form lm-2 labor organization annual report - Opt Out Today

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: 08-31-2016

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 01/01/2015Through 12/31/2015

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 NameKEN

Last NameHALL

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, 2016 Telephone Number: 202-624-6800 Date: Mar 29, 2016 Telephone Number: 202-624-6800

Form LM-2 (Revised 2010)

000-093 (LM2) 12/31/2015 https://olms.dol-esa.gov/query/orgReport.do

1 of 187 7/5/2018, 11:06 PM

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?

10/2016

20. How many members did the labor organization have at the endof the reporting period?

1,279,064

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



2 of 187 7/5/2018, 11:06 PM

STATEMENT A - ASSETS AND LIABILITIES FILE NUMBER: 000-093

ASSETS

ASSETSScheduleNumber

Start of Reporting Period(A)

End of Reporting Period(B)

22. Cash $45,713,547 $46,208,39723. Accounts Receivable 1 $20,780,942 $18,566,03524. Loans Receivable 2 $1,241,497 $638,61425. U.S. Treasury Securities $0 $026. Investments 5 $150,038,232 $167,869,79327. Fixed Assets 6 $37,795,793 $35,939,71928. Other Assets 7 $1,413,204 $1,561,077

29. TOTAL ASSETS $256,983,215 $270,783,635

LIABILITIES

LIABILITIESScheduleNumber

Start of Reporting Period(A)

End of Reporting Period(B)

30. Accounts Payable 8 $27,804,031 $25,879,86131. Loans Payable 9 $4,623,714 $032. Mortgages Payable $0 $033. Other Liabilities 10 $21,703,292 $18,551,39734. TOTAL LIABILITIES $54,131,037 $44,431,258

35. NET ASSETS $202,852,178 $226,352,377



3 of 187 7/5/2018, 11:06 PM

STATEMENT B - RECEIPTS AND DISBURSEMENTS FILE NUMBER: 000-093

CASH RECEIPTS SCH AMOUNT36. Dues and Agency Fees $037. Per Capita Tax $166,567,62238. Fees, Fines, Assessments, Work Permits $4,541,85239. Sale of Supplies $528,66540. Interest $106,64141. Dividends $7,437,01542. Rents $30,00043. Sale of Investments and Fixed Assets 3 $2,76144. Loans Obtained 9 $045. Repayments of Loans Made 2 $602,88346. On Behalf of Affiliates for Transmittal to Them $1,440,73747. From Members for Disbursement on Their Behalf $048. Other Receipts 14 $9,861,84149. TOTAL RECEIPTS $191,120,017

CASH DISBURSEMENTS SCH AMOUNT50. Representational Activities 15 $51,511,02351. Political Activities and Lobbying 16 $8,467,71452. Contributions, Gifts, and Grants 17 $2,240,91853. General Overhead 18 $17,914,37454. Union Administration 19 $23,561,49555. Benefits 20 $40,311,90256. Per Capita Tax $3,095,25057. Strike Benefits $841,24058. Fees, Fines, Assessments, etc. $40059. Supplies for Resale $650,50960. Purchase of Investments and Fixed Assets 4 $23,511,72061. Loans Made 2 $062. Repayment of Loans Obtained 9 $4,623,71463. To Affiliates of Funds Collected on Their Behalf $9,254,91064. On Behalf of Individual Members $065. Direct Taxes $4,624,839

66. Subtotal $190,610,00867. Withholding Taxes and Payroll Deductions 67a. Total Withheld $15,564,250 67b. Less Total Disbursed $15,579,409 67c. Total Withheld But Not Disbursed -$15,15968. TOTAL DISBURSEMENTS $190,625,167



4 of 187 7/5/2018, 11:06 PM

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 $1,484,093 $366,105 $640,324 $0Totals from all other accounts receivable $17,081,942 $103 $15,782Totals (Total of Column (B) will be automatically entered in Item 23, Column(B)) $18,566,035 $366,208 $656,106 $0

DC TREASURER $213,515 $213,515MICHAEL MCELMURY JR $6,694 $6,694TMSTRS LU 722 $226,739 $59,315 $68,909TMSTRS LU 743 $125,940 $26,790TMSTRS 1224 $692,920 $187,844 $317,233TMSTRS 1932 $184,312 $92,156UNITED AIRLINES $33,973 $33,973



5 of 187 7/5/2018, 11:06 PM

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 $1,241,497 $0 $602,883 $0 $638,614

Totals will be automatically entered in...Item 24

Column (A)Item 61 Item 45 Item 69

with ExplanationItem 24

Column (B)

Name: JC?75Purpose: Financial?AssistanceSecurity: UnsecuredTerms of Repayment: Unknown

$291,000 $0 $0 $0 $291,000

Name: LU?42?Lynn?MAPurpose: Supersedeas?BondSecurity: Deed?of?TrustTerms of Repayment: 2749.74/Month

$65,809 $0 $33,470 $0 $32,339

Name: LU?287?San?Jose?CaPurpose: Litigation?SettlemntSecurity: Deed?of?TrustTerms of Repayment: 8597.17/Month

$527,630 $0 $527,630 $0 $0

Name: LU?722?LaSalle?ILPurpose: Financial?AssistanceSecurity: UnsecuredTerms of Repayment: 1465.79/?Month

$87,253 $0 $14,976 $0 $72,277

Name: LU?901?San?Juan?PRPurpose: Financial?AssistanceSecurity: UnsecuredTerms of Repayment: 2931.57/Month

$269,805 $0 $26,807 $0 $242,998



6 of 187 7/5/2018, 11:06 PM

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 $215,246 $27,912 $54,468 $54,468

Common Stock $20,531 $20,531 $51,707 $51,707Office Furniture and Equipment $194,715 $7,381 $2,761 $2,761

Less Reinvestments $51,707(The total from Net Sales Line will be automatically entered in Item 43) Net Sales $2,761



7 of 187 7/5/2018, 11:06 PM

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 $23,563,427 $23,563,427 $23,563,427

Common Stock $26,512 $26,512 $26,512Mutual Funds $22,914,554 $22,914,554 $22,914,554Buildings $7,546 $7,546 $7,546Office Furniture and Equipment $522,686 $522,686 $522,686Other Fixed Assets $92,129 $92,129 $92,129

Less Reinvestments $51,707(The total from Net Purchases Line will be automatically entered in Item 60.) Net Purchases $23,511,720



8 of 187 7/5/2018, 11:06 PM

SCHEDULE 5 - INVESTMENTS FILE NUMBER: 000-093

Description(A)

Amount(B)

Marketable Securities

A. Total Cost $168,693,779B. Total Book Value $167,869,793C. List each marketable security which has a book value over $5,000 and exceeds 5% of Line B.PIMCO INCOME FUND $87,773,263VANGUARD TOTAL STOCK MARKET $33,675,878VANGUARD ST BOND INDEX FUND $31,228,583VANGUARD ST BOND $8,817,188

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)) $167,869,793



9 of 187 7/5/2018, 11:06 PM

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 DC $794,117 $794,117 $1,361,479B. Buildings (g ive location)Building 1 : 25 LOUISIANA AVE NW WASHINGTON DC $51,930,456 $19,432,913 $32,497,543 $55,715,611C. Automobiles and Other Vehicles $114,630 $114,630 $0 $0D. Office Furniture and Equipment $16,767,780 $14,230,150 $2,537,630 $2,537,630

E. Other Fixed Assets $136,429 $26,000 $110,429 $110,429

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

$69,743,412 $33,803,693 $35,939,719 $59,725,149



10 of 187 7/5/2018, 11:06 PM

SCHEDULE 7 - OTHER ASSETS FILE NUMBER: 000-093

Description(A)

Book Value(B)

Total (Total will be automatically entered in Item 28, Column(B)) $1,561,077

DEPOSITS $393,117PREPAID INSURANCE $82,315PREPAID POSTAGE $139,937PREPAID TAXES $46,783PREPAID OTHER $217,526PREPAID MAINTENANCE $197,839PREPAID EXPENSES - GENERAL $106,315SUPPLIES INVENTORY $349,477COMPUTER SUPPLIES FOR RESALE $17,040CAFETERIA STOCK $6,804OTHER $3,924



11 of 187 7/5/2018, 11:06 PM

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 $254,166 $44,193 $69,901 $0Total from all other accounts payable $25,625,695 $19,724 $1,924 $0Totals (Total for Column(B) will be automatically entered in Item 30,Column(D))

$25,879,861 $63,917 $71,825 $0

BUSH GOTTLIEB, A LAW CORPORATION $83,363 $8,500 $0 $0DAVID TYKULSKER $23,196 $14,387 $0 $0MILLER & CHEVALIER CHARTERED $40,000 $10,000 $0 $0OFFICE OF THE CHIEF INVESTIGATIVE OFFICER $37,706 $11,306 $0 $0TEAMSTERS VOLUNTEERS IN POLITICS $69,901 $0 $69,901 $0



12 of 187 7/5/2018, 11:06 PM

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 $4,623,714 $0 $4,623,714 $0 $0Totals will be automatically enteredin...

Item 31Column (C)

Item 44 Item 62 Item 69with Explanation

Item 31Column (D)

WELLS FARGO BANK NA $4,623,714 $0 $4,623,714 $0 $0



13 of 187 7/5/2018, 11:06 PM

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)) $18,551,397

Escrow - Defunct Affiliates and Custodian $1,293,752Accrued Post Retirement Benefits $721,304Accrued Pension Liability $16,536,341



14 of 187 7/5/2018, 11:06 PM

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

$308,936 $3,895 $2,382 $72,031 $387,244

ISchedule 15Representational Activities

65 %Schedule 16Political Activitiesand Lobbying

10 %Schedule 17Contributions

0 %Schedule 18General Overhead

0 %Schedule 19Administration

25 %

ABC

HALL , RICHARD KGen Secty-TreasurerC

$209,957 $3,525 $4,794 $63,569 $281,845






15 %

ABC

ALOISE , ROME AIntl VP/Trade Div DirC

$161,632 $3,525 $16,561 $9,888 $191,606






5 %

ABC

BOUVIER , ROBERT International VPP

$67,180 $0 $0 $2,774 $69,954






90 %

ABC

BUHLE , BRIAN RInternational VPC

$78,734 $3,895 $0 $6,820 $89,449






50 %

ABC

BUIE , FERLINE Int' l VP/Human Rignts CooC

$84,734 $3,895 $1,370 $7,414 $97,413






90 %

ABC

COLI , JOHN TInternational VPC

$134,582 $3,340 $986 $9,486 $148,394






20 %

ABC

HAMILTON , WILLIAM International VPC

$82,277 $3,340 $2,310 $7,124 $95,051






35 %

ABC

HENNESSY , STAN International VPC

$61,967 $2,046 $0 $2,744 $66,757






100 %

ABC

HERRERA , RONALD Int' l VP/Trade Div DirC

$120,400 $1,295 $3,102 $9,246 $134,043






99 %

ABC

JOHNSON , FORREST TIntl VP/Trade Div DirC

$192,968 $12,331 $14,165 $10,635 $230,099






20 %

ABC

KABELL , JIM Intl TrusteeC

$78,734 $1,295 $13,709 $6,651 $100,389






23 %


15 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Status

(D)Gross Salary



(F)Disbursements forOfficial Business

(G)Other


(D) through (F)

(H)TOTAL

ABC

KANE SR. , DANIEL International VPC

$84,581 $3,525 $3,788 $7,381 $99,275






100 %

ABC

McINNES , CRAIG International VPC

$61,967 $0 $0 $2,739 $64,706






100 %

ABC

MIDDLETON , RICK International VPC

$78,734 $1,110 $1,897 $6,634 $88,375






10 %

ABC

MIRANDA , GEORGE International VPC

$78,734 $3,525 $842 $6,841 $89,942






92 %

ABC

MIXON , ALBERT International VPP

$66,520 $1,295 $1,952 $5,611 $75,378






92 %

ABC

MOORE , KEVIN Intl TrusteeC

$119,831 $4,080 $11,142 $9,278 $144,331






20 %

ABC

MURPHY , JOHN FIntl VP/Conf DirC

$154,986 $12,331 $9,710 $9,924 $186,951






27 %

ABC

O'BRIEN , SEAN International VPC

$120,000 $1,110 $216 $9,233 $130,559






60 %

ABC

POTTER , FRED Intl VP/Trade Div DirC

$108,578 $3,895 $19,418 $9,111 $141,002






20 %

ABC

SIMPSON , FRED International VPC

$84,581 $3,895 $122 $7,332 $95,930






37 %

ABC

STRZECHOWSKI , BECKY MInternational VPC

$78,734 $4,450 $2,129 $6,848 $92,161






100 %

ABC

SWEETON , GORDON International VPC

$159,581 $12,331 $5,158 $9,992 $187,062






5 %

ABC

TEDESCHI , GEORGE International VPC

$84,581 $3,525 $273 $7,390 $95,769


16 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Status

(D)Gross Salary




(G)Other


(D) through (F)

(H)TOTAL






60 %

ABC

VAIRMA , STEVEN Intl VP/Trade Div DirC

$128,734 $1,295 $12,710 $9,367 $152,106






30 %

ABC

WOOD , KEN International VPC

$120,000 $3,525 $4,304 $9,281 $137,110






11 %

Total Officer Disbursements $3,112,243 $102,274 $133,040 $325,344 $3,672,901Less Deductions $1,337,373Net Disbursements $2,335,528



17 of 187 7/5/2018, 11:06 PM

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES FILE NUMBER: 000-093

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary




(G)Other Disbursements

not reported in(D) through (F)

(H)TOTAL

ABC

ABRICA , SALVADOR Intl OrganizerN/A

$65,246 $11,406 $31,978 $7,309 $115,939






0 %

ABC

ACOSTA , LETICIA Trade Div RepLU 657, JC 58

$18,000 $0 $0 $0 $18,000






0 %

ABC

ADKINS , KIMBERLY Accts Receivable AssocN/A

$44,281 $0 $0 $3,531 $47,812






0 %

ABC

ALDEN , MAX GInternational RepN/A

$87,092 $11,926 $13,440 $8,221 $120,679






0 %

ABC

ALDES , BRIAN Trade Division RepLU 320, JC 32

$18,000 $0 $0 $0 $18,000






5 %

ABC

ALEXANDER , WILLIAM Eastern Region CoordLU 355

$12,000 $260 $7,081 $0 $19,341






0 %

ABC

ALFARO , RAUL International OrganizerN/A

$50,000 $9,922 $35,284 $5,436 $100,642






0 %

ABC

ALFORD , DANITA SDrive Rec/Billing CoordN/A

$46,029 $0 $0 $3,700 $49,729






0 %

ABC

ALLEN , ALLYNN DAssistant DirectorN/A

$85,278 $1,040 $8,220 $7,116 $101,654






0 %

ABC

ALLEN , PATRICIA AOffice ManagerN/A

$75,106 $520 $213 $6,259 $82,098






0 %

ABC

ALLSUP , SHELLY Trade Division RepLU 542

$18,000 $520 $2,783 $0 $21,303






0 %

ABC

ALONZO , RAMIRO Trade Division RepLU 63

$12,000 $0 $0 $0 $12,000






0 %


18 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL

ABC

ALVES , PAUL International RepN/A

$119,431 $11,796 $13,756 $9,396 $154,379






0 %

ABC

AMES , JOANNE LSr Pension Benefit AnalysN/A

$81,637 $0 $0 $6,785 $88,422






0 %

ABC

ANDREWS , TONY Trade Div RepLU 305, JC 37

$18,000 $0 $0 $0 $18,000






5 %

ABC

ARHAR , PENILLIPE Trade Div RepLU 570, LU 311, JC 62

$18,000 $520 $1,806 $0 $20,326






0 %

ABC

ARIAS , AUDELIA DCafeteria SupervisorN/A

$51,336 $0 $0 $0 $51,336






0 %

ABC

ARRIAZA , FREDYS OCounter ServerN/A

$16,944 $0 $0 $0 $16,944






0 %

ABC

ARZU , FRANCISCO International OrganizerN/A

$46,591 $9,228 $14,405 $4,691 $74,915






0 %

ABC

ASHE , MARY PData Systems ManagerN/A

$91,492 $520 $0 $7,619 $99,631






0 %

ABC

ASHER , TOBIN EIndustrial HygienistN/A

$76,584 $0 $1,112 $6,217 $83,913






25 %

ABC

ASHU , GEORGE APension AccountantN/A

$64,214 $0 $0 $5,219 $69,433






0 %

ABC

ATWELL , BRANDI RSupv, Automated RecordsN/A

$73,536 $0 $0 $6,097 $79,633






0 %

ABC

BAILEY , CARL ATrade Div RepLU 205, JC 40

$18,000 $0 $0 $0 $18,000






5 %

ABC

BAILEY , CHRISTINE Department DirectorN/A

$160,870 $3,895 $5,438 $9,875 $180,078


19 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL






0 %

ABC

BAKER , ROBERT HAsst Chief EngineerN/A

$118,447 $0 $0 $0 $118,447






0 %

ABC

BALICKI , GAIL Legal Secretary IIN/A

$70,180 $0 $0 $5,589 $75,769






20 %

ABC

BANIECKI , LOUIS SInternational AuditorN/A

$130,697 $11,406 $21,372 $9,642 $173,117






100 %

ABC

BANKS , ANDREW Campgn Units Dir/Dep DirN/A

$128,391 $3,525 $2,585 $9,380 $143,881






5 %

ABC

BANKS , KAREN Asst to Build. Sup. Serv.N/A

$39,005 $0 $0 $3,234 $42,239






0 %

ABC

BAPTISTE , EDWARD Assistant DirectorN/A

$116,174 $3,250 $188 $9,209 $128,821






0 %

ABC

BARNES , JEANETTE Field RepresentativeN/A

$81,032 $1,170 $9,661 $6,772 $98,635






0 %

ABC

BARNEY , RAYMOND OTravel Accountant IIN/A

$68,848 $0 $0 $5,585 $74,433






1 %

ABC

BARTON , DANNY Cmte Chairman-CentralLU 135, JC 69

$24,000 $0 $0 $0 $24,000






30 %

ABC

BARTON , DONALD WSupv, Micrographics SectiN/A

$59,222 $0 $1,510 $4,966 $65,698






0 %

ABC

BARTUS , NORMA FAssistant DirectorN/A

$30,286 $0 $0 $2,534 $32,820






25 %

ABC

BATTLE , BEVERLY WAcct Rec Clrk-Sr Rec CordN/A

$70,925 $0 $0 $5,889 $76,814






0 %


20 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL

ABC

BATTLE , JOHN LMaintenance SupvN/A

$23,764 $0 $0 $1,978 $25,742






0 %

ABC

BATZ , JOANNE CLegal Admin SupvN/A

$99,840 $520 $10 $8,167 $108,537






100 %

ABC

BAYSINGER , BRENTON KIndustrial EngineerN/A

$83,372 $11,926 $11,537 $7,879 $114,714






0 %

ABC

BEATY , TIMOTHY Dir - Global Strateg iesN/A

$128,391 $3,155 $5,017 $9,377 $145,940






5 %

ABC

BELL , RICHARD CExec Asst To The GSTN/A

$219,511 $3,895 $590 $11,072 $235,068






30 %

ABC

BELLAMY , KELICE Office ManagerN/A

$72,104 $520 $352 $5,807 $78,783






5 %

ABC

BENACK , ALBERT HInternational RepN/A

$100,963 $11,926 $10,312 $9,125 $132,326






25 %

ABC

BENNETT , DEANNA MAssistant DirectorN/A

$84,540 $0 $0 $7,012 $91,552






0 %

ABC

BENZER , LINDA MExec Secty to the GSTN/A

$99,375 $1,295 $187 $8,334 $109,191






25 %

ABC

BERGEN , MIKE International RepLU 166, JC 42

$18,000 $0 $0 $0 $18,000






0 %

ABC

BERGER , STEPHEN HInventory Control SpecN/A

$63,924 $0 $0 $5,362 $69,286






0 %

ABC

BERNSTEIN , PER Assistant DirectorN/A

$133,855 $3,895 $2,301 $9,463 $149,514






25 %

ABC

BERRIOS , JOENA LPersonnel AssistantN/A

$68,567 $0 $0 $5,666 $74,233


21 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL






0 %

ABC

BERRY , HEMANT Assistant DirectorN/A

$110,648 $260 $4,201 $9,080 $124,189






30 %

ABC

BIDDLE , KEITH International RepN/A

$97,544 $2,860 $3,111 $8,332 $111,847






10 %

ABC

BISH , GEARY AChief EngineerN/A

$123,465 $0 $443 $0 $123,908






0 %

ABC

BLACK , WILLIAM International RepJC 43

$36,000 $0 $0 $0 $36,000






0 %

ABC

BLOUNT , THOMAS WMgr/System AdminN/A

$80,418 $0 $0 $6,667 $87,085






5 %

ABC

BLYDEN , LOUIE HDepartment DirectorN/A

$97,788 $0 $0 $8,137 $105,925






0 %

ABC

BOESEN , GERALD JReproduction TechnicianN/A

$62,460 $0 $0 $5,195 $67,655






100 %

ABC

BONILLA , MAURO RBUILDING MAINTENANCE WORKN/A

$26,380 $0 $0 $0 $26,380






0 %

ABC

BORBA , CARLOS Trade Division RepLU 315, JC 7

$18,000 $650 $503 $0 $19,153






0 %

ABC

BOREY , DENISE Department DirectorN/A

$88,702 $0 $0 $7,353 $96,055






0 %

ABC

BORT , JANICE Human Rghts CoordGCC

$18,000 $0 $796 $0 $18,796






100 %

ABC

BOURNE , DAVID Trade Division DirectorLU 1224

$174,000 $11,961 $16,237 $10,195 $212,393






20 %


22 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL

ABC

BRADY , CATHY Admin-Secty/ReceptionistN/A

$56,458 $0 $3,150 $4,586 $64,194






0 %

ABC

BRADY , COLLEEN Department DirectorN/A

$123,569 $2,220 $899 $9,300 $135,988






0 %

ABC

BRENER-SCHMITZ , NICOLE Election Project Coord.N/A

$92,631 $1,170 $17,573 $7,732 $119,106






0 %

ABC

BROCK , SUZANNE EDrive Accountant IIN/A

$63,230 $0 $0 $5,269 $68,499






0 %

ABC

BRODER , DANIEL NCommunications SpecialistN/A

$48,305 $0 $156 $4,002 $52,463






80 %

ABC

BROWN , JACQUELYN HDepartment ManagerN/A

$71,216 $520 $647 $5,844 $78,227






0 %

ABC

BROWN , RICARDO SAgreements Tech - DatabasN/A

$63,924 $0 $0 $5,237 $69,161






0 %

ABC

BROWN , RICHARD Imaging TechnicianN/A

$42,207 $0 $0 $3,508 $45,715






0 %

ABC

BROWN , SAUDIEE ADMINISTRATIVE MANAGERN/A

$46,948 $1,170 $4,661 $3,944 $56,723






30 %

ABC

BRUNO , STEPHEN JINTERNATIONAL REPRESENTATBLET

$15,000 $0 $0 $0 $15,000






10 %

ABC

BRYANT , KEN GTrade Division RepLU 745, JC 80

$18,000 $0 $847 $0 $18,847






0 %

ABC

BUGBEE , NINA Central Region DirectorLU 332, JC 43

$18,000 $0 $0 $0 $18,000






5 %

ABC

BULGARO , JOHN International RepLU 294, JC 18

$30,000 $0 $499 $0 $30,499


23 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL






5 %

ABC

BUNSTINE , TED Trade Div RepLU 174, JC 28

$12,000 $0 $0 $0 $12,000






0 %

ABC

BURNS , ART Trade Conf RepLU 997, JC 80

$12,000 $520 $1,171 $0 $13,691






5 %

ABC

BUSH , GREGORY WComputer Comm EngN/A

$61,779 $0 $0 $4,956 $66,735






0 %

ABC

BUTLER , LEONARD Lead Reproduction TechN/A

$64,683 $0 $0 $5,366 $70,049






100 %

ABC

BUTLER, SR. , TROY GAssistant DirectorN/A

$87,881 $1,560 $4,089 $7,366 $100,896






5 %

ABC

BUTTADAURO , PHYLLIS Secretary IN/A

$47,492 $0 $592 $4,000 $52,084






100 %

ABC

BYRD , LAMONT Dep Director/Pr Inv For GN/A

$160,071 $2,600 $2,599 $9,826 $175,096






15 %

ABC

CABRERA , JUAN Building Maint WorkerN/A

$46,752 $0 $0 $0 $46,752






0 %

ABC

CALDWELL , BRET Department DirectorN/A

$173,213 $3,895 $8,614 $9,979 $195,701






25 %

ABC

CALEMINE , LOUIS Field RepresentativeLU 295, JC 16

$25,000 $0 $0 $0 $25,000






0 %

ABC

CAMERON , DAVID OAssistant To DirectorN/A

$97,296 $11,796 $8,054 $9,058 $126,204






20 %

ABC

CAMPBELL , THIUS Bldg Maint WorkerN/A

$52,273 $0 $0 $0 $52,273






0 %


24 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL

ABC

CANCELOSE , RONALD JAssistant DirectorN/A

$127,699 $0 $320 $9,270 $137,289






0 %

ABC

CAPUTY , MICHAEL PDepartment DirectorN/A

$114,984 $0 $0 $9,128 $124,112






10 %

ABC

CARLILE JR. , JAMES Comm Coord/EditorN/A

$85,509 $0 $0 $7,088 $92,597






20 %

ABC

CARTER , D'ANDREA Exec SecretaryN/A

$72,344 $0 $0 $5,760 $78,104






50 %

ABC

CARTER , EDWARD Human Rights RepLU 665

$18,000 $0 $498 $0 $18,498






100 %

ABC

CARTER JR. , JAMES HDepartment ManagerN/A

$85,083 $0 $0 $7,071 $92,154






100 %

ABC

CASH , RONALD Trade Div RepLU 455

$2,000 $0 $0 $0 $2,000






0 %

ABC

CASSIDY , MICHAEL DRETIREDN/A

$10,117 $0 $0 $0 $10,117






0 %

ABC

CAZA , DENNIS HField RepLU 633

$91,501 $3,250 $18,614 $7,863 $121,228






0 %

ABC

CHAN , MONY Drv Rcpts/Billing CrN/A

$55,609 $0 $0 $4,536 $60,145






0 %

ABC

CHANG , CHEE Program ManagerN/A

$129,053 $0 $5,420 $9,330 $143,803






5 %

ABC

CHOCKLEY , GREGORY International OrganizerN/A

$84,140 $11,796 $23,857 $8,667 $128,460






0 %

ABC

CHRISOS , PETER International OrganizerN/A

$65,246 $11,406 $21,664 $7,002 $105,318


25 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL






0 %

ABC

CHRISTIAN , ANTONIO Department DirectorLU 853

$60,000 $650 $12,017 $5,028 $77,695






100 %

ABC

CLARK , MICHAEL International RepN/A

$106,969 $12,056 $2,420 $9,216 $130,661






40 %

ABC

COFFIDIS , JOEL Communications CoordinatoN/A

$100,128 $520 $1,213 $7,824 $109,685






15 %

ABC

COLE , LEO MComputer Procedures CoordN/A

$47,477 $0 $0 $3,939 $51,416






0 %

ABC

COLE , PATRICIA GDepartment DirectorN/A

$108,351 $520 $0 $9,025 $117,896






10 %

ABC

COLE , ROBERT AAccounts Payable ClerkN/A

$40,170 $0 $0 $3,202 $43,372






1 %

ABC

COLLIER , ANGELA Sr Graphic DesignerN/A

$84,070 $0 $0 $6,842 $90,912






20 %

ABC

COLLIER , WILLIAM SURETY BOND CLERKN/A

$56,941 $0 $0 $4,595 $61,536






0 %

ABC

COLOMBI , MATTEO Campaign CoordN/A

$74,602 $0 $1,707 $5,609 $81,918






0 %

ABC

COMBS , JEFFREY Trade Div RepLU 135

$12,000 $0 $0 $0 $12,000






0 %

ABC

CONELIAS , THOMAS Field RepresentativeN/A

$25,000 $910 $13,458 $0 $39,368






25 %

ABC

CONROW , TERESA Campaign CoordN/A

$52,308 $0 $761 $4,355 $57,424






5 %


26 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL

ABC

CONYNGHAM , MICHAEL EAssoc Dir of EconomicsN/A

$131,826 $2,990 $4,633 $9,428 $148,877






0 %

ABC

COOPER , JULIE Design CoordinatorN/A

$85,934 $1,300 $163 $7,187 $94,584






15 %

ABC

COOPER , THOMAS Travel Accountant IIN/A

$47,477 $0 $0 $3,815 $51,292






0 %

ABC

COPPOLA , CHRISTOPHER Program AssistantN/A

$66,612 $0 $1,411 $5,203 $73,226






5 %

ABC

CRAYTON , LISA AExecutive SecretaryN/A

$78,086 $0 $0 $6,301 $84,387






65 %

ABC

CROMARTIE , PERCELL Reproduction TechnicianN/A

$52,835 $0 $0 $4,399 $57,234






100 %

ABC

CRUZ DE GONZALEZ , IRMA Counter ServerN/A

$36,685 $0 $0 $0 $36,685






0 %

ABC

CUENCAS , AMANDA DRIVE RECEIPTS/BILLING CON/A

$47,819 $0 $0 $3,965 $51,784






0 %

ABC

CUITE , JOHN International RepN/A

$117,491 $3,250 $10,856 $9,234 $140,831






0 %

ABC

CUNNINGHAM , WILLIAM Co-Secty ERJAC CmteLU 641

$12,000 $0 $0 $0 $12,000






0 %

ABC

CURBEAM , JAMES International OrganizerN/A

$71,296 $11,926 $31,708 $7,683 $122,613






0 %

ABC

CURRAN , JOHN (JACK) Organizing Coord - EastLU 469

$107,419 $12,186 $19,634 $9,286 $148,525






0 %

ABC

CURRIE , KEVIN Field RepresentativeN/A

$75,615 $3,250 $10,196 $6,528 $95,589


27 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL






0 %

ABC

CURTIN , TOM Field RepresentativeN/A

$91,571 $2,600 $6,104 $7,749 $108,024






0 %

ABC

CYPRESS , KENITHIA Senior Communications SpcN/A

$63,936 $520 $2,840 $5,322 $72,618






20 %

ABC

DARE , JACQUELYN ASecty II/Task CoordN/A

$73,816 $0 $0 $6,148 $79,964






0 %

ABC

DARROW , PAT International RepLU 348,JC 41,OH Conf

$18,000 $520 $2,147 $0 $20,667






50 %

ABC

DAUGHERTY , LARRY Field RepLU 350

$18,000 $650 $1,249 $0 $19,899






0 %

ABC

DAVIES , PETER MAccounting ManagerN/A

$87,255 $0 $2,908 $7,233 $97,396






9 %

ABC

DAVIS JR. , MARION BTrade Division DirectorN/A

$132,477 $12,886 $19,924 $9,589 $174,876






0 %

ABC

DAY , MICHAEL APC/Network Support SpeciaN/A

$61,023 $0 $0 $5,088 $66,111






0 %

ABC

DE LA GARZA , JOSE ANetwork ControllerN/A

$87,241 $0 $0 $7,334 $94,575






0 %

ABC

DEANER , CHARLES LAssistant To General PresN/A

$211,364 $3,155 $8,670 $10,861 $234,050






0 %

ABC

DeBUCK , MICHAEL Trade Conf RepLU 289

$12,000 $0 $0 $0 $12,000






20 %

ABC

DEGRASSE-PARSON , ENJOLI Industrial HygienistN/A

$91,571 $0 $3,768 $7,590 $102,929






25 %


28 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL

ABC

DELLINGER , RYAN MClrk Typist II/Ck CoordN/A

$65,722 $0 $0 $5,449 $71,171






0 %

ABC

DEMAN , JOAN EInternational AuditorN/A

$82,591 $5,703 $512 $7,352 $96,158






100 %

ABC

DENIZ , KARA ECommunications CoordN/A

$85,595 $1,170 $4,700 $7,024 $98,489






10 %

ABC

DEPEW , LINDSAY International OrganizerLU 776

$65,246 $11,796 $17,846 $6,807 $101,695






0 %

ABC

DERFLER , MIKE Network ControllerN/A

$15,749 $0 $0 $1,306 $17,055






0 %

ABC

DITCHEK , NEIL GP Asst-Intl Un Aff Gen CN/A

$177,296 $740 $2,275 $10,039 $190,350






40 %

ABC

DOLAN , MICHAEL Legislative RepN/A

$125,472 $3,250 $2,620 $9,350 $140,692






0 %

ABC

DONOHUE , ELIZABETH Admin AssistantN/A

$52,247 $0 $0 $4,346 $56,593






0 %

ABC

DORSEY , STEPHANIE JSecretary IIN/A

$46,611 $0 $0 $3,624 $50,235






0 %

ABC

DOUGHERTY , PATRICK Trade Div RepLU 337

$6,000 $0 $3,991 $0 $9,991






0 %

ABC

DOUGHERTY , SHAWN Trade Division RepLU 107

$9,000 $0 $0 $0 $9,000






0 %

ABC

DOWELL , GRACE Out Of Work Benefits AsstN/A

$51,865 $0 $0 $4,083 $55,948






0 %

ABC

DUBINSKY , FREDERICK International RepN/A

$141,263 $11,926 $8,236 $9,690 $171,115


29 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL






0 %

ABC

DUDAS , DAVID DTrade Conference DirectorLU 52, JC 41, OH Conf

$45,000 $0 $549 $0 $45,549






30 %

ABC

DUNHAM , GARY Trade Conf RepLU 238, JC 32

$12,000 $0 $4,788 $0 $16,788






5 %

ABC

DUNN , TIMOTHY Field RepresentativeN/A

$73,413 $3,250 $12,460 $6,344 $95,467






0 %

ABC

EASTER , EDWINA CTravel Consultant IIN/A

$56,460 $650 $60 $4,606 $61,776






35 %

ABC

EBY , JESSICA OFFICE MANAGER (NON-SUPV)N/A

$50,105 $1,170 $0 $4,206 $55,481






30 %

ABC

EDWARDS , TAMLYA Division CoordinatorN/A

$91,928 $3,120 $2,110 $7,868 $105,026






5 %

ABC

EDWARDS , WALTER RSenior ResearcherN/A

$92,221 $0 $1,270 $7,534 $101,025






0 %

ABC

ELLIS , SHAWN Training Coord-Central ReN/A

$99,727 $11,406 $7,959 $9,094 $128,186






100 %

ABC

EMMONS , BRIANNA RPayroll SupervisorN/A

$71,010 $0 $3,212 $5,760 $79,982






1 %

ABC

ERNEST , AMANDA Office Assistant IIN/A

$54,576 $0 $0 $4,525 $59,101






0 %

ABC

ERNEST , MARK Assistant DirectorN/A

$62,059 $0 $0 $5,145 $67,204






0 %

ABC

ESKINS , MICHELLE FAP Asst SupervisorN/A

$62,485 $0 $2,666 $5,122 $70,273






5 %


30 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL

ABC

ESQUIVEL , PAUL OAssistant DirectorN/A

$85,752 $1,665 $3,081 $7,210 $97,708






40 %

ABC

EVANS , MEGAN Legislative AssistantN/A

$51,155 $0 $0 $4,089 $55,244






0 %

ABC

EVANS , MORGAN Office ManagerN/A

$25,896 $0 $0 $2,148 $28,044






10 %

ABC

FARLEY , LUKE STrade Division RepLU 175

$18,000 $390 $2,788 $0 $21,178






0 %

ABC

FARMER , JEFFREY Department DirectorN/A

$171,141 $4,080 $19,711 $10,032 $204,964






0 %

ABC

FAZAKAS , MATTHEW Co-Chair Western ATJACLU 455

$30,000 $260 $14,657 $0 $44,917






0 %

ABC

FERNANDEZ , HECTOR Regional Director - WestLU 63

$19,377 $0 $0 $0 $19,377






20 %

ABC

FILLER , MICHAEL Trade Div DirectorN/A

$145,235 $3,525 $6,947 $9,631 $165,338






15 %

ABC

FINN , KATIE JSCHOOL BUS COORDN/A

$76,625 $780 $12,740 $6,518 $96,663






25 %

ABC

FISCHER , BETTY RDeputy DirectorLU 538, JC 40

$30,000 $1,170 $2,469 $0 $33,639






100 %

ABC

FISHER , ROBERT CInternational RepN/A

$107,788 $11,926 $19,940 $9,216 $148,870






0 %

ABC

FLEMING , JAMIE Project ManagerN/A

$76,109 $260 $116 $5,942 $82,427






5 %

ABC

FLETCHER , LANDOL Trade Division RepLU 509, JC 9

$18,000 $520 $4,736 $0 $23,256


31 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL






0 %

ABC

FLORES , ILIANA S Region Trng CoordN/A

$93,880 $11,926 $6,521 $8,748 $121,075






100 %

ABC

FLOYD , GREGORY International TrusteeLU 237, JC 16

$54,261 $1,110 $1,375 $4,568 $61,314






60 %

ABC

FLYNN , MATTHEW Human Rights RepLU 710

$3,000 $0 $344 $0 $3,344






100 %

ABC

FOLEY , KEVIN PTrade Division RepLU 633

$3,000 $0 $0 $0 $3,000






0 %

ABC

FOLTZ , JEFFREY VTravel Accountant IIIN/A

$62,485 $0 $0 $5,181 $67,666






0 %

ABC

FORD , LEAH Asst Director Special CouN/A

$185,734 $2,442 $3,730 $10,221 $202,127






25 %

ABC

FORD , RICHARD International OrganizerN/A

$65,246 $11,406 $33,892 $7,263 $117,807






0 %

ABC

FORTUNE , LOREN MOffice Assistant IIN/A

$61,901 $0 $5,940 $5,062 $72,903






0 %

ABC

FOWLER , LAUREN Division CoordinatorN/A

$72,000 $780 $7,010 $6,002 $85,792






0 %

ABC

FOX , RAYMOND MSecurity OfficerN/A

$49,635 $0 $0 $0 $49,635






0 %

ABC

FRATES , MARTY Grievance Cmtr ChairLU 70

$12,000 $0 $0 $0 $12,000






0 %

ABC

FRAZIER , JULION GTravel SupervisorN/A

$67,266 $0 $2,908 $5,584 $75,758






35 %


32 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL

ABC

FRISBEE , ALAN Trade Div RepLU 455

$12,000 $0 $11,648 $0 $23,648






0 %

ABC

GAJ , KRISTIAN Assistant DirectorN/A

$87,856 $1,690 $119 $7,234 $96,899






0 %

ABC

GALE , JOHN Chair - Union Rd CmteLU 878

$18,000 $0 $0 $0 $18,000






0 %

ABC

GALLOWAY , CLAUDIA Sr Training CoordN/A

$100,365 $3,380 $7,056 $8,572 $119,373






100 %

ABC

GAMMON , CECIL VTrade Div RepLU 391

$24,000 $0 $0 $0 $24,000






15 %

ABC

GARAY , FLOR DE MARI Legal Office AsstN/A

$48,594 $0 $0 $3,907 $52,501






100 %

ABC

GARCIA , AMY Drive Proj CoordN/A

$71,409 $910 $821 $5,961 $79,101






0 %

ABC

GARCIA , ERIC Office ManagerN/A

$61,956 $0 $0 $4,896 $66,852






0 %

ABC

GARDNER , KIMBERLEE ADepartment DirectorN/A

$91,588 $2,405 $5,078 $7,732 $106,803






55 %

ABC

GARNER , BRITTANY Dept ManagerN/A

$67,808 $0 $0 $5,307 $73,115






0 %

ABC

GATELEY , JASON Intl OrganizerN/A

$70,683 $11,406 $5,889 $6,830 $94,808






0 %

ABC

GEIGER , CHRISTINA Office Assistant IIN/A

$42,115 $0 $0 $3,490 $45,605






0 %

ABC

GELLER , GEORGE International RepLU 237

$108,999 $2,600 $0 $9,103 $120,702


33 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL






40 %

ABC

GIBSON , RICHARD Staff AttorneyN/A

$166,392 $390 $1,399 $9,880 $178,061






0 %

ABC

GIOVANNETTI , MICHAEL AInternational OrganizerN/A

$34,228 $5,112 $6,300 $3,563 $49,203






0 %

ABC

GLEASON , KEITH Trade Division DirectorLU 627, JC 25

$29,854 $925 $347 $0 $31,126






20 %

ABC

GOBBEL , GAIL Ofc Mgr/Support StaffN/A

$76,252 $0 $0 $6,341 $82,593






10 %

ABC

GOEBEL , MIKE Central Region ChairmanLU 688, JC 13, Mo-Kan

$40,000 $0 $3,945 $0 $43,945






0 %

ABC

GOLD , IAIN DDepartment DirectorN/A

$160,435 $2,970 $3,904 $9,757 $177,066






5 %

ABC

GOMEZ , GRISELDA Counter ServerN/A

$37,867 $0 $0 $0 $37,867






0 %

ABC

GOODMAN , MICHELE Intl OrganizerN/A

$65,246 $11,796 $46,297 $7,033 $130,372






0 %

ABC

GORMLEY , DAVID FOrganizing Database MgrN/A

$83,648 $0 $0 $6,951 $90,599






0 %

ABC

GORMLEY , FRANCIS Productn Mgr/Asst Data MgN/A

$58,126 $0 $0 $4,848 $62,974






0 %

ABC

GOTSCH , THEODORE Communication CoordN/A

$84,571 $910 $569 $6,597 $92,647






15 %

ABC

GRAVETTE , JAMES Staff Accountant IN/A

$53,740 $0 $0 $4,258 $57,998






5 %


34 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL

ABC

GRAY , ROBERT Watch EngineerN/A

$122,550 $0 $0 $0 $122,550






0 %

ABC

GRENKE , ROBERT LTrvl Accountant IIIN/A

$75,244 $0 $0 $6,256 $81,500






1 %

ABC

GRIER , ZIPPORAH Research AssistantN/A

$55,634 $650 $92 $4,531 $60,907






0 %

ABC

GRIFFITH , LARRY RTrade Div RepLU 14

$18,000 $0 $0 $0 $18,000






0 %

ABC

GRISWOLD , CHRIS Trade Division RepLU 986, JC 42

$12,000 $260 $0 $0 $12,260






0 %

ABC

GRISWOLD , CLACY Trade Div RepLU 986

$36,000 $0 $7,713 $0 $43,713






0 %

ABC

GROSS , ROY Co-DirectorLU 299

$34,000 $650 $23,861 $0 $58,511






0 %

ABC

HAHN , MEGAN Events CoordinatorN/A

$67,457 $1,950 $2,036 $5,682 $77,125






100 %

ABC

HAIGLER , GLORIA PProgramming ManagerN/A

$91,363 $0 $0 $7,590 $98,953






0 %

ABC

HALL , RAVEN Staff AttorneyN/A

$128,138 $520 $3,082 $9,303 $141,043






0 %

ABC

HAMILTON , DEIRDRE ESTAFF ATTORNEYN/A

$130,650 $650 $3,909 $9,379 $144,588






0 %

ABC

HANCE , BONNIE SMgr-Computer ProceduresN/A

$77,153 $1,300 $1,955 $6,464 $86,872






5 %

ABC

HANCOCK , TERRY CENTRAL REGION REPLU 731, JC 25

$18,000 $390 $87 $0 $18,477


35 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL






0 %

ABC

HANSCOM , REBECCA Organizing Coordin. - CenN/A

$113,875 $7,604 $12,474 $9,282 $143,235






0 %

ABC

HANSON , STEPHEN Intl OrganizerN/A

$62,736 $11,796 $27,817 $7,058 $109,407






0 %

ABC

HARMAN , KATHY AAdministrative AssistantN/A

$78,589 $0 $700 $6,521 $85,810






34 %

ABC

HARPER , JELQUIN Reproduction TechnicianN/A

$37,629 $0 $0 $2,993 $40,622






100 %

ABC

HARRIS , MATTHEW Staff AttorneyN/A

$139,123 $650 $1,985 $9,493 $151,251






20 %

ABC

HARRIS , TOMICA SBfts/Spl Proj CoordN/A

$67,474 $2,210 $752 $5,658 $76,094






30 %

ABC

HARRISON , DALE CDirectorN/A

$67,462 $1,480 $66 $5,686 $74,694






10 %

ABC

HART , DENNIS International RepLU 853

$52,836 $0 $5,137 $0 $57,973






10 %

ABC

HATTLEY , SALINA Asst Finance ManagerN/A

$58,432 $0 $113 $4,815 $63,360






5 %

ABC

HAWKINS , CAROLYN Executive SecretaryN/A

$69,942 $520 $93 $5,837 $76,392






0 %

ABC

HAWLEY , DAVID RTrade Division RepLU 137, JC 7

$42,500 $0 $4,261 $0 $46,761






0 %

ABC

HAYES , CATHY Pension Benefit AnalystN/A

$68,926 $0 $0 $5,609 $74,535






0 %


36 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL

ABC

HEBERT , ANTHONY Office Assistant IIN/A

$23,236 $0 $0 $1,926 $25,162






0 %

ABC

HEGLAND , SCOTT International RepLU 1224

$140,506 $11,053 $10,472 $9,689 $171,720






0 %

ABC

HELFER , STUART Trade Div RepLU 853

$18,000 $650 $913 $0 $19,563






0 %

ABC

HERNAIZ-ROSARIO , YAMARIS Data Entry SpecistN/A

$39,568 $0 $0 $3,155 $42,723






1 %

ABC

HERNANDEZ , RICARDO (RIC International OrganizerN/A

$81,941 $11,406 $34,978 $8,539 $136,864






0 %

ABC

HEYING , GARY DExec SecretaryN/A

$96,995 $0 $0 $8,043 $105,038






5 %

ABC

HEYWARD , KARA Drv Rcpts/Billing CrN/A

$45,118 $0 $0 $3,741 $48,859






0 %

ABC

HICKS , RICK Trade Division RepLU 174, JC 28

$12,600 $0 $0 $0 $12,600






0 %

ABC

HIDALGO , RICARDO International OrganizerN/A

$80,416 $11,406 $37,825 $8,622 $138,269






0 %

ABC

HILTON , SCOTT International AuditorN/A

$130,697 $11,406 $18,237 $9,647 $169,987






100 %

ABC

HINTON , AARON Computer Proc CoordN/A

$52,101 $0 $0 $4,320 $56,421






0 %

ABC

HINTON , RACHEL DLead AP ClerkN/A

$11,973 $0 $0 $993 $12,966






1 %

ABC

HOLZGEN , RONALD Trade Div RepLU 406, JC 43

$12,000 $0 $206 $0 $12,206


37 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL






0 %

ABC

Hood , Mark ESecurity OfficerN/A

$64,510 $0 $0 $0 $64,510






0 %

ABC

HOUSE , MARGARET MO-W-B AccountantN/A

$51,865 $0 $0 $4,079 $55,944






0 %

ABC

HOYT , BILL Chrmn-WSAA 46 DischrgN/A

$18,000 $0 $0 $0 $18,000






0 %

ABC

HUNTINGTON , RICHARD LInternational AuditorN/A

$130,697 $12,446 $9,816 $9,597 $162,556






100 %

ABC

IENG-YIN , NAVY SMicrofilm ClerkN/A

$47,647 $0 $0 $3,959 $51,606






0 %

ABC

IMPALA , CYNTHIA GDepartment DirectorN/A

$160,205 $5,375 $5,965 $9,883 $181,428






100 %

ABC

JACKSON , EDWARD Lead Shipping Tech/DriverN/A

$42,911 $0 $0 $3,408 $46,319






100 %

ABC

JACOBS , TRACI SENIOR STAFF AUDITORN/A

$89,982 $0 $89 $7,452 $97,523






0 %

ABC

JACOBSEN , DAVID ORegional Dir - WestLU 174

$12,000 $520 $335 $0 $12,855






10 %

ABC

JHINGORY , MARCIA JOffice ManagerN/A

$71,017 $520 $183 $5,894 $77,614






40 %

ABC

JOHNSON , IFEYINWA Secretary IIIN/A

$45,117 $0 $0 $3,615 $48,732






50 %

ABC

JOHNSON , JARED Program & Research AssistN/A

$35,071 $390 $41 $2,922 $38,424






100 %


38 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL

ABC

JOHNSON , ROBERT Industrial EngineerN/A

$97,212 $12,056 $35,732 $8,510 $153,510






0 %

ABC

JOHNSON , TREMAYNE International OrganizerN/A

$65,246 $11,406 $32,191 $7,402 $116,245






0 %

ABC

JONES , KARIN Comm/Outreach CoordN/A

$99,539 $650 $8,241 $8,296 $116,726






100 %

ABC

JONES , LAVERNE ERETIREDN/A

$11,448 $0 $0 $951 $12,399






30 %

ABC

JONES , WILLIAM JAssistant DirectorN/A

$114,595 $2,600 $0 $9,180 $126,375






20 %

ABC

JOSEPH , RAQUEL Secty to GST Admin AsstN/A

$73,609 $520 $3,469 $6,128 $83,726






25 %

ABC

KANE JR. , DANIEL JRegional Director - EastLU 202

$40,000 $0 $704 $0 $40,704






5 %

ABC

KEEGEL , HEATHER ATITAN Filed RepN/A

$93,633 $12,966 $32,002 $9,124 $147,725






5 %

ABC

KELLEPOUREY , JIM International OrganizerN/A

$17,686 $0 $0 $836 $18,522






0 %

ABC

KELLER , KIMBERLEE Deputy DirectorN/A

$127,881 $12,446 $38,972 $9,519 $188,818






0 %

ABC

KELLY , BERNADETTE International RepLU 456

$100,887 $12,056 $1,883 $9,114 $123,940






20 %

ABC

KENDALL , MARTIN AAssistant DirectorN/A

$118,880 $0 $423 $9,180 $128,483






10 %

ABC

KENNEDY , GREGORY CIS Network EngineerN/A

$64,716 $0 $0 $5,239 $69,955


39 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL






0 %

ABC

KEYSER , EDWARD International RepN/A

$108,950 $12,146 $8,608 $9,246 $138,950






60 %

ABC

KIMBALL , JAMES Department DirectorN/A

$135,788 $2,970 $2,113 $9,507 $150,378






0 %

ABC

KING , JOYCE Secretary IIN/A

$53,084 $0 $0 $4,274 $57,358






0 %

ABC

KING , KRISTIN Department DirectorN/A

$130,683 $2,600 $3,663 $9,418 $146,364






0 %

ABC

KIRKLAND , DAVID ElectricianIBEW Local 26

$112,616 $1,170 $120 $0 $113,906






0 %

ABC

KNIGHT , SHALAUN Assistant To DirectorN/A

$67,133 $0 $0 $5,566 $72,699






2 %

ABC

KNOTTS , MARGARET PProduction SupvrN/A

$67,266 $0 $0 $5,352 $72,618






0 %

ABC

KORGAN , RANDY Trade Division RepLU 63, JC 42

$9,000 $0 $0 $0 $9,000






5 %

ABC

KRAHLING , WAYNE CDepartment ManagerN/A

$85,082 $0 $0 $7,073 $92,155






100 %

ABC

KUIPER , CHRISTOPHER Programmer/Anlyst IIN/A

$64,716 $0 $0 $5,237 $69,953






0 %

ABC

KULP , KAREN MDatabase Clerical AsstN/A

$41,732 $0 $0 $3,460 $45,192






0 %

ABC

KUMP , CATHARINE Travel Expense ClerkN/A

$45,323 $0 $0 $3,626 $48,949






1 %


40 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL

ABC

LaBORDE , DAVID International RepN/A

$100,000 $12,056 $6,132 $9,101 $127,289






0 %

ABC

LACY , CAITLIN Research AnalystN/A

$29,674 $0 $0 $2,442 $32,116






0 %

ABC

LAITIN , ELISSA Communications CoordN/A

$90,388 $260 $451 $6,801 $97,900






0 %

ABC

LANDRIGAN , LESLIE Sr Comm CoordN/A

$32,671 $0 $219 $2,693 $35,583






5 %

ABC

LAPORTE , FRANCOIS Int' l Vice PresidentN/A

$114,999 $0 $0 $2,335 $117,334






90 %

ABC

LARA , ANDREW Camp Comm/New MediaN/A

$68,477 $0 $1,948 $5,676 $76,101






0 %

ABC

LATKO , MARTIN Regional DirectorLU 72

$18,000 $0 $0 $0 $18,000






5 %

ABC

LAUGHTON , DAVID WTrade Conference DirLU 633, JC 10

$80,000 $2,600 $0 $6,909 $89,509






28 %

ABC

LEARY , DEBORAH ASystems AnalystN/A

$86,402 $0 $0 $6,959 $93,361






0 %

ABC

LENNOX , ROBERT Regional Director - WestLU 495, JC 42

$34,895 $0 $0 $0 $34,895






0 %

ABC

LEONHARDT , JAMES International OrganizerN/A

$42,225 $5,125 $13,697 $4,385 $65,432






0 %

ABC

LEPORE , ANTHONY Trade Division RepLU 671

$18,000 $650 $1,709 $0 $20,359






0 %

ABC

LEWIS , DAVID RComputer Proced.CoordinatN/A

$73,175 $0 $0 $6,080 $79,255


41 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL






0 %

ABC

LITTLE , RICHARD Lead Shipping Invty ClerkN/A

$62,740 $650 $74 $5,015 $68,479






100 %

ABC

LOESCHE , SAMUEL PLegislative RepN/A

$73,807 $3,250 $976 $6,364 $84,397






0 %

ABC

LONG , TIMIKA Sr. Legal SecretaryN/A

$56,296 $650 $10 $4,700 $61,656






20 %

ABC

LONG (JAHRLING) , KAITLYN MResearch AnalystN/A

$67,794 $520 $1,493 $5,284 $75,091






0 %

ABC

LONGPINE , TYLER RSTATE LEGISLATIVE COORDINN/A

$66,250 $650 $5,995 $5,494 $78,389






0 %

ABC

LOPEZ , JOSE ACo-Chair Southern CmteLU 769

$12,000 $260 $14,044 $0 $26,304






0 %

ABC

LUCAS , DAVID Trade Division RepLU 671, JC 10

$18,000 $0 $0 $0 $18,000






0 %

ABC

LUMPKIN , TAMMY Admin AssistantN/A

$86,715 $520 $1,874 $7,044 $96,153






40 %

ABC

LUSBY , GREGORY KSecurity OfficerN/A

$55,209 $1,040 $27 $0 $56,276






0 %

ABC

LYNN , CHARLES Confidential SecretaryN/A

$56,369 $0 $9 $4,559 $60,937






0 %

ABC

MABRY , PATRICIA ASr Comm SpecistN/A

$23,792 $0 $0 $1,980 $25,772






20 %

ABC

MACK , STEPHEN JTrade Division DirectorN/A

$88,000 $3,710 $10,545 $7,907 $110,162






8 %


42 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL

ABC

MAESTAS , WALTER Over-The-Rd Cmt ChairLU 492, JC 3

$18,000 $0 $0 $9 $18,009






15 %

ABC

MAHONEY , JOHN Eastern CoordN/A

$79,701 $11,926 $8,876 $7,952 $108,455






0 %

ABC

MALCOLM , ANTONISHA TRAVEL ACCTG SUPERVISORN/A

$54,862 $0 $0 $4,549 $59,411






5 %

ABC

MALDUNAS , ROBERT International OrganizerN/A

$85,565 $11,406 $24,931 $8,761 $130,663






0 %

ABC

MALIZIA , LOUIS BAssistant DirectorN/A

$127,699 $2,600 $0 $9,338 $139,637






10 %

ABC

MANICONE , NICOLAS MStaff AtorneyN/A

$149,182 $390 $4,962 $9,655 $164,189






0 %

ABC

MANLEY , MICHAEL TStaff AttorneyN/A

$169,553 $0 $13,821 $9,956 $193,330






5 %

ABC

MARI , THOMAS Trade Division Rep.LU 25

$7,500 $0 $0 $0 $7,500






0 %

ABC

MARSHALL , ANDREW ATrade Div RepLU 104, JC 3

$37,836 $0 $0 $0 $37,836






0 %

ABC

MARTIN , DAVID Department DirectorN/A

$94,328 $2,405 $1,280 $7,974 $105,987






0 %

ABC

MARTIN , MICHAEL Regional Dir - CentralLU 337

$12,000 $0 $0 $0 $12,000






10 %

ABC

MARTINEZ , SHAUN Strateg ic CampN/A

$61,043 $11,406 $6,296 $6,003 $84,748






0 %

ABC

MARVRAY , MICHAEL International OrganizerN/A

$71,296 $11,406 $29,513 $7,470 $119,685


43 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL






0 %

ABC

MARX , ROSE Field Project MgrN/A

$84,513 $650 $714 $6,912 $92,789






0 %

ABC

MASHAYEKHI , AZITA Industrial HygienistN/A

$100,197 $520 $741 $8,292 $109,750






25 %

ABC

MATAYA , JOHN Office Assistant IIN/A

$35,838 $0 $0 $2,873 $38,711






0 %

ABC

MATHIS , ANTHONY DInternational AuditorN/A

$130,697 $11,796 $21,140 $9,660 $173,293






100 %

ABC

MATULLO , SHERRI LOffice Assistant IIN/A

$72,121 $0 $0 $5,999 $78,120






25 %

ABC

MATULLO , VICKY SDepartment ManagerN/A

$83,346 $1,690 $5,299 $6,994 $97,329






100 %

ABC

MAXWELL , RICHARD LSouthern Conference DirecLU 509, JC 9

$18,000 $520 $1,448 $0 $19,968






5 %

ABC

McBRIDE , SUNSHINE Deputy DirectorN/A

$108,152 $3,770 $2,557 $9,095 $123,574






0 %

ABC

McCAFFREY , KEVIN Co-Chrmn ERJAC CmteLU 707

$18,000 $0 $0 $0 $18,000






50 %

ABC

McCLEES , LISA Data Entry Coord.N/A

$56,941 $0 $0 $4,509 $61,450






0 %

ABC

McELMURY, JR. , MICHAEL International OrganizerN/A

$82,395 $11,796 $22,603 $8,792 $125,586






70 %

ABC

McGAHA , MICHAEL Package Div RepLU 391

$75,000 $2,600 $2,230 $6,463 $86,293






0 %


44 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL

ABC

McKENNEY , JAMES Lead Shipping Clerk/DriveN/A

$65,849 $1,170 $519 $5,550 $73,088






100 %

ABC

McKIBBIN , THOMAS International OrganizerN/A

$69,219 $11,406 $36,511 $7,562 $124,698






0 %

ABC

McLUCKIE , FREDERICK PDepartment DirectorN/A

$71,574 $867 $1,980 $5,952 $80,373






0 %

ABC

MCQUAID , MATTHEW Negotiations IndexerN/A

$14,403 $0 $0 $1,194 $15,597






0 %

ABC

MEDEIROS , DEBORAH LCorrespondence Data TechN/A

$54,775 $0 $0 $4,451 $59,226






0 %

ABC

MEHRINGER , CHERYL NAP SupervisorN/A

$89,587 $0 $0 $7,449 $97,036






2 %

ABC

MEIDEL , BRIAN Trade Conf RepLU 734, JC 25

$12,000 $0 $0 $0 $12,000






20 %

ABC

MEYERS , ALAN Merger & Acquistion Spec.N/A

$111,298 $2,990 $1,503 $9,135 $124,926






5 %

ABC

MIGNANO , MICHAEL Research AnalystN/A

$58,974 $260 $1,430 $4,771 $65,435






0 %

ABC

MILBROOK , ANNETTE MPension Benefit AnalystN/A

$73,516 $0 $0 $6,113 $79,629






0 %

ABC

MILTON , JESSE Watch EngineerN/A

$128,617 $0 $0 $0 $128,617






0 %

ABC

MODECKER , DEAN Assistant DirectorLU 455

$45,000 $0 $0 $0 $45,000






5 %

ABC

MODI , NUPUR KStrateg ic CampN/A

$69,561 $11,406 $11,485 $6,710 $99,162


45 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL






0 %

ABC

MOLINERO , JOSEPH Trade Division DirectorLU 211,JC 40,PA Conf

$71,800 $3,525 $7,258 $6,327 $88,910






0 %

ABC

MOORE , CHRISTOPHER Trade Division RepN/A

$18,000 $390 $13,171 $0 $31,561






0 %

ABC

MOORE , WILLIAM AInternational RepN/A

$133,263 $12,886 $20,570 $9,611 $176,330






40 %

ABC

MORALES , ROBERT Trade Division DirectorLU 350, JC 7

$4,167 $0 $0 $355 $4,522






0 %

ABC

MORGAN , DENNIS BInternational RepN/A

$78,420 $11,796 $4,938 $7,486 $102,640






100 %

ABC

MOSKOWITZ , DANIEL RCommunications SpecialistN/A

$45,220 $0 $1,605 $3,059 $49,884






10 %

ABC

MULHERON , GWENDOLYN A/P - Sr Receipts CoordN/A

$43,070 $0 $0 $3,589 $46,659






0 %

ABC

MULLICAN , TIMOTHY Watch EngineerN/A

$130,411 $0 $0 $0 $130,411






0 %

ABC

MULLIGAN , KELLI JManager-Campaigns UnitN/A

$86,056 $0 $378 $7,140 $93,574






0 %

ABC

MUNOZ , NORA LOperator IIN/A

$57,380 $0 $0 $4,765 $62,145






0 %

ABC

MUNROE , EDWARD GSr. Communications CoordN/A

$102,935 $0 $2,492 $8,414 $113,841






10 %

ABC

MURPHY , JOHN AChrmn ERJAC CmteLU 25, JC 10

$18,000 $0 $26 $0 $18,026






0 %


46 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL

ABC

MYERS , SARA Admin AssistantN/A

$47,210 $0 $3,283 $3,912 $54,405






0 %

ABC

NAGROTSKY , STEPHEN Deputy DirectorN/A

$163,674 $3,120 $2,217 $9,869 $178,880






0 %

ABC

NARDI , NICK Field RepresentativeLU 416, JC 41,OH Conf

$12,000 $780 $68 $0 $12,848






0 %

ABC

NEAK , KANITHA CashierN/A

$36,879 $0 $0 $0 $36,879






0 %

ABC

NEAL , PETRA SStrateg ic Info Coord.N/A

$89,318 $11,926 $774 $8,176 $110,194






0 %

ABC

NEILL , GERALD GSecurity OfficerN/A

$50,056 $0 $0 $0 $50,056






0 %

ABC

NELSON, JR. , THOMAS HGrants AccountantN/A

$99,970 $0 $3,733 $8,269 $111,972






5 %

ABC

NEWBURY , BEATRICE Sr Program ManagerN/A

$95,122 $1,040 $2,238 $7,932 $106,332






25 %

ABC

NGUYEN , KRISTINA TTrvl Accountant IIN/A

$49,734 $0 $0 $4,004 $53,738






1 %

ABC

NGUYEN , LINN VResearch AnalystN/A

$88,035 $0 $3,376 $7,301 $98,712






40 %

ABC

NICHOLS , TIM Trade Div RepLU 878, JC 87

$12,000 $0 $539 $0 $12,539






5 %

ABC

NOLAN , MARIE AResource CoordN/A

$80,674 $1,560 $2,219 $6,778 $91,231






100 %

ABC

NOWAK , GREG International RepLU 1038, JC 43

$67,500 $0 $1,207 $5,615 $74,322


47 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL






15 %

ABC

NOWAKOWSKI , DOUGLAS FInternational RepN/A

$89,705 $11,926 $16,076 $8,466 $126,173






0 %

ABC

NYE , FRED ADig ital Media TechN/A

$73,192 $1,300 $4,737 $6,032 $85,261






45 %

ABC

O'BRIEN , WILLIAM International OrganizerN/A

$73,042 $11,406 $20,959 $7,765 $113,172






0 %

ABC

O'DONNELL , THOMAS JTrade Division DirectorLU 817

$50,000 $0 $2,006 $0 $52,006






1 %

ABC

OGREN , CASSANDRA Deputy DirectorN/A

$106,553 $3,250 $1,558 $8,592 $119,953






0 %

ABC

OLIVER , JANICE DLegislative RepN/A

$129,320 $3,770 $2,505 $9,382 $144,977






0 %

ABC

OLMOS , CECILIA Trvl Consultant IIN/A

$48,552 $0 $0 $3,994 $52,546






35 %

ABC

O'NEILL , SEAN International OrganizerN/A

$80,480 $11,796 $29,037 $8,477 $129,790






0 %

ABC

OSMAN , FUAD International OrganizerN/A

$65,246 $11,406 $39,763 $7,589 $124,004






0 %

ABC

PADELLARO , JEFFREY Trade Conf RepLU 633, JC 10

$15,000 $0 $0 $0 $15,000






30 %

ABC

PAFFENROTH , ROBERT Committee ChairmanLU 63

$42,500 $0 $0 $0 $42,500






10 %

ABC

PALMER , JOHN International OrganizerN/A

$75,638 $11,406 $21,699 $7,980 $116,723






0 %


48 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL

ABC

PARKER , MICHAEL WInternational OrganizerN/A

$65,246 $11,406 $32,015 $7,048 $115,715






0 %

ABC

PARKER , RENEE Office Assistant IIN/A

$50,696 $1,560 $150 $4,277 $56,683






100 %

ABC

PAYNE , SARA PAssoc Dir/Trng Coord WstN/A

$127,699 $12,316 $8,153 $9,520 $157,688






100 %

ABC

PEASLEY , JACK Field RepresN/A

$93,104 $3,250 $11,440 $8,030 $115,824






0 %

ABC

PEN , MAKARA Counter ServerN/A

$37,262 $0 $0 $0 $37,262






0 %

ABC

PENLEY , WILLIAM LSecurity OfficerN/A

$57,810 $0 $2,908 $0 $60,718






0 %

ABC

PERALTA , JOHN GInternational RepLU 372

$89,705 $11,926 $13,080 $8,437 $123,148






0 %

ABC

PEREZ , EDWARD TOrg Database AnalystN/A

$62,485 $0 $0 $4,965 $67,450






0 %

ABC

PERKINS , FRANK Trade Division RepLU 657

$18,000 $0 $7,185 $0 $25,185






0 %

ABC

PERLEBURG , WAYNE CRM ROD COMM CENT REG-JACLU 160, JC 32

$19,500 $0 $0 $0 $19,500






0 %

ABC

PESCI , RENEE MTitan Field RepN/A

$94,392 $12,966 $16,070 $9,091 $132,519






5 %

ABC

PHILLIPS , TAMALA Office Assistant IIN/A

$51,691 $0 $0 $4,287 $55,978






0 %

ABC

PHINNEY , DEAN International OrganizerN/A

$65,246 $11,406 $60,593 $7,595 $144,840


49 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL






0 %

ABC

PIERCE , DENNIS Trade Div RepBLET

$36,000 $1,295 $2,132 $0 $39,427






20 %

ABC

POINDEXTER , DONNETTA YOffice ManagerN/A

$66,994 $0 $0 $5,317 $72,311






0 %

ABC

POLO , JOSEPH International AuditorN/A

$123,194 $11,406 $27,389 $10,440 $172,429






100 %

ABC

PRATT , EDWARD RInternational AuditorN/A

$130,697 $11,406 $14,449 $9,630 $166,182






100 %

ABC

PRICE , TROY DChefN/A

$75,012 $0 $2,777 $0 $77,789






0 %

ABC

PRUITT , E. LTrade Conf RepBLET

$15,000 $0 $0 $0 $15,000






10 %

ABC

RAINVILLE , BRIAN International RepJC 25, IL AFL-CIO

$167,576 $3,250 $663 $9,966 $181,455






70 %

ABC

RAMIREZ , LETICIA Titan Field RepN/A

$94,392 $12,966 $31,667 $9,129 $148,154






5 %

ABC

RAMOS , JOSE IKitchen HelperN/A

$46,416 $0 $0 $0 $46,416






0 %

ABC

RAMOS , JUAN AKitchen HelperN/A

$45,479 $0 $0 $0 $45,479






0 %

ABC

RAPP , CATHERINE HOperations ManagerN/A

$96,521 $1,040 $1,300 $8,106 $106,967






0 %

ABC

RATLIFF , THOMAS Trade Div RepLU 639

$18,000 $0 $0 $0 $18,000






5 %


50 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL

ABC

REYNOLDS , KATHLEEN LSecretary ICentral Region

$57,062 $0 $2,789 $4,750 $64,601






100 %

ABC

RICHMOND , STEPHEN International RepLU 1149, JC 18

$18,000 $0 $4,551 $0 $22,551






4 %

ABC

RINER , MELISSA Department DirectorN/A

$135,356 $0 $1,460 $9,453 $146,269






0 %

ABC

RITTER , HARVEY Chair JAC Local Cart CommLU 245

$18,000 $0 $791 $0 $18,791






3 %

ABC

RITTER , KAREN LSr. Staff AuditorN/A

$66,363 $0 $0 $5,369 $71,732






0 %

ABC

RIVERA , CYNTHIA INTERNATIONAL ORGANIZERLU 210

$50,000 $9,051 $14,556 $4,914 $78,521






0 %

ABC

ROBERTS , WALTER Security OfficerN/A

$62,073 $0 $0 $0 $62,073






0 %

ABC

ROBINSON , YVETTE Office CoordinatorN/A

$76,564 $1,040 $697 $6,397 $84,698






70 %

ABC

ROCHA , RONALD International RepN/A

$56,754 $780 $0 $0 $57,534






70 %

ABC

ROCHE , JOSEPH PChief of SecurityN/A

$71,181 $0 $22 $0 $71,203






0 %

ABC

ROSELL , CHRISTOPHER International OrganizerN/A

$83,938 $11,796 $30,307 $8,796 $134,837






0 %

ABC

SAAH , JAMES Dig ital Media MgrN/A

$106,430 $1,300 $4,281 $8,814 $120,825






10 %

ABC

SANCHEZ , ROGER Human Rghts CoordBMWED

$18,000 $0 $1,002 $0 $19,002


51 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL






100 %

ABC

SANTAMARIA , CARLOS Intl OrganizerN/A

$61,506 $11,796 $20,547 $6,232 $100,081






0 %

ABC

SARGENT , DAVID WAsst Chief of SecurityN/A

$56,168 $0 $0 $0 $56,168






0 %

ABC

SAROLI , JOSEPH Field RepresN/A

$93,104 $3,250 $5,259 $7,969 $109,582






0 %

ABC

SAWYER , JOHN Natl UPS Freight CoordLU 175

$50,000 $650 $13,509 $0 $64,159






25 %

ABC

SAWYER , VERONICA International RepLU 372

$98,023 $12,056 $19,848 $9,072 $138,999






0 %

ABC

SCHATZ , THOMAS JChief InvestigatorN/A

$124,965 $0 $17,426 $9,306 $151,697






0 %

ABC

SCHOEMBS , KYLE JResearch AnalystN/A

$66,237 $0 $3,589 $5,360 $75,186






0 %

ABC

SCHUMANN , KARLA Trade Division RepLU 104

$12,000 $0 $0 $0 $12,000






0 %

ABC

SCHWAB , RONALD BAssistant DirectorN/A

$142,945 $11,961 $11,687 $9,738 $176,331






0 %

ABC

SCOTT , ABDUR Program AssistantN/A

$53,606 $0 $1,410 $4,444 $59,460






5 %

ABC

SCOTT , MICHAEL International RepLU 769, JC 75

$18,000 $0 $35 $0 $18,035






14 %

ABC

SCOTT , TRACEY VPension Benefit AnalystN/A

$80,674 $0 $0 $6,698 $87,372






0 %


52 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL

ABC

SEIBERT , JANET MEmp Leave CoordN/A

$94,296 $0 $0 $7,693 $101,989






0 %

ABC

SHADA , VICTOR Trade Division RepN/A

$18,000 $0 $227 $0 $18,227






5 %

ABC

SHAPIRO , STEPHAN Exec ChefN/A

$110,162 $0 $246 $0 $110,408






0 %

ABC

SHARP , MYRON OTraining CoordN/A

$105,001 $0 $1,626 $8,733 $115,360






100 %

ABC

SHAW , GLENN Security OfficerN/A

$51,393 $1,040 $0 $0 $52,433






0 %

ABC

SHELNUTT , KERI MTravel Acountant IIIN/A

$61,049 $0 $0 $5,051 $66,100






0 %

ABC

SHIFLETT , JEFFREY ADatabase AssistantN/A

$75,244 $0 $0 $5,949 $81,193






0 %

ABC

SHUMAR , MARK WField CoordN/A

$124,758 $2,600 $1,826 $9,333 $138,517






0 %

ABC

SILVA , MARY EStaff Accountant IIN/A

$90,103 $0 $0 $7,477 $97,580






1 %

ABC

SIMEONE , MICHAEL AChrmn-W Local OpsLU 17

$18,000 $0 $0 $0 $18,000






25 %

ABC

SIMPSON , DANCY JSecurity OfficerN/A

$68,725 $0 $35 $0 $68,760






0 %

ABC

SKELTON , JARROD Intl OrganizerN/A

$61,506 $11,796 $35,852 $7,089 $116,243






0 %

ABC

SLATERY , JOHN Department DirectorJLMC

$154,092 $3,155 $4,226 $9,757 $171,230


53 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL






20 %

ABC

SLOSKEY , DEBORAH ADepartment DirectorN/A

$101,795 $1,480 $40 $8,529 $111,844






55 %

ABC

SMELL , GREGORY Department DirectorN/A

$100,679 $0 $0 $8,348 $109,027






1 %

ABC

SMITH , DAVID EInternational AuditorN/A

$130,697 $11,406 $6,571 $9,583 $158,257






100 %

ABC

SMITH , EILEEN BOffice ManagerN/A

$73,816 $390 $0 $6,152 $80,358






100 %

ABC

SMITH , JOSEPH Trade Division RepLU 326

$12,000 $520 $8,172 $0 $20,692






0 %

ABC

SMITH , LEONARD ASpcl Asst to WarehouseLU 117

$30,000 $0 $900 $0 $30,900






100 %

ABC

SMITH, III , WILLIAM CExec Asst to GPLU 891, JC 87

$179,392 $4,080 $20,977 $54,556 $259,005






50 %

ABC

SMITH-LEE , ROBIN Secretary IIN/A

$59,093 $0 $3,406 $4,831 $67,330






0 %

ABC

SOEHL , ERNIE Intl Rep/E Reg Frght CoorLU 701, JC 73

$67,500 $3,250 $3,297 $5,875 $79,922






30 %

ABC

SORENSEN , MELINDA International OrganizerN/A

$65,246 $11,926 $25,955 $7,295 $110,422






0 %

ABC

SORESI , MICHELE Legislative Issues Proj CN/A

$32,200 $650 $608 $2,611 $36,069






0 %

ABC

SORTO , FRANKLIN Maint EmployeeN/A

$90,215 $0 $0 $0 $90,215






0 %


54 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL

ABC

SOUTH , STEVEN JTrade Div RepLU 25

$14,400 $0 $0 $0 $14,400






0 %

ABC

SPALDING , REGINA Office ManagerN/A

$59,948 $0 $0 $4,975 $64,923






0 %

ABC

SPERRING , JEFFREY TTrade Div RepLU 135

$6,000 $0 $4,316 $0 $10,316






0 %

ABC

ST LOUIS , JAMES Campaign CoordN/A

$85,978 $11,406 $3,889 $8,091 $109,364






0 %

ABC

STAPLETON , MICHAEL Regional DirectorLU 385, JC 75

$18,000 $0 $386 $0 $18,386






5 %

ABC

STARK , TERRY International OrganizerN/A

$71,296 $11,796 $14,054 $7,444 $104,590






0 %

ABC

STEIN , REBECCA FIELD CAMPAIGN COORDINATON/A

$61,172 $1,170 $699 $5,024 $68,065






0 %

ABC

STEWART , CLARENCE SGrievance Cmte ChairLU 63

$12,000 $0 $0 $0 $12,000






0 %

ABC

STIEDE , TOM Central Region RepLU 703, JC 25

$18,000 $0 $356 $0 $18,356






0 %

ABC

STILES , CHARLES Assistant DirectorLU 728

$107,151 $11,926 $7,172 $9,250 $135,499






0 %

ABC

STORSTEEN , MARGO Human Rights RepN/A

$18,000 $0 $1,163 $0 $19,163






100 %

ABC

STOUTMILES , EBONY Office CoordinatorN/A

$34,042 $0 $1,519 $2,700 $38,261






25 %

ABC

STRICKLAND , THOMAS Central Region ChairLU 662

$40,000 $520 $2,260 $0 $42,780


55 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL






5 %

ABC

STROUD , DAVID CPayroll Accountant IN/A

$67,794 $0 $1,180 $5,497 $74,471






1 %

ABC

SULLIVAN , DANIEL Asst to DirectorN/A

$76,640 $650 $5,177 $6,386 $88,853






65 %

ABC

SULLIVAN , JOHN KWatch EngineerN/A

$124,194 $0 $0 $0 $124,194






0 %

ABC

TAN , DINUCH DMicrofilm ClerkN/A

$39,568 $0 $0 $3,286 $42,854






0 %

ABC

TANN , VANNAK Lead AP ClerkN/A

$47,477 $0 $0 $3,858 $51,335






2 %

ABC

TATUM, JR. , GRADY Field RepresentativeN/A

$73,373 $3,250 $6,047 $6,334 $89,004






0 %

ABC

TAYLOR , BRENT Chair of the SRCC CommLU 745, JC 80

$18,000 $0 $0 $0 $18,000






0 %

ABC

TAYLOR , DENIS Trade Division DirectorLU 355, JC 62

$60,000 $3,525 $5,123 $5,253 $73,901






20 %

ABC

TAYLOR , LAURA Agmts Tech - DatabaseN/A

$46,022 $0 $0 $3,813 $49,835






0 %

ABC

THEURER , ANNE International OrganizerN/A

$78,403 $8,806 $19,952 $7,938 $115,099






0 %

ABC

THOMPSON , TODD JSpcl Asst to GPN/A

$159,111 $4,080 $1,892 $9,851 $174,934






50 %

ABC

TIBBS , CAROLYN Executive SecretaryN/A

$76,488 $0 $0 $6,375 $82,863






100 %


56 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL

ABC

TIERNEY , BRIAN Project ManagerN/A

$65,949 $0 $526 $5,465 $71,940






10 %

ABC

TOLAND , DENNIS Lead EngineerN/A

$109,687 $12,056 $12,960 $9,245 $143,948






0 %

ABC

TOLMAN , JOHN Trade Conference RepBLET

$6,000 $0 $0 $0 $6,000






0 %

ABC

TOPETE , ALEXANDRA International OrganizerN/A

$60,300 $11,406 $57,831 $6,972 $136,509






0 %

ABC

TORRES , RUBEN Human Rights RepLU 237, NYCHA

$18,000 $0 $680 $0 $18,680






100 %

ABC

TRAPPE , ROBERT Field RepresentativeLU 507

$73,373 $3,250 $13,823 $6,331 $96,777






0 %

ABC

TURNER , PAMELA LDepartment DirectorN/A

$112,766 $2,220 $3,302 $9,141 $127,429






10 %

ABC

ULICA , PATRICIA AOffice ManagerN/A

$77,327 $0 $1,863 $6,417 $85,607






10 %

ABC

URCIA , HEIDI Staff Accountant IIN/A

$57,952 $0 $0 $4,593 $62,545






2 %

ABC

VALENZUELA , MANUEL (MANN Organizing Coord.N/A

$114,070 $12,186 $54,307 $9,315 $189,878






0 %

ABC

VAUGHN , JAMES International OrganizerN/A

$72,971 $11,406 $27,582 $7,933 $119,892






0 %

ABC

VENSON , SHANABRIA Benefits ManagerN/A

$84,346 $0 $2,908 $6,937 $94,191






0 %

ABC

VERMEIRE , DARLENE Exec Sec to Exec Asst toN/A

$78,674 $0 $0 $6,538 $85,212


57 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL






5 %

ABC

WALKER , FELICIA Intl OrganizerN/A

$62,736 $11,406 $20,059 $6,900 $101,101






0 %

ABC

WAMSLEY , JANET DQuality Control SpecistN/A

$76,143 $0 $0 $6,190 $82,333






0 %

ABC

WASHINGTON , MICHELLE Drv Rcpts/Billing CrN/A

$48,374 $0 $0 $3,872 $52,246






0 %

ABC

WEATHERSPOON , TERRENCE JSr Research AnalystN/A

$82,111 $0 $0 $6,627 $88,738






0 %

ABC

WEAVER , SANDRA International OrganizerN/A

$17,771 $1,901 $12,395 $1,893 $33,960






0 %

ABC

WEBBER , DIANE FSecretary IIIN/A

$70,465 $0 $0 $5,862 $76,327






1 %

ABC

WEBER , ROBERT TTrade Div RepLU 344

$18,000 $0 $6,022 $0 $24,022






0 %

ABC

WEINER , NICHOLAS MCampgn CoordN/A

$93,105 $2,600 $0 $7,936 $103,641






0 %

ABC

WELSH , CHRISTOPHER Field RepresN/A

$93,104 $3,250 $11,401 $7,983 $115,738






0 %

ABC

WEST , DONNIE Trade Division RepLU 612, JC 87

$18,000 $0 $0 $0 $18,000






0 %

ABC

WESTFIELD , WALTER International OrganizerN/A

$65,246 $11,406 $39,226 $7,135 $123,013






0 %

ABC

WEST-LANGLEY , CAROLYN RDiv Support FloaterN/A

$19,966 $0 $0 $1,663 $21,629






0 %


58 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL

ABC

WETTERAU , MAUREEN EAudit ManagerN/A

$81,389 $0 $0 $6,722 $88,111






0 %

ABC

WHITE , DAVID WSr. Comm CoordN/A

$104,987 $910 $2,904 $8,753 $117,554






10 %

ABC

WHITMER , RAYMOND Regional Dir-WestLU 911

$25,500 $0 $540 $0 $26,040






5 %

ABC

WHITTIER , MAHALIA Admin AssistantN/A

$49,209 $0 $121 $4,077 $53,407






5 %

ABC

WHOBREY , CHARLES (CHU ARegional Dir-CentralLU 215, JC 94

$36,000 $0 $87 $0 $36,087






5 %

ABC

WIEKER , HEATHER RInternational AuditorN/A

$130,697 $12,966 $13,639 $9,631 $166,933






100 %

ABC

WILLETT , DANIEL Strateg ic AnalystN/A

$72,686 $0 $762 $5,977 $79,425






10 %

ABC

WILLETT , TRACIE PER CAPITA TAX ACCOUNTANTN/A

$42,232 $0 $0 $3,502 $45,734






0 %

ABC

WILLIAMS , CHERESSEE LAsst to Exec Sect to IRBN/A

$46,285 $0 $0 $3,837 $50,122






100 %

ABC

WILLIAMS , DIONNE Clerk Typist IIN/A

$35,921 $0 $0 $2,976 $38,897






2 %

ABC

WILLIAMS , SCOTT AIntl OrganizerN/A

$65,246 $11,406 $25,116 $7,281 $109,049






0 %

ABC

WILLS , JEANETTE Office ManagerN/A

$62,138 $0 $0 $5,160 $67,298






0 %

ABC

WILSON , COLLEEN Agmts Tech - DatabaseN/A

$48,374 $0 $0 $3,921 $52,295


59 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL






0 %

ABC

WILSON , ROD EAssistant DirectorN/A

$80,016 $0 $0 $6,640 $86,656






1 %

ABC

WIMS , MONICA Secretary IIN/A

$42,870 $0 $0 $3,441 $46,311






0 %

ABC

WINBORNE , RALEIGH DDrv Rcpts/Billing CrN/A

$53,084 $0 $0 $4,419 $57,503






0 %

ABC

WINDSOR , JOSEPH Records ClerkN/A

$45,117 $0 $0 $3,760 $48,877






0 %

ABC

WINTER , RALPH International RepLU 175, JC 94

$71,611 $0 $0 $5,945 $77,556






0 %

ABC

WITLEN , GARY SDepartment DirectorN/A

$230,234 $1,110 $2,409 $11,261 $245,014






50 %

ABC

WITTAL , ALLEN Contract CoordN/A

$36,000 $0 $12,762 $0 $48,762






0 %

ABC

WOLFF , MEAGHAN Exec Office ManagerN/A

$91,692 $1,480 $6,282 $7,667 $107,121






35 %

ABC

WOO , NORMAN WResearch AssistantN/A

$78,823 $0 $0 $6,423 $85,246






0 %

ABC

WOOD , JOEL International OrganizerN/A

$71,296 $11,406 $23,450 $7,656 $113,808






0 %

ABC

WOOLARD , CHARMAINE Asst Program MgrN/A

$88,348 $0 $2,119 $7,150 $97,617






5 %

ABC

WORSLEY , LOGAN Senior Research AnalystN/A

$68,185 $260 $395 $5,666 $74,506






5 %


60 of 187 7/5/2018, 11:06 PM

(A)Name

(B)Title

(C)Other Payer

(D)Gross Salary






(H)TOTAL

ABC

WORTHINGTON , NICHOLAS EMC Project ManagerN/A

$46,196 $0 $0 $3,831 $50,027






0 %

ABC

WOYTKO , DALE MDepartment DirectorN/A

$113,944 $2,590 $2,067 $9,164 $127,765






20 %

ABC

WRIGHT , DEBORAH Office ManagerN/A

$59,621 $0 $0 $4,842 $64,463






15 %

ABC

WRIGHT , SEAN CComputer Procedures CoordN/A

$68,847 $0 $1,311 $5,714 $75,872






0 %

ABC

WRIGHT , THOMAS HTitan Field RepN/A

$94,392 $12,446 $22,187 $9,146 $138,171






5 %

ABC

XEUNG , CHENG JMicrofilm ClerkN/A

$47,647 $0 $0 $3,952 $51,599






0 %

ABC

YATES , ERNEST CChairmanLU 665, JC 7

$24,000 $650 $274 $0 $24,924






10 %

ABC

YAUGER , MIKE Human Rights RepLU 786, JC 25

$18,000 $650 $6,821 $0 $25,471






100 %

ABC

YERACE , GREG Trade Div RepLU 175

$18,000 $0 $5,786 $0 $23,786






0 %

ABC

ZELENKO , CARIN Department DirectorN/A

$154,824 $3,155 $4,244 $9,704 $171,927






10 %

ABC

ZEPEDA , JORGE Counter ServerN/A

$23,622 $0 $0 $0 $23,622






0 %

TOTALS RECEIVED BY EMPLOYEES MAKING$10,000 OR LESS

$36,817 $655 $5,761 $1,662 $44,895


49 %Schedule 16Political Activities and Lobbying




15 %

Total Employee Disbursements $37,274,022 $1,266,132 $2,655,267 $2,692,231 $43,887,652Less Deductions $14,226,877

Net Disbursements $29,660,775


61 of 187 7/5/2018, 11:06 PM



62 of 187 7/5/2018, 11:06 PM

SCHEDULE 13 - MEMBERSHIP STATUS FILE NUMBER: 000-093

Category of Membership(A)

Number(B)

Voting Elig ibility(C)

Members (Total of all lines above) 1,279,064Agency Fee Payers* 37,935Total Members/Fee Payers 1,316,999*Agency Fee Payers are not considered members of the labor organization.

Active Members 1,279,064 Yes



63 of 187 7/5/2018, 11:06 PM

DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19 FILE NUMBER: 000-093

SCHEDULE 14 OTHER RECEIPTS1. Named Payer Itemized Receipts $9,478,6542. Named Payer Non-itemized Receipts $79,5643. All Other Receipts $303,6234. Total Receipts $9,861,841

SCHEDULE 17 CONTRIBUTIONS, GIFTS & GRANTS1. Named Payee Itemized Disbursements $1,022,9392. Named Payee Non-itemized Disbursements $111,7883. To Officers $18,9194. To Employees $920,0525. All Other Disbursements $167,2206. Total Disbursements $2,240,918

SCHEDULE 15 REPRESENTATIONAL ACTIVITIES1. Named Payee Itemized Disbursements $22,637,1222. Named Payee Non-itemized Disbursements $4,786,5233. To Officers $1,976,0524. To Employees $20,584,8845. All Other Disbursements $1,526,4426. Total Disbursements $51,511,023

SCHEDULE 18 GENERAL OVERHEAD1. Named Payee Itemized Disbursements $5,446,2442. Named Payee Non-itemized Disbursements $1,321,3143. To Officers $85,6614. To Employees $10,539,0995. All Other Disbursements $522,0566. Total Disbursements $17,914,374

SCHEDULE 16 POLITICAL ACTIVITIES AND LOBBYING1. Named Payee Itemized Disbursements $3,176,9112. Named Payee Non-itemized Disbursements $471,0613. To Officers $150,7564. To Employees $4,307,6955. All Other Disbursements $361,2916. Total Disbursement $8,467,714

SCHEDULE 19 UNION ADMINISTRATION1. Named Payee Itemized Disbursements $11,559,8522. Named Payee Non-itemized Disbursements $2,138,7073. To Officers $1,441,5154. To Employees $7,535,9345. All Other Disbursements $885,4876. Total Disbursements $23,561,495



64 of 187 7/5/2018, 11:06 PM

SCHEDULE 14 - OTHER RECEIPTS FILE NUMBER: 000-093

Name and Address(A)

CAESARS ENTERPRISE SERVICES LLC

ONE HARRAH'S COURTLAS VEGASNV89119-4377

Type or Classification(B)

HOTEL/HOSPITALITY

Purpose(C)

Date(D)

Amount(E)

Total Itemized Transactions with this Payee/Payer $64,773Total Non-Itemized Transactions with this Payee/Payer $4,475Total of All Transactions with this Payee/Payer for This Schedule $69,248

Commission Checks 08/20/2015 $64,773

Name and Address(A)

CANAL PARTNERS MEDIA LLCSUITE 20025 WHITLOCK PLACE SWMARIETTAGA30064


DATA PROCESSING SUPPLIER

Purpose(C)

Date(D)

Amount(E)

Total Itemized Transactions with this Payee/Payer $15,645Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $15,645

Refund 10/15/2015 $15,645

Name and Address(A)

CAPITAL ONE BANKPO BOX 30285

SALT LAKE CITYUT84130-0285


BANKING/FINANCIAL SERVICES

Purpose(C)

Date(D)

Amount(E)


2014 IBT CORPORATE CARD REBATE 02/27/2015 $52,112Refund 12/22/2015 $5,687

Name and Address(A)

CHANGE TO WINSUITE 9001900 L STWASHINGTONDC20036


AFFILIATE

Purpose(C)

Date(D)

Amount(E)


N. Weiner Jan - Mar 2015 Inv #008065 04/20/2015 $35,844N. Weiner Apr - Jun 2015 Inv# 008273 08/17/2015 $35,844N. Weiner Oct - Dec 2014 Inv #008281 08/21/2015 $36,015N. Weiner Jul - Sep 2015 Inv #008421 11/13/2015 $35,844

Name and Address(A)

DAVIS BETHUNE AND JONES, LAWOFFICES OFSUITE 29301100 MAINKANSAS CITYMO64105-5203


LAW FIRM

Purpose(C)

Date(D)

Amount(E)


Settlement/Forest Pharmaceutic 10/20/2015 $41,638

Name and Address(A)

DISNEY WORLDWIDE SERVICES INC.PO BOX 10120

LAKE BUENA VISTAFL32830


HOTEL/HOSPITALITY

Purpose(C)

Date(D)

Amount(E)


Commission Check 05/26/2015 $11,174

Name and Address(A)

GCIU/IBT CONFERENCE

25 LOUISIANA AVE NWWASHINGTONDC20001


Purpose(C)

Date(D)

Amount(E)


GCC's Obligation to Strike Fund 01/20/2015 $36,419GCC's Obligation to Strike Fund 02/10/2015 $44,151GCC's Obligation to Strike Fund 03/23/2015 $53,052GCC's Obligation to Strike Fund 05/04/2015 $26,218


65 of 187 7/5/2018, 11:06 PM

AFFILIATE Purpose(C)

Date(D)

Amount(E)


GCC's Obligation to Strike Fund 06/01/2015 $43,313GCC's Obligation to Strike Fund 07/31/2015 $32,199GCC's Obligation to Strike Fund 09/08/2015 $39,717GCC's Obligation to Strike Fund 10/30/2015 $95,954GCC's Obligation to Strike Fund 12/07/2015 $42,087GCC's Obligation to Strike Fund 12/18/2015 $33,600

Name and Address(A)

HILTON SAN DIEGO RESORT

1775 EAST MISSION BAY DRIVESAN DIEGOCA92109-6801


HOTEL/HOSPITALITY

Purpose(C)

Date(D)

Amount(E)


Commission 02/13/2015 $6,219Commission 11/24/2015 $7,531

Name and Address(A)

HILTON WORLDWIDE - MEMPHIS TN

755 CROSSOVER LANEMEMPHISTN38117


HOTEL/HOSPITALITY

Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

HOGG ROBINSON USA LLC

16 EAST 34TH ST, 3RD FLRNEW YORKNY10016


EXECUTIVE TRAVEL SERVICES

Purpose(C)

Date(D)

Amount(E)


Commission Check 01/06/2015 $8,192Commission Checks 04/08/2015 $20,606Commission Checks 05/21/2015 $8,456Commission Checks 07/09/2015 $9,622Commission Checks 07/09/2015 $12,806Commission Checks 09/08/2015 $18,309Commission Checks 10/21/2015 $8,056Commission 12/10/2015 $17,799

Name and Address(A)

IBT SUPPLEMENTAL BENEFIT



MEMBER BENEFIT PLAN

Purpose(C)

Date(D)

Amount(E)


2015 Admin Support-JRHMSF 11/19/2015 $40,0002015 Admin Support-JRHMSF 11/19/2015 $60,000Final Audit 2014 Cost Allocat 11/19/2015 $206,462

Name and Address(A)

IBT VOLUNTARY EMPLOYEE BENEFIT



TRUST FUND

Purpose(C)

Date(D)

Amount(E)

Total Itemized Transactions with this Payee/Payer $441,481Total Non-Itemized Transactions with this Payee/Payer $319Total of All Transactions with this Payee/Payer for This Schedule $441,800

Final Audit 2014 Cost Allocat 11/19/2015 $436,159Inter-Fund Payment 12/15/2015 $5,322

Name and Address(A)

JAMES R HOFFA MEMORIALSCHOLARSHIP FUND


Purpose(C)

Date(D)

Amount(E)


Inter-Fund Payment 12/17/2015 $54,109


66 of 187 7/5/2018, 11:06 PM


SCHOLARSHIP FUNDName and Address

(A)LIDO BEACH RESORT

700 BEN FRANKLIN DRIVESARASOTAFL34236


HOTEL/HOSPITALITY

Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

MARSH USA, INC

1255 23RD ST NW, 4THWASHINGTONDC20037


INSURANCE COMPANY

Purpose(C)

Date(D)

Amount(E)


Workers Comp Refund 04/16/2015 $11,450

Name and Address(A)

MEETING MANAGEMENT SERVICES, INC

1201 NEW JERSEY AVE NWWASHINGTONDC20001


MEETING & EVENT SERVICE

Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

NAT'L INSTITUTE OF ENVIRONMENTALHEALTH SCIENCES

111 TW ALEXANDER DRIVERTPNC27709


GOVERNMENT AGENCY

Purpose(C)

Date(D)

Amount(E)

Total Itemized Transactions with this Payee/Payer $2,398,624Total Non-Itemized Transactions with this Payee/Payer $11,263Total of All Transactions with this Payee/Payer for This Schedule $2,409,887

PORT RECEIPT NOV-14 01/13/2015 $10,694DOE RECEIPT NOV-14 01/13/2015 $29,242EPA RECEIPT NOV-14 01/13/2015 $72,144PORT RECEIPT DEC-14 01/26/2015 $14,630DOE RECEIPT DEC-14 01/26/2015 $32,109EPA RECEIPT DEC-14 01/26/2015 $130,332PORT RECEIPT JAN-15 03/04/2015 $6,219DOE RECEIPT JAN-15 03/04/2015 $26,488EPA RECEIPT JAN-15 03/04/2015 $104,858PORT RECEIPT FEB-15 04/01/2015 $24,223DOE RECEIPT FEB-15 04/01/2015 $27,743EPA RECEIPT FEB-15 04/01/2015 $172,439PORT RECEIPT MAR-15 05/07/2015 $13,892DOE RECEIPT MAR-15 05/07/2015 $37,888EPA RECEIPT MAR-15 05/07/2015 $184,993PORT RECEIPT APR-15 06/09/2015 $17,484DOE RECEIPT APR-15 06/09/2015 $58,461EPA RECEIPT APR-15 06/09/2015 $170,624BIO RECEIPT MAY-15 07/03/2015 $6,258PORT RECEIPT MAY-15 07/03/2015 $12,680DOE RECEIPT MAY-15 07/03/2015 $56,837EPA RECEIPT MAY-15 07/03/2015 $152,163PORT RECEIPT JUN-15 08/05/2015 $9,442BIO RECEIPT JUN-15 08/05/2015 $12,636DOE RECEIPT JUN-15 08/05/2015 $70,533EPA RECEIPT JUN-15 08/05/2015 $142,035PORT RECEIPT JUL-15 09/03/2015 $11,511EBOLA RECEIPT JUL-15 09/03/2015 $48,102DOE RECEIPT JUL-15 09/03/2015 $83,209EPA RECEIPT JUL-15 09/03/2015 $169,358EBOLA RECEIPT JUL-15-2 10/05/2015 $10,342EPA RECEIPT JUL-15-2 10/05/2015 $23,619EPA RECEIPT AUG-15 10/05/2015 $46,841DOE RECEIPT AUG-15 10/05/2015 $123,979PORT RECEIPT SEP-15 11/09/2015 $12,432DOE RECEIPT AUG-15-2 11/09/2015 $43,708


67 of 187 7/5/2018, 11:06 PM

Purpose(C)

Date(D)

Amount(E)


EPA RECEIPT SEP-15 11/09/2015 $73,076PORT RECEIPT OCT-15 12/16/2015 $10,563DOE RECEIPT OCT-15 12/16/2015 $31,525EPA RECEIPT OCT-15 12/16/2015 $113,312

Name and Address(A)

PR NEWSWIRE ASSOCIATION LLC

602 PLAZA THREE, 6TH FLOORJERSEY CITYNJ07311


NEWS SYNDICATE

Purpose(C)

Date(D)

Amount(E)


Refund 05/01/2015 $17,785

Name and Address(A)

RETIREMENT & FAMILY PROTECTIONPLAN



PENSION FUND

Purpose(C)

Date(D)

Amount(E)


Admin Reimb - RFPP 01/30/2015 $15,000Admin Reimb - RFPP 02/27/2015 $15,000Admin Reimb - RFPP 03/31/2015 $15,000Admin Reimb - RFPP 04/30/2015 $15,000Admin Reimb - RFPP 05/29/2015 $15,000Admin Reimb - RFPP 06/30/2015 $15,000Admin Reimb - RFPP 07/31/2015 $15,000Admin Reimb - RFPP 08/31/2015 $15,000Admin Reimb - RFPP 09/30/2015 $15,000Admin Reimb - RFPP 10/31/2015 $15,0002014 Admin Reimb Final 11/24/2015 $34,919Admin Reimb - RFPP 11/25/2015 $20,000Admin Reimb - RFPP 12/24/2015 $20,000

Name and Address(A)

SGO HOTEL PARTNERS LLC

6501 N MANNHEIM ROADROSEMONTIL60018-3627


HOTEL/HOSPITALITY

Purpose(C)

Date(D)

Amount(E)

Total Itemized Transactions with this Payee/Payer $0Total Non-Itemized Transactions with this Payee/Payer $8,621Total of All Transactions with this Payee/Payer for This Schedule $8,621

Name and Address(A)

TEAMSTER AFFILIATES PENSION PLAN



PENSION FUND

Purpose(C)

Date(D)

Amount(E)

Total Itemized Transactions with this Payee/Payer $1,278,361Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $1,278,361

Admin Reimb - TAPP 01/30/2015 $95,000Admin Reimb - TAPP 02/27/2015 $95,000Admin Reimb - TAPP 03/31/2015 $95,000Admin Reimb - TAPP 04/30/2015 $95,000Admin Reimb - TAPP 05/29/2015 $95,000INTERCOMPANY PAYMENT 06/02/2015 $16,678Admin Reimb - TAPP 06/30/2015 $95,000Admin Reimb - TAPP 07/31/2015 $95,000Admin Reimb - TAPP 08/31/2015 $95,000Admin Reimb - TAPP 09/30/2015 $95,000Admin Reimb - TAPP 10/31/2015 $95,0002014 Admin Reimb Final 11/24/2015 $104,274Admin Reimb - TAPP 11/25/2015 $100,000Inter-Fund Payment 12/15/2015 $7,409Admin Reimb - TAPP 12/24/2015 $100,000

Name and Address(A)

TEAMSTERS BENEFIT TRUSTPO BOX 5820CONNIE FOUNTAIN, LIPMAN INSFREMONTCA94537

Purpose(C)

Date(D)

Amount(E)


REFUND OF PREMIUMS, TRAINHAM, M 11/18/2015 $44,460


68 of 187 7/5/2018, 11:06 PM


HEALTH INSURANCE TRUSTName and Address

(A)TEAMSTERS L U NO 36

4626 MERCURY STREETSAN DIEGOCA92111-2410


AFFILITATE

Purpose(C)

Date(D)

Amount(E)


ESCROW DEFUNT LU 36 LAND/BLDG 06/29/2015 $1,128,910

Name and Address(A)

TEAMSTERS LEGAL DEFENSE FUND



BENEFIT FUND

Purpose(C)

Date(D)

Amount(E)


Administrative Cost Allocation 02/06/2015 $15,350

Name and Address(A)

THE GREENBRIER AMERICA'S RESORT

300 WEST MAIN STREETWHITE SULPHUR SPRINGSWV24986


HOTEL/HOSPITALITY

Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

THE HARTFORD INSURANCE GROUP

277 PARK AVENUENEW YORKNY10172


INSURANCE COMPANY

Purpose(C)

Date(D)

Amount(E)


Workers Comp Dvd/Assmnt 09/17/2015 $43,026

Name and Address(A)

THE ULTIMATE SOFTWARE GROUP INCPO BOX 930953

ATLANTAGA31193-0953


PAYROLL SERVICE PROVIDER

Purpose(C)

Date(D)

Amount(E)


REFUND DUPL TAX PYMNT 11/02/2015 $1,164,528

Name and Address(A)

TMSTER-NATL 401(K) SAVING PLN

1200 THREE GATEWAY CTRPITTSBURGPA15222


PENSION FUND

Purpose(C)

Date(D)

Amount(E)


Administrative Cost Allocation 12/02/2015 $20,106

Name and Address(A)

TMSTRS NATL PIPE LN TRAIN FUND



Purpose(C)

Date(D)

Amount(E)


PIPE RECIEPT JAN-15 04/10/2015 $16,762Expenses 05/07/2015 $5,623Reimbursement 05/07/2015 $6,385Training Reimbursement 06/03/2015 $10,141


69 of 187 7/5/2018, 11:06 PM

LABOR RELATED ORGANIZATION Purpose(C)

Date(D)

Amount(E)


Training Reimbursement 06/03/2015 $15,511April 2015 Training 07/02/2015 $14,530Training 08/05/2015 $6,594Reimbursement 09/14/2015 $7,811Training Reimbursement 10/01/2015 $6,527

Name and Address(A)

ULLICO CASUALTY GROUP INC

8403 COLESVILLE ROADSILVER SPRINGMD20910


INSURANCE COMPANY

Purpose(C)

Date(D)

Amount(E)


Insurance Reimb. Haskin V Amr 09/21/2015 $10,073

Name and Address(A)

UNITED STATES POSTAL SERVICE

2825 LONE PARKWAYEAGANMN55121-9640


POSTAL SERVICE

Purpose(C)

Date(D)

Amount(E)


Refund 05/26/2015 $37,773

Name and Address(A)

UPS NATIONAL GRIEVANCE COMMITTEE



GRIEVANCE COMMITTEE

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

US DEPARTMENT OF TRANSPORTATION

1200 NEW JERSEY AVE SEWASHINGTONDC20590


GOVERNMENT AGENCY

Purpose(C)

Date(D)

Amount(E)


DOT RECEIPT NOV-14 01/20/2015 $170,513DOT RECEIPT DEC-14 02/04/2015 $82,871DOT RECEIPT FEB-15 04/10/2015 $20,939DOT RECEIPT JAN-15 04/10/2015 $60,909DOT RECEIPT MAR-15 05/15/2015 $94,344DOT RECEIPT APR-15 06/10/2015 $32,999DOT RECEIPT MAY-15 07/13/2015 $139,371DOT RECEIPT JUN-15 08/07/2015 $155,205DOT RECEIPT JUL-15 09/04/2015 $34,108DOT RECEIPT AUG-15 10/09/2015 $135,713DOT RECEIPT SEP-15 11/10/2015 $182,620DOT RECEIPT OCT-15 12/17/2015 $67,765DOT RECEIPT SEP-15 #2 12/18/2015 $16,999

Name and Address(A)

XEROX CORPORATION

1303 RIDGEVIEW DRLEWISVILLETX75057


OFFICE EQUIPMENT DISTRIBUTOR

Purpose(C)

Date(D)

Amount(E)


Refund 05/11/2015 $9,528Refund 08/03/2015 $5,709Refund 10/09/2015 $9,503Refund 10/23/2015 $21,870



70 of 187 7/5/2018, 11:06 PM

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES FILE NUMBER: 000-093

Name and Address(A)

1600 GROUP LLC

6301 CHAUCER VIEW CIRCLEALEXANDRIAVA22304


Other Professional Fees

Purpose(C)

Date(D)

Amount(E)


DEC 14 PROF SVC 01/15/2015 $20,000JAN 15 PROF SVC 01/23/2015 $20,000FEB-15 PROF SVC 02/25/2015 $15,000MAR-15 PROF SVC 03/25/2015 $15,000APR-15 PROF SVC 04/30/2015 $15,000MAY-15 PROF SVC 05/27/2015 $15,000JUN-15 PROF SVCS 06/26/2015 $15,000JUL 15 PROF SVCS 07/29/2015 $15,000AUG-15 PROF SVCS 09/02/2015 $15,000SEPT-15 PROF SVCS 09/30/2015 $15,000OCT-15 PROF SVCS 10/14/2015 $15,000NOV-15 PROF SVCS 12/02/2015 $7,500DEC-15 PROF SVCS 12/23/2015 $15,000

Name and Address(A)

A TO Z PRINTING COMPANY INC.

4330 VAN BUREN BLVDRIVERSIDECA92503


Printer

Purpose(C)

Date(D)

Amount(E)


SAN BERNADINO POST CARDS 03/23/2015 $20,246SBPEA MAILER 04/09/2015 $20,463SAN BERNARDINO MAILER #5 04/15/2015 $20,437

Name and Address(A)

A&B PRINTING AND MAILING

2908 S HIGHLAND, SUITE BLAS VEGASNV89109


Printing and Mailing Service

Purpose(C)

Date(D)

Amount(E)

Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $26,193Total of All Transactions with this Payee/Payer for This Schedule $26,193

Name and Address(A)

A&R CAPITAL LLC

18 OLIVER STREET, 3RD FLOORNEWARKNJ07102


Rental Agency

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

ALASKA A

SEATACWA98168


Airline

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

ALBERTINE ENTERPRISES, INC.

655 15TH ST, NW., METRO SQUWASHINGTONDC20005


Consultant Airline Division

Purpose(C)

Date(D)

Amount(E)


11/7-12/7/14 PROF SVC 01/09/2015 $7,00012/7/14-1/7/15 PROF SVCS 01/23/2015 $7,0001/7-2/7/15 PROF SVCS 03/11/2015 $7,0002/7/15-3/7/15 PROF SVCS 03/25/2015 $7,0003/7-4/7/15 PROF FEES 04/30/2015 $7,0004/7-5/7/2015 PROF SVCS 05/27/2015 $7,000PROF SVCS 5/7-6/7/2015 07/08/2015 $7,0006/7-7/7/2015 PROF SVCS 07/21/2015 $7,000


71 of 187 7/5/2018, 11:06 PM

Purpose(C)

Date(D)

Amount(E)


7/7-8/7/2015 PROF SVCS 09/02/2015 $7,000PROF SVCS 8/7-9/7/15 09/23/2015 $7,0009/7-10/7/15 PROF SVCS 10/21/2015 $7,00010/7-11/7/15 PROF SVCS 12/02/2015 $7,00011/7-12/7/15 PROF SVCS 12/23/2015 $7,000

Name and Address(A)

ALLAN HENRY, SR.P.O. BOX 31492652 DECATUR AVENUE, #2BBRONXNY10458


Project Organizer

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

ALLEN P GRUNES

9310 MARSEILLE DR.POTOMACMD20854


Law Firm

Purpose(C)

Date(D)

Amount(E)


NOV 14 - SYSCO/US FOODS 01/30/2015 $18,464JAN 15 - SYSCO/US FOODS 03/11/2015 $6,633MAR 15 - SYSCO/US FOODS 05/06/2015 $13,068OCT-15 ABI/SABMILLER MERGER 11/24/2015 $7,326

Name and Address(A)

ALTSHULER BERZON LLP

177 POST STREET, SUITE 30SAN FRANCISCOCA94108


Law Firm

Purpose(C)

Date(D)

Amount(E)


FEB 15 - LEGAL FEES 05/06/2015 $16,714MAR 15 - LEGAL FEES 05/20/2015 $7,719

Name and Address(A)

AMERICAN

WASHINGTONDC74063


Airline

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

AMERICAN PRODUCTS

RE: INTL BROTHERHOOD OF TMSROCHESTERNY14621


Publicity and Logo Goods Vendor

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

ANZALONE RESEARCH, INC.

DBA:ANZALONE LISZT GROVE REMONTGOMERYAL36104


Consulant NV Public Srvc Assmnt

Purpose(C)

Date(D)

Amount(E)


PHONE BANK EXP 12/02/2015 $17,572


72 of 187 7/5/2018, 11:06 PM

Name and Address(A)

ARANDELL CORPORATION

P O BOX 405MENOMONEE FALLSWI53052-0405


Printer

Purpose(C)

Date(D)

Amount(E)


APR/MAY 2015 TMSTRS MAGAZINE 05/13/2015 $54,259JUN/JUL 2015 TEAMSTERS MAG 07/08/2015 $44,213AUG/SEPT 2015 TMSTR MAGAZINE 09/23/2015 $43,358OCT/NOV 2015 TMSTR MAG 11/12/2015 $59,511

Name and Address(A)

AT&TPO BOX 105068

ATLANTAGA30348-5068


Telephone/Data Communications

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

AT&T MOBILITYPO BOX 6463

CAROL STREAMIL60197-6463



Purpose(C)

Date(D)

Amount(E)


CELL SERVICE - JAN 15 02/04/2015 $16,466CELL SERVICE - FEB 15 03/11/2015 $15,276CELL SERVICE - MAR 15 04/06/2015 $15,791CELL SERVICE - APR 15 05/05/2015 $15,930CELL SERVICE - MAY 15 06/09/2015 $16,099CELL SERVICE - JUN 15 06/30/2015 $15,453CELL SERVICE - JUL 15 07/28/2015 $15,902CELL SERVICE - AUG 15 08/27/2015 $16,173CELL SERVICE - SEP 15 10/07/2015 $16,121CELL SERVICE - OCT 15 10/29/2015 $15,683CELL SERVICE - NOV 15 12/01/2015 $15,159CELL SERVICE - DEC 15 12/23/2015 $15,580

Name and Address(A)

AT&T TELECONFERENCE SERVICESPO BOX 5002




Purpose(C)

Date(D)

Amount(E)


OCT-15 TELECONFERENCE 11/24/2015 $7,413

Name and Address(A)

BALLY'S HOTEL LAS VEGA

LAS VEGASNV89109


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

BALLY'S LAS VEGAS

3655 SOUTH LAS VEGAS BLVDLAS VEGASNV89109


Hotel

Purpose(C)

Date(D)

Amount(E)


1/12-1/15/15 WHSE MTG 03/19/2015 $47,947

Name and Address(A)

Purpose(C)

Date(D)

Amount(E)


NOV 14 - NEGO.&ARBITRATION 01/15/2015 $27,135


73 of 187 7/5/2018, 11:06 PM

BAPTISTE & WILDER, P.C.

1150 CONN AVE NW 500WASHINGTONDC20036


Law Firm

Purpose(C)

Date(D)

Amount(E)


DEC 14 - NEGO.& ARBITRATIONS 02/04/2015 $31,571OCT 14-IMPLMNT OF ANHEUSER-BUS 02/12/2015 $11,973NOV 14-IMPLEMNT OF ANHEUSER 02/19/2015 $10,457DEC 14-IMPLMNT OF ANHEUSER/BUS 03/11/2015 $23,957JAN 15-AB CONTRACT/MILLERCOORS 03/25/2015 $45,841FEB 15-IMPLMNTTN OF ANHEUSER 05/06/2015 $5,872MAR 15 - NEGO &ARBITRATION 05/20/2015 $18,287MAR 15 -ANHEUSER-BUSCH 06/03/2015 $9,017APR 15-NEGO &ARBITRATIONS 06/10/2015 $14,471APR 15-ANHEUSER-BUSCH CONTRACT 07/08/2015 $15,542MAY 15 - NEGO.&ARBITRATIONS 07/16/2015 $26,085MAY 15- MILLERCOORS NLRB ELCTN 07/29/2015 $7,033JUL-15 NEGO.& ARBITRATIONS 09/02/2015 $69,621AUG-15 NEGO &ARBITRATIONS 10/21/2015 $40,417SEP-15 NEGO& ARBITRATIONS 11/12/2015 $29,949OCT-15 NEGO &ARBITRATIONS 12/09/2015 $15,132SEP-15 MILLERCOORS,ANHEUSER-BU 12/16/2015 $6,438OCT-15 MILLERCOORS,ANHEUSER 12/23/2015 $39,823

Name and Address(A)

BARKAN MEIZLISH HANDLEMAN

GOODLIN DEROSE WENTZ, LLPCOLUMBUSOH43215


Law Firm

Purpose(C)

Date(D)

Amount(E)


OCT 14 - LEGAL FEES 02/04/2015 $59,262NOV 14-ADVICE ON ALD & RLA 02/12/2015 $7,720JAN 15 - LEGAL FEES 03/11/2015 $38,174FEB 15-ADVICE ON ALD&RLA 04/09/2015 $33,417MAR 15 - LEGAL FEES 05/20/2015 $34,136APR 15- FLEXJET 07/21/2015 $82,523JUN 15 -FLEXJET,ADVICE ALD&RLA 07/29/2015 $30,722JUN-15 - ADVICE ON ALD &RLA 08/05/2015 $6,497JUL-15 ADVICE ON ALD&RLA MATTR 09/23/2015 $40,508AUG-15 AIRLN CUST.SVC ASSOCI 09/30/2015 $25,132SEP-15 AIRLN CUSTOMER SVC 11/12/2015 $40,671OCT-15 ADVICE ON ALD &RLA 12/09/2015 $11,137AUG-15 FLEXJET 12/16/2015 $9,432OCT-15 AIRLINE CUSTOMER SVC 12/23/2015 $38,333

Name and Address(A)

BARKLEY COURT REPORTERS, INC

1875 CENTURY PARK EAST, SUILOS ANGELESCA90067


Court Reporters

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

BEAUDOIN & COMPANY LLC

222 BROADWAY, 19TH FLOORNEW YORKNY10038


Consultant Port Division

Purpose(C)

Date(D)

Amount(E)


NOV-14 PROF SVCS 01/30/2015 $6,000

Name and Address(A)

BEINS AXELROD P.C.

1625 MASS. AVE., N.W., STWASHINGTONDC20036-2001


Law Firm

Purpose(C)

Date(D)

Amount(E)



74 of 187 7/5/2018, 11:06 PM

Name and Address(A)

BERLINROSEN LTD

15 MAIDEN LANE, SUITE 1600NEW YORKNY10038


Public Affairs Communication

Purpose(C)

Date(D)

Amount(E)


DEC-14 PROF SVS 02/25/2015 $10,000

Name and Address(A)

BILL PRESS PARTNERS, LLC

217 - 8TH STREET S.E.WASHINGTONDC20003


Publicity and Advertising

Purpose(C)

Date(D)

Amount(E)


DEC-14 SPONSORSHIP FEE 01/15/2015 $6,250JAN-15 SPONSORSHIP FEE 01/23/2015 $6,250FEB-15 SPONSHORSHIP FEE 02/25/2015 $6,250MAR-15 SPONSORSHIP FEE 03/11/2015 $6,250APR-15 SPONSORSHIP 04/28/2015 $6,250MAY-15 BILL PRESS SHOW SPONSOR 05/06/2015 $6,250JUN-15 BILL PRESS SHOW SPONSO 06/10/2015 $6,250JUL-15 BILL PRESS SHOW 07/08/2015 $6,250AUG-15 BILL PRESS SHOW SPONSOR 08/12/2015 $6,250SEP 15 BILL PRESS SHOW 09/09/2015 $6,250OCT-15 BILL PRESS SHOW 12/16/2015 $18,750

Name and Address(A)

BLOOMBERG BNAPO BOX 50253 BETHESDA METRO CENTERBETHESDAMD20814


Subscription Service

Purpose(C)

Date(D)

Amount(E)


12/1/14-11/30/15 DLR RNWL 01/15/2015 $14,09112/4/15-12/3/16 DLR RNWL 10/21/2015 $22,122

Name and Address(A)

BMWE DIV, USAPO BOX 827598RON COLUMBUS, 41475 GARDENBNOVIMI48375


Affiliate

Purpose(C)

Date(D)

Amount(E)


OCT-14 BMWE REIMB EXP 01/15/2015 $253,363NOV-14 BMWE REIMB EXP 01/30/2015 $200,419DEC-14 BMWE REIMB EXP 02/20/2015 $274,285JAN-15 BMWE REIMB EXP 03/19/2015 $282,083FEB-15 BMWE REIMB EXP 04/01/2015 $300,515MAR-15 BMWE REIMB EXP 05/20/2015 $303,798APR-15 BMWE REIMB EXP 06/10/2015 $330,375MAY-15 BMWE REIMB EXP 07/01/2015 $451,319JUN-15 BMWE REIMB EXP 07/31/2015 $466,556JUL-15 BMWE REIMB EXP 08/26/2015 $386,065AUG-15 BMWE REIMB EXP 10/07/2015 $465,231SEP-15 BMWE REIMB EXP 11/04/2015 $417,247OCT-15 BMWE REIMB EXP 12/02/2015 $331,745NOV-15 BMWE REIMB EXP 12/30/2015 $424,577

Name and Address(A)

BRADLEY T. RAYMOND, P.C.

32300 NORTHWESTERN HIGHWAYFARMINGTON HILLSMI48334-1567


Lawyer

Purpose(C)

Date(D)

Amount(E)


DEC 14 - LEGAL FEES 01/21/2015 $8,125JAN 15 - LEGAL FEES 02/12/2015 $8,132FEB 15 - LEGAL FEES 03/20/2015 $8,312MAR 15 - LEGAL FEES 04/23/2015 $8,125APR 15 - LEGAL FEES 05/27/2015 $8,125MAY 15 - LEGAL FEES 06/17/2015 $8,125JUN 15 - LEGAL FEES 07/16/2015 $8,125JUL 15 - LEGAL FEES 08/06/2015 $8,125AUG-15 LEGAL FEES 09/17/2015 $8,125SEP 15 - LEGAL FEES 10/21/2015 $8,234OCT 15 - LEGAL FEES 11/12/2015 $8,164NOV 15 - LEGAL FEES 12/09/2015 $8,125


75 of 187 7/5/2018, 11:06 PM

Name and Address(A)

BROTHERHOOD OF LOCOMOTIVEENGN

1370 ONTARIO STREET, MEZZANCLEVELANDOH44113-1702


Affiliate

Purpose(C)

Date(D)

Amount(E)

Total Itemized Transactions with this Payee/Payer $4,468,859Total Non-Itemized Transactions with this Payee/Payer $256Total of All Transactions with this Payee/Payer for This Schedule $4,469,115

K. CONFER, TRANS REIMB 01/15/2015 $24,030A.HOLDCRAFT 6/28-12/17/13 FEES 02/12/2015 $21,648J BENTLEY 8/22-9/18/14SAL 02/12/2015 $271,764J BENTLEY 9/19-10/30/14SAL 02/12/2015 $402,714J BENTLEY 10/31-11/27/14SAL 02/12/2015 $271,930TRANS REIMB - K. CONFER 03/25/2015 $13,858J BENTLEY 11/28-12/25/14SAL 04/01/2015 $386,403TRANS REIMB - P. AIRD 05/04/2015 $24,167TRANS REIMB - P. AIRD 05/18/2015 $11,219P.AIRD 12/26/14-1/22/15SAL 05/19/2015 $249,235P.AIRD 1/23-2/19/15SAL 05/19/2015 $239,711TRANS REIMB - P. AIRD 06/03/2015 $20,416P.AIRD 2/20-3/19/15SAL 06/03/2015 $229,701P.AIRD 3/20-4/30/15SAL 06/26/2015 $432,016TRANS REIMB - P AIRD 07/02/2015 $24,399TRANS REIMB - D COOK 07/23/2015 $18,092P.AIRD 5/1-5/28/15SAL 07/29/2015 $236,656TRANS REIMB - P AIRD 08/27/2015 $22,684P.AIRD 5/29-6/25/15SAL 09/30/2015 $274,418P.AIRD 6/26-7/23/15SAL 10/21/2015 $325,984TRANS REIMB - P. AIRD 10/30/2015 $57,295P.AIRD 7/24-8/20/15SAL 11/04/2015 $259,763P.AIRD 8/21-9/17/15SAL 11/24/2015 $252,568P.AIRD 9/18-10/29/15SAL 12/09/2015 $398,188

Name and Address(A)

BUSH GOTTLIEB

500 N. CENTRAL AVENUE, #800GLENDALECA91203


Law Firm

Purpose(C)

Date(D)

Amount(E)


SEP14- GFS -GENERAL 01/21/2015 $80,068DEC 14-NLRB REGION21-IBT V.GFS 03/11/2015 $12,718JAN 15-NLRB REGION21-IBT V.GFS 04/09/2015 $32,301FEB 15-NLRB REGION21-IBT V.GFS 06/03/2015 $50,446APR 15-NLRB REGION21-IBT V.GFS 07/09/2015 $15,126MAY 15-NLRB REGION21-IBT V.GFS 07/16/2015 $12,799JUN-15 NLRB REGION21-IBT V.GFS 09/02/2015 $14,359JUL-15 GREEN FLEET BANKRUPTCY 09/30/2015 $8,174FEB-15 ADVOCAT FOR LABOR PEACE 10/23/2015 $59,552SEP-15 LEGAL FEES 11/24/2015 $18,578AUG-15 LEGAL FEES 12/16/2015 $5,276

Name and Address(A)

CAESARS ENTERTAINMENT

ONE HARRAHS COURTLAS VEGASNV89119


Hotel

Purpose(C)

Date(D)

Amount(E)


5/10/15 CLARK CO WRKS STAGING 07/23/2015 $17,324

Name and Address(A)

CAESARS HOTEL & CASINOPO BOX 503570 LAS VEGAS BLVDLAS VEGASNV89109


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

CANAL PARTNERS MEDIA

25 WHITLOCK PLACE SW, STE 2MARIETTAGA30064

Purpose(C)

Date(D)

Amount(E)


KWID-FM RADIO AD 01/02/2015 $6,4037/27-8/23/15 LEXINGTON BILLBRD 07/14/2015 $26,4717/27-8/23/15 CARHAUL BILLBOARD 07/17/2015 $6,403SAN BERNARDINO #33541 BILLBRD 07/28/2015 $7,934


76 of 187 7/5/2018, 11:06 PM



Purpose(C)

Date(D)

Amount(E)


9/7-10/4/15 NPR RADIO WASH DC 08/20/2015 $34,799

Name and Address(A)

CHARLOTTE G DENNIS

P O BOX 21199, 438 MIMISA DST SIMOMS ISLANDGA31522


Airline Division Arbitrator

Purpose(C)

Date(D)

Amount(E)


12/19/14 ARBITRATION FEES 03/23/2015 $5,268

Name and Address(A)

CHEIRON INC.

8200 GREENSBORO DRIVE, SUITMCLEANVA21202


Actuarial Services

Purpose(C)

Date(D)

Amount(E)


OCT-14 PROF SVCS 02/12/2015 $11,60210/15/14-12/29/14 KROGER LU455 04/23/2015 $85,6883/3-3/23/2015 KROGER PENSION 05/12/2015 $36,426APR-15 KROGER PENSION/LU455 06/10/2015 $10,392OCT14-FEB-15 UA CBA ANALYSIS 06/12/2015 $143,2786/17-7/30/15 KROGER PENSION 09/02/2015 $77,4138/3-8/19/15 LU 455/KROGER 11/18/2015 $10,973JUN-SEP15 UA & ALLEGIANT 12/09/2015 $46,619

Name and Address(A)

CHIPMAN BROWN CICERO & COLE,LLP

1007 N ORANGE ST, STE 1110WILMINGTONDE19801


Law Firm

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

COMMUNICATIONS WRKRS OFAMERICA

501 THIRD STREET, NWWASHINGTONDC20001-2797


Airline Division Organizing

Purpose(C)

Date(D)

Amount(E)


AA USAIRWAYS ORG ELECTION 06/03/2015 $30,734

Name and Address(A)

CORUM CHERRY CREEK, LLC

C/O CORUM REAL ESTATE GROUPDENVERCO80246


Rental Agency

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

COUNTRY INN & SUITES

O'FALLONIL62269


Hotel

Purpose(C)

Date(D)

Amount(E)



77 of 187 7/5/2018, 11:06 PM

Name and Address(A)

COURTYARD BY MARRIOTT

BOSTONMA02125


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)


LONG BEACHCA90808


Hotel

Purpose(C)

Date(D)

Amount(E)


J.CAMACHO 4/26-5/2/15 PRT STRK 06/24/2015 $8,172F.HERNANDEZ 10/25-10/29/15 11/18/2015 $10,157

Name and Address(A)

COURTYARD BY MARRIOTT-

WASHINGTONDC20004


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

CROWNE PLAZA ST LOUIS

BRIDGETONMO63044


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

DANIEL W AKINS

DBA: AKINS & ASSOCIATES, 28STOWEVT05672


Project Organizer

Purpose(C)

Date(D)

Amount(E)


FEB-15 PROF SVC 03/25/2015 $16,051MAR 15 - PROF FEES UA 04/30/2015 $10,895APR-15 - PROF FEES 05/27/2015 $21,033MAY-15 PROF SVCS UA MECHANICS 06/17/2015 $16,157JUN 15 - PROF FEES 07/29/2015 $24,760AUG-15 PROF FEES 10/08/2015 $16,748SEPT-15 PROF FEES 10/28/2015 $29,880SEPT-15 PROF FEE UA MECH NEGOT 11/04/2015 $36,067OCT-15 UA TECH NEGOTS 12/09/2015 $37,794NOV-15 UA NEGOTIATIONS 12/16/2015 $6,450JUL-15 UA TECH NEGOTIATIONS 11/13/2015 $29,250

Name and Address(A)

DAVID TYKULSKER

DAVID TYKULSKER & ASSOCAITEMONTCLAIRNJ07042


Law Firm

Purpose(C)

Date(D)

Amount(E)


MAY-15 PACER CARTAGE 12/23/2015 $7,887

Name and Address(A)

DAVON CONSULTING LLCPO BOX 5012772 ARDINE COURTPICKERINGTONOH

Purpose(C)

Date(D)

Amount(E)


DEC-14 PROF SVCS 01/23/2015 $10,400JAN-15 PROF SVCS 02/12/2015 $11,600


78 of 187 7/5/2018, 11:06 PM

43147Type or Classification

(B)Consultant Public Services Div

Purpose(C)

Date(D)

Amount(E)


FEB-15 PROF SVCS 03/12/2015 $8,400MAR-15 PROF SVCS 04/23/2015 $10,000MAY-15 PROF SVCS 05/27/2015 $12,000MAY-15 PROF SVCS 06/10/2015 $12,800JUN-15 PROV SVCS 07/15/2015 $9,000JUL-15 PROF SVCS 08/12/2015 $9,000AUG-15 PROF SVCS 09/16/2015 $9,000SEPT-15 PROF SVCS 10/21/2015 $9,000NOV-15 PROF SVCS 12/09/2015 $9,000OCT-15 PROF SVCS 12/10/2015 $9,000

Name and Address(A)

DELTA

WASHINGTONDC30320


Airline

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

DENNIS REARDON

12772 ARDINE COURTPICKERINGTONOH43147


Project Organizer

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

DISNEY DESTINATIONSPO BOX 403411

ATLANTAGA30384


Hotel

Purpose(C)

Date(D)

Amount(E)


3/1-3/5/15 BUS AGENT 04/08/2015 $12,960

Name and Address(A)

DISNEY RESORT DESTINATIONS

RESORT SALES-ATTN:R.WRIGHT,CELEBRATIONFL34747


Hotel

Purpose(C)

Date(D)

Amount(E)


3/10-3/18/17 DIV/STEWARDS MTG 10/23/2015 $10,000

Name and Address(A)

DIVERSIFIED MEDIA ENTERPRISESPO BOX 8160520 UNIVERSITY AVENUE, SUITMADISONWI53703



Purpose(C)

Date(D)

Amount(E)


2015-13 WK WINS SPONSORSHIP 06/24/2015 $10,000

Name and Address(A)

DUN & BRADSTREET INFO SERVPO BOX 75542INFO SVC, BUSINESS REF SERVCHICAGOIL60675-5542

Purpose(C)

Date(D)

Amount(E)


HOOVERS ONLINE YR3/INSTLMNT#3 01/09/2015 $5,080D&B ONLINE SVCS10/15-10/16 10/21/2015 $6,0511YR D&B HOOVER'S ONLINE 12/23/2015 $6,032


79 of 187 7/5/2018, 11:06 PM


Subscription ServiceName and Address

(A)EDWARD F HARTFIELDP.O. BOX 314919905 GAUKLERST. CLAIR SHORESMI48080


Contract balloting Services

Purpose(C)

Date(D)

Amount(E)


SEP-15 RED CROSS VOTE 12/03/2015 $5,032SEP-OCT-15 1ST STDNT REFERENDM 12/18/2015 $18,880

Name and Address(A)

ELIZABETH BELCASTER

6150 N. NORTHWEST HWY, UNITCHICAGOIL60631


Project Organizer

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

EMB CONSULTANTS, INC.

6119 W. SEMINOLECHICAGOIL60646


Consultant Bldg Mtl Constrctn Div

Purpose(C)

Date(D)

Amount(E)


11/15-12/15/14 PROF SVCS 01/15/2015 $7,21012/15/14-1/15/15 PROF SVCS 02/13/2015 $7,2101/15-2/15/15 PROF SVCS 03/13/2015 $7,2102/15-3/15/15 PROF SVCS 04/15/2015 $7,2103/15-4/15/15 PROF SVCS 05/15/2015 $7,2104/15-5/15/2015 PROF SVCS 06/15/2015 $7,210PROF SVCS - 5/15-6/15/2015 07/15/2015 $7,2106/15-7/15/2015 PROF SVCS 08/14/2015 $7,2107/15-8/15/15 PROF SVCS 09/15/2015 $7,4108/15-9/15/2015 PROF SVCS 10/15/2015 $7,6109/15-10/15/2015 PROF SVCS 11/13/2015 $7,61010/15-11/15/2015 PROF SVCS 12/15/2015 $7,610

Name and Address(A)

EMBASSY KINGSTON PLANT

MYRTLE BEACHSC29572


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

EMBASSY SUITES ANAHEIM

ORANGECA92868


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

EMBASSY SUITES ANHM SO

GARDEN GROVECA92840


Hotel

Purpose(C)

Date(D)

Amount(E)



80 of 187 7/5/2018, 11:06 PM

Name and Address(A)

EMBASSY SUITES NEWARK

ELIZABETHNJ07201


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

EMBASSY SUITES OHARE

ROSEMONTIL60018


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

EMBASSY SUITES RESORT

DEERFIELD BEAFL33441


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

EMBASSY SUITES SAN D

SAN DIEGOCA92101


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

FAULKNER, HOFFMAN & PHILLIPS LLCPO BOX 65036120445 EMERALD PKWY DR, STCLEVELANDOH44135-6029


Law Firm

Purpose(C)

Date(D)

Amount(E)


JAN 15 - ALSCO/MASTER/FL/LU592 03/11/2015 $14,805FEB 15-ALSCO/MASTER/FL/LU592 04/01/2015 $11,212MAR 15-ALSCO/MASTER/FL/LU592 05/06/2015 $5,963APR 15-ALSCO MASTER/FL/LU592 06/03/2015 $22,392MAY 15-ALSCO/MASTER/FL/ABA 06/26/2015 $16,522JUN 15- ALSOC/MASTER/FL/ABA 07/21/2015 $52,153JUL-15 CONFERENCE &ARBIT. SUPP 09/02/2015 $17,769AUG-15 ARBIT.SUPRT TRACK BLAST 09/23/2015 $18,250SEP-15 ALSCO/MASTER/FL/BIMBO 11/04/2015 $8,248OCT-15 ALSCO/MASTER/FL/BIMBO 11/24/2015 $6,911NOV-15 ALSCO/MASTER/FL/BIMBO 12/23/2015 $7,582

Name and Address(A)

FREDERICK N. SMITHPO BOX 1026THE RICK SMITH SHOWCARLISLEPA17013


Media Sponsorship

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

GIACOMO CIPRIANI

CIPRIANI SOLUTIONS, 145 MASSUMMERFIELDNC

Purpose(C)

Date(D)

Amount(E)


DEC-14 PROF SVCS 01/15/2015 $5,000JAN-15 PROF SVCS 03/04/2015 $5,270


81 of 187 7/5/2018, 11:06 PM


(B)Consultant Brewery Soft Drink Div

Purpose(C)

Date(D)

Amount(E)


FEB-15 PROF SVCS 03/11/2015 $5,000MAR-15 PROF SVCS 04/23/2015 $5,000

Name and Address(A)

GODWIN,MORRIS,LAURENZI &

BLOOMFIELD, P.C., 50 N. FROMEMPHISTN38103


Law Firm

Purpose(C)

Date(D)

Amount(E)


FEB 15-READY MIX USA NEGOTIATN 04/15/2015 $5,885APR 15 - READY MIX USA NEGOTN 06/10/2015 $5,081

Name and Address(A)

HAMPTON INN & SUITES

SEAL BEACHCA90740


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HAMPTON INN & SUITES -

HENDERSONNV89052


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HAMPTON INN MESQUITE

MESQUITETX75149


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HAMPTON INN MIDDLETOWN

MIDDLETOWNNY10941


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HAMPTON INN&SUITES MOR

MORENO VALLEYCA92553


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A) Purpose

(C)Date(D)

Amount(E)



82 of 187 7/5/2018, 11:06 PM

HAMPTON INNS

GREENSBURGPA15601


HotelName and Address

(A)HAMPTON INNS

NAVARREFL32566


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HAMPTON INNS

PHILADELPHIAPA19107


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HERBERT FISHGOLD P.C.P.O. BOX 9428572200 PENNSYLVANIA AVE NW, 4WASHINGTONDC20037


Arbitration Services

Purpose(C)

Date(D)

Amount(E)


11/20/14 ARBITRATION FEES 01/30/2015 $7,000ROBERTSON IBT/UAL CANCEL FEE 08/05/2015 $5,600

Name and Address(A)

HERTZ RENT-A-CAR

CHICAGOIL60638


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HERTZ RENT-A-CAR

COLUMBUSOH43219


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HERTZ RENT-A-CAR

DETROITMI48242


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

Purpose(C)

Date(D)

Amount(E)

Total Itemized Transactions with this Payee/PayerTotal Non-Itemized Transactions with this Payee/Payer $6,108


83 of 187 7/5/2018, 11:06 PM

HERTZ RENT-A-CAR

FLUSHINGNY11371


Car Rental

Purpose(C)

Date(D)

Amount(E)

Total of All Transactions with this Payee/Payer for This Schedule $6,108

Name and Address(A)

HERTZ RENT-A-CAR

FT LAUDERDALEFL33315


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HERTZ RENT-A-CAR

GRAND RAPIDSMI49512


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HERTZ RENT-A-CAR

HOUSTONTX77032


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HERTZ RENT-A-CAR

LAS VEGASNV89119


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HERTZ RENT-A-CAR

LOS ANGELESCA90045


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HERTZ RENT-A-CAR

NEWARKNJ07114


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

Purpose(C)

Date(D)

Amount(E)



84 of 187 7/5/2018, 11:06 PM

HERTZ RENT-A-CAR

OAKLANDCA94621


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HERTZ RENT-A-CAR

ONTARIOCA91761


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HERTZ RENT-A-CAR

ATLANTAGA30337


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HERTZ RENT-A-CAR

BALTIMOREMD21240


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HERTZ RENT-A-CAR

BOSTONMA02128


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HERTZ RENT-A-CAR

SAN JOSECA95110


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HERTZ RENT-A-CAR

SANTA ANACA92707


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

Purpose(C)

Date(D)

Amount(E)



85 of 187 7/5/2018, 11:06 PM

HERTZ RENT-A-CAR

SEATTLEWA98188


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HERTZ RENT-A-CAR

ST LOUISMO63145


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HERTZ RENT-A-CAR

WARWICKRI02886


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HERTZ RENT-A-CAR

WINDSOR LOCKSCT06096


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HERTZ RENT-A-CAR

PHILADELPHIAPA19153


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HERTZ RENT-A-CAR

PITTSBURGHPA15231


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HERTZ RENT-A-CAR

SACRAMENTOCA95837


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

Purpose(C)

Date(D)

Amount(E)



86 of 187 7/5/2018, 11:06 PM

HERTZ RENT-A-CAR

SAN DIEGOCA92101


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HERTZ RENT255A255CAR

LAS VEGASNV89119


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HIGHSAW, MAHONEY & CLARKE P.C.PO BOX 4603674142 EVERGREEN DRIVEFAIRFAXVA22032


Law Firm

Purpose(C)

Date(D)

Amount(E)


AUG-NOV 14 DISPUTE MIDWEST AIR 01/30/2015 $11,491DEC14-JAN15 LEGAL FEES 03/19/2015 $9,150AUG-15 MIDWEST PILOTS GRIEVANC 11/04/2015 $6,943SEP &OCT15 MIDWEST PILOTS GRIE 12/16/2015 $7,069

Name and Address(A)

HILTON CHECKERS LOS AN

LOS ANGELESCA90071


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HILTON CLEARWATER

CLEARWATERFL33767


Hotel

Purpose(C)

Date(D)

Amount(E)


3/1-3/5/15 UPS NEGOTIATIONS 04/01/2015 $9,293

Name and Address(A)

HILTON CONCORD FD

CONCORDCA94520


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HILTON GARDEN INN

BEDFORD PARKIL60638


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

Purpose(C)

Date(D)

Amount(E)



87 of 187 7/5/2018, 11:06 PM

HILTON GARDEN INN

HARRISBURGPA17111


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HILTON GARDEN INN

O FALLONIL62269


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HILTON GARDEN INN

PHILADELPHIAPA19107


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HILTON GARDEN INN

SACRAMENTOCA95833


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HILTON GARDEN INN

STATE COLLEGEPA16801


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HILTON GARDEN INN DETR

DETROITMI48226


Hotel

Purpose(C)

Date(D)

Amount(E)


6/1-6/4/15 UPS/UPSF PANELS 06/24/2015 $8,105

Name and Address(A)

HILTON GARDEN INN LONG

LONG ISLAND CNY11101


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

Purpose(C)

Date(D)

Amount(E)



88 of 187 7/5/2018, 11:06 PM

HILTON GARDEN INN TALH

TALLAHASSEEFL32308


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HILTON GARDEN INN WILK

WILKES BARREPA18702


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HILTON GV LVBS FR DSK

LAS VEGASNV89109


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HILTON GV LVBS FRN DSK

LAS VEGASNV89109


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HILTON HOTEL SAN DIEGO

SAN DIEGOCA92101


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HILTON HOTELS

DES PLAINESIL60018


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HILTON HOTELS

MINNEAPOLISMN55403


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

Purpose(C)

Date(D)

Amount(E)



89 of 187 7/5/2018, 11:06 PM

HILTON HOTELS

SCOTTS VALLEYCA95060


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HILTON HOTELS AIRPORT

ATLANTAGA30354


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)


ELIZABETHNJ07201


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)


SEATTLEWA98188


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HILTON HOTELS COLUMBUS

COLUMBUSOH43215


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HILTON HOTELS SQUAW PK

PHOENIXAZ85020


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HILTON HOUSTON

HOUSTONTX77060


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

Purpose(C)

Date(D)

Amount(E)



90 of 187 7/5/2018, 11:06 PM

HILTON OAK LAWN

OAK LAWNIL60453


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HILTON SAN DIEGO RESORT

1775 EAST MISSION BAY DRIVESAN DIEGOCA92109


Hotel

Purpose(C)

Date(D)

Amount(E)


10/4-10/9/15 UPS/UPSF GRIEVANC 11/12/2015 $5,381

Name and Address(A)

HILTON STOCKTON

STOCKTONCA95207


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HILTON STOCKTON - F&B

STOCKTONCA95207


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

Hotel Palomar La

Los AngelesCA90024


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HOLIDAY INN HISTORIC C

CHARLESTONSC29401


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HOLIDAY INNS

KENTWOODMI49512


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

Purpose(C)

Date(D)

Amount(E)

Total Itemized Transactions with this Payee/Payer $6,01010/21/14 STUDY&PREPARTN TIME 01/23/2015 $6,010


91 of 187 7/5/2018, 11:06 PM

HOMER C LA RUE

5430 LYNX LANE SUITE 339COLUMBIAMD21044



Purpose(C)

Date(D)

Amount(E)

Total Non-Itemized Transactions with this Payee/PayerTotal of All Transactions with this Payee/Payer for This Schedule $6,010

Name and Address(A)

HOMEWOOD STES SAN BERN

SAN BERNARDINCA92408


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HOMEWOOD SUITES

ORLAND PARKIL60467


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HOMEWOOD SUITES

NEW WINDSORNY12553


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HOMEWOOD SUITES

DOVERNJ07801


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HOMEWOOD SUITES GRAND

GRAND RAPIDSMI49546


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HOMEWOOD SUITES HENDSN

HENDERSONNV89052


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

Purpose(C)

Date(D)

Amount(E)



92 of 187 7/5/2018, 11:06 PM

HOMEWOOD SUITES HOTEL

MECHANICSBURGPA17055


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HOMEWOOD SUITES WND LK

WINDSOR LOCKSCT06096


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HOMEWOOD SUITES-HENDER

HENDERSONNV89052


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HYATT NORTH HOUSTON

HOUSTONTX77060


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HYATT REGENCY WASHINGTON

DEPT #6012WASHINGTONDC20042-6012


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

IMPACT OFFICE PRODUCTS

6800 DISTRIBUTION DRIVEBELTSVILLEMD20705


Office Supply Vendor

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

IMPRESSIONS SPECIALTY

ADVERTISING, 8914 S. TELEGRTAYLORMI48180



Purpose(C)

Date(D)

Amount(E)


BLACK - S/S - MEDIUM 11/12/2015 $11,782

Name and Address(A)

Purpose(C)

Date(D)

Amount(E)

Total Itemized Transactions with this Payee/Payer $5,200IN *AJ PORTABLE RESTRO 05/21/2015 $5,200


93 of 187 7/5/2018, 11:06 PM

IN AJ PORTABLE RESTRO

IRVINECA92604


Subscriptions

Purpose(C)

Date(D)

Amount(E)

Total Non-Itemized Transactions with this Payee/Payer $5,250Total of All Transactions with this Payee/Payer for This Schedule $10,450

Name and Address(A)

ISACC RAMIREZ-PEREZ

3456 LA MADERA AVENUE, #11EL MONTECA91732


Project Organizer

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

IT SAVVY LLCPO BOX 27129313 S ROHLWING ROADADDISONIL60101


Software Service Provider

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

JAMS, INC.PO BOX 27129FILE 1750, 1801 W. OLYMPICPASADENACA91199-7150



Purpose(C)

Date(D)

Amount(E)


3/8-4/8/15 ARBITRATION FEES 06/03/2015 $6,094

Name and Address(A)

JAN D. GIBBONEY

JAN D GIBBONEY TECH TRANS,FAIRFAXVA22032


Consultant

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

JEFF SANTOS COMMUNICATIONS

151 TREMONT STREET, SUITE 9BOSTONMA02171



Purpose(C)

Date(D)

Amount(E)


TEAMSTER THURSDAY SEGMNT 04/15/2015 $10,000

Name and Address(A)

JOHN A. CAPUTO

SIGGERS ASSOCIATES, 10465 FCHESTERTOWNMD21620


Consulant Airline Division

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

Purpose(C)

Date(D)

Amount(E)

Total Itemized Transactions with this Payee/Payer $105,900APR15-MAR16 CANVASSER SOS SFTW 03/26/2015 $105,900


94 of 187 7/5/2018, 11:06 PM

JOHN SLADKUS

STRATEGIC ORGANIZING SYSTEMALBANYCA94706


Software Support agreement

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

JOSEPHINE J O'BRIEN

15902 VILLANOVA CIRCLEWESTMINSTERCA92683


Project Organizer

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

JOSHUA M. JAVITS

2001 19TH STREET, N.W., SUIWASHINGTONDC20009



Purpose(C)

Date(D)

Amount(E)


7/27-7/29/15 ARBIT. FEES 09/30/2015 $13,066

Name and Address(A)

K & R INDUSTRIESPO BOX 220690

CHANTILLYVA20153



Purpose(C)

Date(D)

Amount(E)


PUBLIC SVS DIV LAPEL PINS 06/10/2015 $6,028

Name and Address(A)

LAW OFFICE OF EDWARD GLEASONPLLC

910 17TH STREET, NW SUITE 8WASHINGTONDC20006


Law Firm

Purpose(C)

Date(D)

Amount(E)


DEC 14 -NEGO& GRIEVANCE ADJ 01/30/2015 $6,886FEB 15 - LEGAL FEES 03/25/2015 $29,320JAN 15-NEGO&GRIEVANCE ADJMNT 04/09/2015 $8,578MAR 15-NEGO &GRIEVANCE ADJ 05/06/2015 $9,272APR 15 - NEGO&GRIEVANCE ADJMNT 05/20/2015 $10,160MAY 15 - LEGAL FEES 06/26/2015 $10,683JUN 15-NEGO.& GRIEVANCE ADJMNT 07/21/2015 $17,613JUL-15 NEGO.& GRIEVANCE ADJMNT 09/02/2015 $5,988AUG-15 UNITED AIR LINE MX NEGO 09/23/2015 $18,210SEP-15 NEGO & GRIEVANCE ADJ 10/21/2015 $29,594OCT-15 NEGO &GRIEVANCE ADJMNT 11/24/2015 $18,220

Name and Address(A)

LAX VAN RENTAL

LONG BEACHCA90807


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

LEROY KYLESP.O. BOX 484

ASBURY PARKNJ07712

Purpose(C)

Date(D)

Amount(E)



95 of 187 7/5/2018, 11:06 PM


Project OrganizerName and Address

(A)LESLIE FLETCHER HUSSAIN

3579 E. FOOTHILL BLVD. STE#PASADENACA91107-3119


Media Sponsorship

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

LEVY RATNER, P.C.

80 EIGHTH AVENUE, 8TH FLOORNEW YORKNY10011-5126


Law Firm

Purpose(C)

Date(D)

Amount(E)


DEC 14 - LEGAL FEES 02/19/2015 $18,059

Name and Address(A)

LEWIS L ELLSWORTHPO BOX 60876P O BOX 64948TACOMAWA98464


Consultant Airline Division

Purpose(C)

Date(D)

Amount(E)


1/8-7/16/15 UAL/LU528 ARBITRAN 11/12/2015 $17,941

Name and Address(A)

LEXISNEXISPO BOX 7247-7090

PHILADELPHIAPA19170-7090


Computerized Info Services

Purpose(C)

Date(D)

Amount(E)


NOV 14 ONLINE SVC 01/21/2015 $14,808DEC 14 ONLINE SVC 02/04/2015 $13,999JAN 15 ONLINE SVC 03/06/2015 $11,942FEB 15 ONLINE SVC 04/30/2015 $23,753APR-15 ONLINE SVC 06/10/2015 $12,296MAY-15 ONLINE SVC 08/31/2015 $12,143JUN-15 ONLINE SVC 09/10/2015 $12,296JUL-15 ONLINE SVC 09/23/2015 $12,143AUG-15 ONLINE SVC 10/28/2015 $12,317SEP-15 ONLINE SVC 11/12/2015 $12,143OCT-15 ONLINE SVC 12/07/2015 $12,143

Name and Address(A)

LEXISNEXIS RISK DATA MGMT, INC

6601 PARK OF COMMERCE BLVBOCA RATONFL33487



Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

LIDO BEACH RESORT

700 BEN FRANKLIN DRIVESARASOTAFL34236


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

Purpose(C)

Date(D)

Amount(E)

Total Itemized Transactions with this Payee/Payer $5,200DEC 14 PROF SVC 01/09/2015 $5,200


96 of 187 7/5/2018, 11:06 PM

LRCS INC., (LRA Consulting)

DBA THE TARPINIAN GROUP, 1NEW YORKNY10004


Consultant

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

MACLAB, INC.

6930 CARROLL AVENUE, SUITETAKOMA PARKMD20912



Purpose(C)

Date(D)

Amount(E)


CREATIVE CLOUD 12 MONTH UPGRAD 05/06/2015 $5,719

Name and Address(A)

MARRIOTT 337U7 DETROIT

DETROITMI48243


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

MATTHEW BROWN

396 ALEXANDERMEMPHISTN38111


Project Organizer

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

MERLINONE

17 WHITNEY ROADQUINCYMA02169


Records Archiving

Purpose(C)

Date(D)

Amount(E)


4/1/15-3/31/16 EXTEND SUPP 05/13/2015 $13,405

Name and Address(A)

MICHAEL C. KONOPACKI

1217 DRAKE STREETMADISONWI53715


Labor Cartoon Artist

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

MICHAEL SCOTT CHISMAR

2141 BUTTERMILK LANELAKEVIEWNY14085


Hotel

Purpose(C)

Date(D)

Amount(E)


DEC 14 PROF SVCS 02/12/2015 $8,333JAN 15 PROF SVCS 03/04/2015 $8,333FEB 15 PROF SVCS 03/19/2015 $8,333MAR 15 PROF SVCS 04/23/2015 $8,333APR-15 PROF SVCS 05/29/2015 $8,333MAY 15 PROF SVCS 06/10/2015 $8,333JUN-15 PROF SVCS 07/09/2015 $8,333JUL-15 PROF SVCS 08/26/2015 $8,333AUG-15 PROF SVCS 09/16/2015 $8,333


97 of 187 7/5/2018, 11:06 PM

Purpose(C)

Date(D)

Amount(E)


SEP-15 PROF SVCS 10/21/2015 $8,333OCT-15 PROF SVCS 12/02/2015 $8,333NOV-15 PROF SVCS 12/30/2015 $8,333

Name and Address(A)

MICROSOFT LICENSING, GP

DEPT. 551 VOLUME LICENSING,RENONV89511-1137


Software & License

Purpose(C)

Date(D)

Amount(E)


NOV15-OCT16 MS LICENSING 12/02/2015 $29,602

Name and Address(A)

MIDTOWN PERSONNEL, INC.

900 7TH STREET, N.W., SUITEWASHINGTONDC20001


Temporary Services

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

MSCI ESG RESEARCH, INC.

7 WOLD TRADE CENTER, 250 GRNEW YORKNY10007



Purpose(C)

Date(D)

Amount(E)


4/1/15-3/31/16 ESG ANNUAL FEE 05/06/2015 $20,000

Name and Address(A)

NASDAQ OMX CORPORATESOLUTIONSP.O. BOX 8500LOCKBOX 11700PHILADELPHIAPA19178-0700



Purpose(C)

Date(D)

Amount(E)


JAN-MAR 15 IR RESEARCH 01/30/2015 $5,790APR-JUN 15 IR RESEARCH 05/06/2015 $5,790JUL-SEP 15 IR RESEARCH 07/29/2015 $5,790OCT - DEC 15 IR RESEARCH 11/04/2015 $5,790

Name and Address(A)

NATL ASSOCIATION OF POLICE ORG

317 SOUTH PATRICK STREETALEXANDRIAVA22314-3501


Professional Organization

Purpose(C)

Date(D)

Amount(E)


2015 MEMBERSHIP DUES 05/27/2015 $12,200

Name and Address(A)

NATL AUTOMOBILE TRANSPORTERS

801 WEST BIG BEAVER ROAD, FTROYMI48084


Arbitration Hearing

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

Purpose(C)

Date(D)

Amount(E)



98 of 187 7/5/2018, 11:06 PM

NEW PARTNERS TELESERVICESPO BOX 5021

ST CLOUDMN56302


Communication Teleservices

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

NEWSMAX MEDIA INC

560 VILLAGE BLVD - STE# 120WEST PALM BEACHFL33409



Purpose(C)

Date(D)

Amount(E)


BANNER ADVERTISING 09/03/2015 $18,750

Name and Address(A)

NGP VAN

48 GROVE STREET, SUITE 202SOMERVILLEMA02144



Purpose(C)

Date(D)

Amount(E)


MONTHLY HOSTING AND MAINTENANC 03/18/2015 $44,000

Name and Address(A)

ONVIA, INC.

509 OLIVE WAY, SUITE 400SEATTLEWA98101



Purpose(C)

Date(D)

Amount(E)


4/27/15-4/26/16 SUBSCRIPTION 03/25/2015 $6,725

Name and Address(A)

PABLO CAMACHO

13210 WOODRUFF AVENUE, #12DOWNEYCA90242


Project Organizer

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

PARIS LV CASINO FRNT D

LAS VEGASNV89109


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

PEAKE DELANCEY PRINTERS LLCPO BOX 6435612500 SCHUSTER DRIVECHEVERLYMD20781


Printer

Purpose(C)

Date(D)

Amount(E)


FALL 2014 UPS DIV NEWSLETTR 01/23/2015 $21,267OUTBOUND MAILING BALLOT LU710 01/27/2015 $7,423NOV/DEC 14 - TMSTR MAG.MAILING 02/19/2015 $5,979TEAMSTER LEADER N/L-JAN 2015 03/04/2015 $30,546FEB/MAR 15 - TMSTR MAG. MAILNG 03/11/2015 $6,630FEB/MAR 15-PREPRESS TMSTR MAG 03/19/2015 $8,593SCHL BUS DRIVER-NWSLTR#2 04/01/2015 $6,170APR-MAY15 PREPRESS &PRESS INSP 05/13/2015 $32,125NORCAL UPS CONTRACT BOOKS PERF 05/20/2015 $34,137


99 of 187 7/5/2018, 11:06 PM

Purpose(C)

Date(D)

Amount(E)


JUN 15 -AIRLN DIV NEWSLTTR 06/26/2015 $24,132JUN 15-DAIRY TRAD DIV NEWSLTTR 07/01/2015 $32,979JUN/JUL 15 PRE PRESS MAGAZIN 07/08/2015 $39,293JUN-15 MOTION PIC DIV NWSLTR 07/15/2015 $33,903JUN 15 FOOD PROCESSING NEWSLET 07/21/2015 $7,485JUL 15 TEAMSTER LEADER 07/29/2015 $33,317LETS GET AMERICA WORKING POSTE 08/12/2015 $17,579MAIL JACKET AND KITTING LET'S 08/19/2015 $15,715D. MOSKOWITZ BUSINESS CARD 09/02/2015 $12,425ORGANIZING MODEL BOOKLET - 12 09/16/2015 $7,110CCSD LOCAL 14 MAILER 09/23/2015 $8,640SEP-15 TMSTR LEADER NWSLTTR 09/30/2015 $33,680FIRST STUDNT MAILER PRE-REFRND 10/14/2015 $16,913RED CROSS REFERENDUM PRINTING 10/21/2015 $19,803POSTAGE USED 10/28/2015 $48,541OCT-15 TMSTR MAG. NCOA 11/04/2015 $39,022OCT-15 MOTION PIC DIV NWSLTR 12/02/2015 $78,857POSTAGE FOR RESENDS 12/16/2015 $73,392NOV-15 AIRLN DIV NEWSLTTR 12/30/2015 $27,112

Name and Address(A)

PHILLIPS, RICHARD & RIND, PA

9360 SW 72ND STREET, STE 28MIAMIFL33173


Law Firm

Purpose(C)

Date(D)

Amount(E)


RED CROSS COALITION 06/10/2015 $21,880

Name and Address(A)

POINTE HILTON SQUAW PEAK RSRT

7677 NORTH 16TH STREETPHOENIXAZ85020


Hotel

Purpose(C)

Date(D)

Amount(E)


2/25-3/1/15SYSCO FOODS MTG FD 03/19/2015 $8,839

Name and Address(A)

PR NEWSWIRE ASSOCIATION,LLC

350 HUDSON STREET, STE 300NEW YORKNY10014



Purpose(C)

Date(D)

Amount(E)


12/30/14-3/29/15WIRE,FAX,EMAIL 01/30/2015 $14,2653/30-6/29/15 WIRE, FAX, EMAIL 04/23/2015 $14,5266/30-9/29/15 WIRE, FAX, EMAIL 07/15/2015 $14,5269/30-12/29/15 WIRE, FAX, EMAIL 10/21/2015 $14,526

Name and Address(A)

PRESS ASSOCIATES INC

2605A P. STREET, NW.WASHINGTONDC20007



Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

QUAD/GRAPHICS PRINTING CORP.PO BOX 842858

BOSTONMA02284-2858


Purpose(C)

Date(D)

Amount(E)


DECEMBER 2014 TMSTRS MAG 01/30/2015 $54,137FEB/MAR 2015 TMSTRS MAG 04/01/2015 $59,523


100 of 187 7/5/2018, 11:06 PM

PrinterName and Address

(A)REID,McCARTHY, BALLEW & LEAHYLLP

100 WEST HARRISON STREET, NSEATTLEWA98119


Law Firm

Purpose(C)

Date(D)

Amount(E)


NOV-15 OAK HARBOR FREIGHT LINE 12/23/2015 $5,578

Name and Address(A)

RENAISSANCE ST LOUIS A

ST LOUISMO63134


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

REPLICOPY

1120 JUPITER ROAD, SUITE 19PLANOTX75074


Copy Services

Purpose(C)

Date(D)

Amount(E)


MAILING ASSEMBLY 11/12/2015 $22,168

Name and Address(A)

REPUBLIC AIRWAYS HOLDINGS INC

8909 PURDUE ROAD, SUITE 300INDIANAPOLISIN46268


Legal Settlement

Purpose(C)

Date(D)

Amount(E)


SETTLMNT,REP AIRLN V.IBT LU357 03/18/2015 $312,500

Name and Address(A)

RESIDENCE INN - HENDER

HENDERSONNV89014


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

RESIDENCE INN MIDWAY

BEDFORD PARKIL60638


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

RESIDENCE INNS CHICO

CHICOCA95928


Hotel

Purpose(C)

Date(D)

Amount(E)



101 of 187 7/5/2018, 11:06 PM

Name and Address(A)

RESIDENCE INNS LV GRN

HENDERSONNV89014


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

RESIDENCE INNS MIDWAY2

BEDFORD PARKIL60638


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

RESIDENCE INNS STATE C

STATE COLLEGEPA16801


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

RESIDENCE INNS WORCEST

WORCESTERMA01605


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

REVOLUTION MESSAGING LLC

1730 RHODE ISLAND AVE N.W.,WASHINGTONDC20036


Publicity & Advertising

Purpose(C)

Date(D)

Amount(E)


2015 WEBST HSTING,MAINT&UPDATE 04/30/2015 $188,000SAN BERNARDINO PEA WEBSITE 07/31/2015 $38,000OUTSTANDING ADVERTISING SPEND 08/06/2015 $18,615AUG-DEC 2015 CCSD MOBILEADS 12/09/2015 $38,460

Name and Address(A)

RICHARD R. KASHER

430 CLAIREMONT ROADVILLANOVAPA19085



Purpose(C)

Date(D)

Amount(E)


2/23-3/11/15 EXPRESS JET ARBIT 06/17/2015 $8,112

Name and Address(A)

RICOH USA INC

70 VALLEY STREAM PKWYMALVERNPA19355-1407


Equipment Rental

Purpose(C)

Date(D)

Amount(E)



102 of 187 7/5/2018, 11:06 PM

Name and Address(A)

RICOH USA/GE CAPITALPO BOX 41564



Equipment Rental

Purpose(C)

Date(D)

Amount(E)


3/30-4/29/15 LEASED COPIER 03/27/2015 $8,1994/30-5/29/15 LEASED COPIER 04/30/2015 $8,1995/30-6/29/15 LEASED COPIER 05/27/2015 $8,1996/30-7/29/15 LEASED COPIER 06/26/2015 $8,1997/30-8/29/15 LEASED COPIER 07/29/2015 $8,1998/30-9/29/15 LEASED COPIER 08/27/2015 $8,1999/30-10/29/15 LEASED COPIER 09/23/2015 $8,19910/30-11/29/15 LEASED COPIER 10/23/2015 $8,19911/30-12/29/15 LEASED COPIER 11/19/2015 $8,00412/30/15-1/29/16 LEASED COPIER 12/17/2015 $8,004

Name and Address(A)

RL COMMUNICATIONS, INC

18600 W. TEN MILE RD., SUITSOUTHFIELDMI48075


Consultant

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

ROSALBA G. REYESPO BOX 3291

CERESCA95307


Project Organizer

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

SALSA LABS, INC.

1700 CONNECTICUTE AVENUE, NWASHINGTONDC20010


Communications Consultant

Purpose(C)

Date(D)

Amount(E)


MAR-MAY15 EMAIL&SOCIAL MEDIA 04/23/2015 $18,000JUN-AUG 15 EMAIL &SOCIAL MEDIA 06/10/2015 $18,000SEP-NOV 15 EMAIL &SOCIAL MEDIA 09/30/2015 $18,000DEC2015-FEB2016 EMAIL& MEDIA 12/23/2015 $19,035

Name and Address(A)

SANTOS CASTANEDA

1021 W B STREET, #4ONTARIOCA91760


Project Organizer

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

SCHWERIN CAMPBELL BARNARDPO BOX 1026IGLITZIN & LAVITT LLP, 18 WSEATTLEWA98119


Law Firm

Purpose(C)

Date(D)

Amount(E)


MAR 15 - LEGAL FEES 05/20/2015 $7,636

Name and Address(A)

SEIU

1800 MASSACHUSETTS AVENUE NWASHINGTONDC20036

Purpose(C)

Date(D)

Amount(E)


JUN2014-MAY2015 IBT CAPITAL IQ 02/19/2015 $10,060JUN2015-MAY2016 IBT CAPITAL IQ 08/12/2015 $10,400


103 of 187 7/5/2018, 11:06 PM


Labor OrganizationName and Address

(A)SHERATON

ROSEMONTIL60018


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

SHERATON GATEWAY SUITES HOTEL

6501 NORTH MANNHEIM ROADROSEMONTIL60018


Hotel

Purpose(C)

Date(D)

Amount(E)


6/29-7/1/15 FIRST STDNT NAT'L 07/15/2015 $5,191

Name and Address(A)

SHERATON LAKE BUENA VISTARESORT

12205 S APOPKA VINELAND ROAORLANDOFL32836


Hotel

Purpose(C)

Date(D)

Amount(E)


2/13-2/20/16 CON.DIV.STEWRD SC 07/15/2015 $5,000

Name and Address(A)

SLEVIN & HART, P.C.

1625 MASSACHUSETTS, AVE. NWWASHINGTONDC20036


Law Firm

Purpose(C)

Date(D)

Amount(E)


DEC 14 -KROGER NEGOTIATIONS 02/12/2015 $6,675FEB 15 - KROGER NEGOTIATION 05/06/2015 $25,528MAR 15 - KROGER NEGOTIATIONS 06/03/2015 $45,980JAN 15 - KROGER NEGOTIATIONS 06/10/2015 $66,410MAY 15 - KROGER NEGOTIATIONS 07/21/2015 $8,686JUL-JUL 15 KROGER NEGOTIATIONS 09/30/2015 $20,809AUG-15 KROGER NEGOTIATIONS 11/04/2015 $14,760SEP-15 KROGER NEGOTIATIONS 11/18/2015 $5,359OCT-15 KROGER NEGOTIATIONS 12/16/2015 $10,513

Name and Address(A)

SOFTCHOICE CORPORATION

16609 COLLECTIONS CENTER DRCHICAGOIL60693


Software & License

Purpose(C)

Date(D)

Amount(E)


CTO Isilon Base Implementation 10/19/2015 $6,039CTO Extended Service Agreemnt 10/19/2015 $15,182

Name and Address(A)

SOUTHWEST

DALLASTX75235


Airline

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

Purpose(C)

Date(D)

Amount(E)



104 of 187 7/5/2018, 11:06 PM

SPIVAK LIPTON LLP

1700 BROADWAY, 21ST FLOORNEW YORKNY10019


Law Firm

Purpose(C)

Date(D)

Amount(E)


OCT 14 - LEGAL FEES 01/30/2015 $7,350

Name and Address(A)

SUGARMAN & SUSSKIND, P.A.

100 MIRACLE MILE, SUITE 300CORAL GABLESFL33134


Law Firm

Purpose(C)

Date(D)

Amount(E)


AUG-15 LEGAL FEES 11/04/2015 $9,465

Name and Address(A)

SUSAN E BODDE

11105 DEWEY ROADKENSINGTONMD20895


Communications Design Consultant

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

TAYLOR WESSING, LLP

5 NEW STREET SQUARELONDON0000000


Law Firm

Purpose(C)

Date(D)

Amount(E)


4/11-4/30/15 NATLEXPRSS PRS 05/20/2015 $7,60111/1/14-1/31/15 NATLEXPRSS AGM 06/23/2015 $10,885

Name and Address(A)

TCB ASSOCIATES INC.

4425 BROOKFIELD CORPORATE DCHANTILLYVA20151


WEB Hosting Services

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

THE AMERICAN PROSPECT INC

1333 H STREET NWWASHINGTONDC20005



Purpose(C)

Date(D)

Amount(E)


GENERAL SUPPORT-CONTRIBUTION 10/21/2015 $20,000

Name and Address(A)

THE CONTACT GROUP

1441 EAST BAYSHOREVIRGINIA BEACHVA23451



Purpose(C)

Date(D)

Amount(E)


9/22/15 TELE TOWN HALL 10/21/2015 $9,51610/15/15 REPUBLIC PILOTS CONTR 11/12/2015 $16,264

Name and Address(A)

Purpose(C)

Date(D)

Amount(E)

Total Itemized Transactions with this Payee/Payer $18,16411/10-12/30/14 LEGAL FEES 02/19/2015 $18,164


105 of 187 7/5/2018, 11:06 PM

THE GARDNER FIRM, P.C.P.O. BOX 3103

MOBILEAL36652


Law Firm

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

THE HERTZ CORPORATION

COMMERCIAL BILLING DEPT 112DALLASTX75312-1124


Car Rental

Purpose(C)

Date(D)

Amount(E)


CAR RENTALS 01/16/2015 $18,302CAR RENTALS 02/11/2015 $7,910CAR RENTALS 08/13/2015 $9,202CAR RENTALS 09/29/2015 $10,957CAR RENTALS 10/29/2015 $10,984CAR RENTALS 11/24/2015 $11,279CAR RENTALS 12/22/2015 $19,897

Name and Address(A)

THE LIAISON CAPITOL HILL

415 NEW JERSEY AVENUE NWWASHINGTONDC20001


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

THE PERFECT EXPOSUREP.O. BOX 079373519 WEST 6TH STREETLOS ANGELESCA90020


Photographer

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

THE PREVIANT LAW FIRM, S.C.

1555 N RIVERCENTER DR #202MILWAUKEEWI53212


Law Firm

Purpose(C)

Date(D)

Amount(E)


FEB 15 - LEGAL FEES 04/01/2015 $13,592MAR 15 - LEGAL FEES 05/06/2015 $9,113APR 15-GREEN FLEET SYSTEMS 06/03/2015 $5,996JUL-15 LEGAL FEES 09/02/2015 $5,249AUG-15 LEGAL FEES 09/23/2015 $6,030SEP-15 LEGAL FEES 10/21/2015 $18,092OCT-15 LEGAL FEES 12/09/2015 $21,732NOV-15 LEGAL FEES 12/23/2015 $16,502

Name and Address(A)

THE WESTIN BEACH RESOR

FORT LAUDERDAFL33304


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

THOMSON REUTERS WEST PMT CTRP.O. BOX 6292

CAROL STREAMMN60197-6292



Purpose(C)

Date(D)

Amount(E)



106 of 187 7/5/2018, 11:06 PM

Name and Address(A)

TMSTRS JC 16PO BOX 27129SUITE 1201, 265 WEST 14TH SNEW YORKNY10011


Affiliate

Purpose(C)

Date(D)

Amount(E)


6/27-7/31/15 J GOMEZ SALARY 09/30/2015 $6,026J GOMEZ 8/1-8/28/15 SALARY 11/12/2015 $7,911

Name and Address(A)

TMSTRS JC 25

1300 W HIGGINS RD, SUITE 22PARK RIDGEIL60068


Affiliate

Purpose(C)

Date(D)

Amount(E)


M DiGRAZIA 10/1-10/31/14SALARY 01/15/2015 $44,517M DiGRAZIA 12/1-12/31/14SALARY 01/23/2015 $21,598M DiGRAZIA 1/1-1/31/15 SALARY 03/04/2015 $21,353OCT-MAR 15 CNTRL REG RNT SHRTG 03/19/2015 $10,824P DiGRAZIA 2/1-2/28/15 SALARY 04/01/2015 $23,138P DiGRAZIA 3/1-3/31/15 CAR 05/27/2015 $6,182M DiGRAZIA 3/1-3/31/15 SALARY 06/03/2015 $22,449M.DIGRAZIA 5/1-5/31/15 07/01/2015 $16,246M.DIGRAZIA 6/1-6/30/15 07/21/2015 $14,962P.DIGRAZIA 7/1-7/31/15 08/26/2015 $15,010P DIGRAZIA 8/1-8/31/15 CAR ALL 09/23/2015 $16,083P DIGRAZIA 9/1-9/30/15 CAR 11/04/2015 $15,090P DIGRAZIA 10/1-10/31/15 CAR 11/24/2015 $16,199M DIGRAZIA 11/1-11/30/15 SAL 12/23/2015 $15,162

Name and Address(A)

TMSTRS JC 28

14675 INTERURBAN AVE. SOUTHTUKWILAWA98168


Affiliate

Purpose(C)

Date(D)

Amount(E)


Z ABEBE 11/1-11/28/14 SALARY 01/15/2015 $8,189Z ABEBE 12/1-12/31/14 SALARY 01/30/2015 $8,274Z ABEBE 1/1-1/31/15 SALARY 02/25/2015 $8,656Z ABEBE 2/1-2/28/15 SALARY 04/01/2015 $8,325Z ABEBE 3/1-3/31/15 SALARY 04/30/2015 $8,311Z ABEBE 4/1-4/30/15 SALARY 06/05/2015 $8,363Z.ABEB 5/1-5/31/15 SALARY 06/26/2015 $8,654Z.ABEBE 5/30-6/12/15 SALARY 07/21/2015 $9,240

Name and Address(A)

TMSTRS JC 3PO BOX 78369010 LAKESIDE LANE, STE 2EDENVERCO80212


Affiliate

Purpose(C)

Date(D)

Amount(E)


P ABRAHAMSON 9/20-12/19/14 SAL 04/16/2015 $15,600

Name and Address(A)

TMSTRS JC 42

981 CORPORATE CENTER DRIVEPOMONACA91768


Affiliate

Purpose(C)

Date(D)

Amount(E)


D MARTINEZ 11/1-11/28/14SALARY 01/15/2015 $16,064E BARRAZA 11/1-11/28/14SALARY 01/23/2015 $47,530D MARTINEZ11/29-12/26/14SALARY 01/30/2015 $17,257E BARRAZA 11/29-12/26/14SALARY 02/19/2015 $48,055P CAMACHO 12/27/14-1/23/15 SAL 02/25/2015 $16,864R AMAY VO FUEL EXP 03/04/2015 $15,902P CAMACHO 1/24-2/20/15 SALARY 03/19/2015 $18,103E BARRAZA 1/24-2/20/15 SALARY 04/01/2015 $97,846P CAMACHO 2/21-3/20/15 SALARY 04/30/2015 $16,623D.MARTINEZ 3/21-4/17/15 SAL 05/06/2015 $8,712D MARTINEZ APR 15 PENSION 05/28/2015 $12,342E.BARRAZA 3/21-5/1/15 SAL 05/29/2015 $59,822E BARRAZA 2/21-3/20/15 SALARY 06/03/2015 $47,935P CAMACHO 5/2-5/29/15 SALARY 06/26/2015 $8,242E.BARRAZA 5/2-5/18/15 SAL 07/21/2015 $79,033P CAMACHO 5/30-6/26/15 SALARY 07/29/2015 $8,640E.BARRAZA VAC PAY PENSION 08/05/2015 $48,207


107 of 187 7/5/2018, 11:06 PM

Purpose(C)

Date(D)

Amount(E)


P CAMACHO 6/27-7/24/15 SALARY 08/12/2015 $8,242S.PHILLIPS 12/1-12/5/14 PRDIEM 09/04/2015 $77,000P CAMACHO 7/25-8/21/15 SALARY 09/09/2015 $8,242D.MARTINEZ 6/27-7/24/15 SALARY 09/18/2015 $48,196R AMAYA 8/6-8/21/15 SALARY 09/23/2015 $42,600R AMAYA 8/22-9/18/15 SALARY 10/28/2015 $56,624L DIAZ 689.05 HRS VAC 10/29/2015 $33,783P CAMACHO 9/19-10/30/15 SALARY 11/18/2015 $14,946R AMAYA 9/19-10/30/15 SALARY 12/03/2015 $61,104P CAMACHO 10/31-11/27/15 SAL 12/16/2015 $16,110P SIERRA 10/31-11/27/15 SAL 12/23/2015 $48,892

Name and Address(A)

TMSTRS JC 43

2801 TRUMBULL AVENUEDETROITMI48216


Affiliate

Purpose(C)

Date(D)

Amount(E)


DEC 2014 GRANT 01/15/2015 $5,000JAN 2015 GRANT 01/23/2015 $5,000FEB 2015 GRANT 02/25/2015 $5,000MAR 2015 GRANT 03/11/2015 $5,000APR-15 GRANT 04/28/2015 $5,000MAY-15 GRANT 05/07/2015 $5,000JUN-15 GRANT 06/03/2015 $5,000JUL-15 GRANT 07/30/2015 $5,000AUG-15 GRANT 08/12/2015 $5,000SEP-15 GRANT 09/02/2015 $5,000OCT-15 GRANT 09/30/2015 $5,000NOV-15 GRANT 11/04/2015 $5,000DEC-15 GRANT 12/16/2015 $5,000

Name and Address(A)

TMSTRS JC 53

3460 N. DELAWARE AVE, SUITEPHILADELPHIAPA19134


Affiliate

Purpose(C)

Date(D)

Amount(E)


C.BUSCHMEIER 7/13-7/31/15 SAL 08/21/2015 $7,211C BUSHMEIER 8/1-8/28/15 10/09/2015 $9,951C BUSHMEIER 9/1-9/25/15 SALARY 11/12/2015 $11,536C BUSCHMEIR 9/26-10/30/15 SAL 12/02/2015 $12,949CBUSCHMEIER 10/31-11/27/15 SAL 12/23/2015 $10,581

Name and Address(A)

TMSTRS JC 7

250 EXECUTIVE PARK BLVD, SUSAN FRANCISCOCA94134-3306


Affiliate

Purpose(C)

Date(D)

Amount(E)


J GALLEGOS 9/20-10/31/14SALARY 01/15/2015 $25,407OCT-14 LEGAL REIM K. HEGE 01/23/2015 $10,000J GALLEGOS 11/22/14-1/2/15 SAL 02/19/2015 $15,712J GALLEGOS 12/27/14-1/23/15SAL 03/19/2015 $10,229F CENDEJAS 1/24-2/20/15 SALARY 04/01/2015 $9,944F CENDEJAS 208HRS VAC PAY 04/09/2015 $20,120MAR-15 LEGAL REIMB- K. HEGE 07/01/2015 $12,501MAY-15 LEGAL REIMB K.HEGE 07/29/2015 $5,000JUN-15 LEGAL REIM HEGE 09/09/2015 $5,000JUL-15 LEGAL REIM K HEGE 09/16/2015 $5,000AUG-15 LEGAL REIM K. HEGE 11/18/2015 $5,000SEPT-15 LEGAL REIM HEGE 11/24/2015 $10,000

Name and Address(A)

TMSTRS LU 107

2845 SOUTHHAMPTON ROADPHILADELPHIAPA19154


Affiliate

Purpose(C)

Date(D)

Amount(E)


C.BUSCHMEIER 11/1-2/27/15 SAL 04/23/2015 $20,847C BUSHMEIER 6/14-7/11/15SALARY 08/05/2015 $6,185A ROOTS 4/19-8/28/15 SAL REIM 09/23/2015 $27,817A ROOTS 8/30-10/31/15 SALARY 12/10/2015 $8,301


108 of 187 7/5/2018, 11:06 PM

Name and Address(A)

TMSTRS LU 117

14675 INTERURBAN AVE S., SUTUKWILAWA98168-4652


Affiliate

Purpose(C)

Date(D)

Amount(E)


A HOYT 11/1-11/30/14 SALARY 01/15/2015 $7,611A HOYT 12/1-12/31/14 SALARY 01/30/2015 $7,687A HOYT 1/1-1/23/15 SALARY 03/04/2015 $10,125

Name and Address(A)

TMSTRS LU 1205

246 CONKLIN STREETFARMINGDALENY11735


Affiliate

Purpose(C)

Date(D)

Amount(E)


O NIEVES 9/29-10/30/15 SALARY 12/03/2015 $5,442O NIEVES 10/31-12/4/15 SALARY 12/30/2015 $5,533

Name and Address(A)

TMSTRS LU 122

348 D STREETBOSTONMA02127-1225


Affiliate

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

TMSTRS LU 1224

2754 OLD ST RT 73WILMINGTONOH45177


Affiliate

Purpose(C)

Date(D)

Amount(E)


C CAMERON10/25-11/21/14 SALARY 02/04/2015 $6,800C CAMERON11/22-12/26/14 SALARY 02/19/2015 $7,879C CAMERON 12/27/14-1/23/15 SAL 03/04/2015 $6,800C CAMERON 1/24-2/27/15 SAL 04/01/2015 $7,879C CAMERON 2/28-3/27/15 SAL 04/23/2015 $6,608C CAMERON 3/28-4/24/15 SALARY 05/27/2015 $6,608C.CAMERON 4/25-5/29/15 SALARY 07/15/2015 $7,963C CAMERON 05/30-6/26/15 SALARY 08/19/2015 $13,216C CAMERON 7/25-8/21/15 SALARY 09/16/2015 $6,905C CAMERON 8/22-9/25/15 SALARY 11/04/2015 $12,300

Name and Address(A)

TMSTRS LU 137

3540 SOUTH MARKET STREDDINGCA96001-3888


Affiliate

Purpose(C)

Date(D)

Amount(E)


M MCREYNOLDS 8/3-8/29/15 SAL 10/07/2015 $7,584M MCREYNOLDS 8/30-10/3/15 SAL 11/04/2015 $8,111M MCREYNOLDS 10/4-10/31/15 SAL 12/02/2015 $7,346M MCREYNOLDS 11/1-12/5/15 SAL 12/30/2015 $7,874

Name and Address(A)

TMSTRS LU 14

1250 SOUTH BURNHAM AVENUELAS VEGASNV89104


Affiliate

Purpose(C)

Date(D)

Amount(E)


ORG. ASSISTANCE ADVANCE 07/24/2015 $20,000M MORGAN 6/29-7/31/15 SALARY 08/19/2015 $5,897E.IXTLAHUAC 7/6-7/31/15 08/31/2015 $6,649F XTLAHUAC 8/1-8/14/15 09/16/2015 $15,873M MORGAN 8/1-8/28/15 SALARY 09/23/2015 $5,018C SPRINGER 8/29-9/25/15 SALARY 10/28/2015 $10,630R PARRILLA 10/21-10/30/15 SAL 12/02/2015 $16,886C SPRINGER 11/2-11/24/15 SAL 12/16/2015 $16,605

Name and Address(A)

Purpose(C)

Date(D)

Amount(E)



109 of 187 7/5/2018, 11:06 PM

TMSTRS LU 142

1300 CLARK ROADGARYIN46404


AffiliateName and Address

(A)TMSTRS LU 175

267 STAUNTON AVE, SWSOUTH CHARLESTONWV25303


Affiliate

Purpose(C)

Date(D)

Amount(E)


L GILLISPIE 12/9-1/9/15 SAL 05/15/2015 $7,312

Name and Address(A)

TMSTRS LU 2010

400 ROLAND WAY, SUITE 2010OAKLANDCA94621


Affiliate

Purpose(C)

Date(D)

Amount(E)


M.MUNIO 3/10-3/17/15 SBPEA 07/01/2015 $8,382J.MATHUS 3/29/15 MEAL 09/02/2015 $15,885

Name and Address(A)

TMSTRS LU 2011P.O. BOX 1245818 E MARTIN LUTHER KING BTAMPAFL33619


Affiliate

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

TMSTRS LU 210

55 BROAD STREET, 11TH FLOORNEW YORKNY10004


Affiliate

Purpose(C)

Date(D)

Amount(E)


C.RIVERA 10/25-11/30/14 SAL 02/06/2015 $15,459C.RIVERA 12/27-1/23/15 SAL 02/27/2015 $7,588C. RIVERA 1/24-2/28/15 SAL 04/16/2015 $8,790

Name and Address(A)

TMSTRS LU 238

5000 J STREET SWCEDAR RAPIDSIA52404


Affiliate

Purpose(C)

Date(D)

Amount(E)


B.SIMPSON 5/31-6/27/14 SAL 01/30/2015 $7,987B.SIMPSON 6/28-7/25/14 SAL 02/04/2015 $7,655B.SIMPSON 7/26-8/29/14 SAL 02/12/2015 $9,649B.SIMPSON 8/30-9/26/14 SAL 02/19/2015 $7,735B.SIMPSON 9/27-10/31/14 SAL 02/25/2015 $12,845

Name and Address(A)

TMSTRS LU 245

1850 E. DIVISIONSPRINGFIELDMO65803


Affiliate

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

Purpose(C)

Date(D)

Amount(E)

A AHMED 11/1-11/28/14 SALARY 01/15/2015 $10,970A AHMED 11/29-12/26/14 SALARY 01/30/2015 $10,722


110 of 187 7/5/2018, 11:06 PM

TMSTRS LU 25P.O. BOX 124544 MAIN STREETBOSTONMA02129-1113


Affiliate

Purpose(C)

Date(D)

Amount(E)

A AHMED 12/27/14-1/30/15SALARY 03/04/2015 $12,926A AHMED 1/31-2/27/15 SALARY 04/01/2015 $10,722A AHMED 2/28-3/27/15 SALARY 05/06/2015 $10,722A YAQUB 3/28-4/24/15 SALARY 06/03/2015 $10,722A.YAQUB 4/25-5/29/15 SALARY 07/01/2015 $12,926A.YAQUB 5/30-6/26/15 SALARY 07/21/2015 $10,722A YAQUIB 6/27-7/31/15 SALARY 09/02/2015 $12,926A YAQUB 8/1-8/28/15 SALARY 09/30/2015 $10,955Total Itemized Transactions with this Payee/Payer $114,313Total Non-Itemized Transactions with this Payee/Payer $7,570Total of All Transactions with this Payee/Payer for This Schedule $121,883

Name and Address(A)

TMSTRS LU 287

1452 N.4TH STREETSAN JOSECA95112-4778


Affiliate

Purpose(C)

Date(D)

Amount(E)


R.BLANCHET 10/11-11/21/14 SAL 02/25/2015 $13,666R.BLANCHET 11/22-12/26/14 SAL 03/04/2015 $11,842R BLANCHET 12/27-1/23/15 SAL 05/06/2015 $23,183R BLANCHET 2/28-3/27/15 SAL 05/13/2015 $10,591R BLANCHET 3/28-4/24/15 SALARY 05/27/2015 $10,591R BLANCHET 4/25-5/22/15 SALARY 07/02/2015 $10,591R BLANCHET 5/23-6/26/15 SALARY 07/21/2015 $12,579R. BLANCHET 6/27-7/24/15 SAL 08/19/2015 $10,628R BLANCHET 7/25-8/28/15 SALARY 09/30/2015 $12,601R. BLANCHET 8/29-9/25/15 SAL 10/21/2015 $10,628R BLANCHET 9/26-10/23/15 SAL 11/18/2015 $10,628R. BLANCHET 10/24-10/30/15 SAL 12/02/2015 $5,390

Name and Address(A)

TMSTRS LU 299



Affiliate

Purpose(C)

Date(D)

Amount(E)


P.MCGUCKIN 12/1-12/26/14 SAL 02/03/2015 $7,713

Name and Address(A)

TMSTRS LU 30P.O. BOX 124720 LOWRY AVENUEJEANNETTEPA15644


Affiliate

Purpose(C)

Date(D)

Amount(E)


R STEVENS 7/4-10/16/15 SALARY 11/24/2015 $24,573

Name and Address(A)

TMSTRS LU 320

3001 UNIVERSITY AVENUE SEMINNEAPOLISMN55414


Affiliate

Purpose(C)

Date(D)

Amount(E)


R.LUTGEN 10/25-11/21/14 SAL 01/30/2015 $7,684R.LUTGEN 11/22-12/19/14 SAL 02/27/2015 $8,478R LUTGEN 12/20-1/30/15 SAL 04/09/2015 $19,742R LUTGEN 2/28-3/27/15 SALARY 06/26/2015 $22,373R LUTGEN 5/23-6/19/15 SALARY 09/30/2015 $27,099

Name and Address(A)

TMSTRS LU 324

2686 PORTLAND ROAD N.E.SALEMOR97301


Affiliate

Purpose(C)

Date(D)

Amount(E)


T SCHLEGEL 9/27-10/31/14 SALAR 01/09/2015 $9,989T.SCHLEGEL 11/1-11/28/14 SAL 01/30/2015 $7,618T.SCHLEGEL 11/29-12/26/14 SAL 03/04/2015 $7,452T. SCHLEGEL 12/27-1/30/15 SAL 03/11/2015 $9,209T SCHLEGEL 1/31-2/27/15 SAL 04/09/2015 $7,620T SCHLEGEL 2/28-3/27/15 SAL 05/06/2015 $7,612T SCHLEGEL 3/28-4/24/15 SALARY 06/17/2015 $7,612T SCHLEGEL 4/25-5/29/15 SALARY 06/26/2015 $9,174T SCHLEGEL 5/30-6/26/15 SALARY 07/21/2015 $7,612


111 of 187 7/5/2018, 11:06 PM

Name and Address(A)

TMSTRS LU 332

1502 SOUTH DORT HWYFLINTMI48503


Affiliate

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

TMSTRS LU 350

295 89TH ST, STE 304DALY CITYCA94015-1656


Affiliate

Purpose(C)

Date(D)

Amount(E)


F.ARZU 11/2-12/6/14 SAL 01/15/2015 $80,736F.ARZU 12/7-12/27/14 SAL 02/12/2015 $51,624E. GUZMAN 12/7-12/27/14 SAL 03/06/2015 $7,886F. ARZU 12/28-1/31/15 SAL 03/11/2015 $70,209F ARZU 2/1-2/28/15 SAL 04/01/2015 $58,27522 DAYS VAC PAYOUT- MAGANA 04/09/2015 $5,466F. ARZU 3/1-3/21/15 SAL 05/06/2015 $63,733S CASTANEDA 3/29-4/25/15 SAL 05/27/2015 $50,779S CASTANEDA 4/26-5/30/15 SAL 06/26/2015 $70,003S CASTANEDA 5/31-7/4/15 SALARY 07/21/2015 $67,626S CASTANEDA 7/5-7/31/15 SALARY 09/02/2015 $59,992S CASTANEDA 8/2-8/29/15 SALARY 09/30/2015 $62,7027/25/15 UPS CHARGES 10/14/2015 $60,033S CASTANEDA 9/27-10/31/15 SAL 11/24/2015 $70,336S CASTANEDA 11/1-12/5/15 SAL 12/23/2015 $67,626

Name and Address(A)

TMSTRS LU 396

880 OAK PARK ROAD, SUITE 20COVINACA91724


Affiliate

Purpose(C)

Date(D)

Amount(E)


K.CAMPOS 8/2-12/26/14 SAL 06/10/2015 $50,451K.CAMPOS 1/31-2/27/15 SAL 06/24/2015 $7,923W AREVALO 7/20-10/2/15 SALARY 12/03/2015 $10,365

Name and Address(A)

TMSTRS LU 406

3315 EASTERN AVE, S.E.GRAND RAPIDSMI49508-2484


Affiliate

Purpose(C)

Date(D)

Amount(E)


G BREWSTER 4/19-6/20/15 SUTA 07/23/2015 $10,992

Name and Address(A)

TMSTRS LU 429

1055 SPRING STREETWYOMISSINGPA19610


Affiliate

Purpose(C)

Date(D)

Amount(E)


J.GEISE 11/10-12/26/14 SAL 02/19/2015 $9,385J GEISE 12/27/14-1/30/15SALARY 02/25/2015 $7,708J. GEISE 1/31-2/27/15 SAL 04/09/2015 $7,136J GEISE 2/28-3/27/15 SAL 04/15/2015 $6,839J GEISE 3/28-5/1/15 SALARY 06/03/2015 $7,682

Name and Address(A)

TMSTRS LU 455

10 LAKESIDE LANE, SUITE 3-ADENVERCO80212


Affiliate

Purpose(C)

Date(D)

Amount(E)



112 of 187 7/5/2018, 11:06 PM

Name and Address(A)

TMSTRS LU 469

3400 HIGHWAY 35, EXECUTIVEHAZLETNJ07730-1247


Affiliate

Purpose(C)

Date(D)

Amount(E)


L KYLES 9/27-10/31/14 SALARY 01/09/2015 $22,253C.MONTORIO 11/1-11/28/14 SAL 02/12/2015 $18,838L.KYLES 11/29-12/26/14 SAL 02/19/2015 $18,840L. KYLES 12/27-1/30/15 SAL 03/11/2015 $21,905C. MONTORIO 1/31-2/27/15 SAL 04/09/2015 $19,056L. KYLES 2/28-3/27/15 SAL 05/13/2015 $18,990C MONTORIO 3/28-4/24/15 SAL 05/27/2015 $18,973L KYLES 4/25-5/19/15 SALARY 06/26/2015 $21,926L KYLES 5/30-6/26/15 SALARY 07/29/2015 $18,973L KYLES 6/27-7/31/15 SALARY 09/09/2015 $22,099C MONTORIO 8/1-8/28/15 SALARY 10/30/2015 $19,148C MONTORIO 9/26-10/30/15 SALAR 12/09/2015 $22,099

Name and Address(A)

TMSTRS LU 50P.O. BOX 1401609 NORTH ILLINOISBELLEVILLEIL62222


Affiliate

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

TMSTRS LU 509

2604 FISH HATCHERY ROADWEST COLUMBIASC29712


Affiliate

Purpose(C)

Date(D)

Amount(E)


E MOULTRIE 3/2-3/28/15 SAL 07/01/2015 $25,900E MOULTRIE 5/31-6/27/15 SALARY 09/02/2015 $14,663E MOULTRIE 8/2-8/29/15 SALARY 11/18/2015 $22,194

Name and Address(A)

TMSTRS LU 512

1210 LANE AVENUE, NORTHJACKSONVILLEFL32254


Affiliate

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

TMSTRS LU 601

745 EAST MINER AVENUESTOCKTONCA95202


Affiliate

Purpose(C)

Date(D)

Amount(E)


M AGUIRE 11/1-11/28/14 SALARY 01/30/2015 $6,503M AGUIRE 11/29-12/26/14 SALARY 02/25/2015 $6,503M AGUIRE 12/27/14-1/30/15 SAL 03/11/2015 $7,791M AGUIRE 1/31-2/27/15 SALARY 04/09/2015 $6,503M AGUIRE 2/28-3/27/15 SALARY 05/13/2015 $6,503M AGUIRE 3/28-4/24/15 SALARY 06/17/2015 $6,503M AGUIRE 4/25-5/29/15 SALARY 07/29/2015 $7,791M AGUIRE 5/30-6/26/15 SALARY 10/08/2015 $6,533M AGUIRE 6/27-7/31/15 SALARY 10/14/2015 $7,821M AGUIRE 8/1-8/28/15 SALARY 10/21/2015 $5,507

Name and Address(A)

TMSTRS LU 63

379 W. VALLEY BLVDRIALTOCA92376


Affiliate

Purpose(C)

Date(D)

Amount(E)


R ENRIQUEZ 1/31-2/27/15 SAL 05/13/2015 $8,343R.ENRIQUEZ 5/30-6/26/15 SALARY 07/29/2015 $8,463CAR RENTAL 08/13/2015 $5,685R ENRIQUEZ 6/27-7/31/15 SALARY 10/23/2015 $13,397R ENRIQUEZ 9/26-10/30/15 SAL 12/23/2015 $9,262


113 of 187 7/5/2018, 11:06 PM

Name and Address(A)

TMSTRS LU 630

750 SOUTH STANFORD AVENUELOS ANGELESCA90021


Affiliate

Purpose(C)

Date(D)

Amount(E)


F HERNANDEZ 9/26-10/30/15 SALA 12/23/2015 $16,233

Name and Address(A)

TMSTRS LU 638

3001 UNIVERSITY AVE., S.E.MINNEAPOLISMN55414


Affiliate

Purpose(C)

Date(D)

Amount(E)


N RUBERTO 5/27-8/21/15 SALARY 11/04/2015 $13,077

Name and Address(A)

TMSTRS LU 665

1500 FRANKLIN STREET, 3RD FSAN FRANCISCOCA94109


Affiliate

Purpose(C)

Date(D)

Amount(E)


M TANNER 9/29-11/1/14 SALARY 01/07/2015 $9,635M TANNER 11/2-11/29/14 SALARY 02/20/2015 $8,550M TANNER12/28/14-1/31/15SALARY 03/06/2015 $10,098M TANNER 11/30-12/27/14 SALARY 03/11/2015 $8,293M TANNER 2/1-2/28/15 SALARY 03/25/2015 $8,476M TANNER 3/1-3/28/15 SALARY 04/30/2015 $8,293M TANNER 3/29-4/25/15 SALARY 05/20/2015 $8,628M TANNER 4/26-5/30/15 SALARY 06/26/2015 $10,223M TANNER 5/31-6/27/15 SALARY 07/21/2015 $8,831M TANNER 6/28-7/25/15 SALARY 09/02/2015 $8,831M TANNER 7/26-8/29/15 SALARY 09/23/2015 $10,467M TANNER 8/30-9/26/15 SALARY 10/28/2015 $8,831M TANNER 9/27-10/31/15 SALARY 11/18/2015 $10,467M TANNER 11/1-11/28/15 SALARY 12/23/2015 $8,831

Name and Address(A)

TMSTRS LU 667

796 EAST BROOKS AVENUEMEMPHISTN38116


Affiliate

Purpose(C)

Date(D)

Amount(E)


M BROWN 11/1-11/7/15 SALARY 12/09/2015 $8,851

Name and Address(A)

TMSTRS LU 671

22 BRITTON DRIVEBLOOMFIELDCT06002


Affiliate

Purpose(C)

Date(D)

Amount(E)


J RODMAN 5/27-10/9/15 SALARY 12/09/2015 $16,117

Name and Address(A)

TMSTRS LU 710

9000 W 187TH STREETMOKENAIL60448


Affiliate

Purpose(C)

Date(D)

Amount(E)


R ALFARO 10/1-10/31/14 SALARY 01/09/2015 $8,126R ALFARO 11/1-11/30/14 SALARY 01/30/2015 $9,311R ALFARO 12/1-12/13/14 SALARY 02/12/2015 $8,485R ALFARO 1/1-1/31/15 SALARY 03/11/2015 $9,261R ALFARO 2/1-2/28/15 SALARY 04/09/2015 $8,485


114 of 187 7/5/2018, 11:06 PM

Name and Address(A)

TMSTRS LU 743

4620 SOUTH TRIPPCHICAGOIL60632


Affiliate

Purpose(C)

Date(D)

Amount(E)


D STIGER 5/5-6/12/15 SALARY 07/08/2015 $5,928

Name and Address(A)

TMSTRS LU 745

1007 JONELLE STREETDALLASTX75217


Affiliate

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

TMSTRS LU 776

2552 JEFFERSON STREETHARRISBURGPA17110-2519


Affiliate

Purpose(C)

Date(D)

Amount(E)


S GRIFFITH 7/13-7/31/15 SALARY 09/09/2015 $5,615S GRIFFITH 8/2-8/29/15 SALARY 10/08/2015 $8,143S GRIFFITH 8/30-10/3/15 SALARY 11/04/2015 $9,827S GRIFFITH 10/4-10/31/15 SALAR 11/24/2015 $7,952

Name and Address(A)

TMSTRS LU 777P.O. BOX 30867827 OGDEN AVENUELYONSIL60534


Affiliate

Purpose(C)

Date(D)

Amount(E)


M SMITH 8/19-9/30/14 SALARY 04/09/2015 $40,235

Name and Address(A)

TMSTRS LU 781

747 CHURCH ROAD, BLDG DELMHURSTIL60126


Affiliate

Purpose(C)

Date(D)

Amount(E)


G ADAMS 10/31-11/27/14 SALARY 01/09/2015 $6,787G ADAMS 11/28-12/25/14 SALARY 01/30/2015 $7,125G ADAMS 12/26/14-2/6/15 SALARY 04/09/2015 $12,828

Name and Address(A)

TMSTRS LU 79

5818 E MARTIN LUTHER KING BTAMPAFL33619-1033


Affiliate

Purpose(C)

Date(D)

Amount(E)


G GRAY 3/1-4/10/15 SALARY 07/08/2015 $7,734S MOSLEY 11/3-11/13/15 SALARY 12/02/2015 $12,320

Name and Address(A)

TMSTRS LU 813

45-18 COURT SQUARE, SUITE 6LONG ISLAND CITYNY11101


Affiliate

Purpose(C)

Date(D)

Amount(E)


P CRUZ 10/20-10/31/14 SALARY 03/04/2015 $42,635A HENRY 10/19-12/27/14 SAL 03/19/2015 $16,773P.CRUZ 1/31-2/27/15 SAL 06/10/2015 $32,326P.CRUZ 4/25-5/29/15 SAL 07/21/2015 $25,599A HENRY 12/28/14-3/21/15SALARY 08/12/2015 $19,966P CRUZ 6/27-7/31/15 SALARY 09/02/2015 $29,495A HENRY 3/22-5/23/15 SALARY 10/09/2015 $14,975


115 of 187 7/5/2018, 11:06 PM

Purpose(C)

Date(D)

Amount(E)


P CRUZ 8/1-8/28/15 SALARY 10/28/2015 $20,468A HENRY 8/23-9/19/15 SALARY 11/12/2015 $6,764A HENRY 7/26-8/22/15 SALARY 12/03/2015 $6,743A HENRY 9/20-10/24/15 SALARY 12/09/2015 $7,553P CRUZ 10/31-11/27/15 SALARY 12/23/2015 $20,599

Name and Address(A)

TMSTRS LU 848

731 E ARROW HIGHWAYGLENDORACA91740-6504


Affiliate

Purpose(C)

Date(D)

Amount(E)


G BALTAZAR 9/27-10/31/14 SALAR 01/09/2015 $8,370G BALTAZAR 11/1-11/28/14 SALAR 02/12/2015 $7,872G BALTAZAR 11/29/14-1/2/15 SAL 02/19/2015 $8,446G BALTAZAR 1/3-1/30/15 SAL 03/11/2015 $8,128G BALTAZAR 1/31-2/27/15 SALARY 04/09/2015 $7,817G BALTAZAR 2/28-3/27/15 SALARY 05/15/2015 $7,515G BALTAZAR 3/28-5/1/15 SALARY 06/10/2015 $8,653G BALTAZAR 5/2-5/29/15 SALARY 07/01/2015 $8,038G BALTAZAR 5/30-6/26/15 SALARY 08/05/2015 $7,332G BALTAZAR 6/27-7/31/15 SALARY 09/02/2015 $8,387G BALTAZAR 8/1-8/28/15 SALARY 10/08/2015 $7,772G BALTAZAR 8/29-10/2/15 SALARY 11/04/2015 $8,387G BALTAZAR 10/3-10/30/15 SALAR 12/09/2015 $7,772G BALTAZAR10/31-11/27/15SALARY 12/23/2015 $7,332

Name and Address(A)

TMSTRS LU 853

2100 MERCED STREET, SUITE BSAN LEANDROCA94577


Affiliate

Purpose(C)

Date(D)

Amount(E)


S.BENDER 11/1-11/28/14 SAL 04/01/2015 $20,860P.YBARROLAZA 11/29-12/26/14 SA 04/09/2015 $16,753E.RODRIQUEZ 1/12-1/30/15 SAL 04/15/2015 $19,283E.RODRIQUEZ 1/31-2/27/15 SAL 04/23/2015 $25,197S.BENDER 2/28-3/27/15 SALARY 07/01/2015 $27,855S.BENDER 3/28-5/1/15 SALARY 07/08/2015 $31,520J.CAMACHO 5/2-5/29/15 SALARY 07/15/2015 $27,829E.RODRIQUEZ 5/30-6/26/15 SALAR 07/29/2015 $28,858J CAMACHO 6/27-7/31/15 SALARY 09/02/2015 $28,233E RODRIQUEZ 8/1-8/28/15 SALARY 12/30/2015 $32,610

Name and Address(A)

TMSTRS LU 856

453 SAN MATEO AVESAN BRUNOCA94066


Affiliate

Purpose(C)

Date(D)

Amount(E)


J.CAMACHO 9/29-11/21/14 SAL 04/09/2015 $6,424C HALLMAN 4/20-7/31/15 SALARY 08/19/2015 $26,050C HALLMAN 8/1-9/25/15 SALARY 10/21/2015 $44,940C. HALLMAN 9/26-11/27/15 SAL 12/16/2015 $34,310

Name and Address(A)

TMSTRS LU 890

207 NORTH SANBORN ROADSALINASCA93905


Affiliate

Purpose(C)

Date(D)

Amount(E)


A.RAYBURN 11/1-11/28/14 SAL 02/12/2015 $8,325A.RAYBURN 11/29-12/26/14 SAL 02/19/2015 $8,384A.RAYBURN 12/27/14-1/30/15 SAL 03/04/2015 $9,957A.RAYBURN 1/31-2/27/15 SAL 04/01/2015 $8,913A.RAYBURN 2/28-3/27/15 SAL 05/27/2015 $8,437A RAYBURN 5/30-6/26/15 SAL 09/16/2015 $9,240

Name and Address(A)

TMSTRS LU 952

140 SOUTH MARKS WAYORANGECA92868


Purpose(C)

Date(D)

Amount(E)


R.BLOCK 9/27-10/31/14 SAL 02/19/2015 $8,994R.BLOCK 11/1-11/30/14 SAL 03/11/2015 $9,157R.BLOCK 12/1-12/31/14 SAL 04/01/2015 $8,830R.BLOCK 1/1-1/31/15 SAL 04/09/2015 $9,461R.BLOCK 2/1-2/27/15 SAL 04/15/2015 $8,881


116 of 187 7/5/2018, 11:06 PM


(A)TMSTRS LU 986

1198 DURFEE AVENUESOUTH EL MONTECA91733


Affiliate

Purpose(C)

Date(D)

Amount(E)


I RAMIREZ 10/19-11/15/14 SAL 01/09/2015 $33,250G.UNTERSEHER DEC 14 SAL REIM 02/19/2015 $34,634E.ZEPEDA 12/14/14-1/24/15 SAL 03/04/2015 $21,513G.UNTERSEHER JAN 15 SAL REIM 03/11/2015 $14,464E.ZEPEDA 1/25-2/21/15 SALARY 04/09/2015 $15,874E.ZEPEDA 2/22-3/16/15 SAL 04/30/2015 $24,119J DIFATTA 4/4-4/29/15 SAL 06/26/2015 $18,415I RAMIREZ 5/17-6/13/15 SALARY 09/02/2015 $33,584J RODRIGUEZ 7/26-8/22/15 SAL 09/30/2015 $19,903J RODRIGUEZ 8/23-9/19/15 11/04/2015 $34,551J RODRIGUEZ 9/20-10/17/15 SAL 11/24/2015 $35,802T VERA 7/26-8/22/15 SALARY 12/02/2015 $7,210

Name and Address(A)

TSG REPORTING INC

747 THIRD AVENUE, 10TH FLOONEW YORKNY10017


Court Reporters

Purpose(C)

Date(D)

Amount(E)


7/28/15 CERTIFIED TRANSCRIPT 09/29/2015 $5,743

Name and Address(A)

TUE MEDIA LLC

841 CALIFIRNIA AVE.PITTSBURGHPA15212


Media Sponsorship

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

U.S. POST MASTER

CURSEEN/MORRIS P&DC, 900 BRWASHINGTONDC20066-7204


Postage & Delivery Service

Purpose(C)

Date(D)

Amount(E)


POSTAGE PERMIT #4481 04/23/2015 $96,000POSTAGE ACCT#98064-000 ID#053 05/14/2015 $10,000POSTAGE PERMIT #4481 06/08/2015 $48,000POSTAGE PERMIT #4481 07/01/2015 $43,200POSTAGE PERMIT #4481 09/11/2015 $62,400PERMIT# 4481 10/07/2015 $81,600OCT 2015 NEWSLETTERS 10/28/2015 $194,028DEC PARKNG & JAN TMSTR LEADER 12/16/2015 $27,229

Name and Address(A)

U.S. POSTMASTER

1355 OLD COURTHOUSE SQUAREMARTINSBURGWV25404



Purpose(C)

Date(D)

Amount(E)


MAR-15 TMSTR MAGAZINE 02/24/2015 $8,162

Name and Address(A)

UNION GRAPHICS, INC.

347 S. CLARENCE STREETLOS ANGELESCA90033



Purpose(C)

Date(D)

Amount(E)



117 of 187 7/5/2018, 11:06 PM

Name and Address(A)

UNION MARKETING IDEAS, INC

300 NW 70TH AVENUE, SUITE 1PLANTATIONFL33317



Purpose(C)

Date(D)

Amount(E)


DEPOSIT-PO 033534 03/25/2015 $11,5002.5 BUTTON/BLACK COPY 05/20/2015 $12,9274X6 OVAL BUMPER STICKERS 08/12/2015 $8,000ALEC / UPS ROLL LABELS 10/07/2015 $6,673BUTTONS FOR SCHOOL BUS CAMPAIG 11/18/2015 $5,65350% DEPOSIT FOR PO#101589 12/16/2015 $12,274

Name and Address(A)

UNITED

HOUSTONTX77002


Airline

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

UNITED PARCEL SERVICEP.O. BOX 7247-0244




Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

UNITEHERE!

ATTN: LISA CORONA,, 243 GOLSAN FRANCISCOCA94102


Contract Negotiator

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

US POSTMASTERPO BOX 34486

MENOMONEE FALLSWI53051



Purpose(C)

Date(D)

Amount(E)


TMSTRS MAG - APR 2015 04/09/2015 $67,608TMSTR MAG JUNE/JULY 2015 06/10/2015 $67,230AUG/SEP 2015 TMSTR MAG 08/05/2015 $69,227OCT/NOV 2015 TMSTR MAGAZINE 10/08/2015 $75,410NOV/DEC 2015 TMSTR MAG 12/10/2015 $69,187

Name and Address(A)

US POSTMASTER

3900 CROWN RD SW RM 1410ATLANTAGA30340



Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

USAIRWAY

WASHINGTONDC85034


Airline

Purpose(C)

Date(D)

Amount(E)



118 of 187 7/5/2018, 11:06 PM

Name and Address(A)

VERITEXT CORPPO BOX 807012DBA VERITEXT NY REPORTING CMINEOLANY11501


Court Reporters

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

VERIZONPO BOX 920041

DALLASTX75392-0041


Communications Service

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

VERSIVO, INC.

950 NORTH GLEBE ROAD, SUITEARLINGTONVA22203


WEB Hosting Services

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

VOCUS INC

12051 INDIAN CREEK COURTBELTSVILLEMD20705


Media Research Service

Purpose(C)

Date(D)

Amount(E)


JUL-DEC 15 SUBSCRIPTN RENEWAL 07/21/2015 $94,741

Name and Address(A)

WASHINGTON COURT HOTEL

525 NEW JERSEY AVE. NWWASHINGTONDC20001


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

WEINBERG, ROGER & ROSENFELD

1001 MARINA VILLAGE PARKWAYALAMEDACA94501-1091


Law Firm

Purpose(C)

Date(D)

Amount(E)


JUL-15 LEGAL FEES 10/08/2015 $6,898AUG-15 LEGAL FEES 11/04/2015 $18,023

Name and Address(A)

WESTIN BEACH RESORT FB

FT LAUDERDALEFL33304


Hotel

Purpose(C)

Date(D)

Amount(E)


3/2-3/3/16 SO REGION CONF MTG 08/26/2015 $5,0003/2-3/3/16 SO REGION CONF 10/14/2015 $5,000


119 of 187 7/5/2018, 11:06 PM

Name and Address(A)

WESTIN BOSTON WATERFRONT

425 SUMMER STREETBOSTONMA02210


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

WILLIG, WILLIAMS & DAVIDSON

1845 WALNUT STREET, TWENTY-PHILADELPHIAPA19103


Law Firm

Purpose(C)

Date(D)

Amount(E)


JAN 15 - 2014 SCHL BUS CAMPAGN 03/11/2015 $8,964MAY 15-PENN STATE CHILDCARE WR 07/08/2015 $5,626OCT-15 SCHL BUS/NAT'L EXPRESS 12/16/2015 $6,103



120 of 187 7/5/2018, 11:06 PM

SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING FILE NUMBER 000-093

Name and Address(A)

1600 GROUP LLC

6301 CHAUCER VIEW CIRCLEALEXANDRIAVA22304



Purpose(C)

Date(D)

Amount(E)


15-Nov 12/02/2015 $7,500

Name and Address(A)

ALTSHULER BERZON LLP

177 POST STREET, SUITE 30SAN FRANCISCOCA94108


Law Firm

Purpose(C)

Date(D)

Amount(E)


JUN-15 LEGAL FEES 08/19/2015 $10,355JUL-15 LEGAL FEES 09/23/2015 $8,147AUG-15 LEGAL FEES 10/07/2015 $18,673SEP-15 LEGAL FEES 11/04/2015 $23,368

Name and Address(A)

AMERICA VOTESPO BOX 6503611155 CONNECTICUT AVE., NWWASHINGTONDC20036


Gifts - Issue Advocacy/Mbr Ed

Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 05/05/2015 $50,000

Name and Address(A)

AMERICAN

WASHINGTONDC74063


Airline

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

AMS COMMUNICATION, INC.

500 SANSOME STREET, SUITE 2SAN FRANCISCOCA94111


Printer, Mailing Services

Purpose(C)

Date(D)

Amount(E)


PA#1 SUPREME COURT CANIDATES 11/13/2015 $75,705LOUISIANA GOVNR RACE #1-3 11/19/2015 $16,975

Name and Address(A)

ANZALONE RESEARCH, INC.

DBA:ANZALONE LISZT GROVE REMONTGOMERYAL36104


Opinion Research Services

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)




Paper Usage

Purpose(C)

Date(D)

Amount(E)




121 of 187 7/5/2018, 11:06 PM

Name and Address(A)





Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

BAILEY & EHRENBERG PLLC

1015 18TH STREET N.W., SUITWASHINGTONDC20036


Law Firm

Purpose(C)

Date(D)

Amount(E)


AUG-15 ERISA 09/23/2015 $14,188SEP-15 LEGISLATIVE &REGULATORY 10/21/2015 $5,875OCT-15 LEGISLATION-ADVICE 11/18/2015 $15,312NOV-15 LEGISLATION-ADVICE 12/23/2015 $12,615

Name and Address(A)

BALLOT INITIATIVE STRATEGY CENTER

CENTER FOUNDATION, 1825 K SWASHINGTONDC20006


Civic Betterment Non Profit

Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 04/10/2015 $150,000

Name and Address(A)

BENDING THE ARC STRATEGIES LLC

160 OLSON ROADESKOMN55733



Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

BLOOMBERG FINANCE L.P.

731 LEXINGTON AVENUENEW YORKNY10022



Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

BRAND LAW GROUP, P. C.

923 15TH STREET, N.W.WASHINGTONDC20005


Law Firm

Purpose(C)

Date(D)

Amount(E)


NOV 14-LEGISLATIVE/FEC 01/30/2015 $10,000DEC 14-LEGISLATIVE/FEC 02/19/2015 $10,000JAN 15-LEGISLATIVE/FEC 03/11/2015 $10,000FEB 15-LEGISLATIVE/FEC 04/10/2015 $10,000MAR 15-LEGISLATIVE/FEC 05/06/2015 $10,000APR 15-LEGISLATIVE/FEC 06/03/2015 $10,000

Name and Address(A)

BROTHERHOOD OF LOCOMOTIVE ENGN



Salaries Reimbursed

Purpose(C)

Date(D)

Amount(E)


R.HAGAN 9/15-10/31/14 SAL 03/04/2015 $36,545


122 of 187 7/5/2018, 11:06 PM

Name and Address(A)




Hotel

Purpose(C)

Date(D)

Amount(E)


5/8-5/9/15 FIELD ACTN MEETINGS 07/23/2015 $33,163

Name and Address(A)

CALIFORNIA ATTORNEY GENERALPO BOX 75542INAUGURAL FUND, 150 POST STSAN FRANCISCOCA94108


Contribution Inaugural Fund

Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 01/06/2015 $10,000

Name and Address(A)

CANAL PARTNERS MEDIA

25 WHITLOCK PLACE SW, STE 2MARIETTAGA30064



Purpose(C)

Date(D)

Amount(E)


9/8-9/10/15 DC INTERCONNECT TV 09/03/2015 $39,560

Name and Address(A)

CAPITOL HILL PUBLISHING

1625 K STREET, NW SUITE 900WASHINGTONDC20006



Purpose(C)

Date(D)

Amount(E)


9/2/15FULL PAGE AD IN THE HILL 09/23/2015 $8,810

Name and Address(A)

CATALIST, LLCPO BOX 81601101 VERMONT AVE NW, SUITEWASHINGTONDC20005


Voter Matching Services

Purpose(C)

Date(D)

Amount(E)


2015STRAT PLANNING SUBSCRIP 01/23/2015 $46,5602015 STRAT PLANNING PMT 2 OF 2 07/21/2015 $31,040

Name and Address(A)

CITIZENS TRADE CAMPAIGN

8337 HIGH SCHOOL ROADELKINS PARKPA19027



Purpose(C)

Date(D)

Amount(E)


2014 4TH QTR DUES/CONTRIBUTION 01/23/2015 $12,500CONTRIBUTION 1ST QTR 2015 DUES 04/10/2015 $12,500CONTRIBUTION 2ND QTR 2015 DUES 07/01/2015 $12,500CONTRIBUTION 09/30/2015 $12,5002015 4TH QTR DUES 12/30/2015 $12,500

Name and Address(A)

COALITION TO STOP FAST TRACK

AFL-CIO, SECRETARY TREASUREWASHINGTONDC20006


Issue Advocacy/Mbr Ed Organization

Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 03/04/2015 $50,000


123 of 187 7/5/2018, 11:06 PM

Name and Address(A)

CQ- ROLL CALL, INCPO BOX 810077 K STREET NE, 8TH FLOORWASHINGTONDC20002-4681



Purpose(C)

Date(D)

Amount(E)


12/29/14-12/28/15 SUBSCRIPTION 03/04/2015 $31,6673/15/15-3/13/16 CAPWIZ SUBSCRP 04/01/2015 $7,496

Name and Address(A)

DELTA

WASHINGTONDC30320


Airline

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

FAIR ELECTIONS LEGAL NETWORK

1825 K STREET N.W., SUITE 4WASHINGTONDC20006



Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 07/01/2015 $10,000

Name and Address(A)

FINANCIAL INNOVATIONS

ONE WEINGEROFF BLVD.CRANSTONRI02910



Purpose(C)

Date(D)

Amount(E)


2014 T-SHIRT 12/28/2015 $5,297

Name and Address(A)

FREDERICK P MCLUCKIE

MCLUCKIE PARTNERS LLC, 3333WASHINGTONDC20015


Consultant, Legls, Lobbying Asstnc

Purpose(C)

Date(D)

Amount(E)


JUN 15 - PROF SVCS 07/29/2015 $15,000JUL 15 - PROF SVCS 08/26/2015 $15,000ADD INDIVDUAL# MAY-15 SVCS 07/29/2015 $15,000AUG 15 PROF SVCS 09/23/2015 $15,000SEP 15 PROF SVCS 10/22/2015 $15,000OCT 15 PROF SVCS 12/02/2015 $15,000NOV 15 PROF SVCS 12/23/2015 $15,000

Name and Address(A)

HARGROVE INC.

ATTENTION: ACCOUNTS RECEIVALANHAMMD20706



Purpose(C)

Date(D)

Amount(E)


LARGE OUTDOOR BANNER - TEAMSTE 09/23/2015 $18,657

Name and Address(A)

HERTZ RENT-A-CAR

CHICAGOIL60638


Car Rental

Purpose(C)

Date(D)

Amount(E)



124 of 187 7/5/2018, 11:06 PM

Name and Address(A)

HERTZ RENT-A-CAR

LOS ANGELESCA90045


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HERTZ RENT-A-CAR

SEATTLEWA98188


Car Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HILTON FT LD MARINAHOT



Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HILTON HOTELS

SAN FRANCISCOCA94102


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)


SEATTLEWA98188


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

JOHN SLADKUS

848 MADISON STREETALBANYCA94706


Canvasser Software Services

Purpose(C)

Date(D)

Amount(E)


1/1/16-12/31/16 CANVASSER SOS 12/23/2015 $132,000

Name and Address(A)

K & R INDUSTRIESPO BOX 220690

CHANTILLYVA20153



Purpose(C)

Date(D)

Amount(E)


DRIVE PINS AND CARDS QTY 20,00 10/07/2015 $30,403


125 of 187 7/5/2018, 11:06 PM

Name and Address(A)

KEELEN GROUP LLCP.O. BOX 19411 D STREET S.E.WASHINGTONDC20003


Consultin Legl Adcy, Public Pol

Purpose(C)

Date(D)

Amount(E)


DEC 14 PROF SVC 01/09/2015 $5,000JAN 15 PROF SVC 02/25/2015 $6,000FEB 15 PROF SVC 03/19/2015 $6,000MAR 15 PROF SVC 04/01/2015 $6,000APR 15 PROF SVC 04/30/2015 $6,000MAY 15 PROF SVC 06/05/2015 $6,000JUN-15 PROF SVC 06/26/2015 $6,000NOV-15 PROF SVC 12/16/2015 $6,000

Name and Address(A)

LABOR BENEFITS, LLC.

10104 SENATE DRIVE, SUITE 2LANHAMMD20706


Fiduciary Insurance

Purpose(C)

Date(D)

Amount(E)


7/9/15-7/9/16POL ACTN LIAB INS 07/21/2015 $26,367

Name and Address(A)


DEPT. 551 VOLUME LICENSINGRENONV89511-1137


Software & License

Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

MISSOURI-KANSAS-NEBRASKAPO BOX 371522CONFERENCE OF TEAMSTERS, 18SPRINGFIELDMO65803



Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 01/12/2015 $35,000CONTRIBUTION 10/28/2015 $42,500

Name and Address(A)

NAT'L DEMOCRATIC CLUBP.O. BOX 12430 IVY STREET S.EWASHINGTONDC20003-4071


Political Golf Outing

Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 06/17/2015 $15,000

Name and Address(A)

NATIONAL DEMOCRATIC CL

WASHINGTONDC20003


Member Association

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

NATIONAL JOURNAL GROUP INC.

ATTN: ACCOUNTS RECEIVABLEWASHINGTONDC20037


Purpose(C)

Date(D)

Amount(E)


5/31/15-5/30/16 MEMBERSHIP 06/26/2015 $19,500


126 of 187 7/5/2018, 11:06 PM

SubscriptionsName and Address

(A)NEW PARTNERS CONSULTING INCPO BOX 7247-01781250 I STREET N.W., SUITE 2WASHINGTONDC20005


Trans-Pacific Partnership

Purpose(C)

Date(D)

Amount(E)


DEC-14 PROF SVCS 01/09/2015 $7,000

Name and Address(A)

NEW PARTNERS TELESERVICESPO BOX 5021

ST CLOUDMN56302



Purpose(C)

Date(D)

Amount(E)


12/10-12/13/14 OMIBUS PATCH 01/15/2015 $14,924FAST TRACK PATCH CALLS R WYDEN 03/11/2015 $22,3733/1-3/15/15 NATIONAL FAST TRAC 04/01/2015 $19,1044/16-4/30/15 HOUSE PATCH CALLS 05/27/2015 $37,7395/1-5/17/15 SENATE FT PATCH 06/03/2015 $29,3605/18-5/31/15 HOUSE FT PATCH 06/26/2015 $13,2746/1-6-16/15 HOUSE FT PATCH 07/08/2015 $18,5776/17-6/30/15 THUD PATCH CALLS 07/29/2015 $6,2347/1-7/15/15 PAYROLL DEDUCTION 08/05/2015 $6,42810/19-10/20/15 TRANS BILL PATC 12/02/2015 $11,862

Name and Address(A)

NOVAK FRANCELLA, LLC

TWO BALA PLAZA, SUITE 501BALA CYNWYDPA19004


Auditing Fees

Purpose(C)

Date(D)

Amount(E)


Y/E 12/31/14 AUDIT FEE 08/12/2015 $14,393

Name and Address(A)

OREGON FAIR TRADE CAMPAIGN

310 SW 4TH AVENUE, #436PORTLANDOR97204


Issue Advocacy/Mbr Ed

Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 03/04/2015 $25,000

Name and Address(A)


LAS VEGASNV89109


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)



Printer

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

POLITICO PRO

1100 WILSON BLVD, 6TH FLOORARLINGTONVA

Purpose(C)

Date(D)

Amount(E)


10/18/15-10/17/16 CAMPAIGN PRO 12/09/2015 $10,690


127 of 187 7/5/2018, 11:06 PM


(B)Subscription Service

Name and Address(A)


BOSTONMA02284


Printer

Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

REVOLUTION MESSAGING LLC

1730 RHODE ISLAND AVE N.W.WASHINGTONDC20036


Membership Communication

Purpose(C)

Date(D)

Amount(E)


GEO-TARGETED ADS 09/09/2015 $11,675

Name and Address(A)




Equipment Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)




Consultant, Member Communications

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

RONALD A SILVER

DBA: RON SILVER & ASSOC. INMIAMIFL33179


Consultant, Lobbying Asstnc

Purpose(C)

Date(D)

Amount(E)


NOV 14 - CONSULTING FEES 01/13/2015 $8,000APR-15 PROF SVCS 06/24/2015 $8,000

Name and Address(A)

SOUTHWEST

DALLASTX75235


Airline

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

STATE NET

2101 K STREETSACRAMENTOCA95816-4920

Purpose(C)

Date(D)

Amount(E)


2015 STATE &LEG. REPORTING SVC 04/30/2015 $21,852


128 of 187 7/5/2018, 11:06 PM


Other Professional FeesName and Address

(A)STATE UNITY FUND

815 16TH STREET NWWASHINGTONDC20006


Issue Advocacy/Mbr Ed Organization

Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 02/25/2015 $183,000CONTRIBUTION 07/01/2015 $183,000CONTRIBUTION 12/23/2015 $183,000

Name and Address(A)

THE ATLAS PROJECT INC

888 16TH STREET, NW, SUITEWASHINGTONDC20006



Purpose(C)

Date(D)

Amount(E)


ONLINE TOOLKIT & CONSULTING 04/10/2015 $25,000ONLINE TOOLKIT & CONSULT #2OF5 05/06/2015 $25,000ONLINE TOOLKIT & CONSULT #3OF5 08/05/2015 $25,000ONLINE TOOLKIT & CONSULTING 11/04/2015 $25,000

Name and Address(A)

THE CONTACT GROUP

1441 EAST BAYSHOREVIRGINIA BEACHVA23451


Robo Communications

Purpose(C)

Date(D)

Amount(E)


OCT 2014 ROBO CONTACTS 02/19/2015 $15,306MAY 2015 ROBO CONTACTS 06/26/2015 $5,30311/10/14 FIELD ACTION MICROFOR 09/23/2015 $5,181

Name and Address(A)

TMSTRS JC 7

250 EXECUTIVE PARK BLVD, SUSAN FRANCISCOCA94134-3306


Affiliate

Purpose(C)

Date(D)

Amount(E)


V DIAZ 9/20-10/31/14 SALARY 01/15/2015 $10,558V.DIAZ 3/21-4/17/15 SALARY 07/08/2015 $10,443V DIAZ 9/19-10/30/15 SALARY 11/18/2015 $5,887

Name and Address(A)

TMSTRS LU 100

2100 OAK ROADCINCINNATIOH45241-2583


Affiliate

Purpose(C)

Date(D)

Amount(E)


A RIDDELL 10/6-11/4/14 SALARY 05/06/2015 $7,086

Name and Address(A)

TMSTRS LU 247



Affiliate

Purpose(C)

Date(D)

Amount(E)


L DUBROY 9/29-10/31/14 SALARY 02/05/2015 $5,081

Name and Address(A)



Purpose(C)

Date(D)

Amount(E)


J MAIER 10/27-11/4/14 SALARY 01/30/2015 $9,250


129 of 187 7/5/2018, 11:06 PM


(A)TMSTRS LU 340PO BOX 2290144 THADEUS STREETSOUTH PORTLANDME04106


Affiliate

Purpose(C)

Date(D)

Amount(E)


D CROCKETT 9/28-11/1/14 SALARY 01/07/2015 $11,227

Name and Address(A)

TMSTRS LU 406

3315 EASTERN AVE, S.E.GRAND RAPIDSMI49508-2484


Affiliate

Purpose(C)

Date(D)

Amount(E)


T.HOOGERHYDE 9/28-11/4/14 SAL 01/30/2015 $6,031

Name and Address(A)

TMSTRS LU 436

6051 CAREY DRIVEVALLEY VIEWOH44125-4259


Affiliate

Purpose(C)

Date(D)

Amount(E)


F.CROW 8/25-11/7/14 SAL 03/04/2015 $8,423

Name and Address(A)

TMSTRS LU 455

10 LAKESIDE LANE, SUITE 3-ADENVERCO80212


Affiliate

Purpose(C)

Date(D)

Amount(E)


H BRACKETT 10/6-10/25/14SALARY 03/25/2015 $9,581M MADSEN 10/6-11/5/14 SALARY 09/18/2015 $5,517

Name and Address(A)

TMSTRS LU 492PO BOX 7247-70904269 BALLOON PARK, NEALBUQUERQUENM87109


Affiliate

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

TMSTRS LU 507

5425 WARNER ROAD, UNIT 7CLEVELANDOH44125


Affiliate

Purpose(C)

Date(D)

Amount(E)


M.FORD 9/5-11/4/14 SAL 02/06/2015 $13,632

Name and Address(A)

TMSTRS LU 580

P O BOX 25096LANSINGMI48909-5096


Affiliate

Purpose(C)

Date(D)

Amount(E)


K SCHRAUFNAGLE 9/15-11/4/14 SA 02/05/2015 $7,698


130 of 187 7/5/2018, 11:06 PM

Name and Address(A)

TMSTRS LU 633

P. O. BOX 870MANCHESTERNH03105


Affiliate

Purpose(C)

Date(D)

Amount(E)


M CLIFFORD 9/15-11/7/14 SALARY 02/05/2015 $31,032

Name and Address(A)

TMSTRS LU 671

22 BRITTON DRIVEBLOOMFIELDCT06002


Affiliate

Purpose(C)

Date(D)

Amount(E)


L ROSARIO 10/6-10/10/14 SALARY 03/04/2015 $6,347

Name and Address(A)

TMSTRS LU 70P.O. BOX 2270400 ROLAND WAYOAKLANDCA94621-0170


Affiliate

Purpose(C)

Date(D)

Amount(E)


R FIERRO 9/25-11/7/14 SALARY 05/27/2015 $5,377

Name and Address(A)

TMSTRS LU 728

2540 LAKEWOOD AVENUE SWATLANTAGA30315-0000


Affiliate

Purpose(C)

Date(D)

Amount(E)


Q BIGHON 9/15-11/4/14 SALARY 06/01/2015 $48,534

Name and Address(A)

TMSTRS LU 769

12365 WEST DIXIE HIGHWAYNORTH MIAMIFL33161


Affiliate

Purpose(C)

Date(D)

Amount(E)


R MILLARES 9/29-11/5/14 SALARY 01/07/2015 $20,328

Name and Address(A)

TMSTRS LU 79

5818 E MARTIN LUTHER KING BTAMPAFL33619-1033


Affiliate

Purpose(C)

Date(D)

Amount(E)


L DUPREE 10/8-10/30/14 SALARY 01/30/2015 $7,378

Name and Address(A)

TMSTRS LU 812

445 NORTHERN BOULEVARD, SUIGREAT NECKNY11021


Affiliate

Purpose(C)

Date(D)

Amount(E)


T CONELIAS 1/5-3/27/15 SALARY 04/23/2015 $22,606T CONELIAS 3/28-4/24/15 SALARY 05/20/2015 $9,422T CONELIAS 4/25-5/29/15 SALARY 07/01/2015 $9,419T CONELIAS 5/30-6/26/15 SALARY 09/28/2015 $24,438T CONELIAS 8/1-8/28/15 SALARY 10/08/2015 $9,640T CONELIUS 8/29-9/25/15 SALARY 11/12/2015 $9,440T CONELIAS 9/26-10/30/15 SALAR 12/02/2015 $11,324


131 of 187 7/5/2018, 11:06 PM

Name and Address(A)

TMSTRS LU 948

1933 WEST CALDWELL, SUITE 7VISALIACA93277


Affiliate

Purpose(C)

Date(D)

Amount(E)


T THIEL 10/20-11/4/14 SALARY 01/30/2015 $6,476

Name and Address(A)

U.S. POST MASTER



Postage and Delivery Service

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

UNION MARKETING IDEAS, INC

300 NW 70TH AVENUE, SUITE 1PLANTATIONFL33317



Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

UNITED

HOUSTONTX77002


Airline

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)





Purpose(C)

Date(D)

Amount(E)


Name and Address(A)





Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

US POSTMASTER




Purpose(C)

Date(D)

Amount(E)




132 of 187 7/5/2018, 11:06 PM

Name and Address(A)

USAIRWAY

WASHINGTONDC85034


Airline

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

VOCUS INC

12051 INDIAN CREEK COURTBELTSVILLEMD20705


Software & License

Purpose(C)

Date(D)

Amount(E)


NOV-DEC14 2ND INSTLLMNT 01/21/2015 $86,181

Name and Address(A)

YOST GOLD CONSULTING INC.

701 PENNSYLVANIA AVE N.W.WASHINGTONDC20004


Political Election Consultant

Purpose(C)

Date(D)

Amount(E)


DEC 14 - PROF SVC 01/09/2015 $6,500JAN 15 - PROF FEES 03/13/2015 $5,417JUL 15 - PROF SVC 10/22/2015 $16,250OCT-15 PROF SVC 10/30/2015 $6,500NOV-15 PROF SVC 12/30/2015 $6,500



133 of 187 7/5/2018, 11:06 PM

SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS FILE NUMBER: 000-093

Name and Address(A)

AEROSPACE MAINTENANCE COUNCILPO BOX 65036172 AUBURN STREETSAUGUSMA01906


Civic Betterment Charity

Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 03/27/2015 $5,000

Name and Address(A)

AFL-CIO SECRETARY TREASURER

ORGANIZING DEPARTMENT, 815WASHINGTONDC20006


Labor Related Org Charity

Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 01/23/2015 $15,000

Name and Address(A)

ALIGN: THE ALLIANCE FOR AP.O. BOX 7405GREATER NEW YORK, 50 BROADWNEW YORKNY10004



Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 07/21/2015 $18,750CONTRIBUTION 09/23/2015 $6,250CONTRIBUTION 11/12/2015 $12,500CONTRIBUTION 12/23/2015 $12,500

Name and Address(A)

ALLIANCE FOR RETIRED AMERICANS

815 16TH STREET, NW, 4TH FLWASHINGTONDC20006



Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

AMERICAN FRIENDS OF THE

YITZHAK RABIN CENTER, 36-12ASTORIANY11106



Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

APL APPLEONLINESTOREUS

DALY CITYCA94014


Golf Tournt-Prizes & Awards

Purpose(C)

Date(D)

Amount(E)


APL APPLEONLINESTOREUS 09/18/2015 $12,236

Name and Address(A)




Printer

Purpose(C)

Date(D)

Amount(E)




134 of 187 7/5/2018, 11:06 PM

Name and Address(A)

ARISE CHICAGO

1436 W RANDOLPH STREET, SUICHICAGOIL60607



Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

CIVIC BAKERY

45 MAIN STREET, SUITE 547BROOKLYNNY11201



Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

CLERGY & LAITY UNITED FOR

ECONOMIC JUSTICE, 464 LUCASLOS ANGELESCA90017



Purpose(C)

Date(D)

Amount(E)


CONTRIBTUTION 05/13/2015 $5,000

Name and Address(A)

COVINGTON & BURLING LLP

850 TENTH ST. NW, ONE CITYWASHINGTONDC20001


Law firm

Purpose(C)

Date(D)

Amount(E)


SEP-15 JRHMSF 11/24/2015 $6,739

Name and Address(A)

DIRECTORS GUILD HONORSPO BOX 6435617920 SUNSET BLVD, SUITE 401LOS ANGELESCA90046



Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

FORT SILL MWR FUNDPO BOX 21244700 MOW-WAY ROAD, SUITE 15FORT SILLOK73503



Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

GOOD JOBS FIRSTPO BOX 6435611616 P ST. NW, SUITE 210WASHINGTONDC20036



Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 10/21/2015 $20,000


135 of 187 7/5/2018, 11:06 PM

Name and Address(A)

INT'L LABOR RIGHTS FORUM

1634 I STREET NW, SUITE 100WASHINGTONDC20006



Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 05/18/2015 $15,000

Name and Address(A)

INTERFAITH WORKER JUSTICE

1020 W. BRYN MAWR, 4TH FLOOCHICAGOIL60660



Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 12/23/2015 $25,000

Name and Address(A)

JAMES R. HOFFA MEMORIAL

SCHOLARSHIP FUND, 25 LOUISIWASHINGTONDC20001


Charity

Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 03/18/2015 $24,800INTERCOMPANY PAYMENT 06/10/2015 $86,272

Name and Address(A)

JC 42 CHARITY

981 CORPORATE CENTER DRIVE,POMONACA91768



Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION-1932 VICTIMS 12/14/2015 $10,000

Name and Address(A)

JEWISH LABOR COMMITTEE

140 WEST 31ST STREET, 3RD FNEW YORKNY10001



Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

JOBS WITH JUSTICEPO BOX 4603671616 P STREET NW, SUITE 150WASHINGTONDC20036



Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 05/27/2015 $60,000

Name and Address(A)

LABOR COMMUNITY SERVICESPO BOX 920041C/O STEVEN NEAL, DIRECTOR,LOS ANGELESCA90006



Purpose(C)

Date(D)

Amount(E)




136 of 187 7/5/2018, 11:06 PM

Name and Address(A)

LABOR PROJECT WORKING FAMILIES

2521 CHANNING WAY, #5555BERKELEYCA94720



Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

LCLAA

888 16TH STREET NW, 4TH FLOWASHINGTONDC20006



Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

LOS ANGELES ALLIANCE FOR A NEW

ECONOMY, 464 LUCAS AVE, STELOS ANGELESCA90017



Purpose(C)

Date(D)

Amount(E)


OCT 14 GRANT CONTRIBUTION 01/15/2015 $34,500DEC 14 GRANT CONTRIBUTION 01/23/2015 $15,625DEC 14 GRANT CONTRIBUTION 01/23/2015 $17,250MAY-15 GRANT CONTRIBUTION 06/19/2015 $7,812CONTRIBUTION 07/15/2015 $25,000GRANT CONTRIBUTION-2ND INSTALL 12/16/2015 $39,062GRANT CONTRIBUTION-7TH INSTALL 12/23/2015 $15,625

Name and Address(A)

NMAPC

1501 LEE HIGHWAY, SUITE 202ARLINGTONVA22209



Purpose(C)

Date(D)

Amount(E)


15TH ANNUAL SAFETY AWARDS GALA 08/10/2015 $5,500

Name and Address(A)




Accounting Firm

Purpose(C)

Date(D)

Amount(E)


AUDIT FEES Y/E 12/14; FORM 990 02/19/2015 $5,0002014 Y/E AUDIT FEES 04/01/2015 $7,000AUDIT FEES Y/E 12/14; FORM 990 05/13/2015 $6,431

Name and Address(A)

OLD NEWSBOYS' GOODFELLOWPO BOX 44444FUND OF DETROITDETROITMI48244



Purpose(C)

Date(D)

Amount(E)



Name and Address(A)



Printer

Purpose(C)

Date(D)

Amount(E)


2015 ESSAY CONTEST APP&POSTER 05/13/2015 $6,210


137 of 187 7/5/2018, 11:06 PM

Name and Address(A)

PRESERVE MIDDLE CLASS

AMERICA INC, 1850 EAST DIVISPRINGFIELDMO65803



Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 07/08/2015 $125,000

Name and Address(A)


BOSTONMA02284-2858


Printer

Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

ROOSEVELT INSTITUTE

570 LEXINGTON AVE, 18TH FLONEW YORKNY10022



Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 04/01/2015 $25,000

Name and Address(A)

SONS OF ITALY FOUNDATION

219 E STREET, NEWASHINGTONDC20002


Gifts-Civic Betterment

Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

SOUTHERN CHRISTIAN LDRSHP CONFP.O. BOX 92544

ATLANTAGA30314


Gifts-Civic Betterment

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

TEAMSTERS NAT'L BLACK CAUCUSPO BOX 16707

MEMPHISTN38186-0707



Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

THE AMERICAN CONSTITUTION

SOCIETY FOR LAW & POLICY, 1WASHINGTONDC20005



Purpose(C)

Date(D)

Amount(E)




138 of 187 7/5/2018, 11:06 PM

Name and Address(A)

THE AMERICAN LEGIONPO BOX 1055NATIONAL HEADQUARTERSINDIANAPOLISIN46206-1055



Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 02/12/2015 $10,000

Name and Address(A)

THE KEVIN SPACEYFOUNDATION:AMERICA

200 PARK AVENUE SOUTH - 8THNEW YORKNY10003



Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

THE LADIES OF PIPELINERSPO BOX 125LOCAL UNION 798 MEMORIAL FUBIXBYOK74008



Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

THE McCARTON SCHOOL

331 W 25TH STREETNEW YORKNY10001



Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

THE PARTNERSHIP FOR

WORKING FAMILIES, 1620 EYEWASHINGTONDC20006



Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 03/04/2015 $25,000

Name and Address(A)

THE PEGGY BROWNING FUND

1528 WALNUT STREET, SUITE 1PHILADELPHIAPA19102



Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 01/30/2015 $10,000

Name and Address(A)

THE WAYNE COUNTY SHERIFF

YOUTH & SENIOR EDUCATION FUDETROITMI48201



Purpose(C)

Date(D)

Amount(E)




139 of 187 7/5/2018, 11:06 PM

Name and Address(A)

TMSTRS JC 42

981 CORPORATE CENTER DRIVE,POMONACA91768



Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 06/10/2015 $10,000

Name and Address(A)

TMSTRS LU 299 FUND

COMMUNITY SERVICES, 2741 TRDETROITMI48216



Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

U.S. POST MASTER



Postage & Deivery Service

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

UCLA DOWNTOWN LABOR CENTER

675 S PARK VIEW STREETLOS ANGELESCA90057



Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

UFCW CHARITY FOUNDATION

UFCW INTERNATIONAL UNION, 1WASHINGTONDC20006



Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 01/23/2015 $5,000CONTRIBUTION 08/26/2015 $5,000

Name and Address(A)





Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

UNITED STUDENTS AGAINST

SWEATSHOPS, 1150 17 TH ST.WASHINGTONDC20036



Purpose(C)

Date(D)

Amount(E)


CONTRIBUTION 09/16/2015 $15,000


140 of 187 7/5/2018, 11:06 PM

Name and Address(A)





Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

US POSTMASTER




Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

YOST GOLD CONSULTING INC.

701 PENNSYLVANIA AVE N.W.,WASHINGTONDC20004


Consultant

Purpose(C)

Date(D)

Amount(E)


JAN 15 - PROF FEES 03/13/2015 $7,583APR 15 - PROF SVC 07/15/2015 $9,750



141 of 187 7/5/2018, 11:06 PM

SCHEDULE 18 - GENERAL OVERHEAD FILE NUMBER: 000-093

Name and Address(A)

2415 ENNALLS LLC

WOODMONT PROPERTIES, INC.BETHESDAMD20814


Storage

Purpose(C)

Date(D)

Amount(E)


FEB-15 MD WHSE UNIT 5020 01/28/2015 $6,174MAR-15 MD WHSE UNIT 5020 02/25/2015 $6,174APR-15 MD WHSE UNIT 5020 03/26/2015 $6,211MAY-15 MD WHSE UNIT 5020 04/27/2015 $6,211JUN-15 MD WHSE UNIT 5020 05/26/2015 $6,211JUL-15 MD WHSE UNIT 5020 06/26/2015 $6,211AUG-15 MD WHSE UNIT 5020 07/28/2015 $6,211SEP-15 MD WHSE UNIT 5020 08/27/2015 $6,211OCT-15 MD WHSE UNIT 5020 09/28/2015 $6,211NOV-15 MD WHSE UNIT 5020 10/26/2015 $6,211DEC-15 MD WHSE UNIT 5020 11/25/2015 $6,211JAN-16 MD WHSE UNIT 5020 12/28/2015 $6,360

Name and Address(A)

ACCOUNTING PRINCIPALS

DEPT CH 14031PALATINEIL60055


Temporary Services

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

ADP LLC

ONE ADP DRIVE MS-100AUGUSTAGA30909


Payroll Service Provider

Purpose(C)

Date(D)

Amount(E)


P/E 9/26/15 PROCESSING FEES 10/19/2015 $12,152

Name and Address(A)

ADP, LLCPO BOX 842875

BOSTONMA02284-2875



Purpose(C)

Date(D)

Amount(E)


DEC 14 MODULE USAGE 01/15/2015 $8,842P/E 1/31/15 PROCESSING FEES 02/12/2015 $8,839P/E 2/28/15 PROCESSING FEES 04/01/2015 $8,829MAR 15 MODULE USAGE 04/15/2015 $8,880APR 15 MODULE USAGE 05/13/2015 $8,889MAY 15 MODULE USAGE 06/12/2015 $8,889P/E 6/30/15 PROCESSING FEES 07/15/2015 $8,921JUL 15 MODULE USAGE 08/12/2015 $8,915AUG 15 MODULE USAGE 09/16/2015 $8,918P/E 10/31/15 PROCESSING FEES 11/19/2015 $8,915

Name and Address(A)

ALAN D. BILLER & ASSOC., INC

535 MIDDLEFIELD RD., SUITEMENLO PARKCA94025-3444


Investment Counseling

Purpose(C)

Date(D)

Amount(E)


OCT-DEC-14 PROF SVCS 01/30/2015 $6,0001ST QTR 2015 INVESTMENT FEES 04/30/2015 $6,1072ND QTR 2015 INVESTMENT FEES 07/29/2015 $6,400OCT-DEC 14 PROF SVCS 01/30/2015 $9,0001ST QTR 2015 INVESTMENT FEES 05/01/2015 $9,1602ND QTR 2015 INVESTMENT FEES 07/28/2015 $9,6003RD QTR 2015 INVESTMENT 10/21/2015 $7,2003RD QTR 2015 INVESTMENT 10/22/2015 $10,800

Name and Address(A)

ALASKA A

SEATACWA

Purpose(C)

Date(D)

Amount(E)



142 of 187 7/5/2018, 11:06 PM


(B)Airline

Name and Address(A)

ALLYPO BOX 380902

BLOOMINGTONMN55438-0902


Financial Services

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

AMERICAN

WASHINGTONDC74063


Airline

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

AMERICAN WINDOW & BUILDINGPO BOX 37747CLEANING INC., 9327 FRASERSILVER SPRINGMD20910


Window Cleaning Service

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

AQUATOMIC PRODUCTS CO.,INC.

3141 DRAPER DRFAIRFAXVA22031-5102


Repairs

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

ARAMARK (FILTERFRESH)

LAUREL WAREHOUSE, 9125 WHISLAURELMD20723


Food Supplies Vendor

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)




Printer

Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

AT&TPO BOX 105068

ATLANTAGA30348-5068

Purpose(C)

Date(D)

Amount(E)


8/8/15-8/7/16 ROUTER/SWITCH 10/14/2015 $5,429


143 of 187 7/5/2018, 11:06 PM


Telephone/Data CommunicationsName and Address

(A)AT&T GLOBAL SVCS CANADA CO.

P.O.BOX 9266 STN ATORONTO0000000



Purpose(C)

Date(D)

Amount(E)


Name and Address(A)





Purpose(C)

Date(D)

Amount(E)


CELL SERVICE - JAN 15 02/04/2015 $8,785CELL SERVICE - FEB 15 03/11/2015 $6,178CELL SERVICE - MAR 15 04/06/2015 $6,342CELL SERVICE - APR 15 05/05/2015 $6,452CELL SERVICE - MAY 15 06/09/2015 $6,588CELL SERVICE - JUN 15 06/30/2015 $6,463CELL SERVICE - JUL 15 07/28/2015 $6,785CELL SERVICE - AUG 15 08/27/2015 $6,221CELL SERVICE - SEP 15 10/07/2015 $5,867CELL SERVICE - OCT 15 10/29/2015 $6,189CELL SERVICE - NOV 15 12/01/2015 $6,019CELL SERVICE - DEC 15 12/23/2015 $6,382

Name and Address(A)

AUDIMATION SERVICES, INC.

1250 WOOD BRANCH PARK DRIVEHOUSTONTX77079



Purpose(C)

Date(D)

Amount(E)


9/26/15-9/25/16 SINGLE USER 09/23/2015 $5,000

Name and Address(A)

AVAYA INCP.O. BOX 5332

NEW YORKNY10087-5332


Communications Hardware Maintenance

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

BOLAND

30 WEST WATKINS MILL ROADGAITHERSBURGMD20878


Repairs

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)




Hotel

Purpose(C)

Date(D)

Amount(E)


D. HAMILTON 5/9-5/12/15 UNITY 07/23/2015 $7,314


144 of 187 7/5/2018, 11:06 PM

Name and Address(A)

CALIBER TECHNOLOGY LLC

8765 SPRING CYPRESS ROADSPRINGTX77379



Purpose(C)

Date(D)

Amount(E)


11/1/15-12-1/16 TAXUPDATE 10/21/2015 $5,325

Name and Address(A)

CANTWELL-CLEARY CO. INC.

ATTN: BOB CALABRESE, 2100LANDOVERMD20785



Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

CHEIRON INC.



Actuary Services

Purpose(C)

Date(D)

Amount(E)


PROV SVCS 6/15-7/31/15 09/02/2015 $10,602

Name and Address(A)

CITRIX SYSTEMS, INC.PO BOX 29040851 WEST CYPRESS CREEK ROADFORT LAUDERDALEFL33309



Purpose(C)

Date(D)

Amount(E)


CITRIX MAINT 07/08/2015 $37,737

Name and Address(A)

CONCUR TECHNOLOGIES INCP.O. BOX 3005601 108TH AVENUE NE, SUITEBELLEVUEWA98004


Travel Software Provider

Purpose(C)

Date(D)

Amount(E)


JAN-15 TRAVL & EXP PROF 01/30/2015 $6,995FEB-15 TRAVL & EXP PRO 02/25/2015 $7,946MAR-15 TRAVEL & EXP PROGRAM 03/25/2015 $6,995APR-15 TRAVEL & EXP PROGRAM 04/24/2015 $6,995MAY-15 - TRAVEL & EXP PROGRAM 05/27/2015 $6,995JUN-15 TRAVEL & EXP PROF 06/17/2015 $6,995OCT-15 TRAVEL & EXP PROF 10/30/2015 $6,119

Name and Address(A)

COSTCO/AMERICAN EXPRESSPO BOX 50251200 SOUTH FERNARLINGTONVA22202



Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

DC WATER & SEWER AUTHORITY

CUSTOMER SERVICE DEPARTMENTWASHINGTONDC20090


Utility

Purpose(C)

Date(D)

Amount(E)



145 of 187 7/5/2018, 11:06 PM

Name and Address(A)

DELL SOFTWARE INC.

P O BOX 731381DALLASTX75373-1381


Computer Supplies/Equipment

Purpose(C)

Date(D)

Amount(E)


2/28/15-2/28/18 SFTWRE SUPPORT 01/09/2015 $8,471

Name and Address(A)

DELTA

WASHINGTONDC30320


Airline

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

DOMINION ELECTRIC SUPPLY CO

OF WASHINGTON, LLC, 22 K STWASHINGTONDC20002


Electrical Supplies Vendor

Purpose(C)

Date(D)

Amount(E)


ELB ELX-609-R-AL-2-MR 10/14/2015 $10,626

Name and Address(A)

EBERTS & HARRISON, INC.

1000 CENTURY PLAZA, SUITE 3COLUMBIAMD21044-3276


Insurance Agency

Purpose(C)

Date(D)

Amount(E)


4/5/2015-4/5/2016 COVERAGE 03/19/2015 $28,231

Name and Address(A)

EBSCO INFORMATION SERVICESPO BOX 2543

BIRMINGHAMAL35202


Subscriptions

Purpose(C)

Date(D)

Amount(E)


LBR RELATIONS REPORTER FULL SV 12/30/2015 $16,341

Name and Address(A)

ELEVATOR CONTROL SERVICE

8231 PENN RANDALL PLACEUPPER MARLBOROMD20772


Elevator Maintenance

Purpose(C)

Date(D)

Amount(E)


5 YR FULL LOAD TEST 08/26/2015 $8,720

Name and Address(A)

ETW, LLC

9304 D'ARCY ROADUPPER MARLBOROMD20774


Trash Removal

Purpose(C)

Date(D)

Amount(E)



146 of 187 7/5/2018, 11:06 PM

Name and Address(A)

HOME DEPOT CREDIT SERVICESPO BOX 9055DEPT 32-2500836477DES MOINESIA50368-9055


Bldg & Construction Supplies

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)




Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)





Purpose(C)

Date(D)

Amount(E)


FOLDER,MLA,1/3,LTR,POS2 - 5320 09/16/2015 $6,199

Name and Address(A)

INSTANTIATIONS, INC.

OFFICERS ROW - SUITE 1325BVANCOUVERWA98661



Purpose(C)

Date(D)

Amount(E)


6/9/15-6/8/16 VA SMALLTALK LIC 06/26/2015 $7,980

Name and Address(A)




Purpose(C)

Date(D)

Amount(E)


DELL 6,000 PAGE BLACK TONER 09/23/2015 $5,086

Name and Address(A)

KODAK ALARIS INC.PO BOX 271292400 MT READ BLVD, B205ROCHESTERNY14615



Purpose(C)

Date(D)

Amount(E)


8/1/15-7/31/16 SERIAL#32131397 07/21/2015 $7,570

Name and Address(A)

LABOR BENEFITS, LLC.

10104 SENATE DRIVE, SUITE 2LANHAMMD20706


Cyber Insurance

Purpose(C)

Date(D)

Amount(E)


2/1/15-2/1/16 CYBER LIAB INSUR 02/12/2015 $27,405FEB15 PROF SVC 02/25/2015 $6,0005/1/15-5/1/16 LAWYR LIA INSUR 04/23/2015 $28,536MAR 15 PROF SVC 05/27/2015 $9,000JUN-15 PROF SVC 09/30/2015 $12,0002015-2016 IBT H&W FUND 12/03/2015 $6,375


147 of 187 7/5/2018, 11:06 PM

Name and Address(A)

LJC LIGHTING SUPPLYP.O. BOX 86343

MONTGOMERY VILLAGEMD20886


Electrical Supplies Vendor

Purpose(C)

Date(D)

Amount(E)


1R2014-27K 12/09/2015 $5,265

Name and Address(A)

MAGIC CLEANERS

6230-R ROLLING ROADSPRINGFIELDVA22152


Laundry & Uniforms

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

MARK G SCHWARTZ

MARK G SCHWARTZ, LLC, 9340GAITHERSBURGMD20882



Purpose(C)

Date(D)

Amount(E)


1/7-1/13/15 SOLOMON TEC 03/19/2015 $5,5582/9-2/27/15 SOLOMON TEC 04/23/2015 $5,9483/18-3/23/15 SOLOMON TEC 04/30/2015 $5,1685/1-5/15/15 SOLOMON TEC 07/15/2015 $9,4299/4/15-9/3/16 SUPPORT PLAN 09/09/2015 $19,982

Name and Address(A)

MARSH USA INC.

WASHINGTONDC15251-7522


Insurance Agency

Purpose(C)

Date(D)

Amount(E)


2015 COMMERCIAL PCKG 01/26/2015 $525,677WRKRS COMP CA EXP MOD 03/06/2015 $7,401UNION LIABILITY INSURANCE 04/15/2015 $277,521

Name and Address(A)

MAURICE ELECTRICAL SUPPLY

500 PENN STREET NEWASHINGTONDC20002-7099


Equipment & Repair

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)




Software & License

Purpose(C)

Date(D)

Amount(E)



Name and Address(A)


900 7TH STREET, N.W., SUITEWASHINGTONDC20001


Temporary Services

Purpose(C)

Date(D)

Amount(E)


M MCQUAID W/E 8/15/15 09/09/2015 $5,596


148 of 187 7/5/2018, 11:06 PM

Name and Address(A)

MONA ELECTRIC GROUP, INC.P.O. BOX 79280

BALTIMOREMD21279-0280


Equipment & Repair

Purpose(C)

Date(D)

Amount(E)


SPRINKLER SYSTEM REPAIR 11/04/2015 $8,145

Name and Address(A)

NEW SIGNATUREP.O. BOX 56861101 NEW YORK AVE., NWWASHINGTONDC20005



Purpose(C)

Date(D)

Amount(E)


AD UPGRADE PLANNING/DISCOVERY 07/23/2015 $10,000

Name and Address(A)




Accounting Firm

Purpose(C)

Date(D)

Amount(E)


Y/E 12/31/14 AUDIT FEE 02/12/2015 $13,848Y/E 12/31/14 AUDIT FEE 02/19/2015 $26,780Y/E 12/31/14 AUDIT FEE 04/23/2015 $30,280Y/E 12/31/14 AUDIT FEE 08/12/2015 $39,186

Name and Address(A)


LAS VEGASNV89109


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

PARK PLACE TECHNOLOGIES LLCPO BOX 7247-01785910 LANDERBROOK DR. SUITEMAYFIELD HEIGHTSOH44124



Purpose(C)

Date(D)

Amount(E)


1/11/14/14-12/31/14 SERVER 03/02/2015 $12,4701/1/16-10/13/16 SERVER MAINT 11/12/2015 $13,838

Name and Address(A)

PARTS UNLIMITED, INC.

8517 PHOENIX DRIVEMANASSASVA20110


Equipment & Repair

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

PC CONNECTION SALES CORP

730 MILFORD RDMERRIMACKNH03054



Purpose(C)

Date(D)

Amount(E)


PS1103 GIGABIT USB 10/1000TX I 12/02/2015 $5,827


149 of 187 7/5/2018, 11:06 PM

Name and Address(A)



Printer

Purpose(C)

Date(D)

Amount(E)


ENVELOPE KRAFT 9 X12 07/01/2015 $5,242

Name and Address(A)

PEPCOPO BOX 13608

PHILADELPHIAPA19101


Utility

Purpose(C)

Date(D)

Amount(E)


JAN 15 IBT ELEC 02/10/2015 $26,337JAN 15 IBT ELEC 02/10/2015 $33,071FEB 15 IBT ELEC 03/04/2015 $29,632FEB 15 IBT ELEC 03/04/2015 $8,889MAR 15 IBT ELEC 03/25/2015 $26,903MAR 15 IBT ELEC 04/01/2015 $32,038APR 15 IBT ELEC 04/23/2015 $21,443APR 15 IBT ELEC 04/23/2015 $27,579APR 15 IBT ELEC 04/30/2015 $36,879MAY-15 IBT ELEC 06/05/2015 $23,199JUN 15 IBT ELEC 07/01/2015 $9,559JUN 15 IBT ELEC 07/01/2015 $24,466JUL 15 IBT ELEC 08/05/2015 $10,953AUG-15 IBT ELEC 09/02/2015 $30,842AUG-15 IBT ELEC 09/02/2015 $36,139SEP-15 IBT ELEC 09/30/2015 $29,613SEP-15 IBT ELEC 09/30/2015 $17,392OCT-15 IBT ELEC 11/04/2015 $25,458OCT-15 IBT ELEC 11/04/2015 $15,060NOV-15 IBT ELEC 12/01/2015 $13,972NOV-15 IBT ELEC 12/01/2015 $22,898DEC-15 IBT ELEC 12/23/2015 $22,822DEC-15 IBT ELEC 12/23/2015 $14,107

Name and Address(A)

PITNEY BOWES GLOBALPO BOX 371887FINANCIAL SERVICES LLCPITTSBURGHPA15250-7887


Equipment Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

PITNEY BOWES INCPO BOX 371896

PITTSBURGHPA15250-7896


Equipment Rental

Purpose(C)

Date(D)

Amount(E)


9/1/15-8/31/16 DI600 6 STATION 08/12/2015 $5,569

Name and Address(A)

PROSYS INFORMATION SYSTEMS,INC

4900 AVALON RIDGE PARKWAYNORCROSSGA30071



Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

Purpose(C)

Date(D)

Amount(E)



150 of 187 7/5/2018, 11:06 PM


BOSTONMA02284-2858


Printer

Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

R2K, INC.

120 BROADWAY, SUITE 1744NEW YORKNY10271


Maintenance Services

Purpose(C)

Date(D)

Amount(E)


1YR SCANCARE SN#12743922 03/19/2015 $6,695

Name and Address(A)

RANDSTAD PROFESSIONALSPO BOX 742689

ATLANTAGA30374


Temporary Services

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

RED COATS, INC.

4401 EAST WEST HWY, #500BETHESDAMD20814


Janitorial Services

Purpose(C)

Date(D)

Amount(E)


JAN-15 JANITORIAL SVCS 01/09/2015 $21,713FEB 15 - JANITORIAL SVC 01/30/2015 $21,713MAR 15 - JANITORIAL SVC 02/25/2015 $21,713APR 15- JANITORIAL SVC 04/01/2015 $21,713MAY 15 - JANITORIAL SVC 04/30/2015 $21,713JUN 15 JANITORIAL SVC 07/08/2015 $43,987AUG 15-JANITORIAL SVC 08/05/2015 $22,274SEP 15 - JANITORIAL SVC 09/02/2015 $22,274OCT-15 JANITORIAL SVC 10/08/2015 $22,274NOV-15 JANITORIAL SVC 11/04/2015 $22,274DEC-15 JANITORIAL SVC 12/09/2015 $22,274

Name and Address(A)

RICOH USA INCPO BOX 41564



Equipment Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

RICOH USA INC

70 VALLEY STREAM PKWYMALVERNPA19355-1407


Equipment Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)



Purpose(C)

Date(D)

Amount(E)


3/30-4/29/15 LEASED COPIER 03/27/2015 $16,1454/30-5/29/15 LEASED COPIER 04/30/2015 $16,1455/30-6/29/15 LEASED COPIER 05/27/2015 $13,9656/30-7/29/15 LEASED COPIER 06/26/2015 $15,055


151 of 187 7/5/2018, 11:06 PM


Equipment Rental

Purpose(C)

Date(D)

Amount(E)


7/30-8/29/15 LEASED COPIER 07/29/2015 $15,0558/30-9/29/15 LEASED COPIER 08/27/2015 $15,0559/30-10/29/15 LEASED COPIER 09/23/2015 $15,05510/30-11/29/15 LEASED COPIER 10/23/2015 $15,05511/30-12/29/15 LEASED COPIER 11/19/2015 $14,84112/30/15-1/29/16 LEASED COPIER 12/17/2015 $14,841

Name and Address(A)

ROLLING GREENS

7155 OLD ALEXANDRIA FERRY RCLINTONMD20735


Landscaping Service

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

ROYAL BANK OF CANADA

25 KING STREET WESTTORONTO0000000


Bank

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

RUPPERT LANDSCAPE

2850 MARBLE COURTFORESTVILLEMD20747


Landscaping Service

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

SC&H GROUP INC

910 RIDGEBROOK ROADSPARKSMD21152



Purpose(C)

Date(D)

Amount(E)


2014 QUALITY ASSESMNT REVIEW 01/15/2015 $16,800

Name and Address(A)

SOFTCHOICE CORPORATION

16609 COLLECTIONS CENTER DRCHICAGOIL60693



Purpose(C)

Date(D)

Amount(E)


CTO ENHANCED SYSTEM SUPPORT 09/18/2015 $6,763CTO TECH.SUPPORT PHONE CONSULT 09/18/2015 $18,792

Name and Address(A)

SOUTHWEST

DALLASTX75235


Airline

Purpose(C)

Date(D)

Amount(E)



152 of 187 7/5/2018, 11:06 PM

Name and Address(A)

STUART DEAN COMPANY, INC.

2700 SOUTH NELSON ST.ARLINGTONVA22206


Window Cleaning Service

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

TCB ASSOCIATES INC.

4425 BROOKFIELD CORPORATE DCHANTILLYVA20151



Purpose(C)

Date(D)

Amount(E)


DEC-14 VIRUS&JUNK MAIL SCAN 01/09/2015 $5,798JAN-15 FULL INTERNET ACCESS 01/30/2015 $5,735FEB-15 VIRUS&JUNK MAIL SCAN 02/25/2015 $5,046MAR-15 FULL INTERNET ACCESS 03/25/2015 $5,046APR-15 FULL INTERNET ACCESS 04/30/2015 $5,046MAY-15 FULL INTERNET ACCESS 05/27/2015 $5,046JUN-15 FULL INTERNET ACCESS 07/08/2015 $5,046JUL 15 FULL INTERNET ACCESS 07/21/2015 $5,046AUG-15 FULL INTERNET ACCESS 08/26/2015 $5,1719/1/15 TROUBLESHOOT WEB-SERVER 09/30/2015 $5,2349/1/15 UPDATE CNAME RECORDS 10/14/2015 $5,108NOV-15 FULL ACCESS 11/24/2015 $5,046DEC-15 FULL INTERNET ACCESS 12/23/2015 $5,046

Name and Address(A)

THE SEGAL COMPANY

EASTERN STATES, INC, 1920 NWASHINGTONDC20036


Actuary Services

Purpose(C)

Date(D)

Amount(E)


1ST QTR 15 - ACTUARIAL FEES 05/14/2015 $21,237

Name and Address(A)

THE ULTIMATE SOFTWARE GROUP INCPO BOX 2238092000 ULTIMATE HIGHWAYWESTONFL33326



Purpose(C)

Date(D)

Amount(E)


P/E 12/31/15 SVC FEES / PR 04/23/2015 $45,843

Name and Address(A)

THE ULTIMATE SOFTWARE GROUP INCPO BOX 930953PAYROLL WITHHOLDINGSATLANTAGA31193-0953



Purpose(C)

Date(D)

Amount(E)


PR REFUND 10/31/15 10/29/2015 $1,164,528

Name and Address(A)

TMSTRS CANADA

2540 DANIEL JOHNSON, SUITELAVAL0000000


Computer Services

Purpose(C)

Date(D)

Amount(E)


DEC-14 JAN-15 TITAN IV MAINT 01/15/2015 $117,022FEB-15 TITAN IV MAINT 02/20/2015 $57,281MAR-15 TITAN IV MAINT 03/19/2015 $53,405APR-15 TITAN IV MAINT 05/06/2015 $53,264MAY-15 TITAN IV MAINT 05/12/2015 $53,264JUN-15 TITAN IV MAINT 07/06/2015 $53,526JUL-15 TITAN IV MAINT 07/08/2015 $53,526AUG-15 TITAN IV MAINT 07/28/2015 $53,526SEP-15 TITAN IV MAINT 09/21/2015 $50,974OCT-15 TITAN IV MAINT 09/30/2015 $50,974


153 of 187 7/5/2018, 11:06 PM

Purpose(C)

Date(D)

Amount(E)


NOV-15 TITAN IV MAINT 11/02/2015 $50,974DEC-15 TITAN IV MAINT 12/09/2015 $51,303

Name and Address(A)

U.S. POST MASTER




Purpose(C)

Date(D)

Amount(E)


PERMIT ACCT# 18515-001 10/15/2015 $5,000

Name and Address(A)

U.S. POSTAL SERVICEPO BOX 7247-0255POSTAGE BY PHONE CMRS-POCPHILADELPHIAPA19170-0255



Purpose(C)

Date(D)

Amount(E)


MTR# 1364856 & MTR# 1377971 01/30/2015 $20,000MTR# 1364856 & 1377971 POSTAGE 04/30/2015 $20,000NEW NEOPOST IS-6000 MACHINE 07/20/2015 $10,000MTR# 1364856 & 1377971 09/16/2015 $10,000METER2 SN: 1377971 11/05/2015 $10,000

Name and Address(A)

ULINE

ATTN: ACCOUNTS RECEIVABLEWAUKEGANIL60085



Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

UNITED

HOUSTONTX77002


Airline

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)





Purpose(C)

Date(D)

Amount(E)


Name and Address(A)





Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

Purpose(C)

Date(D)

Amount(E)




154 of 187 7/5/2018, 11:06 PM

US POSTMASTER



Postage & Delivery ServiceName and Address

(A)USAIRWAY

WASHINGTONDC85034


Airline

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

VERIZONP.O. BOX 660720

DALLASTX75266-0720


Communications Service

Purpose(C)

Date(D)

Amount(E)


JAN 15 IBT HQ PHONE 02/10/2015 $5,417FEB 15 IBT HQ PHONE 02/25/2015 $5,688MAR 15 IBT HQ PHONE 03/25/2015 $5,480APR 15 IBT HQ PHONE 04/23/2015 $5,629MAY-15 IBT HQ INTERNET 05/27/2015 $5,578JUN 15 IBT HQ INTERNET 06/26/2015 $5,538JUL 15 IBT HQ INTERNET 07/23/2015 $5,594AUG-15 IBT HQ PHONE 08/26/2015 $5,639SEP-15 IBT HQ INTERNET 09/23/2015 $5,654OCT-15 IBT HQ INTERNET 10/28/2015 $5,530NOV-15 IBT HQ INTERNET 12/07/2015 $5,617

Name and Address(A)

VERSIVO, INC.

950 NORTH GLEBE ROAD, SUITEARLINGTONVA22203


Computer Services

Purpose(C)

Date(D)

Amount(E)


1ST QTR 2015-ONBASE MAINT 01/21/2015 $38,860

Name and Address(A)

W.S. JENKS & SONPO BOX 1099910 BLADENSBURG ROAD NEWASHINGTONDC20002


Plumbing Supplies

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)




Hotel

Purpose(C)

Date(D)

Amount(E)


2015 IBT HOLIDAY PARTY 12/23/2015 $40,987

Name and Address(A)

WASHINGTON GASPO BOX 37747


Purpose(C)

Date(D)

Amount(E)


JAN 15 IBT GAS SVC 01/29/2015 $5,752FEB 15 IBT GAS SVC 02/27/2015 $6,156MAR 15 IBT GAS SVC 03/25/2015 $6,980


155 of 187 7/5/2018, 11:06 PM


UtilityName and Address

(A)WASHINGTON PAPER AND C

HYATTSVILLEMD20781


Cleaning Supplies

Purpose(C)

Date(D)

Amount(E)


WASHINGTON PAPER & CHE 07/17/2015 $5,208

Name and Address(A)

WELLS FARGO BANK, N.A.

STANDY LETTERS OF CREDIT, 4WINSTON-SALEMNC27101


Bank

Purpose(C)

Date(D)

Amount(E)


G.CIPRIANI 4/1/15-3/31/16 06/12/2015 $38,584

Name and Address(A)




Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

WILD DUNES RESORT

5757 PALM BLVDISLE OF PALMSSC29451


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

XEROX CORPORATIONPO BOX 650361

DALLASTX75265-0361


Equipment Rental

Purpose(C)

Date(D)

Amount(E)


10/21-11/21/14CPYCHGRFX011680 02/06/2015 $5,023FEB-15 BASE SN WXP-008802 02/25/2015 $5,709MAR-15 WXP-008802 03/26/2015 $5,709APR 15 WXP-008802 04/30/2015 $5,709MAY-15 - WXP-008802 05/27/2015 $5,709JUN-15 WXP-008802 06/24/2015 $5,709JUL-15 WXP-008802 07/21/2015 $5,709AUG-15 WXP-008802 08/26/2015 $5,709SEP-15 SN: XEN-477063 09/18/2015 $7,086OCT-15 SN: XEN-477063 10/28/2015 $7,086NOV-15 SN: WXP-008802 11/19/2015 $7,086DEC-15 SN# WXP-008802 12/17/2015 $7,086

Name and Address(A)

XEROX CORPORATIONPO BOX 827598



Equipment Rental

Purpose(C)

Date(D)

Amount(E)


JAN-15 WXP-008802 02/12/2015 $5,709



156 of 187 7/5/2018, 11:06 PM

SCHEDULE 19 - UNION ADMINISTRATION FILE NUMBER: 000-093

Name and Address(A)

ADP, LLCPO BOX 842875

BOSTONMA02284-2875



Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

ALASKA A

SEATACWA98168


Airline

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

ALOFT CLEVELAND DOWNTO

CLEVELANDOH44113


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

AMAZON MKTPLACE PMTS

AMZN.COM/BILLWA98109


Office Supplies Grant Related

Purpose(C)

Date(D)

Amount(E)


AMAZON MKTPLACE PMTS 08/17/2015 $5,200

Name and Address(A)

AMERICAN

WASHINGTONDC74063


Airline

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

AMERICAN AUDIO VIDEO

8005 HAUTE COURTSPRINGFIELDVA22150


Deposits

Purpose(C)

Date(D)

Amount(E)


50% DEPOSIT-2015 TMSTR UNITY 05/07/2015 $17,5722015 UNITY PROD EQ & LABOR 07/02/2015 $18,27250% DEPOSIT-2015 WOMENS CONF 08/14/2015 $42,705LESS DEP CK#104169 REF#749086 10/21/2015 $33,630

Name and Address(A)

AMTRAK

WASHINGTON DDC20002


Airline

Purpose(C)

Date(D)

Amount(E)



157 of 187 7/5/2018, 11:06 PM

Name and Address(A)

AMTRAK TELEPHONE SALE

WASHINGTONDC20002


Airline

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)




Printer

Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

AT&TPO BOX 105068

ATLANTAGA30348-5068



Purpose(C)

Date(D)

Amount(E)


Name and Address(A)





Purpose(C)

Date(D)

Amount(E)


CELL SERVICE - JUL 15 07/28/2015 $5,087CELL SERVICE - AUG 15 08/27/2015 $5,308CELL SERVICE - OCT 15 10/29/2015 $5,063CELL SERVICE - NOV 15 12/01/2015 $5,301CELL SERVICE - DEC 15 12/23/2015 $5,220

Name and Address(A)

AT&T TELECONFERENCE SERVICESPO BOX 5002




Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

BAILEY & EHRENBERG PLLC

1015 18TH STREET N.W., SUITWASHINGTONDC20036


Law Firm

Purpose(C)

Date(D)

Amount(E)


FEB 15 - LEGAL FEES 03/25/2015 $6,610MAR 15 - LEGAL FEES 05/06/2015 $13,9943/31-4/30/15 LEGAL FEES 05/20/2015 $41,550MAY 15 - LEGAL FEES 06/26/2015 $10,390OCT-15 LEGAL FEES 11/18/2015 $9,095NOV-15 LEGAL FEES 12/23/2015 $8,445

Name and Address(A)

BANCROFT ASSOCIATES, PLLC

500 NEW JERSEY AVE NW - 7THWASHINGTONDC20001


Law Firm

Purpose(C)

Date(D)

Amount(E)


DEC 14 - LEGAL FEES 02/04/2015 $29,112JAN & FEB 15 LEGAL SVC 04/09/2015 $48,058MAR-JUL 15 LEGAL FEES 09/02/2015 $22,361AUG-15 LEGAL FEES 09/30/2015 $6,988


158 of 187 7/5/2018, 11:06 PM

Name and Address(A)

BATTERY COMMERCIAL ASSOC LLCPO BOX 105068C/O NEWMARK KNIGHT FRANK, 1NEW YORKNY10017


Rental Agency

Purpose(C)

Date(D)

Amount(E)


FEB 15 IRB NY OFFICE 01/28/2015 $33,288MAR-15 IRB NY OFFICE 02/25/2015 $33,288APR-15 IRB NY OFFICE 03/26/2015 $33,288MAY-15 IRB NY OFFICE 04/27/2015 $33,288JUN-15 IRB NY OFFICE 05/26/2015 $33,288JUL-15 IRB NY OFFICE 06/26/2015 $33,288IRB NY 2015/16 1ST HALF PROPTX 07/08/2015 $15,995AUG-15 IRB NY OFFICE 07/28/2015 $33,288SEP-15 IRB NY OFFICE 08/27/2015 $33,288OCT-15 IRB NY OFFICE 09/28/2015 $33,288NOV-15 IRB NY OFFICE 10/26/2015 $33,288DEC-15 IRB NY OFFICE 11/25/2015 $33,288JAN-16 IRB NY OFFICE 12/28/2015 $33,288

Name and Address(A)

BEESON, TAYER & BODINE APC

483 9TH STREET, SUITE 200OAKLANDCA94607


Law Firm

Purpose(C)

Date(D)

Amount(E)


DEC14-JAN15 LEGAL FEES 03/11/2015 $9,068FEB 15 - LEGAL FEES 04/09/2015 $6,632

Name and Address(A)

BENJAMIN R. CIVILETTI

17 BATTERY PLACENEW YORKNY10312


Lawyer

Purpose(C)

Date(D)

Amount(E)


DEC-14 IRB SAL 01/02/2015 $11,250JAN-15 IRB SAL 01/30/2015 $11,250FEB-15 IRB SAL 02/27/2015 $11,250MAR-15 IRB SAL 03/31/2015 $11,250APR-15 IRB SAL 04/30/2015 $11,250MAY-15 IRB SAL 05/29/2015 $11,250JUN-15 IRB SAL 06/30/2015 $11,250JUL-15 IRB SAL 07/31/2015 $11,250AUG-15 IRB SAL 08/31/2015 $11,250SEP-15 IRB 09/30/2015 $11,250OCT-15 IRB 10/30/2015 $11,250NOV-15 IRB 11/30/2015 $11,250

Name and Address(A)

BILLY DON MOYE

5332 STANTONSBURG ROADGREENVILLENC27834


Worker Training Grant

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

BLOOMBERG BNAPO BOX 50253 BETHESDA METRO CENTERBETHESDAMD20814



Purpose(C)

Date(D)

Amount(E)


12/4/15-12/3/16 DLR RNWL 10/21/2015 $7,750

Name and Address(A)

BOND BEEBE A PROFESSIONAL CORP

4600 EAST WEST HIGHWAY, SUIBETHESDAMD20814

Purpose(C)

Date(D)

Amount(E)


2/24-3/26/15 PROF SVCS 04/30/2015 $5,002


159 of 187 7/5/2018, 11:06 PM


Accounting FirmName and Address

(A)BRADLEY T. RAYMOND, P.C.

32300 NORTHWESTERN HIGHWAYFARMINGTON HILLSMI48334-1567


Lawyer

Purpose(C)

Date(D)

Amount(E)


DEC 14 - LEGAL FEES 01/21/2015 $18,958JAN 15 - LEGAL FEES 02/12/2015 $18,976FEB 15 - LEGAL FEES 03/20/2015 $19,395MAR 15 - LEGAL FEES 04/23/2015 $18,958APR 15 - LEGAL FEES 05/27/2015 $18,958MAY 15 - LEGAL FEES 06/17/2015 $18,958JUN 15 - LEGAL FEES 07/16/2015 $18,958JUL 15 - LEGAL FEES 08/06/2015 $18,958AUG-15 LEGAL FEES 09/17/2015 $18,958SEP 15 - LEGAL FEES 10/21/2015 $19,212OCT 15 - LEGAL FEES 11/12/2015 $19,048NOV 15 - LEGAL FEES 12/09/2015 $18,958

Name and Address(A)

BROTHERHOOD OF LOCOMOTIVE ENGN



Affiliate

Purpose(C)

Date(D)

Amount(E)


W MUNGER 8/22-9/18/14SAL 02/12/2015 $12,008W MUNGER 9/19-10/30/14SAL 02/12/2015 $17,583W MUNGER 10/31-11/27/14SAL 02/12/2015 $10,968W MUNGER 11/28-12/25/14SAL 04/01/2015 $10,979W MUNGER 12/26/14-1/22/15SAL 05/19/2015 $13,711W MUNGER 1/23-2/19/15SAL 05/19/2015 $12,166W MUNGER 2/20-3/19/15SAL 06/03/2015 $12,296W MUNGER 3/20-4/30/15SAL 06/26/2015 $18,255W MUNGER 5/1-5/28/15SAL 07/29/2015 $12,386W MUNGER 5/29-6/25/15SAL 09/30/2015 $12,166W MUNGER 6/26-7/23/15SAL 10/21/2015 $16,093W MUNGER 7/24-8/20/15SAL 11/04/2015 $12,355W MUNGER 8/21-9/17/15SAL 11/24/2015 $12,256W MUNGER 9/18-10/29/15SAL 12/09/2015 $18,507

Name and Address(A)

BRUCE A MILLIESPO BOX 10862

BAINBRIDGE ISLANDWA98110


Grants Consultant

Purpose(C)

Date(D)

Amount(E)


B.MILLIES 5/20-5/31/15 SALARY 06/25/2015 $9,4506/1-6/30/15 RWHMTP 07/29/2015 $13,050JUL-15 BLOODBORNE PATHOGENS 08/21/2015 $12,060

Name and Address(A)




Hotel

Purpose(C)

Date(D)

Amount(E)


2015 UNITY FIRE MARSHALL 07/23/2015 $218,678

Name and Address(A)

CAPTAIN COOK HOTEL

ANCHORAGEAK99501


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

Purpose(C)

Date(D)

Amount(E)



160 of 187 7/5/2018, 11:06 PM

CARL W FIELDS

19341 STONEHENGE DRIVEMOKENAIL60448



(A)CAROLINA C RIVERA



Lawyer

Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

CELIA A ZAHNER



Lawyer

Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

CENTIUM SOFTWAREP.O. BOX 28619015 36TH AVE WEST, SUITELYNNWOODWA98036



Purpose(C)

Date(D)

Amount(E)


12/1/15-11/30/16 EVNTSPR 11/18/2015 $5,324

Name and Address(A)

CHARLES NEWTON JONES JR

21507 PARKER ROADTOMBALLTX77377



Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

CHEIRON INC.



Actuary Servcies

Purpose(C)

Date(D)

Amount(E)


1/13-2/25/2015 PROF SVCS 04/23/2015 $23,346AUG-15 PROF SVCS 12/16/2015 $16,773


161 of 187 7/5/2018, 11:06 PM

Name and Address(A)

COHEN WEISS AND SIMON LLP

330 WEST 42 STREETNEW YORKNY10036


Law Firm

Purpose(C)

Date(D)

Amount(E)


NOV 14 - LU456 TRUSTEESHIP 02/19/2015 $15,052AUG-15 LEGAL FEES 10/21/2015 $6,137SEP-15 LEGAL FEES 11/12/2015 $13,376

Name and Address(A)

CONSTRUCTION TMSTRS TRNG TRST

15732 SLOVER AVENUEFONTANACA92337


Training Trust

Purpose(C)

Date(D)

Amount(E)


REIM STUDENT MISC EXP 01/30/2015 $23,128REIM TRAVEL EXP 1/2-1/28/15 03/19/2015 $18,324REIM TRAVEL EXPS 04/01/2015 $18,829REIM TRAVEL EXP 05/27/2015 $5,352REIM STDNT FEES 06/03/2015 $20,3194/1-4/30/15 SALREIM 06/17/2015 $23,792REIM MOBILE EXPS 07/29/2015 $16,4226/1-6/30/15 SALREIM 08/18/2015 $22,9417/1-7/31/15 SALREIM 09/09/2015 $18,610REIM TRAVEL EXP 09/30/2015 $5,9728/1-8/31/15 SALREIM 10/21/2015 $14,586REIM STDNT FEES 11/24/2015 $16,430F MARTINEZ TRAVEL EXP 12/02/2015 $9,132REIM STDNT FEES 12/29/2015 $34,780

Name and Address(A)


LONG BEACHCA90808


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

CUBESMART #591

ALEXANDRIA/EISENHOWER AVEALEXANDRIAVA22304


Storage Facility

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

DANIEL K. HEALY, ESQ.



Lawyer

Purpose(C)

Date(D)

Amount(E)


11/5-12/19/14 PROF SVC 01/02/2015 $19,22412/22/14-1/21/15 PROF SVC 01/30/2015 $8,1901/22-2/18/15 PROF SVC 02/27/2015 $10,2052/19-3/20/15 PROF SVC 03/31/2015 $10,3513/23-4/23/15 PROF SVC 04/30/2015 $8,3364/24-5/21/15 PROF SVC 05/29/2015 $7,540PROF SVC-5/22-6/23/15 06/30/2015 $7,1506/24-7/22/2015 IRB 07/31/2015 $11,0827/23-8/18/15 IRB 08/31/2015 $11,0188/19-9/22/15 PROF SVCS 09/30/2015 $16,21810/12-10/30/2015 IRB 10/30/2015 $7,287NOV-15 IRB 11/30/2015 $17,984

Name and Address(A)

DECHERT LLP.

2929 ARCH STREETPHILADELPHIAPA19104-2808

Purpose(C)

Date(D)

Amount(E)


8/19-9/30/15 LEGAL FEES 12/23/2015 $14,310OCT-15 LEGAL FEES 12/30/2015 $306,067


162 of 187 7/5/2018, 11:06 PM


Law FirmName and Address

(A)DELTA

WASHINGTONDC30320


Airline

Purpose(C)

Date(D)

Amount(E)


DELTA 02/19/2015 $5,679

Name and Address(A)

DENNIS CHARLES HOWER

4866 HEIDI CTWHITEHALLPA18052


Project Consultant

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

DETROIT TMSTRS TEMPLE ASSOC

2741 TRUMBULL AVEDETROITMI48216


Rental Agency

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

DIGENOVA & TOENSING, LLP

1776 K STREET, NW, SUITE 73WASHINGTONDC20006


Law Firm

Purpose(C)

Date(D)

Amount(E)


AUG-15 LEGAL FEES 10/07/2015 $10,937OCT-15 LEGAL FEES 12/02/2015 $13,841

Name and Address(A)

DISTINCTIVE BOOKBINDING &PO BOX 643561LEATHER DESIGNS, INC., 1513ROCKVILLEMD20850


Teamster History Project

Purpose(C)

Date(D)

Amount(E)


REBINDING 18 VOL. TMSTR MAG 03/12/2015 $5,558

Name and Address(A)

DONALD F SCHWALLY JR



Lawyer

Purpose(C)

Date(D)

Amount(E)


DEC-14 IRB SAL 01/02/2015 $10,688JAN-15 IRB SAL 01/30/2015 $10,688FEB-15 IRB SAL 02/27/2015 $10,688MAR-15 IRB SAL 03/31/2015 $10,688APR-15 IRB SAL 04/30/2015 $10,688MAY-15 IRB SAL 05/29/2015 $10,688JUN-15 IRB SAL 06/30/2015 $10,688JUL-15 SAL 07/31/2015 $10,688AUG-15 IRB SAL 08/31/2015 $10,688SEP-15 IRB 09/30/2015 $10,688OCT-15 IRB 10/30/2015 $10,688NOV-15 IRB 11/30/2015 $10,688


163 of 187 7/5/2018, 11:06 PM

Name and Address(A)

EDWARD F HARTFIELDP.O. BOX 314919905 GAUKLERST. CLAIR SHORESMI48080


Project Consultant

Purpose(C)

Date(D)

Amount(E)


2/5-2/19/15 LU710 ELECTION 04/13/2015 $10,917

Name and Address(A)

ELLIOTT ANTONIO RIOS

7088 COMO LANEWEST JORDANUT84081



Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

EMBASSY SUITES OHARE

ROSEMONTIL60018


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

ETHIX VENTURES INCPO BOX 6435619 MAIN STRET, SUITE 3CSUTTONMA01590-1660



Purpose(C)

Date(D)

Amount(E)


Lanyard, 3/8 04/23/2015 $8,537

Name and Address(A)

FIRST UNION PROMO LLC

54 DEBORAH DRIVEREADINGMA91867



Purpose(C)

Date(D)

Amount(E)


BLK WOOL/LEATHER JACKET W/LOGO 09/23/2015 $10,770

Name and Address(A)

FOSBINDER LAW OFFICE

501 EAST MOREHEAD STREETCHARLOTTENC28202


Law Firm

Purpose(C)

Date(D)

Amount(E)


LEGAL SETTLEMENT 06/03/2015 $36,929

Name and Address(A)

FRED KOTLER

516 SPRUCE STREETMARQUETTEMI49855



Purpose(C)

Date(D)

Amount(E)



164 of 187 7/5/2018, 11:06 PM

Name and Address(A)

GARY R QUICK

1716 W ALLELUIA AVEHERMISTONOR97838



Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

GREGORY J PETKOSH

4537 LILAC ROADSOUTH EUCLIDOH44121



Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HILTON ATLANTA AIRPORT

1031 VIRGINIA AVENUEATLANTAGA30354


Hotel

Purpose(C)

Date(D)

Amount(E)


BIOSAFETY 7/20-7/24/15 FD 08/21/2015 $5,916

Name and Address(A)

HILTON AUSTIN AIRPORT

9515 HOTEL DR.AUSTINTX78719


Hotel

Purpose(C)

Date(D)

Amount(E)


J ANDREW 8/30-9/5/15 RM 09/30/2015 $23,475

Name and Address(A)

HILTON GRAND VACATIONS CLUB

2650 LAS VEGAS BLVD SOUTHLAS VEGASNV89109


Hotel

Purpose(C)

Date(D)

Amount(E)


C CHANG 5/31-6/6/15 RM 06/26/2015 $5,522

Name and Address(A)

HILTON HOTEL SAN DIEGO

SAN DIEGOCA92101


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

HILTON HOTELS SQUAW PK

PHOENIXAZ85020


Hotel

Purpose(C)

Date(D)

Amount(E)



165 of 187 7/5/2018, 11:06 PM

Name and Address(A)

HOLIDAY INN HOUSTONP.O. BOX 7405HOBBY AIRPORT, 8611 AIRPORTHOUSTONTX77061


Hotel

Purpose(C)

Date(D)

Amount(E)


A.COLLINS 10/25-10/30/14 RM 01/02/2015 $31,535D.BEGAYE 12/7-12/12/14 RM 02/04/2015 $11,246J.ABRAHAM 2/22-2/27/15 RM 03/20/2015 $18,875C ANDEREGG 3/15-3/20/15 RM 04/23/2015 $19,371E ARROYO 4/12-4/17/15 RM 05/20/2015 $12,035D ALEXANDER 5/18-5/23/15 RM 06/26/2015 $16,443A ALLEN 6/15-6/20/15 RM 07/08/2015 $21,813D BEGAYE 10/24-10/29/15 RM 11/24/2015 $14,350

Name and Address(A)

HOLIDAY INN PORTLAND AIRPORTPO BOX 58208439 N E COLUMBIA BLVDPORTLANDOR97220


Hotel

Purpose(C)

Date(D)

Amount(E)


E ARROYO 7/27-7/29/15 RM 09/16/2015 $16,947

Name and Address(A)

HOUSTON FIRE DEPARTMENT

8030 BRANIFF STREETHOUSTONTX77061


Storage Facility

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)




Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

ICWUC CENTER FOR WORKER

HEALTH & SAFETY EDUCATIONCINCINNATIOH45202



Purpose(C)

Date(D)

Amount(E)


12/7-12/12/14 RWHMTP MTG 04/15/2015 $5,070

Name and Address(A)

IL TEAMSTERS/EMPLOYERS

APPRENTICESHIP/TRAINING FUNJOLIETIL60431


Training Trust

Purpose(C)

Date(D)

Amount(E)


MAR 15 STORAGE RENT 03/25/2015 $14,6513/19-3/23/15 SALREIM 05/27/2015 $6,5234/19-4/24/15 SALREIM 06/17/2015 $8,4795/15-5/18/15 SALREIM 06/25/2015 $6,063

Name and Address(A)

IMAGINE NATION SOFTWARE

8223 YUKON HILLS CTLAS VEGASNV89178


Purpose(C)

Date(D)

Amount(E)


INITIAL PYMT- 2015 SOFTWRE DEV 04/23/2015 $15,000SOFTWARE DEVELOPMENT 05/06/2015 $10,000SOFTWARE DEV- INITIAL BILLING 07/08/2015 $15,000SOFTWARE DEV-FINAL BILLING 09/16/2015 $10,000SFTWRE DEV-PHASE2-INTL BILLNG 11/12/2015 $15,000


166 of 187 7/5/2018, 11:06 PM

Software Service Provider Purpose(C)

Date(D)

Amount(E)


SFTWRE DEV-PHASE2-FINAL BILLNG 12/16/2015 $10,000

Name and Address(A)





Purpose(C)

Date(D)

Amount(E)


Name and Address(A)




Purpose(C)

Date(D)

Amount(E)


DELL P2414H 05/06/2015 $7,460

Name and Address(A)

J J KELLER & ASSOCIATES INC.P.O. BOX 368

NEENAHWI54957-0368



Purpose(C)

Date(D)

Amount(E)


GRANT SUPPLIES 08/18/2015 $7,502

Name and Address(A)

JACOBS, BURNS, ORLOVEPO BOX 460367& HERNANDEZ, 150 N. MICHIGACHICAGOIL60601


Law Firm

Purpose(C)

Date(D)

Amount(E)


JUN-JUL 15 LEGAL FEES 09/23/2015 $57,470AUG-15 LEGAL FEES 10/21/2015 $7,440SEP-15 LEGAL FEES 11/24/2015 $12,135OCT-15 LEGAL FEES 12/23/2015 $5,183

Name and Address(A)

JAMS, INC.PO BOX 27129FILE 1750, 1801 W. OLYMPICPASADENACA91199-7150



Purpose(C)

Date(D)

Amount(E)


10/30-11/30/15 ELECTION APPEAL 12/30/2015 $10,331

Name and Address(A)

JAY W DRISKELL

211 DOMER AVENUETAKOMA PARKMD20912


Consultant Bookwriter

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

JEROME D PUGH

17 BATTERY PLACENEW YORKNY

Purpose(C)

Date(D)

Amount(E)


DEC-14 IRB SAL 01/02/2015 $10,688JAN-15 IRB SAL 01/30/2015 $10,688


167 of 187 7/5/2018, 11:06 PM


(B)Lawyer

Purpose(C)

Date(D)

Amount(E)


FEB-15 IRB SAL 02/27/2015 $10,688MAR-15 IRB SAL 03/31/2015 $10,688APR-15 IRB SAL 04/30/2015 $10,688MAY-15 IRB SAL 05/29/2015 $10,688JUN-15 IRB SAL 06/30/2015 $10,688JUL-15 IRB SAL 07/31/2015 $10,688AUG-15 IRB SAL 08/31/2015 $10,688SEP-15 IRB 09/30/2015 $10,688OCT-15 IRB 10/30/2015 $10,688NOV-15 IRB 11/30/2015 $10,688

Name and Address(A)

JETBLUE

WASHINGTONDC84121


Airline

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

JOE B. DWYERPO BOX 1044

ENNISMT59729


Consultant Trusteeship

Purpose(C)

Date(D)

Amount(E)


2/1-4/9/15 CONSULTING FEES 04/24/2015 $16,388

Name and Address(A)

JOHN D. WARD

ATTORNEY AT LAW, 2201 N. STWASHINGTONDC20037


Law Firm

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

JOHN J CRONIN JR

444 NORTH CAPITOL STREET NWWASHINGTONDC20001


Lawyer

Purpose(C)

Date(D)

Amount(E)


DEC-14 IRB SAL 01/02/2015 $5,119JAN-15 IRB SAL 01/30/2015 $5,253FEB-15 IRB SAL 02/27/2015 $5,698MAR-15 IRB SAL 03/31/2015 $5,119APR-15 IRB SAL 04/30/2015 $5,217MAY-15 IRB SAL 05/29/2015 $5,119JUN-15 IRB SAL 06/30/2015 $5,119JUL-15 IRB SAL 07/31/2015 $5,057AUG-15 IRB SAL 08/31/2015 $5,212SEP-15 IRB 09/30/2015 $5,139OCT-15 IRB 10/30/2015 $5,131XXX-14 IRB SAL 11/30/2015 $5,131

Name and Address(A)

JOHN J SKALA



Lawyer

Purpose(C)

Date(D)

Amount(E)


A/R LU 813 J SKALA 01/02/2015 $11,767A/R LU 813 J SKALA 01/30/2015 $11,767A/R LU 813 J SKALA 02/27/2015 $11,767A/R LU 813 J SKALA 03/31/2015 $11,7674/1-4/5/15 IRB SAL 04/30/2015 $10,863MAY-15 IRB SAL 05/29/2015 $10,782JUN-15 IRB SAL 06/30/2015 $10,688


168 of 187 7/5/2018, 11:06 PM

Purpose(C)

Date(D)

Amount(E)


JUL-15 IBR SAL 07/31/2015 $10,688AUG-15 IRB SAL 08/31/2015 $10,688SEP-15 IRB 09/30/2015 $10,688OCT-15 IRB 10/30/2015 $10,688NOV-15 IRB 11/30/2015 $10,688

Name and Address(A)

JONATHAN ROSEN

110 BENJAMIN STREETSCHENECTADYNY12303



Purpose(C)

Date(D)

Amount(E)


3/8-3/15/15 PROF SVCS 04/09/2015 $6,400

Name and Address(A)

JONES DAY

222 EAST 41ST STREETNEW YORKNY10017-6702


Law Firm

Purpose(C)

Date(D)

Amount(E)


DEC-14 IRB SAL 01/02/2015 $11,250JAN-15 IRB SAL 01/30/2015 $11,250DEC 14 IRB EXPENSES CARBERRY 02/04/2015 $11,813FEB-15 IRB SAL 02/27/2015 $11,250JAN-DEC 14 LEGAL FEES 03/04/2015 $1,236,781MAR-15 IRB SAL 03/23/2015 $11,250APR-15 IRB SAL 04/30/2015 $11,250MAY-15 IRB SAL 05/29/2015 $11,250JUN-15 IRB SAL 06/30/2015 $11,250JUL-15 SAL 07/31/2015 $11,250AUG-15 IRB SAL 08/31/2015 $11,250JUL-15 IRB EXPENSES CARBERRY 09/09/2015 $8,335SEP-15 IRB 09/30/2015 $11,250AUG-15 IRB EXPENSES CARBERRY 09/30/2015 $5,009OCT-15 IRB 10/30/2015 $11,250NOV-15 IRB 11/30/2015 $11,250NOV-15 IRB EXPENSES CARBERRY 12/28/2015 $5,003

Name and Address(A)

JOSEPH E. DIGENOVA

1776 K STREET, NW, SUITE 73WASHINGTONDC20006


Lawyer

Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

KEVIN LEE SMITHPO BOX 6503618462-B SUNSET TRAIL PLRANCHO CUCAMONGACA91730



Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

Purpose(C)

Date(D)

Amount(E)



169 of 187 7/5/2018, 11:06 PM

KEVIN MCLAUGHLINPO BOX 520217 BATTERY PLACENEW YORKNY10312


Lawyer

Purpose(C)

Date(D)

Amount(E)


8/14-9/22/15 PROF SVCS 09/30/2015 $7,1509/23-10/25/15 IRB 10/30/2015 $10,40010/27-11/17/2015 IRB 11/30/2015 $5,460

Name and Address(A)

L-17 PARTNERSHIP

LENKIN COMPANY MANAGEMENTBETHESDAMD20814


Rental Agency

Purpose(C)

Date(D)

Amount(E)


SEP-15 OFF ELCTN SPVR RENT 08/27/2015 $8,604APR 15 OFFICE ELCTN SPRV RENT 03/31/2015 $8,604ELECTION OFC SECURITY DEPOSIT 03/31/2015 $8,604MAY-15 OFF ELCTN SPVR RENT 04/27/2015 $8,604JUN-15 OFF ELCTN SPVR RENT 05/26/2015 $8,604JUL-15 OFF ELCTN SPVR RENT 06/26/2015 $8,604AUG-15 OFF ELCTN SPVR RENT 07/28/2015 $8,604OCT-15 OFF ELCTN SPVR RENT 09/28/2015 $8,604NOV-15 OFF ELCTN SPVR RENT 10/26/2015 $8,604DEC-15 OFF ELCTN SPVR RENT 11/25/2015 $8,604JAN-16 OFF ELCTN SPVR RENT 12/28/2015 $8,604

Name and Address(A)

LINEMARK PRINTING

501 PRINCE GEORGES BLVDUPPER MARLBOROMD20774


Printer

Purpose(C)

Date(D)

Amount(E)


CLARA DAY BOOK - 2ND PRINTING 04/23/2015 $6,003OSHA 10-HR CONSTRUCTION SAEFTY 06/03/2015 $15,063HOFFA COFFEE TABLE BOOK QTY 25 08/12/2015 $13,605BOOK - THE HISTORY OF DRIVE 18 11/12/2015 $6,504

Name and Address(A)

LRCS INC., (LRA Consulting)

DBA THE TARPINIAN GROUPNEW YORKNY10004


Consultant

Purpose(C)

Date(D)

Amount(E)


DEC 14 PROF SVC 01/09/2015 $7,800JAN 15 PROF SVC 02/12/2015 $10,400FEB 15 PROF SVC 03/11/2015 $11,700MAR 15 PROF SVC 04/15/2015 $13,000APR 15 PROF SVC 05/06/2015 $13,000MAY 15 PROF SVC 06/11/2015 $13,000JUN-15 PROF SVC 07/08/2015 $13,000JUL 15 PROF SVC 08/12/2015 $13,000AUG-15 PROF SVC 09/10/2015 $13,000SEP-15 PROF SVC 10/07/2015 $13,000OCT-15 PROF SVC 11/12/2015 $13,000

Name and Address(A)

MARIE F. ARONSOHN

329 LINWOOD AVENUERIDGEWOODNJ97450



Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

MARSH USA INC.

WASHINGTONDC15251-7522


Insurance Agency

Purpose(C)

Date(D)

Amount(E)


2015 PROP/INLAND MARINE 01/26/2015 $35,9831550 MP ROAD LLC 08/26/2015 $24,000


170 of 187 7/5/2018, 11:06 PM

Name and Address(A)

MATTHEW JOSEPH BLACK

22009 NE 26TH PLSAMMAMISHWA98074



Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

McKNIGHT, McCLOW, CANZANOPO BOX 614SMITH & RADTKE, PC, 400 GALSOUTHFIELDMI48034


Law Firm

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

MEETING MANAGEMENT SVCSPO BOX 7247-01781201 NEW JERSEY AVE, N.W.WASHINGTONDC20001


Consultant

Purpose(C)

Date(D)

Amount(E)


2016 WOMENS CONF HOTEL NEGOT 05/29/2015 $12,500

Name and Address(A)

MIAMI BEACH RESORT & SPAP.O. BOX 1244833 COLLINS AVENUEMIAMI BEACHFL33141


Hotel

Purpose(C)

Date(D)

Amount(E)


4/19-4/24/15 MTG DEPOSIT 02/04/2015 $5,000LESS DEPOSIT 06/23/2015 $21,352

Name and Address(A)




Software & License

Purpose(C)

Date(D)

Amount(E)



Name and Address(A)


900 7TH STREET, N.W.WASHINGTONDC20001


Temporary Services

Purpose(C)

Date(D)

Amount(E)


S BROWN PERM PLACEMENT FEE 02/04/2015 $10,575

Name and Address(A)

MILLENNIUM BILTMORE HO

LOS ANGELESCA90071


Hotel

Purpose(C)

Date(D)

Amount(E)



171 of 187 7/5/2018, 11:06 PM

Name and Address(A)

MISSION SUPPORT ALLIANCE LLCPO BOX 650MSIN G1-80RICHLANDWA99352


Training Trust

Purpose(C)

Date(D)

Amount(E)


SALREIM 9/4/14-6/3/15 07/23/2015 $32,175SALREIM 10/9/14-8/5/15 09/23/2015 $24,186

Name and Address(A)

MOSAIC EXPRESS

1920 L STREET N.W.WASHINGTONDC20036


Printer

Purpose(C)

Date(D)

Amount(E)


OATS AND ROSES CHILDRENS BOOK 09/23/2015 $13,989

Name and Address(A)

MOTORCITY HOTEL FR DSK

DETROITMI48201


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

NATIONAL NEWS AGENCY, INC.

4331 BLADENSBURG RDCOLMAR MANORMD20722



Purpose(C)

Date(D)

Amount(E)


1/1-12/31/16 NY TIMES M-F 11/18/2015 $5,517

Name and Address(A)

NORTHERN CA TMSTRS APPRENTICE

14738 CANTOVA WAY, P. O. BORANCHO MURIETACA95683


Training Trust

Purpose(C)

Date(D)

Amount(E)


SALREIM 11/30-12/5/14 02/04/2015 $22,422SALREIM 1/27-1/30/15 02/25/2015 $8,014SALREIM 2/17-2/20/15 04/23/2015 $21,014REIM STDNT FEES 05/06/2015 $13,769SALREIM 4/12-4/17/15 05/27/2015 $5,913SALREIM 4/19-4/24/15 06/17/2015 $17,030REIM STDNT FEES 06/25/2015 $9,703REIM TRAVEL EXP 07/21/2015 $14,833REIM STDNT FEES 08/19/2015 $22,042REIM STDNT FEES 09/02/2015 $21,415REIM STDNT FEES 10/14/2015 $42,042REIM STDNT FEES 11/04/2015 $11,619MISC EXP 12/23/2015 $25,229

Name and Address(A)




Accounting Firm

Purpose(C)

Date(D)

Amount(E)


Y/E 12/31/14 AUDIT FEE 10/14/2015 $9,385

Name and Address(A)

Purpose(C)

Date(D)

Amount(E)



172 of 187 7/5/2018, 11:06 PM

OFFICE OF THE CHIEF INVESTIGAT

INDEPENDENT REVIEW BOARD, 4WASHINGTONDC20001


Independent Review Board

Purpose(C)

Date(D)

Amount(E)


SEP 14 D.HEALY IRB EXPENSES 01/15/2015 $24,750DEC 14 R. CALLUS IRB EXPENSES 04/01/2015 $26,737MAR 15 R. CALLUS EXPENSES 07/01/2015 $27,532MAY-15 RCN CHARGES ACCT#2222 10/29/2015 $22,091

Name and Address(A)

OFFICE OF THE ELECTION SUPERVI

FOR THE IBT, 200 PARK AVENUNEW YORKNY10166-0193


Election Supervisor

Purpose(C)

Date(D)

Amount(E)


#3 FUNDING ADVANCE 05/05/2015 $300,000#4 FUNDING ADVANCE 07/01/2015 $500,000#5 FUNDING ADVANCE 09/01/2015 $700,000OFFICE OF THE ELECTION SUPERVI 03/03/2015 $200,000#6 FUNDING ADVANCE 11/03/2015 $700,000

Name and Address(A)


LAS VEGASNV89109


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

PARK STRATEGIES, LLC

101 PARK AVENUE, STE 2506NEW YORKNY10178


Law Firm

Purpose(C)

Date(D)

Amount(E)


NOV 14 - LEGAL FEES 01/15/2015 $15,000DEC 14 - LEGAL FEES 02/19/2015 $15,000JAN 15- LEGAL FEES 03/11/2015 $15,000FEB 15 - LEGAL FEES 04/10/2015 $15,000MAR 15 - LEGAL FEES 06/26/2015 $15,000

Name and Address(A)



Printer

Purpose(C)

Date(D)

Amount(E)


UPS LU710 REFERENDUM 02/25/2015 $16,042A.TOBIN BUSINESS CARD 04/09/2015 $15,758CANADIAN ELECTION LETTER POSTG 05/06/2015 $64,290MANUAL-STEWARDS ENGLISH 05/20/2015 $13,128CANADIAN ELECTION SELF MAILER 06/02/2015 $14,614CND ELECTION MAILING #2 06/18/2015 $67,504CAN ELECTN MAILING LETTR&ENVLP 07/15/2015 $9,371POSTAGE FOR CAN ELECTN MAILNG 08/05/2015 $64,961CAN.ELECTN MAILING LTTR &ENVLP 09/03/2015 $12,5852015 TEAMSTER WOMENS CONF BROC 09/16/2015 $6,918POSTAGE FOR CAN MAILER 10/14/2015 $95,886POSTAGE 10/30/2015 $68,469

Name and Address(A)

PRO-TECT SECURITYPO BOX 922003511 S EASTERN AVELAS VEGASNV89169


Unity Conference Security

Purpose(C)

Date(D)

Amount(E)


5/7-5/13/15 SECURITY SERVICE 05/05/2015 $8,820

Name and Address(A)


BOSTONMA02284-2858

Purpose(C)

Date(D)

Amount(E)




173 of 187 7/5/2018, 11:06 PM


PrinterName and Address

(A)RENTFUSION

1131 W. BLACKHAWKCHICAGOIL60642


Equipment Rental

Purpose(C)

Date(D)

Amount(E)


LENOVO THINKCENTRE M58E PE6300 06/03/2015 $9,717DELL LATITUDE E6510 09/16/2015 $8,177

Name and Address(A)

RICHARD J MURRAY



Lawyer

Purpose(C)

Date(D)

Amount(E)


DEC-14 IRB SAL 01/02/2015 $10,688JAN-15 IRB SAL 01/30/2015 $10,688FEB-15 IRB SAL 02/27/2015 $10,688MAR-15 IRB SAL 03/31/2015 $10,688APR-15 IRB SAL 04/30/2015 $10,688MAY15 IRB SAL 05/29/2015 $10,688JUN-15 IRB SAL 06/30/2015 $10,688JUL-15 IRB SAL 07/31/2015 $10,688AUG-15 IRB SAL 08/31/2015 $10,688SEP-15 IRB 09/30/2015 $10,688OCT-15 IRB 10/30/2015 $10,688NOV-15 IRB 11/30/2015 $10,688

Name and Address(A)

RICHARD LIPSITZ

20 HUNTINGTON AVENUEBUFFALONY14214


Collective Bargaining Consultant

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

RICOH USA INCPO BOX 41564



Equipment Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)




Equipment Rental

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)





Purpose(C)

Date(D)

Amount(E)


NOV 14 - PROF FEES 01/15/2015 $8,500DEC 14 - PROF FEES 01/30/2015 $8,500JAN 15 - PROF FEES 03/19/2015 $18,700MAR 15 - PROF FEES 06/03/2015 $20,400JUN 15 - PROF FEES 07/28/2015 $10,200MAY 15 - PROF FEES 07/30/2015 $12,067JUL 15 - PROF FEES 09/16/2015 $10,200AUG 15 - PROF FEES 09/18/2015 $10,200


174 of 187 7/5/2018, 11:06 PM

Purpose(C)

Date(D)

Amount(E)


SEP 15 - PROF FEES 10/22/2015 $10,200OCT 15 - PROF FEES 11/18/2015 $10,200

Name and Address(A)

ROBERT CALLUS



Lawyer

Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

ROBERT P. UNGAR



Lawyer

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

ROLAND ACEVEDO

444 MADISON AVE, 30TH FLOORNEW YORKNY10022


Law Firm

Purpose(C)

Date(D)

Amount(E)


10/2-11/21/14 WAGONER/ALEXANDR 02/19/2015 $13,6652/12-2/21/15 LEGAL FEE LU 710 08/19/2015 $14,670

Name and Address(A)

RON FORD'S OFFICE SUPPLY CO, INCPO BOX 6505308 CLINTON PLAZA DRIVEKNOXVILLETN37912



Purpose(C)

Date(D)

Amount(E)


REIM MISC EXP 10/28/2015 $6,770

Name and Address(A)

SCHUCHAT, COOK & WERNER

THE SHELL BUILDING, 2ND FLOSAINT LOUISMO63103-2364


Legal Fees

Purpose(C)

Date(D)

Amount(E)


SEP-15 LEGAL FEES 11/04/2015 $5,678

Name and Address(A)

SHERATON

ROSEMONTIL60018


Purpose(C)

Date(D)

Amount(E)



175 of 187 7/5/2018, 11:06 PM


(A)SHERATON GATEWAY SUITES HOTEL

6501 NORTH MANNHEIM ROADROSEMONTIL60018


Hotel

Purpose(C)

Date(D)

Amount(E)


A ALLEN 8/23-8/26/15 RM 09/30/2015 $16,942

Name and Address(A)

SHERATON INNER HARBOR HOTEL

300 SOUTH CHARLES STREETBALTIMOREMD21201


Hotel

Purpose(C)

Date(D)

Amount(E)


K.BELLAMY 4/6-4/8/15 ROOMS 04/30/2015 $13,509

Name and Address(A)

SHI

1301 S. MOPAC EXPRESSWAY, SAUSTINTX87846



Purpose(C)

Date(D)

Amount(E)


SURFACE PRO 3 TABLET 07/15/2015 $42,7673 YEAR EXTND HARDWARE SVC PLAN 07/29/2015 $7,071

Name and Address(A)

SMITH JAMES ROWLETT & COHEN LLP

101 S ELM STREET, SUITE 310GREENSBORONC27401


Law Firm

Purpose(C)

Date(D)

Amount(E)


DEC 14 - LEGAL FEES 02/04/2015 $9,312

Name and Address(A)

SO. NEVADA TMSTRS LU 631

CONSTRUCTION TRAING TRUSTLAS VEGASNV89115


Training Trust

Purpose(C)

Date(D)

Amount(E)


SALREIM 1/13-1/15/15 02/25/2015 $5,214SALREIM 3/10-3/12/15 04/01/2015 $7,208SALREIM 3/16-3/23/15 04/30/2015 $8,084SALREIM 4/6-4/8/15 05/20/2015 $5,041SALREIM 4/19-4/27/15 06/10/2015 $30,757SALREIM 5/13/15 07/15/2015 $16,816REIM STDNT FEES 08/13/2015 $35,246SALREIM 7/19-7/23/15 09/02/2015 $14,051SALREIM 8/19-8/20/15 09/23/2015 $7,536SALREIM 9/9-9/11/15 10/14/2015 $6,553SALREIM 9/17-9/18/15 10/28/2015 $6,020SALREIM 10/6-10/7/15 12/02/2015 $14,481

Name and Address(A)

SOUTHWEST

DALLASTX75235


Airline

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

Purpose(C)

Date(D)

Amount(E)



176 of 187 7/5/2018, 11:06 PM

STATE SERVICES ORGANIZATION



Office Exp Indpdnt Review Board

Purpose(C)

Date(D)

Amount(E)


FEB-15 IRB DC OFFICE 01/28/2015 $7,241MAR-15 IRB DC OFFICE 02/25/2015 $7,241APR-15 IRB DC OFFICE 03/26/2015 $7,241MAY-15 IRB DC OFFICE 04/27/2015 $7,241JUN-15 IRB DC OFFICE 05/26/2015 $7,241JUL-15 IRB DC OFFICE 06/26/2015 $7,241AUG-15 IRB DC OFFICE 07/28/2015 $7,241SEP-15 IRB DC OFFICE 08/27/2015 $7,241OCT-15 IRB DC OFFICE 09/28/2015 $7,241NOV-15 IRB DC OFFICE 10/26/2015 $7,241DEC-15 IRB DC OFFICE 11/25/2015 $7,241JAN-16 IRB DC OFFICE 12/28/2015 $7,241

Name and Address(A)

STEVEN GREGORY KREINS

33271 MEADOWBROOK DRIVESCAPPOOSEOR97056



Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

TEAMSTER RAIL CONFERENCE

41475 GARDENBROOK ROADNOVIMI48375


Training Trust

Purpose(C)

Date(D)

Amount(E)


H JAJUGA DEC2014 SALARY 01/30/2015 $12,928H JAJUGA 1/1-1/31/15 SALARY 02/19/2015 $12,740H JAJUGA 2/1-2/28/15 SALARY 03/19/2015 $12,784MAR 15 - RWHMTP 04/15/2015 $25,175

Name and Address(A)

THE HERTZ CORPORATION

COMMERCIAL BILLING DEPT 112DALLASTX75312-1124


Car Rental

Purpose(C)

Date(D)

Amount(E)


CAR RENTAL - S. CHRISTIAN 04/29/2015 $7,121CAR RENTAL - W. BOTOS 05/18/2015 $5,175

Name and Address(A)

THE ULTIMATE SOFTWARE GROUP INCPO BOX 2238092000 ULTIMATE HIGHWAYWESTONFL33326



Purpose(C)

Date(D)

Amount(E)


P/E 12/31/15 SVC FEES / BEN 04/23/2015 $19,647

Name and Address(A)

THE WESTIN BEACH RESOR



Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

THOMAS GEORGE KOSTERP.O. BOX 6168895 SW 209 COURT ROADDONNELLON

Purpose(C)

Date(D)

Amount(E)



177 of 187 7/5/2018, 11:06 PM

FL34431


Worker Training GrantName and Address

(A)THOMSON REUTERS WEST PMT CTRP.O. BOX 6292

CAROL STREAMMN60197-6292



Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

TMSTRS JC 10P.O. BOX 279NEW ENGLAND SCHOLARSHIP FUNMANCHESTERNH03105-0279


Affiliate

Purpose(C)

Date(D)

Amount(E)


P.FLYNN 4/30-5/18/15 SALARY 07/09/2015 $8,540

Name and Address(A)

TMSTRS JC 25

1300 W HIGGINS RD, SUITE 22PARK RIDGEIL60068


Affiliate

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

TMSTRS LU 150PO BOX 271297120 EAST PARKWAYSACRAMENTOCA95823


Affiliate

Purpose(C)

Date(D)

Amount(E)


5/18-5/22/15 SALREIM 06/17/2015 $15,5986/22-6/26/15 SALREIM 07/29/2015 $29,8968/3-8/7/15 SAL REIM 09/02/2015 $22,097

Name and Address(A)



Affiliate

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

TMSTRS LU 282 JOB TRAINING

TRUST FUND, 2500 MARCUS AVELAKE SUCCESSNY11042-1018


Affiliate

Purpose(C)

Date(D)

Amount(E)


REIM TRAVEL EXPS 05/27/2015 $12,8839/14/15 SALREIM 10/21/2015 $6,082

Name and Address(A)

TMSTRS LU 287

1452 N.4TH STREETSAN JOSECA95112-4778

Purpose(C)

Date(D)

Amount(E)


SALREIM 1/26-1/30/15 02/25/2015 $21,47311/9-11/13/15 SALREIM 12/09/2015 $16,456


178 of 187 7/5/2018, 11:06 PM



(A)TMSTRS LU 377

1223 TEAMSTERS DRIVEYOUNGSTOWNOH44502-1348


Affiliate

Purpose(C)

Date(D)

Amount(E)


SALREIM 7/20-7/24/2015 09/30/2015 $6,063

Name and Address(A)

TMSTRS LU 445

15 STONE CASTLE ROADROCK TAVERNNY12575


Affiliate

Purpose(C)

Date(D)

Amount(E)


2/16-2/21/15 SALREIM 04/01/2015 $9,3334/29/15 SALREIM 07/15/2015 $8,461SALREIM 8/30-9/2/15 12/02/2015 $8,141REIM TRVL EXPS 12/30/2015 $5,111

Name and Address(A)

TMSTRS LU 509

2604 FISH HATCHERY ROADWEST COLUMBIASC29712


Affiliate

Purpose(C)

Date(D)

Amount(E)


REIM TRVL EXPS 09/23/2015 $6,054

Name and Address(A)

TMSTRS LU 519

2306 MONCLAIR AVENUEKNOXVILLETN37917-2213


Affiliate

Purpose(C)

Date(D)

Amount(E)


SALREIM 1/13-1/14/15 02/25/2015 $6,1603/10/15 SALREIM 04/23/2015 $30,7183/20/15 SALREIM 05/06/2015 $5,9914/10/15 SALREIM 05/20/2015 $7,9995/31-6/7/15 SALREIM 07/15/2015 $8,2686/15-6/19/15 SALREIM 07/29/2015 $5,4697/27-7/31/15 SALREIM 09/02/2015 $7,2919/14-9/18/15 TRAVEL EXPS 10/28/2015 $38,78011/15-11/20/15 SALREIM 12/30/2015 $6,691

Name and Address(A)

TMSTRS LU 533

240 GENTRY WAYRENONV89502


Affiliate

Purpose(C)

Date(D)

Amount(E)


3/30-4/3/15 SALREIM 04/23/2015 $20,131

Name and Address(A)

TMSTRS LU 665

1500 FRANKLIN STREET, 3RD FSAN FRANCISCOCA94109


Affiliate

Purpose(C)

Date(D)

Amount(E)


SALREIM 12/8-12/12/14 01/15/2015 $29,900SALREIM 10/19-10/23/15 11/19/2015 $19,500

Name and Address(A)

TMSTRS LU 769

12365 WEST DIXIE HIGHWAYNORTH MIAMI

Purpose(C)

Date(D)

Amount(E)


REIM TRAVEL EXP 07/23/2015 $5,031


179 of 187 7/5/2018, 11:06 PM

FL33161



(A)TMSTRS LU 986

1198 DURFEE AVENUESOUTH EL MONTECA91733


Affiliate

Purpose(C)

Date(D)

Amount(E)


LOST WAGE 05/20/2015 $27,3516/15/15 LOST WAGES 07/15/2015 $34,5507/20-7/24/15 LOST WAGES 08/06/2015 $11,2468/17-8/22/15 TRAVEL EXP 09/02/2015 $22,0198/25/15 EXPENSES 09/23/2015 $13,6399/21-9/26/15 TRAVEL EXP 10/21/2015 $23,5739/28/15 EXPENSES 10/28/2015 $20,4099/17/15 EXPENSES 11/19/2015 $22,381

Name and Address(A)

U.S. POST MASTER




Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

U.S. POSTMASTER

1355 OLD COURTHOUSE SQUAREMARTINSBURGWV25404



Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

UNION MARLETING IDEAS, INC

300 NW 70TH AVEPLANTATIONFL33317



Purpose(C)

Date(D)

Amount(E)


BLACK IBT LOGO NOTEBOOK 02/19/2015 $7,273

Name and Address(A)

UNITED

HOUSTONTX77002


Airline

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)





Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

Purpose(C)

Date(D)

Amount(E)



180 of 187 7/5/2018, 11:06 PM

UNIVERSAL PROMOTIONSP.O. BOX 1121171 MORTANEBOUCHERVILLEDC99999



Purpose(C)

Date(D)

Amount(E)


SMALL CONFERENCE T-SHIRTS 09/21/2015 $32,921

Name and Address(A)

US POSTMASTER




Purpose(C)

Date(D)

Amount(E)



Name and Address(A)





Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

USAIRWAY

WASHINGTONDC85034


Airline

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

VERITEXT CORPPO BOX 807012DBA VERITEXT NY REPORTING CMINEOLANY11501


Court Reporters

Purpose(C)

Date(D)

Amount(E)


6/6/15 ORIG1 CERT TRANSCRIPT 07/29/2015 $8,4719/3/15 ORIGN. W/1 CERT.TRNSCRP 10/21/2015 $5,102

Name and Address(A)




Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

WASHINGTON-IDAHO TEAMSTERS

AGC TRAINING CENTER, 2410 EPASCOWA99301


Training Trust

Purpose(C)

Date(D)

Amount(E)


1/2-1/5/15 PROF SVC 02/19/2015 $15,7931/24-2/5/15 SALREIM 03/11/2015 $8,0033/3-3/6/15 SALREIM 05/06/2015 $5,514SALREIM 7/27/15 09/16/2015 $12,060SALREIM 9/25-10/2/15 10/28/2015 $30,305SALREIM 10/12-10/16/15 12/02/2015 $14,339


181 of 187 7/5/2018, 11:06 PM

Name and Address(A)




Hotel

Purpose(C)

Date(D)

Amount(E)


J.JOHNSON 8/26-8/29/15 WMNS 10/14/2015 $142,380

Name and Address(A)

WILD DUNES RESORT

5757 PALM BLVDISLE OF PALMSSC29451


Hotel

Purpose(C)

Date(D)

Amount(E)


GEB MTG 9/27-10/1/2015 02/20/2015 $10,000DEPOSIT CK#099935 REF#737320 10/28/2015 $40,781

Name and Address(A)

WILLAM S FLETCHERP.O. BOX 286429 S JACKSON STREETLANCASTERWI53813



Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

WILLIAM H. WEBSTER



Lawyer

Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

XPERTS, LLC

XPERT EXPOSITION SERVICESLAS VEGASNV89118


GEB Meeting

Purpose(C)

Date(D)

Amount(E)


5/7-5/13/15 LABOR UNITY 2015 05/05/2015 $10,320

Name and Address(A)

YVONNE ROSE HAYESP.O. BOX 286303 SURFSIDE BLVD #BSURFSIDEFL33154


Hotel

Purpose(C)

Date(D)

Amount(E)


Name and Address(A)

Purpose(C)

Date(D)

Amount(E)


MS SURFACE PRO3 KEYBOARD COVER 09/02/2015 $8,135


182 of 187 7/5/2018, 11:06 PM

ZONES, INC.P.O. BOX 74051102 15TH STREET SWAUBURNWA98001





183 of 187 7/5/2018, 11:06 PM

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.) $40,311,902

Disability Insurance Hartford Insurance $177,128Health and Welfare Teamsters Benefit Trust $14,978,968Life Insurance ULLICO $154,546Pension Contributions RFPP and TAPP $25,000,000JAC Joint Apprentice Committee $1,260



184 of 187 7/5/2018, 11:06 PM

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. TEAMSTERS DISASTER RELIEF FUND 25 LOUISIANA AVENUE NW WASHINGTON DC 20001 EIN NO. 52-1790540FORM 5500 Provides relief of victims of hurricane, flood, earthquake, fire, accident and other disasters. Financial information concerning the Disaster ReliefFund is included in this report. COMMITTEE FOR DEMOCRATIC, REPUBLICAN, INDEPENDENT VOTER EDUCATION (DRIVE) 25 LOUISIANAAVENUE NW WASHINGTON DC 20001 EIN NO. 53-0261255 FORM 5500 The International Brotherhood of Teamsters political action committee.TEAMSTERS NATIONAL 401(K) SAVINGS PLAN 25 LOUISIANA AVENUE NW WASHINGTON DC 20001 EIN NO. 52-1967784 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 FORM 5500 Provides scholarships to Teamster members and their families. INTERNATIONAL BROTHERHOOD OFTEAMSTERS HEALTH AND WELFARE PLAN 25 LOUISIANA AVENUE NW WASHINGTON DC 20001 EIN NO. 53-0215427 PLAN NO. 501 FORM 5500Provides life, health, vision, dental, disability and long term disability for employees and retirees of the International Brotherhood of Teamsters.ITERNATIONALBROTHERHOOD OF TEAMSTERS SUPPLEMENTAL BENEFIT TRUST 25 LOUISIANA AVENUE NW WASHINGTON DC 20001 EIN NO. 20-0412571FORM 5500 Provide other supplemental benefit programs, such as automobile and homeowners insurance to Teamster members and their families.INTERNATIONAL BROTHERHOOD OF TEAMSTERS VOLUNTARY EMPLOYEE BENEFIT TRUST 25 LOUISIANA AVENUE NW WASHINGTON DC20001 EIN NO. 20-0412571 FORM 5500 Provide life, sickness, accident, disability and out-of-work benefits that can be offered by voluntary employee benefitsassociates to Teamster members and their families.TEAMSTERS EDUCATION AND MOBILIZATION FUND 25 LOUISIANA AVENUE NWWASHINGTON DC 20001 EIN NO 26-2912925 FORM 5500 The Teamster Education and Mobilization Fund (TEAM) is a 527 organization that is used tofund aspects of the political program that do not require Federal PAC funds. TEAMSTERS FLORIDA PC 5818 E MARTIN LUTHER KING JR BLVD TAMPAFL 33619 EIN NO 27-0765573. The Teamster Florida PC allows for participation in non-federal contribution activity in the state of Florida. JLMCTEAMSTERS VOLUNTARY EMPLOYEE BENEFIT TRUST 25 LOUISIANA AVENUE NW WASHINGTON DC 20001 EIN NO 27-4722755 FORM 990 TheJOINT LABOR MANAGEMENT COMMITTEE VEBA allows for joint work on potential programs with employers that benefit the members and that anticipatethe changing benefits marketplace.

Question 11(a):

Question 11(a): : : : : : : : : : : : : : : : : : : : ID# STATE Office 1998-02244 ARIZONA Office of the Secretary of State N/A ARKANSAS Office of the Secretary ofState 880969 CALIFORNIA Secretary of State C00032979 DISTRICT OF COLUMBIA Office of Campaign Finance C00032979 FEC Federal ElectionCommission NC2006000111 GEORGIA GA Govt Transparency and Campaign Finance Commission N/A HAWAII Campaign Spending CommissionC00032979 ILLINOIS Illinois State Board of Elections C00032979 INDIANA Office of the Secretary of State 8005 IOWA Iowa Ethics and CampaignDisclosure Board N/A KANSAS Kansas Governmental Ethics Commission C00032979 KENTUCKY Kentucky Registry of Election Finance C00032979MAINE Commission on Governmental Ethics and Election Practices 40815 MINNESOTA Campaign Finance and Public Disclosure Board N/A MISSISSIPPIOffice of the Secretary of State C00032979 MONTANA Office of the Commissioner of Political Practices N/A NEVADA Office of the Secretary of State 3581NEW HAMPSHIRE Office of the Secretary of State T000006655096 NEW JERSEY New Jersey Election Law Enforcement Commission C00032979 NEWMEXICO Office of the Secretary of State Ethics Administration A11453 NEW YORK State Board of Elections, New York City Board of Elections & SuffolkCounty Board of Elections 980026 NORTH CAROLINA North Carolina State Board of Elections C00032979 NORTH DAKOTA Secretary of StateC00032979 OHIO Office of the Secretary of State 8700204 PENNSYLVANIA Division of Campaign Finance and Lobbying Disclosure C00032979 SOUTHCAROLINA State Ethics Commission C00032979 SOUTH DAKOTA South Dakota Office of Secretary of State N/A TENNESSEE Bureau of Ethics andCampaign Finance, Davidson County Election Commission & Knox County Election Commission C00032979 TEXAS Texas Ethics Commission N/A UTAHUtah State Elections Office N/A VERMONT Office of the Secretary of State C00032979 VIRGINIA State Board of Elections N/A WASHINGTON PublicDisclosure Commission 0500787 WISCONSIN Wisconsin Government Accountability Board C00032979 WYOMING Office of the Secretary of State TEAM1312960 CALIFORNIA Secretary of State 20105018781 COLORADO Colorado Secretary of State C00526269 TEAM FEC Federal Election Commission RIDRIVE PAC N/A RHODE ISLAND RI Board of Elections FLPC 60682 FLORIDA Bureau of Election Records IBT C0001979 FEC Form 7 Federal ElectionCommission 2015 CHANGES OK FED PACS no longer required to reg ister and file VT FED PACS required to reg ister and file

Question 11(b):

Question 11(b): : : : : : : : : : : : : : : : : : : : THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS BUILDING CORPORATION 25 LOUISIANA AVENUENW WASHINGTON DC 20001 EIN NO. 53-0226398 All financial data for this entity is 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, 2015 was performed by Novak Francella LLP.

Question 15: ACCUMULATED DEPRECIATION AS OF DECEMBER 31, 2015 Description A/D12/31/14 Dprctn Exp Disposals Adjustments A/D12/31/14Bldg Improvement 7,508,742 1,024,297 0 0 8,533,039 Bldg - HQ 10,691,212 208,663 0 0 10,899,875 F&F HQ 3,371,224 426,087 0 0 3,797,311 F&F HQ Carpetunfinish 47,992 1,768 0 0 49,760 F&F HQ Drapes 257,763 39,694 0 0 297,457 F&F HQ Carpet Finish 292,117 46,089 0 0 338,206 F&F, Residence 15,151 8520 0 16,002 F&F, Detroit 3,413 0 0 0 3,413 Leasehold Improv't 26,000 0 0 0 26,000 ISD Network Equip 1,323,904 90,479 (122,999) 0 1,291,384 ISD Titan IV &Mainframe 1,059,383 5,056 (18,594) 0 1,045,845 ISD Software Financial 505,524 38,269 0 0 543,793 ISD Software HR 598,800 4,326 0 0 603,126 ISDSoftware Investment 66,144 4,326 0 0 70,470 ISD Software 3,002,919 40,525 0 0 3,043,444 Mach & Equip, HQ 1,508,949 236,382 (3,701) 0 1,741,630 Mach &Equip, HQ PC 924,312 83,116 (42,040) 0 965,388 Mach & Equip, HQ Phone 411,300 3,059 0 0 414,359 Mach & Equip, HQ TRHM 8,560 0 0 0 8,560Automobiles 107,255 7,375 0 0 114,630 Total 31,730,664 2,260,363 (187,334) 0 33,803,693 Depreciation Expense Summary: Accumulated Depreciation -12/31/2014 31,730,664 2014 Depreciation Expense 2,260,363 Depreciation from Disposals (187,334) Prior Year Adjustments 0 Accumulated Depreciation -12/31/2015 33,803,693 Fixed Assets At 12/31/2014 69,526,458 Less:

Accounts Payable At 12/31/2014 (4,427) Adjusted Total 69,522,031 Plus:

Cash Purchases 622,361 Less: Disposals (194,715) Refunds/Reclass (226,408)

Cash Basis Fixed Assets 69,723,269 Plus:

Accounts Payable At 12/31/2015 20,143 Fixed Assets At 12/31/2015 69,743,412 During the reporting period $226,408 in Fixed Assets Work-In-Process wereexpensed. During the year the ended December 31, 2014, investments had a net unrealized loss of $(823,986). See attached PDF file of unrealized investmentactivity, Line 26,

Schedule 5, Reconciliation of Investments.

Question 16: The Wells Fargo Bank NA Line of Credit is secured by International Union Investment, Vanguard ST Bond Index Fund valued at $31.2 million.

Question 17: Pension assets and liabilities currently included in


185 of 187 7/5/2018, 11:06 PM

Schedules 3 and 4 of statement A are subject to adjustment pending receipt of information from the International Brotherhood of Teamsters actuary, The SegalCompany. The information 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, 2015 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 isreasonably possible that the IBT will be required to make some payment. IBT PENDING LITIGATION MATTERS AS OF DECEMBER 31, 2015 1550 MPRoad, LLC, an Illinois limited liability partnership v. Teamsters Local Union Number 700, Joint Council 25 of the IBT, the IBT, James P. Hoffa, C. ThomasKeegel, John Coli, Brian Rainville, Terrence J. Hancock, Thomas W. Stiede, Brian Meidel, James T. Glimco, Michael Haffner, Patrick W. Flynn, RandyCammack, Fred Gegare, Ken Hall, Carroll E. Haynes, Frederick P. Potter, Jr., Fred Simpson, and George Tedeschi Case No. 10 L 5979 Jurisdiction: CircuitCourt of Cook County, Illinois, County Department, Law Division Aguilar, Maximo et al. v. Rollin Dairy Corp., et al. Case No. 1:14-cv-04449-FB-RMLJurisdiction: U.S. District Court for the Eastern District of New York (Brooklyn) Alleg iant Air, LLC v. IBT Airline Division, et al. Case No. 2:15-cv-00580-GMN-PAL Jurisdiction: U.S. District Court for the District of Nevada Amerijet International, Inc. v. International Brotherhood of Teamsters Case No. 15-cv-62316-PCH Jurisdiction: U.S. District Court for the Southern District of Florida Bernard, William Sr., et al. v. IBT et al. Case No. 2:15-cv-11107-GER-DRG Jurisdiction: U.S. District Court for the Eastern District of Michigan Daily, Nader v. International Brotherhood of Teamsters and Amerijet International,Inc. Case No. 15-cv-cv-24388-KMW Jurisdiction: U.S. District Court for the Southern District of Florida Durham School Services, L.P. v. IBT, TeamstersLocal 991, and Dean Phinney Case No. 57 2013 CA 544 Jurisdiction: Circuit Court, in and for Santa Rosa County, Florida Haskin, Tim v. US Airways et al.Case No. No. 2:14-cv-14-02901-SVW (JEM) Jurisdiction: U.S. District Court for the Central District of California(Western) Division InternationalBrotherhood of Teamsters v. National Mediation Board Case No. 1:15-cv-01010-CKK Jurisdiction: U.S. District Court for the District of Columbia Kniss,Robert v. Teamsters Local 63 et al. Case No. CIVDS-14-150745 Jurisdiction: Superior Court of California (San Bernardino County) Kreuzer, Robert J. v.International Brotherhood of Teamsters Case No. 11SL CC02983 Jurisdiction: 21st Judicial Circuit Court, St. Louis County, Missouri Mitchell, Willie J. v.DArrigo Bros. Co. of New York, Inc., et al. Case No. 15-cv-09085 Jurisdiction: U.S. District Court for the Southern District of New York Perry, Henry B., Jr. v.International Brotherhood of Teamsters Case No. OHR Docket No. 13 395 P (N) Jurisdiction: D.C. Office of Human Rights Perry, Henry B., Jr. v. InternationalBrotherhood of Teamsters Case No. 1:15-cv-01326-TSC Jurisdiction: U.S. District Court for the District of Columbia Ramshaw, Robert J. v. InternationalBrotherhood of Teamsters Case No. 11SL CC 02984 Jurisdiction: 21st Judicial Circuit Court, St. Louis County, Missouri Steele-Klein, Mary v. IBT et al. CaseNo. 2:14-cv-00553-RSMJurisdiction: U.S. District Court for the Western District of Washington (Seattle)

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:

Schedule 1

Accounts Receivable Aging: Current receivables include $6,693.64 due from employee M. McElmury. The receivable represents a refund of auto allowancepaid to the employee from the period January, 2012 through August, 2014. During a routine audit performed by the International Unions audit staff, it wasdiscovered that the employee submitted requests for mileage reimbursements on travel reports, while at the same time receiving an auto allowance from theInternational Union. Immediately upon discovery, the employee agreed to repay the International Union for the auto allowance received and a receivable was setup on the International Unions books. The employee is paying off the receivable through monthly payroll deductions of $582.48. Item 24 and

Schedule 2

Loans Receivable and Item 33 and

Schedule 10 Other Liabilities: The International Union periodically reviews all loans receivable to ascertain the likelihood of collection of the loan amounts. Forthose loans where the likelihood of collection is uncertain, the International Union reserves these loans as potentially uncollectible on its books and records. Alloutstanding loans, whether potentially collectable or not, are included in Item 24 and

Schedule 2

Loans Receivable. Those loans that are reserved as potentially uncollectible total $0 at 12/31/15. When applicable, the total reserve for potentially uncollectibleloans is included in Item 33 and

Schedule 10 Other Liabilities. Item 26 and

Schedule 5 Investments Other Than US Treasury Securities and Mortgage Investments and Item 28 and

Schedule 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

Schedule 7 - Other Assets: Other Assets - The Teamsters Affiliates Pension Plan (TAPP) is a Plan that covers certain former and current officers andemployees of the IBT affiliates. The IBT also administers the Plan for the affiliates. In August 2008, the Plan met the criteria for a multiemployer plan status, inaccordance with PBGC procedures, retroactive to January 1, 2007. The TAPP activity has been removed from the balance at the beginning of the year and isnot included for 2008 through 2015. The IBT may have a contingent liability to fund the TAPP. The Plan is audited separately by a Certified Public Accountant


186 of 187 7/5/2018, 11:06 PM

and files a Form 5500 with the Department of Labor. Deposits - The International Union in its ordinary course of business makes disbursements for deposits tovendors. Throughout the year these deposits are applied to actual goods or services provided by the vendor and subsequently reclassified to the properexpense 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 International Unions balance sheet is adjusted to reflectany changes in the foreign currency value in order to properly reflect the realizable value of these assets in the International Unions base currency. Item 33 and

Schedule 10 - Other Liabilities: Pension liabilities currently included in

Schedule 10 have been determined by the International Brotherhood of Teamsters consulting actuary, The Segal Company. The amounts were calculated by theactuary 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 defer from the results of SFAS 87.

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 to and from theirhome city and Washington, DC.

Schedule 11: Additional Positions, Title, Other Labor Organization/Officer Employee Benefit Plan, James Hoffa;Richard Ken Hall, President and Bus. AgentIBT Local Union 175;Rome Aloise, Secretary-Treasurer IBT Local Union 853, President IBT Joint Council 7;Robert Bouvier, Former President and DirectorTeamsters Canada;Brian Buhle, Secretary-Treasurer IBT Local Union 135, Vice President IBT Joint Council 69;Ferline Buie, President and Bus. Agent IBTLocal Union 922, President IBT Joint Council 55;John Coli, Secretary-Treasurer IBT Local Union 727, 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 IBTJoint Council 53, President PA Conference;Stan Hennessy, President IBT Local Union 31, President IBT Joint Council 36, Policy Committee MemberTeamsters Canada;Ron Herrera, Secretary-Treasurer IBT Local Union 396, Recording Secretary IBT Joint Council 42;Tyson Johnson;Jim Kabell, Secretary-Treasurer IBT Local Union 245, Vice President IBT Joint Council 56, President MO/KS/NE Conference;Daniel Kane, Sr., Asst. to the President IBT LocalUnion 202;Francois Laporte, President and Director Teamsters Canada;Craig McInnes, President IBT Local Union 938, Policy Committee MemberTeamsters Canada;Rick Middleton, Secretary-Treasurer IBT Local Union 572, Trustee IBT Joint Council 42;George Miranda, Secretary-Treasurer IBT LocalUnion 210, President IBT Joint Council 16;Albert Mixon, Former Secretary-Treasurer IBT Local Union 507, Former President IBT Joint Council 41, FormerRecording Secretary Ohio Conference;Kevin Moore, President IBT Local Union 299, Trustee IBT Joint Council 43;John Murphy, Secretary-Treasurer IBTLocal Union 122;Sean OBrien, President IBT Local Union 25, President IBT Joint Council 10;Fred Potter, President IBT Local Union 469;Fred Simpson,President Brotherhood of Maintenance Of Way Employes Division;Becky Strzechowski, Secretary-Treasurer IBT Local Union 700, Trustee IBT Joint Council25;Gordon Sweeton;George Tedeschi, President Graphic Communications Conference;Steven Vairma, Secretary-Treasurer IBT Local Union 455, PresidentIBT Joint Council 3;Ken Wood, President IBT Local Union 79, President IBT Joint Council 75.

Schedule 19, Line 5 All Other Disbursements includes a confidential settlement with a former employee in the amount of $73,071. Item 54 and

Schedule 19: Consent Decree Related Expenses - The International Union reports expenses associated with the consent decree in 88 Civ 4486 United Statesof America v. International Brotherhood of Teamsters, et al in

Schedule 19 - Union Administration as these expenses are extraordinary expenses not normally incurred in the day-to-day operations of a labor union and toprovide the reader of the LM-2 with a detailed disclosure of these expenses. See attached PDF files, Item 54,

Schedule 19, Independent Review Board Expenses, and Item 54,

Schedule 19 Civil Rico Expenses.Form LM-2 (Revised 2010)


187 of 187 7/5/2018, 11:06 PM

form lm-2 labor organization annual report - Opt Out Today

Documents

Transcript of form lm-2 labor organization annual report - Opt Out Today