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business_interest

Form Part B — interests in a business that deals with the represented employer, the union, or a union trust. One row per disclosed entry. Parsed from the HTML report.
amount_of_interest
Amount or value of that interest (item 12.b).
business_name
Name of the business (item 8).
city
Business's city.
contact_name
Contact name for the business.
deals_with
Whom the business deals with — a comma-separated set of "labor_organization", "trust", and/or "employer" (item 9).
deals_with_city
Counterparty's city.
deals_with_contact_name
Contact name for that counterparty.
deals_with_name
Name of the employer or labor-relations consultant the business deals with (item 10).
deals_with_state
Counterparty's state.
deals_with_street
Counterparty's street address.
deals_with_telephone
Contact telephone for that counterparty.
deals_with_zip
Counterparty's ZIP code.
entry_order
1-based position of this entry within the filing's Part B.
nature_of_dealings
Nature of the dealings between the business and the counterparty (item 11.a).
nature_of_interest
Nature of the filer's interest, benefit, arrangement, or income (item 12.a).
rptId
Foreign key to filing.rptId.
state
Business's state.
street
Business's street address.
telephone
Contact telephone.
value_of_dealings
Value of those dealings (item 11.b).
zip
Business's ZIP code.

4,375 rows

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Link rptId entry_order business_name contact_name telephone street city state zip deals_with deals_with_name deals_with_contact_name deals_with_telephone deals_with_street deals_with_city deals_with_state deals_with_zip nature_of_dealings value_of_dealings nature_of_interest amount_of_interest
512980,1 512980 512980 1 SCHWERIN, CAMPBELL, BARNARD & IGLITZIN Dmitri Iglitzin 206-285-2828 18 W. MERCER ST., SUITE 400 SEATTLE WA 98119 labor_organization               law firm $179,786 Spouse is a partner in SCBIL, llc $137,965
512999,1 512999 512999 1 Rawlings Sporting Goods Jim Hughes   510 Maryville University Drive, suite 110 St. Louis MO 63141 labor_organization               mlbpa liscensee $11,402 payments for product endorsements $6,000
513197,1 513197 513197 1 UNITED HEALTHCARE SERVICES, INC. Steven Burdick 860-702-5685 450 COLUMBUS BLVD, CT30-15NB HARTFORD CT 06103 labor_organization               Golf Outing ($148.63), lunch ($82.84), refreshments ($4.78) and banquet ($148.63) $423 meetings on health insurance benefits for our union contracts $423
513509,1 513509 513509 1 UNITED HEALTHCARE SERVICES, INC. Steve Burdick 860-702-5685 450 COLUMBUS BLVD, CT30-15NB HARTFORD CT 06103 labor_organization               This is an insurance company that provides benefits for union members and officers. Value cannot be estimated because the benefits that are provided ... 2/7/12: Dinner/Dance $149; 2/10/12:Golf Outing $83; 3/28/12: Meal $96; 4/11/12: Meal $153; 4/11/12: Meal $36; 6/4/12: Meal $22; 6/4/12: Refreshments $9; 6/4/12: Dinner $27; 6/5/12: Refreshments $9; 6/5/12:Meal $110; 6/6/12:Meal $36; 6/7/12: Baseball Game $37; 8/20/12: Meal $52; 8/20/12: Meal $59; 9/25/12: Meal $65; 9/25/12: Meal $71; 9/26/12: Meal $55; 10/30/12: Meal $88; 11/1/12: Dinner $35. $1,192
513509,2 513509 513509 2 AETNA LIFE INSURANCE COMPANY William J. Lichota 860-273-6504 151 FARMINGTON AVENUE, RE4K HARTFORD CT 06156 labor_organization               This is an insurance company that provides benefits for union member. Value cannot be estimated because the benefits that are provided ... 2/8/12: Refreshments $63; 2/8/12: Dinner/Dance $407; 2/10/12: Golf Outing $102; 3/28/12: Refreshments $20; 3/28/12: Meal $26; 6/7/12: Meal $33; 6/7/12: Meal $26; 6/8/12: Meal $52; 6/12/12: Meal $38; 6/26/12: Meal $52; 6/26/12: Refreshments $15; 10/31/12: Refreshments $27; 11/01/12: Meal $35. $896
513509,3 513509 513509 3 HIGHMARK INC Darren Goltz 412-544-2289 FIFTH AVENUE PLAVE, 120 PITTSBURGH PA 15222 labor_organization               This is an insurance company that provides benefits for union members. Value cannot be estimated because the benefits that are provided ... 2/10/12: Golf Outing $95 2/10/12: Dinner $241 $336
514365,1 514365 514365 1 SMOHIT Victoria Jones 703-739-7200 8403 Arlington Boulevard, Suite 100, Fairfax VA 22031 trust Sheet Metal Occupational Health Institute Tru Victoria Jones 703-739-7200 8403 Arlington Blvd, Suite 100, Fairfax VA 22031 Trustee Meetings Lodging and Expenses, 01/2012, 02/2012, 07/2012, 10/2012 $5,185 Trustee Meetings $5,185
514378,1 514378 514378 1 UNITED HEALTHCARE SERVICES, INC. Steve Burdick 860-702-5685 450 COLUMBUS BLVD, CT30-15NB HARTFORD CT 06103 labor_organization               United Healthcare is a healthcare vendor for our members employed in the Railroad Industry. I was a subcommittee member of the Cooperating Railway Labor Organizations (CRLO). $310 Meals $310
514517,1 514517 514517 1 United HealthCare Steve Burdick 860-702-5685 182 Asylum St., Hartford CT 06103 trust United HealthCare Steve Burdick 860-702-5685 182 Asylum St., Hartford CT 06103 Insurance vendor who administer insurance benefits for Organization and Union membership plans Value cannot be estimated because the benefits that are provided ... 2/7/12 - Dinner/Dance - Hollywood, FL - $148.63 2/9/12 - Refreshments - Hollywood, FL - $12.78 2/9/12 - Golf Outing - Hallandale, FL - $186.56 2/10/12 - Golf Outing - Hallandale, FL - $82.84 $431
514517,2 514517 514517 2 Highmark, Inc. Darren Goltz 412-544-2289 Fith Avenue Place, 120 Fifth Ave., Pittsburgh PA 15222 trust Highmark, Inc. Darren Goltz 412-544-2289 Fifth Avenue Place, 120 Fifth Ave., Pittsburgh PA 15222 Insurance vendor who administer insurance benefits for Organization and Union membership Value cannot be estimated because the benefits that are provided ... 2/10/12 - Golf Outing - Hollywood, FL - $94.52 2/10/12 - Dinner - Ft. Lauderdale, FL - $241.25 $336
514908,1 514908 514908 1 NA NA NA 000-000-0000 NA, NA NA AK 00000 trust AK Operating Engineers Training Trust Ken Peltier 907-746-3117 PO Box 0989, Palmer AK 99645 Reimbursement check by Training Trust for the following: Trustee Training-01/22/2013-Food-16.60, 01/22/2013-Transport-26.30, 01/23/2012-food-43.84, 01/25/2012-food-23.09, 01/25/2012-hotel-93.52. 11/28/2012-Pipeline Graduation-30.00-parking at Airport. Direct payment for the following: Pipeline Training 11/02/2012-food-17.00, airfare 438.80. $689 na $0
515026,1 515026 515026 1 Topps Company Inc. Ryan O'Hara   One Whitehall Street, New York NY 10004 labor_organization               MLBPA Licensee $10,022,623.00 is the value - it would not fit in the above box b... Payments for autographing baseball cards $12,150
515026,2 515026 515026 2 Panini America, Inc. Tone Stakes   5325 FAA Boulevard, Suite 100 Irving TX 75061 labor_organization               MLBPA Licensee $950,000 Payments for autographing baseball cards $10,624
515051,1 515051 515051 1 N/A N/a N/a N/a 000-000-0000 n/a, n/a n/a AK 00000 trust Ak Operating Engineers Training Trust Ken Peltier 907-746-3117 , PO Box 0989 Palmer AK 99645 2012 Reimbursement payments by Training Trust for Trustee Training in Las Vegas 01/22/2012-Dinner-$21.60, 01/24/2012-Dinner-36.78, 01/25/2012- Hotel-$93.52, Taxi-$17.00, food 8.96, airport parking 52.00 $230 None $0
515051,2 515051 515051 2 Anchorage Central Labor Council Melinda Taylor 907-272-6571 , PO Box 242931 Anchorage AK 995242931 trust Ak Operating Engineers Training Trust Ken Peltier 907-746-3117 , PO Box 0989 Palmer AK 99645 Stipen income -Executive Board Member - hold position as Treasurer 01/01/2012-11/30/2012- $50 per month for 11 months $550 N/a $0
515088,1 515088 515088 1 WESTFIELD INSURANCE COMPANY SHANNON AHLBORN 330-887-8408 1 PARK CIRCLE, WESTFIELD CENTER OH 44251 labor_organization               UAW LOCAL 1050 PURCHASES GENERAL LIABILITY INSURANCE FROM WESTFIELD INSURANCE COMPANY FOR IT'S LAND, BUILDINGS ETC.. $1,650 MY DAUGHTER IS 44 YEARS OLD. SHE IS A SALARIED EMPLOYEE IN AN EXECUTIVE MANAGEMENT POSITION OUT OF THE HOME OFFICE OF WESTFIELD INSURANCE COMPANY. NEITHER SHE NOR I GAIN ANY BENEFIT. $0
515088,2 515088 515088 2 HUNTER INSURANCE AGENCY DAVID CHASE 888-589-8333 703 NORTH COURT STREET, MEDINA OH 44256 labor_organization               UAW LOCAL 1050 PURCHASES IT'S GENERAL LIABILITY INSURANCE FROM WESTFIELD INSURANCE COMPANY THROUGH THE HUNTER INSURANCE AGENCY. (DAVID CHASE, AGENT) $1,650 NEITHER MY DAUGHTER NOR I GAIN ANY BENEFIT. $0
515267,1 515267 515267 1 NA NA NA 000-000-0000 NA, NA NA AK 00000 trust AK Operating Engineers Training Trust Ken Peltier 907-746-3117 PO Box 0989, Palmer AK 99645 2012 AK Training Trust- Direct payment for New Trustee Conference 11/02/2012 International Foundation $1110.00, Hotel $350.00 $1,460 na $0
515324,1 515324 515324 1 WASHINGTON CAPITAL MANAGEMENT, INC. Randy Goodwin 206-382-0825 1301 FIFTH AVE, SUITE 1500, SEATTLE WA 98101 trust Carpenters Trusts of W Wa Larry McNutt 206-441-6514 2200 6th ave, ste 300 Seattle WA 98121 Investment Manager $9,999,999 Meal,3/9/2012 $44.83; Meal 3/16/2012 $35.99; Meal 4/12/2012 $25.12; Meal 7/25/2012, Gift-Sporting event 10/09/2012 $320.00 $447
515745,1 515745 515745 1 HIGHMARK INC Jody Schmeltz 717-302-3657 FIFTH AVENUE PLAVE, 120 PITTSBURGH PA 15222 labor_organization               2/10/12 - Golf outing, Dinners, Spouse $389 Health Insurance Company- Provider $389
515745,2 515745 515745 2 UNITED HEALTHCARE SERVICES, INC. Steven Burdick 860-702-5685 450 COLUMBUS BLVD, CT30-15NB HARTFORD CT 06103 labor_organization               2/4/12-Spouse/Dinner; 2/5-Golf; 2/7-Spouse/Dinner/Dance; 2/8-Dinner; 2/9-Spouse/Dinner; 2/10-Spouse/Golf; 6/4-Dinner; 6/5-Dinner; 6/6-Dinner; 6/27-Spouse/Golf; 11/1-Dinner; 12/17-Dinner $1,711 Service Provider of H&W plan $1,711
515762,1 515762 515762 1 UNITED HEALTHCARE SERVICES, INC. Steven Burdick 860-702-5685 450 COLUMBUS BLVD, CT30-15NB HARTFORD CT 06103 labor_organization               Insurance Company $1,043 2/4/12 Refreshments & 2 Meals hosted by United HealthCare Hollywood, FL; 2/5/12 2 Meals hosted by United Healthcare Hollywood, FL; 2/6/12 Meal hosted by United Healthcare Hollywood, FL; 2/7/12 Dinner/Dance hosted by United Healthcare Hollywood, FL; 2/8/12 Meal hosted by United Healthcare Hollywood, FL; 4/11/12 Refreshments & Meal hosted by United Healthcare Atlanta, GA; 5/10/12 Refreshments provided by United Healthcare Los Angeles, CA; 6/5/12 2... $1,043
515762,2 515762 515762 2 AETNA LIFE INSURANCE COMPANY William Lichota 860-273-6504 151 FARMINGTON AVENUE, RE4K HARTFORD CT 06156 labor_organization               Insurance Company $651 2/8/12 Group dinner/reception event hosted by Aetna, Hollywood, FL; 3/28/12 Meal provided by Aetna Washington, DC; 6/7/12 Meal hosted by Aetna San Diego, CA; 6/12/12 Meal hosted by Aetna San Diego, CA; 11/13/12 Meal hosted by Aetna San Diego, CA; $651
515762,3 515762 515762 3 HIGHMARK INC Darren Goltz 412-554-2218 FIFTH AVENUE PLAVE, 120 PITTSBURGH PA 15222 labor_organization               Insurance Company $295 2/10/12 Transportation to/from Restaurant & Group Dinner hosted by Highmark Ft. Lauderdale, FL $295
516512,1 516512 516512 1 IBEW Pacific Coast Pension Fund Maria C Carrillo 415-898-5742 5 Third Street, Suite 525 San Francisco CA 941033202 trust IBEW Pacific Coast Pension Fund Maria c Carrillo 415-898-5742 5 Third Street, Suite 525 San Francisco CA 941033202 Out of Pocket reimbursments for attendence at Trust Fund Meetings and the IFEBP Educational Conference in San Diego CA on 11/11/2012 to 11/14/2012. $702 Trust in which Labor Organization is Interested $0
516512,2 516512 516512 2 IBEW Health and Welfare Trust of Southwest WA Mark Weir 425-844-9482 , PO Box 1747 Duvall WA 98019 trust IBEW Local #76 Mark Weir 425-844-9482 , PO Box 1747 Duvall WA 98019 Out of Pocket reimbursements for attendence at Trust Meetings and the TFEBP Educational Conference in San Diego CA on 11/11/2012 to 11/14/2012. $1,397 Trust in which Labor Organization is Interested $0
516642,1 516642 516642 1 VANGUARD GROUP, INC. Robin Lavin 610-669-0189 100 VANGUARD BLVD, MALVERN PA 19355 labor_organization               Vangaurd adminsters the NEA 401(k) Retirement Savings Plan. The administer a 401(k) for all staff and retirees of the NEA. T... Vanguard hosts a bi-annual conference which I attended. Also, went to two lunches after meetings ($14 & $47). $2,658
516739,1 516739 516739 1 VANGUARD GROUP, INC. Robin Lavin 610-669-0189 100 VANGUARD BLVD, MALVERN PA 19355 labor_organization               Vanguard administers the NEA 401(k) Retirement Savings Plan They administer the 401(k) for all staff and retirees of the NEA.... Vanguard hosts a bi-annual conference which I attended. Also, went to two lunches after the meetings ($14 & $47). $2,658
516742,1 516742 516742 1 VANGUARD GROUP, INC. Robin Lavin 610-669-0189 100 VANGUARD BLVD, MALVERN PA 19355 labor_organization               Vanguard administers the NEA 401(k) plan. they administer a 401(k) for all staff and retirees of NEA. They... Vanguard hosts a bi-annual conference I attended. $2,597
516924,1 516924 516924 1 The Labor Temple Association c/o Cushman & Wa Brian Burg 952-820-8747 3500 American Blvd. W #200, Bloomington MN 55431 labor_organization               Attend meetings to discuss issues and planned improvements of the building that we lease our office space in. I attend these meetings to be part of the process of what happens... Same as above. $1,000
516999,1 516999 516999 1 Sheet Metal Workers LU # 83 Mark B. Landau 518-489-1377 718 Third St., Albany NY 122062007 trust International Training Institute Victoria Jones 703-739-7200 8403 Arlington Boulevard, Suite 100 Fairfax VA 22031 Provides educational and training to our members There is no direct charge for training materials we make contrb. ... Trustee Meeting, Lodging and Expenses, National contest Lodging $5,261
517030,1 517030 517030 1 NORTHWEST LABORERS-EMPLOYERS HEALTH & SECURIT TOM FEIL 206-281-1585 201 QUEEN ANNE AVE NORTH, SUITE 100, SEATTLE WA 98109 trust NORTHWEST LABORERS-EMPLOYERS HEALTH & SECURIT TOM FEIL 206-281-1585 201 QUEEN ANNE AVE NORTH, SUITE 100, SEATTLE WA 98109 ATTENDANCE AT A TRUST BOARD MEETING $769 EXPENSES REIMBURSED FOR ATTENDING BOARD MEETINGS $769
517030,2 517030 517030 2 WASHINGTON-IDAHO LABORERS-EMPLOYERS PENSION T TOM FEIL 206-281-1585 104 S FREYA AVE SUITE 220, SPOKANE WA 99202 trust WASHINGTON-IDAHO LABORERS-EMPLOYERS PENSION T TOM FEIL 206-281-1585 104 S FREYA AVE SUITE 220, SPOKANE WA 99202 ATTENDANCE AT A TRUST MEETING $367 EXPENSES REIMBURSED FOR ATTENDING BOARD MEETINGS $367
517031,1 517031 517031 1 AMALGAMATED BANK OF CHICAGO ROBERT M WROBEL 312-822-3050 ONE WEST MONROE STREET, CHICAGO IL 606035301 labor_organization               PROVIDER OF BANKING SERVICES TO THE LOCAL. $9,000 ABOC DIRECTORS FEES - SERVES ON THE AMALGAMATED BANK OF CHICAGO BOARD OF DIRECTORS. $21,200
517807,1 517807 517807 1 Tri-State Welfare Debbie Treziak 866-463-9418 148861 90th Avenue Suite A, Mokena IL 60448 labor_organization               Healthcare provider $0 Mileage to and from meetings $957
517807,2 517807 517807 2 Iron Workers Local #380 Retirement Rick Wilburg 217-355-2300 1602 E. Butzow Drive, Urbana IL 61802 labor_organization               Retirement services for union members $0 Expense reimbursement for educational conference $2,844
517828,1 517828 517828 1 AETNA LIFE INSURANCE COMPANY William Lichota   151 FARMINGTON AVENUE, RE4K HARTFORD CT 06156 labor_organization               Health Insurance $0 02/08/2012 - Event - $414 $414
518035,1 518035 518035 1 MESSA Grace Romzick 800-292-4910 1475 Kendale Blvd, East Lansing MI 48826 labor_organization               Meetings to discuss insurance plan options and trainings $0 Meals $395
518499,1 518499 518499 1 HIGHMARK INC Jody Schmeltz 717-302-3657 FIFTH AVENUE PLAVE, 120 PITTSBURGH PA 15222 labor_organization               2-1-2012 Dinner $103.61 2-11-2012 Hockey Tickets $279.40 5-3-2012 Diner $102.29 6-18-2012 Golf outing (green fee, food /beverage, registration gift, Dinner $581.00 8-20-2012 Golf outing (green fees, food beverage registration gift, team prize$408.60 11-1-2012 Dinner $79.05 12-23-2012 Football ticket $120.00 $1,674 none $0
518555,1 518555 518555 1 UNITED HEALTHCARE SERVICES, INC. Steven Burdick 860-702-5685 450 COLUMBUS BLVD, CT30-15NB HARTFORD CT 06103 labor_organization               health insurance $0 02/04/2012 - meal - $149; 02/07/2012 - dinner/dance - $149 ---- 02/04/2012 - meal (wife) - $149; 02/07/2012 - dinner/dance (wife) - $149 $596
518555,2 518555 518555 2 AETNA LIFE INSURANCE COMPANY William Lichota 860-273-6504 151 FARMINGTON AVENUE, RE4K HARTFORD CT 06156 labor_organization               health insurance $0 02/02/2012 - event - $414; 03/28/2012 - dinner - $26 $440
518711,1 518711 518711 1 LABORERS COMBINED FUNDS OF WESTERN PA Richard Miller 412-263-0900 1425 FORBES AVENUE, PITTSBURGH PA 152195140 trust LABORERS COMBINED FUNDS PENSION TRUST Richard Miller 412-263-0900 1425 FORBES AVENUE, PITTSBURGH PA 152195140 NA $0 Spouse works as a mail clerk in the office of the Laborers Combined Fund. The fund is a separate business entity that collects dues and health and retirement contributions from employers that the Union represents. It separates the money received and remits dues collected to the Union and contributions for health and retirement benefits to the appropriate trusts. income and pension and healthcare benefits $65,024
518711,2 518711 518711 2 LABORERS COMBINED FUNDS OF WESTERN PA Richard Miller 412-263-0900 1425 FORBES AVENUE, PITTSBURGH PA 152195140 trust LABORERS COMBINED FUNDS WELFARE TRUST RICHARD MILLER 412-263-0900 1425 FORBES AVENUE, PITTSBURGH PA 152195140 NA $0 Spouse works as a mail clerk in the office of the Laborers Combined Fund. The fund is a separate business entity that collects dues and health and retirement contributions from employers that the Union represents. It separates the money received and remits dues collected to the Union and contributions for health and retirement benefits to the appropriate trusts. income and pension and healthcare benefits $65,024
518886,1 518886 518886 1 UNITED HEALTHCARE SERVICES, INC. Steven Birdick   450 COLUMBUS BLVD, CT30-15NB HARTFORD CT 06103 labor_organization               Health Insurance $0 02/04/2012 - Meal - $149; 02/05/2012 - Golf Outing - $184; 02/07/2012 - Dinner/Dane - $149; 02/10/2012 - Refreshments - $6; 02/10/2012 - Golf Outing - $83 $571
518886,2 518886 518886 2 AETNA LIFE INSURANCE COMPANY William Lichota   151 FARMINGTON AVENUE, RE4K HARTFORD CT 06156 labor_organization               Health Insurance $0 02/08/2012 - Event - $414; 02/10/2012 - Golf Outing - $102 $516
518886,3 518886 518886 3 HIGHMARK INC Jody L Schmeltz   FIFTH AVENUE PLAVE, 120 PITTSBURGH PA 15222 labor_organization               Health Insurance $0 02/10/2012 - Golf outing - $95; 02/10/2012 - Shuttle service - $54; 02/10/2012 - Dinner - $241 $390
518953,1 518953 518953 1 Wilson Sporting Goods Pekka Paalanne 773-714-6400 8750 W. Bryn Mawr ave, chicago IL 60631 labor_organization               endorsements $4,000 endorsements of their products $4,000
518957,1 518957 518957 1 WASHINGTON CAPITAL MANAGEMENT, INC. Randy Goodwin 206-382-0825 1301 FIFTH AVE, SUITE 1500, SEATTLE WA 98101 trust Cement Masons & Plasterers H&W Trust Dennis Kirkpatrick 206-441-7575 2815 - 2nd Ave, Ste 300 Seattle WA 98124 discussion of economic environment, useful as Trust Chairman to build my knowledge of the economic impact of global markets $424 N/A $0
519014,1 519014 519014 1 The Pivot Group Trish Hoppy 202-258-0370 1720 I Street, N.W., #550 Washington DC 20006 labor_organization               The Pivot Group provides direct mail services to the National AFL-CIO. $2,329,165 Spouse - Elizabeth Hernandez, owns 2.5% of The Pivot Group $99,688
519194,1 519194 519194 1 IBEW Health and Welfare Trust of SW Washingt Mark Weir 452-844-9482 , PO Box 1747 Duvall WA 98019 trust IBEW Heath and Welfare Tust of SW Washington Mark Weir 452-844-9842 , PO Box 1747 Duvall WA 98019 For out of pocket re-imbursement for attendance at Trust Meetings. $301 Trust in wich Labor Organization is intrested. $0
519194,2 519194 519194 2 IBEW Local 76 Retirement Trust Mark Weir 425-844-9482 , PO Box 1747 Duvall WA 98019 trust IBEW Local 76 Retirement Trust Mark Weir 425-844-9482 , PO Box 1747 Duvall WA 98019 For re-imbursement of out of pocket expenses to attend Trust Meeting. $301 Trust in wich Labor Organization is interested. $0
519194,3 519194 519194 3 IBEW Pacific Coast Pension Fund Maria C Carrillo 415-898-5742 5 Third Street Suite 525, San Francisco CA 941033202 trust IBEW Pacfic Coast Pension Fund Maria C Carrillo 415-898-5742 5 Third Street Suite 525, San Francisco CA 941033202 Re-imbursement for out of pocket expenses for attendance of Trust Meetings. $849 Trust in wich Labor Organization is interested. $0
519200,1 519200 519200 1 ACN Digital Talk ACN Customer Service 866-217-2415 1000 Progress Place, Concord NC 28025 labor_organization               Local 502 Treasurer Pete Savino was able to provide significant needed improvements with the telephone system and service plan. Mr. Savino has an affiliation with the company providing the new equipment and service and was able to receive the new equipment at no charge because of his relationship with ACN. This was discussed at length, in detail and approved with the Officers and Board of Local 502. The Local now has the benefit of modern telepho... The value is enhanced communications with better service and cost... Local 502 Secretary Treasurer Pete Savino has received commissions totaling $106.41 for the calendar year of 2012 for providing the telephone equipment and service through the company he is affiliated with. $106
519250,1 519250 519250 1 AMALGAMATED BANK OF CHICAGO Joseph A Borrelli 312-822-3183 ONE WEST MONROE STREET, CHICAGO IL 606035301 labor_organization               Serves as a Member of Amalgamated Bank Labor Council, an advisory Board to the Bank. Also, client relations expenditures relating to provision of banking services. $1,300,000 For year 2012 Labor Council Fees $500.00 01/25/12 Meal $24.06 06/02/12 Chicago White Sox Game $46.00 10/24/12 Meal $25.53 $596
519411,1 519411 519411 1 UNITED HEALTHCARE SERVICES, INC. Steven Burdick 860-702-5685 450 COLUMBUS BLVD, CT30-15NB HARTFORD CT 06103 labor_organization               Provides services in connection with The Health Insurance Plans covering the employees represented by the Union and Officers of the Union. $597 2/10-Golf Outing-82.84 2/10-Refreshments-6.00 6/5-Meal-109.89 6/6-Meal-36.11 6/7-Dinner-55.67 6/7-Refreshments-10.69 9/25-Meal-64.51 9/25-Golf-70.91 9/25-Refreshments-11.25 $597
519411,2 519411 519411 2 HIGHMARK INC Darren Goltz 717-302-3657 FIFTH AVENUE PLAVE, 120 PITTSBURGH PA 15222 labor_organization               Highmark is one of the healthcare providers for the National Railroad Employees Health & Welfare Plan $389 2/10-Golf Outing-94.52 2/10-Shuttle service provided to dinner-53.66 2/10-Dinner-241.25 $389
519411,3 519411 519411 3 AETNA LIFE INSURANCE COMPANY William Lichota 860-273-6504 151 FARMINGTON AVENUE, RE4K HARTFORD CT 06156 labor_organization               Aetna is one of the healthcare providers for the National Railroad Employees Health & Welfare Plan $581 2/8-Meal/Reception Events-414.00 2/10-Golf Outing-102.00 6/7-Meal-26.00 6/12-Meal-39.00 $581
519483,1 519483 519483 1 The Association of Union Constructors (TAUC) Stephen Lindauer 703-524-3336 1501 Lee Highway, Suite 202 Arlington VA 222091109 labor_organization               Association w/interest & concern about the construction industry. Value is derived by contracts between multiple construction trade... Spring 2012 GEC Meeting Reception - 03/27/2012- Jointly Sponsored by TAUC/IMPACT ($78.33) 2012 Annual Leadership Conference - 5/15/2012 - 5/18/2012 - Receptions held over the course of conference ($1,545.00) $1,623
519499,1 519499 519499 1 The Topps Company Mark Sapir 212-376-0476 One Whitehall Street, New York NY 10004 labor_organization               Assist in facilitation of player autograph deals I do not bring in direct revenue to Topps but instead assist them... Tickets to 2012 National League Division Series playoff games $750
519548,1 519548 519548 1 MIRAGE CASINO-HOTEL, THE Daniel Rush 702-791-7392 3400 LAS VEGAS BOULEVARD, SOUTH, LAS VEGA NV 89109 labor_organization               NFLPA was seeking a site to be selected for an NFLPA conference $15,000 Hotel provided two night's lodging, meals, a show ticket and car service to/from the airport $800
519585,1 519585 519585 1 DANIEL LASKY DANIEL LASKY 718-291-3434 148-06 HILLSIDE AVENUE, JAMAICA NY 11435 trust NOITU INSURANCE TRUST FUND KEVIN O'DONNELL 718-291-3434 148-06 HILLSIDE AVENUE, JAMAICA NY 11435 CONSULTING AGREEMENT AS PLAN CO-ADMINISTRATOR. $491,992 CONSULTING AGREEMENT AS PLAN CO-ADMINISTRATOR. $491,992
519585,2 519585 519585 2 PHYLLIS LASKY KEVIN O'DONNELL 718-291-3434 148-06 HILLSIDE AVENUE, JAMAICA NY 11435 trust NOITU INSURANCE TRUST FUND KEVIN O'DONNELL 718-291-3434 148-06 HILLSIDE AVENUE, JAMAICA NY 11435 RETIREE MEDICAL BENEFIT, SPOUSE OF UNION OFFICER. $3,600 RETIREE MEDICAL BENEFIT, SPOUSE OF UNION OFFICER. $3,600
519622,1 519622 519622 1 CANDICE STARK KEVIN O'DONNELL 718-291-3434 148-06 HILLSIDE AVENUE, JAMAICA NY 11435 trust NOITU INSURANCE TRUST FUND KEVIN O'DONNELL 718-291-3434 148-06 HILLSIDE AVENUE, JAMAICA NY 11435 EMPLOYED AS CO-ADMINISTRATOR/ ADMINISTRATOR $278,718 SALARY AND BENEFITS AND RELATED EXPENSES AS ADMINISTRATOR $278,718
519622,2 519622 519622 2 JEFFREY STARK KEVIN O'DONNELL 718-291-3434 148-06 HILLSIDE AVENUE, JAMAICA NY 11435 trust NOITU INSURANCE TRUST FUND KEVIN O'DONNELL 718-291-3434 148-06 HILL, JAMAICA NY 11435 PODIATRIST OF PLAN AND PROVIDER, SPOUSE OF UNION OFFICER. $80,550 PROVIDER FEES FOR PODIATRY SERVICES. $80,550
519622,3 519622 519622 3 JEFFREY STARK, DPM KEVIN O'DONNELL 718-291-3434 148-06 HILLSIDE AVENUE, JAMAICA NY 11435 trust LOUIS LASKY MEMORIAL MEDICAL AND DENTAL CENTE KEVIN O'DONNELL 718-291-3434 148-06 HILLSIDE, JAMICA NY 11435 EMPLOYED AS PODIATRIST OF PLAN AND PROVIDER, SPOUSE OF UNION OFFICER. $13,913 WAGES FOR PODIATRY SERVICES. $13,913
519655,1 519655 519655 1 WILLA JONES WILLA JONES 718-291-3434 148-06 HILLSIDE AVENUE, JAMAICA NY 11435 trust NOITU INSURANCE TRUST FUND KEVIN O'DONNELL 718-291-3434 148-06 HILLSIDE AVENUE, JAMAICA NY 11435 EMPLOYED IN THE ACCOUNTING/ HUMAN RESOURCE/ PAYROLL DEPARTMENT, SPOUSE OF UNION OFFICER. $91,517 SALARY AND BENEFITS. $91,517
519659,1 519659 519659 1 MIRAGE CASINO-HOTEL, THE Daniel Rush 702-791-7392 3400 LAS VEGAS BOULEVARD, SOUTH, LAS VEGA NV 89109 labor_organization               NFLPA was investigating a location for a conference $15,000 Hotel provided two nights lodging, meals, a show ticket and car service to/from airport $800
519659,2 519659 519659 2 Bellagio Resort Tyler Adams 702-693-7111 3600 S. Las Vegas Blvd, Las Vegas NV 89109 labor_organization               NFLPA was investigating a location for a conference $15,000 Hotel provided one night lodging, meals and car service to/from airport $750
519825,1 519825 519825 1 AETNA LIFE INSURANCE COMPANY WILLIAM LICHOTA 800-273-6504 151 FARMINGTON AVENUE, RE4K HARTFORD CT 06156 labor_organization               Aetna is one of the healthcare providers for the National Railroad Employee Health & Welfare Plan $414 2/8 - Meal/Reception Event $414
519881,1 519881 519881 1 Peake Delancey Printers Tom Patterson   2500 Schuster Drive, Cheverly MD 20781 labor_organization               Peake Delancey is one of the printing companies used by the NALC to do our printing $2,629,201 holiday meat/cheese gifts, sporting events $5,979
520169,1 520169 520169 1 Iron Workers Locals 15 & 424 Apprentice Train John Gillen 203-238-1204 321 Research Parkway, Suite 210 Meriden CT 06450 trust Iron Workers Locals 15 & 424 Appr Tranining John Gillen 203-238-1204 321 Research Parkway, Suite 210 Merident CT 06450 Instructor-Iron Workers Locals 15 & 424 Apprentice Training Fund $0 Educational Conferences-Apprentice Training Conference St. Louis $471
520174,1 520174 520174 1 AMALGAMATED BANK OF CHICAGO Paul M McCloskey 312-822-8529 ONE WEST MONROE STREET, CHICAGO IL 606035301 labor_organization               Provides banking services, a mortgage, and a line credit to Chicago Journeymen Plumbers' LU 130, UA. $700,738 Meal on 04/29/2012 $109
520174,2 520174 520174 2 AMALGAMATED BANK OF CHICAGO Paul M McCloskey 312-822-8529 ONE WEST MONROE STREET, CHICAGO IL 606035301 labor_organization               Provides banking services, a mortgage, and a line credit to Chicago Journeymen Plumbers' LU 130, UA. $700,738 FY 2012 Board of Director Fees $13,466
520176,1 520176 520176 1 Iron Workers Locals 15 & 424 Apprent Training John Gillen 203-238-1204 321 Research Parkway, Suite 210 Meriden CT 06450 trust Iron Workers Locals 15 & 424 Apprent Training John Gillen 203-238-1204 321 Research Parkway, Suite 210 Meriden CT 06450 Instructor-Iron Workers Locals 15 & 424 Apprentice Training Fund $0 Educational Conferences - JATC in St Louis January 2012, Apprentice Training Conference Ann Arbor Mi July 2012and CWI in St. Louis November 2012 $2,005
520187,1 520187 520187 1 Iron Workers District Council of NE-IMPACT Jay Hurley   191 Old Colony Ave, P.O. Box 96 South Boston MA 02127 labor_organization               Member of District Council $0 Annual IMF conference hotel & parking expenses $1,005
520190,1 520190 520190 1 AMALGAMATED BANK OF CHICAGO Paul M McCloskey 312-822-8529 ONE WEST MONROE STREET, CHICAGO IL 606035301 labor_organization               Provides banking services, a mortgage, and a line credit to Chicago Journeymen Plumbers' LU 130, UA. $700,738 Meal on 02/01/2011. $55
520190,2 520190 520190 2 AMALGAMATED BANK OF CHICAGO Paul M McCloskey 312-822-8529 ONE WEST MONROE STREET, CHICAGO IL 606035301 labor_organization               Provides banking services, a mortgage, and a line credit to Chicago Journeymen Plumbers' LU 130, UA. $700,738 Ticket to 12/04/2011 Chicago Bears football game. $335
520190,3 520190 520190 3 AMALGAMATED BANK OF CHICAGO Paul M McCloskey 312-822-8529 ONE WEST MONROE STREET, CHICAGO IL 606035301 labor_organization               Provides banking services, a mortgage, and a line credit to Chicago Journeymen Plumbers' LU 130, UA. $700,738 Labor Council Fees for FY 2011 $250
520203,1 520203 520203 1 Iron Workers Distric Council of NE-IMPACT Jay Hurley   191 Old Colony Ave, P.O. Box 96 South Boston MA 02127 labor_organization               Member of District Council $0 Annual IMF Conference hotel and parking-February 2012 $1,005
520205,1 520205 520205 1 Iron Workers District Council of NE-IMPACT Jay Hurley   191 Old Colony Ave, P.O. box 96 South Boston MA 02127 labor_organization               Member of District Council $0 Annual IMF Conference hotel and parking expenses - January 2012 $1,005
520217,1 520217 520217 1 Iron Workers Locals 15 & 424 Apprent Training John Gillen 203-238-1204 321 Research Parkway, Suite 210 Meriden CT 06450 trust Iron Workers Locals 15 & 424 Apprent Training John Gillen 203-238-1204 321 Research Parkway, Suite 210 Meriden CT 06450 Iron Workers Locals 15 & 424 Apprentice Training Fund Coordinator $0 Reimbursement of expenses to operate training program during the year. Educational Conferences=Daily expenses $10,432
520221,1 520221 520221 1 AMALGAMATED BANK OF CHICAGO Paul M McCloskey 312-822-8529 ONE WEST MONROE STREET, CHICAGO IL 606035301 labor_organization               Provides banking services, a mortgage, and a line credit to Chicago Journeymen Plumbers' LU 130, UA. $700,738 Tickets to Chicago Bears football game on 12/04/2011 $335
520226,1 520226 520226 1 Iron Workers Locals 15 & 424 Apprent Training John Gillen 203-238-1204 321 Research Parkway, Suite 210 Meriden CT 06450 trust Iron Workers Locals 15 & 424 Apprent Training John Gillen 203-238-1204 321 Research Parkway, Suite 210 CT 06450 Instructor - Iron Workers Locals 15 & 424 Apprentice Training Fund $0 Educational Conferences - Apprentice Annual Ann Arbor Mi, National Conference Indianapolis, OSHA New Hampshire, ESAC. Reimbursement of expenses to operate training program during the year. $7,150
520229,1 520229 520229 1 AMALGAMATED BANK OF CHICAGO Paul M McCloskey 312-822-8529 ONE WEST MONROE STREET, CHICAGO IL 606035301 labor_organization               Provides banking services, a mortgage, and a line credit to Chicago Journeymen Plumbers' LU 130, UA $675,713 Meal on 07/26/2012 $25
520229,2 520229 520229 2 AMALGAMATED BANK OF CHICAGO Paul M McCloskey 312-822-8529 ONE WEST MONROE STREET, CHICAGO IL 606035301 labor_organization               Provides banking services, a mortgage, and a line credit to Chicago Journeymen Plumbers' LU 130, UA $675,712 Tickets to Chicago Cubs baseball game on 07/29/2012 $112
520229,3 520229 520229 3 AMALGAMATED BANK OF CHICAGO Paul M McCloskey 312-822-8529 ONE WEST MONROE STREET, CHICAGO IL 606035301 labor_organization               Provides banking services, a mortgage, and a line credit to Chicago Journeymen Plumbers' LU 130, UA $675,713 Beverages on 09/28/2012 $7
520229,4 520229 520229 4 AMALGAMATED BANK OF CHICAGO Paul M McCloskey 312-822-8529 ONE WEST MONROE STREET, CHICAGO IL 606035301 labor_organization               Provides banking services, a mortgage, and a line credit to Chicago Journeymen Plumbers' LU 130, UA $675,713 Meal on 10/23/2012 $55
520229,5 520229 520229 5 AMALGAMATED BANK OF CHICAGO Paul M McCloskey 312-822-8529 ONE WEST MONROE STREET, CHICAGO IL 606035301 labor_organization               Provides banking services, a mortgage, and a line credit to Chicago Journeymen Plumbers' LU 130, UA $675,713 Meal on 12/08/2012 $52
520229,6 520229 520229 6 AMALGAMATED BANK OF CHICAGO Paul M McCloskey 312-822-8529 ONE WEST MONROE STREET, CHICAGO IL 606035301 labor_organization               Provides banking services, a mortgage, and a line credit to Chicago Journeymen Plumbers' LU 130, UA $675,713 Labor Council Fees for Fiscal Year 2012 $250
520235,1 520235 520235 1 AMALGAMATED BANK OF CHICAGO Paul M McCloskey 312-822-8529 ONE WEST MONROE STREET, CHICAGO IL 606035301 labor_organization               Provides banking services, a mortgage, and a line credit to Chicago Journeymen Plumbers' LU 130, UA. $675,713 Ticket to 12/16/2012 Chicago Bears footbal game. $335
520237,1 520237 520237 1 AMALGAMATED BANK OF CHICAGO Paul M McCloskey 312-822-8529 ONE WEST MONROE STREET, CHICAGO IL 606035301 labor_organization               Provides banking services, a mortgage, and a line credit to Chicago Journeymen Plumbers' LU 130, UA. $675,713 Tickets to 09/09/2012 Chicago Bears football game. $335
520245,1 520245 520245 1 AMALGAMATED BANK OF CHICAGO Paul M McCloskey 312-288-8529 ONE WEST MONROE STREET, CHICAGO IL 606035301 labor_organization               Provides banking services, a mortgage, and a line credit to Chicago Journeymen Plumbers' LU 130, UA. $675,713 Tickets to 09/09/2012 Chicago Bears football game. $335
520246,1 520246 520246 1 Iron Workers Local 15 & 424 Apprent Training John Gillen 203-238-1204 321 Research Parkway, Suite 210 Meriden CT 06450 trust Iron Workers Local 15 & 424 Apprent Trainging John Gillen 203-238-1204 321 Research Parkway, Suite210 Meriden CT 06450 Instructor - Iron Workers Local 15 & 424 Apprentice Training Fund $0 Educational Conference - Crosby Rigging Class Atlanta, GA $956
521411,1 521411 521411 1 COVENTRY HEALTH CARE NATIONAL ACCOUNTS, IN Thomas Kirkpatrick 301-517-2012 6705 ROCKLEGE DR, SUITE 900 BETHESDA MD 20817 labor_organization               Business meals and refreshments $730 Income $730
521411,2 521411 521411 2 CVS Caremark, Inc Bruce Lyons 800-323-8083 2211 Sanders Rd, Northbrook IL 60062 labor_organization               Client Forum, Business Meals, Drinks, Golf $2,232 Income $2,232
521648,1 521648 521648 1 Sheet Metal Workers Local #218S JATC Paul E. Hayes 217-529-0161 2855 Via Verde, Springfield IL 62703 labor_organization               Sheet Metal Workers Local #218S JATC is a related trust of the Sheet Metal Workers Local Union #218. $0 $3,250.00 was received as compensation for cleaning and maintenance of the building and property. $3,250
521648,2 521648 521648 2 Illinois State Council Sheet Metal Workers Paul E. Hayes 217-529-0161 2855 Via Verde, Springfield IL 62703 labor_organization               Sheet Metal Workers Local #218 is an affiliate of the Illinois State Council $0 $3,000.00 received as compensation for work done as an officer of the IL State Council. $3,000
521648,3 521648 521648 3 SMWIA David Darcey 202-783-5880 1750 New York Ave., NW, Washington DC 20006 labor_organization               Sheet Metal Workers Local #218 is an affiliate of The SMWIA. $0 $5447.50 was received as compensation for wages as an officer of the SMWIA. $5,447
521648,4 521648 521648 4 SMWIA David Darcey 202-783-5880 1750 New York Ave., NW, Washington DC 20006 labor_organization               Sheet Metal Workers Local #218 is an affiliate of the SMWIA. $0 $1,800.00 was received as non-employee compensation for work done as a trustee on the SASMI Fund. $1,800
521762,1 521762 521762 1 Bodden Partners/Communications Plus Chris Bodden 212-328-5111 102 Madison Avenue, New York NY 10016 labor_organization               Provided set-up, sound, signage and other arrangements for NEA's annual Convention. $850,000 Two tickets to a sporting event in December, 2012 $320

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Table schema
CREATE TABLE "business_interest" (
   [rptId] INTEGER REFERENCES [filing]([rptId]),
   [entry_order] INTEGER,
   [business_name] TEXT,
   [contact_name] TEXT,
   [telephone] TEXT,
   [street] TEXT,
   [city] TEXT,
   [state] TEXT,
   [zip] TEXT,
   [deals_with] TEXT,
   [deals_with_name] TEXT,
   [deals_with_contact_name] TEXT,
   [deals_with_telephone] TEXT,
   [deals_with_street] TEXT,
   [deals_with_city] TEXT,
   [deals_with_state] TEXT,
   [deals_with_zip] TEXT,
   [nature_of_dealings] TEXT,
   [value_of_dealings] TEXT,
   [nature_of_interest] TEXT,
   [amount_of_interest] TEXT,
   PRIMARY KEY ([rptId], [entry_order])
);
CREATE INDEX [idx_business_interest_rptId]
    ON [business_interest] ([rptId]);

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