033-570 (LM2) 12/31/2016

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

FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT

Form Approved
Office of Management and Budget
No. 1245-0003
Expires: 07-31-2019

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

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

READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT.

For Official Use Only

1. FILE NUMBER
033-570

2. PERIOD COVERED
From	01/01/2016
Through	12/31/2016

3.	(a) AMENDED - Is this an amended report:	No
	(b) HARDSHIP - Filed under the hardship procedures:	No
	(c) TERMINAL - This is a terminal report:	No

4. AFFILIATION OR ORGANIZATION NAME TEAMSTERS
5. DESIGNATION (Local, Lodge, etc.) LOCAL UNION	6. DESIGNATION NBR 707
7. UNIT NAME (if any) HIGHWAY & LOCAL MOTOR FREIGHT 707

8. MAILING ADDRESS (Type or print in capital letters)
First Name JOHN	Last Name ZIRPOLI
P.O Box - Building and Room Number
Number and Street 14 FRONT STREET
City HEMPSTEAD
State NY	ZIP Code + 4 11550

9. Are your organization's records kept at its mailing address?

Yes

Each of the undersigned, duly authorized officers of the above labor organization, declares, under penalty of perjury and other applicable penalties of law, that all of the information submitted in this report (including information contained in any accompanying documents) has been examined by the signatory and is, to the best of the undersigned individual's knowledge and belief, true, correct and complete (See Section V on penalties in the instructions.)

70. SIGNED:

Kevin McCaffrey

PRESIDENT

71. SIGNED:

John Zirpoli

TREASURER

Date:

Mar 31, 2017

Telephone Number:

516-560-8509

Date:

Mar 31, 2017

Telephone Number:

516-560-8509

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

ITEMS 10 THROUGH 21

FILE NUMBER: 033-570

10. During the reporting period did the labor organization create or participate in the administration of a trust or a fund or organization, as defined in the instructions, which provides benefits for members or beneficiaries?	Yes
11(a). During the reporting period did the labor organization have a political action committee (PAC) fund?	No
11(b). During the reporting period did the labor organization have a subsidiary organization as defined in Section X of these Instructions?	No
12. During the reporting period did the labor organization have an audit or review of its books and records by an outside accountant or by a parent body auditor/representative?	Yes
13. During the reporting period did the labor organization discover any loss or shortage of funds or other assets? (Answer "Yes" even if there has been repayment or recovery.)	No
14. What is the maximum amount recoverable under the labor organization's fidelity bond for a loss caused by any officer, employee or agent of the labor organization who handled union funds?	$190,000
15. During the reporting period did the labor organization acquire or dispose of any assets in a manner other than purchase or sale?	Yes
16. Were any of the labor organization's assets pledged as security or encumbered in any way at the end of the reporting period?	No
17. Did the labor organization have any contingent liabilities at the end of the reporting period?	No
18. During the reporting period did the labor organization have any changes in its constitution or bylaws, other than rates of dues and fees, or in practices/procedures listed in the instructions?	No
19. What is the date of the labor organization's next regular election of officers?	12/2018

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

2,187

21. What are the labor organization's rates of dues and fees?

Rates of Dues and Fees
Dues/Fees	Amount		Unit	Minimum	Maximum
(a) Regular Dues/Fees	N/A	per	N/A	18	101
(b) Working Dues/Fees	N/A	per	N/A	N/A	N/A
(c) Initiation Fees	N/A	per	N/A	270	700
(d) Transfer Fees	0.50	per	MEMBER	N/A	N/A
(e) Work Permits	N/A	per	N/A	N/A	N/A

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

STATEMENT A - ASSETS AND LIABILITIES

FILE NUMBER: 033-570

ASSETS

ASSETS	Schedule Number	Start of Reporting Period (A)	End of Reporting Period (B)
22. Cash		$391,996	$372,410
23. Accounts Receivable	1	$15,212	$15,023
24. Loans Receivable	2
25. U.S. Treasury Securities		$0	$0
26. Investments	5
27. Fixed Assets	6	$46,459	$44,962
28. Other Assets	7	$10,313	$8,213
29. TOTAL ASSETS		$463,980	$440,608

LIABILITIES

LIABILITIES	Schedule Number	Start of Reporting Period (A)	End of Reporting Period (B)
30. Accounts Payable	8	$31,331	$31,315
31. Loans Payable	9	$34,802	$26,748
32. Mortgages Payable		$0	$0
33. Other Liabilities	10	$28,123	$28,167
34. TOTAL LIABILITIES		$94,256	$86,230

35. NET ASSETS

$369,724

$354,378

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

STATEMENT B - RECEIPTS AND DISBURSEMENTS

FILE NUMBER: 033-570

CASH RECEIPTS	SCH	AMOUNT
36. Dues and Agency Fees		$1,136,179
37. Per Capita Tax		$0
38. Fees, Fines, Assessments, Work Permits		$182,846
39. Sale of Supplies		$15
40. Interest		$1,634
41. Dividends		$0
42. Rents		$13,200
43. Sale of Investments and Fixed Assets	3
44. Loans Obtained	9	$15,551
45. Repayments of Loans Made	2
46. On Behalf of Affiliates for Transmittal to Them		$265
47. From Members for Disbursement on Their Behalf		$0
48. Other Receipts	14	$90,171
49. TOTAL RECEIPTS		$1,439,861

CASH DISBURSEMENTS		SCH	AMOUNT
50. Representational Activities		15	$427,864
51. Political Activities and Lobbying		16	$7,333
52. Contributions, Gifts, and Grants		17	$14,526
53. General Overhead		18	$320,651
54. Union Administration		19	$85,438
55. Benefits		20	$204,030
56. Per Capita Tax			$314,642
57. Strike Benefits			$0
58. Fees, Fines, Assessments, etc.			$0
59. Supplies for Resale			$0
60. Purchase of Investments and Fixed Assets		4	$15,551
61. Loans Made		2
62. Repayment of Loans Obtained		9	$23,605
63. To Affiliates of Funds Collected on Their Behalf			$376
64. On Behalf of Individual Members			$0
65. Direct Taxes			$45,431

66. Subtotal			$1,459,447
67. Withholding Taxes and Payroll Deductions
67a. Total Withheld	$177,272
67b. Less Total Disbursed	$177,272
67c. Total Withheld But Not Disbursed
68. TOTAL DISBURSEMENTS			$1,459,447

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE

FILE NUMBER: 033-570

Entity or Individual Name (A)	Total Account Receivable (B)	90-180 Days Past Due (C)	180+ Days Past Due (D)	Liquidated Account Receivable (E)
Total of all itemized accounts receivable	$0	$0	$0	$0
Totals from all other accounts receivable	$15,023	$0	$0	$0
Totals (Total of Column (B) will be automatically entered in Item 23, Column(B))	$15,023	$0	$0	$0

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 2 - LOANS RECEIVABLE

FILE NUMBER: 033-570

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 regardless of amount.
(A)

Loans
Outstanding at
Start of Period
(B)

Loans Made
During Period
(C)

Repayments Received During Period
Cash (D)(1)	Other Than Cash (D)(2)

Loans
Outstanding at
End of Period
(E)

Total of loans not listed above

Total of all lines above

Totals will be automatically entered in...

Item 24
Column (A)

Item 61

Item 45

Item 69
with Explanation

Item 24
Column (B)

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS

FILE NUMBER: 033-570

Description (if land or buildings, give location) (A)	Cost (B)	Book Value (C)	Gross Sales Price (D)	Amount Received (E)
Total of all lines above	$0	$0	$0	$0

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

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS

FILE NUMBER: 033-570

Description (if land or buildings, give location) (A)	Cost (B)	Book Value (C)	Cash Paid (D)
Total of all lines above	$29,551	$29,551	$15,551
PURCHASE OF FIXED ASSETS - AUTOMOBILE	$29,551	$29,551	$15,551

		Less Reinvestments	$0
(The total from Net Purchases Line will be automatically entered in Item 60.)		Net Purchases	$15,551

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 5 - INVESTMENTS

FILE NUMBER: 033-570

Description (A)	Amount (B)
Marketable Securities
A. Total Cost
B. Total Book Value
C. List each marketable security which has a book value over $5,000 and exceeds 5% of Line B.

Other Investments
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 Item 26, Column(B))

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 6 - FIXED ASSETS

FILE NUMBER: 033-570

Description (A)	Cost or Other Basis (B)	Total Depreciation or Amount Expensed (C)	Book Value (D)	Value (E)
A. Land (give location)	$0		$0	$0

B. Buildings (give location)

C. Automobiles and Other Vehicles

$94,982

$51,012

$43,970

D. Office Furniture and Equipment

$16,537

$15,545

$992

E. Other Fixed Assets

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

$111,519

$66,557

$44,962

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 7 - OTHER ASSETS

FILE NUMBER: 033-570

Description (A)	Book Value (B)
Total (Total will be automatically entered in Item 28, Column(B))	$8,213
SECURITY DEPOSIT - RENT	$6,913
INVENTORY - HATS, SHIRTS, ETC	$1,300

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE

FILE NUMBER: 033-570

Entity or Individual Name (A)	Total Account Payable (B)	90-180 Days Past Due (C)	180+ Days Past Due (D)	Liquidated Account Payable (E)
Total for all itemized accounts payable	$0	$0	$0	$0
Total from all other accounts payable	$31,315	$0	$0	$0
Totals (Total for Column(B) will be automatically entered in Item 30, Column(D))	$31,315	$0	$0	$0

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 9 - LOANS PAYABLE

FILE NUMBER: 033-570

Source of Loans Payable at Any Time During the Reporting Period (A)	Loans Owed at Start of Period (B)	Loans Obtained During Period (C)	Repayment During Period Cash (D)(1)	Repayment During Period Other Than Cash (D)(2)	Loans Owed at End of Period (E)
Total Loans Payable	$34,802	$15,551	$23,605	$0	$26,748
Totals will be automatically entered in...	Item 31 Column (C)	Item 44	Item 62	Item 69 with Explanation	Item 31 Column (D)
FORD CREDIT	$6,123	$0	$6,123	$0	$0
FORD CREDIT	$7,797	$0	$7,797	$0	$0
FORD CREDIT	$20,882	$0	$8,400	$0	$12,482
FORD CREDIT	$0	$15,551	$1,285	$0	$14,266

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 10 - OTHER LIABILITIES

FILE NUMBER: 033-570

Description (A)	Amount at End of Period (B)
Total Other Liabilities (Total will be automatically entered in Item 33, Column(D))	$28,167
DUE TO AFFILIATED ORGANIZATIONS	$28,167

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS

FILE NUMBER: 033-570

(A)
Name

(B)
Title

(D)
Gross Salary
Disbursements
(before any
deductions)

(E)
Allowances
Disbursed

(F)
Disbursements for Official Business

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

(H)
TOTAL

A
B
C

MCCAFFREY , KEVIN
PRESIDENT
N

$97,598

$10,501

$520

$108,619

Schedule 15
Representational Activities

64 %

Schedule 16
Political Activities and Lobbying

3 %

Schedule 17
Contributions

1 %

Schedule 18
General Overhead

22 %

Schedule 19
Administration

10 %

A
B
C

ZIRPOLI , JOHN
SECRETARY TREASURER
N

$81,409

$1,169

$241

$82,819

Schedule 15
Representational Activities

84 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

1 %

Schedule 18
General Overhead

6 %

Schedule 19
Administration

9 %

A
B
C

CINQUE , LAWRENCE
VICE PRESIDENT
N

$81,695

$450

$126

$82,271

Schedule 15
Representational Activities

84 %

Schedule 16
Political Activities and Lobbying

1 %

Schedule 17
Contributions

1 %

Schedule 18
General Overhead

8 %

Schedule 19
Administration

6 %

A
B
C

HOGAN , THOMAS
RECORDING SECRETARY
N

$6,600

$450

$126

$7,176

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

1 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

99 %

A
B
C

PACHECO , DANIEL
TRUSTEE
C

$73,621

$174

$73,795

Schedule 15
Representational Activities

82 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

1 %

Schedule 18
General Overhead

10 %

Schedule 19
Administration

7 %

A
B
C

PAUL JR. , CHARLTON
TRUSTEE
N

$3,600

$450

$107

$4,157

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

1 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

99 %

A
B
C

CAMPIONE , LAURA
TRUSTEE
C

$5,044

$450

$194

$5,688

Schedule 15
Representational Activities

30 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

1 %

Schedule 18
General Overhead

10 %

Schedule 19
Administration

59 %

A
B
C

KELDER , JOHN
PRESIDENT
P

$10,664

$72

$10,736

Schedule 15
Representational Activities

90 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

5 %

Schedule 19
Administration

5 %

A
B
C

SABATINO , DANIEL
SECRETARY TREASURER
P

$8,776

Schedule 15
Representational Activities

90 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

5 %

Schedule 19
Administration

5 %

A
B
C

FORD , GEORGE
VICE PRESIDENT
P

$8,925

Schedule 15
Representational Activities

90 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

5 %

Schedule 19
Administration

5 %

A
B
C

ODDO , SUSAN
RECORDING SECRETARY
P

$8,011

$450

$40

$8,501

Schedule 15
Representational Activities

90 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

5 %

Schedule 19
Administration

5 %

A
B
C

MORAN , GLORIA
TRUSTEE
P

$100

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

100 %

Total Officer Disbursements	$386,043	$13,920	$1,528	$72	$401,563
Less Deductions					$140,302
Net Disbursements					$261,261

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

FILE NUMBER: 033-570

(A)
Name

(B)
Title

(D)
Gross Salary
Disbursements
(before any
deductions)

(E)
Allowances Disbursed

(F)
Disbursements for Official Business

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

(H)
TOTAL

A
B
C

EVANS , TARA
OFFICE MANAGER
N/A

$72,211

Schedule 15
Representational Activities

0 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

100 %

Schedule 19
Administration

0 %

A
B
C

YOMTOV , BARRY
BUSINESS AGENT
N/A

$56,330

$698

$57,028

Schedule 15
Representational Activities

95 %

Schedule 16
Political Activities and Lobbying

5 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

0 %

Schedule 19
Administration

0 %

TOTALS RECEIVED BY EMPLOYEES MAKING $10,000 OR LESS

$3,738

Schedule 15
Representational Activities

1 %

Schedule 16
Political Activities and Lobbying

0 %

Schedule 17
Contributions

0 %

Schedule 18
General Overhead

99 %

Schedule 19
Administration

0 %

Total Employee Disbursements	$132,279	$0	$698	$0	$132,977
Less Deductions					$36,970
Net Disbursements					$96,007

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 13 - MEMBERSHIP STATUS

FILE NUMBER: 033-570

Category of Membership (A)	Number (B)	Voting Eligibility (C)
Members (Total of all lines above)	2,187
Agency Fee Payers*	0
Total Members/Fee Payers	2,187
*Agency Fee Payers are not considered members of the labor organization.
ACTIVE MEMBER	2,156	Yes
OFFICER	7	Yes
STEWARD	24	Yes

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19

FILE NUMBER: 033-570

SCHEDULE 14 OTHER RECEIPTS
1. Named Payer Itemized Receipts	$22,173
2. Named Payer Non-itemized Receipts	$65,200
3. All Other Receipts	$2,798
4. Total Receipts	$90,171

SCHEDULE 17 CONTRIBUTIONS, GIFTS & GRANTS
1. Named Payee Itemized Disbursements	$0
2. Named Payee Non-itemized Disbursements	$0
3. To Officers	$3,646
4. To Employees	$0
5. All Other Disbursements	$10,880
6. Total Disbursements	$14,526

SCHEDULE 15 REPRESENTATIONAL ACTIVITIES
1. Named Payee Itemized Disbursements	$60,014
2. Named Payee Non-itemized Disbursements	$0
3. To Officers	$303,654
4. To Employees	$54,214
5. All Other Disbursements	$9,982
6. Total Disbursements	$427,864

SCHEDULE 18 GENERAL OVERHEAD
1. Named Payee Itemized Disbursements	$72,844
2. Named Payee Non-itemized Disbursements	$68,886
3. To Officers	$45,243
4. To Employees	$75,912
5. All Other Disbursements	$57,766
6. Total Disbursements	$320,651

SCHEDULE 16 POLITICAL ACTIVITIES AND LOBBYING
1. Named Payee Itemized Disbursements	$0
2. Named Payee Non-itemized Disbursements	$0
3. To Officers	$4,082
4. To Employees	$2,851
5. All Other Disbursements	$400
6. Total Disbursements	$7,333

SCHEDULE 19 UNION ADMINISTRATION
1. Named Payee Itemized Disbursements	$0
2. Named Payee Non-itemized Disbursements	$5,450
3. To Officers	$44,940
4. To Employees	$0
5. All Other Disbursements	$35,048
6. Total Disbursements	$85,438

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 14 - OTHER RECEIPTS

FILE NUMBER: 033-570

Name and Address
(A)

LOCAL 707 SCHOLARSHIP

14 FRONT STREET
HEMPSTEAD
NY
11550

Type or Classification
(B)

RELATED ORGANIZATION

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$7,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$7,000
REIMBURSEMENT	09/22/2016	$7,000

Name and Address
(A)

ROAD CARRIER LOCAL 707 PENSION FUND

14 FRONT STREET
HEMPSTEAD
NY
11550

Type or Classification
(B)

RELATED ORGANIZATION

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$21,430
Total of All Transactions with this Payee/Payer for This Schedule		$21,430

Name and Address
(A)

ROAD CARRIERS LOCAL 707 WELFARE FUND

14 FRONT STREET
HEMPSTEAD
NY
11530

Type or Classification
(B)

RELATED ORGANIZATION

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$15,173
Total Non-Itemized Transactions with this Payee/Payer		$37,293
Total of All Transactions with this Payee/Payer for This Schedule		$52,466
REIMB. SALARY, BENEFITS & TAXES	01/08/2016	$5,039
REIMB. SALARY, BENEFITS & TAXES	04/29/2016	$5,039
REIMB. SALARY, BENEFITS & TAXES	09/22/2016	$5,095

Name and Address
(A)

UPS FREIGHTS

100 E. CAMPUS VIEW BLVD
COLUMBUS
OH
43235

Type or Classification
(B)

EMPLOYER

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$6,477
Total of All Transactions with this Payee/Payer for This Schedule		$6,477

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

FILE NUMBER: 033-570

Name and Address
(A)

CARY KANE, LLP

1350 BROADWAY
NEW YORK
NY
10018

Type or Classification
(B)

ATTORNEY

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$55,014
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$55,014
LEGAL FEES	02/16/2016	$5,000
LEGAL FEES	03/14/2016	$5,000
LEGAL FEES	04/11/2016	$5,008
LEGAL FEES	05/18/2016	$5,000
LEGAL FEES	06/14/2016	$5,006
LEGAL FEES	07/06/2016	$5,000
LEGAL FEES	08/10/2016	$5,000
LEGAL FEES	09/12/2016	$5,000
LEGAL FEES	10/07/2016	$5,000
LEGAL FEES	11/08/2016	$5,000
LEGAL FEES	12/08/2016	$5,000

Name and Address
(A)

LEWIS, CLIFTON & NIKOLAIDIS, P.C.

350 WEST 31ST STREET
NEW YORK
NY
10001

Type or Classification
(B)

ATTORNEY

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$5,000
LEGAL FEES	01/11/2016	$5,000

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING

FILE NUMBER 033-570

There was no data found for this schedule.

SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS

FILE NUMBER: 033-570

There was no data found for this schedule.

SCHEDULE 18 - GENERAL OVERHEAD

FILE NUMBER: 033-570

Name and Address
(A)

948 HOMESTEAD AVENUE LLC

2515 SOUTH ROAD, 3RD FL
POUGHKEEPSIE
NY
12601

Type or Classification
(B)

LANDLORD

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$11,050
Total of All Transactions with this Payee/Payer for This Schedule		$11,050

Name and Address
(A)

AMTRUST NORTH AMERICA
PO BOX 6939

CLEVELAND
OH
44101

Type or Classification
(B)

INSURANCE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$11,591
Total of All Transactions with this Payee/Payer for This Schedule		$11,591

Name and Address
(A)

APPLE

1 INFINITE LOOP
CUPERTINO
CA
95014

Type or Classification
(B)

COMPUTER CO.

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$5,000
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$5,000
EXCHANGE	09/08/2016	$5,000

Name and Address
(A)

FRONT STREET EQUITIES, LLC

377 PARK AVENUE SOUTH
NEW YORK
NY
10016

Type or Classification
(B)

LANDLORD

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer		$67,844
Total Non-Itemized Transactions with this Payee/Payer		$0
Total of All Transactions with this Payee/Payer for This Schedule		$67,844
RENT	01/04/2016	$5,654
RENT	02/01/2016	$5,654
RENT	03/01/2016	$5,654
RENT	04/01/2016	$5,654
RENT	05/02/2016	$5,654
RENT	06/01/2016	$5,653
RENT	07/01/2016	$5,654
RENT	08/01/2016	$5,653
RENT	09/01/2016	$5,654
RENT	10/03/2016	$5,653
RENT	11/01/2016	$5,654
RENT	12/01/2016	$5,653

Name and Address
(A)

IMPALA PRESS

931 SO. 2ND STREET
RONKONKOMA
NY
11779

Type or Classification
(B)

PRINTING CO.

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$5,575
Total of All Transactions with this Payee/Payer for This Schedule		$5,575

Name and Address
(A)

ROAD CARRIERS LOCAL 707 WELFARE FUND

14 FRONT STREET
HEMPSTEAD
NY
11550

Type or Classification
(B)

RELATED ORGANIZATION

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$10,275
Total of All Transactions with this Payee/Payer for This Schedule		$10,275

Name and Address
(A)

STEINBERG, STECKLER & PICCIURRO, CPAS

462 SEVENTH AVENUE
NEW YORK
NY
10018

Type or Classification
(B)

ACCOUNTING FIRM

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$13,999
Total of All Transactions with this Payee/Payer for This Schedule		$13,999

Name and Address
(A)

THE HARTFORD
PO BOX 660916

DALLAS
TX
75266

Type or Classification
(B)

INSURANCE

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$16,396
Total of All Transactions with this Payee/Payer for This Schedule		$16,396

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 19 - UNION ADMINISTRATION

FILE NUMBER: 033-570

Name and Address
(A)

GLOBAL ELECTION SERVICES

850 THIRD AVENUE
NEW YORK
NY
10022

Type or Classification
(B)

ELECTION CO.

Purpose (C)	Date (D)	Amount (E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer		$5,450
Total of All Transactions with this Payee/Payer for This Schedule		$5,450

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

SCHEDULE 20 - BENEFITS

FILE NUMBER: 033-570

Description (A)	To Whom Paid (B)	Amount (C)
Total of all lines above (Total will be automatically entered in Item 55.)		$204,030
PENSION	ROAD CARRIERS LOCAL 707 PENSION FUND	$75,328
PENSION	TEAMSTERS LOCAL 641 PENSION FUND	$22,055
PENSION	TEAMSTERS LOCAL 277 PENSION FUND	$17,588
HEALTH & WELFARE	ROAD CARRIERS LOCAL 707 WELFARE FUND	$55,424
HEALTH & WELFARE	TEAMSTERS LOCAL 641 WELFARE FUND	$14,362
HEALTH & WELFARE	TEAMSTERS LOCAL 277 WELFARE FUND	$10,487
HEALTH & WELFARE	BARRY YOMTOV	$2,627
HEALTH & WELFARE	DEANNA FLANAGAN	$2,717
HEALTH & WELFARE	BARBARA REDA	$2,717
DENTAL	SCOTT K. FERYO, D.M.D., P.C.	$450
DENTAL	TOTAL FAMILY DENTISTRY OF ST. JAMES	$275

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)

69. ADDITIONAL INFORMATION SUMMARY

FILE NUMBER: 033-570

Question 10: ROAD CARRIERS LOCAL 707 WELFARE FUND - EIN: 11-2159859 PLAN# 501. ROAD CARRIERS LOCAL 707 PENSION FUND - EIN: 51-6106510 PLAN# 001. LOCAL 707 SCHOLARSHIP FUND - EIN: 11-2965531. LOCAL 277 WELFARE FUND - EIN: 13-5636160 LOCAL 277 PENSION FUND - EIN: 13-5643552 THE ABOVE FUNDS ARE LOCATED AT 14 FRONT STREET, SUITE 300, HEMPSTEAD, NY 11550. TEAMSTERS LOCAL 641 WELFARE FUND - EIN: 22-6220289 PLAN# 501. TEAMSTERS LOCAL 641 PENSION FUND - EIN: 22-6220288 PLAN# 001. THE ABOVE FUNDS ARE LOCATED AT 714 RAHWAY AVENUE, 2ND FLOOR, UNION, NJ 07083. ALL ABOVE PROVIDE HEALTH AND PENSION BENEFITS TO EMPLOYEES OF THE UNION AND ITS MEMBERS.

Question 15: AUTOMOBILE - COST $30,043, ACCUMULATED DEPRECIATION $30,043, BOOK VALUE $0. TRADED IN ALLOWANCE $7,000. AUTOMOBILE - COST $28,890, ACCUMULATED DEPRECIATION $17,334, BOOK VALUE 11,556. TRADED ON ALLOWANCE $7,000.

Question 12: STEINBERG, STECKLER & PICCIURRO, CPAS - 462 SEVENTH AVENUE, 16TH FLOOR, NEW YORK, NY 10018.

Schedule 13, Row1:CURRENT AND NEW DUES PAYING MEMBERS.

Schedule 13, Row2:ELECTED OR APPOINTED POSITIONS.

Schedule 13, Row3:REPRESENT MEMBERS AT JOB SITES.

General Information: SCHEDULE 11: JOHN KELDER, DANIEL SABATINO, GEORGE FORD, SUSAN ODDO AND GLORIA MORAN WERE ELECTED ON 01/01/2016 AS OFFICERS. ON 02/06/2016, A RE-ELECTION OCCURED AND ALL THE ABOVE OFFICERS AND TRUSTEES LOST.THE PRIOR OFFICERS AND TRUSTEES WERE RE-ELECTED BACK.



Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)