if Barry Yomtov and Laura Campione force a merger of Teamsters Local

858 with Teamsters Local 707 will they appear in such government filings?
Perhaps Rooney and Yonkers will approach the employees of Nassau OTB and offer protection in return for the payment of an amount of money equal to their Union Dues to Teamsters Local 858?  Who needs Local 858 and/or Local 707 when Rooney may be able to force Nassau OTB into Bankruptcy if he wishes?
Inquiring minds would like to know Rooney's reaction to President Joseph Cairo's remarks to the peons about Al D'Amato.

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October 21, 2011    DOL Home > OLMS > Public Disclosure Home > Search Criteria > Select Report > Report

Printable View U.S. Department of Labor Employment Standards Administration 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: 10-31-2013 MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR MORE IN TOTAL ANNUAL RECEIPTS AND LABOR ORGANIZATIONS IN TRUSTEESHIP This report is manadatory 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 01/01/2010 Through 12/31/2010 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.) 26. SIGNED: Kevin McCaffrey PRESIDENT 27. SIGNED: John Zirpoli TREASURER Date: Mar 15, 2011 Contact Info: 516-560-8509 Date: Mar 15, 2011 Contact Info: 516-560-8509 Form LM-2 (Revised 2010) 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? $200,000 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? Yes 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? 12/2012 20. How many members did the labor organization have at the end of the reporting period? 2,199 21. What ar the labor organization's rates of dues and fees? Rates of Dues and Fees Dues/Fees Amount   Unit Minimum Maximum (a) Regular Dues/Fees 11-101 per Month 11 101 (b) Working Dues/Fees None per N/A N/A N/A (c) Initiation Fees None per N/A N/A N/A (d) Transfer Fees None per N/A N/A N/A (e) Work Permits None per N/A N/A N/A Form LM-2 (Revised 2010) 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   $235,689 $216,151 23. Accounts Receivable 1 $0 $0 24. Loans Receivable 2 $0 25. U.S. Treasury Securities   $0 $0 26. Investments 5 $0 27. Fixed Assets 6 $54,313 $32,233 28. Other Assets 7 $8,558 $8,558 29. TOTAL ASSETS   $298,560 $256,942 LIABILITIES LIABILITIES Schedule Number Start of Reporting Period (A) End of Reporting Period (B) 30. Accounts Payable 8 $0 31. Loans Payable 9 $43,798 $20,922 32. Mortgages Payable   $0 $0 33. Other Liabilities 10 $3,177 $3,551 34. TOTAL LIABILITIES   $46,975 $24,473 35. NET ASSETS $251,585 $232,469 Form LM-2 (Revised 2010) STATEMENT B - RECEIPTS AND DISBURSEMENTS FILE NUMBER: 033-570 CASH RECEIPTS SCH AMOUNT 36. Dues and Agency Fees   $1,126,532 37. Per Capita Tax   $0 38. Fees, Fines, Assessments, Work Permits   $160,236 39. Sale of Supplies   $2,864 40. Interest   $268 41. Dividends   $0 42. Rents   $8,400 43. Sale of Investments and Fixed Assets 3 44. Loans Obtained 9 $0 45. Repayments of Loans Made 2 46. On Behalf of Affiliates for Transmittal to Them   $0 47. From Members for Disbursement on Their Behalf   $0 48. Other Receipts 14 $67,999 49. TOTAL RECEIPTS   $1,366,299 CASH DISBURSEMENTS SCH AMOUNT 50. Representational Activities 15 $463,516 51. Political Activities and Lobbying 16 $0 52. Contributions, Gifts, and Grants 17 $14,100 53. General Overhead 18 $237,115 54. Union Administration 19 $119,054 55. Benefits 20 $165,386 56. Per Capita Tax   $318,834 57. Strike Benefits   $0 58. Fees, Fines, Assessments, etc.   $0 59. Supplies for Resale   $2,942 60. Purchase of Investments and Fixed Assets 4 61. Loans Made 2 62. Repayment of Loans Obtained 9 $22,876 63. To Affiliates of Funds Collected on Their Behalf   $0 64. On Behalf of Individual Members   $0 65. Direct Taxes   $42,014    66. Subtotal   $1,385,837 67. Withholding Taxes and Payroll Deductions       67a. Total Withheld $140,329       67b. Less Total Disbursed $140,329       67c. Total Withheld But Not Disbursed   68. TOTAL DISBURSEMENTS   $1,385,837 Form LM-2 (Revised 2010) 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) Totals from all other accounts receivable         TOTALS (Column (B) Total will be automatically entered in Item 23, Column (B)) $0 $0 $0 $0 Form LM-2 (Revised 2010) 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 regarless of amount. (A) Loans Outstanding at Start of Period (B) Loans Made During Period (C) 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 $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) 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 $0 $0 $0 $0 14. Less Reinvestments   (Net Sales total will automatically entered in Item 43) 15. Net Sales   Form LM-2 (Revised 2010) 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 $0 $0 $0   14. Less Reinvestments   (Net Purchases total will automatically entered in Item 60) 15. Net Purchases   Form LM-2 (Revised 2010) SCHEDULE 5 - INVESTMENTS FILE NUMBER: 033-570 Description (A) Amount (B) Marketable Securities   1. Total Cost 2. Total Book Value 3. List each marketable security which has a book value over $5000 and exceeds 5% of Line 2.    Other Investments   4. Total Cost 5. Total Book Value 6. List each other investment which has a book value over $5,000 and exceeds 5% of Line 5.  Also, list each subsidiary for which separate reports are attached.    7. Total of Lines 2 and 5 (Total will be automatically entered in Item 26, Column(B)) $0 Form LM-2 (Revised 2010) 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) 1. Land (give location) $0   $0 $0 3. Buildings (give location) $0 $0 $0 $0 5. Automobiles and Other Vehicles $118,517 $87,410 $31,107 $31,107 6. Office Furniture and Equipment $122,965 $121,839 $1,126 $1,126 7. Other Fixed Assets 8. Totals of Lines 1 through 7 (Column(D) Total will be automatically entered in Item 27, Column(B)) $241,482 $209,249 $32,233 $32,233 Form LM-2 (Revised 2010) SCHEDULE 7 - OTHER ASSETS FILE NUMBER: 033-570 Description (A) Book Value (B) Total Other Assets (Total will be automatically entered in Item 28, Column(B)) $8,558 Inventory $854 Settlement Receivable $7,704 Form LM-2 (Revised 2010) 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 (E) Total from all other accounts payable $0 $0 $0 $0 Total Accounts Payable (Column(B) Total will be automatically entered in Item 30, Column(D)) $0 $0 $0 $0 Form LM-2 (Revised 2010) 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)(1) Loans Owed at End of Period (E) Total Loans Payable $43,798 $0 $22,876 $0 $20,922 Totals will be automatically entered in... Item 31 Column (C) Item 44 Item 62 Item 69 with Explanation Item 31 Column (D) Ford Credit $7,562 $0 $5,625 $0 $1,937 Bank Of America $3,472 $0 $3,472 $0 $0 Ford Credit $7,690 $0 $4,523 $0 $3,167 Chase Automotive Finance $9,548 $0 $4,382 $0 $5,166 Ford Credit $15,526 $0 $4,874 $0 $10,652 Form LM-2 (Revised 2010) 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)) $3,551 Payroll taxes and deductions payable $3,551 Form LM-2 (Revised 2010) SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS FILE NUMBER: 033-570 (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) thru (F) (H) TOTAL A B C Kevin     McCaffrey President C $101,561 $0 $8,338 $0 $109,899 I Schedule 15 Representational Activities 80 % Schedule 16 Political Activities and Lobbying 0 % Schedule 17 Contributions 0 % Schedule 18 General Overhead 0 % Schedule 19 Administration 20 % A B C John     Zirpoli Secretary Treasurer C $83,718 $0 $7,875 $0 $91,593 I Schedule 15 Representational Activities 80 % Schedule 16 Political Activities and Lobbying 0 % Schedule 17 Contributions 0 % Schedule 18 General Overhead 0 % Schedule 19 Administration 20 % A B C Jasper     Brown Trustee C $80,593 $0 $7,549 $0 $88,142 I Schedule 15 Representational Activities 80 % Schedule 16 Political Activities and Lobbying 0 % Schedule 17 Contributions 0 % Schedule 18 General Overhead 0 % Schedule 19 Administration 20 % A B C Lawrence     Cinque Vice President C $83,718 $0 $8,130 $0 $91,848 I Schedule 15 Representational Activities 80 % Schedule 16 Political Activities and Lobbying 0 % Schedule 17 Contributions 0 % Schedule 18 General Overhead 0 % Schedule 19 Administration 20 % A B C Thomas     Hogan Recording Secretary C $2,600 $0 $0 $2,600 I Schedule 15 Representational Activities 80 % Schedule 16 Political Activities and Lobbying 0 % Schedule 17 Contributions 0 % Schedule 18 General Overhead 0 % Schedule 19 Administration 20 % A B C Daniel     Pacheco Trustee C $75,227 $0 $7,841 $0 $83,068 I Schedule 15 Representational Activities 80 % Schedule 16 Political Activities and Lobbying 0 % Schedule 17 Contributions 0 % Schedule 18 General Overhead 0 % Schedule 19 Administration 20 % A B C Charles     Pane Trustee N $2,600 $0 $0 $0 $2,600 I Schedule 15 Representational Activities 80 % Schedule 16 Political Activities and Lobbying 0 % Schedule 17 Contributions 0 % Schedule 18 General Overhead 0 % Schedule 19 Administration 20 % Total Officer Disbursements $430,017 $0 $39,733 $0 $469,750 Less Deductions         $126,403 Net Disbursements         $343,347 Form LM-2 (Revised 2010) SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES FILE NUMBER: 033-570 (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) thru (F) (H) TOTAL A B C Tara     Evans Clerical C $62,904 $0 $0 $0 $62,904 I 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 % TOTALS RECEIVED BY EMPLOYEES MAKING LESS THAN $10000 $1,121 $0 $0 $0 $1,121 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 % Total Employee Disbursements $64,025 $0 $0 $0 $64,025 Less Deductions         $13,926 Net Disbursements         $50,099 Form LM-2 (Revised 2010) SCHEDULE 13 - MEMBERSHIP STATUS FILE NUMBER: 033-570 Category of Membership (A) Number (B) Voting Eligibility (C) Members 2,199   Agency Fee Payers* 1 Total Members/Fee Payers 2,200   *Agency Fee Payers are not considered members of the labor organization. Regular Members 2,199 Yes Form LM-2 (Revised 2010) DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19 FILE NUMBER: 033-570 SCHEDULE 14   OTHER RECEIPTS 1. Named Payer Itemized Receipts $7,955 2. Named Payer Non-itemized Receipts $57,541 3. All Other Receipts $2,503 4. Total Receipts $67,999             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 $14,100 6. Total Disbursements $14,100 SCHEDULE 15   REPRESENTATIONAL ACTIVITIES 1. Named Payee Itemized Disbursements $45,115 2. Named Payee Non-itemized Disbursements $32,111 3. To Officers $375,799 4. To Employees $0 5. All Other Disbursements $10,491 6. Total Disbursements $463,516 SCHEDULE 18   GENERAL OVERHEAD 1. Named Payee Itemized Disbursements $78,109 2. Named Payee Non-itemized Disbursements $51,796 3. To Officers $0 4. To Employees $62,904 5. All Other Disbursements $44,306 6. Total Disbursements $237,115 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 $0 6. Total Disbursement $0 SCHEDULE 19   UNION ADMINISTRATION 1. Named Payee Itemized Disbursements $0 2. Named Payee Non-itemized Disbursements $0 3. To Officers $93,951 4. To Employees $1,121 5. All Other Disbursements $23,982 6. Total Disbursements $119,054 Form LM-2 (Revised 2010) SCHEDULE 14 - OTHER RECEIPTS FILE NUMBER: 033-570 Name and Address (A) Road Carriers 707 Pension & Welfare 14 Front Street Hempstead NY 11550 Type or Classification (B) Salary Reimbursements Purpose (C) Date (D) Amount (E) Total Itemized Transactions $7,955 Total Non-Itemized Transactions $57,541 Total of All Transactions $65,496 Salary Reimbursement 03/31/2010 $7,955 Form LM-2 (Revised 2010) SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES FILE NUMBER: 033-570 Name and Address (A) Cary-Kane, LLP 1350 Broadway, Suite 815 New York NY 10018 Type or Classification (B) Legal Services Purpose (C) Date (D) Amount (E) Total Itemized Transactions $45,115 Total Non-Itemized Transactions $32,111 Total of All Transactions $77,226 Legal Services 04/15/2010 $5,000 Legal Services 05/17/2010 $5,000 Legal Services 06/16/2010 $5,000 Legal Services 07/16/2010 $5,036 Legal Services 08/12/2010 $5,037 Legal Services 09/16/2010 $5,000 Legal Services 10/15/2010 $5,042 Legal Services 11/17/2010 $5,000 Legal Services 12/17/2010 $5,000 Form LM-2 (Revised 2010) 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) Front Street Enterprises LLC 14 Front Street Hempstead NY 11550 Type or Classification (B) Rent and electric for Union office Purpose (C) Date (D) Amount (E) Total Itemized Transactions $78,109 Total Non-Itemized Transactions   Total of All Transactions $78,109 Rent & Electric 01/04/2010 $5,800 Rent & Electric 02/01/2010 $6,573 Rent & Electric 03/01/2010 $6,574 Rent & Electric 04/01/2010 $6,573 Rent & Electric 05/03/2010 $6,574 Rent & Electric 06/01/2010 $6,573 Rent & Electric 07/01/2010 $6,574 Rent & Electric 08/02/2010 $6,573 Rent & Electric 09/01/2010 $6,574 Rent & Electric 10/01/2010 $6,573 Rent & Electric 11/01/2010 $6,574 Rent & Electric 12/01/2010 $6,574 Name and Address (A) Howard A. Tanz, C.P.A, 305 Northern Blvd. Great Neck NY 11021 Type or Classification (B) Audit Purpose (C) Date (D) Amount (E) Total Itemized Transactions   Total Non-Itemized Transactions $9,000 Total of All Transactions $9,000 Name and Address (A) Road Carriers Local 707 Welfare Fund 14 Front Street Hempstead NY 11550 Type or Classification (B) Telephone Service Purpose (C) Date (D) Amount (E) Total Itemized Transactions   Total Non-Itemized Transactions $6,340 Total of All Transactions $6,340 Name and Address (A) The Hartford PO Box 2907 Hartford CT 06104 Type or Classification (B) Insurance Purpose (C) Date (D) Amount (E) Total Itemized Transactions   Total Non-Itemized Transactions $26,256 Total of All Transactions $26,256 Name and Address (A) Virginia Maloney 745 West Nyack Road West Nyack NY 10994 Type or Classification (B) Office Rent Purpose (C) Date (D) Amount (E) Total Itemized Transactions   Total Non-Itemized Transactions $10,200 Total of All Transactions $10,200 Form LM-2 (Revised 2010) SCHEDULE 19 - UNION ADMINISTRATION FILE NUMBER: 033-570 There was no data found for this schedule. SCHEDULE 20 - BENEFITS FILE NUMBER: 033-570 Description (A) To Whom Paid (B) Amount (C) Total Benefits $165,386 Pension Local 707 Pension Fund $50,988 Pension Local 277 Pension Fund $26,346 Pension Local 641 Pension Fund $19,689 Health Insurance Local 707 Welfare Fund $41,447 Health Insurance Local 277 Welfare Fund $15,793 Health Insurance Local 641 Welfare Fund $11,123 Form LM-2 (Revised 2010) 69. ADDITIONAL INFORMATION SUMMARY FILE NUMBER: 033-570 Schedule 13, Row1:Regular members are covered by the collective bargaining agreements, have full voting rights, and pay full dues as required by the International. Question 12: The audit was done by Howard A. Tanz, C.P.A. Question 10: The Road Carriers Local 707 Pension Fund and the Teamsters Local 277 Pension Fund provide pension benefits to participants. The Road Carriers Local 707 Welfare Fund and the Teamsters Local 277 Welfare Fund provide health insurance benefits to participants. The address for the referenced Funds is 14 Front Street, Hempstead, NY, 11550. The Funds file Form 5500 with the plan year end of December 31 for the Road Carriers, and February 28 for Local 277. Joint Council No. 16, International Brotherhood Of Teamsters, provides a governing body for regional unions, located at 265 West 14th Street, Suite 1201, New York, NY, 10011. Question 16: The Union owns five automobiles, four of which were secured by the following notes payable Ford Credit, 4.9%, $489 per month, Ford Credit, 5.89%, $405 per month, Chase Bank, 8.14%, $416 per month, and Ford Credit, 5.9%, $472 per month. The balances of the notes payable as of 12/31/2010 are reported on Schedule 9.The Union paid for the operating expenses of automobiles that were used by officers and employees more than 50% of the time for official business, and part time for personal use. Form LM-2 (Revised 2010)

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