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:
09-30-2021
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
038-582
2.
PERIOD COVERED
From
01/01/2019
Through
12/31/2019
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
RETAIL WHOLESALE, DC, UFCW
5. DESIGNATION (Local, Lodge, etc.)
JOINT COUNCIL
6. DESIGNATION NBR
932
7. UNIT NAME (if any)
ALABAMA MID-SOUTH
8. MAILING ADDRESS (Type or print in capital
letters)
First Name
RANDALL
Last Name
HADLEY
P.O Box - Building and Room Number
Number and Street
1901 10TH AVENUE SOUTH
City
BIRMINGHAM
State
AL
ZIP Code + 4
352052601
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:
RANDALL HADLEY
PRESIDENT
71. SIGNED:
ALLEN GREGORY
TREASURER
Date:
Mar 25, 2020
Telephone
Number:
205-322-7462
Date:
Mar 25, 2020
Telephone
Number:
205-322-7462
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
ITEMS 10 THROUGH 21
FILE NUMBER:
038-582
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?
$500,000
15. During the reporting period did the labor
organization acquire or dispose of any assets in a manner
other than purchase or sale?
No
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?
09/2020
20. How many members did the labor organization
have at the end of the reporting period?
6,525
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
VARIOUS
per
MONTH
14.00
23.75
(b) Working Dues/Fees
0.00
per
N/A
N/A
N/A
(c) Initiation Fees
0.00
per
N/A
N/A
N/A
(d) Transfer Fees
0.00
per
N/A
N/A
N/A
(e) Work Permits
0.00
per
N/A
N/A
N/A
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
STATEMENT A - ASSETS
AND LIABILITIES
FILE NUMBER:
038-582
ASSETS
ASSETS
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
22. Cash
$1,141,656
$1,492,631
23. Accounts Receivable
1
$447,432
$383,624
24. Loans Receivable
2
$20,690
25. U.S. Treasury
Securities
$0
$0
26. Investments
5
$5,663,472
$6,528,269
27. Fixed Assets
6
$287,705
$323,499
28. Other Assets
7
29.
TOTAL ASSETS
$7,540,265
$8,748,713
LIABILITIES
LIABILITIES
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
30. Accounts Payable
8
$55,638
$40,346
31. Loans Payable
9
32. Mortgages Payable
$0
$0
33. Other Liabilities
10
$12,726
$18,015
34. TOTAL
LIABILITIES
$68,364
$58,361
35. NET
ASSETS
$7,471,901
$8,690,352
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
STATEMENT B -
RECEIPTS AND DISBURSEMENTS
FILE NUMBER:
038-582
CASH
RECEIPTS
SCH
AMOUNT
36. Dues and Agency Fees
$3,514,565
37. Per Capita Tax
$50,693
38. Fees, Fines,
Assessments, Work Permits
$0
39. Sale of Supplies
$0
40. Interest
$15,957
41. Dividends
$281,079
42. Rents
$0
43. Sale of Investments
and Fixed Assets
3
$11,500
44. Loans Obtained
9
45. Repayments of Loans
Made
2
$0
46. On Behalf of
Affiliates for Transmittal to Them
$0
47. From Members for
Disbursement on Their Behalf
$0
48. Other Receipts
14
$300,094
49. TOTAL RECEIPTS
$4,173,888
CASH DISBURSEMENTS
SCH
AMOUNT
50.
Representational Activities
15
$1,237,396
51.
Political Activities and Lobbying
16
$800
52.
Contributions, Gifts, and Grants
17
$29,945
53. General
Overhead
18
$256,218
54. Union
Administration
19
$313,430
55. Benefits
20
$342,182
56. Per
Capita Tax
$1,177,298
57. Strike
Benefits
$0
58. Fees,
Fines, Assessments, etc.
$0
59. Supplies
for Resale
$0
60. Purchase
of Investments and Fixed Assets
4
$366,070
61. Loans
Made
2
$20,690
62.
Repayment of Loans Obtained
9
63. To
Affiliates of Funds Collected on Their Behalf
$0
64. On
Behalf of Individual Members
$0
65. Direct
Taxes
$74,861
66. Subtotal
$3,818,890
67.
Withholding Taxes and Payroll Deductions
67a. Total
Withheld
$325,750
67b. Less Total
Disbursed
$329,773
67c.
Total Withheld But Not Disbursed
-$4,023
68.
TOTAL DISBURSEMENTS
$3,822,913
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 1 - ACCOUNTS
RECEIVABLE AGING SCHEDULE
FILE NUMBER:
038-582
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
$383,624
Totals
(Total of Column (B) will be automatically entered in Item
23, Column(B))
$383,624
$0
$0
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 2 - LOANS
RECEIVABLE
FILE NUMBER:
038-582
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
$0
$20,690
$0
$0
$20,690
Totals will be
automatically entered in...
Item 24
Column (A)
Item 61
Item 45
Item 69
with Explanation
Item 24
Column (B)
Name:
FRATERNAL REALTY
Purpose:
WORKING CAPITAL
Security:
NONE
Terms of Repayment:
ON DEMAND
$0
$20,690
$0
$0
$20,690
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 3 - SALE OF
INVESTMENTS AND FIXED ASSETS
FILE NUMBER:
038-582
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
$739,971
$760,477
$746,293
$746,293
AUTOMOBILE
$30,000
$12,000
$6,500
$6,500
AUTOMOBILE
$23,799
$13,684
$5,000
$5,000
SHORT TERM OBLIGATIONS
$100,799
$100,799
$100,799
$100,799
MUTUAL FUNDS
$585,373
$633,994
$633,994
$633,994
Less Reinvestments
$734,793
(The
total from Net Sales Line will be automatically entered
in Item 43)
Net Sales
$11,500
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 4 - PURCHASE
OF INVESTMENTS AND FIXED ASSETS
FILE NUMBER:
038-582
Description (if land or buildings, give location)
(A)
Cost
(B)
Book Value
(C)
Cash Paid
(D)
Total
of all lines above
$1,100,863
$1,100,863
$1,100,863
AUTOMOBILE
$41,672
$41,672
$41,672
AUTOMOBILE
$31,335
$31,335
$31,335
AUTOMOBILE
$19,963
$19,963
$19,963
AUTOMOBILE
$18,931
$18,931
$18,931
AUTOMOBILE
$28,233
$28,233
$28,233
SHORT TERM OBLIGATIONS
$166,360
$166,360
$166,360
MUTUAL FUNDS
$794,369
$794,369
$794,369
Less Reinvestments
$734,793
(The
total from Net Purchases Line will be automatically
entered in Item 60.)
Net Purchases
$366,070
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 5 -
INVESTMENTS
FILE NUMBER:
038-582
Description
(A)
Amount
(B)
Marketable Securities
A. Total Cost
$5,803,684
B. Total Book Value
$6,298,462
C. List each
marketable security which has a book value over $5,000
and exceeds 5% of Line B.
FRANKLIN RISING DIVIDENDS FUND R6
$368,940
HARTFORD BALANCED INCOME FUND
$569,707
INVESCO DIVERSIFIED DIVIDEND FUND
$366,353
JOHN HANCOCK BOND FUND
$460,569
LORD ABBETT TOTAL RETURN FUND
$454,329
PGIM GLOBAL TOTAL RETURN FUND
$337,999
Other Investments
D. Total Cost
$162,173
E. Total Book Value
$229,807
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.
EQUITY INTEREST IN RWDSU FRATERNAL REALTY CORP.
$229,807
G. Total of Lines B and E
(Total will be automatically entered in Item 26,
Column(B))
$6,528,269
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 6 - FIXED
ASSETS
FILE NUMBER:
038-582
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)
$0
$0
$0
$0
C. Automobiles
and
Other Vehicles
$385,775
$145,413
$240,362
$240,000
D. Office
Furniture
and Equipment
$134,160
$126,117
$8,043
$10,000
E.
Other Fixed Assets
$86,539
$11,445
$75,094
$75,000
F. Totals of Lines A through E
(Column(D) Total will be automatically entered in Item
27, Column(B))
$606,474
$282,975
$323,499
$325,000
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 7 - OTHER
ASSETS
FILE NUMBER:
038-582
Description
(A)
Book Value
(B)
Total
(Total will be automatically entered in Item 28, Column(B))
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 8 - ACCOUNTS
PAYABLE AGING SCHEDULE
FILE NUMBER:
038-582
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
$40,346
$0
$0
$0
Totals
(Total for Column(B) will be automatically entered in Item
30, Column(D))
$40,346
$0
$0
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 9 - LOANS
PAYABLE
FILE NUMBER:
038-582
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
$0
$0
$0
$0
$0
Totals will be automatically entered in...
Item 31
Column (C)
Item 44
Item 62
Item 69
with Explanation
Item 31
Column (D)
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 10 - OTHER
LIABILITIES
FILE NUMBER:
038-582
Description
(A)
Amount at End of Period
(B)
Total Other Liabilities
(Total will be automatically entered in Item 33, Column(D))
$18,015
PAYROLL TAXES AND WITHHOLDINGS
$18,015
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 11 - ALL
OFFICERS AND DISBURSEMENTS TO OFFICERS
FILE NUMBER:
038-582
(A) Name
(B) Title
(C) Status
(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
HADLEY
,
RANDALL
PRESIDENT C
$189,043
$0
$519
$0
$189,562
I
Schedule 15
Representational Activities
50
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
50
%
A
B
C
GREGORY
,
ALLEN
SECRETARY TREASURER C
$125,259
$0
$353
$0
$125,612
I
Schedule 15
Representational Activities
100
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
AGUILAR
,
JOSE
VICE PRESIDENT C
$38,725
$0
$263
$0
$38,988
I
Schedule 15
Representational Activities
100
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
FATHERLY
,
BRUCE
VICE PRESIDENT N
$6,665
$0
$774
$0
$7,439
I
Schedule 15
Representational Activities
100
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
GRAY
,
CURTIS
VICE PRESIDENT C
$101,762
$0
$410
$0
$102,172
I
Schedule 15
Representational Activities
100
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
WHITAKER
,
JOHN
VICE PRESIDENT C
$0
$0
$0
$0
$0
I
Schedule 15
Representational Activities
100
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
A
B
C
LOVE
,
LATUNYA
RECORDER C
$2,043
$0
$1,277
$0
$3,320
I
Schedule 15
Representational Activities
100
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
KIDDER
,
JEFF
RECORDER P
$670
$0
$0
$0
$670
I
Schedule 15
Representational Activities
100
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
Total Officer
Disbursements
$464,167
$0
$3,596
$0
$467,763
Less Deductions
$172,231
Net
Disbursements
$295,532
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 12 -
DISBURSEMENTS TO EMPLOYEES
FILE NUMBER:
038-582
(A) Name
(B) Title
(C) Other Payer
(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
BREWER
,
JOSHUA
BUSINESS REP N/A
$83,268
$0
$225
$0
$83,493
I
Schedule 15
Representational Activities
100
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
CAVER
,
SHELLEY
OFFICE STAFF N/A
$74,306
$0
$1,193
$0
$75,499
I
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
%
A
B
C
EMBRY
,
AVIETTE
OFFICE STAFF N/A
$52,834
$0
$627
$0
$53,461
I
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
%
A
B
C
MOORE
,
ALAN
BUSINESS REP N/A
$67,554
$0
$1,511
$0
$69,065
I
Schedule 15
Representational Activities
100
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
MORROW
,
MARILYN
OFFICE STAFF N/A
$29,523
$0
$0
$0
$29,523
I
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
%
A
B
C
MURPHREE
,
BETHANY
OFFICE STAFF N/A
$49,502
$0
$627
$0
$50,129
I
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
%
A
B
C
PALUCHOWSKI
,
SYRENA
BUSINESS REP N/A
$74,307
$0
$65
$0
$74,372
I
Schedule 15
Representational Activities
100
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
URENA
,
MARIASOL
BUSINESS REP N/A
$64,395
$0
$281
$0
$64,676
I
Schedule 15
Representational Activities
100
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
MIXON
,
JEFFERY
BUSINESS REP N/A
$56,594
$0
$0
$0
$56,594
I
Schedule 15
Representational Activities
100
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
LPOEZ
,
MARCO
ORGANIZER N/A
$13,600
$0
$7,989
$0
$21,589
I
Schedule 15
Representational Activities
100
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
TOTALS RECEIVED
BY EMPLOYEES MAKING $10,000 OR LESS
$83,512
$0
$0
$0
$83,512
I
Schedule 15
Representational Activities
99
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
1
%
Total
Employee Disbursements
$649,395
$0
$12,518
$0
$661,913
Less
Deductions
$153,519
Net Disbursements
$508,394
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 13 -
MEMBERSHIP STATUS
FILE NUMBER:
038-582
Category of Membership
(A)
Number
(B)
Voting Eligibility
(C)
Members
(Total of all lines above)
6,525
Agency Fee Payers*
Total Members/Fee Payers
6,525
*Agency Fee Payers are
not considered members of the labor organization.
UNION MEMBERS
6,525
Yes
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
DETAILED SUMMARY PAGE
- SCHEDULES 14 THROUGH 19
FILE NUMBER:
038-582
SCHEDULE 14 OTHER RECEIPTS
1. Named Payer
Itemized Receipts
$273,764
2. Named Payer
Non-itemized Receipts
$4,770
3. All Other Receipts
$21,560
4. Total
Receipts
$300,094
SCHEDULE 17 CONTRIBUTIONS,
GIFTS & GRANTS
1. Named Payee
Itemized Disbursements
$0
2. Named Payee
Non-itemized Disbursements
$0
3. To Officers
$0
4. To Employees
$0
5. All Other
Disbursements
$29,945
6. Total
Disbursements
$29,945
SCHEDULE 15 REPRESENTATIONAL
ACTIVITIES
1. Named Payee
Itemized Disbursements
$184,769
2. Named Payee
Non-itemized Disbursements
$96,559
3. To Officers
$372,982
4. To Employees
$452,466
5. All Other
Disbursements
$130,620
6. Total
Disbursements
$1,237,396
SCHEDULE 18 GENERAL OVERHEAD
1. Named Payee
Itemized Disbursements
$14,500
2. Named Payee
Non-itemized Disbursements
$78,875
3. To Officers
$0
4. To Employees
$0
5. All Other
Disbursements
$162,843
6. Total
Disbursements
$256,218
SCHEDULE 16 POLITICAL
ACTIVITIES AND LOBBYING
1. Named Payee
Itemized Disbursements
$0
2. Named Payee
Non-itemized Disbursements
$0
3. To Officers
$0
4. To Employees
$0
5. All Other
Disbursements
$800
6. Total
Disbursements
$800
SCHEDULE 19 UNION
ADMINISTRATION
1. Named Payee
Itemized Disbursements
$0
2. Named Payee
Non-itemized Disbursements
$0
3. To Officers
$94,781
4. To Employees
$209,447
5. All Other
Disbursements
$9,202
6. Total
Disbursements
$313,430
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 14 - OTHER
RECEIPTS
FILE NUMBER:
038-582
Name and Address
(A)
RWDSU INTERNATIONAL
30 EAST 29TH STREET NEW YORK NY 10016
Type or Classification
(B)
INTERNATIONAL UNION
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$213,764
Total
Non-Itemized Transactions with this Payee/Payer
$4,770
Total of All Transactions with this
Payee/Payer for This Schedule
$218,534
SALARY AND EXPENSE REIMBURSEMENT
02/11/2019
$17,481
SALARY AND EXPENSE REIMBURSEMENT
03/04/2019
$5,164
SALARY AND EXPENSE REIMBURSEMENT
03/21/2019
$17,408
SALARY AND EXPENSE REIMBURSEMENT
04/24/2019
$16,186
SALARY AND EXPENSE REIMBURSEMENT
05/15/2019
$23,289
SALARY AND EXPENSE REIMBURSEMENT
06/27/2019
$17,363
SALARY AND EXPENSE REIMBURSEMENT
07/23/2019
$17,287
SALARY AND EXPENSE REIMBURSEMENT
08/20/2019
$19,403
SALARY AND EXPENSE REIMBURSEMENT
10/23/2019
$37,556
SALARY AND EXPENSE REIMBURSEMENT
11/19/2019
$18,460
SALARY AND EXPENSE REIMBURSEMENT
11/19/2019
$24,167
Name and Address
(A)
UFCW INTERNATIONAL
1775 K STREET WASHINGTON DC 20006
Type or Classification
(B)
INTERNATIONAL UNION
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$60,000
Total
Non-Itemized Transactions with this Payee/Payer
$0
Total of All Transactions with this
Payee/Payer for This Schedule
$60,000
STIPEND
01/07/2019
$5,000
STIPEND
01/31/2019
$5,000
STIPEND
03/05/2019
$5,000
STIPEND
04/12/2019
$5,000
STIPEND
05/01/2019
$5,000
STIPEND
06/04/2019
$5,000
STIPEND
07/01/2019
$5,000
STIPEND
08/05/2019
$5,000
STIPEND
08/30/2019
$5,000
STIPEND
12/06/2019
$5,000
STIPEND
12/06/2019
$5,000
STIPEND
12/06/2019
$5,000
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 15 -
REPRESENTATIONAL ACTIVITIES
FILE NUMBER:
038-582
Name and Address
(A)
ABERNATHY'S
1104 JEFFERSON STREET ATHENS AL 35611
Type or Classification
(B)
HATS, SHIRTS, ETC FOR ORGANIZATIONAL DRIVE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$83,083
Total
Non-Itemized Transactions with this Payee/Payer
$2,738
Total of All Transactions with this
Payee/Payer for This Schedule
$85,821
ORGANIZATION DRIVE
01/16/2019
$24,332
ORGANIZATION DRIVE
06/06/2019
$24,525
ORGANIZATION DRIVE
10/11/2019
$34,226
Name and Address
(A)
DAYS INN
1280 HIGHWAY 35 SOUTH FOREST MS 39074
Type or Classification
(B)
HOTEL
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$7,386
Total of All Transactions with this
Payee/Payer for This Schedule
$7,386
Name and Address
(A)
DELTA AIRLINES
1030 DELTA BLVD ATLANTA GA 30320
Type or Classification
(B)
AIRLINE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$41,673
Total of All Transactions with this
Payee/Payer for This Schedule
$41,673
Name and Address
(A)
HAMPTON INN & SUITES
25518 PERDIDO BEACH BLVD ORANGE BEACH AL 36561
Type or Classification
(B)
HOTEL
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$17,993
Total of All Transactions with this
Payee/Payer for This Schedule
$17,993
Name and Address
(A)
JAMES J. ODEM, JR. 11244
BIRMINGHAM AL 35202-1244
Type or Classification
(B)
ARBITRATOR
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$5,442
Total of All Transactions with this
Payee/Payer for This Schedule
$5,442
Name and Address
(A)
MILLENNIUM MAXWELL HOUSE
2025 ROSA PARKS BLVD. NASHVILLE TN 37228
Type or Classification
(B)
HOTEL
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$5,035
Total of All Transactions with this
Payee/Payer for This Schedule
$5,035
Name and Address
(A)
NATIONAL PEN COMPANY LLC 847203
DALLAS TX 75284-7203
Type or Classification
(B)
PROMOTIONAL ITEMS FOR ORGANIZATION DRIVE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$5,677
Total of All Transactions with this
Payee/Payer for This Schedule
$5,677
Name and Address
(A)
QUINN, CONNOR, WEAVER, DAVIES, ET AL
TWO NORTH 20TH STREET BIRMINGHAM AL 35203
Type or Classification
(B)
ATTORNEY
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$101,686
Total
Non-Itemized Transactions with this Payee/Payer
$10,615
Total of All Transactions with this
Payee/Payer for This Schedule
$112,301
LEGAL SERVICES
01/16/2019
$14,247
LEGAL SERVICES
02/19/2019
$11,669
LEGAL SERVICES
03/11/2019
$11,230
LEGAL SERVICES
05/20/2019
$12,117
LEGAL SERVICES
06/13/2019
$12,926
LEGAL SERVICES
07/17/2019
$10,226
LEGAL SERVICES
08/08/2019
$12,426
LEGAL SERVICES
11/14/2019
$9,248
LEGAL SERVICES
12/19/2019
$7,597
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 16 -
POLITICAL ACTIVITIES AND LOBBYING
FILE NUMBER
038-582
There was no data
found for this schedule.
SCHEDULE 17 -
CONTRIBUTIONS, GIFTS & GRANTS
FILE NUMBER:
038-582
There was no data
found for this schedule.
SCHEDULE 18 - GENERAL
OVERHEAD
FILE NUMBER:
038-582
Name and Address
(A)
AT&T MOBILITY 598002
ORLANDO FL 32859-8002
Type or Classification
(B)
TELEPHONE SERVICE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$12,380
Total of All Transactions with this
Payee/Payer for This Schedule
$12,380
Name and Address
(A)
EDWARD JONES
2015 CHEROKEE AVE SW STE C CULLMAN AL 35055
Type or Classification
(B)
INVESTMENT MANAGER FEES
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$32,592
Total of All Transactions with this
Payee/Payer for This Schedule
$32,592
Name and Address
(A)
LPL FINANCIAL
305 CHURCH ST SW STE 720 HUNTSVILLE AL 35801-4907
Type or Classification
(B)
INVESTMENT MANAGER FEES
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$10,002
Total of All Transactions with this
Payee/Payer for This Schedule
$10,002
Name and Address
(A)
OFFICE DEPOT
6600 NORTH MILITARY TRAIL BOCA RATON FL 33496
Type or Classification
(B)
OFFICE SUPPLIES
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$5,277
Total of All Transactions with this
Payee/Payer for This Schedule
$5,277
Name and Address
(A)
POTTER, BRYANT & MOORE, PC
234 AQUARIUS DRIVE, STE 109 BIRMINGHAM AL 35209
Type or Classification
(B)
ACCOUNTING AND AUDITING
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$14,500
Total
Non-Itemized Transactions with this Payee/Payer
$750
Total of All Transactions with this
Payee/Payer for This Schedule
$15,250
AUDIT
05/22/2019
$14,500
Name and Address
(A)
STATE FARM INSURANEC 43632
BIRMINGHAM AL 35243-0632
Type or Classification
(B)
AUTO INSURANCE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$12,212
Total of All Transactions with this
Payee/Payer for This Schedule
$12,212
Name and Address
(A)
WELLS FARGO VENDOR FIN SERV 105710 1030 DELTA BLVD ATLANTA GA 30348-5710
Type or Classification
(B)
COPIER LEASE
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$5,662
Total of All Transactions with this
Payee/Payer for This Schedule
$5,662
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 19 - UNION
ADMINISTRATION
FILE NUMBER:
038-582
There was no data
found for this schedule.
SCHEDULE 20 -
BENEFITS
FILE NUMBER:
038-582
Description
(A)
To Whom Paid
(B)
Amount
(C)
Total of all
lines above (Total will be automatically entered in Item
55.)
$342,182
HEALTH AND BENEFIT FUND
RWDSU BENEFIT FUND
$173,424
HEALTH INSURANCE BENEFIT
MEMBERS
$12,623
PENSION FUND
RWDSU PENSION FUND
$62,236
6-12 SAVINGS PLAN
INTERNATI0NAL PENSION FUND
$86,629
VISION BENEFITS
MEMBERS
$7,270
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
69. ADDITIONAL
INFORMATION SUMMARY
FILE NUMBER:
038-582
Question 10: The Council owns a percentage in the RWDSU Fraternal Realty Corporation, 1901 10 Avenue South, Birmingham, AL 35205. The Realty Corporation files a Form 990 with the Internal Revenue Service. The Realty Corporation and amount of Ownership are Reported in
Schedule 5, Line 6.
Question 12: An audit was performed by Potter, Bryant & Moore, P.C.
Schedule 2, Row1:
Schedule 2, Row1:
Schedule 13, Row1:
Schedule 13, Row1:All members are classified as union members. All members pay full dues.