insider_transactions

Is a file of "business transactions benefitting interested persons" from Schedule L, Part IV. Documentation is here.

Data source: https://registry.opendata.aws/irs990/

235,625 rows

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Link rowid ▼ Orgnztn501c3Ind Orgnztn501cInd Orgnztn49471NtPFInd Orgnztn527Ind url_base RtrnHdr_TxPrdEndDt RtrnHdr_TxYr BsnssOffcr_SgntrDt Org_BsnssNmLn1 Org_BsnssNmL21 Org_BsnssOffcr_PrsnNm Org_BsnssOffcr_PrsnTtlTxt Org_BsnssOffcr_PhnNm Org_BsnssOffcr_EmlAddrssTxt Org_AddrssLn1Txt Org_AddrssLn2Txt Org_CtyNm Org_SttAbbrvtnCd Org_ZIPCd Org_FrgnAddrss_AddrssLn1Txt Org_FrgnAddrss_AddrssLn2Txt Org_FrgnAddrss_CtyNm Org_PrvncOrSttNm Org_CntryCd id object_id ein PrsnNm BsnssNmLn1Txt BsnssNmLn2Txt RltnshpDscrptnTxt TrnsctnAmt TrnsctnDsc ShrngOfRvnsInd
101 101 X       201279915/201400909349300240 2013-12-31 2013 2014-02-26 IRWIN & FLORENCE ROSTEN FOUNDATION INC PETER ROSTEN EXECUTIVE DIRECTOR 4063705745   P O BOX 750   DARBY MT 598290750           99172 201400909349300240 201279915 PETER ROSTEN     DIRECTOR   MILEAGE REIMBURSEMEN false
102 102 X       201279915/201400909349300240 2013-12-31 2013 2014-02-26 IRWIN & FLORENCE ROSTEN FOUNDATION INC PETER ROSTEN EXECUTIVE DIRECTOR 4063705745   P O BOX 750   DARBY MT 598290750           99171 201400909349300240 201279915 PETER ROSTEN     DIRECTOR   OFFICE RENT false
103 103 X       592933951/201400909349300630 2013-12-31 2013 2014-03-07 MILEPOSTS FOUNDATION INC   COLIN HARRIS PRESIDENT 8136454704   932 BUNKER VIEW DRIVE   APOLLO BEACH FL 33572           99173 201400909349300630 592933951   NCTI INC   PRESIDENT / DIR 667455 PROVIDER OF CLASSES false
104 104 X       592933951/201400909349300630 2013-12-31 2013 2014-03-07 MILEPOSTS FOUNDATION INC   COLIN HARRIS PRESIDENT 8136454704   932 BUNKER VIEW DRIVE   APOLLO BEACH FL 33572           99177 201400909349300630 592933951 CAMIE UPCHURCH     DIRECTOR   FORMER EMPL OF NCTI false
105 105 X       592933951/201400909349300630 2013-12-31 2013 2014-03-07 MILEPOSTS FOUNDATION INC   COLIN HARRIS PRESIDENT 8136454704   932 BUNKER VIEW DRIVE   APOLLO BEACH FL 33572           99178 201400909349300630 592933951 RUBEN AYALA     DIRECTOR   FORMER EMPL OF NCTI false
106 106 X       592933951/201400909349300630 2013-12-31 2013 2014-03-07 MILEPOSTS FOUNDATION INC   COLIN HARRIS PRESIDENT 8136454704   932 BUNKER VIEW DRIVE   APOLLO BEACH FL 33572           99176 201400909349300630 592933951 DEBRA HARRIS     WIFE OF COLIN H 71000 EMPLOYEE OF NCTI false
107 107 X       592933951/201400909349300630 2013-12-31 2013 2014-03-07 MILEPOSTS FOUNDATION INC   COLIN HARRIS PRESIDENT 8136454704   932 BUNKER VIEW DRIVE   APOLLO BEACH FL 33572           99175 201400909349300630 592933951 CHRISTOPHER HARRIS     TREASURER 61488 EMPLOYEE OF NCTI false
108 108 X       592933951/201400909349300630 2013-12-31 2013 2014-03-07 MILEPOSTS FOUNDATION INC   COLIN HARRIS PRESIDENT 8136454704   932 BUNKER VIEW DRIVE   APOLLO BEACH FL 33572           99174 201400909349300630 592933951 COLIN HARRIS     PRESIDENT / DIR 98500 EMPLOYEE OF NCTI false
109 109 X       260870014/201400909349300715 2013-12-31 2013 2014-03-28 INTERWEAVE SOLUTIONS   DAVE CURTIS COO 8013770038   1800 NORTH STATE   PROVO UT 84604           99091 201400909349300715 260870014 DAVE CURTIS     SON OF LYNN   SALARY false
110 110 X       260870014/201400909349300715 2013-12-31 2013 2014-03-28 INTERWEAVE SOLUTIONS   DAVE CURTIS COO 8013770038   1800 NORTH STATE   PROVO UT 84604           99090 201400909349300715 260870014 LYNN CURTIS     BROTHER - BOARD   SALARY false
111 111 X       870576153/201400919349300220 2013-12-31 2013 2014-04-01 Family Institute of Northern Utah   Jeannine D Nielson Executive Director     190 East Center   Logan UT 84321           99195 201400919349300220 870576153 Madeleine Hale     Daughter 2082 Payroll and Payroll Taxes false
112 112 X       870576153/201400919349300220 2013-12-31 2013 2014-04-01 Family Institute of Northern Utah   Jeannine D Nielson Executive Director     190 East Center   Logan UT 84321           99196 201400919349300220 870576153 John Kushma     Spouse 595 Security Services false
113 113 X       742934969/201400919349300345 2013-12-31 2013 2014-03-26 SAMMY TIPPIT MINISTRIES   SAMMY TIPPIT PRESIDENT 2104927501   P O Box 781767   San Antonio TX 782781767           99198 201400919349300345 742934969 DEBARA TIPPIT     Wife of President 18257 Salary false
114 114 X       742934969/201400919349300345 2013-12-31 2013 2014-03-26 SAMMY TIPPIT MINISTRIES   SAMMY TIPPIT PRESIDENT 2104927501   P O Box 781767   San Antonio TX 782781767           99199 201400919349300345 742934969 RENEE TIPPIT BARKER     Daughter of President 24810 Salary false
115 115 X       742934969/201400919349300345 2013-12-31 2013 2014-03-26 SAMMY TIPPIT MINISTRIES   SAMMY TIPPIT PRESIDENT 2104927501   P O Box 781767   San Antonio TX 782781767           99197 201400919349300345 742934969 DAVE TIPPIT     Son of President 57184 Salary false
116 116 X       237420147/201400919349300705 2013-12-31 2013 2014-03-27 Youth Fund of Southern California   R STEPHEN DOAN PRESIDENT 7144911669   303 West Lincoln Avenue   Anaheim CA 92805           98808 201400919349300705 237420147 STEPHANIE F BEZNER     Daughter of Board President 2032 Legal fees. false
117 117 X       237420147/201400919349300705 2013-12-31 2013 2014-03-27 Youth Fund of Southern California   R STEPHEN DOAN PRESIDENT 7144911669   303 West Lincoln Avenue   Anaheim CA 92805           98807 201400919349300705 237420147 DONALD JEANSON     Trustee 21246 Property management services. false
118 118 X       232012487/201400929349300720 2013-12-31 2013 2014-04-01 SPRINGTOWN VOLUNTEER FIRE CO 1   HAROLD HELM TREASURER 6103468383   PO BOX 23   SPRINGTOWN PA 180810023           99204 201400929349300720 232012487 DAE KINDERDINE     OFFICER 600 HALL RENTAL MANAGR false
119 119   X     262421915/201400929349300805 2013-12-31 2013 2014-02-19 FRATERNAL ORDER OF POLICE WILLIAM BILL RUTHERFORD LODGE 145 INC DOUG NEWSOM PRESIDENT     PO BOX 771916   OCALA FL 34477           117280 201400929349300805 262421915 VERTUS INC     FAMILY OF EX 5400 RENTED PART OF BUIL false
120 120   X     262421915/201400929349300805 2013-12-31 2013 2014-02-19 FRATERNAL ORDER OF POLICE WILLIAM BILL RUTHERFORD LODGE 145 INC DOUG NEWSOM PRESIDENT     PO BOX 771916   OCALA FL 34477           117281 201400929349300805 262421915 DAVID TUCKER     FORMER OFFICER 1475 COMMISION ON ACTIVIT false
121 121 X       410915848/201400939349300520 2013-12-31 2013 2014-03-24 INDUSTRIES INCORPORATED   KRIS MCNALLY CO-EXECUTIVE DIRECTOR 3206792354   500 S WALNUT STREET   MORA MN 55051           99228 201400939349300520 410915848 KRIS MCNALLY     CO-EXECUTIVE DIRECTOR 840 PURCHASED AND HVAC SYSTEM FROM NORTH COUNTRY SHEET METAL, A COMPANY OWNED BY RELATIVES OF KRIS MCNALLY 0
122 122   X     880069735/201400949349300725 2013-12-31 2013 2014-02-06 LAST CHANCE IRRIGATION CO INC   NORMAN L DIANDA PRESIDENT 7757862677   PO BOX 10865   RENO NV 89510           98885 201400949349300725 880069735   Q & D CONSTRUCTION INC   NORMAN L. DIANDA IS PRESIDENT OF BOTH ENTITIES. 118087 Q & D CONSTRUCTION, INC. PERFORMS CANAL CONSTRUCTION AND MAINTENANCE SERVICES. 0
123 123 X       460310288/201400979349300435 2013-12-31 2013 2014-04-04 CLARK DEVELOPMENT CORPORATION   TERESA KAUFMAN TREASURER 6055324128   310 N DAKOTA   CLARK SD 57225           98865 201400979349300435 460310288 TOM LABRIE     BOARD PRESIDENT 5841 BANKING false
124 124 X       942864452/201400979349300605 2013-12-31 2013 2014-04-06 CENTER FOR CREATIVE GROWTH   Linda E Katz President 5105272100   277 SOUTH WILDWOOD   HERCULES CA 94547           98866 201400979349300605 942864452 Jason Saffer     Jason Saffer is the husband of Linda E. Katz, who is Board of Directors President. 87188 Jason Saffer, a licensed Marriage and Family Therapist, is a salaried employee paid for being Co-Director (administrator) and staff counselor. He is not a Board member. 0
125 125   X     251743375/201400979349300620 2013-12-31 2013 2014-04-07 EVERGREEN FIRE COMPANY   Steven Reubi CPA 4128213957   2127 Babcock Boulevard   Pittsburgh PA 152091344           99154 201400979349300620 251743375 Jeff Giger     Fire Chief & Director 93 Various Supplies for the Station 0
126 126 X       030551791/201400989349300100 2013-12-31 2013 2014-03-11 THE PINE ISLAND LONG TERM RECOVERY ORGANIZATION INC BETSY HAESEMEYER EXECUTIVE DIRECTOR 2392835123   5465 PINE ISLAND ROAD   BOKEELIA FL 33922           117007 201400989349300100 30551791   KIWANIS OF GREATER PINE ISLAND   TREASURER 12200 CONTRIBUTION false
127 127 X       030551791/201400989349300100 2013-12-31 2013 2014-03-11 THE PINE ISLAND LONG TERM RECOVERY ORGANIZATION INC BETSY HAESEMEYER EXECUTIVE DIRECTOR 2392835123   5465 PINE ISLAND ROAD   BOKEELIA FL 33922           117006 201400989349300100 30551791 WILLIAM THATCHER           false
128 128 X       261910943/201400989349300710 2013-12-31 2013 2014-04-08 SHIRLEY PERRY FOUNDATION CO ROBERT J SEHR JR CHERYL ALLEGRO President/DIR.     39 QUAIL COURT   WALNUT CREEK CA 94596           99133 201400989349300710 261910943 CLAYMILLIASCO-VASILI MILLIAS     TREASURER 1035 TAX PREPARATION SERVICES false
129 129 X       261910943/201400989349300710 2013-12-31 2013 2014-04-08 SHIRLEY PERRY FOUNDATION CO ROBERT J SEHR JR CHERYL ALLEGRO President/DIR.     39 QUAIL COURT   WALNUT CREEK CA 94596           99132 201400989349300710 261910943 JBOOKERCO CPAS-DANIEL BEATTY     TRUSTEE 7272 INVESTMENT MANAGEMENT FEES false
130 130 X       261910943/201400989349300710 2013-12-31 2013 2014-04-08 SHIRLEY PERRY FOUNDATION CO ROBERT J SEHR JR CHERYL ALLEGRO President/DIR.     39 QUAIL COURT   WALNUT CREEK CA 94596           99134 201400989349300710 261910943 ROBER J SEHR JR     SECRETARY 1419 LEGAL SERVICES false
131 131 X       270384405/201400999349200000 2013-12-31 2013 2014-04-08 RISEN PROJECT FKA RISEN SON FOUNDATION ALLAN CAMAISA President     3790 VIA DE LA VALLE   DEL MAR CA 92014           99236 201400999349200000 270384405   RISEN MEDIA LLC   SAME MANAGEMENT   OWN MAGAZINE RIGHTS false
132 132 X       920170285/201400999349300000 2013-12-31 2013 2014-04-03 Anchor Arms dba Safe Harbor Inn   TOM NEWINS PRESIDENT 9078687373   1905 E 4th Ave   Anchorage AK 99501           99200 201400999349300000 920170285 CARLA BASSLER     Board Member (former) 14568 Bookkeeping work false
133 133 X       260147496/201400999349300515 2013-12-31 2013 2014-03-14 IHPBA KENNETH WARREN FOUNDATION INC   HENRY A PITT PRESIDENT 4076478839   2373 FLORIDA AVENUE   OVIEDO FL 32765           99201 201400999349300515 260147496   ACS GLOBAL   INDEPENDENT CONTRACTOR   MANAGEMENT SERVICES 0
134 134 X       522190263/201400999349300905 2013-12-31 2013 2014-04-09 BOYS AND GIRLS CLUB OF CECIL COUNTY INC ROBERT V JONES TREASURER 4103985076   101 EAST MAIN STREET   ELKTON MD 21921           116531 201400999349300905 522190263   ROBERT JONES ESQUIRE   TREASURER   LOAN TO ORGANIZATION false
135 135 X       223451020/201401009349300215 2013-12-31 2013 2014-04-05 John Mikey DeBlasio Scholarship Fund Inc   JOHN DEBLASIO PRESIDENT 2015731117   6 Murray Road   Montvale NJ 76452621           99229 201401009349300215 223451020 JOHN DEBLASIO     Parent     false
136 136   X     910532068/201401019349300135 2013-12-31 2013 2014-02-17 LAURELHURST BEACH CLUB INC   STEVE CRANE PRESIDENT 2062929090   PO BOX 51107   SEATTLE WA 981150107           100004 201401019349300135 910532068   VON HARTEN & COMPANY INC PS   JAMES D. MOUNT, TRUSTEE IS 16% SHAREHOLDER IN ACCOUNTING FIRM 1528 INDEPENDENT CONTRACTOR, PREPARATIONS OF ANNUAL TAX RETURNS 0
137 137   X     910532068/201401019349300135 2013-12-31 2013 2014-02-17 LAURELHURST BEACH CLUB INC   STEVE CRANE PRESIDENT 2062929090   PO BOX 51107   SEATTLE WA 981150107           100005 201401019349300135 910532068   RAWLINGS CONSTRUCTION INC   DOUG RAWLINGS, TRUSTEE, IS A 100% SHAREHOLDER IN CONSTRUCTION COMPANY 363492 GENERAL CONTRACTOR, RENOVATIONS OF CLUB BUILDING FACILITY INCLUDING LARGE BATHROOM REMODEL 0
138 138 X       205370008/201401019349300940 2013-12-31 2013 2014-04-02 FRIENDSHIP I CO   JAMES TOMLINSON PRESIDENT 2083436438   205 N 10TH ST SUITE 200   BOISE ID 83653           100029 201401019349300940 205370008 JIM TOMLINSON     PRESIDENT OF FRIENDSHIP 39808 MANAGEMENT FEE AND PAYROLL COST REIMBURSEMENT 0
139 139 X       274434087/201401049349300740 2013-12-31 2013 2014-04-05 GRASSROOT CUTTING HORSE ASSOCIATION   ROBERT SCHUTTE PRESIDENT     PO BOX 6036   TWIN FALLS ID 83303           99320 201401049349300740 274434087   DANIEL CARTER HAULING   DIRECTOR 2748 CATTLE HAULING SERVI false
140 140 X       830344926/201401049349300915 2013-12-31 2013 2014-04-12 Good Samaritan Rehabilitation Inc   Tim Remmington President     5590 S Blue Creek Rd   Coeur dAlene ID 83814           99321 201401049349300915 830344926 Tim Remington     President, Director 15600 Rental of facility for cost of loan false
141 141 X       562414706/201401059349300315 2013-12-31 2013 2014-04-11 THE RISING STAR SOCCER CLUB OF CNY INC   FRANK R CONESTABILE PRESIDENT 3153813096   PO BOX 353 4980 ROUTE 233   WESTMORELAND NY 134900353           99157 201401059349300315 562414706 FRANK CONESTABILE II     EMPLOYEE AND PARENTS ARE ON THE BOARD OF DIRECTORS. 35000 PAYROLL OF $35,000 FOR 2013. 0
142 142 X       411801370/201401119349300005 2013-12-31 2013 2014-04-09 MDI GOVERNMENT SERVICES INC   PETER MCDERMOTT PRESIDENT & CEO 6519998200   3501 BROADWAY STREET NE NO 100   MINNEAPOLIS MN 55413           99896 201401119349300005 411801370 RANDALYN M ROTHLISBERGER     FAMILY MEMBER OF LEONARD ROTHLISBERGER, A BOARD MEMBER OF THE ORGANIZATION 11118 WAGES - RANDALYN IS EMPLOYED BY MINNESOTA DIVERSIFIED INDUSTRIES, INC. IN THEIR GRAND RAPIDS LOCATION. 0
143 143 X       411801370/201401119349300005 2013-12-31 2013 2014-04-09 MDI GOVERNMENT SERVICES INC   PETER MCDERMOTT PRESIDENT & CEO 6519998200   3501 BROADWAY STREET NE NO 100   MINNEAPOLIS MN 55413           99897 201401119349300005 411801370 DALE MAJERUS     FAMILY MEMBER OF BARBARA MAJERUS, AN OFFICER OF THE ORGANIZATION 84994 WAGES - DALE IS DIRECTOR OF PROGRAMS FOR MINNESOTA DIVERSIFIED INDUSTRIES, INC. 0
144 144   X     455627361/201401119349300100 2013-12-31 2013 2014-03-31 E4 CAROLINAS INC   SCOTT CARLBERG PRESIDENT 7048417649   5201 ADDINGTON COURT   CHARLOTTE NC 28277           99961 201401119349300100 455627361 SHERRI BALDWIN     SHE HAS A FAMILY RELATIONSHIP WITH GEORGE BALDWIN (BOARD MEMBER). 11450 SHERRI PROVIDED SERVICES FOR THE ORGANIZATION 0
145 145 X       570365088/201401119349300110 2013-12-31 2013 2014-03-25 YOUNG MEN'S CHRISTIAN ASSOCIATION   A GRAY STALLWORTH EXECUTIVE DIRECTOR 8642239622   1760 CALHOUN ROAD   GREENWOOD SC 29649           111656 201401119349300110 570365088 RICHARD THOMASON     BOARD MEMBER   BANKING false
146 146 X       450711341/201401129349300005 2013-12-31 2013 2014-04-21 GIVE BACK BRANDS FOUNDATION   PAUL WEST PRESIDENT 8312338114   155 E 55TH STREET Room 205   NEW YORK NY 10022           99437 201401129349300005 450711341 LINDSAY KASSOF     BOARD MEMBER 32500 LEGAL SERVICES false
147 147 X       520847477/201401129349301005 2013-12-31 2013 2014-04-18 AMERICAN SOC FOR CLINICAL INVESTIGATION   JOHN HAWLEY EXECUTIVE DIRECTOR 7342226050   2015 MANCHESTER ROAD   ANN ARBOR MI 48104           99491 201401129349301005 520847477 NORMAN E SHARPLESS MD     COUNCILOR 16000 STIPEND AS MEMBER OF THE EDITORIAL BOARD 0
148 148 X       520847477/201401129349301005 2013-12-31 2013 2014-04-18 AMERICAN SOC FOR CLINICAL INVESTIGATION   JOHN HAWLEY EXECUTIVE DIRECTOR 7342226050   2015 MANCHESTER ROAD   ANN ARBOR MI 48104           99490 201401129349301005 520847477 HOWARD A ROCKMAN MD     EDITOR-IN-CHIEF, JCI 38000 STIPEND AS MEMBER OF THE EDITORIAL BOARD 0
149 149   X     880163499/201401139349300230 2013-12-31 2013 2014-04-16 EASTLAND HEIGHTS WATER ASSOCIATION   PAUL FORD TREASURER 7026485236   1937 CATALPA TRAIL   LAS VEGAS NV 89108           99370 201401139349300230 880163499   CURTIS MARION INC   SPOUSE/PAST DIR 15083 REPAIRS & EQUIPMENT false
150 150 X       540541802/201401139349300305 2013-12-31 2013 2014-04-12 MASONIC HOME OF VIRGINIA   MS ANNE B HAGEN CHIEF FINANCIAL OFFICER 8042221694   500 MASONIC LANE   HENRICO VA 23223           117199 201401139349300305 540541802 DESIGN SAVVY     OWNER OF BUSINESS IS ORGANIZATION PRESIDENT'S DAUGHTER 32291 THE ORGANIZATION HAS RECEIVED PROFESSIONAL DESIGN SERVICES AT MARKET RATES. 0
151 151 X       261903852/201401139349300600 2013-12-31 2013 2014-04-21 Firefighters Support Foundation Inc   Ralph Mroz President 4015683311   40 School Street No 10   Greenfield MA 13012436           99769 201401139349300600 261903852 Barbara Mroz     Spouse of President   Salaried employee for $52,915 per year - Employee's compensation is approved by the entire board and is at or under current market rate for services provided. 0
152 152 X       911753062/201401149349300120 2013-12-31 2013 2014-04-24 Bike Works Seattle   Debra Salls Executive Director     3709 S Ferdinand Street   Seattle WA 98118           99505 201401149349300120 911753062 Craig Lorch     Board Member 13500 Rent false
153 153 X       550763800/201401149349300405 2013-12-31 2013 2014-04-17 THE GREATER GREENBRIER VALLEY COMMUNITY FOUNDATION INC COURTNEY SMITH EXECUTIVE DIRECTOR 3046455620   PO BOX 1682   LEWISBURG WV 24901           99509 201401149349300405 550763800 INTEREST IN THE FOUNDATION           false
154 154 X       550763800/201401149349300405 2013-12-31 2013 2014-04-17 THE GREATER GREENBRIER VALLEY COMMUNITY FOUNDATION INC COURTNEY SMITH EXECUTIVE DIRECTOR 3046455620   PO BOX 1682   LEWISBURG WV 24901           99507 201401149349300405 550763800 OFFICERS OR BOARD MEMBERS OF OTHER           false
155 155 X       550763800/201401149349300405 2013-12-31 2013 2014-04-17 THE GREATER GREENBRIER VALLEY COMMUNITY FOUNDATION INC COURTNEY SMITH EXECUTIVE DIRECTOR 3046455620   PO BOX 1682   LEWISBURG WV 24901           99506 201401149349300405 550763800 VARIOUS BOARD MEMBERS SERVE AS           false
156 156 X       550763800/201401149349300405 2013-12-31 2013 2014-04-17 THE GREATER GREENBRIER VALLEY COMMUNITY FOUNDATION INC COURTNEY SMITH EXECUTIVE DIRECTOR 3046455620   PO BOX 1682   LEWISBURG WV 24901           99508 201401149349300405 550763800 NON PROFITS HAVING A FINANCIAL           false
157 157 X       260466209/201401149349300730 2013-12-31 2013 2014-04-17 MORAVIAN COLLEGE HOUSING INC   Daniel Soos Chief financial officer 6108661841   561 East Market Street   Bethlehem PA 18018           99649 201401149349300730 260466209 Mark Reed     VP of Finance - Moravian College 80000 Mr. Reed is the VP of Finance @ Moravian College. MCH accrued 80K of interest due on note provided from the College to MCH 0
158 158 X       260466209/201401149349300730 2013-12-31 2013 2014-04-17 MORAVIAN COLLEGE HOUSING INC   Daniel Soos Chief financial officer 6108661841   561 East Market Street   Bethlehem PA 18018           99648 201401149349300730 260466209 David Roth     CEO of MDC Corp 200000 Mr Roth is CEO of MDC Corp. MCH accrued 200K in accrued interest in 2013 on loan from MDC to MCH 0
159 159   X     470384546/201401159349300615 2013-12-31 2013 2014-04-15 NEBRASKA HOSPITAL ASSOCIATION   LAURA J REDOUTEY PRESIDENT 4027428140   3255 SALT CREEK CIRCLE SUITE 100   LINCOLN NE 68504           99745 201401159349300615 470384546 NE HOSPITAL ASSOC REF     SUB 210121 MANAGEMENT AGREEMENT false
160 160   X     470384546/201401159349300615 2013-12-31 2013 2014-04-15 NEBRASKA HOSPITAL ASSOCIATION   LAURA J REDOUTEY PRESIDENT 4027428140   3255 SALT CREEK CIRCLE SUITE 100   LINCOLN NE 68504           99746 201401159349300615 470384546 NE HOSPITAL ASSOC SERVICES INC     SUB 70273 MANAGEMENT AGREEMENT false
161 161   X     470384546/201401159349300615 2013-12-31 2013 2014-04-15 NEBRASKA HOSPITAL ASSOCIATION   LAURA J REDOUTEY PRESIDENT 4027428140   3255 SALT CREEK CIRCLE SUITE 100   LINCOLN NE 68504           99747 201401159349300615 470384546 BIO-ELECTRONICS     SUB 133608 MANAGEMENT AGREEMENT false
162 162 X       208353637/201401159349300845 2013-12-31 2013 2014-04-25 The Dale Jr Foundation   Sara Adrian Treasurer     349 Cayuga Drive   Mooresville NC 28117           99510 201401159349300845 208353637 Dale Earnhardt Jr - DEJ Holdings     Chairman/Owner 64210 Reimburse/Office Space false
163 163 X       436030981/201401159349300920 2013-12-31 2013 2014-04-18 American Association of Children's Residential Cen   Okpara Rice President 6176365770   11700 West Lake Park Dr   Milwaukee WI 53224           99519 201401159349300920 436030981   Starr Columbus   Okpara Rice, President Elect 5330 Member dues, sponsorship 0
164 164 X       436030981/201401159349300920 2013-12-31 2013 2014-04-18 American Association of Children's Residential Cen   Okpara Rice President 6176365770   11700 West Lake Park Dr   Milwaukee WI 53224           99516 201401159349300920 436030981   Tamarack Center   Tim Davis, Board Member 2430 Member dues, conference supporter 0
165 165 X       436030981/201401159349300920 2013-12-31 2013 2014-04-18 American Association of Children's Residential Cen   Okpara Rice President 6176365770   11700 West Lake Park Dr   Milwaukee WI 53224           99512 201401159349300920 436030981   Lawrence Hall Youth Services   Mary Hollie, Secretary 6750 Member dues, sponsorship, registration 0
166 166 X       436030981/201401159349300920 2013-12-31 2013 2014-04-18 American Association of Children's Residential Cen   Okpara Rice President 6176365770   11700 West Lake Park Dr   Milwaukee WI 53224           99515 201401159349300920 436030981   Hillcrest Educational Centers   Shaun Cusson, Board Member 5330 Member dues, sponsorship 0
167 167 X       436030981/201401159349300920 2013-12-31 2013 2014-04-18 American Association of Children's Residential Cen   Okpara Rice President 6176365770   11700 West Lake Park Dr   Milwaukee WI 53224           99511 201401159349300920 436030981   Walker School   Chris Bellonci, President 5330 Member dues, sponsorship 0
168 168 X       436030981/201401159349300920 2013-12-31 2013 2014-04-18 American Association of Children's Residential Cen   Okpara Rice President 6176365770   11700 West Lake Park Dr   Milwaukee WI 53224           99518 201401159349300920 436030981   Jewish Child and Family Services   Margaret Vimont, Past President 2335 Member dues, registration 0
169 169 X       436030981/201401159349300920 2013-12-31 2013 2014-04-18 American Association of Children's Residential Cen   Okpara Rice President 6176365770   11700 West Lake Park Dr   Milwaukee WI 53224           99517 201401159349300920 436030981   Lutherbrook Children's Center   Brenton Diers, Board Member 4720 Member dues, sponsorship, registration 0
170 170 X       436030981/201401159349300920 2013-12-31 2013 2014-04-18 American Association of Children's Residential Cen   Okpara Rice President 6176365770   11700 West Lake Park Dr   Milwaukee WI 53224           99513 201401159349300920 436030981   Bonnie Brae   William Powers, Board Member 6500 Member dues, sponsorship 0
171 171 X       436030981/201401159349300920 2013-12-31 2013 2014-04-18 American Association of Children's Residential Cen   Okpara Rice President 6176365770   11700 West Lake Park Dr   Milwaukee WI 53224           99514 201401159349300920 436030981   Pressley Ridge   Laurah Currey, Treasurer 5855 Member dues, sponsorship 0
172 172 X       237059689/201401189349300415 2013-12-31 2013 2014-04-28 Castine Scientific Society dba Wilson Museum Joceline Boucher Treasurer     PO Box 196   Castine ME 4421           117276 201401189349300415 237059689 Iz Crain     Trustee Rela 100 Programming false
173 173 X       237059689/201401189349300415 2013-12-31 2013 2014-04-28 Castine Scientific Society dba Wilson Museum Joceline Boucher Treasurer     PO Box 196   Castine ME 4421           117274 201401189349300415 237059689 Sherman Hutchins II     Exec Dir son 133 reimb for supplies false
174 174 X       237059689/201401189349300415 2013-12-31 2013 2014-04-28 Castine Scientific Society dba Wilson Museum Joceline Boucher Treasurer     PO Box 196   Castine ME 4421           117271 201401189349300415 237059689 Joyce David Tarr     Exec Dir daughter 494 Reimb for supplies false
175 175 X       237059689/201401189349300415 2013-12-31 2013 2014-04-28 Castine Scientific Society dba Wilson Museum Joceline Boucher Treasurer     PO Box 196   Castine ME 4421           117270 201401189349300415 237059689 Sherman Hutchins     Exec Dir spouse 48288 Employee wages false
176 176 X       237059689/201401189349300415 2013-12-31 2013 2014-04-28 Castine Scientific Society dba Wilson Museum Joceline Boucher Treasurer     PO Box 196   Castine ME 4421           117273 201401189349300415 237059689 Temple Blackwood     Trustee 1700 Programs-woodturning false
177 177 X       237059689/201401189349300415 2013-12-31 2013 2014-04-28 Castine Scientific Society dba Wilson Museum Joceline Boucher Treasurer     PO Box 196   Castine ME 4421           117275 201401189349300415 237059689 Mark Honey     Exec Dir cou 225 Programs & Consign false
178 178 X       237059689/201401189349300415 2013-12-31 2013 2014-04-28 Castine Scientific Society dba Wilson Museum Joceline Boucher Treasurer     PO Box 196   Castine ME 4421           117272 201401189349300415 237059689 Grace Tarr     Exec Dir grandchil 4985 Employee wages false
179 179   X     420926114/201401189349300915 2013-12-31 2013 2014-03-29 TOWN AND COUNTRY CLUB   MIKE HANNENMANN PRESIDENT 6414354137   2898 ASHERTON AVENUE   NASHUA IA 50658           100150 201401189349300915 420926114   GLENN MCMICHAEL   BOARD MEMBER   PRESIDENT OF BANK false
180 180   X     630631046/201401189349301040 2013-12-31 2013 2014-04-28 TUSCALOOSA ASSOC OF REALTORS INC   NICOLE SIMMONS EVP 2053457323   2007 PAUL W BRYANT DR   TUSCALOOSA AL 35401           100151 201401189349301040 630631046 KATHY CZUKOR     DIRECTOR 700 PAID FOR REAL ESTATE SCHOOL SEMINAR false
181 181   X     830351899/201401199349300020 2013-12-31 2013 2014-03-27 Minnesota Public Transit Association   Marc Hall President 7632630101   525 Park Street Suite 240   Saint Paul MN 551032106           100069 201401199349300020 830351899   Sleekcode LLC   Owned by family member 15318 Database/Website development and maintanence 0
182 182 X       521238307/201401199349300135 2013-12-31 2013 2014-04-28 NATIONAL ORGANIZATION ON DISABILITY   CAROL GLAZER PRESIDENT 6465051191   77 WATER STREET NO 204   NEW YORK NY 10005           100169 201401199349300135 521238307 CHARLES F DEY     VICE CHAIRMAN OF THE BOARD 41200 CHARLES F. DEY IS COMPENSATED AS A DEVELOPMENT CONSULTANT. CHARLES IS NOT COMPENSATED FOR HIS SERVICES AS A BOARD MEMBER. 0
183 183 X       521238307/201401199349300135 2013-12-31 2013 2014-04-28 NATIONAL ORGANIZATION ON DISABILITY   CAROL GLAZER PRESIDENT 6465051191   77 WATER STREET NO 204   NEW YORK NY 10005           100170 201401199349300135 521238307   SOCIALUTION MEDIA   SOCIALUTION OWNED BY LESLEY RIDGE, DAUGHTER OF TOM RIDGE 24000 LESLEY RIDGE IS THE OWNER OF SOCIALUTION MEDIA LLC, WHICH SERVES AS NOD'S SOCIAL MEDIA CONSULTANT. LESLEY RIDGE IS THE DAUGHTER OF NOD CHAIRMAN TOM RIDGE 0
184 184 X       521238307/201401199349300135 2013-12-31 2013 2014-04-28 NATIONAL ORGANIZATION ON DISABILITY   CAROL GLAZER PRESIDENT 6465051191   77 WATER STREET NO 204   NEW YORK NY 10005           100168 201401199349300135 521238307 CAROL GLAZER     PRESIDENT 333720 CAROL GLAZER IS THE OWNER OF CAROL GLAZER CONSULTING, INC (CGI). THE ORGANIZATION HAS ENTERED INTO A CONSULTING AGREEMENT WITH A CORPORATION (CGI) THAT PROVIDES GENERAL MANAGEMENT SERVICES TO THE ORGANIZATION. UNDER THE TERMS OF THE AGREEMENT, THE CORPORATION IS TO PROVIDE THE ORGANIZATION WITH THE SERVICES OF THE INDIVIDUAL CURRENTLY SERVING AS THE ORGANIZATION'S PRESIDENT. THE CORPORATION IS OWNED BY THE ORGANIZATION'S PRESIDENT. (THE PRESIDENT RECEIVES NO COMPENSATION OR FRINGE BENEFITS FROM THE ORGANIZATION OTHER THAN WHAT IS DERIVED FROM PAYMENTS TO THE CORPORATION.) THE AGREEMENT IS SCHEDULED TO EXPIRE ON SEPTEMBER 30, 2015 BUT IT MAY BE TERMINATED SOONER UNDER CERTAIN CIRCUMSTANCES. 0
185 185 X       481233476/201401199349300145 2013-12-31 2013 2014-04-29 TEDDY BEAR CHILD CARE INC   JESSICA KRAMER PRESIDENT 7853363013   508 CASTLE   SENECA KS 66538           117122 201401199349300145 481233476 GREG HULSING     TREASURER 1500 MONTHLY RENT PAYMENTS FOR USE OF THE BUILDING OWNED BY INTERESTED PERSON. ALL OF THE ORGANIZATIONS OPERATIONS ARE HOUSED AND CONDUCTED IN SAID BUILDING. 0
186 186   X     300558505/201401199349300230 2013-12-31 2013 2014-04-28 The Laborers Pacific Southwest Regional Organizing Coalition ROCCO DAVIS DIRECTOR/CHAIRMAN 9166045582   4044 N FREEWAY BLVD Suite SACRAMENTO CA 95834           100033 201401199349300230 300558505 NONE     DC OF LABORERS 25038 OFFICE RENT TO SCDCL false
187 187   X     300558505/201401199349300230 2013-12-31 2013 2014-04-28 The Laborers Pacific Southwest Regional Organizing Coalition ROCCO DAVIS DIRECTOR/CHAIRMAN 9166045582   4044 N FREEWAY BLVD Suite SACRAMENTO CA 95834           100032 201401199349300230 300558505 ARMANDO ESPARZA     BUSINESS MGR OF SO CA      
188 188 X       263171715/201401199349300330 2013-12-31 2013 2014-04-25 AURORA CHILD CARE INC   DENNIS FERGUSON PRESIDENT 4026943210   1717 O STREET   AURORA NE 68818           100171 201401199349300330 263171715   DENNIS FERGUSON CORNERSTONE BANK 103200 OFFICER   MORTGAGE PD OFF false
189 189   X     951310934/201401199349300345 2013-12-31 2013 2014-04-28 AMALGAMATED TRANSIT UNION LOCAL 1277   ADOLFO SOTO FINANCIAL SECRETARY 3232221277   1744 N MAIN ST Suite LOS ANGELES CA 90031           100034 201401199349300345 951310934 CRISTINA M SOTO     DAUGHTER OF ADOLFO SOTO 33121 COMPENSATION false
190 190 X       590637847/201401199349300405 2013-12-31 2013 2014-04-26 MIAMI LIGHTHOUSE FOR THE BLIND AND VISUALLY IMPAIRED INC VIRGINIA JACKO PRESIDENT & CEO 3058562288   601 SW 8TH AVENUE   MIAMI FL 33130           111692 201401199349300405 590637847   OHL-ARELLANO CONSTRUCTION COMPANY   CHAIRMAN 2000000 CONSTRUCTION false
191 191 X       590637847/201401199349300405 2013-12-31 2013 2014-04-26 MIAMI LIGHTHOUSE FOR THE BLIND AND VISUALLY IMPAIRED INC VIRGINIA JACKO PRESIDENT & CEO 3058562288   601 SW 8TH AVENUE   MIAMI FL 33130           111693 201401199349300405 590637847   OHL-ARELLANO CONSTRUCTION COMPANY   CHAIRMAN 118000 PROBONO GC SERVICES false
192 192 X       341001130/201401199349300420 2013-12-31 2013 2014-04-28 SALEM COMMUNITY FOUNDATION INC   John E Tonti President 3303324021   PO Box 553   SALEM OH 44460           100173 201401199349300420 341001130 ROBERT S MCCULLOCH III     VICE PRESIDENT 18006 THE ORGANIZATION HAS APPROXIMATELY .10% OF ITS INVESTMENTS HELD BY A FIRM WHERE MR. MCCULLOCH IS AN INVESTMENT ADVISOR. 0
193 193 X       341001130/201401199349300420 2013-12-31 2013 2014-04-28 SALEM COMMUNITY FOUNDATION INC   John E Tonti President 3303324021   PO Box 553   SALEM OH 44460           100172 201401199349300420 341001130 Gary Moffett     Treasurer 27786 Mr. Moffett's daughter provides subcontract clerical assistance and receives payment from the organization recorded as Accounting on form 990 Part IX Page 10. 0
194 194   X     743030398/201401199349300935 2013-12-31 2013 2014-04-29 Montgomery County Chamber of Commerce   Terri T Mitchell CPA Treasurer     1520 N Franklin Street   Christiansburg VA 24073           100070 201401199349300935 743030398   NRV Pawn LLC   Principal is Former Director 9572 Rent of office space false
195 195 X       391620538/201401199349301310 2013-12-31 2013 2014-04-15 LA POINTE CENTER INC   SUSAN SABRE PRESIDENT 7152098470   PO BOX 247   LA POINTE WI 54850           111694 201401199349301310 391620538 MICHELE AUGER-ELDRED       846 SALE OF ART false
196 196 X       391620538/201401199349301310 2013-12-31 2013 2014-04-15 LA POINTE CENTER INC   SUSAN SABRE PRESIDENT 7152098470   PO BOX 247   LA POINTE WI 54850           111695 201401199349301310 391620538 SALLY BROWN       288 SALE OF ART false
197 197 X       391620538/201401199349301310 2013-12-31 2013 2014-04-15 LA POINTE CENTER INC   SUSAN SABRE PRESIDENT 7152098470   PO BOX 247   LA POINTE WI 54850           111696 201401199349301310 391620538 SUSAN SABRE       198 SALE OF ART false
198 198 X       363444746/201401209349300725 2013-12-31 2013 2014-04-30 The Wellness Council of America   David Hunnicutt CEO     17002 Marcy Street   Omaha NE 68118           99477 201401209349300725 363444746 STEVEN S MARTIN - BOARD MEMBER     BOARD MEMBER 61781 CONTRACT W/ EMPLOYER false
199 199 X       363444746/201401209349300725 2013-12-31 2013 2014-04-30 The Wellness Council of America   David Hunnicutt CEO     17002 Marcy Street   Omaha NE 68118           99478 201401209349300725 363444746 STEVEN S MARTIN - BOARD MEMBER     BOARD MEMBER 109688 CONTRACT W/ EMPLOYER false
200 200   X     540188090/201401209349301010 2013-12-31 2013 2014-04-17 DANVILLE PITTSYLVANIA COUNTY CHAMBER OF COMMERCE LAURIE MORAN PRESIDENT 4348366990   8653 US HIGHWAY 29   BLAIRS VA 24527           99374 201401209349301010 540188090   HARRIS HARVEY NEAL & CO   BOARD MEMBER 4087 ACCOUNTING SERVICES false

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CREATE TABLE "insider_transactions" (
"Orgnztn501c3Ind" TEXT,
  "Orgnztn501cInd" TEXT,
  "Orgnztn49471NtPFInd" TEXT,
  "Orgnztn527Ind" INTEGER,
  "url_base" TEXT,
  "RtrnHdr_TxPrdEndDt" TEXT,
  "RtrnHdr_TxYr" INTEGER,
  "BsnssOffcr_SgntrDt" TEXT,
  "Org_BsnssNmLn1" TEXT,
  "Org_BsnssNmL21" TEXT,
  "Org_BsnssOffcr_PrsnNm" TEXT,
  "Org_BsnssOffcr_PrsnTtlTxt" TEXT,
  "Org_BsnssOffcr_PhnNm" INTEGER,
  "Org_BsnssOffcr_EmlAddrssTxt" INTEGER,
  "Org_AddrssLn1Txt" TEXT,
  "Org_AddrssLn2Txt" TEXT,
  "Org_CtyNm" TEXT,
  "Org_SttAbbrvtnCd" TEXT,
  "Org_ZIPCd" INTEGER,
  "Org_FrgnAddrss_AddrssLn1Txt" TEXT,
  "Org_FrgnAddrss_AddrssLn2Txt" INTEGER,
  "Org_FrgnAddrss_CtyNm" TEXT,
  "Org_PrvncOrSttNm" TEXT,
  "Org_CntryCd" TEXT,
  "id" INTEGER,
  "object_id" INTEGER,
  "ein" INTEGER,
  "PrsnNm" TEXT,
  "BsnssNmLn1Txt" TEXT,
  "BsnssNmLn2Txt" TEXT,
  "RltnshpDscrptnTxt" TEXT,
  "TrnsctnAmt" INTEGER,
  "TrnsctnDsc" TEXT,
  "ShrngOfRvnsInd" TEXT
);