non-Itemized Transactions with this Payee/Payer $11,929Total of All Transactions with this Payee/Payer for This Schedule $143,436
OCT-16 LEGAL FEES 01/11/2017 $23,992NOV-16 LEGAL FEES 02/01/2017 $28,603DEC-16 LEGAL FEES 02/15/2017 $20,702JAN-17 LEGAL FEES 03/29/2017 $12,282FEB-17 LEGAL FEES 05/10/2017 $5,117MAR-17 LEGAL FEES 05/31/2017 $32,771SEP-17 LEGAL FEES 11/29/2017 $8,040
Name and Address(A)
AMERICAN AIR
FORT WORTHTX75261
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $234,038Total of All Transactions with this Payee/Payer for This Schedule $234,038
Name and Address(A)
AMERICAN AIR
FORT WORTHTX76155
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $213,206Total of All Transactions with this Payee/Payer for This Schedule $213,206
Name and Address(A)
AMERICAN AIR
ROCHESTERNY14624
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $17,357Total of All Transactions with this Payee/Payer for This Schedule $17,357
Name and Address(A)
AMERICAN ARBITRATION ASSOC
13455 NOEL ROAD, SUITE# 177DALLASTX75240
Type or Classification(B)
Arline Division Arbitration
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $8,525Total of All Transactions with this Payee/Payer for This Schedule $8,525
Name and Address(A)
AMTRAK AGENCY
WASHINGTONDC20002
Type or Classification(B)
Transportation Carrier
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $7,692Total of All Transactions with this Payee/Payer for This Schedule $7,692
Name and Address(A)
ANZALONE RESEARCH, INC.
DBA:ANZALONE LISZT GROVE REMONTGOMERYAL36104
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $89,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $89,000
TMSTRS UPS NATIONAL POLL JUN17 08/30/2017 $84,000ABF BARGAINING SURVEY 11/29/2017 $5,000
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Type or Classification(B)
Polling ServiceName and Address
(A)ARANDELL CORPORATION
P O BOX 405MENOMONEE FALLSWI53052-0405
Type or Classification(B)
Printer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $186,390Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $186,390
FEB-17 TEAMSTER MAGAZINE 04/25/2017 $51,552APR-17 TEAMSTER MAGAZINE 06/14/2017 $42,836JUL/AUG 17 TMSTRS MAGAZINE 09/13/2017 $50,042OCT/NOV 17 TMSTERS MAG 12/13/2017 $41,960
Name and Address(A)
AT&TPO BOX 105068
ATLANTAGA30348-5068
Type or Classification(B)
Telephone/Data communications
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,286Total of All Transactions with this Payee/Payer for This Schedule $7,286
Name and Address(A)
AT&T MOBILITYPO BOX 6463
CAROL STREAMIL60197-6463
Type or Classification(B)
Telephone/Data communications
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,080Total Non-Itemized Transactions with this Payee/Payer $3,069Total of All Transactions with this Payee/Payer for This Schedule $8,149
CELL SERVICE JAN-17 02/01/2017 $5,080
Name and Address(A)
AT&T TELECONFERENCE SERVICESPO BOX 5002
CAROL STREAMIL60197-5002
Type or Classification(B)
Telephone/Data communications
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $6,498Total Non-Itemized Transactions with this Payee/Payer $24,768Total of All Transactions with this Payee/Payer for This Schedule $31,266
APR-17 TELECONFERENCE 05/03/2017 $6,498
Name and Address(A)
BAILEY & EHRENBERG PLLC
1015 18TH STREET N.W., SUITWASHINGTONDC20036
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $20,145Total Non-Itemized Transactions with this Payee/Payer $5,160Total of All Transactions with this Payee/Payer for This Schedule $25,305
JUN-17 LEGAL FEES 07/26/2017 $11,000MAY-17 PENSION ADVICE 08/02/2017 $9,145
Name and Address(A)
BAPTISTE & WILDER, P.C.
1150 CONN AVE NW 500WASHINGTONDC20036
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $502,588Total Non-Itemized Transactions with this Payee/Payer $11,396Total of All Transactions with this Payee/Payer for This Schedule $513,984
OCT-16 NEGO&ARBITRATION 01/18/2017 $63,100DEC-16 NEGO&ARBITRATION 02/15/2017 $31,171JAN-17 MILLERCOORS ANHEUSER 03/15/2017 $9,499JAN-17 NEGO&ARBITRATION 03/29/2017 $17,639FEB-17 NEGO&ARBITRATION 04/25/2017 $75,850MAR-17 NEGO&ARBITRATION 05/17/2017 $52,775APR-17 NEGO&ARBITRATION 05/31/2017 $15,662APR-17 MILLERCOORS ANHEUSER 06/21/2017 $10,598MAY-17 NEGO&ARBITRATION 07/26/2017 $24,043MAY-17 NEGOTIATIONS W/XPO LOG 08/30/2017 $33,706JUL-17 NEGOTIATIONS W/XPO LOG 09/20/2017 $7,829JUL-17 NEGO&ARBITRATION 10/04/2017 $42,591SEP-17 NEGOTIATIONS W/XPO LOG 10/25/2017 $23,721AUG-17 MILLERCOORS ANHEUSER 11/08/2017 $10,033OCT-17 NEGO.&NLRB LITIGATION 12/13/2017 $25,608
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Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $502,588Total Non-Itemized Transactions with this Payee/Payer $11,396Total of All Transactions with this Payee/Payer for This Schedule $513,984
OCT-17 XPO LOGISTICS SUPPLY 12/28/2017 $58,763
Name and Address(A)
BARKAN MEIZLISH HANDLEMAN
GOODLIN DEROSE WENTZ, LLPCOLUMBUSOH43215
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $487,213Total Non-Itemized Transactions with this Payee/Payer $3,051Total of All Transactions with this Payee/Payer for This Schedule $490,264
OCT-16 ADVICE ON ALD & RMA 02/01/2017 $43,015DEC-16 ADVICE ON ALD & RMA 03/03/2017 $25,338DEC-16 IBT LOCAL 1108 03/08/2017 $7,800JAN-17 IBT LOCAL 1108 03/22/2017 $55,920OCT-16 IBT LOCAL 1108 04/12/2017 $10,607NOV-16 ADVICE ON ALD & RMA 04/19/2017 $28,599FEB-17 IBT LOCAL 1108 05/17/2017 $37,583MAR-17 IBT LOCAL 1108 06/21/2017 $91,398MAY-17 IBT LOCAL 1108 07/19/2017 $28,976JUN-17 IBT LOCAL 1108 08/02/2017 $12,847JUN-17 ADVICE ON ALD & RMA 09/13/2017 $11,565JUL-17 IBT LOCAL 1108 09/27/2017 $39,099AUG-17 IBT LOCAL 1108 10/18/2017 $39,058SEP-17 IBT LOCAL 1108 11/08/2017 $35,203OCT-17 IBT LOCAL 1108 12/13/2017 $20,205
Name and Address(A)
BEAN, KARLAN
BLAINEMN55434
Type or Classification(B)
Project Organizer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,089Total of All Transactions with this Payee/Payer for This Schedule $6,089
Name and Address(A)
BEINS AXELROD P.C.
WASHINGTONDC20005
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $19,106Total of All Transactions with this Payee/Payer for This Schedule $19,106
Name and Address(A)
BERLINROSEN LTD
15 MAIDEN LANE, SUITE 1600NEW YORKNY10038
Type or Classification(B)
Communications Consultant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $60,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $60,000
JUN-17 PROF SVCS 08/02/2017 $17,500AUG-17 PROF SVCS 08/09/2017 $7,50050% PROJECT FEE 10/18/2017 $17,50050% PROJECT FEE - 2ND INSTALL 11/15/2017 $17,500
Name and Address(A)
BILL PRESS PARTNERS, LLC
217 8TH STREET S.E.WASHINGTONDC20003
Type or Classification(B)
Media Sponsorship
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $91,666Total Non-Itemized Transactions with this Payee/Payer $600Total of All Transactions with this Payee/Payer for This Schedule $92,266
JAN-17 BILL PRESS SHOW 03/22/2017 $12,500MAR-16 BILL PRESS SHOW 03/29/2017 $6,250APR-2017 BILL PRESS SHOW 04/20/2017 $6,250MAY-2017 BILL PRESS SHOW 06/21/2017 $16,667JULY-2017 BILL PRESS SHOW 08/09/2017 $16,667SEP-17 BILL PRESS SHOW 09/13/2017 $8,333OCT-2017 BILL PRESS SHOW 10/18/2017 $8,333NOV-2017 BILL PRESS SHOW 12/06/2017 $8,333DECEMBER-2017 BILL PRESS SHOW 12/21/2017 $8,333
Name and Address(A)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,251
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BLAKE & UHLIG, P.A.
753 STATE AVE, SUITE 475KANSAS CITYKS66101-2510
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total of All Transactions with this Payee/Payer for This Schedule $5,251
Name and Address(A)
BLOOMBERG BNAPO BOX 50253 BETHESDA METRO CENTERBETHESDAMD20814
Type or Classification(B)
Subscription Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $61,546Total Non-Itemized Transactions with this Payee/Payer $463Total of All Transactions with this Payee/Payer for This Schedule $62,009
12/4/2016-12/3/2017 DLR RNWL 02/08/2017 $15,81212/1/16-11/30/17 DLR RNWL 02/17/2017 $14,65712/4/17-12/3/18 DLR REPORT 10/25/2017 $16,12912/1/17-11/30/18 DLR RNWL 11/08/2017 $14,948
Name and Address(A)
BMWE DIV, USAPO BOX 827598RON COLUMBUS, 41475 GARDENBNOVIMI48375
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,571,693Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,571,693
NOV-16 STATE LEGISLATIVE 01/11/2017 $454,675DEC-16 STATE LEGISLATIVE 02/01/2017 $465,737JAN-17 STATE LEGISLATIVE 03/08/2017 $321,954FEB-17 STATE LEGISLATIVE 04/06/2017 $452,612MAR-17 STATE LEGISLATIVE 05/03/2017 $475,728APR-17 STATE LEGISLATIVE 06/08/2017 $483,829MAY-17 STATE LEGISLATIVE 07/06/2017 $490,411JUN-17 STATE LEGISLATIVE 08/02/2017 $491,206JUL-17 STATE LEGISLATIVE 09/20/2017 $485,936AUG-17 STATE LEGISLATIVE 10/04/2017 $486,441SEP-17 STATE LEGISLATIVE 11/21/2017 $483,048OCT-17 STATE LEGISLATIVE 12/06/2017 $480,116
Name and Address(A)
BRADLEY T. RAYMOND, P.C.
32300 NORTHWESTERN HIGHWAY,FARMINGTON HILLSMI48334-1567
Type or Classification(B)
Lawyer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $98,618Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $98,618
DEC-16 LEGAL FEES 01/13/2017 $8,191JAN-17 LEGAL FEES 02/08/2017 $8,127FEB-17 LEGAL FEES 03/20/2017 $8,272MAR-17 LEGAL FEES 04/07/2017 $8,589APR-17 LEGAL FEES 05/03/2017 $8,178MAY-17 LEGAL FEES 06/14/2017 $8,125JUN-17 LEGAL FEES 07/14/2017 $8,125JUL-17 LEGAL FEES 08/16/2017 $8,132AUG-17 LEGAL FEES 09/13/2017 $8,504SEP-17 LEGAL FEES 10/06/2017 $8,125OCT-17 LEGAL FEES 11/08/2017 $8,125NOV-17 LEGAL FEES 12/13/2017 $8,125
Name and Address(A)
BROTHERHOOD OF LOCOMOTIVE
7061 EAST PLEASANT VALLEY RINDEPENDENCEOH44131
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $4,328,950Total Non-Itemized Transactions with this Payee/Payer $5,338Total of All Transactions with this Payee/Payer for This Schedule $4,334,288
REIMB EXP SEP16 01/04/2017 $365,381TRANSPORT 02/17/2017 $10,816REIMB EXP OCT16 03/15/2017 $745,022TRANSPORT REIMB 03/29/2017 $22,695TRANSPORT REIMB 03/30/2017 $5,846REIMB EXP JAN17 04/06/2017 $463,936REIMB EXP FEB17 05/03/2017 $275,958TRANSPORT 05/09/2017 $6,111REIMB EXP MAR17 06/08/2017 $409,216TRANSPORT REIMB 06/09/2017 $5,365REIMB EXP MAY17 07/26/2017 $621,087TRANSPORT REIMB 08/03/2017 $22,286REIMB EXP 6/4-6/9/17 08/23/2017 $303,561TRANSPORT REIMB 09/06/2017 $18,853TRANS REIMB 09/15/2017 $22,787REIMB EXP 6/4-6/9/17 10/11/2017 $355,425REIMB EXP SEP17 11/01/2017 $335,135
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Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $4,328,950Total Non-Itemized Transactions with this Payee/Payer $5,338Total of All Transactions with this Payee/Payer for This Schedule $4,334,288
TRANSPORT 11/06/2017 $26,112TRANSPORT - 11/16/2017 $15,456REIMB EXP SEP17 12/06/2017 $297,902
Name and Address(A)
BUSH GOTTLIEB, A LAWCORPORATIONPO BOX 7247-0255500 N. CENTRAL AVENUE , #80GLENDALECA91203
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $864,877Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $864,877
OCT-16 PORT CAMPAIGN GENERAL 01/13/2017 $135,508NOV-16 PORT CAMPAIGN GNRL 02/01/2017 $94,265JUL-16 PORT CAMPAIGN GENERAL 02/08/2017 $38,162DEC-16 ADVOCAT FOR LABOR PEACE 02/15/2017 $8,509DEC-16 XPO PORT SVCS NLRB 03/08/2017 $89,872SEP-16 ADVOCAT FOR LABOR PEACE 05/03/2017 $86,359OCT-16 ADVOCAT FOR LABOR PEACE 05/10/2017 $34,253MAR-17 XPO PORT SVCS NLRB 05/24/2017 $34,480APR-17 ADVOCAT FOR LABOR PEACE 06/14/2017 $8,500JAN-17 XPO PORT SVCS NLRB 06/21/2017 $37,171MAY-17 ADVOCAT FOR LABOR PEACE 08/02/2017 $8,532JUN-17 ADVOCAT FOR LABOR PEACE 08/23/2017 $8,560APR-17 XPO PORT SVCS NLRB 09/20/2017 $69,507MAY-17 XPO PORT SVCS NLRB 09/27/2017 $70,161AUG-17 XPO PORT SVCS NLRB 10/25/2017 $45,977SEP-17 ADVOCAT FOR LABOR PEACE 12/06/2017 $8,543SEP-17 XPO PORT SVCS NLRB 12/13/2017 $36,554OCT-17 XPO PORT SVCS NLRB 12/28/2017 $49,964
Name and Address(A)
CAESARS ENTERTAINMENT
LAS VEGASNV89109
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $27,628Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $27,628
5/6-5/12/17 W ERHART RM 09/13/2017 $27,628
Name and Address(A)
CCCOMPLETE, INC.
SUITE 300PORTLANDOR97205
Type or Classification(B)
Bargaining Survey
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $10,854Total Non-Itemized Transactions with this Payee/Payer $8,366Total of All Transactions with this Payee/Payer for This Schedule $19,220
ABF SURVEY MAILING & DATA COLL 10/04/2017 $10,854
Name and Address(A)
CHEIRON INC.
8200 GREENSBORO DRIVE, SUITMCLEANVA21202
Type or Classification(B)
Actuary Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $175,792Total Non-Itemized Transactions with this Payee/Payer $16,373Total of All Transactions with this Payee/Payer for This Schedule $192,165
MAY-16 PROF SVCS 01/25/2017 $8,869NOV 16 IBT KROGER 02/06/2017 $8,525SEP-OCT 16 PROF SVCS 02/08/2017 $61,399OCT 16 PROF SVC IBT AIRLINE 03/08/2017 $61,350SEPT 16 PROF SVCS 03/29/2017 $22,071JAN 17 IBT KROGER 04/06/2017 $6,694NOV 15 IBT KROGER 05/03/2017 $6,884
Name and Address(A)
CHELSEA HOMEWOOD SUITES
CHELSEAMA02150
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $17,289Total of All Transactions with this Payee/Payer for This Schedule $17,289
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Name and Address(A)
CISION US INC
BELTSVILLEMD20705
Type or Classification(B)
Communications Consultant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $45,208Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $45,208
OCT- DEC 2017 INSTALLMENT 08/09/2017 $45,208
Name and Address(A)
COURTYARD BY MARRIOTT
LONG BEACHCA90808
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $9,069Total Non-Itemized Transactions with this Payee/Payer $31,570Total of All Transactions with this Payee/Payer for This Schedule $40,639
REIMB EXP 6/19-6/23/17 07/28/2017 $9,069
Name and Address(A)
COURTYARD BY MARRIOTT
LONG BEACHCA90802
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,288Total of All Transactions with this Payee/Payer for This Schedule $7,288
Name and Address(A)
COURTYARD BY MARRIOTT
BOSTONMA02128
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $5,769Total of All Transactions with this Payee/Payer for This Schedule $5,769
Name and Address(A)
DANA E EISCHEN
SPENCERNY14883-0730
Type or Classification(B)
Airline Arbitration
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $22,889Total Non-Itemized Transactions with this Payee/Payer $1,979Total of All Transactions with this Payee/Payer for This Schedule $24,868
1/30/17 ARBITRATION FEES 03/08/2017 $7,764ARBITRATION FEES 04/25/2017 $7,00011/9/16-5/16/17 ARBIT.SVC 06/21/2017 $8,125
Name and Address(A)
DANIEL W AKINS
DBA: AKINS & ASSOCIATES, 28STOWEVT05672
Type or Classification(B)
Project Organizer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $292,951Total Non-Itemized Transactions with this Payee/Payer $4,186Total of All Transactions with this Payee/Payer for This Schedule $297,137
NOV 16 PROF SVC RJET BANKRUPT 01/11/2017 $5,100NOV-16 SVCS 02/03/2017 $47,883SEP-16 UNITED MECHANICS 02/16/2017 $75,995JAN-17 SVCS 03/08/2017 $19,755PROF SVC FEB-17 IBT ATLAS NEGO 04/06/2017 $27,781PROF SVC MAR-17 IBT ATLAS NEGO 06/08/2017 $39,372JUN-17 SVCS 07/26/2017 $16,945JULY-17 PROF SVC 09/06/2017 $15,484AUG-17 PROF SVCS 09/27/2017 $14,491SEP-17 PROF SVC 11/08/2017 $18,046OCT-17 PROF SVC 12/13/2017 $12,099
Name and Address(A)
DAVID TYKULSKER
DAVID TYKULSKER & ASSOCAITEMONTCLAIRNJ
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $131,335Total Non-Itemized Transactions with this Payee/Payer $12,644Total of All Transactions with this Payee/Payer for This Schedule $143,979
OCT-16 TMSTRS LU469/TGF 02/01/2017 $54,425DEC-16 TMSTRS LU-469/TGF 03/08/2017 $8,825
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07042Type or Classification
(B)Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $131,335Total Non-Itemized Transactions with this Payee/Payer $12,644Total of All Transactions with this Payee/Payer for This Schedule $143,979
JAN-17 TMSTRS LU-469/TGF 04/25/2017 $13,383MAR-17 TMSTRS LU-469/TGF 05/17/2017 $36,116APR-17 TMSTRS LU-469/TGF 07/26/2017 $9,718MAY-17 TMSTRS LU-469/TGF 08/02/2017 $8,868
Name and Address(A)
DAVON CONSULTING LLCPO BOX 5012772 ARDINE COURTPICKERINGTONOH43147
Type or Classification(B)
Consultant Public Services Division
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $99,000Total Non-Itemized Transactions with this Payee/Payer $390Total of All Transactions with this Payee/Payer for This Schedule $99,390
DEC-16 PROF SVC 02/08/2017 $9,000JAN 17 PROF SVC 03/01/2017 $9,000FEB-17 PROF SVC 03/15/2017 $9,000MAR-17 PROF SVC 05/03/2017 $9,000MAY-17 PROF SVC 06/28/2017 $9,000JUN-17 PROF SVC 07/20/2017 $18,000JULY-17 PROF SVC 08/23/2017 $9,000AUG 17 PROF SVC 09/27/2017 $9,000SEP 17 PROF SVC 10/25/2017 $9,000NOV 17 PROF SVC 12/28/2017 $9,000
Name and Address(A)
DELTA
ATLANTAGA30320
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $252,871Total of All Transactions with this Payee/Payer for This Schedule $252,871
Name and Address(A)
DELTA AIR
DELTA.COMCA30354
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $9,046Total of All Transactions with this Payee/Payer for This Schedule $9,046
Name and Address(A)
DELTA AIR
KNOXVILLETN37920
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $124,207Total of All Transactions with this Payee/Payer for This Schedule $124,207
Name and Address(A)
DELTA HOTEL MONTREAL
MONTREAL0000000
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $25,549Total Non-Itemized Transactions with this Payee/Payer $2,997Total of All Transactions with this Payee/Payer for This Schedule $28,546
LESS RM COMPS 10/06/2017 $25,549
Name and Address(A)
DUN & BRADSTREET INFO SERVPO BOX 75542INFO SVC, BUSINESS REF SERVCHICAGOIL60675-5542
Type or Classification(B)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $28,317Total Non-Itemized Transactions with this Payee/Payer $12,459Total of All Transactions with this Payee/Payer for This Schedule $40,776
1YR D&B HOOVER'S ONLINE PRSPTR 01/09/2017 $6,213JAN FEB 17 D&B ONLINE SVCS 03/15/2017 $6,230MAY JUN 17 D&B ONLINE SVCS 07/20/2017 $6,245SEPT-17 D&B ONLINE SVCS 11/08/2017 $9,629
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Subscription ServiceName and Address
(A)EBSCO INFORMATION SERVICESPO BOX 2543
BIRMINGHAMAL35202
Type or Classification(B)
Subscription Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $6,813Total Non-Itemized Transactions with this Payee/Payer $2,917Total of All Transactions with this Payee/Payer for This Schedule $9,730
TRANSPORT TOPICS 12/13/2017 $6,813
Name and Address(A)
EDWARD F HARTFIELDP.O. BOX 314919905 GAUKLERST. CLAIR SHORESMI48080
Type or Classification(B)
Contract Balloting Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $12,019Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $12,019
FEB-MAR 17 TRAVEL EXP 06/14/2017 $12,019
Name and Address(A)
ELITEPERSONNEL
3 BETHESDA METRO CENTER, #5BETHESDAMD20814
Type or Classification(B)
Temporary Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $6,559Total Non-Itemized Transactions with this Payee/Payer $20,623Total of All Transactions with this Payee/Payer for This Schedule $27,182
W/E 3/28/17 T QUINN 04/20/2017 $6,559
Name and Address(A)
ELIZABETH BELCASTER
6150 N. NORTHWEST HWY, UNITCHICAGOIL60631
Type or Classification(B)
Project Organizer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,746Total of All Transactions with this Payee/Payer for This Schedule $7,746
Name and Address(A)
EMB CONSULTANTS, INC.
6119 W. SEMINOLECHICAGOIL60646
Type or Classification(B)
Consultant Bldg Mtl Constrctn Div
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $93,144Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $93,144
11/15-12/15/16 PROF SVC 01/13/2017 $7,76212/15/16-1/15/17 PROF SVC 02/15/2017 $7,7621/15-2/15/17 PROF SVC 03/14/2017 $7,7622/15-3/15/17 PROF SVC 04/15/2017 $7,7623/15-4/15/17 PROF SVC 05/11/2017 $7,7624/15-5/15/17 PROF SVC 06/15/2017 $7,7625/15-6/15/17 PROF SVC 07/14/2017 $7,7626/15-7/15/17 PROF SVC ADJUSTMT 08/15/2017 $7,7627/15-8/15/17 PROF SVC 09/15/2017 $7,7628/15-9/15/17 PROF SVC 10/11/2017 $7,7629/15-10/15/17 PROF SVC 11/15/2017 $7,76210/15-11/15/17 PROF SVC 12/13/2017 $7,762
Name and Address(A)
EMBASSY HOTELS
ORANGECA92868
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,690Total of All Transactions with this Payee/Payer for This Schedule $6,690
Name and Address(A)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,056Total of All Transactions with this Payee/Payer for This Schedule $7,056
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EMBASSY KINGSTON PLANT
MYRTLE BEACHSC29572
Type or Classification(B)
HotelName and Address
(A)EMBASSY SUITES AIRPORT
TUKWILAWA98188
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,270Total of All Transactions with this Payee/Payer for This Schedule $7,270
Name and Address(A)
EMBASSY SUITES BWI
LINTHICUMMD21090
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,121Total of All Transactions with this Payee/Payer for This Schedule $6,121
Name and Address(A)
EMBASSY SUITES CNV CTR
WASHINGTONDC20001
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,817Total of All Transactions with this Payee/Payer for This Schedule $5,817
Name and Address(A)
EMBASSY SUITES COLUMBI
COLUMBIASC29210
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $35,285Total of All Transactions with this Payee/Payer for This Schedule $35,285
Name and Address(A)
EMBASSY SUITES DOWNEY
DOWNEYCA90241
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $26,271Total of All Transactions with this Payee/Payer for This Schedule $26,271
Name and Address(A)
EMBASSY SUITES N CHRLS
NORTH CHARLESSC29418
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,341Total of All Transactions with this Payee/Payer for This Schedule $6,341
Name and Address(A)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,167
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EMBASSY SUITES OHARE
ROSEMONTIL60018
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total of All Transactions with this Payee/Payer for This Schedule $7,167
Name and Address(A)
EMBASSY SUITES PRSPPNY
PARSIPPANYNJ07054
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $5,838Total of All Transactions with this Payee/Payer for This Schedule $5,838
Name and Address(A)
EMBASSY SUITES RESORT
DEERFIELD BEACHFL33441
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $30,868Total of All Transactions with this Payee/Payer for This Schedule $30,868
Name and Address(A)
EMBASSY SUITES SCOTTSDALE
SCOTTSDALEAZ85250
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $10,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $10,000
DPST 1/7-1/12/18 ABF NMFA NEGO 10/25/2017 $5,000DPST-1/28-2/2/18 ABF NMFA NEGO 10/25/2017 $5,000
Name and Address(A)
FAULKNER, HOFFMAN & PHILLIPS LLCPO BOX 65036120445 EMERALD PKWY DR, STCLEVELANDOH44135-6029
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $220,295Total Non-Itemized Transactions with this Payee/Payer $7,826Total of All Transactions with this Payee/Payer for This Schedule $228,121
SEP-16 ALSCO/MASTER/GOURMET 01/11/2017 $26,174NOV-16 ALSCO/MASTER/GOURMET 03/01/2017 $11,507JAN-17 ALSCO/MASTER/GOURMET 04/19/2017 $44,190MAR-17 ALSCO/MASTER/GOURMET 05/24/2017 $30,498APR-17 ARBITRATION SUPP BLAST 07/05/2017 $6,206MAY-17 LU-244 CHARTER REVOC 07/26/2017 $20,887JUN-17 ARBITRATION SUPP BLAST 08/02/2017 $30,232OCT-17 ANNUAL MTG,ALSCO,MASTR 11/29/2017 $31,071NOV-17 ALSCO/MASTER/FL 12/28/2017 $19,530
Name and Address(A)
FERNANDO HERNANDEZ
5565 ALHAMBRA AVENUE #1LOS ANGELESCA90032
Type or Classification(B)
Project Organizer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $10,688Total of All Transactions with this Payee/Payer for This Schedule $10,688
Name and Address(A)
FONTANA LITHOGRAPH, INC
CHEVERLYMD20781
Type or Classification(B)
Printer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $240,279Total Non-Itemized Transactions with this Payee/Payer $19,997Total of All Transactions with this Payee/Payer for This Schedule $260,276
FEB-17 TMSTR LEADER NWSLTR 04/12/2017 $32,799CARHAUL VOTE REMINDER POSTCARD 04/20/2017 $26,748WEST CONTRA VOTE MAILER 06/08/2017 $18,868SUMMER-17 PRE PRESS MAGAZINE 07/20/2017 $6,492RESEND & HANDLING FEE 07/26/2017 $6,272TEAMSTER LEADER 08/02/2017 $47,657
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Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $240,279Total Non-Itemized Transactions with this Payee/Payer $19,997Total of All Transactions with this Payee/Payer for This Schedule $260,276
SUMMER 17 TMSTRS MAGAZINE 09/13/2017 $8,600XPO BROCHURE - 6 PANEL 09/27/2017 $7,394WELCOME TO THE TEAMSTER BROCHU 10/18/2017 $38,165WINTER 17 TMSTRS MAGAZINE 12/13/2017 $28,386XPO BROCHURE (SPANISH) - 6 PAN 12/21/2017 $18,898
Name and Address(A)
FREDERICK N. SMITHPO BOX 1026THE RICK SMITH SHOWCARLISLEPA17013
Type or Classification(B)
Media Sponsorship
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $11,000Total of All Transactions with this Payee/Payer for This Schedule $11,000
Name and Address(A)
FRONTIERPO BOX 740407PO BOX 740407CINCINNATIOH45274-0407
Type or Classification(B)
Telephone/Data communications
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,968Total of All Transactions with this Payee/Payer for This Schedule $5,968
Name and Address(A)
GARY L AXONPO BOX 190PO BOX 190ASHLANDOR97520
Type or Classification(B)
Project Organizer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $10,985Total of All Transactions with this Payee/Payer for This Schedule $10,985
Name and Address(A)
GETTY IMAGES, INC.P.O. BOX 3005605 5TH AVENUE SOUTH, SUITESEATTLEWA98104
Type or Classification(B)
Subscription Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $6,184Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $6,184
6/24/17-6/23/18 SUBISTOCKPREM 06/14/2017 $6,184
Name and Address(A)
GODWIN,MORRIS,LAURENZI &
BLOOMFIELD, P.C., 50 N. FROMEMPHISTN38103
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $23,787Total Non-Itemized Transactions with this Payee/Payer $16,881Total of All Transactions with this Payee/Payer for This Schedule $40,668
OCT-16 DURHAM SCHOOL SVC 01/11/2017 $6,549MAR-17 DURHAM SCHOOL SVC 05/10/2017 $6,346SEP-16 DURHAM SCHOOL SVC 08/16/2017 $10,892
Name and Address(A)
GREGORY BALTAZAR
300 S. BARRANCA AVENUECOVINACA91723
Type or Classification(B)
Project Organizer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,061Total of All Transactions with this Payee/Payer for This Schedule $6,061
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Name and Address(A)
HAMPTON INN & SUITES
NAPACA94559
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $28,560Total of All Transactions with this Payee/Payer for This Schedule $28,560
Name and Address(A)
HAMPTON INN &STES SAN BER
SAN BERNARDINCA92408
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $10,271Total of All Transactions with this Payee/Payer for This Schedule $10,271
Name and Address(A)
HAMPTON INN AND SUITES FA
FAIRFIELDNJ07004
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $9,478Total of All Transactions with this Payee/Payer for This Schedule $9,478
Name and Address(A)
HAMPTON INN JOLIET I-80
JOLIETIL60436
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,130Total of All Transactions with this Payee/Payer for This Schedule $5,130
Name and Address(A)
HAMPTON INN MIDDLETOWN
MIDDLETOWNNY10941
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,359Total of All Transactions with this Payee/Payer for This Schedule $6,359
Name and Address(A)
HAMPTON INN PITTSBURG
PITTSBURGCA94565
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $34,692Total of All Transactions with this Payee/Payer for This Schedule $34,692
Name and Address(A)
HAMPTON INN SHADY GRV
MEMPHISTN38120
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $27,562Total of All Transactions with this Payee/Payer for This Schedule $27,562
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Name and Address(A)
HAMPTON INN&SUITES MOREN
MORENO VALLEYCA92553
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $25,541Total of All Transactions with this Payee/Payer for This Schedule $25,541
Name and Address(A)
HAMPTON INN&SUITES MORENO
MORENO VALLEYCA92553
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $11,509Total of All Transactions with this Payee/Payer for This Schedule $11,509
Name and Address(A)
HAMPTON INN&SUITES W SACR
W SACRAMENTOCA95605
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $9,109Total of All Transactions with this Payee/Payer for This Schedule $9,109
Name and Address(A)
HAMPTON INNS
NEWBURGHNY12550
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $20,737Total of All Transactions with this Payee/Payer for This Schedule $20,737
Name and Address(A)
HAMPTON INNS
SALEMOR97302
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $11,363Total of All Transactions with this Payee/Payer for This Schedule $11,363
Name and Address(A)
HAMPTON INNS
PADUCAHKY42001
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $14,497Total of All Transactions with this Payee/Payer for This Schedule $14,497
Name and Address(A)
HAMPTON INNS
FORT MORGANCO80701
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $22,198Total of All Transactions with this Payee/Payer for This Schedule $22,198
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Name and Address(A)
HAMPTON INNS
CEDAR RAPIDSIA52404
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,711Total of All Transactions with this Payee/Payer for This Schedule $5,711
Name and Address(A)
HAMPTON INNS 5946
SAN DIEGOCA92111
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $8,677Total of All Transactions with this Payee/Payer for This Schedule $8,677
Name and Address(A)
HAMPTON INNS TINLEY PARK
TINLEY PARKIL60477
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $14,503Total of All Transactions with this Payee/Payer for This Schedule $14,503
Name and Address(A)
HARO, EFRAIN
GLENDORACA91740
Type or Classification(B)
Project Organizer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,607Total of All Transactions with this Payee/Payer for This Schedule $5,607
Name and Address(A)
HERBERT FISHGOLD P.C.P.O. BOX 9428572200 PENNSYLVANIA AVE NW, 4WASHINGTONDC20037
Type or Classification(B)
Airline Arbitration
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $88,714Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $88,714
12/6-12/7/16 ARBITRATION FEES 03/08/2017 $11,9935/2-5/3/17 ARBITRATION FEES 06/08/2017 $23,6956/12-6/15/17 ARBIT. FEES 08/02/2017 $6,8487/10-7/14/17 ARBITRATION FEES 08/09/2017 $11,7428/15-8/24/17 ARBITRATION FEES 09/20/2017 $22,4369/18-10/9/17 ARBITRATION FEE 12/06/2017 $12,000
Name and Address(A)
HERTZ RENT-A-CAR
PHOENIXAZ85034
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $10,371Total of All Transactions with this Payee/Payer for This Schedule $10,371
Name and Address(A)
HERTZ RENT-A-CAR
LONGBEACHCA90808
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,383Total of All Transactions with this Payee/Payer for This Schedule $7,383
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Name and Address(A)
HERTZ RENT-A-CAR
LOS ANGELESCA90045
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $19,248Total of All Transactions with this Payee/Payer for This Schedule $19,248
Name and Address(A)
HERTZ RENT-A-CAR
OAKLANDCA94621
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $32,362Total of All Transactions with this Payee/Payer for This Schedule $32,362
Name and Address(A)
HERTZ RENT-A-CAR
ONTARIOCA91761
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,200Total of All Transactions with this Payee/Payer for This Schedule $7,200
Name and Address(A)
HERTZ RENT-A-CAR
SACRAMENTOCA95837
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,088Total of All Transactions with this Payee/Payer for This Schedule $5,088
Name and Address(A)
HERTZ RENT-A-CAR
DENVERCO80249
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $11,682Total of All Transactions with this Payee/Payer for This Schedule $11,682
Name and Address(A)
HERTZ RENT-A-CAR
TAMPAFL33607
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,263Total of All Transactions with this Payee/Payer for This Schedule $6,263
Name and Address(A)
HERTZ RENT-A-CAR
CHICAGOIL60638
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $160,221Total of All Transactions with this Payee/Payer for This Schedule $160,221
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Name and Address(A)
HERTZ RENT-A-CAR
DETROITMI48242
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,238Total of All Transactions with this Payee/Payer for This Schedule $7,238
Name and Address(A)
HERTZ RENT-A-CAR
ST LOUISMO63145
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,825Total of All Transactions with this Payee/Payer for This Schedule $6,825
Name and Address(A)
HERTZ RENT-A-CAR
CHARLOTTENC28219
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $15,602Total of All Transactions with this Payee/Payer for This Schedule $15,602
Name and Address(A)
HERTZ RENT-A-CAR
LAS VEGASNV89119
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,414Total of All Transactions with this Payee/Payer for This Schedule $5,414
Name and Address(A)
HERTZ RENT-A-CAR
PORTLANDOR97220
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,248Total of All Transactions with this Payee/Payer for This Schedule $7,248
Name and Address(A)
HERTZ RENT-A-CAR
PHILADELPHIAPA19153
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,054Total of All Transactions with this Payee/Payer for This Schedule $7,054
Name and Address(A)
HERTZ RENT-A-CAR
CHATTANOOGATN37421
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $9,415Total of All Transactions with this Payee/Payer for This Schedule $9,415
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Name and Address(A)
HERTZ RENT-A-CAR
MEMPHISTN38118
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $24,419Total of All Transactions with this Payee/Payer for This Schedule $24,419
Name and Address(A)
HERTZ RENT-A-CAR
NASHVILLETN37217
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $11,667Total of All Transactions with this Payee/Payer for This Schedule $11,667
Name and Address(A)
HERTZ RENT-A-CAR
ATLANTAGA30337
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,179Total of All Transactions with this Payee/Payer for This Schedule $7,179
Name and Address(A)
HERTZ RENT-A-CAR
FT LAUDERDALEFL33315
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $10,392Total of All Transactions with this Payee/Payer for This Schedule $10,392
Name and Address(A)
HERTZ RENT-A-CAR
SANTA ANACA92707
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,870Total of All Transactions with this Payee/Payer for This Schedule $7,870
Name and Address(A)
HERTZ RENT-A-CAR
WEST COLUMBIASC29169
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,049Total of All Transactions with this Payee/Payer for This Schedule $6,049
Name and Address(A)
HERTZ RENT-A-CAR
BOSTONMA02128
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $9,088Total of All Transactions with this Payee/Payer for This Schedule $9,088
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
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Name and Address(A)
HERTZ RENT-A-CAR
NEWARKNJ07114
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $50,966Total of All Transactions with this Payee/Payer for This Schedule $50,966
Name and Address(A)
HERTZ RENT-A-CAR
WINDSOR LOCKSCT06096
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $5,209Total of All Transactions with this Payee/Payer for This Schedule $5,209
Name and Address(A)
HGI ROCKFORD
ROCKFORDIL61108
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $13,560Total of All Transactions with this Payee/Payer for This Schedule $13,560
Name and Address(A)
HIGHSAW, MAHONEY & CLARKE P.C.PO BOX 4603674142 EVERGREEN DRIVEFAIRFAXVA22032
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $15,153Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $15,153
NOV16-APR17 MIDWEST PILOT GRIE 07/19/2017 $15,153
Name and Address(A)
HIGHSAW, MAHONEY & CLARKE P.C.
CHARLOTTESVILLEVA22903
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $21,651Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $21,651
JUL-17 MIDWEST PILOT GRIEF 09/20/2017 $8,8508/1-11/30/17 MIDWEST PILOTS GR 12/28/2017 $12,801
Name and Address(A)
HILTON CHICAGO
720 SOUTH MICHIGAN AVE.CHICAGOIL60605
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,572Total of All Transactions with this Payee/Payer for This Schedule $5,572
Name and Address(A)
HILTON CHICAGO OAK LAWN
OAK LAWNIL60453
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $20,100Total of All Transactions with this Payee/Payer for This Schedule $20,100
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Name and Address(A)
HILTON CONCORD - HOTEL
CONCORDCA94520
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $18,502Total of All Transactions with this Payee/Payer for This Schedule $18,502
Name and Address(A)
HILTON CRYSTAL CITY
ARLINGTONVA22202
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,971Total of All Transactions with this Payee/Payer for This Schedule $5,971
Name and Address(A)
HILTON GARDEN INN
COLUMBIASC29212
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,668Total of All Transactions with this Payee/Payer for This Schedule $6,668
Name and Address(A)
HILTON GARDEN INN
JAMAICANY11430
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $11,256Total of All Transactions with this Payee/Payer for This Schedule $11,256
Name and Address(A)
HILTON GARDEN INN
HENDERSONNV89014
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,785Total of All Transactions with this Payee/Payer for This Schedule $6,785
Name and Address(A)
HILTON GARDEN INN
DOTHANAL36303
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $8,095Total of All Transactions with this Payee/Payer for This Schedule $8,095
Name and Address(A)
HILTON GARDEN INN
TINLEY PARKIL60487
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $35,023Total of All Transactions with this Payee/Payer for This Schedule $35,023
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
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Name and Address(A)
HILTON GARDEN INN
SECAUCUSNJ07094
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $5,765Total of All Transactions with this Payee/Payer for This Schedule $5,765
Name and Address(A)
HILTON GARDEN INN ARPT
SANTA ROSACA95403
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,504Total of All Transactions with this Payee/Payer for This Schedule $7,504
Name and Address(A)
HILTON GARDEN INN CHATTAN
CHATTANOOGATN37421
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,533Total of All Transactions with this Payee/Payer for This Schedule $7,533
Name and Address(A)
HILTON GARDEN INN DETR
DETROITMI48226
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $7,037Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $7,037
6/4-6/9/17 UPS/UPSF NATL GRIVN 07/26/2017 $7,037
Name and Address(A)
HILTON GARDEN INN HOFFMAN
HOFFMAN ESTATIL60169
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,503Total of All Transactions with this Payee/Payer for This Schedule $6,503
Name and Address(A)
HILTON GARDEN INN LONG IS
LONG ISLAND CNY11101
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,226Total of All Transactions with this Payee/Payer for This Schedule $5,226
Name and Address(A)
HILTON GARDEN INN MEM/
SOUTHAVENMS38671
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $8,353Total of All Transactions with this Payee/Payer for This Schedule $8,353
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
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Name and Address(A)
HILTON GARDEN INN MISSION
SAN DIEGOCA92123
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,066Total of All Transactions with this Payee/Payer for This Schedule $6,066
Name and Address(A)
HILTON GARDEN INN MONTEBE
MONTEBELLOCA90640
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,390Total of All Transactions with this Payee/Payer for This Schedule $7,390
Name and Address(A)
HILTON HOTEL AMERICAS
HOUSTONTX77010
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $12,840Total of All Transactions with this Payee/Payer for This Schedule $12,840
Name and Address(A)
HILTON HOTELS
SEATTLEWA98101
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $8,276Total of All Transactions with this Payee/Payer for This Schedule $8,276
Name and Address(A)
HILTON HOTELS CHI DWNTN
CHICAGOIL60611
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $29,630Total of All Transactions with this Payee/Payer for This Schedule $29,630
Name and Address(A)
HILTON MIAMI DOWNTOWN
MIAMIFL33132
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $14,037Total of All Transactions with this Payee/Payer for This Schedule $14,037
Name and Address(A)
HILTON PALM BEACH AIRPORT
WEST PALM BEAFL33404
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,243Total of All Transactions with this Payee/Payer for This Schedule $6,243
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
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Name and Address(A)
HILTON SEATTLE
1301 6TH AVENUESEATTLEWA98101
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $7,985Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $7,985
10/2-10/5/17 UPS MTG 11/01/2017 $7,985
Name and Address(A)
HILTON SONOMA
SANTA ROSACA94503
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $58,634Total of All Transactions with this Payee/Payer for This Schedule $58,634
Name and Address(A)
HILTON ST LOUIS AIRPORT
SAINT LOUISMO63134
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $15,287Total of All Transactions with this Payee/Payer for This Schedule $15,287
Name and Address(A)
HILTON SUITES OAKBROOK
OAKBROOK TERIL60181
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $14,827Total of All Transactions with this Payee/Payer for This Schedule $14,827
Name and Address(A)
HILTONGARDENINN3766
WARRENVILLEIL60555
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,025Total of All Transactions with this Payee/Payer for This Schedule $5,025
Name and Address(A)
HITCHCOCK LAW FIRM PLLCPO BOX 290405505 CONNECTICUT AVE NWWASHINGTONDC20015
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $12,501Total of All Transactions with this Payee/Payer for This Schedule $12,501
Name and Address(A)
HOLIDAY INN
TINLEY PARKIL60477
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,663Total of All Transactions with this Payee/Payer for This Schedule $6,663
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
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Name and Address(A)
HOLIDAY INN LONG BEACH A
LONG BEACHCA90815
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,220Total of All Transactions with this Payee/Payer for This Schedule $7,220
Name and Address(A)
HOME2 SUITES BILOXI NORT
DIBERVILLEMS39540
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,679Total of All Transactions with this Payee/Payer for This Schedule $6,679
Name and Address(A)
HOME2 SUITES BY HILTON
LONG ISLANDNY11101
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $11,763Total of All Transactions with this Payee/Payer for This Schedule $11,763
Name and Address(A)
HOME2 SUITES RAHWAY NJ
RAHWAYNJ07065
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $14,829Total of All Transactions with this Payee/Payer for This Schedule $14,829
Name and Address(A)
HOMER C LA RUE
5430 LYNX LANE SUITE 339COLUMBIAMD21044
Type or Classification(B)
Airline Arbitration
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $21,590Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $21,590
NOV-16 ARBITRATION FEES 03/08/2017 $10,0568/9/17 ARBITRATION HEARING TIM 10/25/2017 $11,534
Name and Address(A)
HOMEWOOD SUITES
NEWARKCA94560
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,845Total of All Transactions with this Payee/Payer for This Schedule $6,845
Name and Address(A)
HOMEWOOD SUITES
ALEXANDRIAVA22302
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $14,540Total of All Transactions with this Payee/Payer for This Schedule $14,540
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
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Name and Address(A)
HOMEWOOD SUITES
ORLAND PARKIL60467
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $37,287Total of All Transactions with this Payee/Payer for This Schedule $37,287
Name and Address(A)
HOMEWOOD SUITES
COLUMBIASC29210
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $19,624Total of All Transactions with this Payee/Payer for This Schedule $19,624
Name and Address(A)
HOMEWOOD SUITES
COLUMBIAMD21045
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,009Total of All Transactions with this Payee/Payer for This Schedule $6,009
Name and Address(A)
HOMEWOOD SUITES
PADUCAHKY42001
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $13,028Total of All Transactions with this Payee/Payer for This Schedule $13,028
Name and Address(A)
HOMEWOOD SUITES BY HILTON
BRISBANECA94005
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,639Total of All Transactions with this Payee/Payer for This Schedule $6,639
Name and Address(A)
HOMEWOOD SUITES BY HILTON
PRINCETONNJ08540
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $23,970Total of All Transactions with this Payee/Payer for This Schedule $23,970
Name and Address(A)
HOMEWOOD SUITES LINCLN
LINCOLNSHIREIL60069
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $44,839Total of All Transactions with this Payee/Payer for This Schedule $44,839
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
101 of 194 7/5/2018, 10:55 PM
Name and Address(A)
HOMEWOOD SUITES MUNSTER
MUNSTERIN46321
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $20,573Total of All Transactions with this Payee/Payer for This Schedule $20,573
Name and Address(A)
HOMEWOOD SUITES REDOND
REDONDO BEACHCA90278
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $26,600Total of All Transactions with this Payee/Payer for This Schedule $26,600
Name and Address(A)
HOUSEOFCAKES DESIGN, LLC
BROOKLYNNY11225
Type or Classification(B)
Web Design Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
TRASH KINGPINS OF NY WEBSITE 07/11/2017 $5,000
Name and Address(A)
HYATT GRAND SA CONVENT CT
SAN ANTONIOTX78205
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,128Total of All Transactions with this Payee/Payer for This Schedule $6,128
Name and Address(A)
HYATT HOUSE SHELTON
SHELTONCT06484
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $7,597Total of All Transactions with this Payee/Payer for This Schedule $7,597
Name and Address(A)
HYATT REGENCY SAN ANTONIO
SAN ANTONIOTX78205
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $7,539Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $7,539
3/5-3/10/17 NATL GRIEVANCE MTG 04/20/2017 $7,539
Name and Address(A)
HYATT REGENCY SUITES ATLA
MARIETTAGA30067
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,249Total of All Transactions with this Payee/Payer for This Schedule $6,249
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Name and Address(A)
HYATT REGENCY WASHINGTON
DEPT #6012WASHINGTONDC20042-6012
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $7,245Total Non-Itemized Transactions with this Payee/Payer $99,571Total of All Transactions with this Payee/Payer for This Schedule $106,816
7/7-7/11/17 TRIP/LIFETME MISC 09/27/2017 $7,245
Name and Address(A)
IMPACT OFFICE PRODUCTS
6800 DISTRIBUTION DRIVEBELTSVILLEMD20705
Type or Classification(B)
Office Supplies Vendor
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $14,636Total of All Transactions with this Payee/Payer for This Schedule $14,636
Name and Address(A)
IRA F. JAFFE
11705 ROBERTS GLEN COURTPOTOMACMD20854-2100
Type or Classification(B)
Airline Arbitration
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $16,268Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $16,268
ARBITRATION FEES 07/06/2017 $16,268
Name and Address(A)
ISACC RAMIREZ-PEREZ
3456 LA MADERA AVENUE, #11EL MONTECA91732
Type or Classification(B)
Project Organizer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $8,853Total of All Transactions with this Payee/Payer for This Schedule $8,853
Name and Address(A)
IT SAVVY LLCPO BOX 27129313 S ROHLWING ROADADDISONIL60101
Type or Classification(B)
Software Service Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $20,872Total of All Transactions with this Payee/Payer for This Schedule $20,872
Name and Address(A)
JAMS, INC.
SUITE 350IRVINECA92612-8651
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,000Total of All Transactions with this Payee/Payer for This Schedule $6,000
Name and Address(A)
JAN D. GIBBONEY TECHTRANSLATORS
10730 JOHN TURLEY PLACEFAIRFAXVA22032
Type or Classification(B)
Consultant Strategic Research, Org
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $10,371Total of All Transactions with this Payee/Payer for This Schedule $10,371
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Name and Address(A)
JAVIER RODRIGUEZ
154 N. PALMETTO AVENUE, #25ONTARIOCA91762
Type or Classification(B)
Project Organizer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $13,344Total of All Transactions with this Payee/Payer for This Schedule $13,344
Name and Address(A)
JEFF SANTOS COMMUNICATIONS LLC
SUITE 809CAMBRIDGEMA02142
Type or Classification(B)
Publicity and Advertising
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $10,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $10,000
TEAMSTERS SEGMENTS 04/20/2017 $10,000
Name and Address(A)
JEFFREY B. TENER
SKILLMANNJ08558
Type or Classification(B)
Arbitration Parcel Division
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $7,084Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $7,084
ARBITRATION FEES 11/08/2017 $7,084
Name and Address(A)
JETBLUE
SALT LAKE CITYUT84121
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $7,316Total of All Transactions with this Payee/Payer for This Schedule $7,316
Name and Address(A)
JOHN A. CAPUTO
SIGGERS ASSOCIATES, 10465 FCHESTERTOWNMD21620
Type or Classification(B)
Consultant Airline Division
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $48,000Total of All Transactions with this Payee/Payer for This Schedule $48,000
Name and Address(A)
JOHN B MONTGOMERY
1775 PENNSYLVANIA AVE, NWWASHINGTONDC20006
Type or Classification(B)
Consultant Warehouse Division
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $48,088Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $48,088
OCT-16 PROF SVCS 02/08/2017 $12,013NOV-16 PROF SVCS 03/08/2017 $24,000JAN-17 PROF SVCS 04/20/2017 $12,075
Name and Address(A)
JOHN B. LAROCCO
ARBITRATION OFFICE, 2001 HSACRAMENTOCA95811
Type or Classification(B)
Airline Arbitration
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $8,019Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $8,019
1/18/17 TRAVEL EXPS 07/06/2017 $8,019
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Name and Address(A)
JOHN SLADKUS
STRATEGIC ORGANIZING SYSTEMALBANYCA94706
Type or Classification(B)
Software Service Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $105,900Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $105,900
4/1-12/31/17 CANVASSER SOS SW 03/22/2017 $105,900
Name and Address(A)
JOSHUA M. JAVITS
2001 19TH STREET, N.W., SUIWASHINGTONDC20009
Type or Classification(B)
Airline Arbitration
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $17,400Total Non-Itemized Transactions with this Payee/Payer $1,200Total of All Transactions with this Payee/Payer for This Schedule $18,600
APR-17 ARBITRATION HEARING 06/08/2017 $17,400
Name and Address(A)
LAW OFFICE OF EDWARD GLEASONPLLC
910 17TH STREET, NW SUITE 8WASHINGTONDC20006
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $176,364Total Non-Itemized Transactions with this Payee/Payer $4,453Total of All Transactions with this Payee/Payer for This Schedule $180,817
JAN-17 CONF, RESRCH AND LTRS 04/12/2017 $7,920FEB-17 CONF, RESRCH AND LTRS 04/25/2017 $18,524MAR-17 CONF, RESRCH AND LTRS 05/10/2017 $21,723MAY-17 BRIEF, NEGOT AND PPWRK 07/11/2017 $31,314JUN-17 BRIEF, NEGOT AND PPWRK 07/19/2017 $20,273JUL-17 CONF, RESRCH AND LTRS 08/16/2017 $8,215OCT-17 CONF CALL, ARIBT.PANEL 11/29/2017 $57,635NOV-17 ATLAS-POLAR CASE 12/28/2017 $10,760
Name and Address(A)
LEGGHIO & ISRAEL PC
ROYAL OAKMI48067
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $25,096Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $25,096
6/26-7/31/17 LEGAL FEES 10/18/2017 $5,722AUG-17 LEGAL FEES 11/01/2017 $11,559SEP-17 LEGAL FEES 11/29/2017 $7,815
Name and Address(A)
LESLIE FLETCHER HUSSAIN
3579 E. FOOTHILL BLVD. STE#PASADENACA91107-3119
Type or Classification(B)
Media Sponsorship
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $33,000Total of All Transactions with this Payee/Payer for This Schedule $33,000
Name and Address(A)
LEVY RATNER, P.C.
80 EIGHTH AVENUE, 8TH FLOORNEW YORKNY10011-5126
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $14,234Total Non-Itemized Transactions with this Payee/Payer $6,437Total of All Transactions with this Payee/Payer for This Schedule $20,671
NOV-16 LEGAL FEES 01/18/2017 $5,239JAN-17 LEGAL FEES 04/05/2017 $8,995
Name and Address(A)
LEXISNEXISPO BOX 9584PO BOX 9584NEW YORKNY10087-4584
Type or Classification(B)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $146,778Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $146,778
NOV-16 ONLINE SVC 01/11/2017 $11,947DEC-16 ONLINE SVC 01/25/2017 $11,977JAN-17 ONLINE SVC 04/06/2017 $24,183MAR-17 ONLINE SVC 05/03/2017 $12,190APR-17 ONLINE SVC 05/31/2017 $12,086
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Computerized Info Services Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $146,778Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $146,778
MAY-17 ONLINE SVC 07/20/2017 $25,088JUL-17 ONLINE SVC 10/04/2017 $24,222SEP-17 ONLINE SVC 12/06/2017 $12,836OCT-17 ONLINE SVC 12/28/2017 $12,249
Name and Address(A)
LEXISNEXIS RISK DATA MGMT, INC
ALPHARETTAGA30005
Type or Classification(B)
Computerized Info Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $9,795Total of All Transactions with this Payee/Payer for This Schedule $9,795
Name and Address(A)
LOGOMAX INC
FARMINGDALENY11735
Type or Classification(B)
Publicity and Advertising
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $10,986Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $10,986
BREAKAWAY MESH SAFETY VEST 11/01/2017 $10,986
Name and Address(A)
LONG BEACH HILTON
LONG BEACHCA90831
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $13,160Total of All Transactions with this Payee/Payer for This Schedule $13,160
Name and Address(A)
MACLAB, INC.
6930 CARROLL AVENUE, SUITETAKOMA PARKMD20912
Type or Classification(B)
Software Service Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,399Total Non-Itemized Transactions with this Payee/Payer $3,643Total of All Transactions with this Payee/Payer for This Schedule $9,042
12 MO. PHOTOSHOP CC RENEWAL 06/08/2017 $5,399
Name and Address(A)
MARRIOTT DETROIT DTOWN
DETROITMI48243
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,656Total of All Transactions with this Payee/Payer for This Schedule $7,656
Name and Address(A)
MARRIOTT WESTCHESTER
TARRYTOWNNY10591
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,954Total of All Transactions with this Payee/Payer for This Schedule $5,954
Name and Address(A)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $16,273
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MATTHEW BROWN
396 ALEXANDERMEMPHISTN38111
Type or Classification(B)
Project Organizer
Purpose(C)
Date(D)
Amount(E)
Total of All Transactions with this Payee/Payer for This Schedule $16,273
Name and Address(A)
MERLINONE, INC.
QUINCYMA02169
Type or Classification(B)
Records Archiving
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $13,405Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $13,405
4/1/17-3/31/18 EXTEND SUPPORT 08/16/2017 $13,405
Name and Address(A)
MICHAEL E BERANBAUM
13009 63RD DR SESNOHOMISHWA98296
Type or Classification(B)
Project Int'l Rep
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $18,662Total of All Transactions with this Payee/Payer for This Schedule $18,662
Name and Address(A)
MICHAEL MUNOZ
LOS ANGELESCA90012
Type or Classification(B)
Project Organizer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,280Total of All Transactions with this Payee/Payer for This Schedule $7,280
Name and Address(A)
MICROSOFT LICENSING, GP
DEPT. 551 VOLUME LICENSINGRENONV89511-1137
Type or Classification(B)
Software & License
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $26,362Total Non-Itemized Transactions with this Payee/Payer $5,272Total of All Transactions with this Payee/Payer for This Schedule $31,634
NOV 17-OCT 18 MS LICENSE 11/29/2017 $26,362
Name and Address(A)
MIDTOWN PERSONNEL, INC.
900 7TH STREET, N.W., SUITEWASHINGTONDC20001
Type or Classification(B)
Temporary Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $28,031Total Non-Itemized Transactions with this Payee/Payer $62,355Total of All Transactions with this Payee/Payer for This Schedule $90,386
K.ALFORD W/E 12/31/16 02/08/2017 $8,514K ALFORD W/E 4/1/17 04/20/2017 $5,974S MOORE W/E 4/29/17 05/26/2017 $5,313D WELLINGTON W/E 11/18/17 12/13/2017 $8,230
Name and Address(A)
MIGUEL CUBILLOS
1377 37TH PLACELOS ANGELESCA90007
Type or Classification(B)
Project Organizer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,911Total of All Transactions with this Payee/Payer for This Schedule $6,911
Name and Address(A)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $21,4244/1-12/31/17 ESG ANNUAL FEE 03/29/2017 $21,424
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MSCI ESG RESEARCH, INC.
7 WOLD TRADE CENTER, 250 GRNEW YORKNY10007
Type or Classification(B)
Computerized Info Services
Purpose(C)
Date(D)
Amount(E)
Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $21,424
Name and Address(A)
NASDAQ CORPORATE SOLUTIONS LLC
49TH FLOORNEW YORKNY10006
Type or Classification(B)
Computerized Info Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $24,596Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $24,596
JAN - MAR 17 IR RESEARCH 02/08/2017 $6,149APR-JUN-17 IR RESEARCH 04/25/2017 $6,149JUL-SEP-17 IR RESEARCH 08/02/2017 $6,149OCT-DEC-17 IR RESEARCH 10/25/2017 $6,149
Name and Address(A)
NATL ASSOCIATION OF POLICE ORG
317 SOUTH PATRICK STREETALEXANDRIAVA22314-3501
Type or Classification(B)
Professional Organization
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $12,950Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $12,950
2017 MEMBERSHIP DUES 01/04/2017 $12,950
Name and Address(A)
NATL AUTOMOBILE TRANSPORTERS
801 WEST BIG BEAVER ROADTROYMI48084
Type or Classification(B)
Arbitration Hearings
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,233Total of All Transactions with this Payee/Payer for This Schedule $6,233
Name and Address(A)
OI-CREG CHERRY CREEK, LLC
600 SOUTH CHERRY STREETGLENDALECO80246
Type or Classification(B)
Rental Agency
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $14,616Total of All Transactions with this Payee/Payer for This Schedule $14,616
Name and Address(A)
ONVIA, INC.
509 OLIVE WAY, SUITE 400SEATTLEWA98101
Type or Classification(B)
Computerized Info Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $6,850Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $6,850
4/27/17-4/25/18 SUBSCRIPTION 04/06/2017 $6,850
Name and Address(A)
PARIS LV CASINO FRNT DSK
LAS VEGASNV89109
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $19,893Total of All Transactions with this Payee/Payer for This Schedule $19,893
Name and Address(A)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,953
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PATRICIA A. RENOVITCH
CRAWFORDVILLEFL32327
Type or Classification(B)
Arbitration Public Srvc Div
Purpose(C)
Date(D)
Amount(E)
Total of All Transactions with this Payee/Payer for This Schedule $5,953
Name and Address(A)
PATRICIAS RESTAURANT
LONG BEACHCA90807
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $12,801Total of All Transactions with this Payee/Payer for This Schedule $12,801
Name and Address(A)
PEAKE DELANCEY PRINTERS LLCPO BOX 6435612500 SCHUSTER DRIVECHEVERLYMD20781
Type or Classification(B)
Printer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,810Total Non-Itemized Transactions with this Payee/Payer $488Total of All Transactions with this Payee/Payer for This Schedule $6,298
RESEND & HANDLING FEE 03/15/2017 $5,810
Name and Address(A)
PHILLIPS, RICHARD & RIND, PA
9360 SW 72ND STREET, STE 28MIAMIFL33173
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $32,590Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $32,590
JAN-17 LU-2011 VARIOUS GRIEVAN 07/19/2017 $32,590
Name and Address(A)
PITTA BISHIOP & DEL GIORNO LLC
NEW YORKNY10271
Type or Classification(B)
Communications Consultant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $7,500Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $7,500
2/14-3/14/17 PROF SVCS 04/12/2017 $7,500
Name and Address(A)
POLITICO PRO
1100 WILSON BLVD, 6TH FLOORARLINGTONVA22209
Type or Classification(B)
Subscription News Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $18,982Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $18,982
SUBSCRIPTION NEWS SERVICE 12/20/2017 $18,982
Name and Address(A)
POSTMASTERPO BOX 92200MANAGER MOWSWASHINGTONDC20090-2200
Type or Classification(B)
Postage & Delivery Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $85,000Total Non-Itemized Transactions with this Payee/Payer $2,805Total of All Transactions with this Payee/Payer for This Schedule $87,805
PERMIT#4481 STANDARD MAIL 09/18/2017 $85,000
Name and Address(A)
Purpose(C)
Date(D)
Amount(E)
12/30/16-3/29/17WIRE,FAX,EMAIL 01/18/2017 $14,5263/30/17-3/29/18WIRE,FAX,EMAIL 04/12/2017 $14,787
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PR NEWSWIRE ASSOCIATION,LLC
350 HUDSON STREET, STE 300NEW YORKNY10014
Type or Classification(B)
Computerized Info Services
Purpose(C)
Date(D)
Amount(E)
6/30/17-9/29/17WIRE,FAX,EMAIL 07/11/2017 $14,7879/30-12/29/17 WIRE, FAX, EMAIL 10/18/2017 $14,787Total Itemized Transactions with this Payee/Payer $58,887Total Non-Itemized Transactions with this Payee/Payer $4,346Total of All Transactions with this Payee/Payer for This Schedule $63,233
Name and Address(A)
PRESS ASSOCIATES INC
2605A P. STREET, NW.WASHINGTONDC20007
Type or Classification(B)
Publicity and Advertising
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,567Total of All Transactions with this Payee/Payer for This Schedule $6,567
Name and Address(A)
PROMETHEUS LABOR COMM, INC.
10 KANE BROTHERS CIRCLEWESTFIELDMA01085
Type or Classification(B)
UPS Rising Mobile APP
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $43,635Total Non-Itemized Transactions with this Payee/Payer $1,900Total of All Transactions with this Payee/Payer for This Schedule $45,535
UNIONCONNECT PHONE APP 05/10/2017 $30,000PHONE APP 09/13/2017 $13,635
Name and Address(A)
REID,MCCARTHY, BALLEW & LEAHYLLP
100 WEST HARRISON STREET, NSEATTLEWA98119
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $14,684Total Non-Itemized Transactions with this Payee/Payer $13,635Total of All Transactions with this Payee/Payer for This Schedule $28,319
JAN-17 OAK HARBOR FREIGHT 03/15/2017 $14,684
Name and Address(A)
RESIDENCE INN CHATTANO
CHATTANOOGATN37421
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $9,438Total of All Transactions with this Payee/Payer for This Schedule $9,438
Name and Address(A)
RESIDENCE INN CHICO
CHICOCA95928
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $9,262Total of All Transactions with this Payee/Payer for This Schedule $9,262
Name and Address(A)
RESIDENCE INN OXON HIL
OXON HILLMD20745
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $22,772Total of All Transactions with this Payee/Payer for This Schedule $22,772
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Name and Address(A)
RESIDENCE INN SALEM
SALEMOR97301
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $8,936Total of All Transactions with this Payee/Payer for This Schedule $8,936
Name and Address(A)
RESIDENCE INNS LONG BE
LONG BEACHCA90815
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $8,145Total of All Transactions with this Payee/Payer for This Schedule $8,145
Name and Address(A)
RESIDENCE INNS MEMPHIS
MEMPHISTN38119
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $9,174Total of All Transactions with this Payee/Payer for This Schedule $9,174
Name and Address(A)
RESIDENCE INNS PLEASAN
PLEASANT HILLCA94523
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,692Total of All Transactions with this Payee/Payer for This Schedule $6,692
Name and Address(A)
RESIDENCE INNS-PARSIPP
PARSIPPANYNJ07054
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $13,039Total of All Transactions with this Payee/Payer for This Schedule $13,039
Name and Address(A)
REVOLUTION MESSAGING LLC
1730 RHODE ISLAND AVE N.W.WASHINGTONDC20036
Type or Classification(B)
Website Hosting/Maintenance
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $180,450Total Non-Itemized Transactions with this Payee/Payer $10,922Total of All Transactions with this Payee/Payer for This Schedule $191,372
UPS MICROSITE HALF PAYMENT 05/10/2017 $6,2502017 WEBSITE HOST MAINT.&UPDAT 05/17/2017 $144,800UPS MICROSITE 08/23/2017 $7,750UPS RISING-PAGE LIKES- AD BUY 09/13/2017 $16,400UPS MICROSITE 2ND HALF PAY 09/29/2017 $5,250
Name and Address(A)
RICOH USA INC
70 VALLEY STREAM PKWYMALVERNPA19355-1407
Type or Classification(B)
Equipment Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $9,404Total of All Transactions with this Payee/Payer for This Schedule $9,404
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Name and Address(A)
RICOH USA PROGRAM
PHILADELPHIAPA19101-1564
Type or Classification(B)
Equipment Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $65,045Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $65,045
12/30/16-1/29/17 LEASED COPIER 01/04/2017 $8,1281/30-2/27/17 LEASED COPIER 01/25/2017 $8,1312/28-3/29/17 LEASED COPIER 02/22/2017 $8,1313/30-4/29/17 LEASED COPIER 03/22/2017 $8,1314/30-5/29/17 LEASED COPIER 04/20/2017 $8,1316/30-7/29/17 LEASED COPIER 06/28/2017 $8,1315/30-6/29/17 LEASED COPIER 07/24/2017 $8,1317/30-8/29/17 LEASED COPIER 08/02/2017 $8,131
Name and Address(A)
RICOH USA PROGRAM (WELLS FAGO)
PHILADELPHIAPA19101-1564
Type or Classification(B)
Equipment Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $41,410Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $41,410
8/30-9/29/17 LEASED COPIER 09/20/2017 $8,1369/30-10/29/17 LEASED COPIER 10/11/2017 $8,13310/30-11/29/17 LEASED COPIER 11/01/2017 $8,41111/30-12/29/17 LEASED COPIER 11/29/2017 $8,31912/30/17-1/29/18 LEASED COPIER 12/21/2017 $8,411
Name and Address(A)
RL COMMUNICATIONS, INC
SUITE #101BLOOMFIELDMI48302
Type or Classification(B)
Communications Consultant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $13,200Total of All Transactions with this Payee/Payer for This Schedule $13,200
Name and Address(A)
ROGER I. ABRAMS
1 CHARLES STREET SOUTH, UNIBOSTONMA02116
Type or Classification(B)
Arbitration Public Srvc Div
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $13,312Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $13,312
3/2/17 ARBITRATION SVC 06/14/2017 $13,312
Name and Address(A)
ROSALBA G. REYESPO BOX 3291
CERESCA95307
Type or Classification(B)
Project Organizer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $8,147Total of All Transactions with this Payee/Payer for This Schedule $8,147
Name and Address(A)
SALSA LABS, INC.
1700 CONNECTICUTE AVENUE, NWASHINGTONDC20010
Type or Classification(B)
Communications Consultant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $57,105Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $57,105
MAR-MAY 17 EMAIL &MEDIA 03/22/2017 $19,035JUN-AUG 17 EMAIL & MEDIA 06/14/2017 $19,035SEP-NOV 17 SALSA ACCESS FEE 09/20/2017 $19,035
Name and Address(A)
SANTOS CASTANEDA
#14202MORENO VALLEYCA92555
Type or Classification(B)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,124Total Non-Itemized Transactions with this Payee/Payer $6,904Total of All Transactions with this Payee/Payer for This Schedule $12,028
TRANSPORT 03/09/2017 $5,124
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Project OrganizerName and Address
(A)SEIU
1800 MASSACHUSETTS AVENUE NWASHINGTONDC20036
Type or Classification(B)
Labor Organization
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $14,208Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $14,208
JUN2017-AUG2018 ANNUAL CAP IQ 09/20/2017 $14,208
Name and Address(A)
SEMINARY, ANTHONY
CREST HILLIL60403
Type or Classification(B)
Project Organizer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,892Total of All Transactions with this Payee/Payer for This Schedule $6,892
Name and Address(A)
SHERATON CHICAGO OHARE HO
ROSEMONTIL60018
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,538Total of All Transactions with this Payee/Payer for This Schedule $5,538
Name and Address(A)
SHERATON GATEWAY SUITES
CHICAGO O'HARE, 6501 NORTHROSEMONTIL60018
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,116Total of All Transactions with this Payee/Payer for This Schedule $6,116
Name and Address(A)
SHERATON HOTELS SAND KEY
CLEARWATERFL33767
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,575Total of All Transactions with this Payee/Payer for This Schedule $5,575
Name and Address(A)
SLEVIN & HART, P.C.
1625 MASSACHUSETTS, AVE. NWWASHINGTONDC20036
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $87,953Total Non-Itemized Transactions with this Payee/Payer $12,093Total of All Transactions with this Payee/Payer for This Schedule $100,046
SEP-OCT-16 KROGER NEGOTIATIONS 02/08/2017 $8,108NOV-DEC-16 KROGER NEGOTIATIONS 03/01/2017 $9,753JAN-17 KROGER NEGOTIATIONS 03/29/2017 $29,201FEB-17 KROGER NEGOTIATION 05/10/2017 $6,573MAR-17 KROGER NEGOTIATION 06/07/2017 $8,838JUN-17 KROGER NEGOTIATION 10/18/2017 $5,890AUG-17 KROGER NEGTIATION 10/25/2017 $6,657OCT-17 KROGER NEGOTIATIONS 12/28/2017 $12,933
Name and Address(A)
SMITH, BRYANT
#A13JOLIETIL60431
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,779Total of All Transactions with this Payee/Payer for This Schedule $5,779
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Type or Classification(B)
Project OrganizerName and Address
(A)SOUTHWEST
DALLASTX75235
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $312,664Total of All Transactions with this Payee/Payer for This Schedule $312,664
Name and Address(A)
SUGARMAN & SUSSKIND, P.A.
100 MIRACLE MILE, SUITE 300CORAL GABLESFL33134
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,050Total Non-Itemized Transactions with this Payee/Payer $2,125Total of All Transactions with this Payee/Payer for This Schedule $7,175
SEP-16 LEGAL FEES 01/11/2017 $5,050
Name and Address(A)
SWA EARLYBRD
DALLASTX75235
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,689Total of All Transactions with this Payee/Payer for This Schedule $7,689
Name and Address(A)
SWEETON A GORDON
JOPLINMO64804
Type or Classification(B)
Consultant Freight Division
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $8,000Total Non-Itemized Transactions with this Payee/Payer $2,000Total of All Transactions with this Payee/Payer for This Schedule $10,000
MAY 2017 PROF SVCS 07/26/2017 $8,000
Name and Address(A)
T.G, HUMPHRIES CO.
830 A1A NORTH, SUITE 13-244PONTE VEDRA BEACHFL32082
Type or Classification(B)
Arbitration Public Srvc Div
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $14,250Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $14,250
12/9/16 ARBITRATION SVC 06/14/2017 $14,250
Name and Address(A)
TEMPE HOMEWOOD SUITES
TEMPEAZ85281
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $11,764Total of All Transactions with this Payee/Payer for This Schedule $11,764
Name and Address(A)
THE AMERICAN PROSPECT INC
1333 H STREET NWWASHINGTONDC20005
Type or Classification(B)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $25,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $25,000
GENERAL SUPPORT - CONTRIBUTION 06/14/2017 $25,000
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Publicity and AdvertisingName and Address
(A)THE CONTACT GROUP INC
VIRGINIA BEACHVA23455
Type or Classification(B)
Communications Consultant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $14,070Total Non-Itemized Transactions with this Payee/Payer $8,184Total of All Transactions with this Payee/Payer for This Schedule $22,254
2/16. 2/27 TELEFORUM ROBO CALL 04/06/2017 $14,070
Name and Address(A)
THE GRAND HOTEL SALEM
SALEMOR97301
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,048Total of All Transactions with this Payee/Payer for This Schedule $6,048
Name and Address(A)
THE HERTZ CORPORATION
COMMERCIAL BILLING DEPT 112DALLASTX75312-1124
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $70,355Total Non-Itemized Transactions with this Payee/Payer $12,898Total of All Transactions with this Payee/Payer for This Schedule $83,253
CAR RENTAL 02/22/2017 $5,620CAR RENTAL 03/27/2017 $7,153CAR RENTAL 04/12/2017 $7,347CAR RENTAL 05/19/2017 $5,424CAR RENTAL 06/21/2017 $8,039CAR RENTAL 07/26/2017 $12,034CAR RENTAL 09/25/2017 $6,952CAR RENTAL 11/21/2017 $6,811CAR RENTAL 12/19/2017 $10,975
Name and Address(A)
THE LIAISON CAPITOL HILL
415 NEW JERSEY AVENUE NWWASHINGTONDC20001
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,124Total of All Transactions with this Payee/Payer for This Schedule $7,124
Name and Address(A)
THE PREVIANT LAW FIRM, S.C.
SUITE 100 MWMILWAUKEEWI53203
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $84,753Total Non-Itemized Transactions with this Payee/Payer $8,891Total of All Transactions with this Payee/Payer for This Schedule $93,644
MAY-17 LEGAL FEES 07/26/2017 $5,811MAY-17 LEGAL FEES 10/25/2017 $50,336SEP-17 LEGAL FEES 11/01/2017 $9,382OCT-17 LEGAL FEES 11/29/2017 $8,235NOV-17 LEGAL FEES 12/28/2017 $10,989
Name and Address(A)
THE RITZ-CARLTON, LOS ANGELES
LOS ANGELESCA90015
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $7,854Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $7,854
7/27/17 XPO STRATEGIES MTG 08/23/2017 $7,854
Name and Address(A)
THE WESTIN BEACH RESORT A
FORT LAUDERDAFL33304
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,733Total of All Transactions with this Payee/Payer for This Schedule $6,733
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Type or Classification(B)
HotelName and Address
(A)THE WESTIN DENVER INT'L AIRPORT
DENVERCO80249
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $13,233Total Non-Itemized Transactions with this Payee/Payer $675Total of All Transactions with this Payee/Payer for This Schedule $13,908
8/21-8/24/17 ATTRITION FEES 10/18/2017 $13,233
Name and Address(A)
THE WESTIN SOUTHFIELD DETROIT
SOUTHFIELDMI48075
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $67,833Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $67,833
10/23-10/27/17 ORG 11/29/2017 $67,833
Name and Address(A)
THOMAS W. YOUNG III
PORT CHARLOTTEFL33952
Type or Classification(B)
Arbitration Public Srvc Div
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,312Total of All Transactions with this Payee/Payer for This Schedule $7,312
Name and Address(A)
THOMSON REUTERS WEST PMT CTRP.O. BOX 6292
CAROL STREAMMN60197-6292
Type or Classification(B)
Computerized Info Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $31,033Total of All Transactions with this Payee/Payer for This Schedule $31,033
Name and Address(A)
TINLEY INN LLC
TINLEY PARKIL60487
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $51,215Total of All Transactions with this Payee/Payer for This Schedule $51,215
Name and Address(A)
TINLEY INN LLC
ORLAND HILLSIL60487
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $42,352Total of All Transactions with this Payee/Payer for This Schedule $42,352
Name and Address(A)
TMSTRS JC 16PO BOX 27129SUITE 1201, 265 WEST 14TH SNEW YORKNY10011
Type or Classification(B)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $96,128Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $96,128
REIMB EXP 9/12-9/30/16 01/18/2017 $16,021REIMB EXP 11/26-12/30/16 03/08/2017 $20,599REIMB EXP 1/28-2/24/17 03/22/2017 $9,155REIMB EXP 1/2-1/27/17 03/29/2017 $9,155
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Affiliate Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $96,128Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $96,128
REIMB EXP 2/25/-3/31/17 04/25/2017 $11,444REIMB EXP 4/1-4/28/17 06/07/2017 $9,155REIMB EXP 4/29-5/26/17 06/14/2017 $9,155REIMB EXP 5/29-6/30/17 07/26/2017 $11,444
Name and Address(A)
TMSTRS JC 25
1300 W HIGGINS RD, SUITE 22PARK RIDGEIL60068
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $389,797Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $389,797
FEB-17 CENTRL REGN OFFICE 01/30/2017 $5,190REIMB EXP NOV-16 02/01/2017 $25,173REIMB EXP JUN15-OCT16 02/08/2017 $28,872REIMB EXP OCT-16 02/09/2017 $15,204REIMB EXP JAN-17 02/16/2017 $16,664REIMB EXP JAN-17 02/16/2017 $8,980REIMB EXP MAR 17 04/05/2017 $15,722REIMB EXP FEB-17 04/12/2017 $8,980MAY-17 CENTRL REGN OFFICE 04/28/2017 $15,570REIMB EXP MAR-17 05/19/2017 $9,165JUN-17 CENTRL REGN OFFICE 05/25/2017 $5,190JUL-17 CENTRL REGN OFFICE 06/26/2017 $5,190REIMB EXP MAY-17 07/13/2017 $61,080REIMB EXP MAR-17 07/20/2017 $11,036AUG-17 CENTRL REGN OFFICE 07/25/2017 $5,190SEP-17 CENTRL REGN OFFICE 08/29/2017 $5,190REIMB EXP JUN 17 08/30/2017 $23,796OCT-17 CENTRL REGN OFFICE 09/26/2017 $5,190REIMB EXP JUL-17 09/27/2017 $25,870REIMB EXP SEP-17 10/04/2017 $26,061NOV-17 CENTRL REGN OFFICE 10/27/2017 $5,190REIMB EXP SEPT-17 11/08/2017 $26,106DEC-17 CENTRL REGN OFFICE 11/21/2017 $5,190REIMB EXP OCT-17 11/21/2017 $24,808JAN 18 CENTRAL REGN OFF RENT 12/22/2017 $5,190
Name and Address(A)
TMSTRS JC 42
981 CORPORATE CENTER DRIVEPOMONACA91768
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $373,532Total Non-Itemized Transactions with this Payee/Payer $741Total of All Transactions with this Payee/Payer for This Schedule $374,273
S BERGHOEFER OCT-16 PENSION 01/04/2017 $49,439W AREVALO NOV-16 & VAC PENSION 02/16/2017 $57,065R CORONA JAN-17 PENSION 02/22/2017 $49,863REIMB EXP12/24/16-1/20/17 03/22/2017 $49,359REIMB EXP 05/10/2017 $126,981REIMB EXP JUN-17 08/03/2017 $5,695REIMB EXP JUNE 17 08/10/2017 $7,994REIMB EXP JUL-17 10/18/2017 $18,745REIMB EXP SEPT 17 11/08/2017 $8,391
Name and Address(A)
TMSTRS JC 43
2801 TRUMBULL AVENUEDETROITMI48216
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $60,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $60,000
MAR-17 GRANT 03/07/2017 $15,000APR 17 GRANT 05/17/2017 $5,000MAY-17 GRANT 05/24/2017 $5,000JUNE -17 GRANT 06/14/2017 $5,000JULY-17 GRANT 07/05/2017 $5,000AUGUST-17 GRANT 08/10/2017 $5,000SEPT-17 GRANT 09/13/2017 $5,000OCT-17 GRANT 10/11/2017 $5,000NOVEMBER-17 GRANT 11/15/2017 $5,000DEC-17 GRANT 12/13/2017 $5,000
Name and Address(A)
TMSTRS JC 53
3460 N. DELAWARE AVE, SUITEPHILADELPHIAPA
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $143,893Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $143,893
REIMB EXP OCT 16 01/17/2017 $10,351REIMB EXP NOV-16 02/15/2017 $12,430
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
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19134Type or Classification
(B)Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $143,893Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $143,893
REIMB EXP JAN-17 03/22/2017 $26,413REIMB EXP FEB-17 04/12/2017 $10,224REIMB EXP MAR-17 05/17/2017 $14,528REIMB EXP APR-17 06/28/2017 $11,196REIMB EXP MAY-17 08/10/2017 $11,697REIMB EXP JUN-17 09/20/2017 $22,410REIMB EXP SEP 17 11/08/2017 $24,644
Name and Address(A)
TMSTRS LU 107
12275 TOWNSEND ROADPHILADELPHIAPA19154
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $80,676Total Non-Itemized Transactions with this Payee/Payer $11,105Total of All Transactions with this Payee/Payer for This Schedule $91,781
REIMB EXP JAN 17 03/22/2017 $7,787REIMB EXP DEC-16 03/29/2017 $7,787REIMB EXP FEB-17 04/19/2017 $8,462REIMB EXP MAR-17 05/24/2017 $7,956REIMB EXP APR-17 07/06/2017 $7,448REIMB EXP MAY-17 08/10/2017 $8,971REIMB EXP 7/2-7/29/17 09/06/2017 $7,787REIMB EXP AUG-17 10/11/2017 $9,113REIMB EXP JUL-17 10/18/2017 $7,617REIMB EXP SEPT-17 11/15/2017 $7,748
Name and Address(A)
TMSTRS LU 117
14675 INTERURBAN AVE S., SUTUKWILAWA98168-4652
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $33,724Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $33,724
REIMB EXPAPR-JUN/17 09/06/2017 $33,724
Name and Address(A)
TMSTRS LU 120
9422 ULYSSES ST NEBLAINEMN55434
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $94,438Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $94,438
REIMB EXP 12/4-2/25/17 04/05/2017 $36,363REIMB EXP JUL 17 08/30/2017 $9,069REIMB EXP MAR-APR 17 09/06/2017 $38,569REIMB EXP 8/6-9/9/17 10/04/2017 $10,437
Name and Address(A)
TMSTRS LU 122
348 D STREETBOSTONMA02127-1225
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $6,000Total of All Transactions with this Payee/Payer for This Schedule $6,000
Name and Address(A)
TMSTRS LU 137
3540 SOUTH MARKET ST.REDDINGCA96001-3888
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $28,296Total Non-Itemized Transactions with this Payee/Payer $3,830Total of All Transactions with this Payee/Payer for This Schedule $32,126
REIMB EXP NOV-16 01/04/2017 $7,140REIMB EXP 11/27-12/31/16 02/16/2017 $15,924REIMB EXP FEB-17 04/05/2017 $5,232
Name and Address(A)
TMSTRS LU 14
1250 SOUTH BURNHAM AVENUELAS VEGASNV
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $72,571Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $72,571
REIMB EXP OCT 16 02/01/2017 $11,675
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
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89104Type or Classification
(B)Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $72,571Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $72,571
REIMB EXP JAN 17 03/29/2017 $10,737REIMB EXP FEB 17 05/17/2017 $6,508REIMB EXP APR-17 05/19/2017 $5,291REIMB EXP RETRO 07/13/2017 $6,783REIMB EXP MAY-17 08/03/2017 $6,826REIMB EXP JUN-17 09/06/2017 $5,572REIMB EXP JUL-17 10/04/2017 $6,697REIMB EXP AUG 17 11/08/2017 $6,614REIMB EXP SEPT- 17 11/15/2017 $5,868
Name and Address(A)
TMSTRS LU 150PO BOX 271297120 EAST PARKWAYSACRAMENTOCA95823
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $116,254Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $116,254
REIMB EXP SEPT-16 02/01/2017 $24,779REIMB EXP 12/24-1/20/17 05/03/2017 $28,525REIMB EXP 4/1-4/28/17 06/07/2017 $22,861REIMB EXP JUN 17 10/18/2017 $20,035REIMB EXP 6/24-7/21/17 11/08/2017 $10,041REIMB EXP OCT-17 11/29/2017 $10,013
Name and Address(A)
TMSTRS LU 162
PORTLANDOR97230
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $19,721Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $19,721
REIMBURSE LEGAL SERVICES 02/06/2017 $19,721
Name and Address(A)
TMSTRS LU 179
1000 N.E. FRONTAGE ROADJOLIETIL60431
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $186,115Total Non-Itemized Transactions with this Payee/Payer $546Total of All Transactions with this Payee/Payer for This Schedule $186,661
REIMB EXP NOV-16 02/01/2017 $8,026REIMB EXP 11/26-12/30/16 02/15/2017 $10,032REIMB EXP JAN-17 03/08/2017 $8,116REIMB EXP 2/27/17 04/05/2017 $12,107REIMB EXP MAR 17 05/03/2017 $17,413REIMB EXP APR-17 05/19/2017 $8,914REIMB EXP APR-17 05/24/2017 $8,845REIMB EXP 5/8-5/9/17 07/26/2017 $18,480REIMB EXP JUN-17 08/10/2017 $15,476REIMB EXP JUL 17 08/30/2017 $17,412REIMB EXP AUG-17 10/04/2017 $20,468REIMB EXP SEP-17 10/25/2017 $27,228REIMB EXP OCT-17 11/15/2017 $13,598
Name and Address(A)
TMSTRS LU 200
6200 WEST BLUEMOUND RDMILWAUKEEWI53213
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $70,719Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $70,719
REIMB EXP 4/16-12/16/16 02/08/2017 $47,285REIMB EXP 12/17/16-2/24/17 05/03/2017 $23,434
Name and Address(A)
TMSTRS LU 2010
400 ROLAND WAY, SUITE 2010OAKLANDCA94621
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $81,798Total Non-Itemized Transactions with this Payee/Payer $7,270Total of All Transactions with this Payee/Payer for This Schedule $89,068
ORGANIZING GRANT 09/08/2017 $81,798
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
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Name and Address(A)
TMSTRS LU 238
5000 J STREET SWCEDAR RAPIDSIA52404
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $24,074Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $24,074
REIMB EXP FEB- MAR-17 06/07/2017 $8,468REIMB EXP MAY-17 09/06/2017 $15,606
Name and Address(A)
TMSTRS LU 295
33 W HAWTHORNE AVE., SUITEVALLEY STREAMNY11580
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,206Total of All Transactions with this Payee/Payer for This Schedule $5,206
Name and Address(A)
TMSTRS LU 337
2801 TRUMBULL AVENUEDETROITMI48216
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $46,815Total Non-Itemized Transactions with this Payee/Payer $16,576Total of All Transactions with this Payee/Payer for This Schedule $63,391
REIMB EXP SEP-OCT-16 01/13/2017 $13,357REIMB EXP 4/1-4/28/17 07/13/2017 $8,701REIMB EXP MAR-MAY-17 08/03/2017 $10,796REIMB EXP JUN-17 09/06/2017 $6,582REIMB EXP AUG-17 10/04/2017 $7,379
Name and Address(A)
TMSTRS LU 350
295 89TH ST, STE 304DALY CITYCA94015-1656
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $277,124Total Non-Itemized Transactions with this Payee/Payer $43,712Total of All Transactions with this Payee/Payer for This Schedule $320,836
REIMB EXP NOV-16 01/25/2017 $35,766REIMB EXP DEC-16 02/08/2017 $42,115REIMB EXP JAN-17 03/08/2017 $37,085REIMB EXP FEB-17 04/05/2017 $23,904REIMB EXP MAR 17 05/03/2017 $34,736REIMB EXP APR-17 06/07/2017 $12,238REIMB EXP MAY-17 07/20/2017 $8,114REIMB EXP JUN-17 08/10/2017 $10,646REIMB EXP JUL 17 08/30/2017 $9,801REIMB EXP AUG-17 10/04/2017 $9,404REIMB EXP 4/9-5/13/17 10/20/2017 $6,211REIMB EXP 6/4-7/8/17 10/20/2017 $6,211REIMB EXP SEP-17 11/01/2017 $11,043REIMB EXP SEPT 17 11/08/2017 $11,043REIMB EXP OCT-17 12/21/2017 $18,807
Name and Address(A)
TMSTRS LU 355P.O. BOX 162081030 SOUTH DUKELAND STREETBALTIMOREMD21223
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $23,436Total Non-Itemized Transactions with this Payee/Payer $827Total of All Transactions with this Payee/Payer for This Schedule $24,263
REIMB EXP OCT-DEC 16 06/08/2017 $15,694REIMB EXP 7/5-8/18/17 11/15/2017 $7,742
Name and Address(A)
TMSTRS LU 449
BUFFALONY14206
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $125,628Total Non-Itemized Transactions with this Payee/Payer $1,081Total of All Transactions with this Payee/Payer for This Schedule $126,709
REIMB EXP SEP-JAN-17 03/01/2017 $28,605REIMB EXP MAR-17 04/05/2017 $12,425REIMB EXP JAN-17 04/25/2017 $11,648REIMB EXP MAY-17 06/28/2017 $9,099REIMB EXP JUN-17 07/13/2017 $8,509REIMB EXP MAY-17 08/03/2017 $9,524REIMB EXP JUN-17 09/27/2017 $9,099REIMB EXP SEP-17 11/01/2017 $9,048
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
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Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $125,628Total Non-Itemized Transactions with this Payee/Payer $1,081Total of All Transactions with this Payee/Payer for This Schedule $126,709
REIMB EXP OCT-17 11/08/2017 $9,265REIMB EXP SEP-17 11/29/2017 $8,675REIMB EXP OCT-17 12/28/2017 $9,731
Name and Address(A)
TMSTRS LU 455
10 LAKESIDE LANE, SUITE 3-ADENVERCO80212
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $10,597Total of All Transactions with this Payee/Payer for This Schedule $10,597
Name and Address(A)
TMSTRS LU 456
ELMSFORDNY10523
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $50,065Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $50,065
REIMB EXP JUN-17 11/29/2017 $15,971REIMB EXP SEP-17 12/28/2017 $34,094
Name and Address(A)
TMSTRS LU 469
3400 HIGHWAY 35, EXECUTIVEHAZLETNJ07730-1247
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $184,841Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $184,841
REIMB EXP OCT-16 01/25/2017 $22,121REIMB EXP DEC-16 02/08/2017 $12,804REIMB EXP RETRO 04/25/2017 $35,547REIMB EXP APR-17 06/21/2017 $11,451REIMB EXP MAY-17 06/28/2017 $11,326REIMB EXP JUN-17 08/23/2017 $13,103REIMB EXP JUL-17 09/06/2017 $11,395REIMB EXP JUL-17 09/20/2017 $6,107REIMB EXP AUG-17 11/08/2017 $11,326REIMB EXP 5/20-6/30/17 11/15/2017 $24,267REIMB EXP 8/26-9/29/17 11/29/2017 $10,729REIMB EXP 9/30-10/27/17 12/28/2017 $14,665
Name and Address(A)
TMSTRS LU 509
2604 FISH HATCHERY ROADWEST COLUMBIASC29712
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $134,580Total Non-Itemized Transactions with this Payee/Payer $218Total of All Transactions with this Payee/Payer for This Schedule $134,798
REIMB EXP JUL-NOV 16 03/15/2017 $39,601REIMB EXP MAR-17 05/17/2017 $30,887REIMB EXP MAY-17 07/05/2017 $16,352REIMB EXP JUN-17 09/20/2017 $16,352REIMB EXP SEP-17 11/21/2017 $18,781REIMB EXP OCT-17 12/21/2017 $12,607
Name and Address(A)
TMSTRS LU 512
1210 LANE AVENUE, NORTHJACKSONVILLEFL32254
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $100,940Total Non-Itemized Transactions with this Payee/Payer $5,049Total of All Transactions with this Payee/Payer for This Schedule $105,989
REIMB EXP NOV-16 01/04/2017 $6,912REIMB EXP JAN-17 02/27/2017 $16,315REIMB EXP FEB-17 03/22/2017 $7,124REIMB EXP MAR-17 04/19/2017 $8,134REIMB EXP APR-17 05/24/2017 $7,792REIMB EXP MAY-17 06/28/2017 $7,078REIMB EXP JUN-17 07/13/2017 $8,672REIMB EXP JUL-17 08/23/2017 $7,957REIMB EXP AUG-17 10/04/2017 $7,284REIMB EXP SEP-17 10/25/2017 $9,104REIMB EXP OCT-17 11/29/2017 $7,284REIMB EXP NOV-17 12/28/2017 $7,284
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
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Name and Address(A)
TMSTRS LU 542
SAN DIEGOCA92120-4173
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $100,861Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $100,861
REIMB EXP SEP-16 01/04/2017 $7,299REIMB EXP NOV-16 01/12/2017 $7,243REIMB EXP DEC-16 02/08/2017 $8,613REIMB EXP JAN-17 03/01/2017 $7,243REIMB EXP FEB-17 04/12/2017 $7,243REIMB EXP MAR-17 05/24/2017 $8,703REIMB EXP MAY-17 07/13/2017 $7,338REIMB EXP APR-17 08/03/2017 $7,354REIMB EXP JUN-17 08/10/2017 $8,703REIMB EXP JUL-17 09/06/2017 $7,354REIMB EXP AUG-17 10/04/2017 $7,338REIMB EXPSEP-17 11/08/2017 $8,926REIMB EXP OCT-17 11/29/2017 $7,504
Name and Address(A)
TMSTRS LU 554
OMAHANE68127
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $110,559Total Non-Itemized Transactions with this Payee/Payer $2,936Total of All Transactions with this Payee/Payer for This Schedule $113,495
REIMB EXPOCT-16 01/04/2017 $15,077REIMB EXP 11/27-12/31/16 02/08/2017 $9,423REIMB EXPJAN-17 03/01/2017 $7,539REIMB EXPFEB-17 03/22/2017 $7,539REIMB EXP MAR-17 04/19/2017 $7,539REIMB EXP APR-17 05/24/2017 $8,723REIMB EXP MAY-17 06/28/2017 $5,654REIMB EXP JUN-17 08/03/2017 $7,539REIMB EXP JUL-17 08/23/2017 $9,540REIMB EXP AUG-17 10/11/2017 $6,977REIMB EXP SEP-17 10/25/2017 $9,619REIMB EXP OCT-17 11/29/2017 $7,695REIMB EXP NOV-17 12/21/2017 $7,695
Name and Address(A)
TMSTRS LU 572
450 E. CARSON PLAZA DRIVECARSONCA90746-3268
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $8,143Total of All Transactions with this Payee/Payer for This Schedule $8,143
Name and Address(A)
TMSTRS LU 600
161 WELDON PARKWAYMARYLAND HEIGHTSMO63043
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,807Total of All Transactions with this Payee/Payer for This Schedule $6,807
Name and Address(A)
TMSTRS LU 601
745 EAST MINER AVENUESTOCKTONCA95202
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $6,571Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $6,571
REIMB EXP AUG-16 04/05/2017 $6,571
Name and Address(A)
TMSTRS LU 61
45 SARDIS RDASHEVILLENC28806
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $89,261Total Non-Itemized Transactions with this Payee/Payer $764Total of All Transactions with this Payee/Payer for This Schedule $90,025
REIMB EXP OCT-16 02/15/2017 $20,774REIMB EXP JAN-17 03/22/2017 $9,200
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
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Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $89,261Total Non-Itemized Transactions with this Payee/Payer $764Total of All Transactions with this Payee/Payer for This Schedule $90,025
REIMB EXP FEB-17 04/12/2017 $10,771REIMB EXP MAR-17 05/17/2017 $9,167REIMB EXP APR-17 06/21/2017 $9,809REIMB EXP MAY-17 09/08/2017 $19,731REIMB EXP JUL-17 10/04/2017 $9,809
Name and Address(A)
TMSTRS LU 63
379 W. VALLEY BLVDRIALTOCA92376
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $13,206Total Non-Itemized Transactions with this Payee/Payer $8,530Total of All Transactions with this Payee/Payer for This Schedule $21,736
REIMB EXP NOV-16 05/03/2017 $13,206
Name and Address(A)
TMSTRS LU 630
750 SOUTH STANFORD AVENUELOS ANGELESCA90021
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $322,203Total Non-Itemized Transactions with this Payee/Payer $1,682Total of All Transactions with this Payee/Payer for This Schedule $323,885
REIMB EXP NOV-16 01/17/2017 $7,262REIMB EXP SEP-16 02/08/2017 $35,023REIMB EXP 11/26-12/30/16 02/15/2017 $8,674REIMB EXP JAN-17 03/22/2017 $7,262REIMB EXP FEB-17 04/19/2017 $7,262REIMB EXP MAR-17 05/03/2017 $8,277REIMB EXP APR-17 06/07/2017 $20,115REIMB EXP MAY-17 07/05/2017 $30,789REIMB EXP JUN-17 08/03/2017 $26,280REIMB EXP JUN-17 08/10/2017 $9,001REIMB EXP JUL-17 09/06/2017 $32,379REIMB EXP AUG-17 10/04/2017 $7,842REIMB EXP AUG-17 11/01/2017 $22,947REIMB EXP SEP-17 11/08/2017 $36,872REIMB EXP OCT-17 12/28/2017 $62,218
Name and Address(A)
TMSTRS LU 631
700 N LAMB BLVDLAS VEGASNV89110-0000
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $91,178Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $91,178
REIMB EXP JUN-17 09/27/2017 $25,631REIMB EXP SEP-17 11/29/2017 $41,431REIMB EXP OCT-17 12/28/2017 $24,116
Name and Address(A)
TMSTRS LU 633
P. O. BOX 870MANCHESTERNH03105
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $63,453Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $63,453
REIMB EXP APR-OCT 16 09/06/2017 $63,453
Name and Address(A)
TMSTRS LU 638
3001 UNIVERSITY AVE., S.E.MINNEAPOLISMN55414
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $78,534Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $78,534
REIMB EXP NOV-16 04/12/2017 $23,624REIMB EXP MAR-17 05/24/2017 $15,406REIMB EXP MAY-17 08/03/2017 $24,114REIMB EXP JUL-17 09/20/2017 $15,390
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Name and Address(A)
TMSTRS LU 641
UNIONNJ07083
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $11,871Total Non-Itemized Transactions with this Payee/Payer $4,870Total of All Transactions with this Payee/Payer for This Schedule $16,741
REIMB EXP SEP-17 11/21/2017 $11,871
Name and Address(A)
TMSTRS LU 657
SAN ANTONIOTX78239
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $20,000Total Non-Itemized Transactions with this Payee/Payer $135Total of All Transactions with this Payee/Payer for This Schedule $20,135
REIM 2017 WOMEN CONF SOCIAL 11/01/2017 $20,000
Name and Address(A)
TMSTRS LU 665
1500 FRANKLIN STREET, 3RD FSAN FRANCISCOCA94109
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $150,279Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $150,279
REIMB EXP NOV-16 01/17/2017 $8,874REIMB EXP DEC-16 02/08/2017 $19,943REIMB EXP JAN-17 03/08/2017 $17,738REIMB EXP FEB-17 04/12/2017 $22,265REIMB EXP MAR-17 05/03/2017 $8,224REIMB EXP APR-17 05/24/2017 $9,672REIMB EXP MAY-17 07/05/2017 $9,244REIMB EXP JUN-17 08/03/2017 $8,507REIMB EXP JUL-17 08/23/2017 $10,015REIMB EXP AUG-17 10/04/2017 $8,507REIMB EXP SEP-17 10/25/2017 $10,115REIMB EXP OCT-17 12/28/2017 $17,175
Name and Address(A)
TMSTRS LU 667
796 EAST BROOKS AVENUEMEMPHISTN38116
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $29,760Total Non-Itemized Transactions with this Payee/Payer $33,285Total of All Transactions with this Payee/Payer for This Schedule $63,045
REIMB EXP 11/20-12/24/16 01/25/2017 $5,952REIMB EXP 2/19-3/25/17 04/19/2017 $5,952REIMB EXP 5/21-6/24/17 08/03/2017 $5,952REIMB EXP 7/23-8/26/17 10/04/2017 $5,952REIMB EXP 10/22-11/25/17 12/28/2017 $5,952
Name and Address(A)
TMSTRS LU 701
SUITE BNORTH BRUNSWICKNJ08902
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,824Total Non-Itemized Transactions with this Payee/Payer $9,404Total of All Transactions with this Payee/Payer for This Schedule $15,228
REIMBURSE OCT-16 FEDEX NEG 03/29/2017 $5,824
Name and Address(A)
TMSTRS LU 705
1645 WEST JACKSON BLVDCHICAGOIL60612
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $28,792Total Non-Itemized Transactions with this Payee/Payer $3,168Total of All Transactions with this Payee/Payer for This Schedule $31,960
REIMB EXP OCT-NOV-16 02/08/2017 $14,665REIMB EXP JAN-FEB-17 05/17/2017 $14,127
Name and Address(A)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $16,170Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $16,170
REIMBURSE JAN-17 FEDEX NEG 09/27/2017 $16,170
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TMSTRS LU 71
CHARLOTTENC28214
Type or Classification(B)
AffiliateName and Address
(A)TMSTRS LU 728
2540 LAKEWOOD AVENUE SWATLANTAGA30315-0000
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $161,490Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $161,490
REIMB EXP 11/27-12/31/16 02/15/2017 $91,921REIMB EXP SEP-16 03/01/2017 $69,569
Name and Address(A)
TMSTRS LU 743
4620 SOUTH TRIPPCHICAGOIL60632
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,350Total of All Transactions with this Payee/Payer for This Schedule $6,350
Name and Address(A)
TMSTRS LU 745
1007 JONELLE STREETDALLASTX75217
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $154,556Total Non-Itemized Transactions with this Payee/Payer $1,855Total of All Transactions with this Payee/Payer for This Schedule $156,411
REIMB EXP OCT-16 01/17/2017 $21,418REIMB EXP NOV-16 03/08/2017 $23,654REIMB EXP DEC-16 03/15/2017 $21,993REIMB EXP JAN-17 03/29/2017 $20,339REIMB EXP FEB-17 04/19/2017 $13,981REIMB EXP MAR-17 05/24/2017 $8,702REIMB EXP APR-17 06/07/2017 $7,101REIMB EXP MAY-17 07/13/2017 $7,828REIMB EXP JUN-17 08/16/2017 $6,731REIMB EXP 7/29-8/25/17 09/20/2017 $7,316REIMB EXP SEPT-17 11/15/2017 $15,493
Name and Address(A)
TMSTRS LU 769
12365 WEST DIXIE HIGHWAYNORTH MIAMIFL33161
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $99,436Total Non-Itemized Transactions with this Payee/Payer $2,866Total of All Transactions with this Payee/Payer for This Schedule $102,302
REIMB EXP NOV-16 01/12/2017 $8,269REIMB EXP JAN-17 03/01/2017 $13,789REIMB EXP FEB-17 04/05/2017 $8,408REIMB EXP MAR-17 04/26/2017 $9,614REIMB EXP APR-17 06/07/2017 $8,726REIMB EXP MAY-17 06/21/2017 $9,614REIMB EXPJUN-17 08/03/2017 $8,388REIMB EXP JUL-17 08/30/2017 $8,726REIMB EXP AUG-17 10/04/2017 $9,614REIMB EXP 9/3-9/30/17 11/01/2017 $9,006REIMB EXP OCT-17 12/06/2017 $5,282
Name and Address(A)
TMSTRS LU 79
5818 E MARTIN LUTHER KING BTAMPAFL33619-1033
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $69,393Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $69,393
REIMB EXP 9/25-11/26/16 01/17/2017 $22,662REIMB EXP JAN-17 04/12/2017 $14,202REIMB EXP MAY-JUN-17 10/04/2017 $32,529
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Name and Address(A)
TMSTRS LU 813
45-18 COURT SQUARE, SUITE 6LONG ISLAND CITYNY11101
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $76,253Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $76,253
REIMB EXP 9/25-10/22/16 02/15/2017 $13,233REIMB EXP 11/20-12/24/16 03/29/2017 $8,270REIMB EXP 12/25/16-1/21/17 04/19/2017 $13,233REIMB EXP 3/26-4/22/17 05/17/2017 $14,887REIMB EXP MAY-17 06/28/2017 $9,910REIMB EXP JUN-17 09/06/2017 $5,196REIMB EXP 5/21-7/1/17 11/15/2017 $11,524
Name and Address(A)
TMSTRS LU 848
731 E ARROW HIGHWAYGLENDORACA91740-6504
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $60,609Total Non-Itemized Transactions with this Payee/Payer $29,090Total of All Transactions with this Payee/Payer for This Schedule $89,699
REIMB EXP OCT-16 01/17/2017 $8,205REIMB EXP 8/1-12/16/16 02/08/2017 $18,949REIMB EXPJAN-17 03/01/2017 $9,823REIMB EXP FEB-17 04/05/2017 $14,632SEP-17 PRT DIV OFF LONG BCH CA 09/08/2017 $9,000
Name and Address(A)
TMSTRS LU 853
OAKLANDCA94621
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $127,049Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $127,049
REIMB EXP NOV-16 02/08/2017 $18,522REIMB EXP DEC-16 03/08/2017 $17,469REIMB EXP JAN-17 03/15/2017 $16,682REIMB EXP FEB-17 04/25/2017 $18,596REIMB EXP MAR-17 06/07/2017 $12,878REIMB EXP APR-17 06/28/2017 $8,190REIMB EXP JUN-17 08/10/2017 $8,594REIMB EXP JUL-17 09/20/2017 $8,234REIMB EXP AUG-17 10/25/2017 $9,290REIMB EXP SEP-17 11/15/2017 $8,594
Name and Address(A)
TMSTRS LU 856
453 SAN MATEO AVESAN BRUNOCA94066
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $251,275Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $251,275
REIMB EXP JUL-OCT 16 01/04/2017 $83,992REIMB EXP NOV-16 02/22/2017 $32,439REIMB EXP JAN-17 04/25/2017 $36,999REIMB EXP MAR-APR-17 06/14/2017 $34,362REIMB EXP 9/30-10/27/17 12/06/2017 $63,483
Name and Address(A)
TMSTRS LU 886
OKLAHOMA CITYOK73107-6136
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $23,979Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $23,979
REIMB EXP 7/5-8/25/17 10/04/2017 $11,769REIMB EXP NOV-17 12/06/2017 $12,210
Name and Address(A)
TMSTRS LU 922
2120 BLADENSBURG RD., NE.WASHINGTONDC20018
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $8,845Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $8,845
REIMB EXP 5/29-7/28/17 08/10/2017 $8,845
Name and Address(A)
TMSTRS LU 952
140 SOUTH MARKS WAYORANGE
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $6,436Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $6,436
REIMB EXP 12/1/14-2/17/15 12/28/2017 $6,436
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CA92868
Type or Classification(B)
AffiliateName and Address
(A)TMSTRS LU 986
1198 DURFEE AVENUESOUTH EL MONTECA91733
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $655,180Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $655,180
REIMB EXP JAN-17 02/15/2017 $107,762REIMB EXP MAR-17 06/20/2017 $232,154REIMB EXP 5/28-6/24/17 08/03/2017 $63,297REIMB EXP 6/25-7/22/17 08/23/2017 $63,440REIMB EXP 7/23-8/19/17 10/04/2017 $32,710REIMB EXP AUG-17 10/11/2017 $21,864REIMB EXP 8/20-9/16/17 10/25/2017 $59,160REIMB EXP 9/17-10/28/17 11/29/2017 $74,793
Name and Address(A)
TMSTRS LU 988
4303 NORTH SAM HOUSTON, PARHOUSTONTX77032
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $39,965Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $39,965
REIMB EXP APR-OCT-16 06/14/2017 $39,965
Name and Address(A)
TSG REPORTING INC
747 THIRD AVENUE, 10TH FLOONEW YORKNY10017
Type or Classification(B)
Court Reporters
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $13,397Total Non-Itemized Transactions with this Payee/Payer $2,305Total of All Transactions with this Payee/Payer for This Schedule $15,702
7/12/17 CERTIFIED TRANSCRIPT 10/25/2017 $13,397
Name and Address(A)
U.S. POST MASTER
CURSEEN/MORRIS P&DC, 900 BRWASHINGTONDC20066-7204
Type or Classification(B)
Postage & Delivery Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $50,000Total Non-Itemized Transactions with this Payee/Payer $225Total of All Transactions with this Payee/Payer for This Schedule $50,225
POSTAGE ACCT#98064-000 ID#053 05/10/2017 $10,000POSTAGE ACCT#98064 000 06/19/2017 $10,000POSTAGE ACCT#98064 000 07/11/2017 $10,000POSTAGE ACCT#98064 000 10/16/2017 $10,000POSTAGE ACCT# 98064-000 12/20/2017 $10,000
Name and Address(A)
UNION EDGE LLC
PITTSBURGHPA15212
Type or Classification(B)
Labor Talk Radio
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $11,000Total of All Transactions with this Payee/Payer for This Schedule $11,000
Name and Address(A)
UNION MARKETING IDEAS, INC
PLANTATIONFL33322
Type or Classification(B)
Publicity and Advertising
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $23,758Total Non-Itemized Transactions with this Payee/Payer $21,766Total of All Transactions with this Payee/Payer for This Schedule $45,524
50% DEPOSIT ON PO#103348 05/22/2017 $12,000XXXXL CLASS 2 ORANGE VEST 2PKT 07/11/2017 $11,758
Name and Address(A)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $303,729Total of All Transactions with this Payee/Payer for This Schedule $303,729
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UNITED
HOUSTONTX77002
Type or Classification(B)
AirlineName and Address
(A)UNITED PARCEL SERVICEP.O. BOX 7247-0244
PHILADELPHIAPA19170-0001
Type or Classification(B)
Postage & Delivery Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $37,564Total of All Transactions with this Payee/Payer for This Schedule $37,564
Name and Address(A)
UNIVERSAL PROMOTIONSP.O. BOX 1121171 MORTANEBOUCHERVILLE0000000
Type or Classification(B)
Publicity and Logo Goods Vendor
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $6,085Total Non-Itemized Transactions with this Payee/Payer $10,949Total of All Transactions with this Payee/Payer for This Schedule $17,034
HEALTH CARE WORKERS LAPEL PINS 05/24/2017 $6,085
Name and Address(A)
US POSTMASTERPO BOX 34486
MENOMONEE FALLSWI53051
Type or Classification(B)
Postage & Delivery Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $262,055Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $262,055
MAR 2017 TEAMSTER MAGAZINE 03/08/2017 $67,504MAY 2017 TEAMSTER MAGAZINE 05/05/2017 $64,478JUL/AUG 2017 TEAMSTER MAGAZINE 08/07/2017 $65,766OCT/NOV 2017 TEAMSTER MAGAZINE 10/06/2017 $64,307
Name and Address(A)
VERITEXT CORPPO BOX 807012DBA VERITEXT NY REPORTING CMINEOLANY11501
Type or Classification(B)
Court Reporters
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,060Total of All Transactions with this Payee/Payer for This Schedule $6,060
Name and Address(A)
VERIZONPO BOX 4833
TRENTONNJ08650-4833
Type or Classification(B)
Telephone/Data communications
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $5,135Total of All Transactions with this Payee/Payer for This Schedule $5,135
Name and Address(A)
VERSIVO, INC.
950 NORTH GLEBE ROAD, SUITEARLINGTONVA22203
Type or Classification(B)
Web Hosting Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $13,000Total of All Transactions with this Payee/Payer for This Schedule $13,000
Name and Address(A)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,317
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WAMON HOCK
SCURRYTX75158
Type or Classification(B)
Project Organizer
Purpose(C)
Date(D)
Amount(E)
Total of All Transactions with this Payee/Payer for This Schedule $5,317
Name and Address(A)
WASHINGTON COURT HOTEL
525 NEW JERSEY AVE. NWWASHINGTONDC20001
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $17,257Total of All Transactions with this Payee/Payer for This Schedule $17,257
Name and Address(A)
WESTIN SOUTHFIELD
SOUTHFIELDMI48075
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $42,257Total of All Transactions with this Payee/Payer for This Schedule $42,257
Name and Address(A)
WILLIG, WILLIAMS & DAVIDSON
1845 WALNUT STREET, TWENTYPHILADELPHIAPA19103
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $41,968Total Non-Itemized Transactions with this Payee/Payer $20,086Total of All Transactions with this Payee/Payer for This Schedule $62,054
NOV-16 PSU UC 03/22/2017 $7,916MAY-17 PSU UC IT SUPPORT SPEC 08/02/2017 $7,778SEP-17 PSU UC IT SUPPORT SPEC 11/08/2017 $16,721OCT-17 PSU UC IT SUPPORT SPEC 11/29/2017 $9,553
Name and Address(A)
WILVER AREVALO
1474 W. 28TH STREETLOS ANGELESCA90007
Type or Classification(B)
Project Organizer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,600Total of All Transactions with this Payee/Payer for This Schedule $7,600
Name and Address(A)
WOHLNER KAPLON CUTLER HALFORD
16501 VENTURA BLVD #304ENCINOCA91436
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $100,743Total Non-Itemized Transactions with this Payee/Payer $12,117Total of All Transactions with this Payee/Payer for This Schedule $112,860
JUL-17 IBT PORT 10/18/2017 $43,098SEP-17 IBT PORT 11/08/2017 $14,202OCT-17 IBT PORT 12/13/2017 $34,915NOV-17 LEGAL FEES 12/28/2017 $8,528
Name and Address(A)
WORKERS INDEPENDENT NEWS
520 UNIVERSITY AVENUE, STEMADISONWI53703
Type or Classification(B)
Media Sponsorship
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $10,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $10,000
26 WEEKS AUDIO SPONSORSHIP 07/20/2017 $10,000
Form LM-2 (Revised 2010)
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
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SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING FILE NUMBER 000-093
Name and Address(A)
AFL-CIO
ATTN: ACCOUNTS RECEIVABLE,WASHINGTONDC20006
Type or Classification(B)
Issue Advocacy/Mbr Ed
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $238,675Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $238,675
PROF SVC-LABOR 2016 MAIL 01/30/2017 $238,675
Name and Address(A)
ALTSHULER BERZON LLP
177 POST STREET, SUITE 30SAN FRANCISCOCA94108
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $19,223Total Non-Itemized Transactions with this Payee/Payer $5,880Total of All Transactions with this Payee/Payer for This Schedule $25,103
MAR-17 LEGAL FEES 05/17/2017 $19,223
Name and Address(A)
AMERICA VOTESPO BOX 6503611155 CONNECTICUT AVE., NWWASHINGTONDC20036
Type or Classification(B)
Issue Advocacy/Mbr Ed
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $50,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $50,000
CONTRIBUTION 02/15/2017 $50,000
Name and Address(A)
AMERICAN AIR
FORT WORTHTX75261
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $41,743Total of All Transactions with this Payee/Payer for This Schedule $41,743
Name and Address(A)
AMERICAN AIR
FORT WORTHTX76155
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $37,410Total of All Transactions with this Payee/Payer for This Schedule $37,410
Name and Address(A)
AMERICAN AIR
ROCHESTERNY14624
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $6,155Total of All Transactions with this Payee/Payer for This Schedule $6,155
Name and Address(A)
AMS COMMUNICATIONS
SUITE 404SAN FRANCISCOCA94111
Type or Classification(B)
Political Consult & Direct Mail
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $89,030Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $89,030
NEW JERSEY ABSENTEE-MURPHY 10/18/2017 $24,300VIRGINIA GOVERNOR #3 10/25/2017 $64,730
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Name and Address(A)
ANZALONE RESEARCH, INC.
DBA:ANZALONE LISZT GROVE REMONTGOMERYAL36104
Type or Classification(B)
Opinion Research Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $110,700Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $110,700
POLITICAL SURVEY - APRIL 2017 05/31/2017 $84,000MICHIGAN STATEWIDE ASSESSMNT 10/18/2017 $26,700
Name and Address(A)
ARANDELL CORPORATION
P O BOX 405MENOMONEE FALLSWI53052-0405
Type or Classification(B)
Paper Usage
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $108,226Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $108,226
FEB-17 TEAMSTER MAGAZINE 04/25/2017 $29,933APR-17 TEAMSTER MAGAZINE 06/14/2017 $24,872JUL/AUG 17 TMSTRS MAGAZINE 09/13/2017 $29,057OCT/NOV 17 TMSTERS MAG 12/13/2017 $24,364
Name and Address(A)
AT&T TELECONFERENCE SERVICESPO BOX 5002
CAROL STREAMIL60197-5002
Type or Classification(B)
Telephone/Data Communications
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $12,193Total of All Transactions with this Payee/Payer for This Schedule $12,193
Name and Address(A)
BAILEY & EHRENBERG PLLC
1015 18TH STREET N.W., SUITWASHINGTONDC20036
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $161,738Total Non-Itemized Transactions with this Payee/Payer $9,775Total of All Transactions with this Payee/Payer for This Schedule $171,513
DEC-16 LEGISLATIVE PENSION 03/01/2017 $11,078NOV-16 LEGISLATIVE PENSION 03/08/2017 $15,188FEB-17 LEGISLATIVE PENSION 04/12/2017 $11,534MAR-17 LEGISLATIVE PENSION 05/10/2017 $16,250MAY-17 LEGISLATIVE PENSION 07/19/2017 $20,721JUN-17 LEGISLATIVE PENSION 07/26/2017 $7,905JUL-17 LEGISLATIVE PENSION 09/06/2017 $22,562AUG-17 LEGISLATIVE PENSION 10/04/2017 $20,438SEP-17 LEGISLATIVE PENSION 10/18/2017 $19,688OCT-17 LEGISLATION PENSION 11/29/2017 $8,312NOV-17 LEGISLATION PENSION 12/28/2017 $8,062
Name and Address(A)
BALLOT INITIATIVE STRATEGY CENTER
CENTER FOUNDATION, 1825 K SWASHINGTONDC20006
Type or Classification(B)
Civic Betterment Nonprofit
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $150,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $150,000
CONTRIBUTION 04/06/2017 $150,000
Name and Address(A)
BLOOMBERG BNAPO BOX 50253 BETHESDA METRO CENTERBETHESDAMD20814
Type or Classification(B)
Computerized Info Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,323Total of All Transactions with this Payee/Payer for This Schedule $5,323
Name and Address(A)
BLOOMBERG FINANCE L.P.
731 LEXINGTON AVENUENEW YORKNY
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $19,035Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $19,035
8/8/17-8/8/18 BGOV LICENSE 09/20/2017 $19,035
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10022Type or Classification
(B)Computerized Info Services
Name and Address(A)
BROTHERHOOD OF LOCOMOTIVE
7061 EAST PLEASANT VALLEY RINDEPENDENCEOH44131
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $29,645Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $29,645
REIMB EXP 10/11-11/8/16 07/20/2017 $29,645
Name and Address(A)
CATALIST, LLCPO BOX 81601101 VERMONT AVE NW, SUITEWASHINGTONDC20005
Type or Classification(B)
Voter Matching Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $97,600Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $97,600
2017 STRAT PLANING PMT#1 OF 2 02/15/2017 $58,5602017 STRAT PLANING PMT#2 OF 2 08/09/2017 $39,040
Name and Address(A)
CISION US INC
BELTSVILLEMD20705
Type or Classification(B)
Software & License
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $86,715Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $86,715
OCT-NOV 2018 INSLMNT SOFTWARE 11/01/2017 $86,715
Name and Address(A)
CITIZENS TRADE CAMPAIGN
8337 HIGH SCHOOL ROADELKINS PARKPA19027
Type or Classification(B)
Civic Betterment Nonprofit
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $37,500Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $37,500
2016 4TH QTR DUES 02/15/2017 $12,5002017 1ST QUARTER DUES 06/21/2017 $12,5002017 2ND QUARTER DUES 08/02/2017 $12,500
Name and Address(A)
CLEVELAND DEVELOPMENTFOUNDATION
ATTN: CONTROLLERCLEVELANDOH44115
Type or Classification(B)
Civic Betterment Nonprofit
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $25,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $25,000
CONTRIBUTION 02/15/2017 $25,000
Name and Address(A)
CLOSE THE GAP CA
PALO ALTOCA94301
Type or Classification(B)
Civic Betterment Nonprofit
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
CONTRIBUTION 07/10/2017 $5,000
Name and Address(A)
CQ ROLL CALL INC
SUITE 200WASHINGTONDC20006
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $47,850Total Non-Itemized Transactions with this Payee/Payer $4,900Total of All Transactions with this Payee/Payer for This Schedule $52,750
4TH QTR-16 BUDGET TRK 01/11/2017 $7,7501ST QTR-17BUDGET TRK/CQ/HLTHBT 02/08/2017 $8,000CAPWIZ/ENGAGE 3/14/17-3/13/18 05/03/2017 $8,100
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Type or Classification(B)
Subscription Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $47,850Total Non-Itemized Transactions with this Payee/Payer $4,900Total of All Transactions with this Payee/Payer for This Schedule $52,750
2ND QTR-17 BUDGET TRK/CQ/HLTHB 07/11/2017 $8,0003RD QTR-17 BUDGET TRK/CQ/HBT 08/30/2017 $8,0004TH QTR-17 BUDGET TRK/CQ/HBT 11/21/2017 $8,000
Name and Address(A)
DELTA
ATLANTAGA30320
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $20,433Total of All Transactions with this Payee/Payer for This Schedule $20,433
Name and Address(A)
DELTA AIR
KNOXVILLETN37920
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $14,459Total of All Transactions with this Payee/Payer for This Schedule $14,459
Name and Address(A)
FAIR ELECTIONS LEGAL NETWORK
1825 K STREET N.W., SUITE 4WASHINGTONDC20006
Type or Classification(B)
Civic Betterment Nonprofit
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $20,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $20,000
CONTRIBUTION 04/12/2017 $20,000
Name and Address(A)
FONTANA LITHOGRAPH, INC
CHEVERLYMD20781
Type or Classification(B)
Printer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $80,420Total Non-Itemized Transactions with this Payee/Payer $12,127Total of All Transactions with this Payee/Payer for This Schedule $92,547
RIGHT TO WORK BOOKLETS 06/08/2017 $11,519SUMMER-17 PRE PRESS MAGAZINE 07/20/2017 $26,526RTW POSTER-INSERT WITH 41447 08/02/2017 $10,769PACKAGE CAR TRUCK PINS 08/16/2017 $31,606
Name and Address(A)
FREDERICK P MCLUCKIE
MCLUCKIE PARTNERS LLC, 3333WASHINGTONDC20015
Type or Classification(B)
Consultant, Legls, Lobbying Assc
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $180,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $180,000
NOV-16 PROF SVCS 01/13/2017 $15,000DEC-16 PROF SVCS 01/25/2017 $15,000JAN-17 PROF SVCS 02/22/2017 $15,000FEB-17 PROF SVCS 03/24/2017 $15,000MAR-17 PROF SVCS 04/25/2017 $15,000APR-17 PROF SVCS 05/17/2017 $15,000MAY-17 PROF SVCS 06/28/2017 $15,000JUN-17 PROF SVCS 08/09/2017 $15,000JUL-17 PROF SVCS 09/06/2017 $15,000AUG-17 PROF SVCS 10/04/2017 $15,000OCT-17 PROF SVCS 12/13/2017 $15,000SEP-17 PROF SVCS 12/21/2017 $15,000
Name and Address(A)
HERTZ RENT-A-CAR
LOS ANGELESCA90045
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,545Total of All Transactions with this Payee/Payer for This Schedule $5,545
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Type or Classification(B)
Car RentalName and Address
(A)HERTZ RENT-A-CAR
CHICAGOIL60638
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $17,634Total of All Transactions with this Payee/Payer for This Schedule $17,634
Name and Address(A)
HILTON GARDEN INN MONTEBE
MONTEBELLOCA90640
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,107Total of All Transactions with this Payee/Payer for This Schedule $5,107
Name and Address(A)
HYATT REGENCY WASHINGTON
DEPT #6012WASHINGTONDC20042-6012
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $25,051Total Non-Itemized Transactions with this Payee/Payer $3,209Total of All Transactions with this Payee/Payer for This Schedule $28,260
6/28-6/30/17 POLTCL COOR MTG 08/09/2017 $25,051
Name and Address(A)
INT'L LABOR RIGHTS FORUM
1634 I STREET NW, SUITE 100WASHINGTONDC20006
Type or Classification(B)
Civic Betterment Nonprofit
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $15,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $15,000
CONTRIBUTION 04/19/2017 $15,000
Name and Address(A)
JETBLUE
WASHINGTONDC84121
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,569Total of All Transactions with this Payee/Payer for This Schedule $6,569
Name and Address(A)
JOHN SLADKUS
STRATEGIC ORGANIZING SYSTEMALBANYCA94706
Type or Classification(B)
Software Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $81,780Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $81,780
2017 CANVASSER SOS SFTWR & SRV 01/18/2017 $81,780
Name and Address(A)
KEELEN GROUP LLCP.O. BOX 19411 D STREET S.E.WASHINGTONDC20003
Type or Classification(B)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $72,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $72,000
NOV-16 PROF SVC 01/17/2017 $12,000MAR-17 PROF SVC 04/25/2017 $18,000APR-17 PROF SVC 05/17/2017 $6,000MAY-17 PROF SVC 06/21/2017 $6,000
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Consultant, Lg l Adcy, Public Pol Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $72,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $72,000
JUN-17 PROF SVC 08/09/2017 $6,000JUL-17 PROF SVC 08/16/2017 $6,000AUG-17 PROF SVC 09/27/2017 $6,000SEP-17 PROF SVC 10/18/2017 $6,000NOV-17 PROF SVC 12/28/2017 $6,000
Name and Address(A)
LABOR BENEFITS, LLC.
10104 SENATE DRIVE, SUITE 2LANHAMMD20706
Type or Classification(B)
Fiduciary Insurance
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $26,367Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $26,367
7/9/17-7/9/18 DRV PAC LIAB INS 06/21/2017 $26,367
Name and Address(A)
LCLAA
888 16TH STREET NW, 4TH FLOWASHINGTONDC20006
Type or Classification(B)
Civic Betterment Nonprofit
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
CONTRIBUTION 06/09/2017 $5,000
Name and Address(A)
MICROSOFT LICENSING, GP
DEPT. 551 VOLUME LICENSINGRENONV89511-1137
Type or Classification(B)
Software & License
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $7,256Total Non-Itemized Transactions with this Payee/Payer $1,451Total of All Transactions with this Payee/Payer for This Schedule $8,707
NOV 17-OCT 18 MS LICENSE 11/29/2017 $7,256
Name and Address(A)
MILLER & CHEVALIER CHARTERED
WASHINGTONDC20006-5901
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $130,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $130,000
OCT-16 LEGAL FEES 01/11/2017 $10,000NOV-16 LEGAL FEES 02/01/2017 $10,000DEC-16 LEGAL FEES 02/08/2017 $10,000JAN-17 LEGAL FEES 03/29/2017 $10,000FEB-17 LEGAL FEES 04/05/2017 $10,000MAR-17 LEGAL FEES 05/10/2017 $10,000APR-17 LEGAL FEES 06/07/2017 $10,000MAY-17 LEGAL FEES 07/11/2017 $10,000JUN-17 LEGAL FEES 08/16/2017 $10,000JUL-17 LEGAL FEES 08/30/2017 $10,000AUG-17 LEGAL FEES 10/04/2017 $10,000SEP-17 LEGAL FEES 11/01/2017 $10,000OCT-17 LEGAL FEES 11/29/2017 $10,000
Name and Address(A)
MISSOURI-KANSAS-NEBRASKAPO BOX 371522CONFERENCE OF TEAMSTERS, 18SPRINGFIELDMO65803
Type or Classification(B)
Lobbyist Support
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $42,500Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $42,500
CONTRIBUTION 02/08/2017 $42,500
Name and Address(A)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $15,000Total Non-Itemized Transactions with this Payee/Payer $4,557Total of All Transactions with this Payee/Payer for This Schedule $19,557
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NATIONAL DEMOCRATIC CLUB
WASHINGTONDC20003-4071
Type or Classification(B)
Civic Betterment Nonprofit
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $15,000Total Non-Itemized Transactions with this Payee/Payer $4,557Total of All Transactions with this Payee/Payer for This Schedule $19,557
CONTRIBUTION 06/28/2017 $15,000
Name and Address(A)
NETROOTS NATION
SAN FRANCISCOCA94132
Type or Classification(B)
Issue Advocacy/Mbr Ed
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $12,500Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $12,500
CONTRIBUTION 03/15/2017 $12,500
Name and Address(A)
NEW PARTNERS TELESERVICESPO BOX 5021
ST CLOUDMN56302
Type or Classification(B)
Telephone/Data Communications
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $25,226Total Non-Itemized Transactions with this Payee/Payer $936Total of All Transactions with this Payee/Payer for This Schedule $26,162
11/1-11/8/16 GOTV CALLS 01/25/2017 $15,8923/1-3/19/17 HEALTHCARE CADILLA 04/06/2017 $9,334
Name and Address(A)
NOVAK FRANCELLA, LLC
ONE PRESIDENTIAL BLVD, 330BALA CYNWYDPA19004
Type or Classification(B)
Accounting Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $15,695Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $15,695
Y/E 12/31/16 AUDIT FEE DRIVE 09/13/2017 $15,695
Name and Address(A)
POLITICO PRO
1100 WILSON BLVD, 6TH FLOORARLINGTONVA22209
Type or Classification(B)
Subscription Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $16,703Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $16,703
10/18-12/31/17 TRANSPORTATION 12/20/2017 $16,703
Name and Address(A)
PRESERVE MIDDLE CLASS
AMERICA INC, 1850 EAST DIVISPRINGFIELDMO65803
Type or Classification(B)
Issue Advocacy/Mbr Ed
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $125,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $125,000
CONTRIBUTION 04/25/2017 $125,000
Name and Address(A)
RICOH USA PROGRAM
PHILADELPHIAPA19101-1564
Type or Classification(B)
Equipment Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,150Total of All Transactions with this Payee/Payer for This Schedule $7,150
Name and Address(A)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,600
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RL COMMUNICATIONS, INC
SUITE #101BLOOMFIELDMI48302
Type or Classification(B)
Consultant, Member Communications
Purpose(C)
Date(D)
Amount(E)
Total of All Transactions with this Payee/Payer for This Schedule $6,600
Name and Address(A)
SEIU
1800 MASSACHUSETTS AVENUE NWASHINGTONDC20036
Type or Classification(B)
International Labor Union
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $19,000Total Non-Itemized Transactions with this Payee/Payer $1,800Total of All Transactions with this Payee/Payer for This Schedule $20,800
NC NAACP v BD OF ELE-IBT SHARE 02/15/2017 $10,000DR HORTON AMICUS -IBT SHARE 12/13/2017 $9,000
Name and Address(A)
SOUTHWEST
DALLASTX75235
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $13,413Total of All Transactions with this Payee/Payer for This Schedule $13,413
Name and Address(A)
STATE NET
2101 K STREETSACRAMENTOCA95816-4920
Type or Classification(B)
Computerized Info Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $21,958Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $21,958
1/29-12/31/17 STATE NET 02/22/2017 $21,958
Name and Address(A)
STATE UNITY FUND
815 16TH STREET NWWASHINGTONDC20006
Type or Classification(B)
Issue Advocacy/Mbr Ed
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $384,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $384,000
CONTRIBUTION 02/15/2017 $50,000CONTRIBUTION 03/22/2017 $141,000CONTRIBUTION 06/13/2017 $193,000
Name and Address(A)
THE ATLAS PROJECT INC
888 16TH STREET, NW, SUITEWASHINGTONDC20006
Type or Classification(B)
Civic Betterment Nonprofit
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $75,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $75,000
ONLINE TOOLKIT & CONSULTING 08/24/2017 $50,0003RD PYMNT-ONLINE TOOLKIT CONSL 11/08/2017 $25,000
Name and Address(A)
THE CONTACT GROUP INC
VIRGINIA BEACHVA23455
Type or Classification(B)
Telecommunications Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $8,763Total Non-Itemized Transactions with this Payee/Payer $3,763Total of All Transactions with this Payee/Payer for This Schedule $12,526
NOV 16 ROBO CALLS 01/11/2017 $8,763
Name and Address(A)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000CONTRIBUTION 12/18/2017 $5,000
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THE SOUTHERN CALIFORNIACOALITION
LOS ANGELESCA90012
Type or Classification(B)
Civic Betterment Nonprofit
Purpose(C)
Date(D)
Amount(E)
Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
Name and Address(A)
THOMPSON RYER STRATEGIC
2120 L STREET NW SUITE 305WASHINGTONDC20037
Type or Classification(B)
Election Direct Mail Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $147,463Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $147,463
TR16-023 BULLOCKCOMP 01/25/2017 $94,314IOWA POSTCARD 04/06/2017 $6,932GEN.ELECTION FEES & EXPS 05/31/2017 $11,037LODING FOR ORG.CONF.S.FIELD MI 12/21/2017 $35,180
Name and Address(A)
TMSTRS JC 26
CINCINNATIOH45229
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,557Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,557
REIMB EXP 9/26-11/8/16 01/18/2017 $5,557
Name and Address(A)
TMSTRS JC 28
14675 INTERURBAN AVE. SOUTHTUKWILAWA98168
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $6,242Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $6,242
REIMB EXP SEPT-16 02/15/2017 $6,242
Name and Address(A)
TMSTRS LU 238
5000 J STREET SWCEDAR RAPIDSIA52404
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $110,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $110,000
CONTRIBUTION 02/15/2017 $50,000CONTRIBUTION 09/29/2017 $60,000
Name and Address(A)
TMSTRS LU 245
1850 E. DIVISIONSPRINGFIELDMO65803
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $17,760Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $17,760
REIMB EXP OCT-NOV-16 01/25/2017 $9,000REIMB EXP JUN-JUL 17 09/27/2017 $8,760
Name and Address(A)
TMSTRS LU 337
2801 TRUMBULL AVENUEDETROITMI48216
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $6,212Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $6,212
REIMB EXP OCT-NOV-16 01/18/2017 $6,212
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Name and Address(A)
TMSTRS LU 41
4501 EMANUEL CLEAVER II BLVKANSAS CITYMO64130
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,002Total Non-Itemized Transactions with this Payee/Payer $548Total of All Transactions with this Payee/Payer for This Schedule $5,550
REIMB EXP 10/9-11/8/16 02/01/2017 $5,002
Name and Address(A)
TMSTRS LU 455
10 LAKESIDE LANE, SUITE 3-ADENVERCO80212
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $13,516Total Non-Itemized Transactions with this Payee/Payer $3,728Total of All Transactions with this Payee/Payer for This Schedule $17,244
REIMB EXP OCT-16 02/08/2017 $13,516
Name and Address(A)
TMSTRS LU 507
5425 WARNER ROAD, UNIT 7CLEVELANDOH44125
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $16,792Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $16,792
REIMB EXP SEP-NOV 16 02/08/2017 $16,792
Name and Address(A)
TMSTRS LU 623
4369 RICHMOND STPHILADELPHIAPA19137
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,080Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,080
REIMB EXP OCT-NOV 16 06/14/2017 $5,080
Name and Address(A)
TMSTRS LU 63
379 W. VALLEY BLVDRIALTOCA92376
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $10,208Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $10,208
REIMB EXP SEP-17 12/21/2017 $10,208
Name and Address(A)
TMSTRS LU 633
P. O. BOX 870MANCHESTERNH03105
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $49,520Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $49,520
REIMB EXP 8/29-11/8/16 01/25/2017 $25,009REIMB EXP 10/3-11/8/16 02/08/2017 $11,085REIMB EXP SEPT-NOV16 03/01/2017 $13,426
Name and Address(A)
TMSTRS LU 769
12365 WEST DIXIE HIGHWAYNORTH MIAMIFL33161
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $34,092Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $34,092
REIMB EXP OCT-16 01/12/2017 $12,426REIMB EXP 9/7-11/9/16 01/25/2017 $21,666
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Name and Address(A)
TMSTRS LU 776
2552 JEFFERSON STREETHARRISBURGPA17110-2519
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $19,965Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $19,965
REIMB EXP SEPT-16 01/25/2017 $19,965
Name and Address(A)
TMSTRS LU 812
445 NORTHERN BOULEVARD, SUIGREAT NECKNY11021
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $155,627Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $155,627
REIMB EXP JUN-16 01/17/2017 $21,065REIMB EXP 10/29-11/25/16 02/15/2017 $30,665REIMB EXP 11/26-12/30/16 03/29/2017 $11,404REIMB EXP JAN-17 04/12/2017 $19,261REIMB EXP MAR-17 06/07/2017 $11,404REIMB EXP MAR-17 06/28/2017 $9,740REIMB EXP MAY-17 08/10/2017 $9,520REIMB EXP MAY-17 08/30/2017 $11,404REIMB EXP JUN-17 10/18/2017 $9,840REIMB EXP JUL-17 11/01/2017 $9,600REIMB EXP SEPT-17 12/21/2017 $11,724
Name and Address(A)
TMSTRS LU 89
3813 TAYLOR BLVDLOUISVILLEKY40215
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $55,790Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $55,790
REIMB EXP 8/17-11/20/16 02/22/2017 $26,592REIMB EXP SEPT-16 03/15/2017 $17,359REIMB EXP JAN-17 04/19/2017 $11,839
Name and Address(A)
UNITED
HOUSTONTX77002
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $16,971Total of All Transactions with this Payee/Payer for This Schedule $16,971
Name and Address(A)
UNITED PARCEL SERVICEP.O. BOX 7247-0244
PHILADELPHIAPA19170-0001
Type or Classification(B)
Postage & Delivery Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,390Total of All Transactions with this Payee/Payer for This Schedule $5,390
Name and Address(A)
US POSTMASTERPO BOX 34486
MENOMONEE FALLSWI53051
Type or Classification(B)
Postage & Delivery Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $152,162Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $152,162
MAR 2017 TEAMSTER MAGAZINE 03/08/2017 $39,196MAY 2017 TEAMSTER MAGAZINE 05/05/2017 $37,439JUL/AUG 2017 TEAMSTER MAGAZINE 08/07/2017 $38,187OCT/NOV 2017 TEAMSTER MAGAZINE 10/06/2017 $37,340
Name and Address(A)
WESTIN MICHIGAN AVENUE
CHICAGOIL
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $31,709Total of All Transactions with this Payee/Payer for This Schedule $31,709
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60611Type or Classification
(B)Hotel
Name and Address(A)
YOST GOLD CONSULTING INC.
701 PENNSYLVANIA AVE NWWASHINGTONDC20004
Type or Classification(B)
Political Election Consultant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $71,500Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $71,500
DEC-16 CONSULTING SVC 02/08/2017 $6,500JAN-17 CONSULTING SVC 02/15/2017 $6,500NOV-16 CONSULTING SVC 02/22/2017 $6,500FEB-17 CONSULTING SVC 03/22/2017 $6,500MAR-17 CONSULTING SVC 05/31/2017 $13,000MAY-17 CONSULTING SVC 07/06/2017 $6,500JUN-17 CONSULTING SVC 07/20/2017 $6,500JUL-17 CONSULTING SVC 09/13/2017 $13,000SEP-17 CONSULTING SVC 11/08/2017 $6,500
Form LM-2 (Revised 2010)
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SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS FILE NUMBER: 000-093
Name and Address(A)
AEROSPACE MAINTENANCE COUNCILPO BOX 65036172 AUBURN STREETSAUGUSMA01906
Type or Classification(B)
Civic Betterment Nonprofit
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $6,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $6,000
CONTRIBUTION 03/22/2017 $6,000
Name and Address(A)
ALIGN: THE ALLIANCE FOR AP.O. BOX 7405GREATER NEW YORK, 50 BROADWNEW YORKNY10004
Type or Classification(B)
Labor Related Org Charity
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $29,162Total Non-Itemized Transactions with this Payee/Payer $29,162Total of All Transactions with this Payee/Payer for This Schedule $58,324
CONTRIBUTION-NOVEMBER 2016 01/18/2017 $8,332CONTRIBUTION - MARCH 2017 05/10/2017 $12,498NOV-17 CONTRIBUTION 12/28/2017 $8,332
Name and Address(A)
ALL CHARITIES TEAMSTERS
TMSTRS JC 7 CHARITABLE FUNDSAN FRANCISCOCA94134-3306
Type or Classification(B)
Labor Related Org Charity
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $50,000Total Non-Itemized Transactions with this Payee/Payer $2,000Total of All Transactions with this Payee/Payer for This Schedule $52,000
CONTRIBUTION 06/20/2017 $50,000
Name and Address(A)
ARANDELL CORPORATION
P O BOX 405MENOMONEE FALLSWI53052-0405
Type or Classification(B)
Printer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $24,050Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $24,050
FEB-17 TEAMSTER MAGAZINE 04/25/2017 $6,652APR-17 TEAMSTER MAGAZINE 06/14/2017 $5,527JUL/AUG 17 TMSTRS MAGAZINE 09/13/2017 $6,457OCT/NOV 17 TMSTERS MAG 12/13/2017 $5,414
Name and Address(A)
ARISE CHICAGO
1436 W RANDOLPH STREETCHICAGOIL60607
Type or Classification(B)
Civic Betterment Nonprofit
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
CONTRIBUTION 10/04/2017 $5,000
Name and Address(A)
CLINIC, INC
SUITE 850SILVER SPRINGMD20910
Type or Classification(B)
Civic Betterment Nonprofit
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
CONTRIBUTION 03/17/2017 $5,000
Name and Address(A)
COLETTE'S CHILDREN'S HOME
HUNTINGTON BEACHCA92647
Type or Classification(B)
Civic Betterment Nonprofit
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $10,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $10,000
CONTRIBUTION 10/11/2017 $10,000
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Name and Address(A)
COVINGTON & BURLING LLP
850 TENTH ST. NW, ONE CITYWASHINGTONDC20001
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $16,673Total Non-Itemized Transactions with this Payee/Payer $7,716Total of All Transactions with this Payee/Payer for This Schedule $24,389
FEB-17 JRHMSF TAX ADVICE 05/03/2017 $8,168MAR-17 JRHMSF TAX ADVICE 05/17/2017 $8,505
Name and Address(A)
DEMOSPO BOX 643561220 FIFTH AVE, 2ND FLOORNEW YORKNY10001
Type or Classification(B)
Labor Related Org Charity
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
CONTRIBUTION 04/12/2017 $5,000
Name and Address(A)
EQUAL JUSTICE INITIATIVE
MONTGOMERYAL36104
Type or Classification(B)
Civic Betterment Charity
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $10,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $10,000
CONTRIBUTION 06/14/2017 $10,000
Name and Address(A)
GOOD JOBS FIRSTPO BOX 6435611616 P ST. NW, SUITE 210WASHINGTONDC20036
Type or Classification(B)
Labor Related Org Charity
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $20,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $20,000
CONTRIBUTION 06/28/2017 $20,000
Name and Address(A)
INTERFAITH WORKER JUSTICE
1020 W. BRYN MAWR, 4TH FLCHICAGOIL60660
Type or Classification(B)
Labor Related Org Charity
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $10,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $10,000
CONTRIBUTION 11/08/2017 $10,000
Name and Address(A)
JAMES CONNOLLY CENTER
FAILTE FEIRSTE THIAR, 243 FBELFAST0000000
Type or Classification(B)
Labor Related Org Charity
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
CONTRIBUTION 06/28/2017 $5,000
Name and Address(A)
JEWISH LABOR COMMITTEE
140 WEST 31ST STREET, 3RD FNEW YORKNY10001
Type or Classification(B)
Labor Related Org Charity
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $10,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $10,000
CONTRIBUTION 09/06/2017 $10,000
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Name and Address(A)
LABOR COMMUNITY SERVICESPO BOX 920041C/O STEVEN NEAL, DIRECTORLOS ANGELESCA90006
Type or Classification(B)
Labor Related Org Charity
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $10,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $10,000
CONTRIBUTION 06/08/2017 $10,000
Name and Address(A)
LABOR PROJECT WORKING FAMILIES
2521 CHANNING WAY, #5555BERKELEYCA94720
Type or Classification(B)
Labor Related Org Charity
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
CONTRIBUTION 07/26/2017 $5,000
Name and Address(A)
LOS ANGELES ALLIANCE FOR A NEW
ECONOMY, 464 LUCAS AVELOS ANGELESCA90017
Type or Classification(B)
Labor Related Org Charity
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $260,000Total Non-Itemized Transactions with this Payee/Payer $2,500Total of All Transactions with this Payee/Payer for This Schedule $262,500
CONTRIBUTION 09/20/2017 $25,000AUG-17 GRANT 10/04/2017 $12,500SEPT-17 GRANT 10/25/2017 $12,500NOV-17 GRANT 11/29/2017 $12,500SEP-17 GRANT 12/06/2017 $185,000DEC-17 GRANT 12/13/2017 $12,500
Name and Address(A)
MOREHOUSE COLLEGE
ATLANTAGA30314
Type or Classification(B)
Educational Nonprofit
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $7,500Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $7,500
CONTRIBUTION 11/07/2017 $7,500
Name and Address(A)
NAVY SAFE HARBOR FOUNDATION
ALEXANDRIAVA22314
Type or Classification(B)
Civic Betterment Charity
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $10,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $10,000
CONTRIBUTION 06/28/2017 $10,000
Name and Address(A)
NMAPC
1501 LEE HIGHWAY, SUITE 202ARLINGTONVA22209
Type or Classification(B)
Labor Related Org Charity
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,500Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,500
2017 NMAPC SAFETY AWARDS GALA 09/01/2017 $5,500
Name and Address(A)
NOVAK FRANCELLA, LLC
ONE PRESIDENTIAL BLVD, 330BALA CYNWYDPA19004
Type or Classification(B)
Accounting Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $27,006Total Non-Itemized Transactions with this Payee/Payer $2,600Total of All Transactions with this Payee/Payer for This Schedule $29,606
Y/E 2016 AUDITING FEES HOFFA SCHLSHP 05/10/2017 $8,700Y/E 2016 AUDITING SVCS HOFFA SCHLSHP 06/08/2017 $10,796Y/E2016 FRM 5500 & 6 STATE TAX 08/09/2017 $7,510
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Name and Address(A)
NYIC
NEW YORKNY10001
Type or Classification(B)
Civic Betterment Nonprofit
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
CONTRIBUTION 10/31/2017 $5,000
Name and Address(A)
OLD NEWSBOYS' GOODFELLOWPO BOX 44444FUND OF DETROITDETROITMI48244
Type or Classification(B)
Civic Betterment Charity
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
CONTRIBUTION 08/23/2017 $5,000
Name and Address(A)
PENSION RIGHTS CENTER
WASHINGTONDC20036
Type or Classification(B)
Gala Pension Protection Org
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $10,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $10,000
CONTRIBUTION 10/31/2017 $10,000
Name and Address(A)
ROOSEVELT INSTITUTE
570 LEXINGTON AVE, 18TH FLNEW YORKNY10022
Type or Classification(B)
Civic Betterment Nonprofit
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $35,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $35,000
CONTRIBUTION 05/24/2017 $25,000CONTRIBUTION 09/13/2017 $10,000
Name and Address(A)
TEAMSTERS NAT'L BLACK CAUCUSPO BOX 16707
MEMPHISTN38186-0707
Type or Classification(B)
Labor Related Org Charity
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $10,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $10,000
CONTRIBUTION 06/28/2017 $10,000
Name and Address(A)
THE AMERICAN ANTITRUST INSTITUTE
SUITE 1100WASHINGTONDC20036
Type or Classification(B)
Civic Betterment Nonprofit
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
CONTRIBUTION 02/22/2017 $5,000
Name and Address(A)
THE AMERICAN CONSTITUTION
SOCIETY FOR LAW & POLICYWASHINGTONDC20005
Type or Classification(B)
Civic Betterment Nonprofit
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
CONTRIBUTION 07/26/2017 $5,000
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Name and Address(A)
THE LADIES OF PIPELINERSPO BOX 125LOCAL UNION 798 MEMORIAL FUBIXBYOK74008
Type or Classification(B)
Labor Related Org Charity
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
CONTRIBUTION 02/08/2017 $5,000
Name and Address(A)
THE PEGGY BROWNING FUND
1528 WALNUT STREET, SUITE 1PHILADELPHIAPA19102
Type or Classification(B)
Labor Related Org Charity
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $10,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $10,000
CONTRIBUTION 02/15/2017 $10,000
Name and Address(A)
THE WAYNE COUNTY SHERIFF
YOUTH & SENIOR EDUCATION FUDETROITMI48201
Type or Classification(B)
Labor Related Org Charity
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
CONTRIBUTION 06/09/2017 $5,000
Name and Address(A)
THE YITZHAK RABIN FOUNDATION
NEW YORKNY10107
Type or Classification(B)
Civic Betterment Charity
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $10,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $10,000
CONTRIBUTION 03/08/2017 $10,000
Name and Address(A)
TMSTRS JC 16PO BOX 27129SUITE 1201, 265 WEST 14TH SNEW YORKNY10011
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $60,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $60,000
DISASTER RELIEF ASSISTANCE 09/28/2017 $60,000
Name and Address(A)
TMSTRS JC 7
250 EXECUTIVE PARK BLVDSAN FRANCISCOCA94134-3306
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $50,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $50,000
DISASTER RELIEF ASSISTANCE 10/13/2017 $50,000
Name and Address(A)
TMSTRS LU 299
2741 TRUMBULL AVENUEDETROITMI48216
Type or Classification(B)
Labor Related Org Charity
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
CONTRIBUTION 06/14/2017 $5,000
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Name and Address(A)
UCLA DOWNTOWN LABOR CENTER
675 S PARK VIEW STREETLOS ANGELESCA90057
Type or Classification(B)
Labor Related Org Charity
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
CONTRIBUTION 02/22/2017 $5,000
Name and Address(A)
UFCW CHARITY FOUNDATION
UFCW INTERNATIONAL UNIONWASHINGTONDC20006
Type or Classification(B)
Labor Related Org Charity
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
CONTRIBUTION 08/23/2017 $5,000
Name and Address(A)
UNITED PARCEL SERVICEP.O. BOX 7247-0244
PHILADELPHIAPA19170-0001
Type or Classification(B)
Postage & Delivery Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,035Total Non-Itemized Transactions with this Payee/Payer $2,339Total of All Transactions with this Payee/Payer for This Schedule $7,374
W/E 12/16/16 UPS CHARGES 01/05/2017 $5,035
Name and Address(A)
US POSTMASTERPO BOX 34486
MENOMONEE FALLSWI53051
Type or Classification(B)
Postage & Delivery Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $33,814Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $33,814
MAR 2017 TEAMSTER MAGAZINE 03/08/2017 $8,710MAY 2017 TEAMSTER MAGAZINE 05/05/2017 $8,320JUL/AUG 2017 TEAMSTER MAGAZINE 08/07/2017 $8,486OCT/NOV 2017 TEAMSTER MAGAZINE 10/06/2017 $8,298
Name and Address(A)
WILL/WAND
WASHINGTONDC20002
Type or Classification(B)
Labor Related Org Nonprofit
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $15,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $15,000
CONTRIBUTION 09/15/2017 $15,000
Name and Address(A)
WILLIAMS CHARITY FUND
APT# 201DETROITMI48207
Type or Classification(B)
Civic Betterment Charity
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
CONTRIBUTION 06/27/2017 $5,000
Name and Address(A)
WORKING PARTNERSHIPS USA
2102 ALMADEN ROAD, SUITE 10SAN JOSECA95125
Type or Classification(B)
Labor Related Org Nonprofit
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $25,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $25,000
CONTRIBUTION 08/30/2017 $25,000
Form LM-2 (Revised 2010)
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SCHEDULE 18 - GENERAL OVERHEAD FILE NUMBER: 000-093
Name and Address(A)
2415 ENNALLS LLC
WOODMONT PROPERTIES, INCBETHESDAMD20814
Type or Classification(B)
Storage
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $83,705Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $83,705
FEB-17 MD WHSE UNIT 5020 01/30/2017 $6,958MAR-17 MD WHSE UNIT 5020 02/24/2017 $6,958APR-17 MD WHSE UNIT 5020 03/29/2017 $6,958MAY-17 MD WHSE UNIT 5020 04/25/2017 $6,958JUN-17 MD WHSE UNIT 5020 05/25/2017 $6,958JUL-17 MD WHSE UNIT 5020 06/26/2017 $6,958AUG-17 MD WHSE UNIT 5020 07/25/2017 $6,958SEP-17 MD WHSE UNIT 5020 08/29/2017 $6,958OCT-17 MD WHSE UNIT 5020 09/26/2017 $6,958NOV-17 MD WHSE UNIT 5020 10/27/2017 $6,958DEC-17 MD WHSE UNIT 5020 11/21/2017 $6,958JAN-18 MD WHSE UNIT 5020 12/22/2017 $7,167
Name and Address(A)
ACCOUNTING PRINCIPALS
DEPT CH 14031PALATINEIL60055
Type or Classification(B)
Temporary Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $6,485Total Non-Itemized Transactions with this Payee/Payer $67,575Total of All Transactions with this Payee/Payer for This Schedule $74,060
W/E 7/9/2017 S SHABAZZ 07/26/2017 $6,485
Name and Address(A)
ADP LLC
EL PASOTX79912
Type or Classification(B)
Payroll Service Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $47,644Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $47,644
P/E 8/25/17 PROCESSING FEES/PR 11/01/2017 $15,300P/E 10/27/17 PROCESS FEE /HR 11/28/2017 $16,172P/E 12/1/17 PROCESS FEES / PR 12/20/2017 $16,172
Name and Address(A)
ADP SCREENING & SELECTION SVCS
36307 TREASURY CENTERCHICAGOIL60694-6300
Type or Classification(B)
Payroll Service Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,063Total of All Transactions with this Payee/Payer for This Schedule $5,063
Name and Address(A)
ADP, LLCPO BOX 842875
BOSTONMA02284-2875
Type or Classification(B)
Payroll Service Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $18,470Total Non-Itemized Transactions with this Payee/Payer $1,110Total of All Transactions with this Payee/Payer for This Schedule $19,580
WFN COMP SVS / DATA CLOUD 09/21/2017 $18,470
Name and Address(A)
AIR CANADA
WASHINGTONDC10036
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $11,854Total of All Transactions with this Payee/Payer for This Schedule $11,854
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
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Name and Address(A)
ALAN D. BILLER & ASSOC., INC
535 MIDDLEFIELD RDMENLO PARKCA94025-3444
Type or Classification(B)
Investment Counseling
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $72,622Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $72,622
4TH QTR 2016 INVESTMENT SVC 02/08/2017 $7,3094TH QTR 2016 INVESTMENT SVC 02/09/2017 $10,9631ST QTR INVESMTNET SVC 04/28/2017 $11,0101ST QTR 2017 INVESTMENT SVCS 05/03/2017 $7,3402ND QTR 2017 INVESTMENT SVCS 08/09/2017 $7,2002ND QTR INVESTMENT SVC 08/10/2017 $10,8003RD QTR INVESTMENT SVCS 10/25/2017 $7,2003RD QTR 2017 INVESTMENT SVC 10/25/2017 $10,800
Name and Address(A)
ALASKA AIR
SEATTLEWA98168
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $11,456Total of All Transactions with this Payee/Payer for This Schedule $11,456
Name and Address(A)
ALLIANCE TECHNOLOGY GROUP, LLC
7010 HI TECH DRIVEHANDOVERMD21076
Type or Classification(B)
Software Service Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $8,544Total Non-Itemized Transactions with this Payee/Payer $850Total of All Transactions with this Payee/Payer for This Schedule $9,394
SCHALARI500 AND AEL500, TAPE D 02/01/2017 $8,544
Name and Address(A)
AMALGAMATED BANK
275 TH AVENUE, 9TH FLOORNEW YORKNY10001
Type or Classification(B)
Bank
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $41,487Total Non-Itemized Transactions with this Payee/Payer $6,369Total of All Transactions with this Payee/Payer for This Schedule $47,856
STANDBY LETTER OF CREDIT 03/31/2017 $41,487
Name and Address(A)
AMALGAMATED BANK
WASHINGTONDC20006
Type or Classification(B)
Bank
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $15,576Total of All Transactions with this Payee/Payer for This Schedule $15,576
Name and Address(A)
AMERICAN AIR
FORT WORTHTX75261
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $39,566Total of All Transactions with this Payee/Payer for This Schedule $39,566
Name and Address(A)
AMERICAN AIR
FORT WORTHTX76155
Type or Classification(B)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $29,133Total of All Transactions with this Payee/Payer for This Schedule $29,133
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
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AirlineName and Address
(A)AMERICAN WINDOW & BUILDING
12209 DISTRIBUTION WAYBELTSVILLEMD20705
Type or Classification(B)
Window Cleaning Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,661Total of All Transactions with this Payee/Payer for This Schedule $7,661
Name and Address(A)
AQUATOMIC PRODUCTS CO.,INC.
3141 DRAPER DRFAIRFAXVA22031-5102
Type or Classification(B)
Water & Sewer Maint
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,945Total of All Transactions with this Payee/Payer for This Schedule $5,945
Name and Address(A)
ARANDELL CORPORATION
P O BOX 405MENOMONEE FALLSWI53052-0405
Type or Classification(B)
Printer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $90,188Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $90,188
FEB-17 TEAMSTER MAGAZINE 04/25/2017 $24,944APR-17 TEAMSTER MAGAZINE 06/14/2017 $20,727JUL/AUG 17 TMSTRS MAGAZINE 09/13/2017 $24,214OCT/NOV 17 TMSTERS MAG 12/13/2017 $20,303
Name and Address(A)
AT&TPO BOX 105068
ATLANTAGA30348-5068
Type or Classification(B)
Telephone/Data Communications
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $45,939Total of All Transactions with this Payee/Payer for This Schedule $45,939
Name and Address(A)
AT&T GLOBAL SVCS CANADA CO.
P.O.BOX 9266 STN ATORONTO0000000
Type or Classification(B)
Telephone/Data Communications
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $17,015Total of All Transactions with this Payee/Payer for This Schedule $17,015
Name and Address(A)
AT&T MOBILITYPO BOX 6463
CAROL STREAMIL60197-6463
Type or Classification(B)
Telephone/Data Communications
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,029Total of All Transactions with this Payee/Payer for This Schedule $7,029
Name and Address(A)
AUDIMATION SERVICES, INC.
1250 WOOD BRANCH PARK DRIVEHOUSTONTX77079
Type or Classification(B)
Software Service Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
10/1/17-9/30/18 IDEA RNWL FEE 09/13/2017 $5,000
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
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Name and Address(A)
AUDIO-VIDEO GROUP LLC
8415 PROGRESS DRIVEFREDERICKMD21701
Type or Classification(B)
Audio/Visual Equip Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,065Total of All Transactions with this Payee/Payer for This Schedule $6,065
Name and Address(A)
AVAYA INCP.O. BOX 5332
NEW YORKNY10087-5332
Type or Classification(B)
Communications Hardware Maint
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $37,307Total of All Transactions with this Payee/Payer for This Schedule $37,307
Name and Address(A)
BOLAND
30 WEST WATKINS MILL ROADGAITHERSBURGMD20878
Type or Classification(B)
Repairs
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $36,357Total of All Transactions with this Payee/Payer for This Schedule $36,357
Name and Address(A)
CHRYSLER CAPITALPO BOX 660647PO BOX 660647DALLASTX75266-0647
Type or Classification(B)
Financial Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $8,730Total of All Transactions with this Payee/Payer for This Schedule $8,730
Name and Address(A)
CITI CARDSPO BOX 9001016PO BOX 9001016LOUISVILLEKY40290-1016
Type or Classification(B)
Office Supplies Vendor
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,589Total of All Transactions with this Payee/Payer for This Schedule $6,589
Name and Address(A)
CITRIX SYSTEMS, INC.PO BOX 29040851 WEST CYPRESS CREEK ROADFORT LAUDERDALEFL33309
Type or Classification(B)
Software Service Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $37,737Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $37,737
CITRIX MAINT 07/26/2017 $37,737
Name and Address(A)
CONCUR TECHNOLOGIES INCP.O. BOX 3005601 108TH AVENUE NEBELLEVUEWA98004
Type or Classification(B)
Travel Software Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $71,662Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $71,662
TRAVEL & EXPENSE SERVICE 02/15/2017 $5,492TRAVEL & EXPENSE SERVICE 03/01/2017 $5,492TRAVEL & EXPENSE SERVICE 03/22/2017 $5,492TRAVEL & EXPENSE SERVICE 04/25/2017 $6,325TRAVEL & EXPENSE SERVICE 05/31/2017 $6,290TRAVEL & EXPENSE SERVICE 06/21/2017 $6,290TRAVEL & EXPENSE SERVICE 07/26/2017 $5,863
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Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $71,662Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $71,662
TRAVEL & EXPENSE SERVICE 08/30/2017 $5,863TRAVEL & EXPENSE SERVICE 09/27/2017 $5,863TRAVEL & EXPENSE SERVICE 10/25/2017 $5,863TRAVEL & EXPENSE SERVICE 11/21/2017 $6,966TRAVEL & EXPENSE SERVICE 12/21/2017 $5,863
Name and Address(A)
DC WATER & SEWER AUTHORITY
CUSTOMER SERVICE DEPARTMENTWASHINGTONDC20090
Type or Classification(B)
Utility
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $30,392Total Non-Itemized Transactions with this Payee/Payer $52,680Total of All Transactions with this Payee/Payer for This Schedule $83,072
JAN-17 IBT WATER & SEWER 01/17/2017 $12,101AUG-17 IBT WATER & SEWER 08/16/2017 $7,385SEP-17 IBT WATER & SEWER 09/13/2017 $5,131OCT-17 IBT WATER & SEWER 10/18/2017 $5,775
Name and Address(A)
DELTA
ATLANTAGA30320
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $54,375Total of All Transactions with this Payee/Payer for This Schedule $54,375
Name and Address(A)
DELTA AIR
KNOXVILLETN37920
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $36,156Total of All Transactions with this Payee/Payer for This Schedule $36,156
Name and Address(A)
EBERTS & HARRISON, INC.PO BOX 6435611604 RIDGESIDE DRIVEMOUNT AIRYMD21771
Type or Classification(B)
Insurance Agency
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $29,458Total Non-Itemized Transactions with this Payee/Payer $1,188Total of All Transactions with this Payee/Payer for This Schedule $30,646
LOB 4/5/2017-4/5/2018 04/06/2017 $29,458
Name and Address(A)
EBSCO INFORMATION SERVICESPO BOX 2543
BIRMINGHAMAL35202
Type or Classification(B)
Subscriptions
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $11,533Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $11,533
LABOR RELATIONS REPORTER 12/13/2017 $11,533
Name and Address(A)
ELEVATOR CONTROL SERVICE
8231 PENN RANDALL PLACEUPPER MARLBOROMD20772
Type or Classification(B)
Elevator Maintenance
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $14,023Total Non-Itemized Transactions with this Payee/Payer $26,352Total of All Transactions with this Payee/Payer for This Schedule $40,375
MAY-17 ELEVATOR MAIN BLDG 07/26/2017 $5,796PERFORMED LIFE SAFETY DEVICES 09/06/2017 $8,227
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Name and Address(A)
ELITEPERSONNEL
3 BETHESDA METRO CENTER, #5BETHESDAMD20814
Type or Classification(B)
Temporary Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $7,220Total Non-Itemized Transactions with this Payee/Payer $20,497Total of All Transactions with this Payee/Payer for This Schedule $27,717
TEMPORARY SERVICES 01/17/2017 $7,220
Name and Address(A)
ETHIX VENTURES INCPO BOX 6435619 MAIN STRET, SUITE 3CSUTTONMA01590-1660
Type or Classification(B)
Office Supplies Vendor
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $8,737Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $8,737
SPECIAL PACKAGING 07/20/2017 $8,737
Name and Address(A)
ETW, LLC (ENVIROSOLUTIONS)
UPPER MARLBOROMD20774
Type or Classification(B)
Trash Removal
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,706Total Non-Itemized Transactions with this Payee/Payer $29,594Total of All Transactions with this Payee/Payer for This Schedule $35,300
YD FRONT LOAD SVC 11/20/2017 $5,706
Name and Address(A)
EXXONMOBILPO BOX 78001
PHOENIXAZ85062-8001
Type or Classification(B)
Gasoline Retailer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,494Total of All Transactions with this Payee/Payer for This Schedule $6,494
Name and Address(A)
FONTANA LITHOGRAPH, INC
CHEVERLYMD20781
Type or Classification(B)
Printer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $10,417Total of All Transactions with this Payee/Payer for This Schedule $10,417
Name and Address(A)
FRANK PARSONS INC.
1300 MERCEDES DRIVEHANOVERMD21076
Type or Classification(B)
Printer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $16,914Total Non-Itemized Transactions with this Payee/Payer $22,324Total of All Transactions with this Payee/Payer for This Schedule $39,238
Toner, Dell B2360dn 8,500 05/24/2017 $16,914
Name and Address(A)
GLOBAL KNOWLEDGE TRAINING LLCP.O. BOX 116929
ATLANTAGA30368-6929
Type or Classification(B)
Training & Seminars
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $7,948Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $7,948
G.KENNEDY 1/9/17 CCNAX-CCNA 01/25/2017 $7,948
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Name and Address(A)
GRAND HYATT SAN ANTONIO
SAN ANTOIOTX78205
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,111Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,111
P COLE 9/15-9/21/17 RM 11/17/2017 $5,111
Name and Address(A)
HAMPTON INNS WOODBRIDGE
WOODBRIDGENJ07095
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $5,009Total of All Transactions with this Payee/Payer for This Schedule $5,009
Name and Address(A)
HERTZ RENT-A-CAR
CHICAGOIL60638
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,666Total of All Transactions with this Payee/Payer for This Schedule $6,666
Name and Address(A)
HERTZ RENT-A-CAR
WINDSOR LOCKSCT06096
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $5,284Total of All Transactions with this Payee/Payer for This Schedule $5,284
Name and Address(A)
HYATT GRAND SA CONVENT CT
SAN ANTONIOTX78205
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,064Total of All Transactions with this Payee/Payer for This Schedule $6,064
Name and Address(A)
HYATT REGENCY WASHINGTON
DEPT #6012WASHINGTONDC20042-6012
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $24,921Total of All Transactions with this Payee/Payer for This Schedule $24,921
Name and Address(A)
IMPACT OFFICE PRODUCTS
6800 DISTRIBUTION DRIVEBELTSVILLEMD20705
Type or Classification(B)
Office Supplies Vendor
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $71,745Total of All Transactions with this Payee/Payer for This Schedule $71,745
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Name and Address(A)
IT SAVVY LLCPO BOX 27129313 S ROHLWING ROADADDISONIL60101
Type or Classification(B)
Software Service Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $11,408Total of All Transactions with this Payee/Payer for This Schedule $11,408
Name and Address(A)
LABOR BENEFITS, LLC.
10104 SENATE DRIVE, SUITE 2LANHAMMD20706
Type or Classification(B)
Insurance Agency
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $92,433Total Non-Itemized Transactions with this Payee/Payer $3,225Total of All Transactions with this Payee/Payer for This Schedule $95,658
2/1/17-2/1/18 NAS POL ISS FEE 01/12/2017 $27,408NOV-16 PROF SVC 02/08/2017 $6,0005/1/17-5/1/18 LAWYER LIAB INS 05/05/2017 $28,536MAY-17 PROF SVC 07/11/2017 $15,000SEP-17 PROF SVC 10/25/2017 $9,0002017-2018 IBT H & W FUND 11/08/2017 $6,489
Name and Address(A)
LINDENMEYR MUNROE
HANOVERMD21076
Type or Classification(B)
Office Supplies Vendor
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $8,490Total Non-Itemized Transactions with this Payee/Payer $8,804Total of All Transactions with this Payee/Payer for This Schedule $17,294
11X17 90 LB CARD STOCK 01/11/2017 $8,490
Name and Address(A)
MAGIC CLEANERS
6230-R ROLLING ROADSPRINGFIELDVA22152
Type or Classification(B)
Laundry & Uniforms
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $20,195Total of All Transactions with this Payee/Payer for This Schedule $20,195
Name and Address(A)
MARK G SCHWARTZ
MARK G SCHWARTZ, LLC, 9340GAITHERSBURGMD20882
Type or Classification(B)
Software Service Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $39,744Total Non-Itemized Transactions with this Payee/Payer $11,345Total of All Transactions with this Payee/Payer for This Schedule $51,089
12/21/16 UPGRADE TO TU SYSTEM 01/18/2017 $19,7629/4/17-9/3/18 TECHNICAL SUPPRT 09/13/2017 $19,982
Name and Address(A)
MARSH USA INC.
PITTSBURGPA15251-7522
Type or Classification(B)
Insurance Agency
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $788,610Total Non-Itemized Transactions with this Payee/Payer $92Total of All Transactions with this Payee/Payer for This Schedule $788,702
2017 WORKERS COMP 01/12/2017 $504,9882017 AUTO INSURANCE 03/01/2017 $5,034UNION LIABILITY INSURANCE 03/29/2017 $278,588
Name and Address(A)
MICROSOFT LICENSING, GP
DEPT. 551 VOLUME LICENSING,RENONV89511-1137
Type or Classification(B)
Software & License
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $64,401Total Non-Itemized Transactions with this Payee/Payer $16,626Total of All Transactions with this Payee/Payer for This Schedule $81,027
NOV 17-OCT 18 MS LICENSE 11/29/2017 $59,155DEC-16-OCT-18 WINSVRSTD ALNG 01/26/2017 $5,246
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Name and Address(A)
MONA ELECTRIC GROUP, INC.P.O. BOX 79280
BALTIMOREMD21279-0280
Type or Classification(B)
Electrical Equipment & Repair
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $21,679Total of All Transactions with this Payee/Payer for This Schedule $21,679
Name and Address(A)
MONDAY CONSULTING SERVICES, LLC
BALA CYNWYDPA19004
Type or Classification(B)
Consulting Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $112,288Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $112,288
OCT-16 LU-7 PROF SVCS 01/18/2017 $17,794NOV-16 LU-372 PROF SVCS 03/15/2017 $13,787JAN-17 LU-372 PROF SVCS 03/29/2017 $11,214FEB-17 LU-025 PROF SVCS 05/31/2017 $16,249APR-17 LU-122 PROF SVCS 08/02/2017 $10,8883/27-3/31/17 LU-1035 PROF SVCS 08/30/2017 $14,2446/26-6/29/17 LU-677 PROF SVCS 09/06/2017 $21,8238/28-8/31/17 LU-677 PROF SVCS 10/25/2017 $6,289
Name and Address(A)
NOVAK FRANCELLA, LLC
TWO BALA PLAZA, SUITE 501BALA CYNWYDPA19004
Type or Classification(B)
Accounting Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $100,258Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $100,258
Y/E 12/31/16 AUDIT FEE 02/22/2017 $15,211Y/E 12/31/16 AUDIT FEE 04/06/2017 $21,215Y/E 12/31/16 AUDIT FEE 08/16/2017 $57,039Y/E 12/31/16 AUDIT FEE 11/21/2017 $6,793
Name and Address(A)
PALMER STAFFING SERVICES, INC
SUITE 302WASHINGTONDC20036
Type or Classification(B)
Temporary Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $25,262Total of All Transactions with this Payee/Payer for This Schedule $25,262
Name and Address(A)
PARK PLACE TECHNOLOGIES LLCPO BOX 7247-01785910 LANDERBROOK DR. SUITEMAYFIELD HEIGHTSOH44124
Type or Classification(B)
Software Service Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $14,650Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $14,650
10/14/17-12/31/17 SERVE MAINT 10/18/2017 $14,650
Name and Address(A)
PENSKE TRK LSG 042810
CAPITOL HGTSMD20743
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $12,768Total of All Transactions with this Payee/Payer for This Schedule $12,768
Name and Address(A)
PEPCOPO BOX 13608
PHILADELPHIAPA19101
Type or Classification(B)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $528,044Total Non-Itemized Transactions with this Payee/Payer $3,760Total of All Transactions with this Payee/Payer for This Schedule $531,804
JAN-17 IBT ELEC 02/06/2017 $22,424JAN-17 IBT ELEC 02/06/2017 $28,445FEB-17 IBT ELEC 03/08/2017 $22,126FEB-17 IBT ELEC 03/08/2017 $29,428MAR-17 IBT ELEC 03/24/2017 $18,297
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Utility Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $528,044Total Non-Itemized Transactions with this Payee/Payer $3,760Total of All Transactions with this Payee/Payer for This Schedule $531,804
MAR-17 IBT WATER & SEWER 03/24/2017 $24,416APR-17 IBT ELEC 04/28/2017 $26,378APR-17 IBT ELEC 04/28/2017 $20,362MAY-17 IBT ELEC 05/24/2017 $14,253MAY-17 IBT ELEC 05/24/2017 $21,869JUN-17 IBT ELEC 06/27/2017 $15,264JUN-17 IBT ELEC 06/27/2017 $24,367JUL-17 IBT ELEC 07/31/2017 $18,256JUL-17 IBT ELEC 07/31/2017 $29,872AUG-17 IBT ELEC 08/30/2017 $27,173AUG-17 IBT ELEC 08/30/2017 $17,595SEP-17 IBT ELEC 09/28/2017 $29,112SEP-17 IBT ELEC 09/28/2017 $17,657OCT-17 IBT ELEC 10/31/2017 $15,683OCT-17 IBT ELEC 10/31/2017 $24,779NOV-17 IBT ELEC 11/29/2017 $24,052NOV-17 IBT ELEC 11/29/2017 $15,397DEC-17 IBT ELEC 12/22/2017 $16,850DEC-17 IBT ELEC 12/22/2017 $23,989
Name and Address(A)
PITNEY BOWES GLOBALPO BOX 371887FINANCIAL SERVICES LLCPITTSBURGHPA15250-7887
Type or Classification(B)
Equipment Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $9,044Total of All Transactions with this Payee/Payer for This Schedule $9,044
Name and Address(A)
PITNEY BOWES INCPO BOX 371896
PITTSBURGHPA15250-7896
Type or Classification(B)
Equipment Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,569Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,569
1 YR SVCS 09/13/2017 $5,569
Name and Address(A)
PROVIDENCE HOSPITAL
1150 VARNUM STREET, NEWASHINGTONDC20017-2180
Type or Classification(B)
Health & Welfare Service Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $8,385Total of All Transactions with this Payee/Payer for This Schedule $8,385
Name and Address(A)
RED COATS, INC.
4401 EAST WEST HWY, #500BETHESDAMD20814
Type or Classification(B)
Janitorial Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $283,963Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $283,963
JANITORIAL SERVICES 02/22/2017 $46,765JANITORIAL SERVICES 03/01/2017 $23,382JANITORIAL SERVICES 03/22/2017 $23,382JANITORIAL SERVICES 04/25/2017 $23,382JANITORIAL SERVICES 07/11/2017 $23,945JANITORIAL SERVICES 07/19/2017 $23,382JANITORIAL SERVICES 08/02/2017 $23,945JANITORIAL SERVICES 09/06/2017 $23,945JANITORIAL SERVICES 09/27/2017 $23,945JANITORIAL SERVICES 10/25/2017 $23,945JANITORIAL SERVICES 12/06/2017 $23,945
Name and Address(A)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $7,2007/21-8/20/17 COPY CHARGES 09/20/2017 $7,200
000-093 (LM2) 12/31/2017 https://olms.dol-esa.gov/query/orgReport.do
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RICOH USA INC
70 VALLEY STREAM PKWYMALVERNPA19355-1407
Type or Classification(B)
Equipment Rental
Purpose(C)
Date(D)
Amount(E)
Total Non-Itemized Transactions with this Payee/Payer $20,356Total of All Transactions with this Payee/Payer for This Schedule $27,556
Name and Address(A)
RICOH USA INCPO BOX 41564
PHILADELPHIAPA19101-1564
Type or Classification(B)
Equipment Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $17,806Total of All Transactions with this Payee/Payer for This Schedule $17,806
Name and Address(A)
RICOH USA PROGRAM
PHILADELPHIAPA19101-1564
Type or Classification(B)
Equipment Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $124,322Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $124,322
12/30/16-1/29/17 LEASED COPIER 01/04/2017 $14,8591/30-2/27/17 LEASED COPIER 01/25/2017 $14,8592/28-3/29/17 LEASED COPIER 02/22/2017 $14,8593/30-4/29/17 LEASED COPIER 03/22/2017 $15,9494/30-5/29/17 LEASED COPIER 04/20/2017 $15,9496/30-7/29/17 LEASED COPIER 06/28/2017 $15,9495/30-6/29/17 LEASED COPIER 07/24/2017 $15,9497/30-8/29/17 LEASED COPIER 08/02/2017 $15,949
Name and Address(A)
RICOH USA PROGRAM (WELLS FAGO)
PHILADELPHIAPA19101-1564
Type or Classification(B)
Equipment Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $79,723Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $79,723
8/30-9/29/17 LEASED COPIER 09/20/2017 $15,9499/30-10/29/17 LEASED COPIER 10/11/2017 $15,94910/30-11/29/17 LEASED COPIER 11/01/2017 $15,91111/30-12/29/17 LEASED COPIER 11/29/2017 $16,00312/30/17-1/29/18 LEASED COPIER 12/21/2017 $15,911
Name and Address(A)
ROLLING GREENS
7155 OLD ALEXANDRIA FERRY RCLINTONMD20735
Type or Classification(B)
Landscaping Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $18,320Total of All Transactions with this Payee/Payer for This Schedule $18,320
Name and Address(A)
ROYAL BANK OF CANADA
25 KING STREET WEST, MAIN FTORONTO0000000
Type or Classification(B)
Bank
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $6,408Total of All Transactions with this Payee/Payer for This Schedule $6,408
Name and Address(A)
RUPPERT LANDSCAPE
2850 MARBLE COURTFORESTVILLEMD20747
Type or Classification(B)
Landscaping Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,128Total of All Transactions with this Payee/Payer for This Schedule $6,128
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Name and Address(A)
SAGE SOFTWARE, INC.
14855 COLLECTION CENTER DRICHICAGOIL60693
Type or Classification(B)
Software Service Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,050Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,050
1 YR FIXED ASST SOFTWARE 11/08/2017 $5,050
Name and Address(A)
SCHNEIDER SERVICES, LLC
70 EAST LAKE DRIVEANNAPOLISMD21403
Type or Classification(B)
Office Supplies Vendor
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,043Total of All Transactions with this Payee/Payer for This Schedule $5,043
Name and Address(A)
SHARP WATER CULLIGAN
NEW OXFORDPA17350
Type or Classification(B)
Plumbing
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $18,933Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $18,933
REPLACE RESIN WATR SOFTNER TNK 10/26/2017 $18,933
Name and Address(A)
SIEMENS INDUSTRY INC.
6435 VIRGINIA MANOR ROADBELTSVILLEMD20705
Type or Classification(B)
Building Services Contractor
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,520Total of All Transactions with this Payee/Payer for This Schedule $5,520
Name and Address(A)
SOCIETE IFM CANADA T9956PO BOX 9956, STATION APO BOX 9956, STATION ATOROTO0000000
Type or Classification(B)
Software Service Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $117,369Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $117,369
1 OF 2 INSTALL IBM DBS JAN-17 04/06/2017 $57,5742 OF 2 INSTALL IBM DBD JULY 17 10/04/2017 $59,795
Name and Address(A)
SOFTCHOICE CORPORATION
16609 COLLECTIONS CENTER DRCHICAGOIL60693
Type or Classification(B)
Software Service Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $28,619Total Non-Itemized Transactions with this Payee/Payer $11,154Total of All Transactions with this Payee/Payer for This Schedule $39,773
EMC PREMIUM HARDWR WRRNTY 02/08/2017 $14,3691YR WEBSENSE SECURITY SUBSCRPT 05/10/2017 $8,303CISCO DDRS 8 GB DIMM 240 PIN 06/21/2017 $5,947
Name and Address(A)
SOUTHWEST
DALLASTX75235
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $9,378Total of All Transactions with this Payee/Payer for This Schedule $9,378
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Name and Address(A)
SPRINGHILL SUITES CLEV
INDEPENDENCEOH44131
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $9,554Total of All Transactions with this Payee/Payer for This Schedule $9,554
Name and Address(A)
STATIC POWER CONVERSION
SERVICES,INC., 9051 RED BRACOLUMBIAMD21045
Type or Classification(B)
Electrical Maintenance Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,052Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,052
ANNUAL MAINT APC POWER SUPPLY 11/08/2017 $5,052
Name and Address(A)
STUART DEAN COMPANY, INC.
2700 SOUTH NELSON STARLINGTONVA22206
Type or Classification(B)
Window Cleaning Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $8,137Total Non-Itemized Transactions with this Payee/Payer $32,986Total of All Transactions with this Payee/Payer for This Schedule $41,123
WOOD RECONDITIONING &TOUCH UP 02/22/2017 $8,137
Name and Address(A)
TCB ASSOCIATES INC.
4425 BROOKFIELD CORPORATE DCHANTILLYVA20151
Type or Classification(B)
Telephone/Data Communications
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $72,523Total Non-Itemized Transactions with this Payee/Payer $3,672Total of All Transactions with this Payee/Payer for This Schedule $76,195
TITAN WEB-SERVER 02/01/2017 $6,062FEDERAL USF TAX 03/01/2017 $6,005MAR-17 VIRUS/JUNK MAIL SVC 03/22/2017 $6,005APR-17 VIRUS/JUNK MAIL SVC 04/20/2017 $6,005MAY-17 VIRUS/JUNK MAIL 05/24/2017 $6,005REG. SYSTEM ENGINEER 06/21/2017 $6,120JUL-17 VIRUS/JUNK MAIL SVC 07/26/2017 $6,005AUG-17 VIRUS/JUNK MAIL 08/23/2017 $6,005SEP-17 VIRUS/JUNK MAIL SVC 09/27/2017 $6,005REG SYSTEM ENGINEER 10/18/2017 $6,067SYSTEM ENGINEER 11/15/2017 $6,062SYSTEM ENGINEER- REMOTE SUPPOR 12/14/2017 $6,177
Name and Address(A)
THE HARVEY SALT COMPANY
BALTIMOREMD21220
Type or Classification(B)
Water & Sewer Maint
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,097Total of All Transactions with this Payee/Payer for This Schedule $5,097
Name and Address(A)
THE SEGAL COMPANY
333 WEST 34TH STREETNEW YORKNY10001-2402
Type or Classification(B)
Actuarial Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $17,329Total Non-Itemized Transactions with this Payee/Payer $184Total of All Transactions with this Payee/Payer for This Schedule $17,513
1ST QTR 2017 ACTUARIAL FEES 06/14/2017 $17,329
Name and Address(A)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $229,966Total Non-Itemized Transactions with this Payee/Payer $9,303Total of All Transactions with this Payee/Payer for This Schedule $239,269
P/E 3/31/17 SVC FEES / PR 01/11/2017 $55,508
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THE ULTIMATE SOFTWARE GROUP INCPO BOX 2238092000 ULTIMATE HIGHWAYWESTONFL33326
Type or Classification(B)
Payroll Service Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $229,966Total Non-Itemized Transactions with this Payee/Payer $9,303Total of All Transactions with this Payee/Payer for This Schedule $239,269
P/E 6/30/17 SVC FEES / PR 03/22/2017 $55,647P/E 9/30/17 SVC FEES/PR 06/21/2017 $57,737SUBCSCRIPTION FEE 7-8/17 10/04/2017 $9,882Q/E 12/31/17 SVC FEES / PR 10/16/2017 $23,940Q/E 3/31/18 SVC FEES / PR 12/28/2017 $27,252
Name and Address(A)
TMSTR AFFILIATES PENSION PLAN
25 LOUISIANA AVENUE NWWASHINGTONDC20001
Type or Classification(B)
Pension Plan
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $236,574Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $236,574
PRINCIPAL-2016 COST ALLOCATION 10/19/2017 $236,574
Name and Address(A)
TMSTRS CANADA
2540 DANIEL JOHNSON, SUITELAVAL0000000
Type or Classification(B)
Computer Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $1,024,300Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $1,024,300
JAN 17 TITAN IV MAINT/SUPP 02/01/2017 $70,680FEB 17 TITAN IV MAINT/SUPP 02/15/2017 $78,660MAR 17 TITAN IV MAINT/SUPP 03/01/2017 $72,580APR 17 TITAN IV MAINT/SUPP 04/06/2017 $71,184MAY 17 TITAN IV MAINT/SUPP 04/25/2017 $71,3742016 Y/E OPERATING EXPS 05/03/2017 $146,452JUNE 17 TITAN IV MAINT/SUPP 05/25/2017 $69,550JULY 17 TITAN IV MAINT/SUPP 07/06/2017 $70,366AUGUST 17 TITAN IV MAINT/SUPP 08/10/2017 $73,406SEPT 17 TITAN MAINT/SUPPL 08/30/2017 $75,914OCT-17 TITAN IV MAINT SUPPLY 10/12/2017 $76,674NOV-17 TITAN IV MAINT SUPPLY 11/21/2017 $73,730DEC-17 TITAN IV MAINT/SUPP 12/06/2017 $73,730
Name and Address(A)
U.S. POSTAL SERVICEPO BOX 7247-0255POSTAGE BY PHONE CMRS-POCPHILADELPHIAPA19170-0255
Type or Classification(B)
Postage & Deilvery Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $55,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $55,000
METER SN: 1377971 01/11/2017 $25,000METER SN: 12250920 01/11/2017 $20,000METER SN: 12550920 08/30/2017 $10,000
Name and Address(A)
ULINE
ATTN: ACCOUNTS RECEIVABLEWAUKEGANIL60085
Type or Classification(B)
Office Supplies Vendor
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $9,579Total of All Transactions with this Payee/Payer for This Schedule $9,579
Name and Address(A)
UNITED
HOUSTONTX77002
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $38,088Total of All Transactions with this Payee/Payer for This Schedule $38,088
Name and Address(A)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $33,209Total of All Transactions with this Payee/Payer for This Schedule $33,209
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UNITED PARCEL SERVICEP.O. BOX 7247-0244
PHILADELPHIAPA19170-0001
Type or Classification(B)
Postage & Deilvery ServiceName and Address
(A)US POSTMASTERPO BOX 34486
MENOMONEE FALLSWI53051
Type or Classification(B)
Postage & Deilvery Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $126,800Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $126,800
MAR 2017 TEAMSTER MAGAZINE 03/08/2017 $32,663MAY 2017 TEAMSTER MAGAZINE 05/05/2017 $31,199JUL/AUG 2017 TEAMSTER MAGAZINE 08/07/2017 $31,822OCT/NOV 2017 TEAMSTER MAGAZINE 10/06/2017 $31,116
Name and Address(A)
VERIZONP.O. BOX 660720
DALLASTX75266-0720
Type or Classification(B)
Communications Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $68,669Total Non-Itemized Transactions with this Payee/Payer $1,634Total of All Transactions with this Payee/Payer for This Schedule $70,303
JAN-17 IBT HQ PHONE 01/30/2017 $5,511FEB-17 IBT INTERNET 03/01/2017 $5,671MAR-17 IBT HQ PHONE 03/24/2017 $5,611APR-17 IBT HQ PHONE 04/25/2017 $5,706MAY-17 IBT HQ PHONE 05/24/2017 $5,698JUN-17 IBT HQ PHONE 06/27/2017 $5,745JUL-17 IBT HQ PHONE 07/31/2017 $5,804AUG-17 IBT HQ PHONE 08/30/2017 $5,786SEP-17 IBT HQ PHONE 09/28/2017 $5,849OCT-17 IBT HQ PHONE 11/02/2017 $5,775NOV-17 IBT HQ PHONE 12/13/2017 $5,782DEC-17 IBT HQ PHONE 12/28/2017 $5,731
Name and Address(A)
VERSIVO, INC.
950 NORTH GLEBE ROAD, SUITEARLINGTONVA22203
Type or Classification(B)
Computer Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $51,980Total Non-Itemized Transactions with this Payee/Payer $13,545Total of All Transactions with this Payee/Payer for This Schedule $65,525
4ST QTR 2017-ONBASE MAINT 01/30/2017 $44,300FEB-17 CONSULTING SVC 03/15/2017 $7,680
Name and Address(A)
WASHINGTON COURT HOTEL
525 NEW JERSEY AVE. NWWASHINGTONDC20001
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $79,055Total Non-Itemized Transactions with this Payee/Payer $6,375Total of All Transactions with this Payee/Payer for This Schedule $85,430
2016 IBT HOLIDAY PARTY 01/11/2017 $39,0742017 IBT HOLIDAY PARTY 12/21/2017 $39,981
Name and Address(A)
WASHINGTON GASPO BOX 37747
PHILADELPHIAPA19101-5047
Type or Classification(B)
Utility
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $12,468Total of All Transactions with this Payee/Payer for This Schedule $12,468
Name and Address(A)
WASHINGTON PAPER&CHE
HYATTSVILLEMD20781
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $12,376Total of All Transactions with this Payee/Payer for This Schedule $12,376
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Type or Classification(B)
Cleaning SuppliesName and Address
(A)WELLS FARGO BANK, N.A.
STANDY LETTERS OF CREDIT, 4WINSTON-SALEMNC27101
Type or Classification(B)
Bank
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $27,870Total of All Transactions with this Payee/Payer for This Schedule $27,870
Name and Address(A)
XEROX CORPORATIONPO BOX 827598
PHILADELPHIAPA19182-7598
Type or Classification(B)
Equipment Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $8,342Total Non-Itemized Transactions with this Payee/Payer $1,256Total of All Transactions with this Payee/Payer for This Schedule $9,598
COPIER RENTAL 12/21/2017 $8,342
Name and Address(A)
XEROX CORPORATIONPO BOX 650361
DALLASTX75265-0361
Type or Classification(B)
Equipment Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $80,337Total Non-Itemized Transactions with this Payee/Payer $10,169Total of All Transactions with this Payee/Payer for This Schedule $90,506
COPIER RENTAL 01/18/2017 $7,086COPIER RENTAL 02/08/2017 $8,342COPIER RENTAL 02/15/2017 $7,086COPIER RENTAL 03/29/2017 $7,086COPIER RENTAL 04/25/2017 $7,086COPIER RENTAL 05/24/2017 $7,086COPIER RENTAL 06/28/2017 $7,086COPIER RENTAL 07/24/2017 $7,086COPIER RENTAL 08/23/2017 $8,342COPIER RENTAL 09/27/2017 $5,709COPIER RENTAL 10/25/2017 $8,342
Form LM-2 (Revised 2010)
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SCHEDULE 19 - UNION ADMINISTRATION FILE NUMBER: 000-093
Name and Address(A)
ABCOM COMPUTER RENTAL INC
LAS VEGASNV89118
Type or Classification(B)
Equipment Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,396Total Non-Itemized Transactions with this Payee/Payer $4,815Total of All Transactions with this Payee/Payer for This Schedule $10,211
STRIKE TECHNICIAN 10/18/2017 $5,396
Name and Address(A)
ABF FREIGHT SYSTEM INCPO BOX 10048ABF INDUSTRIAL RELATIONS DEFORT SMITHAR72917
Type or Classification(B)
Industrial Relations Training
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $323,144Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $323,144
9/6-9/9/16 SALREIM 02/08/2017 $85,08412/5-12/9/16 SALREIM 03/29/2017 $28,4641/9-1/13/17 SALREIM 05/03/2017 $18,7602/6-3/17/17 SALREIM 07/11/2017 $37,7054/3-5/10/17 SALREIM 08/02/2017 $37,7058/19-8/25/17 SALREIM 11/15/2017 $59,8609/18-10/26/17 SALREIM 12/06/2017 $55,566
Name and Address(A)
ADP LLC
EL PASOTX79912
Type or Classification(B)
Payroll Service Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $20,419Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $20,419
P/E 8/25/17 PROCESSING FEE /BN 11/01/2017 $6,557P/E 10/27/17 PROCESS FEE /BN 11/28/2017 $6,931P/E 12/1/17 PROCESS FEE /BN 12/20/2017 $6,931
Name and Address(A)
ADP, LLCPO BOX 842875
BOSTONMA02284-2875
Type or Classification(B)
Payroll Service Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $7,916Total Non-Itemized Transactions with this Payee/Payer $317Total of All Transactions with this Payee/Payer for This Schedule $8,233
WFN COMP SVS / DATA CLOUD 09/21/2017 $7,916
Name and Address(A)
AIR CANADA
NEW YORKNY10036
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $5,068Total of All Transactions with this Payee/Payer for This Schedule $5,068
Name and Address(A)
ALASKA AIR
SEATTLEWA98188
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $13,115Total of All Transactions with this Payee/Payer for This Schedule $13,115
Name and Address(A)
ALTSHULER BERZON LLP
177 POST STREET, SUITE 30SAN FRANCISCOCA94108
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $9,728Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $9,728
OCT-17 LEGAL FEES 12/13/2017 $9,728
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Type or Classification(B)
Law FirmName and Address
(A)AMERICAN AIR
FORT WORTHTX75261
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $141,327Total of All Transactions with this Payee/Payer for This Schedule $141,327
Name and Address(A)
AMERICAN AIR
FORT WORTHTX76155
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $97,274Total of All Transactions with this Payee/Payer for This Schedule $97,274
Name and Address(A)
AMERICAN AIR
ROCHESTERNY14624
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $7,600Total of All Transactions with this Payee/Payer for This Schedule $7,600
Name and Address(A)
AMTRAK AGENCY
WASHINGTONDC20001
Type or Classification(B)
Transportation Carrier
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $5,520Total of All Transactions with this Payee/Payer for This Schedule $5,520
Name and Address(A)
AMTRAK AGENCY
WASHINGTONDC20002
Type or Classification(B)
Transportation Carrier
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $11,352Total of All Transactions with this Payee/Payer for This Schedule $11,352
Name and Address(A)
ARANDELL CORPORATION
P O BOX 405MENOMONEE FALLSWI53052-0405
Type or Classification(B)
Printer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $192,403Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $192,403
FEB-17 TEAMSTER MAGAZINE 04/25/2017 $53,215APR-17 TEAMSTER MAGAZINE 06/14/2017 $44,217JUL/AUG 17 TMSTRS MAGAZINE 09/13/2017 $51,657OCT/NOV 17 TMSTERS MAG 12/13/2017 $43,314
Name and Address(A)
ASSOC. OF OCCUP. & ENVIRN. CLI
SUITE 513WASHINGTONDC20005
Type or Classification(B)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $25,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $25,000
OHIP INTERNSHIP PROGRAM 04/21/2017 $25,000
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Ohio Internship ProgramName and Address
(A)AT&TPO BOX 105068
ATLANTAGA30348-5068
Type or Classification(B)
Telephone/Data Communications
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $10,610Total of All Transactions with this Payee/Payer for This Schedule $10,610
Name and Address(A)
AT&T MOBILITYPO BOX 6463
CAROL STREAMIL60197-6463
Type or Classification(B)
Telephone/Data Communications
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,378Total of All Transactions with this Payee/Payer for This Schedule $5,378
Name and Address(A)
BANCROFT ASSOCIATES, PLLC
500 NEW JERSEY AVE NW - 7THWASHINGTONDC20001
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $277,981Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $277,981
SEP-OCT 16 LEGAL FEES 01/11/2017 $105,519JUN-16 LEGAL FEES 05/24/2017 $172,462
Name and Address(A)
BATTERY COMMERCIAL ASSOC LLC
23RD FLOORNEW YORKNY10019
Type or Classification(B)
Rental Agency
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $458,759Total Non-Itemized Transactions with this Payee/Payer $800Total of All Transactions with this Payee/Payer for This Schedule $459,559
FEB-17 IRB/IDO NY OFFICE 01/30/2017 $38,151MAR-17 IRB/IDO NY OFFICE 02/24/2017 $38,151APR-17 IRB/IDO NY OFFICE 03/29/2017 $38,151MAY-17 IRB/IDO NY OFFICE 04/25/2017 $38,151JUN-17 IRB/IDO NY OFFICE 05/25/2017 $38,151JUL-17 IRB/IDO NY OFFICE 06/26/2017 $39,123MISCELLANEOUS CREDIT 07/25/2017 $38,126SEP-17 IRB/IDO NY OFFICE 08/29/2017 $38,151OCT-17 IRB/IDO NY OFFICE 09/26/2017 $38,151NOV-17 IRB/IDO NY OFFICE 10/27/2017 $38,151DEC-17 IRB/IDO NY OFFICE 11/21/2017 $38,151JAN-18 IRB/IDO NY OFFICE 12/22/2017 $38,151
Name and Address(A)
BEESON, TAYER & BODINE APC
483 9TH STREET, SUITE 200OAKLANDCA94607
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $13,290Total Non-Itemized Transactions with this Payee/Payer $9,435Total of All Transactions with this Payee/Payer for This Schedule $22,725
MAR-17 LEGAL FEES 05/10/2017 $7,074NOV-17 LEGAL FEES 12/28/2017 $6,216
Name and Address(A)
BILLY DON MOYE
5332 STANTONSBURG ROADGREENVILLENC27834
Type or Classification(B)
Worker Training Grant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $20,912Total of All Transactions with this Payee/Payer for This Schedule $20,912
Name and Address(A)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,482Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,482
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BLOOMBERG BNAPO BOX 50253 BETHESDA METRO CENTERBETHESDAMD20814
Type or Classification(B)
Subscription Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,482Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,482
OCC SAFETY & HEALTH REPORTER 02/17/2017 $5,482
Name and Address(A)
BOND BEEBE A PROFESSIONAL CORP
4600 EAST WEST HIGHWAYBETHESDAMD20814
Type or Classification(B)
Accounting Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $6,416Total Non-Itemized Transactions with this Payee/Payer $10,286Total of All Transactions with this Payee/Payer for This Schedule $16,702
JUL-OCT 16 PROF SVC 01/04/2017 $6,416
Name and Address(A)
BRACEWELL LLP
HOUSTONTX77002
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $533,887Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $533,887
12/16-12/21/16 - IDO 01/31/2017 $14,330JAN-17 POSTAGE 02/22/2017 $79,8802/7-2/23/17 LGL EXP 03/31/2017 $90,4683/3-3/30/17 LEGAL FEE 04/28/2017 $18,8823/4-3/22/17 LEGAL FEES 05/10/2017 $50,6535/2-5/31/17 LEGAL FEE 06/21/2017 $38,6094/6-4/25/17 LEGAL FEE 06/28/2017 $23,7786/6/17 LEGAL FEE 08/09/2017 $54,2437/5-7/31/17 LEGAL FEE 08/30/2017 $41,2248/9-8/30/17 LGL FEE 10/11/2017 $37,6339/9/17 LGL FEE 12/13/2017 $84,187
Name and Address(A)
BRADLEY T. RAYMOND, P.C.
32300 NORTHWESTERN HIGHWAYFARMINGTON HILLSMI48334-1567
Type or Classification(B)
Lawyer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $230,108Total Non-Itemized Transactions with this Payee/Payer $740Total of All Transactions with this Payee/Payer for This Schedule $230,848
DEC-16 LEGAL FEES 01/13/2017 $19,112JAN-17 LEGAL FEES 02/08/2017 $18,963FEB-17 LEGAL FEES 03/20/2017 $19,301MAR-17 LEGAL FEES 04/07/2017 $20,042APR-17 LEGAL FEES 05/03/2017 $19,081MAY-17 LEGAL FEES 06/14/2017 $18,958JUN-17 LEGAL FEES 07/14/2017 $18,958JUL-17 LEGAL FEES 08/16/2017 $18,976AUG-17 LEGAL FEES 09/13/2017 $19,843SEP-17 LEGAL FEES 10/06/2017 $18,958OCT-17 LEGAL FEES 11/08/2017 $18,958NOV-17 LEGAL FEES 12/13/2017 $18,958
Name and Address(A)
BROTHERHOOD OF LOCOMOTIVE
7061 EAST PLEASANT VALLEY RINDEPENDENCEOH44131
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $189,173Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $189,173
REIMB EXP SEP16 01/04/2017 $16,969REIMB EXP OCT16 03/15/2017 $37,144REIMB EXP JAN17 04/06/2017 $16,850REIMB EXP FEB17 05/03/2017 $12,991REIMB EXP MAR17 06/08/2017 $17,622REIMB EXP MAY17 07/26/2017 $28,335REIMB EXP JUN17 08/23/2017 $12,931REIMB EXP JUL17 10/11/2017 $15,475REIMB EXP SEP17 11/01/2017 $17,572REIMB EXP SEP17 12/06/2017 $13,284
Name and Address(A)
CAESARS ENTERTAINMENT
LAS VEGASNV89109
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $475,007Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $475,007
6/22-7/2/16 S/H AUDIO/VISUAL 01/31/2017 $77,8975/6-5/12/17 UNITY CONF-SHIPPIN 09/13/2017 $397,110
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Type or Classification(B)
HotelName and Address
(A)CARL W FIELDS
19341 STONEHENGE DRIVEMOKENAIL60448
Type or Classification(B)
Worker Training Grant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $16,696Total of All Transactions with this Payee/Payer for This Schedule $16,696
Name and Address(A)
CARMEN PEREZ
NEW YORKNY10036
Type or Classification(B)
Women's Conference Speaker
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,000
2017 WMN CONF-SPEAKER FEE 08/30/2017 $5,000
Name and Address(A)
CAROLINA C RIVERA
17 BATTERY PLACENEW YORKNY10312
Type or Classification(B)
Lawyer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $176,088Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $176,088
DEC-16 IDO 01/03/2017 $14,674JAN-17 IDO 01/13/2017 $14,674FEB-17 IDO 02/28/2017 $14,674MAR-17 IDO 03/31/2017 $14,674APR-17 IDO 04/28/2017 $14,674MAY-17 IDO 05/31/2017 $14,674JUN-17 IDO 06/30/2017 $14,674JUL-17 IDO 07/31/2017 $14,674AUG-17 IDO 08/29/2017 $14,674SEP-17 IDO 09/27/2017 $14,674OCT-17 IDO 10/31/2017 $14,674NOV-17 IDO 11/28/2017 $14,674
Name and Address(A)
CELIA A ZAHNER
17 BATTERY PLACENEW YORKNY10312
Type or Classification(B)
Lawyer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $224,232Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $224,232
DEC-16 IDO 01/03/2017 $18,686JAN-17 IDO 01/13/2017 $18,686FEB-17 IDO 02/28/2017 $18,686MAR-17 IDO 03/31/2017 $18,686APR-17 IDO 04/28/2017 $18,686MAY-17 IDO 05/31/2017 $18,686JUN-17 IDO 06/30/2017 $18,686JUL-17 IDO 07/31/2017 $18,686AUG-17 IDO 08/29/2017 $18,686SEP-17 IDO 09/27/2017 $18,686OCT-17 IDO 10/31/2017 $18,686NOV-17 IDO 11/28/2017 $18,686
Name and Address(A)
CENTIUM SOFTWAREP.O. BOX 28619015 36TH AVE WESTLYNNWOODWA98036
Type or Classification(B)
Software Service Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,240Total of All Transactions with this Payee/Payer for This Schedule $6,240
Name and Address(A)
CHEIRON INC.
8200 GREENSBORO DRIVEMCLEANVA
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $278,243Total Non-Itemized Transactions with this Payee/Payer $2,966Total of All Transactions with this Payee/Payer for This Schedule $281,209
NOV 16 IBT CSC 02/06/2017 $5,4307/19-12/28/16 PENSION REHAB 03/29/2017 $9,733
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21202Type or Classification
(B)Actuary Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $278,243Total Non-Itemized Transactions with this Payee/Payer $2,966Total of All Transactions with this Payee/Payer for This Schedule $281,209
FEB 17 PENSION REHAB 04/06/2017 $26,009MAR 17 PENSION REHAB 07/06/2017 $21,991MAY 17 IBT PEN REHAB 09/27/2017 $51,753AUG 17 IBT PEN REHAB 10/11/2017 $32,624JUN 17 PROF SVC 11/15/2017 $75,590AUG 17 PROF SVC 12/21/2017 $55,113
Name and Address(A)
COHEN WEISS AND SIMON LLP
NEW YORKNY10036
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $12,880Total Non-Itemized Transactions with this Payee/Payer $6,138Total of All Transactions with this Payee/Payer for This Schedule $19,018
JUN-17 LEGAL FEES 10/04/2017 $12,880
Name and Address(A)
CONSTRUCTION TMSTRS TRNG TRST
15732 SLOVER AVENUEFONTANACA92337
Type or Classification(B)
Training Trust
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $239,847Total Non-Itemized Transactions with this Payee/Payer $4,210Total of All Transactions with this Payee/Payer for This Schedule $244,057
REIM TRVL EXPS 02/01/2017 $19,339REIM TRVL EXPS 02/08/2017 $15,718REIM TRVL EXPS 02/15/2017 $5,380SALREIM 1/1-1/31/17 03/08/2017 $13,217REM STDNT FEES 05/03/2017 $16,102REIM TRVL/MISC EXPS 05/10/2017 $14,948REIM TRVL EXPS 06/14/2017 $19,819SALREIM 4/30/17 08/11/2017 $35,055REIM TRVL EXPS 09/06/2017 $32,806REIM MISC EXP 09/20/2017 $15,979REIM TRVL EXPS 10/04/2017 $9,902REIM TRVL EXPS 10/25/2017 $22,997SALREIM 9/30/17 11/15/2017 $18,585
Name and Address(A)
CUBESMART #591
ALEXANDRIA/EISENHOWER AVEALEXANDRIAVA22304
Type or Classification(B)
Storage Facility
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $14,596Total of All Transactions with this Payee/Payer for This Schedule $14,596
Name and Address(A)
DANIEL K. HEALY, ESQ.
17 BATTERY PLACENEW YORKNY10312
Type or Classification(B)
Lawyer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $176,088Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $176,088
DEC-16 IDO 01/03/2017 $14,674JAN-17 IDO 01/13/2017 $14,674FEB-17 IDO 02/28/2017 $14,674MAR-17 IDO 03/31/2017 $14,674APR-17 IDO 04/28/2017 $14,674MAY-17 IDO 05/31/2017 $14,674JUN-17 IDO 06/30/2017 $14,674JUL-17 IDO 07/31/2017 $14,674AUG-17 IDO 08/29/2017 $14,674SEP-17 IDO 09/27/2017 $14,674OCT-17 IDO 10/31/2017 $14,674NOV-17 IDO 11/28/2017 $14,674
Name and Address(A)
DAVID BRYAN KLUCK
17 BATTERY PLACENEW YORKNY10312
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $75,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $75,000
DEC-16 IDO 01/03/2017 $6,250JAN-17 IDO 01/13/2017 $6,250FEB-17 IDO 02/28/2017 $6,250
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Type or Classification(B)
Lawyer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $75,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $75,000
MAR-17 IDO 03/31/2017 $6,250APR-17 IDO 04/28/2017 $6,250MAY-17 IDO 05/31/2017 $6,250JUN-17 IDO 06/30/2017 $6,250JUL-17 IDO 07/31/2017 $6,250AUG-17 IDO 08/29/2017 $6,250SEP-17 IDO 09/27/2017 $6,250OCT-17 IDO 10/31/2017 $6,250NOV-17 IDO 11/28/2017 $6,250
Name and Address(A)
DAVID GORMLEY JR
DEALEMD20751
Type or Classification(B)
Informations System Consultant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $80,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $80,000
APR 17 PROF SVC 05/10/2017 $10,000MAY 17 PROF SVC 06/14/2017 $10,000JUN 17 PROF SVC 07/20/2017 $10,000JULY 17 PROF SVCS 08/16/2017 $10,000AUG-17 PROF SVC 09/13/2017 $10,000SEP-17 PROF SVCS 10/25/2017 $10,000OCTOBER 17 PROF SVCS 11/21/2017 $10,000NOVEMBER 17 PROF SVCS 12/13/2017 $10,000
Name and Address(A)
DECHERT LLP
2929 ARCH STREET, CIRA CENTPHILADELPHIAPA19104-2808
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $39,677Total Non-Itemized Transactions with this Payee/Payer $2,592Total of All Transactions with this Payee/Payer for This Schedule $42,269
OCT-NOV-16 LEGAL SVCS 03/15/2017 $23,744JUL-17 LEGAL FEES 11/01/2017 $15,933
Name and Address(A)
DELTA
ATLANTAGA30320
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $109,448Total of All Transactions with this Payee/Payer for This Schedule $109,448
Name and Address(A)
DELTA AIR
KNOXVILLETN37920
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $52,010Total of All Transactions with this Payee/Payer for This Schedule $52,010
Name and Address(A)
DELTA MONTREAL
MONTREAL0000000
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $5,620Total of All Transactions with this Payee/Payer for This Schedule $5,620
Name and Address(A)
DENNIS CHARLES HOWER
4866 HEIDI CTWHITEHALLPA
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $27,096Total of All Transactions with this Payee/Payer for This Schedule $27,096
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18052Type or Classification
(B)Project Consultant
Name and Address(A)
DETROIT TMSTRS TEMPLE ASSOC
2741 TRUMBULL AVEDETROITMI48216
Type or Classification(B)
Rental Agency
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $18,000Total of All Transactions with this Payee/Payer for This Schedule $18,000
Name and Address(A)
DIGENOVA & TOENSING, LLP
1776 K STREET, NW, SUITE 73WASHINGTONDC20006
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $232,304Total Non-Itemized Transactions with this Payee/Payer $4,997Total of All Transactions with this Payee/Payer for This Schedule $237,301
11/17-12/16 IDO LEGAL FEE 01/10/2017 $41,40412/19/16-1/19/17 IDO LEGAL FEE 03/02/2017 $47,7742/21-3/23/17 IDO LEGAL FEES 04/12/2017 $41,4473/24-4/21/17 IDO LEGAL FEES 05/10/2017 $19,7554/22-5/19/17 IDO LEGAL FEE 06/21/2017 $34,6126/22-7/19/17 IDO LEGAL FEE 08/02/2017 $9,4897/20-8/22/17 LEGAL FEES 09/13/2017 $15,4448/23-9/20/17 IDO LEGAL FEE 10/11/2017 $12,1989/21-10/20/17 IDO LEGAL FEE 11/15/2017 $10,181
Name and Address(A)
DONALD F SCHWALLY JR
17 BATTERY PLACENEW YORKNY10312
Type or Classification(B)
Lawyer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $176,088Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $176,088
DEC-16 IDO 01/03/2017 $14,674JAN-17 IDO 01/13/2017 $14,674FEB-17 IDO 02/28/2017 $14,674MAR-17 IDO 03/31/2017 $14,674APR-17 IDO 04/28/2017 $14,674MAY-17 IDO 05/31/2017 $14,674JUN-17 IDO 06/30/2017 $14,674JUL-17 IDO 07/31/2017 $14,674AUG-17 IDO 08/29/2017 $14,674SEP-17 IDO 09/27/2017 $14,674OCT-17 IDO 10/31/2017 $14,674NOV-17 IDO 11/28/2017 $14,674
Name and Address(A)
ELLIOTT ANTONIO RIOS
7088 COMO LANEWEST JORDANUT84081
Type or Classification(B)
Worker Training Grant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $21,336Total of All Transactions with this Payee/Payer for This Schedule $21,336
Name and Address(A)
ERIC H NELSON ATTY & COUNSELOR
3303 MAIN ST, STE 300HOUSTONTX77002-9392
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,307Total of All Transactions with this Payee/Payer for This Schedule $7,307
Name and Address(A)
EXTRA SPACE STORAGE
3810 S. FOUR MILE RUNARLINGTONVA22206
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $6,564Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $6,564
STORAGE UNIT RENTAL 02/15/2017 $6,564
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Type or Classification(B)
Storage FacilityName and Address
(A)FAULKNER, HOFFMAN & PHILLIPS LLCPO BOX 65036120445 EMERALD PKWY DR, STCLEVELANDOH44135-6029
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $8,367Total Non-Itemized Transactions with this Payee/Payer $1,553Total of All Transactions with this Payee/Payer for This Schedule $9,920
APR-17 LU-244 CHARTER REVOC 07/05/2017 $8,367
Name and Address(A)
FIRST UNION PROMO LLC
54 DEBORAH DRIVEREADINGMA01867
Type or Classification(B)
Publicity & Logo Goods Vendor
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,592Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,592
GOLF SHIRTS w/EMBROIDERED IBT 07/26/2017 $5,592
Name and Address(A)
FONTANA LITHOGRAPH, INC
CHEVERLYMD20781
Type or Classification(B)
Printer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $37,472Total Non-Itemized Transactions with this Payee/Payer $22,057Total of All Transactions with this Payee/Payer for This Schedule $59,529
TEAMSTERS SNAPSHOTS IN TIME BO 04/06/2017 $13,416EMERGENCY WALLET CARDS 06/08/2017 $15,235SUMMER-17 PRE PRESS MAGAZINE 07/20/2017 $8,821
Name and Address(A)
GARY R QUICK
1716 W ALLELUIA AVEHERMISTONOR97838
Type or Classification(B)
Worker Training Grant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $22,431Total of All Transactions with this Payee/Payer for This Schedule $22,431
Name and Address(A)
GCC/IBT DISTRICT COUNCIL 4
CAROL STREAMIL60188
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $91,750Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $91,750
GCC DC 4 LU458M SETTLEMENT 12/20/2017 $91,750
Name and Address(A)
GEORGE WILLIAM JOHNSTON
17 BATTERY PLACENEW YORKNY10312
Type or Classification(B)
Investigator
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $12,554Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $12,554
DEC-16 IDO 01/03/2017 $6,250JAN-17 IDO 01/13/2017 $6,304
Name and Address(A)
GRAND HYATT SAN ANTONIO
SAN ANTOIOTX78205
Type or Classification(B)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $236,778Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $236,778
9/15-9/21/17 RM 11/17/2017 $236,778
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HotelName and Address
(A)GREGORY J PETKOSH
4537 LILAC ROADSOUTH EUCLIDOH44121
Type or Classification(B)
Worker Training Grant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $13,883Total of All Transactions with this Payee/Payer for This Schedule $13,883
Name and Address(A)
HAMPTON INN SEATTLE
TUKWILAWA98188
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $21,580Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $21,580
4/9-4/15/17 RM 05/17/2017 $21,580
Name and Address(A)
HAMPTON INN SUITES
VANCOUVERWA98684
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $12,428Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $12,428
5/16-5/23/17 RM 06/14/2017 $12,428
Name and Address(A)
HAMPTON INNS
WASHINGTONDC20001
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,259Total of All Transactions with this Payee/Payer for This Schedule $5,259
Name and Address(A)
HERTZ RENT-A-CAR
MEMPHISTN38118
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,792Total of All Transactions with this Payee/Payer for This Schedule $5,792
Name and Address(A)
HERTZ RENT-A-CAR
SEATTLEWA98188
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,819Total of All Transactions with this Payee/Payer for This Schedule $6,819
Name and Address(A)
HERTZ RENT-A-CAR
BOSTONMA02128
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $8,053Total of All Transactions with this Payee/Payer for This Schedule $8,053
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Name and Address(A)
HILTON AT PENNS
PHILADELHPIAPA19106
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,094Total of All Transactions with this Payee/Payer for This Schedule $5,094
Name and Address(A)
HILTON BOSTON DOWNTOWN
,BOSTONMA02110
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $15,876Total of All Transactions with this Payee/Payer for This Schedule $15,876
Name and Address(A)
HILTON HOTELS
SEATTLEWA98101
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,128Total of All Transactions with this Payee/Payer for This Schedule $5,128
Name and Address(A)
HILTON ORLANDO BUENA VISTA PALACE
LAKE BUENA VISTAFL32830-2206
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $41,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $41,000
DEPOSIT FOR 2018 WOMEN CONF 12/01/2017 $41,000
Name and Address(A)
HILTON PHILADELPHIA PENN'S LANDING
PHILADELPHIAPA19106
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $12,460Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $12,460
7/17-7/19/17 RM 08/17/2017 $12,460
Name and Address(A)
HOLIDAY INN HOUSTONP.O. BOX 7405HOBBY AIRPORT, 8611 AIRPORTHOUSTONTX77061
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $96,798Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $96,798
1/15-1/20/17 RM 02/15/2017 $20,0552/19-2/24/17 RM 03/29/2017 $22,1333/19-3/24/17 RM 04/19/2017 $21,6984/23-4/28/17 RM 06/14/2017 $23,38511/12-11/17/17 RM 12/20/2017 $9,527
Name and Address(A)
HOMEWOOD SUITES-OAKLAND
1103 EMBARCADEROOAKLANDCA94606
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $27,572Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $27,572
8/19-8/25/17 RM 09/13/2017 $27,572
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Name and Address(A)
HOUSTON FIRE DEPARTMENT
8030 BRANIFF STREETHOUSTONTX77061
Type or Classification(B)
Storage Facility
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $6,493Total Non-Itemized Transactions with this Payee/Payer $18,830Total of All Transactions with this Payee/Payer for This Schedule $25,323
11/9/17 RWHMTP 12/20/2017 $6,493
Name and Address(A)
HXH, LLC
LURAYVA22835
Type or Classification(B)
Pension Analysis Consultant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $80,250Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $80,250
PENSION ANALYSIS 09/19/2017 $35,000PENSION ANALYSIS-FINAL 10/25/2017 $35,000FINAL PENSION ANALYS REVISION 12/06/2017 $10,250
Name and Address(A)
HYATT GRAND SA CONVENT CT
SAN ANTONIOTX78205
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $14,253Total of All Transactions with this Payee/Payer for This Schedule $14,253
Name and Address(A)
HYATT REGENCY WASHINGTON
DEPT #6012WASHINGTONDC20042-6012
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $54,645Total of All Transactions with this Payee/Payer for This Schedule $54,645
Name and Address(A)
IL TEAMSTERS/EMPLOYERS
APPRENTICESHIP/TRAINING FUNJOLIETIL60431
Type or Classification(B)
Training Trust
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $40,344Total Non-Itemized Transactions with this Payee/Payer $16,557Total of All Transactions with this Payee/Payer for This Schedule $56,901
REIM TRVL EXPS 03/29/2017 $29,775REIM TRVL EXPS 05/31/2017 $10,569
Name and Address(A)
IMAGINE NATION SOFTWARE
8223 YUKON HILLS CTLAS VEGASNV89178
Type or Classification(B)
Software Service Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $40,800Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $40,800
SOFTWARE DEV- INITIAL BILLING 01/04/2017 $30,000SOFTWARE DEV-FINAL BILLING 06/21/2017 $10,800
Name and Address(A)
IMPACT OFFICE PRODUCTS
6800 DISTRIBUTION DRIVEBELTSVILLEMD20705
Type or Classification(B)
Office Supplies Vendor
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $11,380Total of All Transactions with this Payee/Payer for This Schedule $11,380
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Name and Address(A)
IMPRIMERIE HEON & NADEAU LTEE
VICTORIAVILLE0000000
Type or Classification(B)
Printer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $19,961Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $19,961
CANDN MAG ELECTN REPRT&RESULTS 04/25/2017 $19,961
Name and Address(A)
IN LORD INDUSTRIES
WESTMINSTERMD21157
Type or Classification(B)
Office Supplies Vendor
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,468Total of All Transactions with this Payee/Payer for This Schedule $6,468
Name and Address(A)
IT SAVVY LLCPO BOX 27129313 S ROHLWING ROADADDISONIL60101
Type or Classification(B)
Computer Supplies/Equipment
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $8,247Total Non-Itemized Transactions with this Payee/Payer $17,569Total of All Transactions with this Payee/Payer for This Schedule $25,816
GRANT SUPPLIES 08/16/2017 $8,247
Name and Address(A)
J J KELLER & ASSOCIATES INC.P.O. BOX 368
NEENAHWI54957-0368
Type or Classification(B)
Worker Training Grant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $15,378Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $15,378
GRANT SUPPLIES 06/08/2017 $5,178GRANT SUPPLIES 06/26/2017 $10,200
Name and Address(A)
JAMS, INC.
SUITE 350IRVINECA92612-8651
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $87,050Total Non-Itemized Transactions with this Payee/Payer $2,376Total of All Transactions with this Payee/Payer for This Schedule $89,426
12/2-12/30/16 ELECTION APPEAL 01/11/2017 $7,792JAN-17 ELECTION APPEAL MASTER 02/16/2017 $21,1912/28-3/31/17 ELECTION APPEAL 04/25/2017 $25,0679/7-10/31/17 ELECTION APPEAL 11/15/2017 $33,000
Name and Address(A)
JEROME D PUGH
17 BATTERY PLACENEW YORKNY10312
Type or Classification(B)
Lawyer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $176,088Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $176,088
DEC-16 IDO 01/03/2017 $14,674JAN-17 IDO 01/13/2017 $14,674FEB-17 IDO 02/28/2017 $14,674MAR-17 IDO 03/31/2017 $14,674APR-17 IDO 04/28/2017 $14,674MAY-17 IDO 05/31/2017 $14,674JUN-17 IDO 06/30/2017 $14,674JUL-17 IDO 07/31/2017 $14,674AUG-17 IDO 08/29/2017 $14,674SEP-17 IDO 09/27/2017 $14,674OCT-17 IDO 10/31/2017 $14,674NOV-17 IDO 11/28/2017 $14,674
Name and Address(A) Purpose
(C)Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $11,364Total of All Transactions with this Payee/Payer for This Schedule $11,364
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JETBLUE
SALT LAKE CITYUT84121
Type or Classification(B)
AirlineName and Address
(A)JOHN D. WARD
ATTORNEY AT LAW, 2201 N. STWASHINGTONDC20037
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $9,525Total of All Transactions with this Payee/Payer for This Schedule $9,525
Name and Address(A)
JOHN J CRONIN JR
17 BATTERY PLACENEW YORKNY10312
Type or Classification(B)
Lawyer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $90,876Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $90,876
DEC-16 IDO 01/03/2017 $10,129JAN-17 IDO 01/13/2017 $10,129FEB-17 IDO 02/28/2017 $10,129MAR-17 IDO 03/31/2017 $10,129APR-17 IDO 04/28/2017 $10,129MAY-17 IDO 05/31/2017 $10,129JUN-17 IDO 06/30/2017 $30,102
Name and Address(A)
JOHN J SKALA
17 BATTERY PLACENEW YORKNY10312
Type or Classification(B)
Lawyer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $176,088Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $176,088
DEC-16 IDO 01/03/2017 $14,674JAN-17 IDO 01/13/2017 $14,674FEB-17 IDO 02/28/2017 $14,674MAR-17 IDO 03/31/2017 $14,674APR-17 IDO 04/28/2017 $14,674MAY-17 IDO 05/31/2017 $14,674JUN-17 IDO 06/30/2017 $14,674JUL-17 IDO 07/31/2017 $14,674AUG-17 IDO 08/29/2017 $14,674SEP-17 IDO 09/27/2017 $14,674OCT-17 IDO 10/31/2017 $14,674NOV-17 IDO 11/28/2017 $14,674
Name and Address(A)
JONES DAY
NEW YORKNY10281-1047
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $1,297,128Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $1,297,128
DEC-16 IDO 01/03/2017 $20,000JAN-17 IDO 01/31/2017 $20,000NOV-16 LEGAL FEES 02/08/2017 $140,066FEB-17 IDO 02/28/2017 $20,000JAN-17 LEGAL FEES 03/02/2017 $78,971MAR-17 IDO 03/31/2017 $20,000FEB-17 LEGAL FEES 04/20/2017 $83,432APR-17 IDO 04/28/2017 $20,000MAR-17 LEGAL FEES 05/10/2017 $160,307MAY-17 IDO 05/31/2017 $20,000APR-17 LEGAL FEES 06/21/2017 $106,740JUN-17 IDO 06/30/2017 $20,000MAY-17 LEGAL FEES 07/11/2017 $139,712JUL-17 IDO 07/31/2017 $20,000JUN-17 LEGAL FEES 08/02/2017 $106,353AUG-17 IDO 08/31/2017 $20,000JUL-17 LEGAL FEES 09/13/2017 $37,864SEP-17 IDO 09/29/2017 $20,000AUG-17 LEGAL FEES 10/11/2017 $76,846OCT-17 IDO 10/31/2017 $20,000SEP-17 LEGAL FEES 11/08/2017 $55,825NOV-17 IDO 11/30/2017 $20,000
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Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $1,297,128Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $1,297,128
OCT-17 LEGAL FEES 12/21/2017 $71,012
Name and Address(A)
JOSEPH E. DIGENOVA
17 BATTERY PLACENEW YORKNY10312
Type or Classification(B)
Lawyer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $240,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $240,000
DEC-16 IRB/IDO 01/03/2017 $20,000JAN-17 IRB/IDO 01/13/2017 $20,000FEB-17 IRB/IDO 02/28/2017 $20,000MAR-17 IRB/IDO 03/31/2017 $20,000APR-17 IRB/IDO 04/28/2017 $20,000MAY-17 IRB/IDO 05/31/2017 $20,000JUN-17 IRB/IDO 06/30/2017 $20,000JUL-17 IRB/IDO 07/31/2017 $20,000AUG-17 IRB/IDO 08/29/2017 $20,000SEP-17 IRB/IDO 09/27/2017 $20,000OCT-17 IRB/IDO 10/31/2017 $20,000NOV-17 IRB/IDO 11/28/2017 $20,000
Name and Address(A)
KEVIN MCLAUGHLIN
17 BATTERY PLACENEW YORKNY10312
Type or Classification(B)
Lawyer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $13,230Total Non-Itemized Transactions with this Payee/Payer $1,170Total of All Transactions with this Payee/Payer for This Schedule $14,400
8/8-9/20/17 PROF SVCS 10/31/2017 $6,1209/29-11/16/17 PROF SVCS 11/28/2017 $7,110
Name and Address(A)
KIRKLAND & ELLIS LLP
WASHINGTONDC20005
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $663,175Total Non-Itemized Transactions with this Payee/Payer $6,300Total of All Transactions with this Payee/Payer for This Schedule $669,475
JAN-17 LEGAL FEES 04/12/2017 $140,698OCT-NOV-16 LEGAL FEES 04/26/2017 $392,123MAR-17 LEGAL FEES 05/10/2017 $22,048APR-17 LEGAL FEES 06/14/2017 $12,540MAY-17 LEGAL FEES 07/26/2017 $27,403JUN-17 LEGAL FEES 08/02/2017 $56,008AUG-17 LEGAL FEES 09/27/2017 $12,355
Name and Address(A)
KURT D POOLEPO BOX 650361LEADERS ON THE GROUND, 317ELMWOODNE68349
Type or Classification(B)
Worker Training Grant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $8,384Total of All Transactions with this Payee/Payer for This Schedule $8,384
Name and Address(A)
LAX VAN RENTAL
LONG BEACHCA90807
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $7,368Total Non-Itemized Transactions with this Payee/Payer $500Total of All Transactions with this Payee/Payer for This Schedule $7,868
Lax Van Rental 07/25/2017 $7,368
Name and Address(A)
LINEMARK PRINTING
501 PRINCE GEORGES BLVDUPPER MARLBOROMD20774
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $23,208Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $23,208
40-HOUR HAZWOPER INITIAL SITE 01/11/2017 $8,664IBT OSHA CONSTRUCTION SAFETY O 04/19/2017 $9,4868-HR HAZARDOUS MATERIALS SAFET 08/30/2017 $5,058
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Type or Classification(B)
PrinterName and Address
(A)LRCS INC., (LRA CONSULTING)
DBA THE TARPINIAN GROUPNEW YORKNY10004
Type or Classification(B)
Consultant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $26,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $26,000
NOV-16 PROF SVC 01/13/2017 $13,000DEC-16 PROF SVC 01/17/2017 $13,000
Name and Address(A)
MARK G SCHWARTZ
MARK G SCHWARTZ, LLC, 9340GAITHERSBURGMD20882
Type or Classification(B)
Software Service Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $19,425Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $19,425
3/15/17 DEV ENHANCED TITAN 06/14/2017 $19,425
Name and Address(A)
MARRIOTT MYTRLE BEACH
MYRTLE BEACHSC29572
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,003Total of All Transactions with this Payee/Payer for This Schedule $5,003
Name and Address(A)
MARSH USA INC.
PITTSBURGPA15251-7522
Type or Classification(B)
Insurance Agency
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $82,872Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $82,872
2017 PROP/INLAND MARINE INS 01/12/2017 $34,872RLI INSURANCE CO 03/07/2017 $24,000APPEAL BOND/RLI INSURANCE CO 10/31/2017 $24,000
Name and Address(A)
MERRICK PRINTING CO
PLAINVIEWNY11803
Type or Classification(B)
Office Supplies Vendor
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $8,925Total of All Transactions with this Payee/Payer for This Schedule $8,925
Name and Address(A)
MICHAELIS CLAN, INC
17 BATTERY PLACENEW YORKNY10312
Type or Classification(B)
Investigator
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $176,088Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $176,088
DEC-16 IDO 01/03/2017 $14,674JAN-17 IDO 01/13/2017 $14,674FEB-17 IDO 02/28/2017 $14,674MAR-17 IDO 03/31/2017 $14,674APR-17 IDO 04/28/2017 $14,674MAY-17 IDO 05/31/2017 $14,674JUN-17 IDO 06/30/2017 $14,674JUL-17 IDO 07/31/2017 $14,674AUG-17 IDO 08/29/2017 $14,674SEP-17 IDO 09/27/2017 $14,674OCT-17 IDO 10/31/2017 $14,674NOV-17 IDO 11/28/2017 $14,674
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Name and Address(A)
MICROSOFT LICENSING, GP
DEPT. 551 VOLUME LICENSINGRENONV89511-1137
Type or Classification(B)
Software & License
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $13,544Total Non-Itemized Transactions with this Payee/Payer $2,709Total of All Transactions with this Payee/Payer for This Schedule $16,253
NOV 17-OCT 18 MS LICENSE 11/29/2017 $13,544
Name and Address(A)
MIDTOWN PERSONNEL, INC.
900 7TH STREET, N.W., SUITEWASHINGTONDC20001
Type or Classification(B)
Temporary Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,351Total Non-Itemized Transactions with this Payee/Payer $8,493Total of All Transactions with this Payee/Payer for This Schedule $13,844
T WRIGHT W/E 4/8/17 05/26/2017 $5,351
Name and Address(A)
MISSION SUPPORT ALLIANCE LLCPO BOX 650MSIN G1-80RICHLANDWA99352
Type or Classification(B)
Training Trust
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $91,848Total Non-Itemized Transactions with this Payee/Payer $10,756Total of All Transactions with this Payee/Payer for This Schedule $102,604
SALREIM 1/20-2/23/17 04/12/2017 $8,843SALREIM 9/1/16-2/6/17 04/25/2017 $32,769SALREIM 2/24-3/23/17 05/10/2017 $7,702SALREIM 5/5-5/25/17 07/11/2017 $6,418SALREIM 9/6/16-8/1/17 09/06/2017 $30,982SALREIM 9/15-9/28/17 11/15/2017 $5,134
Name and Address(A)
NARCISO ACOSTA
INDIOCA92201
Type or Classification(B)
Worker Training Grant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $19,771Total of All Transactions with this Payee/Payer for This Schedule $19,771
Name and Address(A)
NATIONAL NEWS AGENCY, INC.
4331 BLADENSBURG RDCOLMAR MANORMD20722
Type or Classification(B)
Subscription Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $6,091Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $6,091
DELIVERY CHARGE 11/01/2017 $6,091
Name and Address(A)
NORTHERN CA TMSTRS APPRENTICE
14738 CANTOVA WAYRANCHO MURIETACA95683
Type or Classification(B)
Training Trust
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $164,961Total Non-Itemized Transactions with this Payee/Payer $10,888Total of All Transactions with this Payee/Payer for This Schedule $175,849
SALREIM 2/5-2/10/17 03/29/2017 $16,668REIM TRVL EXPS 05/03/2017 $10,578REIM TRVL EXPS 06/14/2017 $12,501REIM TRVL EXP 06/28/2017 $35,110REIM TRVL EXP 07/26/2017 $7,027SALREIM 7/9-7/14/17 08/02/2017 $6,442REIM TRVL EXPS 08/17/2017 $11,777SALREIM 7/23-7/28/17 09/20/2017 $12,328SALREIM 9/5-9/8/17 10/11/2017 $24,508SALREIM 9/11-9/14/17 10/18/2017 $9,545SALREIM 9/18-9/23/17 11/08/2017 $10,333SALREIM 10/22-10/22/17 11/21/2017 $8,144
Name and Address(A)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $7,456Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $7,456
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NOVAK FRANCELLA, LLC
ONE PRESIDENTIAL BLVD, 330BALA CYNWYDPA19004
Type or Classification(B)
Accounting Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $7,456Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $7,456
A-133 2016 GRANT AUDIT 10/11/2017 $7,456
Name and Address(A)
OFFICE OF THE CHIEF INVESTIGAT
INDEPENDENT REVIEW BOARD, 4WASHINGTONDC20001
Type or Classification(B)
Independent Disciplinary Officers
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $115,344Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $115,344
SEP-NOV-16 STANDARD & HOSTED 01/25/2017 $33,112SEP & DEC-16 OFFICE SUPPLIES 03/29/2017 $30,702MAY-17 RCN CHRGS ACCT# 4630 07/11/2017 $23,906SEP-NOV-17 STANDARD HOSTED 10/04/2017 $27,624
Name and Address(A)
OFFICE OF THE ELECTION SUPERVI
FOR THE IBT, 200 PARK AVENUNEW YORKNY10166-0193
Type or Classification(B)
Election Supervisor
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $1,700,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $1,700,000
# 17 FUNDING ADVANCE 01/17/2017 $1,000,000# 18 FUNDING ADVANCE 03/13/2017 $700,000
Name and Address(A)
PALMS BANQUET & EVENT CENTER
HOUSTONTX77034
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $6,929Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $6,929
11/17/2017 FOOD 12/14/2017 $6,929
Name and Address(A)
PARIS LV CASINO FRNT DSK
LAS VEGASNV89109
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,237Total of All Transactions with this Payee/Payer for This Schedule $7,237
Name and Address(A)
PARK STRATEGIES, LLC
101 PARK AVENUE, STE 2506NEW YORKNY10178
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $195,296Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $195,296
OCT-16 LEGAL SVC 01/11/2017 $15,00012/15/16-1/15/17 LEGAL SVC 03/01/2017 $30,2962/15-3/15/17 LEGAL SVC 04/05/2017 $30,0003/15-4/15/17 LEGAL SVC 05/10/2017 $15,0004/15-5/15/17 LEGAL SVC 06/21/2017 $15,0005/15-6/15/17 LEGAL SVC 07/11/2017 $15,0006/15-7/15/17 LEGAL SVC 09/06/2017 $15,0007/15-8/15/17 LEGAL SVC 09/06/2017 $15,0008/15-9/15/17 LEGAL SVC 10/18/2017 $15,0009/15-10/15/17 LEGAL SVC 11/08/2017 $15,00010/15-11/15/17 LEGAL FEES 12/13/2017 $15,000
Name and Address(A)
PAYPAL
SAN JOSECA95131
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $8,136Total of All Transactions with this Payee/Payer for This Schedule $8,136
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Type or Classification(B)
Computerized Information ServicesName and Address
(A)PC CONNECTION SALES CORP
730 MILFORD RDMERRIMACKNH03054
Type or Classification(B)
Computer Supplies/Equipment
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $19,158Total Non-Itemized Transactions with this Payee/Payer $5,364Total of All Transactions with this Payee/Payer for This Schedule $24,522
IPAD AIR 2, 32GB WIFI, SPAC 03/29/2017 $13,014MOB OFFICE 365 BUS SUB 1YR 09/13/2017 $6,144
Name and Address(A)
PEAKE DELANCEY PRINTERS LLCPO BOX 6435612500 SCHUSTER DRIVECHEVERLYMD20781
Type or Classification(B)
Printer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $40,500Total Non-Itemized Transactions with this Payee/Payer $1,856Total of All Transactions with this Payee/Payer for This Schedule $42,356
VA SALES TAX 01/30/2017 $33,144MESSAGES TO MEMBERS 02/01/2017 $7,356
Name and Address(A)
QUALITY INN
WINSLOWAZ86047
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $6,285Total Non-Itemized Transactions with this Payee/Payer $7,082Total of All Transactions with this Payee/Payer for This Schedule $13,367
QUALITY INN 05/05/2017 $6,285
Name and Address(A)
RENAISSANCE ASSOCIATES LTD
SUITE 265LIVINGSTONNJ
Type or Classification(B)
Computer Forensic Consultant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $11,256Total Non-Itemized Transactions with this Payee/Payer $12,338Total of All Transactions with this Payee/Payer for This Schedule $23,594
JUL-17 COMP FORENSIC &ELECTRNC 08/23/2017 $11,256
Name and Address(A)
RICHARD C BELL
GRASONVILLEMD21638
Type or Classification(B)
Financial Consultant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $113,746Total Non-Itemized Transactions with this Payee/Payer $555Total of All Transactions with this Payee/Payer for This Schedule $114,301
FEB-17 CONSULTING SVC 02/28/2017 $10,833MAR-17 CONSULTING SVC 03/31/2017 $10,833APR-17 CONSULTING SVC 04/28/2017 $10,833MAY-17 CONSULTING SVC 05/31/2017 $10,833JUN-17 CONSULTING SVC 06/29/2017 $10,833JUL-17 CONSULTING SVC 07/31/2017 $10,833AUG-17 CONSULTING SVC 08/31/2017 $10,833SEP-17 CONSULTING SVC 09/27/2017 $10,833OCT-17 CONSULTING SVC 10/31/2017 $10,833NOV-17 CONSULTING SVC 11/29/2017 $10,833DEC-17 CONSULTING SVC 12/07/2017 $5,416
Name and Address(A)
RICHARD J MURRAY
17 BATTERY PLACENEW YORKNY10312
Type or Classification(B)
Lawyer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $176,088Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $176,088
DEC-16 IDO 01/03/2017 $14,674JAN-17 IDO 01/13/2017 $14,674FEB-17 IDO 02/28/2017 $14,674MAR-17 IDO 03/31/2017 $14,674APR-17 IDO 04/28/2017 $14,674MAY-17 IDO 05/31/2017 $14,674JUN-17 IDO 06/30/2017 $14,674JUL-17 IDO 07/31/2017 $14,674AUG-17 IDO 08/29/2017 $14,674SEP-17 IDO 09/27/2017 $14,674
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Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $176,088Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $176,088
OCT-17 IDO 10/31/2017 $14,674NOV-17 IDO 11/28/2017 $14,674
Name and Address(A)
RICHARD LIPSITZ
20 HUNTINGTON AVENUEBUFFALONY14214
Type or Classification(B)
Collective Bargaining Consultant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $27,338Total of All Transactions with this Payee/Payer for This Schedule $27,338
Name and Address(A)
RICOH USA PROGRAM
PHILADELPHIAPA19101-1564
Type or Classification(B)
Equipment Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $26,900Total of All Transactions with this Payee/Payer for This Schedule $26,900
Name and Address(A)
RICOH USA PROGRAM (WELLS FAGO)
PHILADELPHIAPA19101-1564
Type or Classification(B)
Equipment Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $14,278Total of All Transactions with this Payee/Payer for This Schedule $14,278
Name and Address(A)
RL COMMUNICATIONS, INC
SUITE #101BLOOMFIELDMI48302
Type or Classification(B)
Communications Consultant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $113,641Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $113,641
OCT-16 CONSULTING FEES 01/17/2017 $10,200DEC-16 CONSULTING FEES 02/15/2017 $10,200JAN-17 CONSULTING FEES 03/29/2017 $10,200FEB-17 CONSULTING FEES 04/06/2017 $11,199MAR-17 CONSULTING FEES 05/03/2017 $10,200APR-17 CONSULTING FEES 07/06/2017 $10,200MAY-17 CONSULTING FEES 07/11/2017 $10,642JUN-17 CONSULTING FEES 08/02/2017 $10,200JUL-17 CONSULTING FEES 10/04/2017 $10,200AUG-17 CONSULTING FEES 10/11/2017 $10,200OCT-17 CONSULTING FEES 12/28/2017 $10,200
Name and Address(A)
ROBERT CALLUS
17 BATTERY PLACENEW YORKNY10312
Type or Classification(B)
Lawyer
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $176,088Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $176,088
DEC-16 IDO 01/03/2017 $14,674JAN-17 IDO 01/13/2017 $14,674FEB-17 IDO 02/28/2017 $14,674MAR-17 IDO 03/31/2017 $14,674APR-17 IDO 04/28/2017 $14,674MAY-17 IDO 05/31/2017 $14,674JUN-17 IDO 06/30/2017 $14,674JUL-17 IDO 07/31/2017 $14,674AUG-17 IDO 08/29/2017 $14,674SEP-17 IDO 09/27/2017 $14,674OCT-17 IDO 10/31/2017 $14,674NOV-17 IDO 11/28/2017 $14,674
Name and Address(A)
Purpose(C)
Date(D)
Amount(E)
DEC-16 IDO 01/03/2017 $5,881JAN-17 IDO 01/13/2017 $5,881
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ROBERT P. UNGAR
17 BATTERY PLACENEW YORKNY10312
Type or Classification(B)
Lawyer
Purpose(C)
Date(D)
Amount(E)
FEB-17 IDO 02/28/2017 $5,881MAR-17 IDO 03/31/2017 $5,881APR-17 IDO 04/28/2017 $5,881MAY-17 IDO 05/31/2017 $5,881JUN-17 IDO 06/30/2017 $5,881JUL-17 IDO 07/31/2017 $5,881AUG-17 IDO 08/29/2017 $5,881SEP-17 IDO 09/27/2017 $5,881OCT-17 IDO 10/31/2017 $5,881NOV-17 IDO 11/28/2017 $5,881Total Itemized Transactions with this Payee/Payer $70,572Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $70,572
Name and Address(A)
ROBIN M. GILLESPIE
454 FORT WASHINGTON AVE, #6NEW YORKNY10033
Type or Classification(B)
Worker Training Grant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $7,000Total Non-Itemized Transactions with this Payee/Payer $466Total of All Transactions with this Payee/Payer for This Schedule $7,466
RWHMTP 4/23-4/29/17 06/21/2017 $7,000
Name and Address(A)
ROLAND R ACEVEDO
NEW YORKNY10004
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $75,376Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $75,376
3/22-10/26/16 IRB/C. BERTUCIO 02/01/2017 $19,7249/28-12/14/16 LEGAL FEES 04/05/2017 $22,1673/4-5/17/17 LEGAL FEES 07/11/2017 $18,7532/4-5/22/17 LEGAL FEES 10/04/2017 $14,732
Name and Address(A)
ROY ERIC GILLESPIE SR
SAINT LOUISMO63113
Type or Classification(B)
Disaster Relief Consultant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $10,326Total of All Transactions with this Payee/Payer for This Schedule $10,326
Name and Address(A)
SAAH DIGITAL & VIDEO SOLUTIONSPO BOX 502112221 PARLKAWN DRIVEROCKVILLEMD20852
Type or Classification(B)
DVD Conversion Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,960Total Non-Itemized Transactions with this Payee/Payer $3,415Total of All Transactions with this Payee/Payer for This Schedule $9,375
VHS & BETACAM TAPES TO DVD 01/11/2017 $5,960
Name and Address(A)
SACHS WALDMAN
2211 E JEFFERSON AVE SUITEDETROITMI48207
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $94,338Total Non-Itemized Transactions with this Payee/Payer $2,635Total of All Transactions with this Payee/Payer for This Schedule $96,973
OCT-16 LEGAL FEES 02/01/2017 $12,524NOV-16 LEGAL FEES 02/08/2017 $9,858JAN-17 LEGAL FEES 03/29/2017 $12,416LEGAL TRUST ACCT 03/30/2017 $15,000MAR-17 LEGAL FEES 07/05/2017 $44,540
Name and Address(A)
SO. NEVADA TMSTRS LU 631
CONSTRUCTION TRAING TRUSTLAS VEGASNV89115
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $122,411Total Non-Itemized Transactions with this Payee/Payer $22,901Total of All Transactions with this Payee/Payer for This Schedule $145,312
SALREIM 11/7-11/8/16 01/11/2017 $18,565SALREIM 12/27-12/28/16 03/01/2017 $10,178SALREIM 3/8-3/9/17 05/03/2017 $13,873
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Type or Classification(B)
Training Trust
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $122,411Total Non-Itemized Transactions with this Payee/Payer $22,901Total of All Transactions with this Payee/Payer for This Schedule $145,312
SALREIM 4/5-4/6/17 06/14/2017 $7,167SALREIM 5/9-5/10/17 07/11/2017 $30,992SALREIM 6/8-6/9/17 08/02/2017 $10,559SALREIM 8/2-8/3/17 09/06/2017 $7,094SALREIM 9/6-9/7/17 10/18/2017 $17,468SALREIM 9/19-9/20/17 11/08/2017 $6,515
Name and Address(A)
SOUTHWEST
DALLASTX75235
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $134,274Total of All Transactions with this Payee/Payer for This Schedule $134,274
Name and Address(A)
STATE SERVICES ORGANIZATION
444 NORTH CAPITOL STREET NWWASHINGTONDC20001
Type or Classification(B)
Office Exp Indpndt Disc Offficers
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $68,448Total Non-Itemized Transactions with this Payee/Payer $4,302Total of All Transactions with this Payee/Payer for This Schedule $72,750
FEB-17 IRB/IDO DC OFFICE 01/30/2017 $7,680MAR-17 IRB/IDO DC OFFICE 02/24/2017 $7,680APR-17 IRB/IDO DC OFFICE 03/29/2017 $7,512MAY-17 IRB/IDO DC OFFICE 04/25/2017 $7,680JUN-17 IRB/IDO DC OFFICE 05/25/2017 $7,680JUL-17 IRB/IDO DC OFFICE 06/26/2017 $7,680AUG-OCT17 EARLY TERMN RENT 07/13/2017 $22,536
Name and Address(A)
STEVEN GREGORY KREINS
33271 MEADOWBROOK DRIVESCAPPOOSEOR97056
Type or Classification(B)
Worker Training Grant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $22,754Total of All Transactions with this Payee/Payer for This Schedule $22,754
Name and Address(A)
SUGHRUE MION, PLLC
2100 PENNSYLVANIA AVE, NWWASHINGTONDC20037
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $16,207Total of All Transactions with this Payee/Payer for This Schedule $16,207
Name and Address(A)
SUSAN E BODDE
11105 DEWEY ROADKENSINGTONMD20895
Type or Classification(B)
Worker Training Grant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $7,162Total of All Transactions with this Payee/Payer for This Schedule $7,162
Name and Address(A)
TEAMSTERS NATIONAL PIPELINETRAININ
SUITE 700COLUMBIAMD21044
Type or Classification(B)
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $26,447Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $26,447
REFUND CK#100576 02/15/2017 $26,447
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Training TrustName and Address
(A)THE HERTZ CORPORATION
COMMERCIAL BILLING DEPT 112DALLASTX75312-1124
Type or Classification(B)
Car Rental
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $17,147Total of All Transactions with this Payee/Payer for This Schedule $17,147
Name and Address(A)
THE SEGAL COMPANY
333 WEST 34TH STREETNEW YORKNY10001-2402
Type or Classification(B)
Actuary Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $6,275Total Non-Itemized Transactions with this Payee/Payer $2,356Total of All Transactions with this Payee/Payer for This Schedule $8,631
1ST QTR 17 ACTUARIAL FEES 05/17/2017 $6,275
Name and Address(A)
THE ULTIMATE SOFTWARE GROUP INCPO BOX 2238092000 ULTIMATE HIGHWAYWESTONFL33326
Type or Classification(B)
Payroll Service Provider
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $94,118Total Non-Itemized Transactions with this Payee/Payer $7,478Total of All Transactions with this Payee/Payer for This Schedule $101,596
P/E 3/31/17 SVC FEES / BEN 01/11/2017 $23,789P/E 6/30/17 SVC FEES / BEN 03/22/2017 $23,849P/E 9/30/17 SVC FEES / BEN 06/21/2017 $24,540Q/E 12/31/17 SVC FEES / BEN 10/16/2017 $10,260Q/E 3/31/18 SVC FEES / BEN 12/28/2017 $11,680
Name and Address(A)
THOMSON REUTERS WEST PMT CTRP.O. BOX 6292
CAROL STREAMMN60197-6292
Type or Classification(B)
Computerized Information Services
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $28,440Total of All Transactions with this Payee/Payer for This Schedule $28,440
Name and Address(A)
TMSTRS CANADA
2540 DANIEL JOHNSON, SUITELAVAL0000000
Type or Classification(B)
Magazine Reimbursement
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $55,240Total Non-Itemized Transactions with this Payee/Payer $4,999Total of All Transactions with this Payee/Payer for This Schedule $60,239
TEAMSTERS CANADA MAG POSTAGE 05/10/2017 $55,240
Name and Address(A)
TMSTRS LU 25P.O. BOX 124544 MAIN STREETBOSTONMA02129-1113
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $139,522Total Non-Itemized Transactions with this Payee/Payer $21,747Total of All Transactions with this Payee/Payer for This Schedule $161,269
REIM TRVL EXPS 02/01/2017 $47,165SALREIM 2/3-3/11/17 04/19/2017 $35,052SALREIM 4/9-4/15/17 05/17/2017 $17,843SALREIM 6/1-6/2/17 07/11/2017 $6,598REIM TRVL EXPS 10/04/2017 $32,864
Name and Address(A)
TMSTRS LU 282 JOB TRAINING
TRUST FUND, 2500 MARCUS AVELAKE SUCCESSNY11042-1018
Type or Classification(B)
Affiliate, Job Training Trust
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $16,995Total Non-Itemized Transactions with this Payee/Payer $28,662Total of All Transactions with this Payee/Payer for This Schedule $45,657
REIM TRVL EXPS 05/24/2017 $16,995
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Name and Address(A)
TMSTRS LU 445
15 STONE CASTLE ROADROCK TAVERNNY12575
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $16,821Total Non-Itemized Transactions with this Payee/Payer $29,669Total of All Transactions with this Payee/Payer for This Schedule $46,490
REIM TRVL EXPS 03/01/2017 $5,003REIM TRVL EXPS 04/25/2017 $6,242REIM TRVL EXPS 09/13/2017 $5,576
Name and Address(A)
TMSTRS LU 455
10 LAKESIDE LANE, SUITE 3-ADENVERCO80212
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,643Total Non-Itemized Transactions with this Payee/Payer $326Total of All Transactions with this Payee/Payer for This Schedule $5,969
M FAZAKAS 12/10-12/30/16 SAL 02/08/2017 $5,643
Name and Address(A)
TMSTRS LU 509
2604 FISH HATCHERY ROADWEST COLUMBIASC29712
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $33,628Total Non-Itemized Transactions with this Payee/Payer $445Total of All Transactions with this Payee/Payer for This Schedule $34,073
REIM TRVL EXPS 06/21/2017 $6,301REIM TRVL EXPS 09/13/2017 $8,280REIM TRVL EXPS 10/18/2017 $19,047
Name and Address(A)
TMSTRS LU 519
2306 MONCLAIR AVENUEKNOXVILLETN37917-2213
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $20,198Total Non-Itemized Transactions with this Payee/Payer $29,015Total of All Transactions with this Payee/Payer for This Schedule $49,213
REIM TRVL EXPS 05/31/2017 $13,428REIM TRVL EXPS 08/30/2017 $6,770
Name and Address(A)
TMSTRS LU 572
450 E. CARSON PLAZA DRIVECARSONCA90746-3268
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,835Total of All Transactions with this Payee/Payer for This Schedule $5,835
Name and Address(A)
TMSTRS LU 705
1645 WEST JACKSON BLVDCHICAGOIL60612
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $29,633Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $29,633
4/25-4/29/16 REIM LOST WAGES 03/22/2017 $29,633
Name and Address(A)
TMSTRS LU 822P.O. BOX 12673
NORFOLKVA23541
Type or Classification(B)
Affiliate
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $83,279Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $83,279
PER CAPITA REFUND JAN11-DEC16 03/13/2017 $83,279
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Name and Address(A)
TOWNEPLACE SUITES MARRIOTT
WEST VALLEY CITYUT84120
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $14,867Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $14,867
7/23-7/28/17 ROOM 08/08/2017 $14,867
Name and Address(A)
UNITED
HOUSTONTX77002
Type or Classification(B)
Airline
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $177,787Total of All Transactions with this Payee/Payer for This Schedule $177,787
Name and Address(A)
UNITED PARCEL SERVICEP.O. BOX 7247-0244
PHILADELPHIAPA19170-0001
Type or Classification(B)
Postage & Delivery Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $44,793Total of All Transactions with this Payee/Payer for This Schedule $44,793
Name and Address(A)
UNIVERSAL PROMOTIONSP.O. BOX 1121171 MORTANEBOUCHERVILLE0000000
Type or Classification(B)
Publicity & Logo Goods Vendor
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $51,114Total Non-Itemized Transactions with this Payee/Payer $4,430Total of All Transactions with this Payee/Payer for This Schedule $55,544
PAPERWEIGHTS 05/24/2017 $17,650T-SHIRTS WOMEN'S CONFERENCE 10/11/2017 $33,464
Name and Address(A)
US POSTMASTERPO BOX 34486
MENOMONEE FALLSWI53051
Type or Classification(B)
Postage & Delivery Service
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $270,509Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $270,509
MAR 2017 TEAMSTER MAGAZINE 03/08/2017 $69,681MAY 2017 TEAMSTER MAGAZINE 05/05/2017 $66,558JUL/AUG 2017 TEAMSTER MAGAZINE 08/07/2017 $67,888OCT/NOV 2017 TEAMSTER MAGAZINE 10/06/2017 $66,382
Name and Address(A)
VERITEXT CORPPO BOX 807012DBA VERITEXT NY REPORTING CMINEOLANY11501
Type or Classification(B)
Court Reporters
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $6,972Total Non-Itemized Transactions with this Payee/Payer $7,464Total of All Transactions with this Payee/Payer for This Schedule $14,436
4/30/17 COURT REPORTER 05/31/2017 $6,972
Name and Address(A)
WASHINGTON COURT HOTEL
525 NEW JERSEY AVE. NWWASHINGTONDC20001
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $11,103Total of All Transactions with this Payee/Payer for This Schedule $11,103
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Name and Address(A)
WASHINGTON-IDAHO TEAMSTERS
AGC TRAINING CENTER, 2410 EPASCOWA99301
Type or Classification(B)
Training Trust
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $49,140Total Non-Itemized Transactions with this Payee/Payer $11,280Total of All Transactions with this Payee/Payer for This Schedule $60,420
SALREIM 1/6-1/7/17 05/10/2017 $22,263SALREIM 4/9-4/14/17 06/28/2017 $12,025SALREIM 8/7-8/11/17 09/13/2017 $7,042SALREIM 11/6-11/9/17 12/20/2017 $7,810
Name and Address(A)
WESTIN (WESTIN HOTELS)
WASHINGTONDC20001
Type or Classification(B)
Hotel
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $10,844Total of All Transactions with this Payee/Payer for This Schedule $10,844
Name and Address(A)
WILKES ARTIS, CHARTERED
1825 I STREET N.W., SUITE 3WASHINGTONDC20006
Type or Classification(B)
Law Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $6,026Total Non-Itemized Transactions with this Payee/Payer $139Total of All Transactions with this Payee/Payer for This Schedule $6,165
2018 YR ASSESSOR LVL APPEAL FE 09/13/2017 $6,026
Name and Address(A)
WILLAM A. MOORE
ARGYLETX76226
Type or Classification(B)
Consultant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $12,000Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $12,000
SEP-17 PROF SVC 12/15/2017 $12,000
Name and Address(A)
WITHUM SMITH + BROWN
PRINCETONNJ08540
Type or Classification(B)
Accounting Firm
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $5,220Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $5,220
6/21-9/30/17 PRO SVC 11/21/2017 $5,220
Name and Address(A)
WWW.NATIONALCOSH.ORG
WWW.NATIONALCMA02144
Type or Classification(B)
Worker Training Grant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $7,700Total of All Transactions with this Payee/Payer for This Schedule $7,700
Name and Address(A)
XPERTES, LLC
3455 W SUNSET ROAD, SUITE LLAS VEGASNV89118
Type or Classification(B)
GEB Meetings
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $5,420Total of All Transactions with this Payee/Payer for This Schedule $5,420
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Name and Address(A)
YVONNE ROSE HAYESP.O. BOX 286303 SURFSIDE BLVD #BSURFSIDEFL33154
Type or Classification(B)
Worker Training Grant
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $6,180Total of All Transactions with this Payee/Payer for This Schedule $6,180
Name and Address(A)
ZONES, INC.P.O. BOX 74051102 15TH STREET SW, SUITEAUBURNWA98001
Type or Classification(B)
Computer Supplies/Equipment
Purpose(C)
Date(D)
Amount(E)
Total Itemized Transactions with this Payee/Payer $6,014Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $6,014
GOPRO HERO5 & SANDISK EXTREME 07/19/2017 $6,014
Form LM-2 (Revised 2010)
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SCHEDULE 20 - BENEFITS FILE NUMBER: 000-093
Description(A)
To Whom Paid(B)
Amount(C)
Total of all lines above (Total will be automatically entered in Item 55.) $44,410,877
DISABILITY INSURANCE HARTFORD INSURANCE $173,907HEALTH & WELFARE TEAMSTERS BENEFIT TRUST $16,583,382LIFE INSURANCE ULLICO $151,428PENSION CONTRIBUTIONS RFPP AND TAPP $27,500,000JAC JOINT APPRENTICE COMMITTEE $2,160
Form LM-2 (Revised 2010)
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69. ADDITIONAL INFORMATION SUMMARY FILE NUMBER: 000-093
Question 10: RETIREMENT AND FAMILY PROTECTION PLAN 25 LOUISIANA AVENUE NW WASHINGTON DC 20001 FILE NO. WP 53748 EIN NO.52-6049376 EIN NO. 53-0215427 PLAN NO. 001 FORM 5500 Provides retirement and death benefits to officers and employees. THE TEAMSTERSAFFILIATES PENSION PLAN 25 LOUISIANA AVENUE NW WASHINGTON DC 20001 FILE NO. WP 164475 EIN NO. 38-6059444 EIN NO. 52-6128127PLAN NO. 001 FORM 5500 Provides retirement, death, disability and termination benefits to officers and employees of local unions and other entities affiliatedwith the International Union. TEAMSTER DISASTER RELIEF FUND 25 LOUISIANA AVENUE NW WASHINGTON DC 20001 EIN NO. 52-1790540 FORM5500 Provides relief of victims of hurricane, flood, earthquake, fire, accident and other disasters. Financial information concerning the Disaster Relief Fund isincluded in this report. COMMITTEE FOR DEMOCRATIC, REPUBLICAN, INDEPENDENT VOTER EDUCATION (DRIVE)25 LOUISIANA AVENUE NWWASHINGTON DC 20001 EIN NO. 53-0261255 FORM 5500 The International Brotherhood of Teamsters political action committee. TEAMSTERSNATIONAL 401(K) SAVINGS PLAN 25 LOUISIANA AVENUE NW WASHINGTON DC 20001 EIN NO. 52-1967784 PLAN NO. 001 FORM 5500 Master401(k) plan for officers, employees and members. JAMES R. HOFFA MEMORIAL SCHOLARSHIP FUND 25 LOUISIANA AVENUE NW WASHINGTONDC 20001 EIN NO. 52-2206826 PLAN NO. 501 FORM 5500 Provides scholarships to Teamster members and their families. INTERNATIONALBROTHERHOOD OF TEAMSTERS HEALTH AND WELFARE PLAN 25 LOUISIANA AVENUE NW WASHINGTON DC 20001 EIN NO. 53-0215427PLAN NO. 501 FORM 5500 Provides life, health, vision, dental, disability and long term disability for employees and retirees of the International Brotherhoodof Teamsters. INTERNATIONAL BROTHERHOOD OF TEAMSTERS SUPPLEMENTAL BENEFIT TRUST 25 LOUISIANA AVENUE NW WASHINGTONDC 20001 EIN NO. 20-0412571 FORM 5500 Provide other supplemental benefit programs, such as automobile and homeowners insurance to Teamstermembers and their families. INTERNATIONAL BROTHERHOOD OF TEAMSTERS VOLUNTARY EMPLOYEE BENEFIT TRUST 25 LOUISIANAAVENUE NW WASHINGTON DC 20001 EIN NO. 20-0412571 PLAN NO. 501 FORM 5500 Provide life, sickness, accident, disability and out-of-workbenefits that can be offered by voluntary employee benefits associates to Teamster members and their families. TEAMSTERS EDUCATION ANDMOBILIZATION FUND 25 LOUISIANA AVENUE NW WASHINGTON DC 20001 EIN NO 26-2912925 FORM 5500 The Teamster Education andMobilization Fund (TEAM) is a 527 organization that is used to fund aspects of the political program that do not require Federal PAC funds. TEAMSTERSFLORIDA PC 5818 E MARTIN LUTHER KING JR BLVD TAMPA FL 33619 EIN NO 27-0765573 The Teamster Florida PC allows for participation in non-federal contribution activity in the state of Florida. JLMC TEAMSTERS VOLUNTARY EMPLOYEE BENEFIT TRUST 25 LOUISIANA AVENUE NWWASHINGTON DC 20001 EIN NO 27-4722755 FORM 990 The JOINT LABOR MANAGEMENT COMMITTEE VEBA allows for joint work on potentialprograms with employers that benefit the members and that anticipate the changing benefits marketplace.
Question 11(a):
Question 11(a): : : : : : : : : : : : : : : : : : : : : : : : : ID# STATE OFFICE DRIVE 1998-02244 ARIZONA Office of the Secretary of State 221461 ARKANSAS Officeof the Secretary of State 880969 CALIFORNIA Office of the Secretary of State; Registrar-Recorder of Los Angeles County C00032979 DISTRICT OFCOLUMBIA Office of Campaign Finance C00032979 FEC Federal Election Commission NC 2006000111 GEORGIA GA Govt Transparency and CampaignFinance Commission N/A HAWAII Campaign Spending Commission C00032979 ILLINOIS Illinois State Board of Elections C00032979 INDIANA Office ofthe Secretary of State 8005 IOWA Iowa Ethics and Campaign Disclosure Board N/A KANSAS Kansas Governmental Ethics Commission C00032979KENTUCKY Kentucky Registry of Election Finance C00032979 MAINE Commission on Governmental Ethics and Election Practices 40815 MINNESOTACampaign Finance and Public Disclosure Board N/A MISSISSIPPI Office of the Secretary of State C00032979 MONTANA Office of the Commissioner ofPolitical Practices N/A NEVADA Office of the Secretary of State 3581 NEW HAMPSHIRE Office of the Secretary of State T0000006655Q2017 NEW JERSEYNew Jersey Election Law Enforcement Commission C00032979 NEW MEXICO Office of the Secretary of State Ethics Administration A11453 NEW YORKState Board of Elections, New York City Board of Elections, Suffolk County Board of Elections FED-C4734N-C-001 NORTH CAROLINA North CarolinaState Board of Elections C00032979 NORTH DAKOTA Office of the Secretary of State C00032979 OHIO Office of the Secretary of State 8700204PENNSYLVANIA Division of Campaign Finance and Lobbying Disclosure, City of Philadelphia Board of Ethics C00032979 SOUTH CAROLINA State EthicsCommission C00032979 SOUTH DAKOTA South Dakota Office of Secretary of State N/A TENNESSEE Bureau of Ethics and Campaign Finance; DavidsonCounty Election Commission, Knox County Election Commission C00032979 TEXAS Texas Ethics Commission N/A UTAH Utah Elections Office N/AVERMONT Office of the Secretary of State C00032979 VIRGINIA State Board of Elections N/A WASHINGTON Public Disclosure Commission 0500787WISCONSIN Wisconsin Ethics Commission C00032979 WYOMING Office of the Secretary of State TEAM 1312960 CALIFORNIA Office of the Secretary ofState; Registrar-Recorder of Los Angeles County, Dept. of Elections City & County of San Francisco 20105018781 COLORADO Colorado Department ofState C00526269 TEAM FEC Federal Election Commission RI DRIVE PAC N/A RHODE ISLAND RI Board of Elections (Transferred to LU-251 effective8/15/17) FLPC 60682 FLORIDA Bureau of Election Records IBT C70001979 FEC Form 7 Federal Election Commission
Question 11(b):
Question 11(b): : : : : : : : : : : : : : : : : : : : : : : THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS BUILDING CORPORATION 25 LOUISIANAAVENUE NW WASHINGTON DC 20001 EIN NO. 53-0226398; TEAMSTER DISASTER RELIEF FUND 25 LOUISIANA AVENUE NW WASHINGTON DC20001 EIN NO. 52-1790540. All financial data for these entities are consolidated on this Form LM2.
Question 12: The International Brotherhood of Teamsters has an annual audit of its books and records performed by an independent CPA firm. The audit for theyear ending December 31, 2017 was performed by Novak Francella LLP.
Question 15: During the reporting period, $976 in Fixed Assets Work-In-Process were reclassified. In addition, computer equipment with a net book value of$5,257 that were determined to be no longer of use to the International Union were donated to the charitable organization Upcycle. Building improvements witha net book value of $14,198 were disposed of after security system was replaced. For Fixed Asset acquisitions and disposals other than purchases or sales,see attached PDF file for Fixed Assets, Accumulated Depreciation, Depreciation Expense reconciliations. During the year the ended December 31, 2017,investments had a net unrealized gain of $17,851,747. See attached PDF file of unrealized investment activity, Line 26,
Schedule 5, Reconciliation of Investments. During the year ending December 31, 2017, the International Union wrote off receivables totaling $13,782 as theywere no longer deemed collectible by management.
Question 16: The Amalgamated Bank Line of Credit is secured by International Union Investment, Vanguard Treasury Money Market Fund valued at $7.8million.
Question 17: Pension assets and liabilities currently included in
Schedules 3 and 4 of
Statement A are subject to adjustment pending receipt of information from the International Brotherhood of Teamsters actuary, The Segal Company. Theinformation is prepared in accordance with
Statement of Financial Standards No. 87 Employers Accounting for Pensions and
Statement of Financial Standards No. 88 Employers Accounting for Settlements and Curtailments of Defined Benefit Pension Plans and for Termination ofBenefits. The International Union is engaged in various lawsuits and claims. The following is a list of all judicial actions pending as of December 31, 2017 inwhich the IBT and /or IBT officials are named as defendants, including actions for which, in the opinion of management, based on the advice of Counsel, it is
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reasonably possible that the IBT will be required to make some payment. IBT PENDING LITIGATION MATTERS AS OF DECEMBER 31, 2017 Atlas Air, Inc.et al. v. International Brotherhood of Teamsters, et al. Case No. 7:17-cv-00903 Jurisdiction: U.S. District Court for the Southern District of New York; Atlas Air,et al v. International Brotherhood of Teamsters et al. Case No. 1:17-cv-01953 Jurisdiction: U.S. District Court for the District of Columbia; Boyd, Bridget v.Teamsters Local 968, International Brotherhood of Teamsters, et al. Case No.15-cv-3710 Jurisdiction: U.S. District Court for the Southern District of Texas,Houston Division; Clark, Sara et al. v. Teamsters Local Union 651, et al. Case No. 5:17-cv-00273-DCR Jurisdiction: U.S. District Court for the EasternDistrict of Kentucky; DeBellis, Lawrence v. Soft Drink & Brewery Workers and Delivery Employees, Industrial Employees, Warehousemen, Helpers andMiscellaneous Workers, Greater New York and Vicinity Local Union No. 812, et al. Case No. 7:17-cv-05547 Jurisdiction: U.S. District Court for the SouthernDistrict of New York; Del Villar, Joyce et al. v. FDOC Teamsters Local Union Number 2011, et al. Case No. 2017-CA-862 Jurisdiction: In the Circuit Court ofthe 18th Judicial Circuit, In and For Seminole County, FL; Flight Options, et al. v. International Brotherhood of Teamsters Local 1108, et al. Case No. 1:16-cv-00732 Jurisdiction: U.S. District Court for the Northern District of Ohio, Eastern Division; Kalitta Airlines, Inc. v. IBT et al, Case No. 17-CV-02829Jurisdiction: U.S. District Court for the District of Columbia; Rivera, Richard et al. v. Communications Workers of America et al. Case No. 16-cv-1673(MKB/LB) Jurisdiction: U.S. District Court for the Eastern District of New York; Ulrich, John v. Soft Drink & Brewery Workers and Delivery Employees,Industrial Employees, Warehousemen, Helpers and Miscellaneous Workers, Greater New York and Vicinity Local Union No. 812, et al. Case No. 7:17-cv-04730 Jurisdiction: U.S. District Court for the Southern District of New York.
Schedule 2, Row1:During the reporting period, the International Union wrote off the loan with Local Union 2011 after the
General Executive Board approved the revocation of its charter due to its disaffiliation with the International Union. The loan had been fully reserved for in year2016.
Schedule 13, Row1:
Schedule 13 Membership Status and Item 21 - Rates and Dues The International Union does not receive regular dues/fees or initiation from its members. Inaccordance with the International Constitution, each Local Union shall pay the IBT
General Secretary-Treasurer the sum of an amount equal to $2.50 or 15% of the amount collected, whichever is greater, for every initiation fee or re-initiationfee collected. In addition, each Local Union shall pay to the IBT
General Secretary-Treasurer a minimum per capita of $5.00 or 22% (16.5% for Canadian Locals) of dues paid by members per month. Dues are paid monthlyat a rate of 2 times the members' hourly earnings rate for hourly earnings rates of $11.00 or less and 2.5 times the members' hourly earnings rate for earningsrates that exceed $11.00 (Public Sector at 2.25 times). Average Monthly Dues are $50.00; Average Monthly Per Capita is $11.00 (US) or $8.25 (Canadian).
General Information:
General Information:
Schedule 11: Additional Positions: Title, Other Labor Organization/Officer Employee Benefit Plan; James Hoffa; Richard Ken Hall, President and Bus. Agent,IBT Local Union 175; Rome Aloise, Secretary-Treasurer, IBT Local Union 853, President, IBT Joint Council 7; Brian Buhle, Secretary-Treasurer, IBT LocalUnion 135,Vice President, IBT Joint Council 69; John Coli, Former Secretary-Treasurer, IBT Local Union 727, Former President, IBT Joint Council 25;Gregory Floyd, Recording Secretary, IBT Joint Council 16,President, IBT Local Union 237; William Hamilton, President and Bus. Agent, IBT Local Union 107,President, IBT Joint Council 53, President, PA Conference;Stan Hennessy, President, IBT Local Union 31, President, IBT Joint Council 36, Executive BoardMember, Teamsters Canada; Ron Herrera, Secretary-Treasurer, IBT Local Union 396, Recording Secretary, IBT Joint Council 42; Tyson Johnson; JimKabell, Secretary-Treasurer, IBT Local Union 245, President, IBT Joint Council 56, President, MO/KS/NE Conference; Daniel Kane, Sr., Union Trustee, IBTLocal Union 531 Pension, President, IBT local Union 202; Francois Laporte, President, Teamsters Canada, Trustee,IBT Local Union 106; Craig McInnes,President, IBT Local Union 938, President, IBT Joint Council 52, Executive Board Member, Teamsters Canada; Rick Middleton, Sec-Treasurer/Bus. Agent,IBT Local Union 572, Trustee, IBT Joint Council 42; George Miranda, Secretary-Treasurer, IBT Local Union 210, President, IBT Joint Council 16;KevinMoore, President, IBT Local Union 299, Vice President, IBT Joint Council 43; John F. Murphy, Secretary-Treasurer, IBT Local Union 122, Director, RailConference USA; Sean OBrien, President, IBT Local Union 25, Secretary-Treasurer, IBT Joint Council 10; Fred Potter, President, IBT Local Union 469; FredSimpson, President, Brotherhood of Maintenance of Way Employes Division; Becky Strzechowski, President, IBT Local Union 700, Vice President,IBT JointCouncil 25; Gordon Sweeton; Denis Taylor, President/Chief BA, IBT Local Union 355, President,IBT Joint Council 62; George Tedeschi, President, GraphicCommunications Conference; Steven Vairma,Secretary-Treasurer,IBT Local Union 455, President, IBT Joint Council 3; Ken Wood, President, IBT LocalUnion 79, President, IBT Joint Council 75. Changes to the Governing Board were due to election.
Schedule 11 and
Schedule 12: The International Union has included certain expenses in Column G - Other Disbursements in
Schedules 11 and 12. These items include the Employer Paid FICA and Employer Paid State Unemployment/State Disability Premiums for those employeesreceiving this benefit. In addition, the International Union has included housing expenses provided by the International Union for the
General President, the
General Secretary-Treasurer, and the Executive Assistant to the
General President in the Washington, DC area. The International Union has also included in Column G certain air travel expenses incurred by theseindividuals to and from their home city and Washington, DC. Item 24 and Schd. 2
Loans Receivable and Item 33 and Schd. 10 Other Liabilities: The International Union periodically reviews all loans receivable to ascertain the likelihood ofcollection of the loan amounts. For those loans where the likelihood of collection is uncertain, the International Union reserves these loans as potentiallyuncollectible on its books and records. All outstanding loans, whether potentially collectable or not, are included in Item 24 and Schd. 2
Loans Receivable. Those loans that are reserved as potentially uncollectible total -0- at 12/31/17. When applicable, the total reserve for potentially uncollectibleloans is included in Item 33 and Schd. 10 Other Liabilities. Item 26 and Schd. 5 Investments Other Than US Treasury Securities and Mortgage Investmentsand Item 28 and Schd. 7 Other Assets: The International Union maintains its books and records in accordance with
Generally Accepted Accounting Principals (GAAP). As required under GAAP, the International Union follows Financial Accounting Standards (FAS) No, 124Accounting for Certain Investments Held by Not-for-profit Organizations. This statement establishes standards for accounting for certain investments held bynot-for-profit organizations. It requires that investments in equity securities with readily determinable fair values, and all investments in debt securities bereported at fair value with gains and losses included in a statement of activities. The International Union has reported its marketable securities in accordancewith GAAP. Therefore, see attached PDF schedule Item 26,
Schedule 5, Reconciliation of Investments. Item 28 and Schd. 7 - Other Assets: Other Assets - The Teamsters Affiliates Pension Plan (TAPP) is a Plan thatcovers certain former and current officers and employees of the IBT affiliates. The IBT also administers the Plan for the affiliates. In August 2008, the Plan met
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the criteria for a multiemployer plan status, in accordance with PBGC procedures, retroactive to January 1, 2007. The TAPP activity has been removed from thebalance at the beginning of the year and is not included for 2008 through 2017. The IBT may have a contingent liability to fund the TAPP. The Plan is auditedseparately by a Certified Public Accountant and files a Form 5500 with the Department of Labor. Deposits - The International Union in its ordinary course ofbusiness makes disbursements for deposits to vendors. Throughout the year these deposits are applied to actual goods or services provided by the vendor andsubsequently reclassified to the proper expense account with no disbursement of cash. These amounts are included in the appropriate LM2
Schedules in the year of disbursement and the balance remaining at year end is reflected Item 28 Other Assets. The International Union records all assets andliabilities in its accounting records in the currency in which the asset or liability is denominated. The balance sheet of the International Union is adjusted toreflect any changes in the foreign currency value in order to properly reflect the realizable value of these assets in the International Unions base currency. Item33 and Schd. 10 - Other Liabilities: Pension liabilities currently included in Schd. 10 have been determined by the International Brotherhood of Teamstersconsulting actuary, The Segal Company. The amounts were calculated by the actuary in accordance with
Statement of Financial Accounting Standards FASB ASC 715 orig inally published as No. 87 Employers Accounting for Pensions and
Statement of Financial Accounting Standards and No. 88 Employers Accounting for Settlements and Curtailments of Defined Benefit Pension Plans and forTermination Benefits. Although the Plans are subject to the requirements of ERISA, the calculation for SFAS 87 is independent of the calculation of ERISAfunding requirements. At December 31, 2002, under SFAS 87, a minimum liability is required to be accrued. The actuarial computations under SFAS 87 arefor purposes of fulfilling accounting reporting requirements. Determinations for purposes other than accounting reporting requirements, such as fundingmatters, will differ from the results of SFAS 87. Item 54 and Schd. 19: Consent Decree Related Expenses - The International Union reports expensesassociated with the consent decree in 88 Civ 4486 United States of America v. International Brotherhood of Teamsters, et al in Schd. 19 - Union Administrationas these expenses are extraordinary expenses not normally incurred in the day-to-day operations of a labor union and to provide the reader of the LM-2 with adetailed disclosure of these expenses. See attached PDF files, Item 54, Schd. 19, Independent Disciplinary Officers Expenses, and Item 54, Schd. 19, CivilRico Expenses.Form LM-2 (Revised 2010)
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