2017-11-06T09:16:48-06:00 2016-12-31 470900880 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVENUE SUITE 1200 WEST BETHESDA MD 20814 990 2016-01-01 952106266 SOUTHWEST CARPENTERS TRAINING FUND SOUT 2133868590 533 SOUTH FREMONT AVENUE LOS ANGELES CA 90071 SANDRA MALONEY EXEC. ADMINISTRATOR 2133868590 2017-11-06 1 SCOTT E HALLBERG CPA P01081188 2023319880 38.100.43.98 2017-11-06 10:16:16 ES P 8F72E301A453F475DDB880747CCED7D2AF7D6D45 560B6C30AC8283AFB414BB54267C82E88C1BCB5E 2016 2021-01-29 14:40:06Z SANDRA MALONEY 533 S FREMONT AVE LOS ANGELES CA 90071 36622758 0 X N/A X 1958 CA TO PROVIDE EDUCATION AND TRAINING. 16 16 148 0 0 0 0 0 25731801 29964472 3832632 541228 67636 46460 29632069 30552160 0 0 0 0 10996740 9789154 0 0 0 17296079 20495534 28292819 30284688 1339250 267472 34716124 37991572 865160 3266765 33850964 34724807 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 15 0 1 148 1 0 0 0 0 0 0 X 16 16 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 TOM CATLIN 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 JIM GLEASON TRUSTEE 1.00 X 0 0 0 DOUGLAS MCCARRON TRUSTEE 1.00 X 0 0 0 DAN MACDONALD 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 1.00 X 0 0 0 CALVIN YOSHIDA TRUSTEE 1.00 X 0 0 0 PATRICK MCGINN TRAINING DIRECTOR 40.00 X 172295 0 23053 THOMPSON III WILLIAM INSTRUCTOR 40.00 X 119060 0 23405 BONILLA ALFREDO INSTRUCTOR 40.00 X 116528 0 25884 CARBAJAL CARLOS INSTRUCTOR 40.00 X 116047 0 25297 NAJERA MANUEL INSTRUCTOR 40.00 X 115267 0 26120 WHITMORE BOBBIE INSTRUCTOR 40.00 X 113480 0 32679 752677 0 156438 29 0 1 0 PREMIER TECHNOLOGY SOLUTIONS 232 MADISON AVENUE NEW YORK NY 10016 COMPUTER NETWORK EXPENSES 508501 CARPENTERS SOUTHWEST ADMINISTRATIVE CORP 533 S FREMONT AVE LOS ANGELES CA 90071 ADMINISTRATIVE SERVICES 379661 DECARLO SHANLEY ATTORNEYS AT LAW 533 S FREMONT AVE LOS ANGELES CA 90071 LEGAL SERVICES 271246 WILLIAMS & CONNOLLY LLP 725 TWELFTH STREET NW WASHINGTON DC 200055901 LEGAL SERVICES 219718 4 EMPLOYER CONTRIBTUIONS 900099 23175558 23175558 COST AGREEMENT REIMBURSEMENTS 900099 3493247 3493247 TRAINING CENTER REIMBURSED EXPENS 900099 3260996 3260996 LIQUIDATED DAMAGES 900099 34671 34671 29964472 618260 618260 46460 0 46460 46460 46460 5956691 36875 6061635 8963 -104944 27912 -77032 -77032 30552160 29964472 0 587688 195348 6936012 822967 1214994 619833 379661 466398 42379 346191 1061468 9233549 694033 974899 1084224 464840 UBC NATIONAL FUNDS 4333489 MANIPULATIVE MATERIALS 649449 JOURNEYMAN TRAINING 384648 380306 30284688 4175399 5806520 3541764 4215889 90771 90771 103402 118933 17308150 11972091 5625183 5336059 21106185 22211933 73420 211467 34716124 37991572 865160 3266765 865160 3266765 X 33850964 34724807 33850964 34724807 34716124 37991572 267472 606371 0 X X 0 1 X 1 0 739707 739707 8220957 5296215 2924742 4520113 3421303 1098810 3827373 3254573 572800 5336059 X 31158531 606371 606371 30552160 0 30552160 30284688 0 30284688 0 30284688 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, 2016, THE PLAN IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO THE FISCAL YEAR ENDED DECEMBER 31, 2013. 0 0 0 PATRICK MCGINN TRAINING DIRECTOR 172295 0 0 0 0 0 9284 0 13769 0 195348 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 B & C THE BOARD OF TRUSTEES APPROVE THE AUDITED FINANCIAL STATMENTS AT THEIR ANNUAL TRUSTEES' MEETING. THE ANNUAL AUDITORS' ENGAGEMENTS ARE APPROVED BY THE BOARD OF TRUSTEES. 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-CONTRACTORS COOPERATION COMMITTEE 533 SOUTH FREMONT LOS ANGELES CA 90071 954121672 TO IMPROVE CONDITIONS OF THOSE ENGAGED IN CARPENTRY INDUSTRY CA 501(C)(5) 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 CARPENTERS SOUTHWEST ADMINISTRATIVE CORPORATION P 379661 PERCENTAGE ALLOCATION