OSPC-13-00438 Laborers International Union of North America Education Fund 2013

905 16th Street, NW Washington DC 20006

2013-08-14 2013-01-01 2013-08-14 jlebin@evanskatz.com Report false false 0 false Connecticut Laborers' Political League

475 Ledyard Street Hartford CT 06114

Labor Organization Hartford, CT 2013-04-16 76700.00 76700.00 Construction Laborers Vacation Operating Account

4401 Santa Anita El Monte CA 91731

Labor El Monte, CA 2013-05-28 11635.76 11635.76 Construction Laborers' Vacation Trust

PO Box 26449 Las Vegas NV 89126

Labor Las Vegas, NV 2013-07-08 10096.58 10096.58 Eastern Missouri Laborers' District Council

3450 Follenberg Drive Bridgeton MO 63044

Labor Bridgeton, MO 2013-01-11 13642.05 13642.05 Eastern Missouri Laborers' District Council

3450 Follenberg Drive Bridgeton MO 63044

Labor Bridgeton, MO 2013-02-12 13886.94 27528.99 Eastern Missouri Laborers' District Council

3450 Follenberg Drive Bridgeton MO 63044

Labor Bridgeton, MO 2013-03-07 13737.00 41265.99 Eastern Missouri Laborers' District Council

3450 Follenberg Drive Bridgeton MO 63044

Labor Bridgeton, MO 2013-04-05 9663.54 50929.53 Eastern Missouri Laborers' District Council

3450 Follenberg Drive Bridgeton MO 63044

Labor Bridgeton, MO 2013-05-06 8763.64 59693.17 Eastern Missouri Laborers' District Council

3450 Follenberg Drive Bridgeton MO 63044

Labor Bridgeton, MO 2013-06-11 11281.64 70974.81 Eastern Missouri Laborers' District Council

3450 Follenberg Drive Bridgeton MO 63044

Labor Bridgeton, MO 2013-07-05 12002.24 82977.05 Florida Laborers' Health Fund

PO Box 1449 Goodlettsville TN 37070

Labor Goodlettsville, TN 2013-04-23 5898.76 5898.76 Great Plains Laborers' District Council

4208 W. Partridge Way Peoria IL 61615

Labor Peoria, IL 2013-01-18 4769.11 4769.11 Great Plains Laborers' District Council

4208 W. Partridge Way Peoria IL 61615

Labor Peoria, IL 2013-02-22 10451.79 15220.90 Great Plains Laborers' District Council

4208 W. Partridge Way Peoria IL 61615

Labor Peoria, IL 2013-03-26 8650.06 23870.96 Great Plains Laborers' District Council

4208 W. Partridge Way Peoria IL 61615

Labor Peoria, IL 2013-04-16 6045.01 29915.97 Great Plains Laborers' District Council

4208 W. Partridge Way Peoria IL 61615

Labor Peoria, IL 2013-04-19 1075.48 30991.45 Great Plains Laborers' District Council

4208 W. Partridge Way Peoria IL 61615

Labor Peoria, IL 2013-05-03 9.42 31000.87 Great Plains Laborers' District Council

4208 W. Partridge Way Peoria IL 61615

Labor Peoria, IL 2013-05-29 0.35 31001.22 Great Plains Laborers' District Council

4208 W. Partridge Way Peoria IL 61615

Labor Peoria, IL 2013-07-05 3449.49 34450.71 Indiana Laborers' District Council

425 S. 4th Street Terre Haute IN 47807

Labor Terre Haute, IN 2013-01-25 30841.62 30841.62 Indiana Laborers' District Council

425 S. 4th Street Terre Haute IN 47807

Labor Terre Haute, IN 2013-02-25 19380.03 50221.65 Indiana Laborers' District Council

425 S. 4th Street Terre Haute IN 47807

Labor Terre Haute, IN 2013-03-25 20564.94 70786.59 Indiana Laborers' District Council

425 S. 4th Street Terre Haute IN 47807

Labor Terre Haute, IN 2013-04-25 26200.86 96987.45 Indiana Laborers' District Council

425 S. 4th Street Terre Haute IN 47807

Labor Terre Haute, IN 2013-05-28 27701.40 124688.85 Indiana Laborers' District Council

425 S. 4th Street Terre Haute IN 47807

Labor Terre Haute, IN 2013-06-26 34779.60 159468.45 Indiana Laborers' District Council

425 S. 4th Street Terre Haute IN 47807

Labor Terre Haute, IN 2013-07-26 33711.87 193180.32 Laborers' District Council of Ohio

152 Dorchester Square Westerville OH 43061

Labor Westerville, OH 2013-06-07 4372.39 4372.39 Laborers' District Council of Ohio

152 Dorchester Square Westerville OH 43061

Labor Westerville, OH 2013-07-22 1415.13 5787.52 Laborers' Local No. 1015

1121 Tuscarawas St. West Canton OH 44702

Labor Canton, OH 2013-07-05 545.32 2879.20 Laborers' Local No. 1015

1121 Tuscarawas St. West Canton OH 44702

Labor Canton, OH 2013-07-29 5.55 2884.75 Laborers' Local No. 107

208 S. Guthrie Tulsa OK 74103

Labor Tulsa, OK 2013-07-08 1360.37 3104.36 Laborers' Local No. 1140

11000 N. 72nd Street Suite 200 Omaha NE 68122

Labor Omaha, NE 2013-06-10 664.27 3007.87 Laborers' Local No. 1140

11000 N. 72nd Street Suite 200 Omaha NE 68122

Labor Omaha, NE 2013-07-16 793.21 3801.08 Laborers' Local No. 1290

2600 Merriam Ln. Kansas City KS 66106

Labor Kansas City, KS 2013-01-04 5927.27 5927.27 Laborers' Local No. 1290

2600 Merriam Ln. Kansas City KS 66106

Labor Kansas City, KS 2013-02-08 5368.36 11295.63 Laborers' Local No. 1290

2600 Merriam Ln. Kansas City KS 66106

Labor Kansas City, KS 2013-02-26 4030.45 15326.08 Laborers' Local No. 1290

2600 Merriam Ln. Kansas City KS 66106

Labor Kansas City, KS 2013-03-26 3220.25 18546.33 Laborers' Local No. 1290

2600 Merriam Ln. Kansas City KS 66106

Labor Kansas City, KS 2013-04-23 2793.59 21339.92 Laborers' Local No. 1290

2600 Merriam Ln. Kansas City KS 66106

Labor Kansas City, KS 2013-04-26 9.45 21349.37 Laborers' Local No. 1290

2600 Merriam Ln. Kansas City KS 66106

Labor Kansas City, KS 2013-05-21 50.20 21399.57 Laborers' Local No. 1290

2600 Merriam Ln. Kansas City KS 66106

Labor Kansas City, KS 2013-06-04 3869.79 25269.36 Laborers' Local No. 1290

2600 Merriam Ln. Kansas City KS 66106

Labor Kansas City, KS 2013-06-24 4352.36 29621.72 Laborers' Local No. 1290

2600 Merriam Ln. Kansas City KS 66106

Labor Kansas City, KS 2013-07-30 5293.73 34915.45 Laborers' Local No. 154

1110 W Pioneer Pkwy Arlington TX 76013

Labor Arlington, TX 2013-07-08 3154.18 5327.43 Laborers' Local No. 165

4509 North Catalina Peoria IL 61615

Labor 2013-04-04 458.55 2586.60 Laborers' Local No. 165

4509 North Catalina Peoria IL 61615

Labor 2013-04-23 508.50 3095.10 Laborers' Local No. 165

4509 North Catalina Peoria IL 61615

Labor 2013-05-06 420.96 3516.06 Laborers' Local No. 165

4509 North Catalina Peoria IL 61615

Labor 2013-05-21 721.05 4237.11 Laborers' Local No. 165

4509 North Catalina Peoria IL 61615

Labor 2013-06-27 588.30 4825.41 Laborers' Local No. 165

4509 North Catalina Peoria IL 61615

Labor 2013-07-01 427.66 5253.07 Laborers' Local No. 165

4509 North Catalina Peoria IL 61615

Labor 2013-07-08 767.46 6020.53 Laborers' Local No. 169

570 Reactor Way Reno NV 89502

Labor Reno, NV 2013-07-22 10000.00 10000.00 Laborers' Local No. 225

2500 Devon Avenue Des Plaines IL 60018

Labor Des Plaines, IL 2013-07-17 990.60 3129.86 Laborers' Local No. 264

1101 87th Street Kansas City MO 64131

Labor Kansas City, MO 2013-02-20 1755.91 4142.04 Laborers' Local No. 264

1101 87th Street Kansas City MO 64131

Labor Kansas City, MO 2013-03-14 1450.03 5592.07 Laborers' Local No. 264

1101 87th Street Kansas City MO 64131

Labor Kansas City, MO 2013-04-02 1235.94 6828.01 Laborers' Local No. 264

1101 87th Street Kansas City MO 64131

Labor Kansas City, MO 2013-05-03 1263.37 8091.38 Laborers' Local No. 264

1101 87th Street Kansas City MO 64131

Labor Kansas City, MO 2013-06-11 1361.49 9452.87 Laborers' Local No. 264

1101 87th Street Kansas City MO 64131

Labor Kansas City, MO 2013-07-08 2122.76 11575.63 Laborers' Local No. 309

2835 7th Avenue Rock Island IL 61201

Labor Rock Island, IL 2013-05-10 920.67 3159.81 Laborers' Local No. 309

2835 7th Avenue Rock Island IL 61201

Labor Rock Island, IL 2013-05-24 17.40 3177.21 Laborers' Local No. 309

2835 7th Avenue Rock Island IL 61201

Labor Rock Island, IL 2013-05-29 7.20 3184.41 Laborers' Local No. 309

2835 7th Avenue Rock Island IL 61201

Labor Rock Island, IL 2013-05-29 156.65 3341.06 Laborers' Local No. 309

2835 7th Avenue Rock Island IL 61201

Labor Rock Island, IL 2013-06-10 908.39 4249.45 Laborers' Local No. 309

2835 7th Avenue Rock Island IL 61201

Labor Rock Island, IL 2013-06-28 40.83 4290.28 Laborers' Local No. 309

2835 7th Avenue Rock Island IL 61201

Labor Rock Island, IL 2013-07-01 68.25 4358.53 Laborers' Local No. 309

2835 7th Avenue Rock Island IL 61201

Labor Rock Island, IL 2013-07-16 2331.46 6689.99 Laborers' Local No. 309

2835 7th Avenue Rock Island IL 61201

Labor Rock Island, IL 2013-07-24 46.18 6736.17 Laborers' Local No. 309

2835 7th Avenue Rock Island IL 61201

Labor Rock Island, IL 2013-07-25 91.90 6828.07 Laborers' Local No. 319

2001 Empire Joplin MO 64804

Labor Joplin, MO 2013-06-18 6827.19 8889.49 Laborers' Local No. 319

2001 Empire Joplin MO 64804

Labor Joplin, MO 2013-07-15 375.08 9264.57 Laborers' Local No. 32

4477 Linden Rd. Suite F Rockford IL 61109

Labor Rockford, IL 2013-07-01 216.46 2589.12 Laborers' Local No. 32

4477 Linden Rd. Suite F Rockford IL 61109

Labor Rockford, IL 2013-07-08 633.78 3222.90 Laborers' Local No. 350

1617 Palama Street Honolulu HI 96817

Labor Honolulu, HI 2013-01-22 4528.50 4528.50 Laborers' Local No. 350

1617 Palama Street Honolulu HI 96817

Labor Honolulu, HI 2013-03-05 4478.88 9007.38 Laborers' Local No. 350

1617 Palama Street Honolulu HI 96817

Labor Honolulu, HI 2013-03-22 4046.95 13054.33 Laborers' Local No. 350

1617 Palama Street Honolulu HI 96817

Labor Honolulu, HI 2013-04-19 4434.95 17489.28 Laborers' Local No. 350

1617 Palama Street Honolulu HI 96817

Labor Honolulu, HI 2013-05-28 5302.70 22791.98 Laborers' Local No. 350

P.O. Box 1258 Mauriceville TX 77626

Labor Mauriceville, TX 2013-06-17 3552.38 5819.06 Laborers' Local No. 350

P.O. Box 1258 Mauriceville TX 77626

Labor Mauriceville, TX 2013-07-08 6551.87 12370.93 Laborers' Local No. 350

P.O. Box 1258 Mauriceville TX 77626

Labor Mauriceville, TX 2013-07-15 597.20 12968.13 Laborers' Local No. 350

P.O. Box 1258 Mauriceville TX 77626

Labor Mauriceville, TX 2013-07-18 50.20 13018.33 Laborers' Local No. 350

1617 Palama Street Honolulu HI 96817

Labor Honolulu, HI 2013-07-29 5529.43 28321.41 Laborers' Local No. 393

142 Lincoln Street Marseilles IL 61341

Labor Marseilles, IL 2013-05-21 339.62 2562.32 Laborers' Local No. 393

142 Lincoln Street Marseilles IL 61341

Labor Marseilles, IL 2013-06-27 419.22 2981.54 Laborers' Local No. 393

142 Lincoln Street Marseilles IL 61341

Labor Marseilles, IL 2013-07-01 351.24 3332.78 Laborers' Local No. 393

142 Lincoln Street Marseilles IL 61341

Labor Marseilles, IL 2013-07-08 632.59 3965.37 Laborers' Local No. 423

620 Alum Creek Drive Columbus OH 43205

Labor Columbus, OH 2013-01-23 2363.57 2843.57 Laborers' Local No. 423

620 Alum Creek Drive Columbus OH 43205

Labor Columbus, OH 2013-02-05 2102.63 4946.20 Laborers' Local No. 423

620 Alum Creek Drive Columbus OH 43205

Labor Columbus, OH 2013-03-07 1014.23 5960.43 Laborers' Local No. 423

620 Alum Creek Drive Columbus OH 43205

Labor Columbus, OH 2013-04-02 902.23 6862.66 Laborers' Local No. 423

620 Alum Creek Drive Columbus OH 43205

Labor Columbus, OH 2013-04-29 1102.86 7965.52 Laborers' Local No. 423

620 Alum Creek Drive Columbus OH 43205

Labor Columbus, OH 2013-05-06 6.42 7971.94 Laborers' Local No. 423

620 Alum Creek Drive Columbus OH 43205

Labor Columbus, OH 2013-05-21 3.36 7975.30 Laborers' Local No. 423

620 Alum Creek Drive Columbus OH 43205

Labor Columbus, OH 2013-05-24 27.10 8002.40 Laborers' Local No. 423

620 Alum Creek Drive Columbus OH 43205

Labor Columbus, OH 2013-05-30 983.96 8986.36 Laborers' Local No. 423

620 Alum Creek Drive Columbus OH 43205

Labor Columbus, OH 2013-06-28 158.30 9144.66 Laborers' Local No. 423

620 Alum Creek Drive Columbus OH 43205

Labor Columbus, OH 2013-07-12 719.60 9864.26 Laborers' Local No. 423

620 Alum Creek Drive Columbus OH 43205

Labor Columbus, OH 2013-07-19 33.50 9897.76 Laborers' Local No. 534

5527 Hamilton-Middletown Road Middletown OH 45044

Labor Middletown, OH 2013-04-23 394.55 2661.08 Laborers' Local No. 534

5527 Hamilton-Middletown Road Middletown OH 45044

Labor Middletown, OH 2013-05-22 268.55 2929.63 Laborers' Local No. 534

5527 Hamilton-Middletown Road Middletown OH 45044

Labor Middletown, OH 2013-06-11 1200.23 4129.86 Laborers' Local No. 534

5527 Hamilton-Middletown Road Middletown OH 45044

Labor Middletown, OH 2013-06-18 213.75 4343.61 Laborers' Local No. 534

5527 Hamilton-Middletown Road Middletown OH 45044

Labor Middletown, OH 2013-06-25 12.25 4355.86 Laborers' Local No. 534

5527 Hamilton-Middletown Road Middletown OH 45044

Labor Middletown, OH 2013-07-08 1292.91 5648.77 Laborers' Local No. 534

5527 Hamilton-Middletown Road Middletown OH 45044

Labor Middletown, OH 2013-07-29 1353.43 7002.20 Laborers' Local No. 663

7820 Prospect Avenue Kansas City MO 64132

Labor Kansas City, MO 2013-01-14 3960.34 3960.34 Laborers' Local No. 663

7820 Prospect Avenue Kansas City MO 64132

Labor Kansas City, MO 2013-02-15 2716.05 6676.39 Laborers' Local No. 663

7820 Prospect Avenue Kansas City MO 64132

Labor Kansas City, MO 2013-03-12 1998.43 8674.82 Laborers' Local No. 663

7820 Prospect Avenue Kansas City MO 64132

Labor Kansas City, MO 2013-04-12 2069.92 10744.74 Laborers' Local No. 663

7820 Prospect Avenue Kansas City MO 64132

Labor Kansas City, MO 2013-05-13 1636.20 12380.94 Laborers' Local No. 663

7820 Prospect Avenue Kansas City MO 64132

Labor Kansas City, MO 2013-06-11 1554.56 13935.50 Laborers' Local No. 663

7820 Prospect Avenue Kansas City MO 64132

Labor Kansas City, MO 2013-07-15 2773.66 16709.16 Laborers' Local No. 692

2034 Wooddale Blvd. Baton Rouge LA 70806

Labor Baton Rouge, LA 2013-07-01 1141.75 2700.08 Laborers' Local No. 692

2034 Wooddale Blvd. Baton Rouge LA 70806

Labor Baton Rouge, LA 2013-07-02 72.15 2772.23 Laborers' Local No. 692

2034 Wooddale Blvd. Baton Rouge LA 70806

Labor Baton Rouge, LA 2013-07-11 139.80 2912.03 Laborers' Local No. 692

2034 Wooddale Blvd. Baton Rouge LA 70806

Labor Baton Rouge, LA 2013-07-18 57.90 2969.93 Laborers' Local No. 692

2034 Wooddale Blvd. Baton Rouge LA 70806

Labor Baton Rouge, LA 2013-07-22 759.60 3729.53 Laborers' Local No. 692

2034 Wooddale Blvd. Baton Rouge LA 70806

Labor Baton Rouge, LA 2013-07-24 18.50 3748.03 Laborers' Local No. 692

2034 Wooddale Blvd. Baton Rouge LA 70806

Labor Baton Rouge, LA 2013-07-29 145.35 3893.38 Laborers' Local No. 727

768 Bloody Gulch Road Dixon IL 61021

Labor Dixon, IL 2013-05-21 1296.78 2881.36 Laborers' Local No. 727

768 Bloody Gulch Road Dixon IL 61021

Labor Dixon, IL 2013-05-29 0.86 2882.22 Laborers' Local No. 727

768 Bloody Gulch Road Dixon IL 61021

Labor Dixon, IL 2013-06-27 345.02 3227.24 Laborers' Local No. 727

768 Bloody Gulch Road Dixon IL 61021

Labor Dixon, IL 2013-07-01 391.58 3618.82 Laborers' Local No. 727

768 Bloody Gulch Road Dixon IL 61021

Labor Dixon, IL 2013-07-08 332.58 3951.40 Laborers' Metropolitan Detroit

8750 W. Bryn Mawr Avenue Chicago IL 60631

Labor Chicago, IL 2013-05-28 28802.10 28802.10 Laborers' Political League

2345 Bed Rock Street Las Vegas NV 89146

Labor Las Vegas, NV 2013-06-26 34779.60 34779.60 Laborers' Political League Great Lakes Region

8770 West Bryn Mawr Ave Chicago IL 60631

Labor Chicago, IL 2013-02-26 40000.00 40000.00 Laborers' Political League Great Lakes Region

8770 West Bryn Mawr Ave Chicago IL 60631

Labor Chicago, IL 2013-03-07 40000.00 80000.00 Laborers' Political League Great Lakes Region

8770 West Bryn Mawr Ave Chicago IL 60631

Labor Chicago, IL 2013-04-02 40000.00 120000.00 Laborers' Political League Great Lakes Region

8770 West Bryn Mawr Ave Chicago IL 60631

Labor Chicago, IL 2013-05-13 40000.00 160000.00 Laborers' Political League Great Lakes Region

8770 West Bryn Mawr Ave Chicago IL 60631

Labor Chicago, IL 2013-06-11 40000.00 200000.00 Laborers' Political League Great Lakes Region

8770 West Bryn Mawr Ave Chicago IL 60631

Labor Chicago, IL 2013-07-08 40000.00 240000.00 Massachusetts Laborers' District Council

7 Laborers' Way Hopkinton MA 01748

Labor Hopkinton, MA 2013-04-19 9175.32 9175.32 Ohio Laborers' District Council

102 Dorchester Square Westerville OH 43081

Labor Westerville, OH 2013-02-08 5422.40 5422.40 Ohio Laborers' District Council

102 Dorchester Square Westerville OH 43081

Labor Westerville, OH 2013-03-11 1928.30 7350.70 Ohio Laborers' District Council

102 Dorchester Square Westerville OH 43081

Labor Westerville, OH 2013-05-28 1461.44 8812.14 Southern Illinois Laborers' Health and Welfare Fund

5100 Laborers' Way, Ste. A Marion IL 62959

Labor Marion, IL 2013-01-14 13966.26 13966.26 Southern Illinois Laborers' Health and Welfare Fund

5100 Laborers' Way, Ste. A Marion IL 62959

Labor Marion, IL 2013-04-09 7044.95 21011.21 SouthWest Laborers' District Council

5209 Evergreen Ave. Las Vegas NV 89131

Labor Las Vegas, NV 2013-02-08 10076.07 10076.07 SouthWest Laborers' District Council

5209 Evergreen Ave. Las Vegas NV 89131

Labor Las Vegas, NV 2013-02-26 6332.27 16408.34 SouthWest Laborers' District Council

5209 Evergreen Ave. Las Vegas NV 89131

Labor Las Vegas, NV 2013-03-11 13146.41 29554.75 SouthWest Laborers' District Council

5209 Evergreen Ave. Las Vegas NV 89131

Labor Las Vegas, NV 2013-05-13 6743.45 36298.20 SW IL Laborers' Political League