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,"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,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,"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,"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,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,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,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,"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,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,"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,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,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,"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,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,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,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,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,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,"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,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,"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,"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,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,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,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,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,"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,"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,"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,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,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,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,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,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,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,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,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,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,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,"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,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,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,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,"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,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,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,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,"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,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,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,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,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,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,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,"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,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,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,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,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,"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,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,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,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,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,"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,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,"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,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,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,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,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,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,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,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,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,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,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,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,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,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,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,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,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,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,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,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,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,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,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,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,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,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,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,"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,"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,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,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,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,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,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