2012-11-08T09:36:08-06:00 2011-12-31 208078757 SALTER & COMPANY LLC 4600 EAST-WEST HIGHWAY SUITE 300 BETHESDA MD 208143415 990 2011-01-01 536001417 GRAND LODGE INTERNATIONAL ASSOCIATION OF MACHINISTS & AEROSPACE WORKERS GRAN 3019674700 9000 MACHINISTS PLACE UPPER MARLBORO MD 20772 ROBERT ROACH JR 3019674700 2012-11-08 1 MICHAEL E WARSHAW CPA P01236267 3018307400 2012-10-30 X 2011 2016-02-24 21:20:13Z ROBERT ROACH JR 9000 MACHINISTS PLACE UPPER MARLBORO MD 20772 154581577 0 X WWW.IAMAW.ORG X LABOR ORGANIZATION 1888 MD ORGANIZE ALL WORKERS FOR ECONOMIC, MORAL, & SOCIAL ADVANCEMENT OF THEIR CONDITIONS & STATUS 9 0 367 0 0 0 19963 112724 109607503 117585156 3914344 3310785 2015932 1807781 115557742 122816446 91627 66483 367350 1545000 51996508 55033131 0 0 0 55276234 66715651 107731719 123360265 7826023 -543819 152093542 150108904 9927506 8486687 142166036 141622217 TO ORGANIZE ALL WORKERS FOR ECONOMIC, MORAL, AND SOCIAL ADVANCEMENT OF THEIR CONDITIONS AND STATUS 0 0 TO ORGANIZE ALL WORKERS FOR ECONOMIC, MORAL, AND SOCIAL ADVANCEMENT OF THEIR CONDITIONS AND STATUS 0 1 0 1 0 0 0 0 0 1 1 0 0 1 0 0 0 0 1 1 0 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 118 0 1 367 1 0 1 CA 0 0 0 0 X 9 0 0 0 0 0 1 1 0 1 0 0 1 1 1 0 0 1 0 0 0 X ROBERT ROACH JR GEN SEC-TREASURER 3019674700 9000 MACHINISTS PLACE UPPER MARLBORO MD 20772 DAVID L RITCHIE 40.00 X 214891 0 14991 ROBERT ROACH JR 40.00 X 228336 0 16146 LYNN D TUCKER 40.00 X 220636 0 30023 R THOMAS BUFFENBARGER 40.00 X 259522 0 31772 WARREN L MART 40.00 X 357406 0 31437 ROBERT G MARTINEZ 40.00 X 226121 0 30956 PHILIP J GRUBER 40.00 X 224738 0 31703 RICHARD P MICHALSKI 40.00 X 225428 0 30935 GARY R ALLEN 40.00 X 221260 0 32620 DIANE BABINEAUX 40.00 X 191662 0 30265 CHRISTOPHER CORSON 40.00 X 185897 0 30045 DAVID CRAMER 40.00 X 186268 0 14996 ROBERT MINNICH 40.00 X 197824 0 30265 RICHARD SLOAN 40.00 X 186193 0 30045 3126182 0 386199 159 0 1 0 ORRICK HERRINGTON AND SUTCLIFFE PO BOX 8500-4375 PHILADELPHIA PA 19178 LEGAL SERVICES 2910999 AUTOMOTIVE RENTALS INC 1152 15TH ST NW WASHINGTON DC 20005 MOTOR VEHICLE LEASING 1728374 MORGAN STANLEY SMITH BARNEY 5051 WESTHEIMER ROAD SUITE 2100 HOUSTON TX 77056 INVESTMENT MGMT 987829 MCGUIRE WOODS LLP 901 E CARY STREET RICHMOND VA 23219 LEGAL SERVICES 589341 PORTENT INC 506 2ND AVE SUITE 1700 SEATTLE WA 98104 INTERNET MARKETING 542813 5 112724 112724 PER CAPITA TAX 900099 116807784 116807784 DUES & REINSTATEMENTS 900099 737247 737247 TRAINING FEES 900099 40125 40125 117585156 2550444 2550444 1036911 1036911 119602 0 119602 119602 119602 24975040 7180277 23757307 7637669 1217733 -457392 760341 760341 413305 370155 43150 43150 REIMB ADMIN EXP 900099 184032 184032 REIMB WAGES 900099 180946 180946 243140 243140 608118 122816446 122660572 0 43150 60150 6333 1545000 3512381 31194792 1201311 13716069 5408578 12805157 369916 256687 2243169 273756 4863987 536911 9056440 290545 213997 3796447 3256829 585863 BUSINESS AGENCY SUPPORT 17514838 AUTO LEASING, FUEL, MAI 2760043 CONTRIBUTIONS 2579461 BUILDING UTIL AND SERVI 1213200 4098405 123360265 201380 406446 23895233 23885079 5521216 1349895 1256150 1208506 1599354 1584945 117897 385341 82850983 50927414 32799879 31923569 60484677 53729887 25980020 35288327 237736 346909 152093542 150108904 200043 241780 4491594 3396792 5235869 4848115 9927506 8486687 X 111397055 109998760 30768981 31623457 142166036 141622217 152093542 150108904 -543819 0 X X 0 1 1 X 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 4847462 4847462 52002879 32640561 19362318 71753 55081 16672 14622256 11061179 3561077 11306633 7170593 4136040 31923569 UBP SELECTINVEST ARV 11088141 C CMF INSTITUTIONAL FUTURES 4150000 C BHM FUTURES LP 1430000 C TACTICAL DIVERSIFIED FUTURES LP 2930000 C OZ OF II OFF FUND LP 1780000 C MILLENNIUM INT'L LTD 3500000 C GRAHAM LTD 1800000 C IVORY FLAG FD LP 1600000 C ORION FUTURES FUND LP 1100000 C HIGHLAND LP 4659631 C PAULSON ADV PLUS LTD 1200000 C TREMONT LITIGATION 50555 C 35288327 AIR CANADA SETTLEMENT 4797801 DUE TO PENSION FUND 50314 4848115 122816446 123360265 -543819 -543819 122790844 0 122790844 25602 25602 122816446 123334663 0 123334663 25602 25602 123360265 PART XII, LINE 4B - OTHER ADJUSTMENTS: EXPENSES FROM CLOSED LODGES PART XIII, LINE 4B - OTHER ADJUSTMENTS: EXPENSES FROM CLOSED LODGES 1 NORTH AMERICA 1 22 PROGRAM SERVICES ORGANIZE ALL WORKERS FOR ECONOMIC, MORAL, & SOCIAL ADVANCEMENT OF THEIR CONDITIONS & STATUS. 8216354 1 22 0 0 1 22 8216354 0 8216354 SCHOLARSHIPSSCHOLARSHIPSSCHOLARSHIPS NORTH AMERICA 5 6333 CHECK CASH 0 0 0 0 1 0 PROCEDURE FOR MONITORING GRANTS OUTSIDE THE U.S.: SCHEDULE F, PART I, LINE 2: SCHOLARSHIP AWARDS ARE PAID DIRECTLY TO THE COLLEGE OR UNIVERSITY. METHOD USED TO ACCCOUNT FOR EXPENDITURES: SCHEDULE F, PART I, LINE 3: MODIFIED CASH 1 SCHOLARSHIPS 52 60150 CASH PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: SCHOLARSHIP AWARDS ARE PAID DIRECTLY TO THE COLLEGE OR UNIVERSITY. X X 1 1 0 0 0 DAVID L RITCHIE 0 0 0 0 214891 0 3939 0 11052 0 229882 0 0 0 ROBERT ROACH JR 228336 0 0 0 0 0 4229 0 11917 0 244482 0 0 0 LYNN D TUCKER 220636 0 0 0 0 0 4229 0 25794 0 250659 0 0 0 R THOMAS BUFFENBARGER 259522 0 0 0 0 0 4911 0 26861 0 291294 0 0 0 WARREN L MART 357406 0 0 0 0 0 4638 0 26799 0 388843 0 0 0 ROBERT G MARTINEZ 226121 0 0 0 0 0 4229 0 26727 0 257077 0 0 0 PHILIP J GRUBER 224738 0 0 0 0 0 4229 0 27474 0 256441 0 0 0 RICHARD P MICHALSKI 225428 0 0 0 0 0 4229 0 26706 0 256363 0 0 0 GARY R ALLEN 221260 0 0 0 0 0 4229 0 28391 0 253880 0 0 0 DIANE BABINEAUX 191662 0 0 0 0 0 3683 0 26582 0 221927 0 0 0 CHRISTOPHER CORSON 185897 0 0 0 0 0 3519 0 26526 0 215942 0 0 0 DAVID CRAMER 186268 0 0 0 0 0 3518 0 11478 0 201264 0 0 0 ROBERT MINNICH 197824 0 0 0 0 0 3683 0 26582 0 228089 0 0 0 RICHARD SLOAN 186193 0 0 0 0 0 3519 0 26526 0 216238 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE EXECUTIVE COUNCIL IS ELECTED BY REFERENDUM BALLOT BY THE MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7A THE EXECUTIVE COUNCIL IS ELECTED BY REFERENDUM BALLOT BY THE MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 THE MEMBERS OF THE EXECUTIVE COUNCIL ARE PROVIDED A COPY OF THE FORM 990 PRIOR TO FILING. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS ARE AVAILABLE AT THE GRAND LODGE HEADQUARTERS. PART XI, LINE 1 THE ORGANIZATION USES THE MODIFIED CASH BASIS OF ACCOUNTING TO PREPARE THE FORM 990. PART XI, LINE 2C THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. AMOUNT INVOLVED SCHEDULE R, PART V, LINE 2(C)(1) CREST IS PROVIDED OFFICE SPACE AT NO CHARGE. THE AMOUNT INVOLVED IS UNDETERMINABLE. AMOUNT INVOLVED SCHEDULE R, PART V, LINE 2(C)(2) CREST REIMBURSES THE GRAND LODGE FOR SALARIES, SUPPLIES AND HEALTH INSURANCE PREMIUMS. SCHEDULE R, PART V, LINE 2(C)(3) THE GRAND LODGE PENSION FUND REIMBURSES THE GRAND LODGE FOR ADMINISTRATIVE SERVICES. MACHINISTS NON-PARTISAN POLITICAL LEAGUE 9000 MACHINISTS PLACE UPPER MARLBORO MD 20772 526144644 PAC FUND MD 527 0 INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS PENSION PLAN 9000 MACHINISTS PLACE UPPER MARLBORO MD 20772 536001417 PENSION FUND MD 401(A) & 501(A) 0 IAM CREST 9000 MACHINISTS PLACE UPPER MARLBORO MD 20772 521980011 JOB RE-ENTRY AND SAFETY TRAINING MD 501(C)5 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 IAM CREST P 842018 CASH INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS PENSION PLAN P 184032 CASH