U.S. Department of Labor
Office of Labor-Management Standards
Washington, DC 20210

FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT

Form Approved
Office of Management and Budget
No. 1245-0003
Expires:
08-31-2016

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

 

This report is mandatory under P.L. 86-257, as amended.  Failure to comply may result in criminal prosecution, fines, or civil penalties as provided by 29 U.S.C. 439 or 440.

READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT.

For Official Use Only

1. FILE NUMBER
024-035

2. PERIOD COVERED

From

01/01/2015

Through

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 NAME
ELECTRICAL WORKERS IBEW
AFL-CIO

5. DESIGNATION (Local, Lodge, etc.)
LOCAL
UNION

6. DESIGNATION NBR
47

7. UNIT NAME (if any)

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

First Name
PATRICK

Last Name
LAVIN

P.O Box - Building and Room Number

Number and Street
600 N DIAMOND BAR BLVD

City
DIAMOND BAR

State
CA

ZIP Code + 4
917651037



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, that all of the information submitted in this report (including information contained in any accompanying documents) has been examined by the signatory and is, to the best of the undersigned individual's knowledge and belief, true, correct and complete (See Section V on penalties in the instructions.)

70. SIGNED:

Tyrone Chamois

PRESIDENT

71. SIGNED:

Patrick Lavin

FINANCIAL SECRETARY

Date:

Feb 24, 2016

Telephone Number:

909-860-4239

Date:

Feb 24, 2016

Telephone Number:

909-860-4239

Form LM-2 (Revised 2010)

ITEMS 10 THROUGH 21

FILE NUMBER: 024-035

 

10. During the reporting period did the labor organization create or participate in the administration of a trust or a fund or organization, as defined in the instructions, which provides benefits for members or beneficiaries?

Yes

11(a). During the reporting period did the labor organization have a political action committee (PAC) fund?

Yes

11(b). During the reporting period did the labor organization have a subsidiary organization as defined in Section X of these Instructions?

Yes

12. During the reporting period did the labor organization have an audit or review of its books and records by an outside accountant or by a parent body auditor/representative?

Yes

13. During the reporting period did the labor organization discover any loss or shortage of funds or other assets? (Answer "Yes" even if there has been repayment or recovery.)

No

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

$520,000

15. During the reporting period did the labor organization acquire or dispose of any assets in a manner other than purchase or sale?

Yes

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

No

17. Did the labor organization have any contingent liabilities at the end of the reporting period?

No

18. During the reporting period did the labor organization have any changes in its constitution or bylaws, other than rates of dues and fees, or in practices/procedures listed in the instructions?

No

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

06/2017

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

8,986

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

ITEM 69

per

N/A

ITEM 69

ITEM 69

(b) Working Dues/Fees

NONE

per

 

 

 

(c) Initiation Fees

$20.00

per

N/A

$20.00

$20.00

(d) Transfer Fees

NONE

per

 

 

 

(e) Work Permits

NONE

per

 

 

 

Form LM-2 (Revised 2010)

STATEMENT A - ASSETS AND LIABILITIES

FILE NUMBER: 024-035

 

ASSETS

 

ASSETS

Schedule
Number

Start of Reporting Period
(A)

End of Reporting Period
(B)

22. Cash

 

$4,833,541

$6,436,938

23. Accounts Receivable

1

$971,489

$650,426

24. Loans Receivable

2

$0

$0

25. U.S. Treasury Securities

 

$0

$0

26. Investments

5

$2,094,234

$1,755,920

27. Fixed Assets

6

$2,184,154

$2,093,498

28. Other Assets

7

$0

$0

29. TOTAL ASSETS

 

$10,083,418

$10,936,782

 

LIABILITIES

 

LIABILITIES

Schedule
Number

Start of Reporting Period
(A)

End of Reporting Period
(B)

30. Accounts Payable

8

$636,208

$778,061

31. Loans Payable

9

$0

$0

32. Mortgages Payable

 

$0

$0

33. Other Liabilities

10

$2,518,274

$2,751,573

34. TOTAL LIABILITIES

 

$3,154,482

$3,529,634

 

 

 

 

 

35. NET ASSETS

$6,928,936

$7,407,148

Form LM-2 (Revised 2010)

STATEMENT B - RECEIPTS AND DISBURSEMENTS

FILE NUMBER: 024-035

 

CASH RECEIPTS

SCH

AMOUNT

36. Dues and Agency Fees

 

$17,580,341

37. Per Capita Tax

 

$0

38. Fees, Fines, Assessments, Work Permits

 

$0

39. Sale of Supplies

 

$16,121

40. Interest

 

$18,521

41. Dividends

 

$10,476

42. Rents

 

$0

43. Sale of Investments and Fixed Assets

3

$1,282,338

44. Loans Obtained

9

$0

45. Repayments of Loans Made

2

$0

46. On Behalf of Affiliates for Transmittal to Them

 

$6,234

47. From Members for Disbursement on Their Behalf

 

$0

48. Other Receipts

14

$68,790

49. TOTAL RECEIPTS

 

$18,982,821

CASH DISBURSEMENTS

SCH

AMOUNT

50. Representational Activities

15

$5,447,452

51. Political Activities and Lobbying

16

$491,691

52. Contributions, Gifts, and Grants

17

$916,909

53. General Overhead

18

$2,211,603

54. Union Administration

19

$1,956,774

55. Benefits

20

$1,556,424

56. Per Capita Tax

 

$3,225,177

57. Strike Benefits

 

$0

58. Fees, Fines, Assessments, etc.

 

$0

59. Supplies for Resale

 

$20,055

60. Purchase of Investments and Fixed Assets

4

$1,203,749

61. Loans Made

2

$0

62. Repayment of Loans Obtained

9

$0

63. To Affiliates of Funds Collected on Their Behalf

 

$6,234

64. On Behalf of Individual Members

 

$0

65. Direct Taxes

 

$383,588

  

66. Subtotal

 

$17,419,656

67. Withholding Taxes and Payroll Deductions

 

 

  67a. Total Withheld

$2,155,204

 

 

  67b. Less Total Disbursed

$2,114,972

 

 

  67c. Total Withheld But Not Disbursed

 

$40,232

68. TOTAL DISBURSEMENTS

 

$17,379,424

Form LM-2 (Revised 2010)

SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE

FILE NUMBER: 024-035

 

Entity or Individual Name
(A)

Total Account Receivable
(B)

90-180 Days
Past Due
(C)

180+ Days
Past Due
(D)

Liquidated Account
Receivable
(E)

Total of all itemized accounts receivable

$0

$0

$0

$0

Totals from all other accounts receivable

$650,426

$0

$0

$0

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

$650,426

$0

$0

$0

Form LM-2 (Revised 2010)

SCHEDULE 2 - LOANS RECEIVABLE

FILE NUMBER: 024-035

 

List below loans to officers, employees, or members which at any time during the reporting period exceeded $250 and list all loans to business enterprises regarless of amount.
(A)

Loans
Outstanding at
Start of Period
(B)

Loans Made
During Period
(C)

Repayments Received During Period


Cash
(D)(1)

Other Than Cash
(D)(2)

Loans
Outstanding at
End of Period
(E)

Total of loans not listed above

 

 

 

 

 

Total of all lines above

$0

$0

$0

$0

$0

Totals will be automatically entered in...

Item 24
Column (A)

Item 61

Item 45

Item 69
with Explanation

Item 24
Column (B)

Form LM-2 (Revised 2010)

SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS

FILE NUMBER: 024-035

 

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

Cost
(B)

Book Value
(C)

Gross Sales Price
(D)

Amount Received
(E)

Total of all lines above

$1,446,274

$1,290,783

$1,282,338

$1,282,338

AUTOMOBILE TRADED-IN FOR PURCHASE OF NEW AUTO

$27,585

$230

$9,500

$9,500

AUTOMOBILES

$208,051

$79,915

$76,665

$76,665

MUNICIPAL BONDS

$155,116

$155,116

$155,000

$155,000

MUTUAL FUNDS

$1,000,000

$1,000,000

$995,458

$995,458

COMMON STOCKS

$55,522

$55,522

$45,715

$45,715

 

Less Reinvestments

$0

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

Net Sales

$1,282,338

Form LM-2 (Revised 2010)

SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS

FILE NUMBER: 024-035

 

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

Cost
(B)

Book Value
(C)

Cash Paid
(D)

Total of all lines above

$1,203,749

$1,203,749

$1,203,749

AUTOMOBILES

$296,025

$296,025

$296,025

FURNITURE AND EQUIPMENT

$4,303

$4,303

$4,303

BUILDING IMPROVEMENT- 1405 SPRUCE ST. RIVERSIDE,CA

$32,682

$32,682

$32,682

MUNICIPAL BONDS

$330,742

$330,742

$330,742

COMMON STOCK

$539,997

$539,997

$539,997

 

Less Reinvestments

$0

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

Net Purchases

$1,203,749

Form LM-2 (Revised 2010)

SCHEDULE 5 - INVESTMENTS

FILE NUMBER: 024-035

 

Description
(A)

Amount
(B)

Marketable Securities

 

A. Total Cost

$1,336,491

B. Total Book Value

$1,391,994

C. List each marketable security which has a book value over $5,000 and exceeds 5% of Line B.

  

  • PRUDENTIAL FINANCIAL, INC. COMMON STOCK

$106,159

  • NEW YORK CITY GENERAL OBLIGATION MUNICIPAL BOND

$85,122

  • NEW JERSEY PARTNER MUNICIPAL BOND

$96,961

  • NEW JERSEY ECONOMIC DEVELOPMENT MUNICIPAL BOND

$118,236

  • TRIBOROUGH BRIDGE AND TUNNEL MUNICIPAL BOND

$295,770

Other Investments

 

D. Total Cost

$300,000

E. Total Book Value

$363,926

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

  

  • HARTFORD LIFE INSURANCE CO. SAVER PLUS

$363,926

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

$1,755,920

Form LM-2 (Revised 2010)

SCHEDULE 6 - FIXED ASSETS

FILE NUMBER: 024-035

 

Description
(A)

Cost or Other Basis
(B)

Total Depreciation or
Amount Expensed
(C)

Book Value
(D)

Value
(E)

A. Land (give location)

 

 

 

 

Land  1 :      600 N. DIAMOND BAR BLVD. DIAMOND BAR, CA 91765

$305,757

 

$305,757

$305,757

Land  2 :      1405 SPRUCE ST. RIVERSIDE, CA 92507

$311,600

 

$311,600

$311,600

B. Buildings (give location)

 

 

 

 

Building  1 :      600 N. DIAMOND BAR BLVD. DIAMOND BAR, CA 91765

$1,326,082

$973,980

$352,102

$352,102

Building  2 :      1405 SPRUCE ST. RIVERSIDE, CA 92507

$816,793

$361,271

$455,522

$455,522

C. Automobiles and Other Vehicles

$946,964

$330,611

$616,353

$616,353

D. Office Furniture and Equipment

$744,039

$691,875

$52,164

$52,164

E. Other Fixed Assets

$0

$0

$0

$0

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

$4,451,235

$2,357,737

$2,093,498

$2,093,498

Form LM-2 (Revised 2010)

SCHEDULE 7 - OTHER ASSETS

FILE NUMBER: 024-035

 

Description
(A)

Book Value
(B)

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

$0

Form LM-2 (Revised 2010)

SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE

FILE NUMBER: 024-035

 

Entity or Individual Name
(A)

Total Account
Payable
(B)

90-180 Days
Past Due
(C)

180+ Days Past
Due
(D)

Liquidated Account
Payable
(E)

Total for all itemized accounts payable

$0

$0

$0

$0

Total from all other accounts payable

$778,061

$0

$0

$0

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

$778,061

$0

$0

$0

Form LM-2 (Revised 2010)

SCHEDULE 9 - LOANS PAYABLE

FILE NUMBER: 024-035

 

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

Loans Owed at
Start of Period
(B)

Loans Obtained
During Period
(C)

Repayment
During Period
Cash
(D)(1)

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

Loans Owed at
End of Period
(E)

Total Loans Payable

$0

$0

$0

$0

$0

Totals will be automatically entered in...

Item 31
Column (C)

Item 44

Item 62

Item 69
with Explanation

Item 31
Column (D)

Form LM-2 (Revised 2010)

SCHEDULE 10 - OTHER LIABILITIES

FILE NUMBER: 024-035

 

Description
(A)

Amount at End of Period
(B)

Total Other Liabilities (Total will be automatically entered in Item 33, Column(D))

$2,751,573

ACCRUED VACATON AND SICK TIME PAYABLE

$2,751,573

Form LM-2 (Revised 2010)

SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS

FILE NUMBER: 024-035

 

 

(A)
Name

(B)
Title

(C)
Status

(D)
Gross Salary
Disbursements
(before any
deductions)

(E)
Allowances
Disbursed

(F)
Disbursements for Official Business

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

(H)
TOTAL

A
B
C

CHAMOIS ,  TYRONE  
PRESIDENT
C

$0

$0

$4,799

$0

$4,799

I

Schedule 15
Representational Activities

40 %

Schedule 16
Political Activities and Lobbying

5 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

55 %

A
B
C

BAKER ,  RON  
VICE PRESIDENT
C

$0

$0

$283

$0

$283

I

Schedule 15
Representational Activities

30 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

70 %

A
B
C

LAVIN ,  PATRICK  
BUS. MGR./FIN.
SEC.
C

$270,683

$0

$27,398

$0

$298,081

I

Schedule 15
Representational Activities

50 %

Schedule 16
Political Activities and Lobbying

10 %

Schedule 17
Contributions

5 %

Schedule 18
General Overhead

5 %

Schedule 19
Administration

30 %

A
B
C

VETTER ,  GREGORY  
TREASURER
C

$0

$0

$588

$0

$588

I

Schedule 15
Representational Activities

25 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

75 %

A
B
C

SULLIVAN ,  SHANE  
RECORDING SECRETARY
C

$0

$0

$6,897

$0

$6,897

I

Schedule 15
Representational Activities

25 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

75 %

A
B
C

AVILA ,  CHRIS  
EXECUTIVE BOARD
C

$0

$0

$4,081

$0

$4,081

I

Schedule 15
Representational Activities

40 %

Schedule 16
Political Activities and Lobbying

15 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

45 %

A
B
C

BACA ,  JOHN  
EXECUTIVE BOARD
C

$81,256

$0

$17,977

$0

$99,233

I

Schedule 15
Representational Activities

30 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

70 %

A
B
C

PAUL ,  RICHARD  
EXECUTIVE BOARD
C

$0

$0

$1,475

$0

$1,475

I

Schedule 15
Representational Activities

20 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

80 %

A
B
C

RIOS ,  WILLIE  
EXECUTIVE BOARD
C

$0

$0

$1,899

$0

$1,899

I

Schedule 15
Representational Activities

20 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

80 %

A
B
C

TAVAREZHIPOLITO  
EXECUTIVE BOARD
C

$0

$0

$6,269

$0

$6,269

I

Schedule 15
Representational Activities

25 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

75 %

A
B
C

TREVINO ,  ARNOLD  
EXECUTIVE BOARD
C

$0

$0

$12,042

$0

$12,042

I

Schedule 15
Representational Activities

20 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

80 %

A
B
C

SLYE ,  MICHAEL  
EXECUTIVE BOARD
C

$0

$0

$1,209

$0

$1,209

I

Schedule 15
Representational Activities

15 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

85 %

A
B
C

BYNUM ,  TERRANCE  
EXECUTIVE BOARD
C

$0

$0

$7,908

$0

$7,908

I

Schedule 15
Representational Activities

30 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

70 %

A
B
C

KIRKLAND ,  TREVOR  
EXAMINING BOARD
P

$0

$0

$0

$0

$0

I

Schedule 15
Representational Activities

30 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

70 %

A
B
C

LAVIN ,  CASEY  
EXAMINING BOARD
N

$0

$0

$0

$0

$0

I

Schedule 15
Representational Activities

30 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

70 %

A
B
C

LOPEZ ,  LARRY  
EXAMINING BOARD
C

$0

$0

$0

$0

$0

I

Schedule 15
Representational Activities

15 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

85 %

A
B
C

KNUDTSON ,  SCOTT  
EXAMINING BOARD
C

$0

$0

$0

$0

$0

I

Schedule 15
Representational Activities

20 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

80 %

Total Officer Disbursements

$351,939

$0

$92,825

$0

$444,764

Less Deductions

 

 

 

 

$132,535

Net Disbursements

 

 

 

 

$312,229

Form LM-2 (Revised 2010)

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

FILE NUMBER: 024-035

 

 

(A)
Name

(B)
Title

(C)
Other Payer

(D)
Gross Salary
Disbursements
(before any
deductions)

(E)
Allowances Disbursed

(F)
Disbursements for Official Business

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

(H)
TOTAL

A
B
C

HELDOORN ,  RANDY  
SENIOR ASST. BUS. MGR.
N/A

$233,978

$0

$16,819

$0

$250,797

I

Schedule 15
Representational Activities

60 %

Schedule 16
Political Activities and Lobbying

10 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

30 %

A
B
C

HERNANDEZ ,  MIKE  
SENIOR ASST. BUS. MGR.
N/A

$212,947

$0

$11,800

$0

$224,747

I

Schedule 15
Representational Activities

80 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

20 %

A
B
C

MOORE ,  MIKE  
SENIOR ASST. BUS. MGR.
N/A

$236,141

$0

$10,762

$0

$246,903

I

Schedule 15
Representational Activities

51 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

49 %

A
B
C

STOSEL ,  STAN  
SENIOR ASST. BUS. MGR.
N/A

$233,314

$0

$8,602

$0

$241,916

I

Schedule 15
Representational Activities

50 %

Schedule 16
Political Activities and Lobbying

20 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

30 %

A
B
C

COLT ,  HANK  
ASSISTANT BUS. MGR.
N/A

$236,831

$0

$5,814

$0

$242,645

I

Schedule 15
Representational Activities

78 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

22 %

A
B
C

KENNAN ,  JIM  
ASSISTANT BUS. MGR.
N/A

$205,965

$0

$11,780

$0

$217,745

I

Schedule 15
Representational Activities

75 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

10 %

Schedule 19
Administration

15 %

A
B
C

BENNETT ,  CHET  
BUSINESS REPRESENTATIVE
N/A

$206,665

$0

$12,141

$0

$218,806

I

Schedule 15
Representational Activities

78 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

22 %

A
B
C

CORTEZ ,  ROBERT  
BUSINESS REPRESENTATIVE
N/A

$199,188

$0

$4,436

$0

$203,624

I

Schedule 15
Representational Activities

80 %

Schedule 16
Political Activities and Lobbying

10 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

10 %

A
B
C

DOUGHERTY ,  TRACY  
BUSINESS REPRESENTATIVE
N/A

$185,464

$0

$6,075

$0

$191,539

I

Schedule 15
Representational Activities

100 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

0 %

A
B
C

GARCIA ,  RICHARD  
BUSINESS REPRESENTATIVE
N/A

$201,286

$0

$18,820

$0

$220,106

I

Schedule 15
Representational Activities

70 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

10 %

Schedule 19
Administration

20 %

A
B
C

LAVIN ,  COLIN  
BUSINESS REPRESENTATIVE
N/A

$199,188

$0

$12,253

$0

$211,441

I

Schedule 15
Representational Activities

75 %

Schedule 16
Political Activities and Lobbying

5 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

20 %

A
B
C

LOPEZ ,  ERNIE  
BUSINESS REPRESENTATIVE
N/A

$204,084

$0

$13,135

$0

$217,219

I

Schedule 15
Representational Activities

70 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

5 %

Schedule 19
Administration

25 %

A
B
C

MCKINNEYMIKE  
BUSINESS REPRESENTATIVE
N/A

$202,524

$0

$8,664

$0

$211,188

I

Schedule 15
Representational Activities

75 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

25 %

A
B
C

PETERSON ,  RODNEY  
BUSINESS REPRESENTATIVE
N/A

$205,622

$0

$15,898

$0

$221,520

I

Schedule 15
Representational Activities

80 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

20 %

A
B
C

PORTER ,  CHRISTOPHER  
BUSINESS REPRESENTATIVE
N/A

$185,037

$0

$11,867

$0

$196,904

I

Schedule 15
Representational Activities

75 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

5 %

Schedule 19
Administration

20 %

A
B
C

ROBERTS ,  STEVEN  
BUSINESS REPRESENTATIVE
N/A

$204,149

$0

$9,434

$0

$213,583

I

Schedule 15
Representational Activities

100 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

0 %

A
B
C

ROLOW ,  MITCH  
BUSINESS REPRESENTATIVE
N/A

$203,548

$0

$7,504

$0

$211,052

I

Schedule 15
Representational Activities

75 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

5 %

Schedule 19
Administration

20 %

A
B
C

SAMEC ,  JOSEPH  
BUSINESS REPRESENTATIVE
N/A

$148,618

$0

$10,770

$0

$159,388

I

Schedule 15
Representational Activities

85 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

15 %

A
B
C

SMITH ,  MITCHELL  
BUSINESS REPRESENTATIVE
N/A

$162,125

$0

$10,962

$0

$173,087

I

Schedule 15
Representational Activities

80 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

20 %

A
B
C

SOTO ,  EDUARDO  
BUSINESS REPRESENTATIVE
N/A

$185,464

$0

$8,478

$0

$193,942

I

Schedule 15
Representational Activities

80 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

20 %

A
B
C

SUGDEN ,  SCOTT  
BUSINESS REPRESENTATIVE
N/A

$200,784

$0

$1,473

$0

$202,257

I

Schedule 15
Representational Activities

80 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

20 %

A
B
C

TAPIA ,  AMADOR  
BUSINESS REPRESENTATIVE
N/A

$189,437

$0

$10,843

$0

$200,280

I

Schedule 15
Representational Activities

80 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

20 %

A
B
C

AUSMUS ,  MARIA  
EXECUTIVE ASSISTANT
N/A

$104,167

$0

$300

$0

$104,467

I

Schedule 15
Representational Activities

5 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

80 %

Schedule 19
Administration

15 %

A
B
C

BERRYNICKI  
EXECUTIVE ASSISTANT
N/A

$146,094

$0

$0

$0

$146,094

I

Schedule 15
Representational Activities

5 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

75 %

Schedule 19
Administration

20 %

A
B
C

BACA ,  PATRICIA  
ADMINISTRATIVE ASSISTANT
N/A

$69,544

$0

$0

$0

$69,544

I

Schedule 15
Representational Activities

5 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

90 %

Schedule 19
Administration

5 %

A
B
C

BERBER ,  BRIDGETTE  
ADMINISTRATIVE ASSISTANT
N/A

$87,513

$0

$556

$0

$88,069

I

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

90 %

Schedule 19
Administration

10 %

A
B
C

BROWN ,  KATIE  
ASST. OFFICE MANAGER
N/A

$110,650

$0

$209

$0

$110,859

I

Schedule 15
Representational Activities

5 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

85 %

Schedule 19
Administration

10 %

A
B
C

CORTEZ ,  DIANE  
PAYROLL ASSISTANT
N/A

$13,088

$0

$39

$0

$13,127

I

Schedule 15
Representational Activities

5 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

90 %

Schedule 19
Administration

5 %

A
B
C

GUEVARRAVALORIE  
OFFICE STAFF
N/A

$34,235

$0

$0

$0

$34,235

I

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

SANTANA ,  JOSHUA  
ADMINISTRATIVE ASSISTANT
N/A

$84,144

$0

$616

$0

$84,760

I

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

DALEO ,  DIANE  
OFFICE MANAGER
N/A

$123,959

$0

$0

$0

$123,959

I

Schedule 15
Representational Activities

10 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

65 %

Schedule 19
Administration

25 %

A
B
C

MITCHELL ,  DONALD  
SPECIAL PROJECTS
N/A

$98,207

$0

$503

$0

$98,710

I

Schedule 15
Representational Activities

10 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

80 %

Schedule 19
Administration

10 %

A
B
C

LOPEZ ,  JENNIFER  
MEMBER SERVICES
N/A

$91,791

$0

$48

$0

$91,839

I

Schedule 15
Representational Activities

10 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

80 %

Schedule 19
Administration

10 %

A
B
C

TREVINO ,  ANNETTE  
ADMINISTRATIVE ASSISTANT
N/A

$66,474

$0

$301

$0

$66,775

I

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

TOTALS RECEIVED BY EMPLOYEES MAKING $10,000 OR LESS

$11,443

$0

$0

$0

$11,443

I

Schedule 15
Representational Activities

100 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

0 %

Total Employee Disbursements

$5,483,668

$0

$230,902

$0

$5,714,570

Less Deductions

 

 

 

 

$2,022,669

Net Disbursements

 

 

 

 

$3,691,901

Form LM-2 (Revised 2010)

SCHEDULE 13 - MEMBERSHIP STATUS

FILE NUMBER: 024-035

 

Category of Membership
(A)

Number
(B)

Voting Eligibility
(C)

Members (Total of all lines above)

8,986

 

Agency Fee Payers*

125

 

Total Members/Fee Payers

9,111

 

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

"A" MEMBER

3,977

Yes

"BA" MEMBER

5,009

Yes

Form LM-2 (Revised 2010)

DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19

FILE NUMBER: 024-035

 

SCHEDULE 14   OTHER RECEIPTS

1. Named Payer Itemized Receipts

$22,173

2. Named Payer Non-itemized Receipts

$3,814

3. All Other Receipts

$42,803

4. Total Receipts

$68,790

     

     

 

SCHEDULE 17   CONTRIBUTIONS, GIFTS & GRANTS

1. Named Payee Itemized Disbursements

$759,856

2. Named Payee Non-itemized Disbursements

$19,301

3. To Officers

$14,904

4. To Employees

$0

5. All Other Disbursements

$122,848

6. Total Disbursements

$916,909

 

 

 

SCHEDULE 15   REPRESENTATIONAL ACTIVITIES

1. Named Payee Itemized Disbursements

$1,249,865

2. Named Payee Non-itemized Disbursements

$208,978

3. To Officers

$191,522

4. To Employees

$3,590,931

5. All Other Disbursements

$206,156

6. Total Disbursements

$5,447,452

 

SCHEDULE 18   GENERAL OVERHEAD

1. Named Payee Itemized Disbursements

$647,011

2. Named Payee Non-itemized Disbursements

$486,147

3. To Officers

$14,904

4. To Employees

$934,868

5. All Other Disbursements

$128,673

6. Total Disbursements

$2,211,603

 

 

 

SCHEDULE 16   POLITICAL ACTIVITIES AND LOBBYING

1. Named Payee Itemized Disbursements

$335,500

2. Named Payee Non-itemized Disbursements

$9,132

3. To Officers

$30,660

4. To Employees

$104,397

5. All Other Disbursements

$12,002

6. Total Disbursement

$491,691

 

SCHEDULE 19   UNION ADMINISTRATION

1. Named Payee Itemized Disbursements

$318,998

2. Named Payee Non-itemized Disbursements

$223,662

3. To Officers

$192,773

4. To Employees

$1,084,374

5. All Other Disbursements

$136,967

6. Total Disbursements

$1,956,774

Form LM-2 (Revised 2010)

SCHEDULE 14 - OTHER RECEIPTS

FILE NUMBER: 024-035

 

Name and Address
(A)

IBEW LOCAL 47 RECREATION ACCOUNT

600 N DIAMOND BAR BLVD.
DIAMOND BAR

CA
91765

Type or Classification
(B)

AFFILIATE/RECREATION ACCT

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$22,173

Total Non-Itemized Transactions with this Payee/Payer

$3,814

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

$25,987

BROTHERHOOD AND MOTORCYCLE RUN EXP. REIMBURSEMENT

10/05/2015

$22,173

Form LM-2 (Revised 2010)

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

FILE NUMBER: 024-035

 

Name and Address
(A)

A1 EVENT & PARTY RENTAL

251 E. FRONT ST.
COVINA
CA
91723

Type or Classification
(B)

PARTY RENTAL SUPPLIER

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$12,876

Total Non-Itemized Transactions with this Payee/Payer

$650

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

$13,526

CHRISTMAS PARTY

01/22/2015

$12,876

Name and Address
(A)

AL'S BEEF

4021
GRAND AVE.
CHINO
CA
91710

Type or Classification
(B)

CATERER

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$0

Total Non-Itemized Transactions with this Payee/Payer

$5,176

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

$5,176

Name and Address
(A)

ASPLUNDH CONSTRUCTION GROUP

708 BLAIR
MILL RD.
WILLOW GROVE
PA
19090

Type or Classification
(B)

CONTRIBUTING EMPLOYER

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$35,469

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$35,469

LOST TIME WAGE REIMBURSEMENT

08/14/2015

$35,469

Name and Address
(A)

BLYTHE ENERGY, INC.
1210

BLYTHE
CA
92226

Type or Classification
(B)

CONTRIBUTING EMPLOYER

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$5,492

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$5,492

LOST TIME WAGE REIMBURSEMENT

03/25/2015

$5,492

Name and Address
(A)

BORRACHO TACOS
STE. A
12018 CENTRALIA RD.
HAWAIIAN GARDENS
CA
90716

Type or Classification
(B)

CATERER

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

 

Total Non-Itemized Transactions with this Payee/Payer

$7,674

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

$7,674

Name and Address
(A)

CITY OF ANAHEIM
3222

ANAHEIM
CA
92805

Type or Classification
(B)

CONTRIBUTING EMPLOYER

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$152,674

Total Non-Itemized Transactions with this Payee/Payer

$2,817

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

$155,491

LOST TIME WAGE REIMBURSEMENT

01/21/2015

$14,902

LOST TIME WAGE REIMBURSEMENT

02/26/2015

$19,013

LOST TIME WAGE REIMBURSEMENT

03/25/2015

$12,958

LOST TIME WAGE REIMBURSEMENT

06/05/2015

$30,537

LOST TIME WAGE REIMBURSEMENT

07/21/2015

$14,254

LOST TIME WAGE REIMBURSEMENT

08/28/2015

$15,945

LOST TIME WAGE REIMBURSEMENT

09/18/2015

$14,559

LOST TIME WAGE REIMBURSEMENT

11/06/2015

$15,253

LOST TIME WAGE REIMBURSEMENT

11/19/2015

$15,253

Name and Address
(A)

COURTYARD HOTEL

11301
METCALF AVE.
OVERLAND PARK
KS
66210

Type or Classification
(B)

HOTEL

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

 

Total Non-Itemized Transactions with this Payee/Payer

$35,173

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

$35,173

Name and Address
(A)

DIGITAL TURF, LLC

27 CLEAR BROOK CROSSING
KENNEBUNK
ME
04043

Type or Classification
(B)

ADVERTISING COMPANY

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$20,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$20,000

ADVERTISING FOR SCE NEGOTIATIONS

02/17/2015

$20,000

Name and Address
(A)

HILTON HOTEL

3050 BRISTOL ST.
COSTA
MESA
CA
92626

Type or Classification
(B)

HOTEL

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$7,143

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$7,143

SCE NEGOTIATIONS

01/22/2015

$7,143

Name and Address
(A)

HYATT PLACE

9750 NE CASCADES PKWY
PORTLAND
OR
97220

Type or Classification
(B)

HOTEL

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

 

Total Non-Itemized Transactions with this Payee/Payer

$14,645

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

$14,645

Name and Address
(A)

IBEW LOCAL 47 INJURED WORKERS FUND

600 N. DIAMOND BAR BLVD.
DIAMOND BAR

CA
91765

Type or Classification
(B)

AFFILIATE NON-PROFIT

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

 

Total Non-Itemized Transactions with this Payee/Payer

$22,904

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

$22,904

Name and Address
(A)

IBEW LOCAL 47 RECREATIONAL ACCOUNT

600 N. DIAMOND BAR BLVD.
DIAMOND BAR

CA
91765

Type or Classification
(B)

AFFILIATE/RECREATIONAL ACCOUNT

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$0

Total Non-Itemized Transactions with this Payee/Payer

$12,458

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

$12,458

Name and Address
(A)

LA COUNTY PARKS AND RECREATION

120
VIA VERDE
SAN DIMAS
CA
91773

Type or Classification
(B)

RECREATIONAL CENTER

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$9,533

Total Non-Itemized Transactions with this Payee/Payer

$3,000

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

$12,533

2015 LOCAL 47 FAMILY PICNIC

08/05/2015

$9,533

Name and Address
(A)

LEVY, FORD & WALLACH

3619 MOTOR
AVE.
LOS ANGELES
CA
90034

Type or Classification
(B)

LEGAL COUNSEL

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$22,463

Total Non-Itemized Transactions with this Payee/Payer

$8,551

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

$31,014

VARIOUS LABOR ISSUES

01/21/2015

$7,731

VARIOUS LABOR ISSUES

02/26/2015

$6,113

VARIOUS LABOR ISSUES

10/23/2015

$8,619

Name and Address
(A)

MARRIOTT RIVERSIDE

3400 MARKET
ST.
RIVERSIDE
CA
92501

Type or Classification
(B)

HOTEL

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$6,000

Total Non-Itemized Transactions with this Payee/Payer

$1,518

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

$7,518

SCE NEGOTIATIONS

01/22/2015

$6,000

Name and Address
(A)

OSWEGO CREATIVE, INC.

1000 10TH
ST.
GOLDEN
CO
80401

Type or Classification
(B)

CREATIVE DESIGN COMPANY

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$201,726

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$201,726

VIDEOS FOR SCE NEGOTIATIONS

03/05/2015

$201,726

Name and Address
(A)

PAUL STAUDOHAR

1140
BROWN AVE.
LA
FAYETTE
CA
94549

Type or Classification
(B)

ARBITRATOR

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$11,985

Total Non-Itemized Transactions with this Payee/Payer

$850

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

$12,835

ARBITRATION FEES

01/09/2015

$11,985

Name and Address
(A)

PEPPINO'S CATERING

23600 ROCKFIELD BLVD.
LAKE FOREST
CA
92630

Type or Classification
(B)

CATERER

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$12,866

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$12,866

CATERING FOR ANNUAL OPEN HOUSE

12/14/2015

$12,866

Name and Address
(A)

RAY JAMESON

1030 TECATE DR.
BARSTOW
CA
92311

Type or Classification
(B)

NEGOTIATIONS BARGAINING COMMITEE

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

 

Total Non-Itemized Transactions with this Payee/Payer

$5,513

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

$5,513

Name and Address
(A)

ROTHNER, SEGALL & GREENSTONE

510 S. MARENGO
PASADENA
CA
91101

Type or Classification
(B)

LEGAL COUNSEL

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$54,644

Total Non-Itemized Transactions with this Payee/Payer

$12,261

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

$66,905

VARIOUS LABOR ISSUES

05/22/2015

$9,252

VARIOUS LABOR ISSUES

06/19/2015

$19,109

VARIOUS LABOR ISSUES

10/23/2015

$7,234

VARIOUS LABOR ISSUES

11/19/2015

$9,411

VARIOUS LABOR ISSUES

12/18/2015

$9,638

Name and Address
(A)

SHERATON HOTEL

6100 COLLEGE BLVD.
OVERLAND PARK
KS
66211

Type or Classification
(B)

HOTEL

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$30,032

Total Non-Itemized Transactions with this Payee/Payer

$1,261

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

$31,293

2015 INTERNATIONAL LINEMAN'S RODEO

10/13/2015

$5,000

2015 INTERNATIONAL LINEMAN'S RODEO

10/30/2015

$25,032

Name and Address
(A)

SHERATON HOTEL

601 W. MCKINLEY
AVE.
POMONA
CA
91765

Type or Classification
(B)

HOTEL

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

 

Total Non-Itemized Transactions with this Payee/Payer

$12,370

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

$12,370

Name and Address
(A)

SOUTHERN CALIFORNIA EDISON
800

ROSEMEAD
CA
91770

Type or Classification
(B)

CONTRIBUTING EMPLOYER

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$257,251

Total Non-Itemized Transactions with this Payee/Payer

$3,680

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

$260,931

LOST TIME WAGE REIMBURSEMENT

02/10/2015

$26,249

LOST TIME WAGE REIMBURSEMENT

02/10/2015

$16,395

LOST TIME WAGE REIMBURSEMENT

03/10/2015

$45,203

LOST TIME WAGE REIMBURSEMENT

04/24/2015

$9,314

LOST TIME WAGE REIMBURSEMENT

06/19/2015

$20,223

LOST TIME WAGE REIMBURSEMENT

08/14/2015

$46,095

LOST TIME WAGE REIMBURSEMENT

08/28/2015

$17,626

LOST TIME WAGE REIMBURSEMENT

09/04/2015

$10,745

LOST TIME WAGE REIMBURSEMENT

09/18/2015

$21,838

LOST TIME WAGE REIMBURSEMENT

10/02/2015

$9,072

LOST TIME WAGE REIMBURSEMENT

11/19/2015

$8,446

LOST TIME WAGE REIMBURSEMENT

12/11/2015

$26,045

Name and Address
(A)

TEAM PLAY EVENTS

2854 TRIUNFO CANYON RD.
AGOURA HILLS
CA
91301

Type or Classification
(B)

EVENT COORDINATOR

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$111,679

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$111,679

2015 LOCAL 47 FAMILY PICNIC

06/19/2015

$26,640

2015 LOCAL 47 FAMILY PICNIC

07/15/2015

$53,912

2015 LOCAL 47 FAMILY PICNIC

07/28/2015

$31,127

Name and Address
(A)

THE CALVERT COMPANY

942 E. CHAPMAN
AVE.
ORANGE
CA
92866

Type or Classification
(B)

SPECIALTY MERCHANDISER

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$260,747

Total Non-Itemized Transactions with this Payee/Payer

$20,605

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

$281,352

PROMOTIONAL ITEMS

01/07/2015

$7,265

PROMOTIONAL ITEMS

01/09/2015

$10,833

PROMOTIONAL ITEMS

01/21/2015

$11,321

PROMOTIONAL ITEMS

02/19/2015

$19,097

LINEMAN'S RODEO AND NEGOTIATIONS

02/19/2015

$68,455

PROMOTIONAL ITEMS

03/06/2015

$22,404

PROMOTIONAL ITEMS

03/06/2015

$6,362

PROMOTIONAL ITEMS

04/03/2015

$17,308

NEGOTIATIONS

04/24/2015

$5,214

PROMOTIONAL ITEMS FOR FAMILY PICNIC

07/14/2015

$20,702

BROTHERHOOD RUN

07/28/2015

$5,343

PROMOTIONAL ITEMS

08/07/2015

$6,676

PROMOTIONAL ITEMS

08/31/2015

$18,034

PROMOTIONAL ITEMS

10/02/2015

$5,353

LINEMAN'S RODEO

10/09/2015

$21,145

LINEMAN'S RODEO AND HOCKEY GAME

10/23/2015

$15,235

Name and Address
(A)

THE HABIT TRUCK
STE. 140
17320 RED HILL
AVE.

IRVINE
CA
92614

Type or Classification
(B)

CATERER

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$17,285

Total Non-Itemized Transactions with this Payee/Payer

$16,328

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

$33,613

2015 LOCAL 47 FAMILY PICNIC

07/21/2015

$12,277

NEGOTIATIONS

02/24/2015

$5,008

Name and Address
(A)

TIM MENZEL

1233 S. FARRAGUT
RIDGECREST
CA
93555

Type or Classification
(B)

NEGOTIATIONS BARGAINING COMMITTEE

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

 

Total Non-Itemized Transactions with this Payee/Payer

$6,394

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

$6,394

Name and Address
(A)

TOWN AND COUNTRY RENAISSANCE HOTEL

500 HOTEL CIRCLE
N.
SAN DIEGO

CA
92108

Type or Classification
(B)

HOTEL

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

 

Total Non-Itemized Transactions with this Payee/Payer

$15,150

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

$15,150

Name and Address
(A)

UNION THUGS
1111


BRIDGEVIEW
IL
60455

Type or Classification
(B)

SPECIALTY MERCHANDISER

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$20,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$20,000

PROMOTIONAL ITEMS

02/10/2015

$14,000

PROMOTIONAL ITEMS

03/02/2015

$6,000

Form LM-2 (Revised 2010)

SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING

FILE NUMBER 024-035

 

Name and Address
(A)

CA DEMOCRATIC PARTY

1830 9TH
ST.
SACRAMENTO
CA
95811

Type or Classification
(B)

POLITICAL PARTY

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$5,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$5,000

SPONSORSHIP

03/10/2015

$5,000

Name and Address
(A)

IBEW COPE

900 SEVENTH
ST.
WASHINGTON
DC
20001

Type or Classification
(B)

INTERNATIONAL UNION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$325,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$325,000

CONTRIBUTION

04/03/2015

$175,000

CONTRIBUTION

09/04/2015

$150,000

Name and Address
(A)

LOS ANGELES DEMOCRATIC PARTY
1203
3550 WILSHIRE BLVD.
LOS ANGELES
CA
90010

Type or Classification
(B)

POLITICAL PARTY

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$5,500

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$5,500

SPONSORSHIP

10/09/2015

$5,500

Name and Address
(A)

OLSON, HAGEL & FISHBURN LLP
1425
555 CAPITOL
MALL
SACRAMENTO
CA
95814

Type or Classification
(B)

LEGAL COUNSEL/POLITICAL FILINGS

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$0

Total Non-Itemized Transactions with this Payee/Payer

$9,132

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

$9,132

Form LM-2 (Revised 2010)

SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS

FILE NUMBER: 024-035

 

Name and Address
(A)

ALS FOUNDATION FOR LIFE
96

NATICK
MA
01760

Type or Classification
(B)

NOT FOR PROFIT ORGANIZATION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$5,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$5,000

DONATION

08/14/2015

$5,000

Name and Address
(A)

AMAZING SURF ADVENTURES
1581

SAN LUIS OBISPO
CA
93406

Type or Classification
(B)

NOT FOR PROFIT ORGANIZATION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$7,500

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$7,500

DONATION

06/05/2015

$7,500

Name and Address
(A)

CA DISABLED VETERAN BUS ALLIA

4201 SIERRA POINT DR.
SACRAMENTO
CA
95834

Type or Classification
(B)

NOT FOR PROFIT ORGANIZATION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$10,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$10,000

DONATION

04/03/2015

$10,000

Name and Address
(A)

CAL STATE LA PAT BROWN INST.
800
5777 WEST CENTURY BLVD.
LOS ANGELES
CA
90045

Type or Classification
(B)

NOT FOR PROFIT ORGANIZATION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$5,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$5,000

SPONSORSHIP

03/10/2015

$5,000

Name and Address
(A)

CAL-NEVADA JATC

9846 LIMONITE AVE.
RIVERSIDE
CA
92509

Type or Classification
(B)

APPRENTICESHIP PROGRAM

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$5,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$5,000

DONATION

07/15/2015

$5,000

Name and Address
(A)

CAMP PENDELTON ARMED SERVICES YMCA
555028

CAMP PENDELTON
CA
92055

Type or Classification
(B)

NOT FOR PROFIT ORGANIZATION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$7,500

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$7,500

DONATION

11/06/2015

$7,500

Name and Address
(A)

CHAD GREGORY

2792 WALKER
LEE DR.
LOS ALAMITOS
CA
90720

Type or Classification
(B)

LOCAL UNION MEMBER

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$5,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$5,000

DONATION

10/09/2015

$5,000

Name and Address
(A)

ELECTRICAL WORKERS HISTORICAL SOCIETY

5850 ELIZABETH AVE.
SAINT LOUIS
MO
63110

Type or Classification
(B)

NOT FOR PROFIT ORGANIZATION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$100,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$100,000

DONATION

11/06/2015

$100,000

Name and Address
(A)

EWMC
642

EL CERRITO
CA
94530

Type or Classification
(B)

MINORITY CAUCUS

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$15,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$15,000

DONATION

10/02/2015

$15,000

Name and Address
(A)

FRIENDS OF ED HILL
51386

WASHINGTON
DC
20091

Type or Classification
(B)

NOT FOR PROFIT ORGANIZATION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$11,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$11,000

SPONSORSHIP FOR ED HILL'S RETIREMENT PARTY

07/28/2015

$11,000

Name and Address
(A)

GROSSMAN BURN CENTER

7300 MEDICAL CENTER DR.
WEST HILLS
CA
91307

Type or Classification
(B)

NOT FOR PROFIT ORGANIZATION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$10,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$10,000

DONATION

03/10/2015

$10,000

Name and Address
(A)

HEROES HALL

830 N.
ROSS ST.
SANTA ANA
CA
92701

Type or Classification
(B)

NOT FOR PROFIT ORGANIZATION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$20,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$20,000

DONATION

08/11/2015

$20,000

Name and Address
(A)

IBEW

900
SEVENTH ST. NW
WASHINGTON

DC
20001

Type or Classification
(B)

INTERNATIONAL UNION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$15,000

Total Non-Itemized Transactions with this Payee/Payer

$8,000

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

$23,000

DONATION

08/11/2015

$5,000

DONATION

10/02/2015

$5,000

DONATION

12/03/2015

$5,000

Name and Address
(A)

IBEW LOCAL 125

17200 NE SACRAMENTO ST.

PORTLAND
OR
97230

Type or Classification
(B)

LABOR ORGANIZATION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$50,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$50,000

DONATION

11/12/2015

$50,000

Name and Address
(A)

IBEW LOCAL 1357
STE. 200
1103 9TH
AVE.

HONOLULU
HI
96816

Type or Classification
(B)

LABOR ORGANIZATION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$20,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$20,000

DONATION

08/11/2015

$20,000

Name and Address
(A)

INTERNATIONAL LINEMAN'S MUSEUM

529 CALEB RD.
SHELBY
NC
28152

Type or Classification
(B)

NOT FOR PROFIT ORGANIZATION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$5,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$5,000

SPONSORSHIP

03/10/2015

$5,000

Name and Address
(A)

INTERNATIONAL LINEMAN'S RODEO ASSOC.

4345 ALLEN
GENOA ROAD
PASADENA
TX
77504

Type or Classification
(B)

RODEO ASSOCIATION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$10,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$10,000

SPONSORSHIP

02/10/2015

$5,000

SPONSORSHIP

02/10/2015

$5,000

Name and Address
(A)

KELLY HOPEWELL

7444 TRADE
ST.
SAN DIEGO
CA
92121

Type or Classification
(B)

IBEW LOCAL 465 UNION MEMBER BENEFICIARY

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$10,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$10,000

DONATION

09/04/2015

$10,000

Name and Address
(A)

MICHAEL PEEVEY TRIBUTE DINNER

115 MARION AVE.
MILL VALLEY
CA
94941

Type or Classification
(B)

NOT FOR PROFIT ORGANIZATION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$5,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$5,000

DONATION

01/21/2015

$5,000

Name and Address
(A)

NSUJL
156

HUNLOCK CREEK
PA
18621

Type or Classification
(B)

NOT FOR PROFIT ORGANIZATION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$0

Total Non-Itemized Transactions with this Payee/Payer

$5,700

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

$5,700

Name and Address
(A)

OCVMP

15642 SAND CANYON AVE.
IRVINE
CA
92619

Type or Classification
(B)

NOT FOR PROFIT ORGANIZATION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$7,500

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$7,500

DONATION

09/04/2015

$7,500

Name and Address
(A)

POMONA VALLEY HARLEY DAVIDSON

8710 CENTRAL AVE.
MONTCLAIR
CA
91763

Type or Classification
(B)

MOTORCYCLE DEALERSHIP

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$22,173

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$22,173

RAFFLE PRIZE FOR BROTHERHOOD RUN

10/02/2015

$22,173

Name and Address
(A)

ROOSEVELT INSTITUTE

570 LEXINGTRON
AVE.
NEW YORK
NY
10022

Type or Classification
(B)

NOT FOR PROFIT ORGANIZATION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$5,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$5,000

SPONSORSHIP

03/10/2015

$5,000

Name and Address
(A)

SAN JUAN GOLF HILLS GOLF CLUB

32120
SAN JUAN CREEK RD.
SAN JUAN CAPISTRANO
CA
92675

Type or Classification
(B)

GOLF CLUB

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$8,232

Total Non-Itemized Transactions with this Payee/Payer

$3,870

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

$12,102

ANNUAL MEMORIAL GOLF TOURNAMENT

07/10/2015

$8,232

Name and Address
(A)

THE CALVERT COMPANY

942 E. CHAPMAN
AVE.
ORANGE
CA
92866

Type or Classification
(B)

SPECIALTY MERCHANDISER

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$353,951

Total Non-Itemized Transactions with this Payee/Payer

$1,731

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

$355,682

GIFTS TO STEWARDS

04/24/2015

$15,751

GIFTS TO MEMBERS

11/06/2015

$250,000

GIFTS TO MEMBERS

12/18/2015

$88,200

Name and Address
(A)

THE MIGUEL CONTRERAS FOUNDATION

675 S. PARK VIEW ST.
LOS ANGELES
CA
90057

Type or Classification
(B)

NOT FOR PROFIT ORGANIZATION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$5,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$5,000

ANNUAL DINNER SPONSORSHIP

10/02/2015

$5,000

Name and Address
(A)

UNION SPORTSMEN'S ALLIANCE

3340 PERIMETER HILL DR.
NASHVILLE
TN
37211

Type or Classification
(B)

NOT FOR PROFIT ORGANIZATION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$7,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$7,000

SPONSORSHIP

10/02/2015

$7,000

Name and Address
(A)

WESTERN LAMPAC

19415 INTERNATIONAL BLVD.
SEATTLE
WA
98188

Type or Classification
(B)

NOT FOR PROFIT ORGANIZATION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$15,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$15,000

DONATION

07/15/2015

$5,000

DONATION

12/03/2015

$10,000

Name and Address
(A)

WOUNDED WARRIOR PROJECT

2468 HISTORIC
DECATUR RD.
SAN DIEGO
CA
92106

Type or Classification
(B)

NOT FOR PROFIT ORGANIZATION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$20,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$20,000

DONATION

02/10/2015

$20,000

Form LM-2 (Revised 2010)

SCHEDULE 18 - GENERAL OVERHEAD

FILE NUMBER: 024-035

 

Name and Address
(A)

ABSS, INC.

1159 IOWA AVE. , STE. D
RIVERSIDE
CA
92507

Type or Classification
(B)

COMPUTER SUPPORT

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$0

Total Non-Itemized Transactions with this Payee/Payer

$26,464

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

$26,464

Name and Address
(A)

ACCO ENGINEERED SYSTEMS

6265
SAN FERNANDO RD.
GLENDALE
CA
91201

Type or Classification
(B)

CONTRACTORS

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$5,420

Total Non-Itemized Transactions with this Payee/Payer

$7,678

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

$13,098

BUILDING MAINTENANCE

01/09/2015

$5,420

Name and Address
(A)

AT&T
78522

PHOENIX
AZ
85062

Type or Classification
(B)

TELEPHONE COMPANY

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$0

Total Non-Itemized Transactions with this Payee/Payer

$7,979

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

$7,979

Name and Address
(A)

BLOOMBERG BNA

1801 S. BELL ST.
ARLINGTON
VA
22202

Type or Classification
(B)

PUBLISHING COMPANY

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$10,236

Total Non-Itemized Transactions with this Payee/Payer

$144

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

$10,380

LABOR AND EMPLOYMENT MATERIALS

03/10/2015

$10,236

Name and Address
(A)

BOSE CORPORATION


FRAMINGHAM
MA
01701

Type or Classification
(B)

ELECTRONICS SUPPLIER

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$6,430

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$6,430

OFFICE SUPPLIES

03/17/2015

$6,430

Name and Address
(A)

CANON FINANCIAL SERVICES
4004

CAROL STREAM
IL
60197

Type or Classification
(B)

EQUIPMENT LEASING COMPANY

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$0

Total Non-Itemized Transactions with this Payee/Payer

$24,317

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

$24,317

Name and Address
(A)

CANON SOLUTIONS AMERICA

300 COMMERCE SQUARE BLVD.
BURLINGTON
NJ
08016

Type or Classification
(B)

EQUIPMENT LEASING COMPANY

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$6,964

Total Non-Itemized Transactions with this Payee/Payer

$3,247

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

$10,211

MAINTENANCE AGREEMENT

11/06/2015

$6,964

Name and Address
(A)

CFEE

PIER 35 #202
SAN FRANCISCO
CA
94133

Type or Classification
(B)

INDUSTRY ASSOCIATION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$5,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$5,000

GENERAL MEMBERSHIP FEE

11/06/2015

$5,000

Name and Address
(A)

COSTCO WHOLESALE


DIAMOND BAR
CA
91765

Type or Classification
(B)

WHOLESALER

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$0

Total Non-Itemized Transactions with this Payee/Payer

$7,452

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

$7,452

Name and Address
(A)

CROSSROADS BUS. PK. ASSOC.
200
18012
SKY PARK CIR.
IRVINE
CA
92614

Type or Classification
(B)

PROPERTY MANAGEMENT

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$0

Total Non-Itemized Transactions with this Payee/Payer

$7,968

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

$7,968

Name and Address
(A)

CUSTOM SERVICE SYSTEMS
5596

RIVERSIDE
CA
92517

Type or Classification
(B)

JANITORIAL COMPANY

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$0

Total Non-Itemized Transactions with this Payee/Payer

$8,733

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

$8,733

Name and Address
(A)

DE LAGE LANDEN FINANCIAL
41602

PHILADELPHIA
PA
19101

Type or Classification
(B)

EQUIPMENT LEASING COMPANY

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$0

Total Non-Itemized Transactions with this Payee/Payer

$59,421

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

$59,421

Name and Address
(A)

DEBRA L. BELL, CPA

2650 E. IMPERIAL
HWY
BREA
CA
92821

Type or Classification
(B)

OUTSIDE BOOKKEEPER

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$0

Total Non-Itemized Transactions with this Payee/Payer

$27,745

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

$27,745

Name and Address
(A)

DELL BUSINESS CREDIT
5275

CAROL STREAM
IL
60197

Type or Classification
(B)

OFFICE EQUIPMENT COMPANY

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$0

Total Non-Itemized Transactions with this Payee/Payer

$6,356

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

$6,356

Name and Address
(A)

DIAMOND BAR COMMUNITY ASSOC.

18005 SKYPARK
CIR., STE. H
IRVINE
CA
92614

Type or Classification
(B)

BUILDING OWNERS ASSOCIATION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$0

Total Non-Itemized Transactions with this Payee/Payer

$13,718

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

$13,718

Name and Address
(A)

ENVIROKLEEN

5420 W. MISSION BLVD.
ONTARIO
CA
91762

Type or Classification
(B)

OFFICE MAINTENANCE

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$0

Total Non-Itemized Transactions with this Payee/Payer

$13,200

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

$13,200

Name and Address
(A)

HOUSE OF PRINTING

3336 E. COLORADO BLVD.
PASADENA
CA
91107

Type or Classification
(B)

PRINTING AND STATIONERY SUPPLIER

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$0

Total Non-Itemized Transactions with this Payee/Payer

$17,608

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

$17,608

Name and Address
(A)

HUTTON BUS PLAZA OWNERS ASSOC
200
18012
SKY PARK CIR.
IRVINE
CA
92614

Type or Classification
(B)

BUILDING OWNERS ASSOCIATION

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$0

Total Non-Itemized Transactions with this Payee/Payer

$5,962

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

$5,962

Name and Address
(A)

INSURANCE INCORPORATED

1199 S. FAIRWAY DR.
INDUSTRY
CA
91789

Type or Classification
(B)

INSURANCE COMPANY

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$12,225

Total Non-Itemized Transactions with this Payee/Payer

$300

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

$12,525

DIRECTORS AND OFFICER LIABILITY INSURANCE

06/23/2015

$12,225

Name and Address
(A)

LIBERTY MUTUAL INSURANCE
85834

SAN DIEGO
CA
92186

Type or Classification
(B)

INSURANCE COMPANY

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$70,490

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$70,490

LIABILITY INSURANCE

01/09/2015

$6,472

LIABILITY INSURANCE

03/25/2015

$18,953

LIABILITY INSURANCE

04/24/2015

$6,835

LIABILITY INSURANCE

06/05/2015

$6,835

LIABILITY INSURANCE

07/02/2015

$6,581

LIABILITY INSURANCE

08/28/2015

$5,935

LIABILITY INSURANCE

09/23/2015

$6,293

LIABILITY INSURANCE

10/23/2015

$6,293

LIABILITY INSURANCE

12/04/2015

$6,293

Name and Address
(A)

MAIL FINANCE
45850

SAN FRANCISCO
CA
94145

Type or Classification
(B)

EQUIPMENT LEASING COMPANY

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$0

Total Non-Itemized Transactions with this Payee/Payer

$17,195

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

$17,195

Name and Address
(A)

MARITZA C. FACE

1241 E. LAURELWOOD DR.
SAN BERNARDINO
CA
92408

Type or Classification
(B)

CONSULTANT

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$0

Total Non-Itemized Transactions with this Payee/Payer

$7,500

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

$7,500

Name and Address
(A)

MILLER KAPLAN ARASE LLP

4123 LANKERSHIM BLVD.
NORTH HOLLYWOOD
CA
91602

Type or Classification
(B)

ACCOUNTING FIRM

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$53,350

Total Non-Itemized Transactions with this Payee/Payer

$7,550

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

$60,900

AUDIT SERVICES

04/24/2015

$15,200

AUDIT SERVICES

05/22/2015

$21,450

AUDIT SERVICES

07/02/2015

$16,700

Name and Address
(A)

NATIONAL BUSINESS FURNITURE

3530 WILSHIRE BLVD.
LOS ANGELES
CA
90010

Type or Classification
(B)

OFFICE EQUIPMENT COMPANY

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$9,340

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$9,340

OFFICE EQUIPMENT

06/05/2015

$9,340

Name and Address
(A)

NEC FINANCIAL SERVICES
100558

PASADENA
CA
91189

Type or Classification
(B)

EQUIPMENT LEASING COMPANY

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$0

Total Non-Itemized Transactions with this Payee/Payer

$5,713

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

$5,713

Name and Address
(A)

PITNEY BOWES

1 ELMCROFT ROAD
STAMFORD
CT

06926

Type or Classification
(B)

EQUIPMENT LEASING COMPANY/ POSTAGE PROVIDER

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

 

Total Non-Itemized Transactions with this Payee/Payer

$34,716

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

$34,716

Name and Address
(A)

PROFESSIONAL SPORTS PUBLICATION

519 EIGHTH
AVE.
NEW YORK
NY
10018

Type or Classification
(B)

MARKETING COMPANY

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$100,000

Total Non-Itemized Transactions with this Payee/Payer

$0

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

$100,000

MARKETING ADVERTISEMENT IN SPORTS PUBLICATION

01/21/2015

$100,000

Name and Address
(A)

PURCHASE POWER
371874

PITTSBURGH
PA
15250

Type or Classification
(B)

POSTAGE PROVIDER

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$0

Total Non-Itemized Transactions with this Payee/Payer

$7,749

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

$7,749

Name and Address
(A)

RIVERSIDE PUBLIC UTILITIES

3900
MAIN ST.
RIVERSIDE
CA
92522

Type or Classification
(B)

UTILITY PROVIDER

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$0

Total Non-Itemized Transactions with this Payee/Payer

$9,878

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

$9,878

Name and Address
(A)

SEIGLER & TWEEDLIE, CPA'S

10020 INDIANA AVE.
RIVERSIDE
CA
92503

Type or Classification
(B)

ACCOUNTING FIRM

Purpose
(C)

Date
(D)

Amount
(E)

Total Itemized Transactions with this Payee/Payer

$21,745

Total Non-Itemized Transactions with this Payee/Payer

$1,012

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

$22,757

BOOKKEEPING FEES

01/09/2015

$6,947

BOOKKEEPING FEES

01/21/2015

$7,820

BOOKKEEPING FEES

02/26/2015

$6,978

Name and Address
(A)

STAPLES BUSINESS ADVANTAGE
689020

DES MOINES
IA
50368

Type or Classification
(B)

OFFICE SUPPLY COMPANY