2019-11-04T15:04:50-06:00 2018-12-31 470900880 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVENUE SUITE 1200 WEST BETHESDA MD 20814 990 2018-01-01 952106266 SOUTHWEST CARPENTERS TRAINING FUND SOUT 2133868590 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 SANDRA MALONEY EXEC. ADMINISTRATOR 2133868590 2019-11-04 1 SCOTT E HALLBERG CPA P01081188 2023319880 38.100.43.98 2019-11-04 16:03:55 ES P 099BB351ED5C43DB8E4A0DD96B056B1430213725 AAC600C6407F438ED9881BB94AB08BDC6703F2AD 2018 2020-01-14 16:20:31Z SANDRA MALONEY 533 S FREMONT AVE LOS ANGELES CA 90071 40709840 0 X N/A X 1958 CA TO PROVIDE EDUCATION AND TRAINING. 15 15 134 0 0 0 0 0 29615827 32443437 567516 421327 619464 59704 30802807 32924468 0 0 0 0 10522520 11081306 0 0 0 21173303 22155819 31695823 33237125 -893016 -312657 37823372 35745737 2756583 1731757 35066789 34013980 TO PROVIDE APPRENTICESHIP TRAINING. 0 0 TO PROVIDE EDUCATION AND TRAINING TO MEMBERS WHO ARE TO BECOME CARPENTERS APPRENTICES FOR JOB SITE CONSTRUCTION. 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 8 0 1 134 1 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 0 0 0 1 1 0 0 1 0 0 1 0 0 0 CA X CARPENTERS SOUTHWEST ADMIN CORP 2133868590 533 S FREEMONT AVE LOS ANGELES CA 90071 X ALLEN OTHMAN TRUSTEE 1.00 X 0 0 0 CURTIS CONYERS JR TRUSTEE 1.00 X 0 0 0 RICHARD L POZZO TRUSTEE 1.00 X 0 0 0 RICHARD HARRIS TRUSTEE 1.00 X 0 0 0 JD HERRON TRUSTEE 1.00 X 0 0 0 TRAVIS WINSOR TRUSTEE 1.00 X 0 0 0 DOUGLAS MCCARRON TRUSTEE 1.00 X 0 0 0 CLINT G LARISON TRUSTEE 1.00 X 0 0 0 GORDON HUBEL TRUSTEE 1.00 X 0 0 0 HARRY BEGGS TRUSTEE 1.00 X 0 0 0 RANDY THORNHILL TRUSTEE 1.00 X 0 0 0 DANIEL LANGFORD TRUSTEE 1.00 X 0 0 0 FRANK HAWK TRUSTEE 1.00 X 0 0 0 RAYMOND HUGHES TRUSTEE (RESIGNED0 1.00 X 0 0 0 STEVE JONES TRUSTEE 1.00 X 0 0 0 PETE RODRIGUEZ TRUSTEE 1.00 X 0 0 0 DAN MACDONALD TRUSTEE (RESIGNED0 1.00 X 0 0 0 TOM CATLIN TRUSTEE (RESIGNED0 1.00 X 0 0 0 LOUIS ONTIVEROS TRAINING DIRECTOR 40.00 X 207021 0 25381 GALO TOAPANTA INSTRUCTOR 40.00 X 148094 0 31502 GONZALO M LUNA INSTRUCTOR 40.00 X 140133 0 30881 ALFREDO BONILLA INSTRUCTOR 40.00 X 143093 0 31137 REINER HOPFNER INSTRUCTOR 40.00 X 142131 0 31962 780472 0 150863 43 0 1 0 CARPENTERS SOUTHWEST ADMINISTRATIVE CORP 533 S FREMONT AVE LOS ANGELES CA 90071 ADMINISTRATIVE SERVICES 993030 SEGAL COMPANY PO BOX 4070 NEW YORK NY 10261 CONSULTING SERVICES 491339 DECARLO SHANLEY ATTORNEYS AT LAW 533 S FREMONT AVE LOS ANGELES CA 90071 LEGAL SERVICES 246677 PREMIER TECHNOLOGY SOLUTIONS 232 MADISON AVENUE NEW YORK NY 10016 COMPUTER NETWORK EXPENSES 191653 WASHINGTON CAPITAL MANAGEMENT 1200 SIXTH AVE STE 700 SEATTLE WA 98101 CONSULTING SERVICES 102954 5 EMPLOYER CONTRIBTUIONS 900099 26824612 26824612 COST AGREEMENT REIMBURSEMENTS 900099 3469619 3469619 TRAINING CENTER REIMBURSED EXPENS 900099 2113141 2113141 LIQUIDATED DAMAGES 900099 36065 36065 32443437 716867 716867 59704 0 59704 59704 59704 7489832 7785372 -295540 -295540 -295540 32924468 32443437 0 481031 8200523 909616 1281984 689183 993030 301540 44050 561947 1282171 71341 8497323 1127769 994405 1050317 544371 UBC NATIONAL FUNDS 4969049 MANIPULATIVE MATERIALS 1006339 JOURNEYMAN TRAINING 515092 197075 33237125 540500 810058 2155914 205199 4191216 4270096 209973 245650 18687847 14102573 4724008 4585274 25690339 25355092 311422 274368 37823372 35745737 2756583 1731757 2756583 1731757 X 35066789 34013980 35066789 34013980 37823372 35745737 -312657 -740152 0 X X 0 1 X 1 0 739707 739707 8476427 6103268 2373159 5142479 4282965 859514 4329234 3716340 612894 4585274 X 32184316 -740152 -740152 32924468 0 32924468 33237125 0 33237125 0 33237125 PART X, LINE 2: THE TRUST ESTABLISHED UNDER THE PLAN TO HOLD THE PLAN'S ASSETS IS QUALIFIED PURSUANT TO SECTION 501(C)(5) OF THE INTERNAL REVENUE CODE (IRC) AND UNDER SECTION 23701(A) OF THE REVENUE AND TAXATION CODE OF THE STATE OF CALIFORNIA AS A TAX EXEMPT ORGANIZATION. THE PLAN HAS OBTAINED A FAVORABLE DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE AND THE PLAN SPONSOR BELIEVES THAT THE PLAN, AS AMENDED, CONTINUES TO QUALIFY AND TO OPERATE IN ACCORDANCE WITH APPLICABLE PROVISIONS OF THE IRC. THEREFORE, NO PROVISION FOR INCOME TAXES HAS BEEN INCLUDED IN THE PLAN'S FINANCIAL STATEMENTS. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE TAXING AUTHORITIES. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. AT DECEMBER 31, 2018, THE PLAN IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO THE FISCAL YEAR ENDED DECEMBER 31, 2015. 0 0 0 LOUIS ONTIVEROS TRAINING DIRECTOR 207021 0 0 0 0 0 10213 0 15168 0 232402 0 0 0 GALO TOAPANTA INSTRUCTOR 148094 0 0 0 0 0 12680 0 18822 0 179596 0 0 0 GONZALO M LUNA INSTRUCTOR 140133 0 0 0 0 0 12426 0 18455 0 171014 0 0 0 ALFREDO BONILLA INSTRUCTOR 143093 0 0 0 0 0 12527 0 18610 0 174230 0 0 0 REINER HOPFNER INSTRUCTOR 142131 0 0 0 0 0 12863 0 19099 0 174093 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY THE EXECUTIVE ADMINISTRATOR AFTER APPROVAL OF THE AUDITED FINANCIAL STATEMENTS BY THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION C, LINE 19 ORGANIZATIONAL DOCUMENTS AND FINANCIAL INFORMATION ARE AVAILABLE BY APPOINTMENT AT THE ADMINISTRATOR'S OFFICE. FORM 990; PART XII; LINE 2 C THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. SOUTHWEST CARPENTERS PENSION TRUST 533 SOUTH FREMONT LOS ANGELES CA 90071 956042875 TO PROVIDE PENSION BENEFITS CA 401 (A) 0 SOUTHWEST CARPENTERS VACATION TRUST 533 SOUTH FREMONT LOS ANGELES CA 90071 956042279 TO PROVIDE VACATION BENEFITS CA 501(C)(9) 0 SOUTHWEST CARPENTERS HEALTH AND WELFARE TRUST 533 SOUTH FREMONT LOS ANGELES CA 90071 956042873 TO PROVIDE MEDICAL AND DENTAL BENEFITS CA 501(C)(9) 0 CARPENTERS SOUTHWEST ADMINISTRATIVE CORPORATION 533 SOUTH FREMONT LOS ANGELES CA 90071 953687194 TO PROVIDE ADMINISTRATIVE SERVICES CA C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0