2023-06-13T11:24:54-05:00 2022-12-31 320043599 LEGACY PROFESSIONALS LLP 4 WESTBROOK CORPORATE CTR STE 700 WESTCHESTER IL 60154 990 2022-01-01 030545014 IBEW LOCAL UNION 697 SUB FUND IBEW 2198454433 7200 MISSISSIPPI ST 300 MERRILLVILLE IN 46410 FELIPE HERNANDEZ TRUSTEE 2198454433 2023-06-13 1 FELIPE HERNANDEZ 999009999 0 ADAM SIMAGA P01649025 3123680500 2023-06-13 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z FELIPE HERNANDEZ 7200 MISSISSIPPI ST 300 MERRILLVILLE IN 46410 1302633 0 X N/A X 2004 IN PROVIDE SUPPLEMENTAL UNEMPLOYMENT BENEFITS 8 6 8 0 0 0 0 0 457173 532996 664 8462 1212 67 459049 541525 0 0 69889 12000 49377 39205 0 0 0 112344 93557 231610 144762 227439 396763 1992017 2308453 9038 427 1982979 2308026 PROVIDE SUPPLEMENTAL UNEMPLOYMENT BENEFITS 0 0 PAYMENT OF SUPPLEMENTAL UNEMPLOYMENT BENEFITS TO ELIGIBLE UNEMPLOYED PARTICIPANTS OF THIS FUND IN ACCORDANCE WITH PLAN DOCUMENTS. 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 2 0 1 8 1 0 0 0 0 0 0 0 0 0 0 0 0 X 8 6 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 IN X PATRICK KEENAN - FUNDS MGR 2198454433 7200 MISSISSIPPI ST SUITE 300 MERRILLVILLE IN 46410 TOM CORSIGLIA TRUSTEE 1.00 X 0 0 0 EDWARD SHIKANY TRUSTEE 1.00 X 0 0 0 DANIEL WALDROP TRUSTEE 1.00 X 0 0 0 RICK ANDERSON TRUSTEE 1.00 X 0 0 0 WILLIAM WALTON JR TRUSTEE 1.00 X 0 0 0 ALEC DAVIS TRUSTEE 1.00 X 0 0 0 FELIPE HERNANDEZ TRUSTEE 1.00 40.00 X 0 128630 64388 JOREE RICHARDS TRUSTEE 1.00 50.00 X 0 157149 64388 0 285779 128776 0 0 1 0 0 EMPLOYER CONTRIBUTIONS 900099 532996 532996 532996 34131 34131 735439 761108 -25669 -25669 -25669 MISCELLANEOUS INCOME 900099 67 67 67 541525 532996 0 8529 12000 22569 7815 7118 1703 5700 15177 1112 1169 10504 9166 1304 1944 10061 PAYMENT TO HEALTH AND B 37420 144762 1464977 615854 120981 135218 26702 22205 5923 4497 400136 1552884 1992017 2308453 9038 427 9038 427 X 0 0 0 0 1982979 2308026 1982979 2308026 1992017 2308453 396763 -71716 0 X 0 1 X 1 0 26702 22205 4497 4497 X 468697 -71716 -71716 540413 1112 1112 541525 143650 0 143650 1112 1112 144762 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE THE PLAN 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 TAX AUTHORITIES. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. 0 0 0 JOREE RICHARDS TRUSTEE 0 152758 0 0 0 4391 0 37931 0 26457 0 221537 0 0 FELIPE HERNANDEZ TRUSTEE 0 124440 0 0 0 4190 0 37931 0 26457 0 193018 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE COMPLETED FORM 990 IS PROVIDED TO THE PLAN ADMINISTRATOR AND CERTAIN TRUSTEES OF THE FUND. THE PLAN ADMINISTRATOR AND TRUSTEES REVIEW THE FORM AND DISCUSS ANY MATTERS OF UNCERTAINTY. UPON FULLY UNDERSTANDING THE COMPLETED FORM 990, THE FORM IS SIGNED AND SUBMITTED TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE PLAN ADOPTED THE CONFLICT OF INTEREST POLICY IN 2011. TRUSTEES ARE REQUIRED TO DISCLOSE TO THE PLAN ADMINISTRATOR THEIR INTERESTS THAT COULD GIVE RISE TO CONFLICTS OF INTEREST OR THE APPEARANCE OF A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO ANY PARTICIPANT IN THE PLAN WHO COMES INTO THE FUND OFFICE AND REQUESTS TO SEE THEM. FORM 990, PART IX, LINES 7,8,9,10 LOCAL 697 IBEW & ELECTRICAL INDUSTRY PENSION FUND, WHICH IS A RELATED PARTY TO THE FILER, PAYS THE FRINGE BENEFITS, SALARIES, AND ANY RELATED TAXES FOR SEVERAL RELATED FUNDS, INCLUDING THE FILER. IN TURN, THE PENSION FUND ALSO FILES THE RELATED TAX FORMS (W-2'S) FOR THESE EXPENSES. THESE RELATED FUNDS REIMBURSE THE PENSION FUND FOR THEIR INDIVIDUAL SHARES OF THESE EXPENSES. LOCAL 697 IBEW & ELECTRICAL INDUSTRY PENSION FUND 7200 MISSISSIPPI STREET SUITE 300 MERRILLVILLE IN 46410 350415488 PROVIDES PENSION BENEFITS TO MEMBERS IN 401A N/A 0 IBEW & ELECTRICAL INDUSTRY LOCAL 697 MONEY PURCHASE PLAN 7200 MISSISSIPPI STREET SUITE 300 MERRILLVILLE IN 46410 351773526 PROVIDES RETIREMENT BENEFITS TO MEMBERS IN 401A N/A 0 LAKE COUNTY & INDIANA NECA-IBEW HEALTH AND BENEFIT FUND 7200 MISSISSIPPI STREET SUITE 300 MERRILLVILLE IN 46410 350911491 PROVIDES WELFARE BENEFITS TO MEMBERS IN 501(C)(9) N/A 0 LAKE COUNTY & INDIANA NECA-IBEW H&B PLAN P TRUST 7200 MISSISSIPPI STREET SUITE 300 MERRILLVILLE IN 46410 352143298 PROVIDES SUBSIDY FOR REQUIRED SELF-PAYMENTS FOR RETIREE WELFARE BENEFITS IN 501(C)(9) N/A 0 NW IN BLDG & CONST TRADES CONTRIBUTING EMPLOYER 0 LAKE COUNTY ELEC JATC-OFFICE CONTRIBUTING EMPLOYER 0 THE INDIANA PLAN FOR EQUAL EMPLOYMENT INC CONTRIBUTING EMPLOYER 0 IBEW LOCAL 697 UNION 7200 MISSISSIPPI STREET SUITE 200 MERRILLVILLE IN 46410 350415488 LABOR UNION IN 501(C)(5) N/A 0 BASE ELECTRICAL SERVICES CONTRIBUTING EMPLOYER 0 0 A & E ELECTRIC CO INC CONTRIBUTING EMPLOYER 0 A PLUS DATACOMM INC CONTRIBUTING EMPLOYER 0 ABCO ELECTRICAL CONST & DESIGN CONTRIBUTING EMPLOYER 0 ACMS GROUP INC CONTRIBUTING EMPLOYER 0 ADVANCED COMMUNICATIONS INC CONTRIBUTING EMPLOYER 0 ADVENT SYSTEMS INC DBA ALLIED UNIVERSAL CONTRIBUTING EMPLOYER 0 AMBER MECHANICAL CONTRACTORS INC DBA CONTRIBUTING EMPLOYER 0 AMS MECHANICAL SYSTEMS CONTRIBUTING EMPLOYER 0 ATN TECHNOLOGY INC CONTRIBUTING EMPLOYER 0 AUSTGEN'S ELECTRIC INC CONTRIBUTING EMPLOYER 0 AUSTIN ELECTRIC INC CONTRIBUTING EMPLOYER 0 AZCO INC CONTRIBUTING EMPLOYER 0 BELLSOM ELECTRIC CONTRIBUTING EMPLOYER 0 BERRY ELECTRIC CONTRACTING CO CONTRIBUTING EMPLOYER 0 BLOCK ELECTRIC CO CONTRIBUTING EMPLOYER 0 BOSS ELECTRIC CONTRIBUTING EMPLOYER 0 BRITE ELECTRIC INC CONTRIBUTING EMPLOYER 0 CIRCLE 'R' ELECTRIC INC CONTRIBUTING EMPLOYER 0 COMMUNICATION CO OF SOUTH BEND CONTRIBUTING EMPLOYER 0 COMMUNICATION ZONE INC CONTRIBUTING EMPLOYER 0 CONTINENTAL ELECTRIC CO INC CONTRIBUTING EMPLOYER 0 CREDENT INC DBA CREDENT QUALITY ELECTRIC CONTRIBUTING EMPLOYER 0 DURKIN ELECTRIC CO CONTRIBUTING EMPLOYER 0 ELECTRICAL SYSTEMS INC CONTRIBUTING EMPLOYER 0 ELLIS ELECTRIC INC CONTRIBUTING EMPLOYER 0 EMCORHYRE ELECTRIC CO CONTRIBUTING EMPLOYER 0 ESCO COMMUNICATIONS INC CONTRIBUTING EMPLOYER 0 FLUOR CONSTRUCTORS INTERNATIONAL CONTRIBUTING EMPLOYER 0 GRAND KAHN CONTRIBUTING EMPLOYER 0 GREAT LAKES ELECTRICAL MAINT CONTRIBUTING EMPLOYER 0 GREEN LIGHT ELECTRIC LLC CONTRIBUTING EMPLOYER 0 H & T ELECTRICAL SERVICES LLC CONTRIBUTING EMPLOYER 0 H M M SYSTEMS INC CONTRIBUTING EMPLOYER 0 H P DEVELOPMENT INC CONTRIBUTING EMPLOYER 0 HARTMANN ELECTRIC CO CONTRIBUTING EMPLOYER 0 HAVEL BROTHERS INC CONTRIBUTING EMPLOYER 0 HAYES MECHANICAL CONTRIBUTING EMPLOYER 0 HERRMAN & GOETZ INC CONTRIBUTING EMPLOYER 0 HUSTON ELECTRIC INC CONTRIBUTING EMPLOYER 0 JAN ELECTRIC LLC CONTRIBUTING EMPLOYER 0 JJ WHITE INC CONTRIBUTING EMPLOYER 0 JOLEN ELECTRIC INC CONTRIBUTING EMPLOYER 0 KAISER ELEC CONTRACTORS INC CONTRIBUTING EMPLOYER 0 KW CONSTRUCTION SERVICES CONTRIBUTING EMPLOYER 0 L & S ELECTRIC CO INC CONTRIBUTING EMPLOYER 0 LONG ELECTRIC CO INC CONTRIBUTING EMPLOYER 0 M B HERZOG ELECTRIC INC CONTRIBUTING EMPLOYER 0 MARCHIONE ELECTRIC INC CONTRIBUTING EMPLOYER 0 MARTELL ELECTRIC LLC CONTRIBUTING EMPLOYER 0 MEADE ELECTRIC COMPANY INC CONTRIBUTING EMPLOYER 0 MEANY ELECTRIC OF INDIANA CONTRIBUTING EMPLOYER 0 MIDWESTERN ELECTRIC INC CONTRIBUTING EMPLOYER 0 MJ ELECTRIC LLC CONTRIBUTING EMPLOYER 0 NEW AGE TELECOM INC CONTRIBUTING EMPLOYER 0 PALOS ELECTRIC CO CONTRIBUTING EMPLOYER 0 PRECISION CONTROL SYSTEMS INC CONTRIBUTING EMPLOYER 0 PROGRESS ELECTRIC COMPANY CONTRIBUTING EMPLOYER 0 SARGENT ELECTRIC COMPANY CONTRIBUTING EMPLOYER 0 SCHNEIDER ELEC BLDGS AMERICAS CONTRIBUTING EMPLOYER 0 SERVICE ELEC OF ALLEN CNTY CONTRIBUTING EMPLOYER 0 SKITCH ELECTGRIC CO CONTRIBUTING EMPLOYER 0 STANCY ELECTRIC INC CONTRIBUTING EMPLOYER 0 STORMS MCMULLEN ELEC INC CONTRIBUTING EMPLOYER 0 SWENEY ELECTRIC COMPANY INC CONTRIBUTING EMPLOYER 0 TECH ELECTRONICS OF IL LLC CONTRIBUTING EMPLOYER 0 THE STATE GRP INDS (USA) LTD CONTRIBUTING EMPLOYER 0 TK ELECTRIC INC CONTRIBUTING EMPLOYER 0 TRI-ELECTRONICS INC (ELEC) CONTRIBUTING EMPLOYER 0 UNION TECHNOLOGY GROUP LLC CONTRIBUTING EMPLOYER 0 VIDEOTEC CORPORATION II CONTRIBUTING EMPLOYER 0 VOLT ELECTRIC INC CONTRIBUTING EMPLOYER 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 1