FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT
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- Lester Simmons
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1 A to Z ndex Site Map FAQs DOL Forms About DOL Contact Us March 31, 2018 DOL Home > OLMS > Public Disclosure Home > Search Criteria > Report Printable View U.S. Department of Labor Office of Labor-Management Standards Washington, DC FORM LM-2 LABOR ORGANZATON ANNUAL REPORT MUST BE USED BY LABOR ORGANZATONS WTH $250,000 OR MORE N TOTAL ANNUAL RECEPTS AND LABOR ORGANZATONS N TRUSTEESHP Form Approved Office of Management and Budget No Expires: 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.C. 439 or 440. READ THE NSTRUCTONS CAREFULLY BEFORE PREPARNG THS REPORT. For Official Use Only 1. FLE NUMBER PEROD COVERED From 01/01/2017 Through 12/31/ (a) AMENDED - s this an amended report: No (b) HARDSHP - Filed under the hardship procedures: No (c) TERMNAL - This is a terminal report: No 4. AFFLATON OR ORGANZATON NAME TEAMSTERS 5. DESGNATON (Local, Lodge, etc.) LOCAL UNON 7. UNT NAME (if any) 6. DESGNATON NBR Are your organization's records kept at its mailing address? Yes 8. MALNG ADDRESS (Type or print in capital letters) First Name Last Name ROBERT MELE P.O Box - Building and Room Number Number and Street 4303 N SAM HOUSTON PKWY E City HOUSTON State ZP Code 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: ROBERT W MELE PRESDENT 71. SGNED: Robert F DeLeon TREASURER : Mar 26, 2018 Telephone Number: : Mar 26, 2018 Telephone Number:
2 TEMS 10 THROUGH 21 FLE NUMBER: 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? 11(a). During the reporting period did the labor organization have a political action committee (PAC) fund? 11(b). During the reporting period did the labor organization have a subsidiary organization as defined in Section X of these nstructions? 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? 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.) 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? 15. During the reporting period did the labor organization acquire or dispose of any assets in a manner other than purchase or sale? 16. Were any of the labor organization's assets pledged as security or encumbered in any way at the end of the reporting period? 17. Did the labor organization have any contingent liabilities at the end of the 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 listed in the instructions? 19. What is the date of the labor organization's next regular election of officers? Yes Yes No Yes No $500,000 Yes No No Yes 10/ How many members did the labor organization have at the end of the reporting period? 7, What are the labor organization's rates of dues and fees? Rates of Dues and Fees Dues/Fees Unit Minimum Maximum (a) Regular Dues/Fees Variesper Month (b) Working Dues/Fees N/Aper (c) nitiation Fees N/Aper (d) Transfer Fees N/Aper (e) Work Permits N/Aper
3 STATEMENT A - ASSETS AND LABLTES FLE NUMBER: ASSETS ASSETS Schedule Start of Reporting Period End of Reporting Period Number 22. Cash $1,179,332 $1,426, Accounts Receivable 1 $0 24. Loans Receivable U.S. Treasury Securities $0 $0 26. nvestments 5 $1,447, Fixed Assets 6 $3,451,575 $1,591, Other Assets TOTAL ASSETS $4,630,907 $4,465,908 LABLTES LABLTES Schedule Start of Reporting Period End of Reporting Period Number 30. Accounts Payable Loans Payable Mortgages Payable $0 $0 33. Other Liabilities 10 $113 $ TOTAL LABLTES $113 $ NET ASSETS $4,630,794 $4,465,582
4 STATEMENT B - RECEPTS AND DSBURSEMENTS FLE NUMBER: CASH RECEPTS SCH AMOUNT CASH DSBURSEMENTS SCH AMOUNT 36. Dues and Agency Fees $4,072, Representational Activities 15 $1,151, Per Capita Tax $051. Political Activities 16 $36, Fees, Fines, Assessments, Work Permits $0 52., Gifts, and Grants 17 $228, General Overhead 18 $586, Sale of Supplies $0 54. Union Administration 19 $228, nterest $61, Benefits 20 $850, Dividends $0 56. Per Capita Tax $927, Rents $9, Strike Benefits $0 43. Sale of nvestments and Fixed Assets 3 $1,617, Fees, Fines, Assessments, etc. $0 44. Loans Obtained Supplies for Resale $0 45. Repayments of Loans Made Purchase of nvestments and Fixed Assets 4 $1,488, On Behalf of Affiliates for Transmittal to Them $ Loans Made From Members for Disbursement on Their $1, Repayment of Loans Obtained 9 Behalf 63. To Affiliates of Funds Collected on Their 48. Other Receipts 14 $121,904 $235 Behalf 49. TOTAL RECEPTS $5,884, On Behalf of ndividual Members $3, Direct Taxes $137, Subtotal $5,637, Withholding Taxes and Payroll Deductions 67a. Total Withheld $406,859 67b. Less Total Disbursed $406,648 67c. Total Withheld But Not Disbursed $ TOTAL DSBURSEMENTS $5,637,740
5 SCHEDULE 1 - ACCOUNTS RECEVABLE AGNG SCHEDULE FLE NUMBER: Entity or ndividual Name Total Account Receivable Days Past Due 180+ Days Past Due Liquidated Account Receivable Total of all itemized accounts receivable $0 $0 $0 $0 Totals from all other accounts receivable Totals (Total of Column will be automatically entered in tem 23, Column) $0 $0 $0 $0
6 SCHEDULE 2 - LOANS RECEVABLE FLE NUMBER: 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 Cash Other Than Cash (1) (2) Loans Outstanding at End of Period Total of loans not listed above 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 Column with Explanation Column
7 SCHEDULE 3 - SALE OF NVESTMENTS AND FXED ASSETS FLE NUMBER: Description (if land or buildings give location) Cost Book Value Gross Sales Price Received Land, build. & equip Ella Blvd, Houston $2,293,015 $1,801,989 $1,700,000 $1,586,261 Furniture & equipment -Abandoned (See stmt 69) $17,291 $0 $0 $0 nvestments $29,605 $29,605 $31,416 $31,416 Total of all lines above $2,339,911 $1,831,594 $1,731,416 $1,617,677 Less Reinvestments $0 (The total from Net Sales Line will be automatically entered in tem 43)Net Sales $1,617,677
8 SCHEDULE 4 - PURCHASE OF NVESTMENTS AND FXED ASSETS FLE NUMBER: Description (if land or buildings, give location) Cost Book Value Cash Paid Equipment $11,705 $11,705 $11,705 nvestments $1,477,277 $1,477,277 $1,477,277 Total of all lines above $1,488,982 $1,488,982 $1,488,982 Less Reinvestments $0 (The total from Net Purchases Line will be automatically entered in tem 60.)Net Purchases $1,488,982
9 SCHEDULE 5 - NVESTMENTS FLE NUMBER: Description Marketable Securities A. Total Cost $1,447,672 B. Total Book Value $1,447,672 C. List each marketable security which has a book value over $5,000 and exceeds 5% of Line B. Frost Total Return Fund $350,759 Loomis Sayles LTD Term $140,782 Lord Abbett Floating Rate $122,729 Mainstay Conv CL $158,742 Pimco ncome CL $346,836 Other nvestments D. Total Cost E. Total Book Value F. List each other investment which has a book value over $5,000 and exceeds 5% of Line E. Also, list each subsidiary for which separate reports are attached. G. Total of Lines B and E (Total will be automatically entered in tem 26, Column) $1,447,672
10 SCHEDULE 6 - FXED ASSETS FLE NUMBER: Description Cost or Other Basis Total Depreciation or Expensed Book Value A. Land (give location) Land 1 : 4303 Sam Houston Pkwy East, Houston $449,131 $449,131 $0 B. Buildings (give location) Building 1 : 4303 Sam Houston Pkwy East, Houston $1,842,184 $744,835 $1,097,349 $0 C. Automobiles and Other Vehicles D. Office Furniture and Equipment $229,859 $184,368 $45,491 $0 E. Other Fixed Assets F. Totals of Lines A through E (Column Total will be automatically entered in tem 27, Column) $2,521,174 $929,203 $1,591,971 $0 Value
11 SCHEDULE 7 - OTHER ASSETS FLE NUMBER: Description Book Value Total (Total will be automatically entered in tem 28, Column) $0
12 SCHEDULE 8 - ACCOUNTS PAYABLE AGNG SCHEDULE FLE NUMBER: Entity or ndividual Name Total Account Payable Days Past Due 180+ Days Past Due Liquidated Account Payable Total for all itemized accounts payable $0 $0 $0 $0 Total from all other accounts payable $0 $0 $0 $0 Totals (Total for Column will be automatically entered in tem 30, Column) $0 $0 $0 $0
13 SCHEDULE 9 - LOANS PAYABLE FLE NUMBER: Source of Loans Payable at Any Time During the Reporting Period Loans Owed at Start of Period Loans Obtained During Period Repayment During Period Cash (1) Repayment During Period Other Than Cash (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... Column with Explanation Column
14 SCHEDULE 10 - OTHER LABLTES FLE NUMBER: Description at End of Period Payroll taxes and withholdings payable $326 Total Other Liabilities (Total will be automatically entered in tem 33, Column) $326
15 SCHEDULE 11 - ALL OFFCERS AND DSBURSEMENTS TO OFFCERS FLE NUMBER: Name A Mele, Robert B President C C Title Status Gross Salary Disbursements (before any deductions) Allowances Disbursed (F) Disbursements for Official Business (G) Other Disbursements not reported in through (F) (H) TOTAL $137,663 $7,800 $6,777 $0 $152,240 Representational Activities 25 % Schedule 17 Political Activities 5 % 1 % 4 % 65 % A DeLeon, Roberto B Secretary Treasurer C C $109,488 $7,800 $4,157 $0 $121,445 Representational Activities 80 % Schedule 17 Political Activities 8 % 0 % 2 % 10 % A Horton, Claude B Vice President C C $5,196 $5,850 $807 $0 $11,853 Representational Activities 5 % Schedule 17 Political Activities 0 % 0 % 0 % 95 % A Ortiz, Marielly B Recording Secretary C C $67,072 $5,100 $978 $0 $73,150 Representational Activities 0 % Schedule 17 Political Activities 0 % 0 % 92 % 8 % A Everett, Natalie B Trustee C C $10,273 $5,850 $1,120 $0 $17,243 Representational Activities 10 % Schedule 17 Political Activities 0 % 0 % 0 % 90 % A Marks, Paul B Trustee C C $4,442 $5,850 $1,006 $0 $11,298 Representational Activities 5 % Political Activities A Cunningham, Craig L B Trustee C C Representational Activities 89 % Political Activities 0 % Schedule 17 0 % General Overhead 0 % Administration 95 % $105,029 $7,800 $12,755 $0 $125,584 3 % Schedule 17 0 % General Overhead 2 % Administration Total Officer Disbursements $439,163 $46,050 $27,600 $0 $512,813 Less Deductions $135,073 Net Disbursements $377,740 6 %
16 SCHEDULE 12 - DSBURSEMENTS TO EMPLOYEES FLE NUMBER: Name A Galvan, Jesus J B Business Agent C N/A Title Other Payer Gross Salary Disbursements (before any deductions) Allowances Disbursed (F) Disbursements for Official Business (G) Other Disbursements not reported in through (F) (H) TOTAL $92,643 $7,800 $8,126 $0 $108,569 Representational Activities 98 % Schedule 17 Political Activities 0 % 0 % 1 % 1 % A Goff, Ursula B Assistant to President C N/A $51,544 $0 $638 $0 $52,182 Representational Activities 0 % Schedule 17 Political Activities 1 % 0 % 80 % 19 % A Johnson, Jamine B Grievance Secretary C N/A $33,519 $0 $562 $0 $34,081 Representational Activities 0 % Schedule 17 Political Activities 0 % 0 % 97 % 3 % A Jolivette, Felton B Business Agent C N/A $79,987 $7,800 $8,473 $0 $96,260 Representational Activities 98 % Schedule 17 Political Activities 0 % 0 % 1 % 1 % A Kilimnik, Derek B Bookkeeper C N/A $86,212 $0 $124 $0 $86,336 Representational Activities 4 % Schedule 17 Political Activities 2 % 0 % 89 % 5 % A Martin, Mary Jane B Titan Operator C N/A $33,204 $0 $613 $0 $33,817 Representational Activities 0 % Schedule 17 Political Activities 0 % 0 % 98 % 2 % A Moore, Carl B Business Agent C N/A $79,554 $7,800 $3,817 $0 $91,171 Representational Activities 98 % Schedule 17 Political Activities 0 % 0 % 1 % 1 % A Offord, Michael J B Business Agent C N/A $76,524 $7,800 $3,939 $0 $88,263 Representational Activities 95 % Schedule 17 Political Activities 1 % 0 % 2 % 2 % A Robinson, Mycah E B Business Agent C N/A $82,500 $7,800 $5,435 $0 $95,735 Representational Activities 95 % Schedule 17 Political Activities 0 % 0 % 2 % 3 % A Selesky, Joseph B Business Agent C N/A $79,410 $7,800 $5,773 $0 $92,983 Representational Activities 98 % Schedule 17 Political Activities 0 % 0 % 1 % 1 % A Solis, Christopher L B Business Agent C N/A $89,992 $7,800 $7,892 $0 $105,684 Representational Activities 93 % Political Activities A East, Melvin B Custodian C N/A Representational Activities 0 % Political Activities TOTALS RECEVED BY EMPLOYEES MAKNG $10,000 OR LESS 35 % Representational Activities 4 % 0 % Schedule 17 1 % General Overhead 1 % Administration $13,042 $0 $0 $0 $13,042 Schedule 17 0 % 100 % $92,480 $3,750 $2,317 $0 $98,547 Schedule 17 0 % 63 % 2 % Political Activities 0 % Total Employee Disbursements $890,611 $58,350 $47,709 $0 $996,670 Less Deductions $271,786 Net Disbursements $724,884 1 % 0 %
17 SCHEDULE 13 - MEMBERSHP STATUS FLE NUMBER: Category of Membership Number Voting Eligibility Active Members 7,294 Yes Members (Total of all lines above) 7,294 Agency Fee Payers* 452 Total Members/Fee Payers 7,746 *Agency Fee Payers are not considered members of the labor organization.
18 DETALED SUMMARY PAGE - SCHEDULES 14 THROUGH 19 FLE NUMBER: SCHEDULE 14 OTHER RECEPTS 1. Named Payer temized Receipts $91, Named Payer Non-itemized Receipts $0 3. All Other Receipts $30, Total Receipts $121,904 SCHEDULE 15 REPRESENTATONAL ACTVTES 1. Named Payee temized Disbursements $53, Named Payee Non-itemized Disbursements $56, To Officers $249, To Employees $692, All Other Disbursements $99, Total Disbursements $1,151,657 SCHEDULE 16 POLTCAL ACTVTES AND LOBBYNG 1. Named Payee temized Disbursements $0 2. Named Payee Non-itemized Disbursements $0 3. To Officers $21, To Employees $7, All Other Disbursements $7, Total Disbursement $36,068 SCHEDULE 17 CONTRBUTONS, GFTS & GRANTS 1. Named Payee temized Disbursements $81, Named Payee Non-itemized Disbursements $35, To Officers $1, To Employees $63, All Other Disbursements $47, Total Disbursements $228,604 SCHEDULE 18 GENERAL OVERHEAD 1. Named Payee temized Disbursements $40, Named Payee Non-itemized Disbursements $160, To Officers $78, To Employees $208, All Other Disbursements $97, Total Disbursements $586,066 SCHEDULE 19 UNON ADMNSTRATON 1. Named Payee temized Disbursements $23, Named Payee Non-itemized Disbursements $10, To Officers $162, To Employees $25, All Other Disbursements $6, Total Disbursements $228,007
19 SCHEDULE 14 - OTHER RECEPTS FLE NUMBER: Aldine.S.D W.W. Thorne Blvd Houston Government agency nt'l Brotherhood of Teamsters 25 Louisiana Ave. NW Washington DC Affiliated labor union Mike Sullivan Tax Assessor-Collector 4622 Houston Government agency Teamsters Joint Council 9 45 Sardis Road Asheville NC Affiliated labor union Teamsters Joint Council Taylor Blvd Louisville KY Affilated labor union Teamsters Local E. Carson Dr. #A Carson CA Affilated labor union Teamsters Local Taylor Blvd Louisville KY Affiliated labor union Union nsurance Group 303 W. Erie St. #310 Chicago L nsurance company Refund of property taxes Ella Blvd 08/24/2017 $6,246 Total temized Transactions with this Payee/Payer $6,246 Total Non-temized Transactions with this Payee/Payer Total of All Transactions with this Payee/Payer for This Schedule $6,246 Reimbursed salary and benefits 06/22/2017 $39,965 Total temized Transactions with this Payee/Payer $39,965 Total Non-temized Transactions with this Payee/Payer Total of All Transactions with this Payee/Payer for This Schedule $39,965 Refund property tax Ella Blvd 09/21/2017 $6,275 Total temized Transactions with this Payee/Payer $6,275 Total Non-temized Transactions with this Payee/Payer Total of All Transactions with this Payee/Payer for This Schedule $6,275 Hurricane relief donation 10/10/2017 $5,000 Total temized Transactions with this Payee/Payer $5,000 Total Non-temized Transactions with this Payee/Payer Total of All Transactions with this Payee/Payer for This Schedule $5,000 Hurricane relief donation 10/10/2017 $7,500 Total temized Transactions with this Payee/Payer $7,500 Total Non-temized Transactions with this Payee/Payer Total of All Transactions with this Payee/Payer for This Schedule $7,500 Hurricane relief donation 10/10/2017 $10,000 Total temized Transactions with this Payee/Payer $10,000 Total Non-temized Transactions with this Payee/Payer Total of All Transactions with this Payee/Payer for This Schedule $10,000 Hurricane relief donation 10/10/2017 $10,000 Total temized Transactions with this Payee/Payer $10,000 Total Non-temized Transactions with this Payee/Payer Total of All Transactions with this Payee/Payer for This Schedule $10,000 refund of premium for Ella Blvd 07/20/2017 $6,453 Total temized Transactions with this Payee/Payer $6,453 Total Non-temized Transactions with this Payee/Payer Total of All Transactions with this Payee/Payer for This Schedule $6,453
20 SCHEDULE 15 - REPRESENTATONAL ACTVTES FLE NUMBER: AT&T Mobility 6463 Carol Stream L Cellular phone company Comfort Suites 505 Live Oak San Antonio Hotel DoubleTree Hotel John F. Kennedy Blvd Houston Hotel Eric H. Nelson 3303 Main Suite 300 Houston Attorney Prestige Printing, LLC 8 Burwood Lane San Antonio Printer Southwest Airlines 2702 Love Field Drive Dallas Airline United Airlines Chicago L Airline Total temized Transactions with this Payee/Payer Total Non-temized Transactions with this Payee/Payer $8,613 Total of All Transactions with this Payee/Payer for This Schedule $8,613 Total temized Transactions with this Payee/Payer Total Non-temized Transactions with this Payee/Payer $9,681 Total of All Transactions with this Payee/Payer for This Schedule $9,681 Stewards seminar 06/05/2017 $11,053 Total temized Transactions with this Payee/Payer $11,053 Total Non-temized Transactions with this Payee/Payer $1,592 Total of All Transactions with this Payee/Payer for This Schedule $12,645 Legal fees 04/28/2017 $10,701 Legal fees 06/30/2017 $5,072 Legal fees 07/31/2017 $9,748 Legal fees 08/31/2017 $10,858 Legal fees 09/29/2017 $5,823 Total temized Transactions with this Payee/Payer $42,202 Total Non-temized Transactions with this Payee/Payer $8,463 Total of All Transactions with this Payee/Payer for This Schedule $50,665 Total temized Transactions with this Payee/Payer Total Non-temized Transactions with this Payee/Payer $5,274 Total of All Transactions with this Payee/Payer for This Schedule $5,274 Total temized Transactions with this Payee/Payer Total Non-temized Transactions with this Payee/Payer $5,706 Total of All Transactions with this Payee/Payer for This Schedule $5,706 Total temized Transactions with this Payee/Payer Total Non-temized Transactions with this Payee/Payer $17,432 Total of All Transactions with this Payee/Payer for This Schedule $17,432
21 SCHEDULE 16 - POLTCAL ACTVTES AND LOBBYNG FLE NUMBER There was no data found for this schedule. SCHEDULE 17 - CONTRBUTONS, GFTS & GRANTS FLE NUMBER: Film Fleet, LLC Motion Picture Vehicles 70 McNeil Equipment rental company J.R.H.M.S.F. 25 Louisiana Ave. NW Washington DC (c)(3) charity Kroger E. Sam Houston Pkwy N Houston Retailing company Lonestar Forklift 5240 N. Fwy Houston Equipment sales & rental company Superior deas & Promotions, nc West Hills CA Promotional items retailer Total temized Transactions with this Payee/Payer Total Non-temized Transactions with this Payee/Payer $7,411 Total of All Transactions with this Payee/Payer for This Schedule $7,411 Donation 06/15/2017 $5,000 Total temized Transactions with this Payee/Payer $5,000 Total Non-temized Transactions with this Payee/Payer Total of All Transactions with this Payee/Payer for This Schedule $5,000 Steward gift cards 12/19/2017 $5,495 Total temized Transactions with this Payee/Payer $5,495 Total Non-temized Transactions with this Payee/Payer $7,552 Total of All Transactions with this Payee/Payer for This Schedule $13,047 Total temized Transactions with this Payee/Payer Total Non-temized Transactions with this Payee/Payer $6,105 Total of All Transactions with this Payee/Payer for This Schedule $6,105 Visors & pens for members organizing 03/16/2017 $10,213 Visors for members & organizing 04/25/2017 $9,085 Visors & stewards gifts 05/23/2017 $11,449 Visors for members & organizing 08/10/2017 $9,385 Aprons for members 08/21/2017 $18,897 Pocket planners for members 11/21/2017 $11,552 Total temized Transactions with this Payee/Payer $70,581 Total Non-temized Transactions with this Payee/Payer $14,771 Total of All Transactions with this Payee/Payer for This Schedule $85,352
22 SCHEDULE 18 - GENERAL OVERHEAD FLE NUMBER: AT&T 5019 Carol Stream L Telephone company B-Connected Technoloigies, LLC Corporate Drive Stafford nformation technology consulting company City of Houston, Water Dept Houston Water company De Lange Landen Fin. Services Philadelphia PA Equipment leasing company Labor Benefits, LLC Senate Drive #233 Lanham MD nsurance company Marton Roofing ndustries, LTD 5207 Ashbrook Houston Roofing company OfficePro Supply Vantage Pkwy E #250 Houston Office supply retailer Pitney Bowes Global Fin. Serv Pittsburgh PA Equipment leasing company Total temized Transactions with this Payee/Payer Total Non-temized Transactions with this Payee/Payer $22,150 Total of All Transactions with this Payee/Payer for This Schedule $22,150 Total temized Transactions with this Payee/Payer Total Non-temized Transactions with this Payee/Payer $17,361 Total of All Transactions with this Payee/Payer for This Schedule $17,361 Total temized Transactions with this Payee/Payer Total Non-temized Transactions with this Payee/Payer $10,511 Total of All Transactions with this Payee/Payer for This Schedule $10,511 Total temized Transactions with this Payee/Payer Total Non-temized Transactions with this Payee/Payer $8,879 Total of All Transactions with this Payee/Payer for This Schedule $8,879 Union liability premium 09/20/2017 $9,874 Total temized Transactions with this Payee/Payer $9,874 Total Non-temized Transactions with this Payee/Payer Total of All Transactions with this Payee/Payer for This Schedule $9,874 Roof repairs for Ella Blvd property 05/23/2017 $7,465 Total temized Transactions with this Payee/Payer $7,465 Total Non-temized Transactions with this Payee/Payer Total of All Transactions with this Payee/Payer for This Schedule $7,465 Total temized Transactions with this Payee/Payer Total Non-temized Transactions with this Payee/Payer $8,330 Total of All Transactions with this Payee/Payer for This Schedule $8,330 Total temized Transactions with this Payee/Payer Total Non-temized Transactions with this Payee/Payer $6,184 Total of All Transactions with this Payee/Payer for This Schedule $6,184
23 Purchase Power Pittsburgh PA Metered postage Reliant Energy Dallas Utility company Richard Wilson, CPA 1747 Butterfly Ct. Thousand Oaks CA Certified public accountant Robert Harrell, nc N Cap. of Hwy#1-320 Austin Financial advisor Superior deas & Promotions 4130 West Hlls CA Promotional items retailer Union nsurance Group 303 W. Erie St. #310 Chicago L nsurance company Wells Fargo Financial Leasing Des Moines A Equipment leasing company Yellowstone Landscape Dallas Landscape maintenance company Total temized Transactions with this Payee/Payer Total Non-temized Transactions with this Payee/Payer $18,000 Total of All Transactions with this Payee/Payer for This Schedule $18,000 Total temized Transactions with this Payee/Payer Total Non-temized Transactions with this Payee/Payer $19,518 Total of All Transactions with this Payee/Payer for This Schedule $19,518 Total temized Transactions with this Payee/Payer Total Non-temized Transactions with this Payee/Payer $19,190 Total of All Transactions with this Payee/Payer for This Schedule $19,190 Advisor fee 09/11/2017 $6,250 Total temized Transactions with this Payee/Payer $6,250 Total Non-temized Transactions with this Payee/Payer $3,710 Total of All Transactions with this Payee/Payer for This Schedule $9,960 Total temized Transactions with this Payee/Payer Total Non-temized Transactions with this Payee/Payer $5,583 Total of All Transactions with this Payee/Payer for This Schedule $5,583 Commercial package premium 01/31/2017 $17,353 Total temized Transactions with this Payee/Payer $17,353 Total Non-temized Transactions with this Payee/Payer $1,025 Total of All Transactions with this Payee/Payer for This Schedule $18,378 Total temized Transactions with this Payee/Payer Total Non-temized Transactions with this Payee/Payer $7,002 Total of All Transactions with this Payee/Payer for This Schedule $7,002 Total temized Transactions with this Payee/Payer Total Non-temized Transactions with this Payee/Payer $13,368 Total of All Transactions with this Payee/Payer for This Schedule $13,368
24 SCHEDULE 19 - UNON ADMNSTRATON FLE NUMBER: Berg Plummer Johnson 4203 Montrose #260 Houston Attonreys Paris Hotel 3655 S Las Vegas Blvd Las Vegas NV Hotel Legal fees 01/31/2017 $8,371 Legal fees 07/24/2017 $7,957 Legal fees 11/21/2017 $7,648 Total temized Transactions with this Payee/Payer $23,976 Total Non-temized Transactions with this Payee/Payer $4,085 Total of All Transactions with this Payee/Payer for This Schedule $28,061 Total temized Transactions with this Payee/Payer Total Non-temized Transactions with this Payee/Payer $6,052 Total of All Transactions with this Payee/Payer for This Schedule $6,052 SCHEDULE 20 - BENEFTS FLE NUMBER: Description To Whom Paid Pensions Trusts $385,343 Health and Welfare Trust $298,350 Diaster relief benefits Members $166,652 Total of all lines above (Total will be automatically entered in tem 55.) $850, ADDTONAL NFORMATON SUMMARY FLE NUMBER: Question 10: Houston Area Pension Fund EN , Plan number Gulf Freeway, #304 Houston, Pension Benefits Southern Region Teamsters Pension Fund EN ; Plan Gulf Freeway, #304 Houston, Pension Benefits Question 11(a): Question 11(a): : Committee files reports with the Texas Ethics Commission ( ). The PAC's funds are kept separate from the Local's treasury and therefore the financial activities are not included in this report. Question 12: The audit was performed by an outside accountant, Richard Wilson, CPA. Question 15: Assets having reached the end of their economic useful life and having no value were abandoned. Cost $17,291 and a net book value of $0 (cost minus accumulated depreciation). Question 18: The updated by-laws of the organization as approved by the General President on March 15,2017 are attached. Schedule 13, Row1:Active members pay full dues an have voting rights consistent with eligibility requirements as set forth in the by-laws. Frequently Asked Questions Freedom of nformation Act Privacy & Security Statement Disclaimers Customer Survey mportant Web Site Notices U.S. Department of Labor Frances Perkins Building, 200 Constitution Ave., NW, Washington, DC Telephone: USA-DOL ( ) TTY: Contact Us
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