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
514-329
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
STATE COUNTY AND MUNI EMPLS AFL-CIO
5. DESIGNATION (Local, Lodge, etc.)
DISTRICT COUNCIL
6. DESIGNATION NBR
47
7. UNIT NAME (if any)
PHILADELPHIA ADMN, PROF & TECH ASN
8. MAILING ADDRESS (Type or print in capital
letters)
First Name
Frederick
Last Name
Wright
P.O Box - Building and Room Number
Number and Street
1606 WALNUT STREET
City
PHILADELPHIA
State
PA
ZIP Code + 4
191035482
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:
Frederick Wright
PRESIDENT
71. SIGNED:
Duane E Archie
TREASURER
Date:
Mar 29, 2017
Telephone
Number:
215-893-3711
Date:
Mar 29, 2017
Telephone
Number:
215-913-7898
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
ITEMS 10 THROUGH 21
FILE NUMBER:
514-329
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?
Yes
11(b). During the reporting period did the
labor organization have a subsidiary organization as
defined in Section X of these Instructions?
Yes
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?
$1,400,000
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?
09/2019
20. How many members did the labor organization
have at the end of the reporting period?
5,732
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
22.65
per
monthly
21.15
22.65
(b) Working Dues/Fees
20.16
per
monthly
18.82
20.16
(c) Initiation Fees
n/a
per
n/a
n/a
n/a
(d) Transfer Fees
n/a
per
n/a
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:
514-329
ASSETS
ASSETS
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
22. Cash
$300,973
$338,993
23. Accounts Receivable
1
$151,892
$151,153
24. Loans Receivable
2
$0
$0
25. U.S. Treasury
Securities
$0
$0
26. Investments
5
$0
$0
27. Fixed Assets
6
$16,337
$12,407
28. Other Assets
7
$28,234
$43,518
29.
TOTAL ASSETS
$497,436
$546,071
LIABILITIES
LIABILITIES
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
30. Accounts Payable
8
$59,961
$79,023
31. Loans Payable
9
$0
$0
32. Mortgages Payable
$0
$0
33. Other Liabilities
10
$302,298
$318,095
34. TOTAL
LIABILITIES
$362,259
$397,118
35. NET
ASSETS
$135,177
$148,953
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
STATEMENT B -
RECEIPTS AND DISBURSEMENTS
FILE NUMBER:
514-329
CASH
RECEIPTS
SCH
AMOUNT
36. Dues and Agency Fees
$1,736,185
37. Per Capita Tax
$0
38. Fees, Fines,
Assessments, Work Permits
$0
39. Sale of Supplies
$0
40. Interest
$0
41. Dividends
$0
42. Rents
$0
43. Sale of Investments
and Fixed Assets
3
$0
44. Loans Obtained
9
$0
45. Repayments of Loans
Made
2
$0
46. On Behalf of
Affiliates for Transmittal to Them
$4,882,197
47. From Members for
Disbursement on Their Behalf
$0
48. Other Receipts
14
$264,492
49. TOTAL RECEIPTS
$6,882,874
CASH DISBURSEMENTS
SCH
AMOUNT
50.
Representational Activities
15
$1,094,788
51.
Political Activities and Lobbying
16
$186,520
52.
Contributions, Gifts, and Grants
17
$14,450
53. General
Overhead
18
$392,671
54. Union
Administration
19
$28,245
55. Benefits
20
$188,556
56. Per
Capita Tax
$0
57. Strike
Benefits
$0
58. Fees,
Fines, Assessments, etc.
$0
59. Supplies
for Resale
$0
60. Purchase
of Investments and Fixed Assets
4
$0
61. Loans
Made
2
$0
62.
Repayment of Loans Obtained
9
$0
63. To
Affiliates of Funds Collected on Their Behalf
$4,875,778
64. On
Behalf of Individual Members
$0
65. Direct
Taxes
$63,846
66. Subtotal
$6,844,854
67.
Withholding Taxes and Payroll Deductions
67a. Total
Withheld
$209,229
67b. Less Total
Disbursed
$209,229
67c.
Total Withheld But Not Disbursed
68.
TOTAL DISBURSEMENTS
$6,844,854
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 1 - ACCOUNTS
RECEIVABLE AGING SCHEDULE
FILE NUMBER:
514-329
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
$151,153
$0
$0
$0
Totals from all other
accounts receivable
Totals
(Total of Column (B) will be automatically entered in Item
23, Column(B))
$151,153
$0
$0
$0
Local 54
$2,356
$0
$0
$0
Local 590
$2,990
$0
$0
$0
Local 752
$1,812
$0
$0
$0
Local 810
$10,842
$0
$0
$0
Local 1723
$5,934
$0
$0
$0
Local 1739
$40,142
$0
$0
$0
Local 2186
$24,194
$0
$0
$0
Local 2187
$61,233
$0
$0
$0
Local 3397
$1,650
$0
$0
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 2 - LOANS
RECEIVABLE
FILE NUMBER:
514-329
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
$0
$0
$0
$0
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:
514-329
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
$0
(The
total from Net Sales Line will be automatically entered
in Item 43)
Net Sales
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 4 - PURCHASE
OF INVESTMENTS AND FIXED ASSETS
FILE NUMBER:
514-329
Description (if land or buildings, give location)
(A)
Cost
(B)
Book Value
(C)
Cash Paid
(D)
Total
of all lines above
$0
$0
$0
Less Reinvestments
$0
(The
total from Net Purchases Line will be automatically
entered in Item 60.)
Net Purchases
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 5 -
INVESTMENTS
FILE NUMBER:
514-329
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))
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 6 - FIXED
ASSETS
FILE NUMBER:
514-329
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
D. Office
Furniture
and Equipment
$358,962
$346,555
$12,407
$12,407
E.
Other Fixed Assets
F. Totals of Lines A through E
(Column(D) Total will be automatically entered in Item
27, Column(B))
$358,962
$346,555
$12,407
$12,407
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 7 - OTHER
ASSETS
FILE NUMBER:
514-329
Description
(A)
Book Value
(B)
Total
(Total will be automatically entered in Item 28, Column(B))
$43,518
Due from affiliated labor organizations
$26,035
Prepaid expense
$2,262
Other receivables
$15,221
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 8 - ACCOUNTS
PAYABLE AGING SCHEDULE
FILE NUMBER:
514-329
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
$64,105
$0
$0
$0
Total from all other accounts payable
$14,918
$0
$0
$0
Totals
(Total for Column(B) will be automatically entered in Item
30, Column(D))
$79,023
$0
$0
$0
DC47 Health & Welfare
$30,269
$0
$0
$0
DC47 H&W Building Corp
$13,714
$0
$0
$0
Markowitz & Richman
$7,622
$0
$0
$0
Jaramogi Communications
$7,500
$0
$0
$0
Pugliese Associaties
$5,000
$0
$0
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 9 - LOANS
PAYABLE
FILE NUMBER:
514-329
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:
514-329
Description
(A)
Amount at End of Period
(B)
Total Other Liabilities
(Total will be automatically entered in Item 33, Column(D))
$318,095
Accrued payroll, withholdings and vacation
$71,718
Due to affiliated labor organizations
$17,360
Collection of dues from locals
$229,017
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 11 - ALL
OFFICERS AND DISBURSEMENTS TO OFFICERS
FILE NUMBER:
514-329
(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
Wright
,
Frederick
President C
$127,543
$0
$0
$0
$127,543
I
Schedule 15
Representational Activities
94
%
Schedule 16
Political Activities and Lobbying
6
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
Fields
,
Vanessa
Outgoing Vice President P
$73,252
$0
$0
$0
$73,252
I
Schedule 15
Representational Activities
78
%
Schedule 16
Political Activities and Lobbying
22
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
Baylor
,
Ethelind
Vice President N
$11,029
$0
$0
$0
$11,029
I
Schedule 15
Representational Activities
78
%
Schedule 16
Political Activities and Lobbying
22
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
Archie
,
Duane
Treasurer N
$2,100
$0
$0
$0
$2,100
I
Schedule 15
Representational Activities
100
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
Total Officer
Disbursements
$213,924
$0
$0
$0
$213,924
Less Deductions
Net
Disbursements
$213,924
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 12 -
DISBURSEMENTS TO EMPLOYEES
FILE NUMBER:
514-329
(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
Wynn
,
Wayne
Council Rep DC 47
$98,193
$0
$0
$0
$98,193
I
Schedule 15
Representational Activities
98
%
Schedule 16
Political Activities and Lobbying
2
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
Silva
,
Candido
Organizer DC 47
$72,638
$0
$0
$0
$72,638
I
Schedule 15
Representational Activities
92
%
Schedule 16
Political Activities and Lobbying
8
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
Bucci
,
Laur
Assistant to President DC47
$64,158
$0
$0
$0
$64,158
I
Schedule 15
Representational Activities
91
%
Schedule 16
Political Activities and Lobbying
9
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
Marsh
,
Jennie
Assistant to V President DC47
$59,032
$0
$0
$0
$59,032
I
Schedule 15
Representational Activities
91
%
Schedule 16
Political Activities and Lobbying
9
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
Cooper
,
Gunta
Clerical DC 47
$48,536
$0
$0
$0
$48,536
I
Schedule 15
Representational Activities
91
%
Schedule 16
Political Activities and Lobbying
9
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
Cooper
,
Kathleen
Clerical DC 47
$37,138
$0
$0
$0
$37,138
I
Schedule 15
Representational Activities
91
%
Schedule 16
Political Activities and Lobbying
9
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
Miller
,
Lois
Clerical DC 47
$40,239
$0
$0
$0
$40,239
I
Schedule 15
Representational Activities
91
%
Schedule 16
Political Activities and Lobbying
9
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
Piscitelli
,
Amy
Clerical DC 47
$49,431
$0
$0
$0
$49,431
I
Schedule 15
Representational Activities
91
%
Schedule 16
Political Activities and Lobbying
9
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
Paris
,
Davena
Clerical DC 47
$23,139
$0
$0
$0
$23,139
I
Schedule 15
Representational Activities
91
%
Schedule 16
Political Activities and Lobbying
9
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
Wahyudi
,
Merlin
IT DC 47
$17,729
$0
$0
$0
$17,729
I
Schedule 15
Representational Activities
91
%
Schedule 16
Political Activities and Lobbying
9
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
TOTALS RECEIVED
BY EMPLOYEES MAKING $10,000 OR LESS
$36,685
$0
$0
$0
$36,685
I
Schedule 15
Representational Activities
91
%
Schedule 16
Political Activities and Lobbying
9
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
Total
Employee Disbursements
$546,918
$0
$0
$0
$546,918
Less
Deductions
Net Disbursements
$546,918
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 13 -
MEMBERSHIP STATUS
FILE NUMBER:
514-329
Category of Membership
(A)
Number
(B)
Voting Eligibility
(C)
Members
(Total of all lines above)
5,732
Agency Fee Payers*
Total Members/Fee Payers
5,732
*Agency Fee Payers are
not considered members of the labor organization.
full time members
5,732
Yes
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
DETAILED SUMMARY PAGE
- SCHEDULES 14 THROUGH 19
FILE NUMBER:
514-329
SCHEDULE 14 OTHER RECEIPTS
1. Named Payer
Itemized Receipts
$76,221
2. Named Payer
Non-itemized Receipts
$7,783
3. All Other Receipts
$180,488
4. Total
Receipts
$264,492
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
$14,450
6. Total
Disbursements
$14,450
SCHEDULE 15 REPRESENTATIONAL
ACTIVITIES
1. Named Payee
Itemized Disbursements
$183,892
2. Named Payee
Non-itemized Disbursements
$67,743
3. To Officers
$187,730
4. To Employees
$505,294
5. All Other
Disbursements
$150,129
6. Total
Disbursements
$1,094,788
SCHEDULE 18 GENERAL OVERHEAD
1. Named Payee
Itemized Disbursements
$196,380
2. Named Payee
Non-itemized Disbursements
$114,651
3. To Officers
$0
4. To Employees
$0
5. All Other
Disbursements
$81,640
6. Total
Disbursements
$392,671
SCHEDULE 16 POLITICAL
ACTIVITIES AND LOBBYING
1. Named Payee
Itemized Disbursements
$75,000
2. Named Payee
Non-itemized Disbursements
$4,330
3. To Officers
$26,194
4. To Employees
$41,624
5. All Other
Disbursements
$39,372
6. Total
Disbursements
$186,520
SCHEDULE 19 UNION
ADMINISTRATION
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
$28,245
6. Total
Disbursements
$28,245
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 14 - OTHER
RECEIPTS
FILE NUMBER:
514-329
Name and Address
(A)
AFSCME DC 47 Health & Welfare
1606 Walnut Street Philadelphia PA 19103
Type or Classification
(B)
Management fees
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$34,507
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$34,507
management fees
04/11/2016
$11,943
management fees
07/14/2016
$11,539
management fees
11/30/2016
$11,025
Name and Address
(A)
AFSCME Legal Services
1606 Walnut Street Philadelphia PA 19103
Type or Classification
(B)
management fees
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$18,926
Total
Non-Itemized Transactions with this Payee/Payer
$7,783
Total of All Transactions with this
Payee/Payer for This Schedule
$26,709
management fees
04/11/2016
$5,997
management fees
07/31/2016
$7,047
management fees
11/30/2016
$5,882
Name and Address
(A)
Local 2187-1606 Walnut Street-Philadelphia
1606 Walnut Street Philadelphia PA 19103
Type or Classification
(B)
management fees
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$22,788
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$22,788
management fees
04/11/2016
$5,064
management fees
07/14/2016
$5,908
management fees
10/27/2016
$5,908
management fees
12/31/2016
$5,908
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 15 -
REPRESENTATIONAL ACTIVITIES
FILE NUMBER:
514-329
Name and Address
(A)
-1
Type or Classification
(B)
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$0
Name and Address
(A)
American Arbitration
230 South Broad Street Philadelphia PA 19102
Type or Classification
(B)
arbitration
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$8,400
Total of All Transactions with this
Payee/Payer for This Schedule
$8,400
Name and Address
(A)
DC 47 Health & Welfare fund
1606 Walnut Street Philadelphia PA
Type or Classification
(B)
management fees
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$60,521
Total
Non-Itemized Transactions with this Payee/Payer
$44,697
Total of All Transactions with this
Payee/Payer for This Schedule
$105,218
managment fees
01/27/2016
$16,657
management fees
05/10/2016
$17,500
management fees
07/14/2016
$14,631
managment fees
10/27/2016
$11,733
Name and Address
(A)
James & Hoffman
1130 Connecticut Avenue Washington DC 20036
Type or Classification
(B)
arbitration
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$12,547
Total
Non-Itemized Transactions with this Payee/Payer
$7,042
Total of All Transactions with this
Payee/Payer for This Schedule
$19,589
arbitration
04/12/2016
$5,347
arbitration
05/10/2016
$7,200
Name and Address
(A)
James M Darby, esq
409 W Walnut Street Lancaster PA 17603
Type or Classification
(B)
arbitration
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$5,654
Total of All Transactions with this
Payee/Payer for This Schedule
$5,654
Name and Address
(A)
Jared N Kasher
923 Sulgrave Lane Bryn Mawr PA 19010
Type or Classification
(B)
arbitration
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,200
Total
Non-Itemized Transactions with this Payee/Payer
$1,950
Total of All Transactions with this
Payee/Payer for This Schedule
$7,150
arbitration
01/19/2016
$5,200
Name and Address
(A)
Junior Baseball Federation
1515 Arch Street Philadelphia PA 19103
Type or Classification
(B)
tickets
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,200
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$5,200
tickets
04/07/2016
$5,200
Name and Address
(A)
Markowitz & Richman
123 S Broad Philadelphia PA 19109
Type or Classification
(B)
legal
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$100,424
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$100,424
legal retainer
01/19/2016
$8,388
legal retainer
02/16/2016
$7,725
legal retainer
03/14/2016
$14,819
legal retainer
04/12/2016
$7,781
legal retainer
05/17/2016
$7,566
legal retainer
07/08/2016
$7,712
legal retainer
07/11/2016
$7,746
legal retainer
08/02/2016
$7,974
legal retainer
09/12/2016
$7,868
legal retainer
10/03/2016
$7,607
legal retainer
11/02/2016
$7,623
legal retainer
12/07/2016
$7,615
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 16 -
POLITICAL ACTIVITIES AND LOBBYING
FILE NUMBER
514-329
Name and Address
(A)
Jaramogi Communications
2227 North Broad Street Philadelphia PA 19132
Type or Classification
(B)
public relations
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$45,000
Total
Non-Itemized Transactions with this Payee/Payer
$1,830
Total of All Transactions with this
Payee/Payer for This Schedule
$46,830
public relations
01/27/2016
$7,500
public relations
02/25/2016
$7,500
public relations
03/14/2016
$7,500
public relations
04/26/2016
$7,500
public relations
05/17/2016
$7,500
public relations
06/23/2016
$7,500
Name and Address
(A)
Pugliese Associates
2205 Strawberry Square Harrisburg PA 17101
Type or Classification
(B)
lobbyist
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$30,000
Total
Non-Itemized Transactions with this Payee/Payer
$2,500
Total of All Transactions with this
Payee/Payer for This Schedule
$32,500
lobbyist
01/19/2016
$5,000
lobbyist
02/16/2016
$5,000
lobbyist
03/14/2016
$5,000
lobbyist
04/12/2016
$5,000
lobbyist
05/10/2016
$5,000
lobbyist
07/01/2016
$5,000
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 17 -
CONTRIBUTIONS, GIFTS & GRANTS
FILE NUMBER:
514-329
Name and Address
(A)
-1
Type or Classification
(B)
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 18 - GENERAL
OVERHEAD
FILE NUMBER:
514-329
Name and Address
(A)
AFSCME DC 47 Building Corp
1608 Walnut Street Philadelphia PA 19103
Type or Classification
(B)
utilities
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$27,875
Total of All Transactions with this
Payee/Payer for This Schedule
$27,875
Name and Address
(A)
AFSCME DC 47 H & W Building
1608 Walnut Street Philadelphia PA
Type or Classification
(B)
share of equipment and leases and printing
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$28,184
Total of All Transactions with this
Payee/Payer for This Schedule
$28,184
Name and Address
(A)
AFSCME DC 47 H&W Building
1608 Walnut Street Philadelphia PA 19103
Type or Classification
(B)
rent
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$164,600
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$164,600
rent
01/01/2016
$13,717
rent
02/01/2016
$13,717
rent
03/01/2016
$13,717
rent
04/01/2016
$13,717
rent
05/01/2016
$13,717
rent
06/01/2016
$13,717
rent
07/01/2016
$13,717
rent
08/01/2016
$13,717
rent
09/01/2016
$13,716
rent
10/01/2016
$13,716
rent
11/01/2016
$13,716
rent
12/01/2016
$13,716
Name and Address
(A)
AFSCME DC 47 H&W Building
1608 Walnut Street Philadelphia PA 19103
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
$26,317
Total of All Transactions with this
Payee/Payer for This Schedule
$26,317
Name and Address
(A)
DC 47 Health & Welfare fund
1608 Walnut Street Philadelphia PA 19103
Type or Classification
(B)
management fees
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$9,812
Total of All Transactions with this
Payee/Payer for This Schedule
$9,812
Name and Address
(A)
Morey Nee Buck Oswald LLC P O Box 459
Spring House PA 19477
Type or Classification
(B)
audit fee
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$21,000
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$21,000
audit fee
06/14/2016
$10,500
audit fee
11/06/2016
$10,500
Name and Address
(A)
Sklar Carmosin & Company
801 Old York Road Jenkintown PA 19046
Type or Classification
(B)
bookkeeping
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$9,945
Total of All Transactions with this
Payee/Payer for This Schedule
$9,945
Name and Address
(A)
Systems Design Consultants PO Box 7066
Gaithersburg MD 20898
Type or Classification
(B)
computer consultants and upgrade
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$10,780
Total
Non-Itemized Transactions with this Payee/Payer
$12,518
Total of All Transactions with this
Payee/Payer for This Schedule
$23,298
computer consultants
07/01/2016
$10,780
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 19 - UNION
ADMINISTRATION
FILE NUMBER:
514-329
Name and Address
(A)
-1
Type or Classification
(B)
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 20 -
BENEFITS
FILE NUMBER:
514-329
Description
(A)
To Whom Paid
(B)
Amount
(C)
Total of all
lines above (Total will be automatically entered in Item
55.)
$188,556
401K
Benefit Consultant
$61,218
insurance coverage for employees
DC 47 Health & Welfare
$127,338
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
69. ADDITIONAL
INFORMATION SUMMARY
FILE NUMBER:
514-329
Question 12: : : : : : : Morey Nee Buck & Oswald, LLC PO Box 459 Spring House, PA 19477
Question 10: : : : : : : AFSCME DC47 Health & Welfare Fund 1608 Walnut Street, Philadelphia, PA 19103
Question 11(a):
Question 11(a): : : : : : : : : DC 47 PEOPLE Committee - Federal Election Commission
Question 11(b):
Question 11(b): : : : : : : : : AFSCME DC 47 Trust Fund 1608 Walnut Street, Philadelphia, PA 19103