IBT LOCAL 986 LAX

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1 U.S. Department of Labor Office of Labor Management Standards Washington, D FORM LM 2 LOR ORGNZTON NNUL REPORT MUST E USED Y LOR ORGNZTONS WTH $250,000 OR MORE N TOTL NNUL REEPTS ND LOR ORGNZTONS N TRUSTEESHP Form pproved Office of Management and udget No Expires: Return This report is mandatory under P.L , as amended. Failure to comply may result in criminal prosecution, fines, or civil penalties as provided by 29 U.S or 440. RED THE NSTRUTONS REFULLY EFORE PREPRNG THS REPORT. For Official Use Only 1. FLE NUMER PEROD OVERED From 01/01/2015 Through 12/31/ (a) MENDED s this an amended report: No (b) HRDSHP Filed under the hardship procedures: No (c) TERMNL This is a terminal report: No 4. FFLTON OR ORGNZTON NME TEMSTERS 5. DESGNTON (Local, Lodge, etc.) LOL UNON 7. UNT NME (if any) 6. DESGNTON NR MLNG DDRESS (Type or print in capital letters) First Name HRS P.O ox uilding and Room Number Number and Street 1198 DURFEE VE, SUTE 200 Last Name GRSWOLD 9. re your organization's records kept at its mailing address? Yes ity SO EL MONTE State ZP ode 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. SGNED: Sean P Harren PRESDENT 71. SGNED: hris S Griswold TRESURER : Mar 31, 2016 Telephone Number: : Mar 31, 2016 Telephone Number: esa.gov/query/orgreport.do 1/40

2 TEMS 10 THROUGH 21 FLE NUMER: During the reporting period did the labor organization create or participate in the 20. How many members did the labor organization have at the end of the reporting 16,273 administration of a trust or a fund or organization, as defined in the instructions, Yes period? which provides benefits for members or beneficiaries? 21. What are the labor organization's rates of dues and fees? 11(a). During the reporting period did the labor organization have a political action Rates of Dues and Fees No committee (P) fund? Dues/Fees Unit Minimum Maximum 11(b). During the reporting period did the labor organization have a subsidiary No (a) Regular Dues/Fees Variesper Member organization as defined in Section X of these nstructions? (b) Working Dues/Fees N/per 12. During the reporting period did the labor organization have an audit or review of (c) nitiation Fees Variesper New Mbr its books and records by an outside accountant or by a parent body Yes (d) Transfer Fees N/ per auditor/representative? (e) Work Permits N/per 13. During the reporting period did the labor organization discover any loss or shortage of funds or other assets? (nswer "Yes" even if there has been repayment No or recovery.) 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 $500,000 who handled union funds? 15. During the reporting period did the labor organization acquire or dispose of any Yes assets in a manner other than purchase or sale? 16. Were any of the labor organization's assets pledged as security or encumbered No in any way at the end of the reporting period? 17. Did the labor organization have any contingent liabilities at the end of the No reporting period? 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 No listed in the instructions? 19. What is the date of the labor organization's next regular election of officers? 11/ esa.gov/query/orgreport.do 2/40

3 STTEMENT SSETS ND LLTES FLE NUMER: SSETS SSETS Schedule Start of Reporting Period End of Reporting Period Number 22. ash $698,258 $656, ccounts Receivable 1 $0 24. Loans Receivable 2 $0 25. U.S. Treasury Securities $0 $0 26. nvestments 5 $237,146 $206, Fixed ssets 6 $472,943 $587, Other ssets 7 $16,146 $67, TOTL SSETS $1,424,493 $1,517,268 LLTES LLTES Schedule Start of Reporting Period End of Reporting Period Number 30. ccounts Payable 8 $0 $0 31. Loans Payable Mortgages Payable $0 $0 33. Other Liabilities 10 $10,010 $12, TOTL LLTES $10,010 $12, NET SSETS $1,414,483 $1,504,745 esa.gov/query/orgreport.do 3/40

4 STTEMENT REEPTS ND DSURSEMENTS FLE NUMER: SH REEPTS SH MOUNT SH DSURSEMENTS SH MOUNT 36. Dues and gency Fees $10,592, Representational ctivities 15 $4,378, Per apita Tax $0 51. Political ctivities and 16 $68, Fees, Fines, ssessments, Work Permits $757, ontributions, Gifts, and Grants 17 $32, Sale of Supplies $9, $1,975, nterest $8, Union dministration 19 $252, Dividends $0 55. enefits 20 $2,152, Rents $100, Per apita Tax $2,622, Sale of nvestments and Fixed ssets 3 $31, Strike enefits $0 44. Loans Obtained Fees, Fines, ssessments, etc. $0 45. Repayments of Loans Made 2 $0 59. Supplies for Resale $0 46. On ehalf of ffiliates for Transmittal to Them $13, Purchase of nvestments and Fixed ssets 4 $274, From Members for Disbursement on Their ehalf $37, Loans Made 2 $0 48. Other Receipts 14 $596, Repayment of Loans Obtained TOTL REEPTS $12,147, To ffiliates of Funds ollected on Their ehalf $14, On ehalf of ndividual Members $61, Direct Taxes $364, Subtotal $12,195, Withholding Taxes and Payroll Deductions 67a. Total Withheld $1,483,854 67b. Less Total Disbursed $1,478,138 67c. Total Withheld ut Not Disbursed $5, TOTL DSURSEMENTS $12,189,579 esa.gov/query/orgreport.do 4/40

5 SHEDULE 1 OUNTS REEVLE GNG SHEDULE FLE NUMER: Entity or ndividual Name Total ccount Receivable Days Past Due 180+ Days Past Due Liquidated ccount Receivable Total of all itemized accounts receivable $0 $0 $0 $0 Totals from all other accounts receivable $0 $0 $0 $0 Totals (Total of olumn will be automatically entered in tem 23, olumn) $0 $0 $0 $0 esa.gov/query/orgreport.do 5/40

6 SHEDULE 2 LONS REEVLE FLE NUMER: 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. Loans Outstanding at Start of Period Loans Made During Period Repayments Received During Period ash (1) Other Than ash (2) Loans Outstanding at End of Period Total of loans not listed above $0 $0 $0 $0 $0 Total of all lines above $0 $0 $0 $0 $0 Totals will be automatically entered in... tem 24 tem 61 tem 45 tem 69 tem 24 olumn with Explanation olumn esa.gov/query/orgreport.do 6/40

7 SHEDULE 3 SLE OF NVESTMENTS ND FXED SSETS FLE NUMER: Description (if land or buildings give location) ost ook Value Gross Sales Price Received utomobiles $131,986 $8,912 $5,950 $5,950 nvestments $32,856 $32,856 $26,019 $26,019 utomobile totaled see stmt 69 $32,858 $3,286 $0 $0 Total of all lines above $197,700 $45,054 $31,969 $31,969 Less Reinvestments $0 (The total from Net Sales Line will be automatically entered in tem 43)Net Sales $31,969 esa.gov/query/orgreport.do 7/40

8 SHEDULE 4 PURHSE OF NVESTMENTS ND FXED SSETS FLE NUMER: Description (if land or buildings, give location) ost ook Value ash Paid utomobiles $207,843 $207,843 $207,843 uilding improvements $46,870 $46,870 $46,870 Furniture & equipment $17,370 $17,370 $17,370 nvestments $1,957 $1,957 $1,957 Total of all lines above $274,040 $274,040 $274,040 Less Reinvestments $0 (The total from Net Purchases Line will be automatically entered in tem 60.)Net Purchases $274,040 esa.gov/query/orgreport.do 8/40

9 SHEDULE 5 NVESTMENTS FLE NUMER: Description Marketable Securities. Total ost $206,247. Total ook Value $206,247. List each marketable security which has a book value over $5,000 and exceeds 5% of Line. shares Europe ETF $20,004 Vanguard nformation $19,326 Vanguard ndustrial ETF $17,995 Sector SDPR Financial $16,927 First TR SR FL $16,168 Sector SDPR onsumers STPL $15,222 Lord bbett ncome $11,471 Highland Global $10,903 Vanguard onsumer $10,705 Other nvestments D. Total ost E. Total ook Value F. List each other investment which has a book value over $5,000 and exceeds 5% of Line E. lso, list each subsidiary for which separate reports are attached. G. Total of Lines and E (Total will be automatically entered in tem 26, olumn) $206,247 esa.gov/query/orgreport.do 9/40

10 SHEDULE 6 FXED SSETS FLE NUMER: Description ost or Other asis Total Depreciation or Expensed ook Value. Land (give location) Land 1 : N. Yucca ve., Lancaster, $2,562 $2,562 $0 Land 2 : 1221 N. Peck Road., So. El Monte, $57,661 $57,661 $0 Land 3 : 115 W. unny ve., Santa Maria, $3,376 $3,376 $0 Land 4 : 300 Shadow Ln, Las Vegas, NV $43,278 $43,278 $0. uildings (give location) uilding 1 : N. Yucca ve., Lancaster, $47,676 $47,676 $0 $0 uilding 2 : 1221 N. Peck Road., So. El Monte, $452,382 $406,302 $46,080 $0 uilding 3 : 115 W. unny ve., Santa Maria, $75,090 $69,662 $5,428 $0 uilding 4 : 300 Shadow Ln, Las Vegas, NV $475,530 $386,686 $88,844 $0. utomobiles and Other Vehicles $819,935 $531,107 $288,829 $0 D. Office Furniture and Equipment $500,389 $448,587 $51,802 $0 E. Other Fixed ssets $254,420 $254,420 $0 $0 F. Totals of Lines through E (olumn Total will be automatically entered in tem 27, olumn) Value $2,732,299 $2,144,440 $587,860 $0 esa.gov/query/orgreport.do 10/40

11 SHEDULE 7 OTHER SSETS FLE NUMER: Description ook Value Lease deposit $16,146 Leasehold improvement deposit $51,000 Total (Total will be automatically entered in tem 28, olumn) $67,146 esa.gov/query/orgreport.do 11/40

12 SHEDULE 8 OUNTS PYLE GNG SHEDULE FLE NUMER: Entity or ndividual Name Total ccount Payable Days Past Due 180+ Days Past Due Total for all itemized accounts payable $0 $0 $0 $0 Total from all other accounts payable $0 $0 $0 $0 Totals (Total for olumn will be automatically entered in tem 30, olumn) $0 $0 $0 $0 Liquidated ccount Payable esa.gov/query/orgreport.do 12/40

13 SHEDULE 9 LONS PYLE FLE NUMER: Source of Loans Payable at ny Time During the Reporting Period Loans Owed at Start of Period Loans Obtained During Period Repayment During Period ash (1) Repayment During Period Other Than ash (2) Loans Owed at End of Period Total Loans Payable $0 $0 $0 $0 $0 tem 31 tem 44 tem 62 tem 69 tem 31 Totals will be automatically entered in... olumn with Explanation olumn esa.gov/query/orgreport.do 13/40

14 SHEDULE 10 OTHER LLTES FLE NUMER: Description at End of Period Payroll liabilities $5,716 Security Deposit $6,807 Total Other Liabilities (Total will be automatically entered in tem 33, olumn) $12,523 esa.gov/query/orgreport.do 14/40

15 SHEDULE 11 LL OFFERS ND DSURSEMENTS TO OFFERS FLE NUMER: Name Harren, Sean President Representational ctivities Lauer, Thomas Vce President Representational ctivities Griswold, hristopher S Secretary Treasurer Representational ctivities rewer, Wade E Recording Secretary Representational ctivities Pineda, Ramon Trustee Representational ctivities Scates, udrey Trustee Representational ctivities Loone, Steven Trustee Representational ctivities Title % 94 % Status Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Gross Salary Disbursements (before any deductions) llowances Disbursed (F) Disbursements for Official usiness (G) Other Disbursements not reported in through (F) (H) TOTL $167,808 $0 $40,552 $0 $208,360 ontributions 3 % dministration $146,466 $0 $16,053 $0 $162,519 ontributions dministration $196,842 $0 $35,170 $0 $232,012 ontributions 5 % dministration $103,307 $0 $17,708 $0 $121,015 ontributions 1 % dministration $6,678 $0 $279 $0 $6,957 ontributions dministration 27 % % 10 $6,500 $125 $1,867 $0 $8,492 ontributions dministration 10 $6,500 $0 $957 $0 $7,457 ontributions dministration Total Officer Disbursements $634,101 $125 $112,586 $0 $746,812 Less Deductions $328,153 Net Disbursements $418, esa.gov/query/orgreport.do 15/40

16 SHEDULE 12 DSURSEMENTS TO EMPLOYEES FLE NUMER: Name ashem, Gregory J usiness gent N/ Representational ctivities atham, liff usiness gent N/ Representational ctivities ano, Debra Secretary N/ Representational ctivities arlson, Susan D Secretary N/ Representational ctivities etina, Mario T Organizer N/ Representational ctivities Delgado, Roman usiness gent N/ Representational ctivities Desangles, Mark usiness gent N/ Representational ctivities Elmore, James D usiness gent N/ Representational ctivities Emery, Teri Secretary N/ Title Other Payer Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Gross Salary Disbursements (before any deductions) 1 llowances Disbursed (F) Disbursements for Official usiness (G) Other Disbursements not reported in through (F) (H) TOTL $103,307 $0 $17,941 $0 $121,248 ontributions dministration $103,307 $0 $17,191 $0 $120,498 ontributions dministration $40,787 $0 $1,044 $0 $41,831 ontributions 10 dministration $47,396 $0 $1,221 $0 $48,617 ontributions 10 dministration $10,365 $0 $0 $0 $10,365 ontributions dministration $103,307 $0 $25,567 $0 $128,874 ontributions dministration $85,540 $1,000 $9,548 $0 $96,088 ontributions dministration $103,307 $0 $15,266 $0 $118,573 ontributions dministration $47,396 $0 $113 $0 $47,509 esa.gov/query/orgreport.do 16/40

17 Name Representational ctivities Garcia, Gloria Secretary N/ Representational ctivities Garcia, Vivian Office Manager N/ Representational ctivities Garcilazo Jr, Jorge usiness gent N/ Representational ctivities Goldberg, Debra S General ounsel N/ Representational ctivities Griswold, lacy oordinator N/ Representational ctivities Gushi, Nathan S usiness gent N/ Representational ctivities Harren, Kevin T usiness gent N/ Representational ctivities Jamison, Tamura M Organizer N/ Representational ctivities Jara, Gloria Secretary N/ Title 99 % Other Payer Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Gross Salary Disbursements (before any deductions) ontributions llowances Disbursed (F) Disbursements for Official usiness (G) Other Disbursements not reported in through (F) esa.gov/query/orgreport.do 17/40 10 dministration (H) TOTL $54,633 $0 $71 $0 $54,704 ontributions 10 dministration $92,744 $0 $6,355 $0 $99,099 ontributions 10 dministration $55,640 $0 $11,268 $0 $66,908 ontributions dministration $130,162 $0 $7,839 $0 $138,001 ontributions dministration $116,946 $0 $25,127 $0 $142,073 ontributions dministration $94,954 $0 $18,732 $0 $113,686 ontributions dministration $103,307 $0 $11,078 $0 $114,385 ontributions dministration $19,404 $0 $0 $0 $19,404 ontributions dministration $58,879 $0 $1,566 $0 $60,445 1 % 1

18 Name Representational ctivities Koo, lma R Organizer N/ Representational ctivities Latimer, David L usiness gent N/ Representational ctivities Loza, rturo usiness gent N/ Representational ctivities Luitwieler, Nancy Secretary N/ Representational ctivities Lundy, Matthew J Organizer N/ Representational ctivities Magnani, Michael M oordinator N/ Representational ctivities Martinez, Tania Secretary N/ Representational ctivities Medina, Sandra Secretary N/ Representational ctivities Melendez Funk, Joella Secretary N/ Title % % Other Payer Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Gross Salary Disbursements (before any deductions) 5 % ontributions llowances Disbursed (F) Disbursements for Official usiness (G) Other Disbursements not reported in through (F) esa.gov/query/orgreport.do 18/40 10 dministration (H) TOTL $15,484 $0 $191 $0 $15,675 ontributions dministration $67,708 $0 $7,240 $0 $74,948 ontributions dministration $100,230 $0 $19,463 $0 $119,693 ontributions dministration $48,587 $0 $315 $0 $48,902 ontributions 10 dministration $12,152 $0 $0 $0 $12,152 ontributions dministration $98,973 $6,000 $2,969 $0 $107,942 ontributions dministration $53,278 $0 $159 $0 $53,437 ontributions 10 dministration $53,278 $0 $71 $0 $53,349 ontributions 10 dministration $54,167 $2,400 $288 $0 $56,855 1 % 2

19 Name Representational ctivities Mesrobian, Maykel Organizer N/ Representational ctivities Miller Ellenberg, Debra L usiness gent N/ Representational ctivities Muraki, Justin T usiness gent N/ Representational ctivities Petrovsky, Richard usiness gent N/ Representational ctivities Piercy, William usiness gent N/ Representational ctivities Ramirez Perez, sacc Organizer N/ Representational ctivities Ranger, Mark S usiness gent N/ Representational ctivities Rivera, Eileen E ookkeeper N/ Representational ctivities Rodriguez, onnie Executive Secretary N/ Title Other Payer Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Gross Salary Disbursements (before any deductions) ontributions llowances Disbursed (F) Disbursements for Official usiness (G) Other Disbursements not reported in through (F) esa.gov/query/orgreport.do 19/40 10 dministration (H) TOTL $10,365 $0 $0 $0 $10,365 ontributions dministration $68,629 $6,000 $2,464 $0 $77,093 ontributions dministration $103,307 $0 $15,228 $0 $118,535 ontributions dministration $26,069 $1,000 $2,934 $0 $30,003 ontributions dministration $103,307 $0 $14,602 $0 $117,909 ontributions dministration $50,885 $0 $0 $0 $50,885 ontributions dministration $68,629 $6,000 $5,175 $0 $79,804 ontributions dministration $92,744 $0 $353 $0 $93,097 ontributions 1 % 99 % dministration $92,744 $0 $4,183 $0 $96,927

20 Name Representational ctivities Rodriguez, Javier Organizer N/ Representational ctivities Sanchez, driana Secretary N/ Representational ctivities Saucedo, David H usiness gent N/ Representational ctivities Seamans Jr, Ronald W usiness gent N/ Representational ctivities Sena, Richard usiness gent N/ Representational ctivities Swenson, Lynn E usiness gent N/ Representational ctivities Trent, Wesley usiness gent N/ Representational ctivities Trescott, Linda S Secretary N/ Representational ctivities Trujillo Jr, Joe usiness gent N/ Title % 10 Other Payer Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Gross Salary Disbursements (before any deductions) 2 % ontributions llowances Disbursed (F) Disbursements for Official usiness (G) Other Disbursements not reported in through (F) esa.gov/query/orgreport.do 20/40 1 % 99 % dministration (H) TOTL $25,442 $0 $0 $0 $25,442 ontributions dministration $54,633 $0 $302 $0 $54,935 ontributions 10 dministration $103,307 $0 $22,944 $0 $126,251 ontributions dministration $94,954 $0 $13,971 $0 $108,925 ontributions dministration $103,307 $0 $17,223 $0 $120,530 ontributions dministration $74,598 $0 $13,095 $0 $87,693 ontributions 1 % dministration $41,470 $0 $284 $0 $41,754 ontributions dministration $47,396 $0 $96 $0 $47,492 ontributions 10 dministration $94,954 $0 $10,667 $0 $105,621 1 %

21 Name Representational ctivities Vera, Timothy R Organizer N/ Representational ctivities Victoria, Loretta L Secretary N/ Representational ctivities Williams, everly J usiness gent N/ Representational ctivities Zepeda, Evelyn K Organizer N/ Representational ctivities Perry, ndrew usiness gent N/ Representational ctivities Pangelinan, John hief Steward N/ Representational ctivities Kim, Kenneth hief Steward N/ Representational ctivities Title Other Payer Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Political ctivities and Gross Salary Disbursements (before any deductions) 4 ontributions llowances Disbursed (F) Disbursements for Official usiness (G) Other Disbursements not reported in through (F) dministration (H) TOTL $27,712 $0 $0 $0 $27,712 ontributions dministration $58,879 $0 $89 $0 $58,968 ontributions 10 dministration $68,629 $6,000 $2,690 $0 $77,319 ontributions dministration $18,635 $0 $0 $0 $18,635 ontributions dministration $103,307 $0 $11,278 $0 $114,585 ontributions dministration $901 $6,025 $9,950 $0 $16,876 ontributions dministration $553 $6,975 $8,226 $0 $15,754 ontributions dministration TOTLS REEVED Y EMPLOYEES MKNG $10,000 OR LESS $293,469 $16,625 $5,512 $0 $315, % 4 % Representational ctivities Political ctivities and ontributions dministration Total Employee Disbursements $3,704,063 $58,025 $361,889 $0 $4,123,977 Less Deductions $1,155,702 Net Disbursements $2,968,275 esa.gov/query/orgreport.do 21/40

22 SHEDULE 13 MEMERSHP STTUS FLE NUMER: ategory of Membership Number Voting Eligibility ctive Member 16,273 Yes Members (Total of all lines above) 16,273 gency Fee Payers* 75 Total Members/Fee Payers 16,348 *gency Fee Payers are not considered members of the labor organization. esa.gov/query/orgreport.do 22/40

23 DETLED SUMMRY PGE SHEDULES 14 THROUGH 19 FLE NUMER: SHEDULE 14 OTHER REEPTS 1. Named Payer temized Receipts $494, Named Payer Non itemized Receipts $68, ll Other Receipts $32, Total Receipts $596,194 SHEDULE 17 ONTRUTONS, GFTS & GRNTS 1. Named Payee temized Disbursements $0 2. Named Payee Non itemized Disbursements $0 3. To Officers $19, To Employees $1, ll Other Disbursements $11, Total Disbursements $32,242 SHEDULE 15 REPRESENTTONL TVTES 1. Named Payee temized Disbursements $158, Named Payee Non itemized Disbursements $231, To Officers $563, To Employees $3,106, ll Other Disbursements $318, Total Disbursements $4,378,076 SHEDULE 16 POLTL TVTES ND LOYNG 1. Named Payee temized Disbursements $0 2. Named Payee Non itemized Disbursements $11, To Officers $0 4. To Employees $50, ll Other Disbursements $6, Total Disbursement $68,184 SHEDULE 18 GENERL OVERHED 1. Named Payee temized Disbursements $470, Named Payee Non itemized Disbursements $359, To Officers $0 4. To Employees $915, ll Other Disbursements $230, Total Disbursements $1,975,221 SHEDULE 19 UNON DMNSTRTON 1. Named Payee temized Disbursements $12, Named Payee Non itemized Disbursements $7, To Officers $164, To Employees $50, ll Other Disbursements $18, Total Disbursements $252,152 esa.gov/query/orgreport.do 23/40

24 SHEDULE 14 OTHER REEPTS FLE NUMER: Name and ddress Employment Development Dept Sacramento Type or lassification Reimbursed SD wages Name and ddress nt'l rotherhood of Teamsters altimore MD Type or lassification ffiliated labor union Name and ddress Seneca nsurance ompany 160 Water Street, 16th Floo New York NY Type or lassification nsurance company Name and ddress Teamster Local Union 986 harity 1198 Durfee venue South El Monte Type or lassification Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $17,979 Total of ll Transactions with this Payee/Payer for This Schedule $17,979 Reimbursed salary & benefits 01/22/2015 $33,250 Reimbursed salary & benefits 02/24/2015 $34,634 Reimbursed salary & benefits 03/12/2015 $21,513 Reimbursed salary & benefits 03/17/2015 $14,464 Reimbursed salary & benefits 04/21/2015 $15,874 Reimbursed salary & benefits 05/05/2015 $24,119 Reimbursed salary & benefits 05/28/2015 $27,351 Reimbursed salary & benefits 06/30/2015 $18,415 Reimbursed salary & benefits 07/28/2015 $34,550 Reimbursed salary & benefits 08/12/2015 $11,246 Reimbursed salary & benefits 09/10/2015 $33,584 Reimbursed salary & benefits 09/10/2015 $22,019 Reimbursed salary & benefits 09/29/2015 $13,639 Reimbursed salary & benefits 10/15/2015 $19,903 Reimbursed salary & benefits 10/27/2015 $23,573 Reimbursed salary & benefits 11/03/2015 $20,409 Reimbursed salary & benefits 11/10/2015 $34,551 Reimbursed salary & benefits 11/30/2015 $22,381 Reimbursed salary & benefits 12/03/2015 $35,802 Reimbursed salary & benefits 12/15/2015 $7,210 Total temized Transactions with this Payee/Payer $468,487 Total Non temized Transactions with this Payee/Payer $37,852 Total of ll Transactions with this Payee/Payer for This Schedule $506,339 nsurance claim proceeds 01/22/2015 $5,005 nsurance claim proceeds 10/30/2015 $21,396 Total temized Transactions with this Payee/Payer $26,401 Total Non temized Transactions with this Payee/Payer $5,329 Total of ll Transactions with this Payee/Payer for This Schedule $31,730 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $7,608 Total of ll Transactions with this Payee/Payer for This Schedule $7,608 esa.gov/query/orgreport.do 24/40

25 501(c)(3) organization esa.gov/query/orgreport.do 25/40

26 SHEDULE 15 REPRESENTTONL TVTES FLE NUMER: to Z Printing Name and ddress 4330 Van uren oulevard Riverside Type or lassification Printing company Name and ddress merican irlines DFW irport TX Type or lassification irline Name and ddress ally's Paris Hotel, Las Vegas 3655 Las Vegas lvd. Las Vegas NV Type or lassification Hotel Name and ddress Flamingo Las Vegas Resort Hotel 3555 S Las Vegas lvd Las Vegas Type or lassification Hotel Name and ddress Gregory Unterseher 8595 SE Mcreen Lane Port Orchard W Type or lassification onsultant Name and ddress Hampton nn Fort Worth TX Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $5,858 Total of ll Transactions with this Payee/Payer for This Schedule $5,858 irfare for U Protest 07/03/2015 $7,125 Total temized Transactions with this Payee/Payer $7,125 Total Non temized Transactions with this Payee/Payer $13,280 Total of ll Transactions with this Payee/Payer for This Schedule $20,405 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $5,729 Total of ll Transactions with this Payee/Payer for This Schedule $5,729 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $5,901 Total of ll Transactions with this Payee/Payer for This Schedule $5,901 World bankruptcy advisory services 01/12/2015 $15,470 World bankruptcy advisory services 02/05/2015 $14,464 Total temized Transactions with this Payee/Payer $29,934 Total Non temized Transactions with this Payee/Payer $0 Total of ll Transactions with this Payee/Payer for This Schedule $29,934 Total temized Transactions with this Payee/Payer esa.gov/query/orgreport.do 26/40

27 2700 Green Oaks Road Fort Worth TX Type or lassification Hotel Name and ddress Hertz ar Rental Oklahoma ity OK Type or lassification Rental car company Name and ddress Hilton Guam Resort Tamuning GU Type or lassification Hotel Name and ddress Historic Santa Maria nn 801 S roadway Santa Maria Type or lassification Hotel Name and ddress Levy, Ford & Wallach 3619 Motor venue Los ngeles Type or lassification ttorney Total Non temized Transactions with this Payee/Payer $5,897 Total of ll Transactions with this Payee/Payer for This Schedule $5,897 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $16,507 Total of ll Transactions with this Payee/Payer for This Schedule $16,507 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $5,324 Total of ll Transactions with this Payee/Payer for This Schedule $5,324 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $7,562 Total of ll Transactions with this Payee/Payer for This Schedule $7,562 Legal fees 01/02/2015 $5,000 Legal fees 02/02/2015 $5,000 Legal fees 03/02/2015 $5,000 Legal fees 04/01/2015 $5,000 Legal fees 05/01/2015 $5,900 Legal fees 06/01/2015 $5,735 Legal fees 07/01/2015 $5,000 Legal fees 08/03/2015 $5,000 Legal fees 09/01/2015 $5,000 Legal fees 10/01/2015 $5,000 Legal fees 11/02/2015 $5,000 Legal fees 12/01/2015 $5,000 Total temized Transactions with this Payee/Payer $61,635 Total Non temized Transactions with this Payee/Payer $0 Total of ll Transactions with this Payee/Payer for This Schedule $61,635 esa.gov/query/orgreport.do 27/40

28 Name and ddress Radisson Hotel Ontario 2200 E Holt lvd Ontario Type or lassification Hotel Name and ddress Residence nn Henderson NV 2190 Olympic ve Henderson NV Type or lassification Hotel Name and ddress Rio Hotel LV 3700 W Flamingo Rd Las Vegas NV Type or lassification Hotel Name and ddress Siggers ssociates Fish Hatchery Road hestertown MD Type or lassification onsultant Name and ddress Southwest irlines R Dallas TX Type or lassification irline Name and ddress Teamsters Local Union No. 372 Meetin hall for TL Seminar 03/03/2015 $7,550 Total temized Transactions with this Payee/Payer $7,550 Total Non temized Transactions with this Payee/Payer $1,349 Total of ll Transactions with this Payee/Payer for This Schedule $8,899 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $10,730 Total of ll Transactions with this Payee/Payer for This Schedule $10,730 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $8,805 Total of ll Transactions with this Payee/Payer for This Schedule $8,805 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $13,200 Total of ll Transactions with this Payee/Payer for This Schedule $13,200 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $29,756 Total of ll Transactions with this Payee/Payer for This Schedule $29,756 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $23,021 esa.gov/query/orgreport.do 28/40

29 2741 Trumbull venue Detroit M Type or lassification ffiliated labor union Name and ddress Teamsters Local Union No San Mateo venue San runo Type or lassification ffiliated labor union United irlines Name and ddress 233 S. Wacker Drive hicago L Type or lassification irline Name and ddress Verizon Wireless Dallas TX Type or lassification ellular phone service Total of ll Transactions with this Payee/Payer for This Schedule $23,021 Reimbursed expenses 01/02/2015 $6,553 Reimbursed expenses 02/02/2015 $6,276 Reimbursed expenses 06/01/2015 $5,622 Reimbursed expenses 07/02/2015 $13,379 Reimbursed expenses 08/03/2015 $6,713 Reimbursed expenses 09/01/2015 $8,275 Reimbursed expenses 11/02/2015 $5,430 Total temized Transactions with this Payee/Payer $52,248 Total Non temized Transactions with this Payee/Payer $19,006 Total of ll Transactions with this Payee/Payer for This Schedule $71,254 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $22,195 Total of ll Transactions with this Payee/Payer for This Schedule $22,195 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $36,900 Total of ll Transactions with this Payee/Payer for This Schedule $36,900 esa.gov/query/orgreport.do 29/40

30 SHEDULE 16 POLTL TVTES ND LOYNG FLE NUMER Frances lmaraz 2353 aravelle St Las Vegas NV Lobbyist Name and ddress Type or lassification Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $11,500 Total of ll Transactions with this Payee/Payer for This Schedule $11,500 esa.gov/query/orgreport.do 30/40

31 SHEDULE 17 ONTRUTONS, GFTS & GRNTS FLE NUMER: There was no data found for this schedule. SHEDULE 18 GENERL OVERHED FLE NUMER: Name and ddress.j. Longo & ssociates 253 North Lake venue Pasadena Type or lassification nsurance broker Name and ddress ally's Paris Hotel Las Vegas 3555 Las Vegas lvd Las Vegas NV Type or lassification Hotel Name and ddress ehar Public Relations Sulphur Mountain Road Ojai Type or lassification Publisher Name and ddress ostco lhambra 2207 West ommonwealth lhambra Type or lassification Membership wholesale retailer Name and ddress ostco orona 480 N Mckinley St orona Type or lassification Union liability insurance 05/04/2015 $18,725 Total temized Transactions with this Payee/Payer $18,725 Total Non temized Transactions with this Payee/Payer $7,745 Total of ll Transactions with this Payee/Payer for This Schedule $26,470 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $8,001 Total of ll Transactions with this Payee/Payer for This Schedule $8,001 Winter newsletter 01/07/2015 $8,500 Spring newsletter 04/14/2015 $6,600 Summer newsletter 07/20/2015 $6,600 Fall newsletter 10/20/2015 $6,600 Total temized Transactions with this Payee/Payer $28,300 Total Non temized Transactions with this Payee/Payer $0 Total of ll Transactions with this Payee/Payer for This Schedule $28,300 Raffle prizes 01/28/2015 $5,380 Total temized Transactions with this Payee/Payer $5,380 Total Non temized Transactions with this Payee/Payer $0 Total of ll Transactions with this Payee/Payer for This Schedule $5,380 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $5,779 Total of ll Transactions with this Payee/Payer for This Schedule $5,779 esa.gov/query/orgreport.do 31/40

32 Membership wholesale retailer Name and ddress ostco Montebello 1345 N. Montebello lvd Montebello Type or lassification Membership wholesale retailer Name and ddress Dan lough onstruction, nc Street Santa Maria Type or lassification onstruction company Name and ddress Despars Embroidery 1040 North Pasadena venue zusa Type or lassification Promotional items retailer Name and ddress Dodger Tickets LL File #51100 Los ngeles Type or lassification aseball team tickets Name and ddress Duffy Kruspodin & ompany, LLP Ventura lvd, #800 Encino Type or lassification ertified public accountants Name and ddress Harman Press Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $14,794 Total of ll Transactions with this Payee/Payer for This Schedule $14,794 Leasehold improvement depost 12/16/2015 $51,000 Total temized Transactions with this Payee/Payer $51,000 Total Non temized Transactions with this Payee/Payer $0 Total of ll Transactions with this Payee/Payer for This Schedule $51,000 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $15,140 Total of ll Transactions with this Payee/Payer for This Schedule $15,140 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $23,566 Total of ll Transactions with this Payee/Payer for This Schedule $23,566 ccounting fees 03/05/2015 $7,215 ccounting fees 04/07/2015 $10,477 ccounting fees 06/01/2015 $7,108 Total temized Transactions with this Payee/Payer $24,800 Total Non temized Transactions with this Payee/Payer $17,250 Total of ll Transactions with this Payee/Payer for This Schedule $42,050 Newsletter 02/02/2015 $8,078 esa.gov/query/orgreport.do 32/40

33 6840 Vineland venue North Hollywood Type or lassification Printing company Name and ddress Hasler Financial Services San Francisco Type or lassification Equipment leasing company Name and ddress K&T Netcom 3406 artlett Rosemead Type or lassification nformation technology consultant Name and ddress Las Vegas Valley Water District 1001 S Valley View lvd. Las Vegas NV Type or lassification Utilities Name and ddress Maria D. guayo 2280 ogswell Road El Monte Type or lassification Janitorial services Name and ddress Marlin usiness ank Philadelphia P Newsletter 05/01/2015 $8,963 Newsletter 07/07/2015 $8,647 Newsletter 10/20/2015 $8,936 Total temized Transactions with this Payee/Payer $34,624 Total Non temized Transactions with this Payee/Payer $9,387 Total of ll Transactions with this Payee/Payer for This Schedule $44,011 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $19,175 Total of ll Transactions with this Payee/Payer for This Schedule $19,175 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $25,232 Total of ll Transactions with this Payee/Payer for This Schedule $25,232 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $5,507 Total of ll Transactions with this Payee/Payer for This Schedule $5,507 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $7,200 Total of ll Transactions with this Payee/Payer for This Schedule $7,200 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $5,071 Total of ll Transactions with this Payee/Payer for This Schedule $5,071 esa.gov/query/orgreport.do 33/40

34 Type or lassification Equipment financing company Name and ddress NE Financial Services, LL Pasadena Type or lassification Equipment leasing company Name and ddress Office Solutions La Palma ve Yorba Linda Type or lassification Office supplies retailer Name and ddress Oxford rgonaut Mailers 134 E. hestnut ve. Monrovia Type or lassification Mail house Name and ddress Pitney owes Global Financial Services Pittsburgh P Type or lassification Equipment leasing company Name and ddress Rio Hotel LV 3700 W Flamingo Rd Las Vegas NV Type or lassification Hotel Name and ddress Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $6,705 Total of ll Transactions with this Payee/Payer for This Schedule $6,705 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $8,247 Total of ll Transactions with this Payee/Payer for This Schedule $8,247 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $9,931 Total of ll Transactions with this Payee/Payer for This Schedule $9,931 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $7,280 Total of ll Transactions with this Payee/Payer for This Schedule $7,280 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $14,439 Total of ll Transactions with this Payee/Payer for This Schedule $14,439 esa.gov/query/orgreport.do 34/40

35 Seneca nsurance ompany 160 Water Street, 16th Floo New York NY Type or lassification nsurance company Name and ddress Southwest irlines R Dallas TX Type or lassification irline Name and ddress State ompensation nsurance Fund 9102 Pleasanton Type or lassification nsurance company Name and ddress Super lean Janitorial Service 708 Overview Dr Las Vegas NV Type or lassification Janitorial services Name and ddress Superior deas & Promotions, nc 4130 West Hills Type or lassification Promotional items retailer Name and ddress Teamsters Joint ouncil No Executive Park lvd. Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $8,734 Total of ll Transactions with this Payee/Payer for This Schedule $8,734 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $7,801 Total of ll Transactions with this Payee/Payer for This Schedule $7,801 nsurance policy 12/30/2015 $6,536 Total temized Transactions with this Payee/Payer $6,536 Total Non temized Transactions with this Payee/Payer $39,365 Total of ll Transactions with this Payee/Payer for This Schedule $45,901 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $7,080 Total of ll Transactions with this Payee/Payer for This Schedule $7,080 Promotional thermoses 12/09/2015 $7,919 Total temized Transactions with this Payee/Payer $7,919 Total Non temized Transactions with this Payee/Payer $17,488 Total of ll Transactions with this Payee/Payer for This Schedule $25,407 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $5,156 Total of ll Transactions with this Payee/Payer for This Schedule $5,156 esa.gov/query/orgreport.do 35/40

36 San Francisco Type or lassification ffiliated labor union Name and ddress Teamsters Local Union No North Lamb oulevard Las Vegas NV Type or lassification ffiliated labor union Name and ddress Telepacific ommunications San Diego Type or lassification Telephone service Name and ddress U.S. ank Equipment Finance St. Louis MO Type or lassification Equipment leasing company Name and ddress U.S. Postmaster L S. entral ve., Rm 33 Los ngeles Type or lassification Postage Name and ddress Union Plaza orporation 120 N roadway Santa Maria Type or lassification Reimbursement for 2015 Health Fair Picnic 06/23/2015 $6,735 Total temized Transactions with this Payee/Payer $6,735 Total Non temized Transactions with this Payee/Payer $0 Total of ll Transactions with this Payee/Payer for This Schedule $6,735 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $13,001 Total of ll Transactions with this Payee/Payer for This Schedule $13,001 Equipment lease 09/23/2015 $5,517 Total temized Transactions with this Payee/Payer $5,517 Total Non temized Transactions with this Payee/Payer $23,020 Total of ll Transactions with this Payee/Payer for This Schedule $28,537 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $10,500 Total of ll Transactions with this Payee/Payer for This Schedule $10,500 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $9,152 Total of ll Transactions with this Payee/Payer for This Schedule $9,152 esa.gov/query/orgreport.do 36/40

37 Landlord/501(c)(3) organization Name and ddress We Service merica nc South La ienega oul Los ngeles Type or lassification Janitorial services Name and ddress Whittier Narrows usiness Park Ventura oulevard, #5 Encino Type or lassification Property management landlord Janitorial services 11/18/2015 $13,946 Total temized Transactions with this Payee/Payer $13,946 Total Non temized Transactions with this Payee/Payer $2,881 Total of ll Transactions with this Payee/Payer for This Schedule $16,827 Rent 01/02/2015 $21,268 Rent 02/02/2015 $21,268 Rent 03/02/2015 $21,268 Rent 04/01/2015 $21,268 Rent 05/01/2015 $21,268 Rent 06/01/2015 $21,268 Rent 07/01/2015 $21,268 Rent 08/03/2015 $21,268 Rent 09/01/2015 $21,268 Rent 09/23/2015 $7,657 Rent 10/01/2015 $22,563 Rent 11/02/2015 $22,563 Rent 12/01/2015 $22,563 Total temized Transactions with this Payee/Payer $266,758 Total Non temized Transactions with this Payee/Payer $4,600 Total of ll Transactions with this Payee/Payer for This Schedule $271,358 esa.gov/query/orgreport.do 37/40

38 SHEDULE 19 UNON DMNSTRTON FLE NUMER: Name and ddress merican rbitration ssociation 6795 North Palm ve., 2nd F Fresno Type or lassification rbitration services Name and ddress ally's Paris Hotel Las Vegas 3555 Las Vegas lvd Las Vegas NV Type or lassification Hotel Name and ddress Teamsters Joint ouncil No orporate enter Dr., S Pomona Type or lassification ffiliated labor union rbitration services 01/02/2015 $6,352 Total temized Transactions with this Payee/Payer $6,352 Total Non temized Transactions with this Payee/Payer $75 Total of ll Transactions with this Payee/Payer for This Schedule $6,427 Total temized Transactions with this Payee/Payer Total Non temized Transactions with this Payee/Payer $7,393 Total of ll Transactions with this Payee/Payer for This Schedule $7,393 Reimbursement for T convention 11/24/2015 $5,665 Total temized Transactions with this Payee/Payer $5,665 Total Non temized Transactions with this Payee/Payer $0 Total of ll Transactions with this Payee/Payer for This Schedule $5,665 esa.gov/query/orgreport.do 38/40

39 SHEDULE 20 ENEFTS FLE NUMER: Description To Whom Paid Pension Trust $1,064,811 Health & Welfare nsurance company $1,016,212 Retiree's dental nsurance company $24,127 Members group insurance nsurance company $28,479 Long term disability nsurance company $10,448 Legal insurance Trust $5,507 Steward dues Local $2,808 Total of all lines above (Total will be automatically entered in tem 55.) $2,152,392 esa.gov/query/orgreport.do 39/40

40 69. DDTONL NFORMTON SUMMRY FLE NUMER: Question 10: onstruction Security Trust Fund Health & Welfare FEN Teamsters Vacation/Holiday Trust Fund Vacation & Holiday enefits FEN onstruction Training & Upgrading Trust Fund Training & Upgrading FEN ontract ompliance Trust Fund ontract ompliance FEN onstruction pprentice Trust Fund Training Training FEN The above trust funds are in care of merican enefit Plan dministrators and are located at: 1325 North Grand venue, Suite 200 ovina, Teamsters onvention Trades Training Trust Fund Heavy Machinery Training FEN Teamsters Miscellaneous Security Trust Fund Health & Welfare FEN Teamsters Death enefit Trust Fund Death enefits FEN The above trust funds are in care of Northwest dministrators and are located at: 225 South Lake venue, Suite 110 Pasadena, Multi Union Security Trust Fund Health & Welfare FEN Teamsters Sanitation ndustry Trust Health & Welfare FEN The above trust funds are in care of Pacific Federal dministrator and are located at: 1000 N. entral ve. Glendale, Teamsters Security Fund Southern Nevada Health & Welfare FEN Plan 51 The above trust fund is located at: 101 onvention enter Drive, Suite 600 Las Vegas, NV Question 12: The audit was performed by an outside accounting firm Duffy, Kruspodin & ompany, LLP certified public accountants. Question 15: n automobile was involved in an accident and as a result was disposed. The local received insurance claim proceeds in the amount of $21,396 related to this accident. ost $32,858 and net book value of $8,762 (cost minus accumulated depreciation). Schedule 13, Row1:ctive members pay full dues and have voting rights consistent with eligibility requirements as set forth in the by laws. General nformation: Schedule 11 & 12: uto expenses are included in column F. utos are used more than 50% for business. Vehicles are available for personal use. General nformation: Teamsters Local 986 harity Fund, nc. is comprised of two officers from Local 986 executive board. The Local is a sponsor of a low income project known as Union Plaza partments which files its own tax return and must follow HUD guidelines. HUD requires an annual audit by an independent accountant. The project is self managed and management is comprised of employees of the local. esa.gov/query/orgreport.do 40/40