loans_to

This is a file of loans to nonprofit organizations from insiders. From Schedule L "Part II Loans to and/or From Interested Persons". About 61,000 rows. Documentation is here.

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

82,054 rows

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Suggested facets: RtrnHdr_TxYr, Org_FrgnAddrss_AddrssLn1Txt, Org_FrgnAddrss_CtyNm, Org_PrvncOrSttNm, Org_CntryCd, RtrnHdr_TxPrdEndDt (date)

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 LnTOrgnztnInd LnFrmOrgnztnInd RltnshpWthOrgTxt LnPrpsTxt OrgnlPrncplAmt BlncDAmt DfltInd BrdOrCmmttApprvlInd WrttnAgrmntInd
1 1 X       020706620/201612669349200016 2016-05-31 2015 2016-09-22 CHRISTIAN DANCE STUDIOS INC   JESSICA WILLEMS Treasurer     925 IOWA ST STE O   LAWRENCE KS 66044           932 201612669349200016 20706620 HARRY HERINGTON     X   OFFICER OPERATIONS 60755 60755 false true false
2 2 X       273889753/201612669349200206 2015-12-31 2015 2016-09-19 RICHMOND SWIMS INC   JOHN HALLETT TREASURER 5102344219   PO BOX 70952   RICHMOND CA 94807           933 201612669349200206 273889753 NORMAN HANTZSCHE     X   DIRECTOR/VP EVENT EXPENSES 8469 6969 false true false
3 3 X       274685809/201642729349200314 2016-06-30 2015 2016-08-23 FRIENDS OF FERALS LTD   LAURIN COPEN DIRECTOR 6318971297   51 BLUFF POINT RD   SAG HARBOR NY 11963           935 201642729349200314 274685809 LAURIN COPEN     X   DIRECTOR WORKING CAPITAL 24000 24000 0 0 0
4 4 X       351781211/201602779349301015 2016-06-30 2015 2016-10-03 Youth for Christ Southern Hills Inc   Jennifer Hession Executive Director     PO Box 1854   Bloomington IN 47402           936 201602779349301015 351781211 Jennifer Hession     X   Executive Director Cash flow 6500   false true true
5 5 X       431131429/201632809349301023 2015-12-31 2015 2016-10-06 LAUMEIER SCULPTURE PARK   MARILU KNODE EXECUTIVE DIRECTOR 3146155278   12580 ROTT ROAD   ST LOUIS MO 63127           937 201632809349301023 431131429 KENNETH KRANZBERG     X   DIRECTOR USED FOR PRINCIPAL PAYMENT OF BONDS PAYABLE 160000 160000 0 1 1
6 6 X       431131429/201632809349301023 2015-12-31 2015 2016-10-06 LAUMEIER SCULPTURE PARK   MARILU KNODE EXECUTIVE DIRECTOR 3146155278   12580 ROTT ROAD   ST LOUIS MO 63127           938 201632809349301023 431131429 KENNETH KRANZBERG     X   DIRECTOR USED FOR PRINCIPAL PAYMENT OF BONDS PAYABLE 145000 145000 0 1 1
7 7 X       431131429/201632809349301023 2015-12-31 2015 2016-10-06 LAUMEIER SCULPTURE PARK   MARILU KNODE EXECUTIVE DIRECTOR 3146155278   12580 ROTT ROAD   ST LOUIS MO 63127           939 201632809349301023 431131429 KENNETH KRANZBERG     X   DIRECTOR USED FOR PRINCIPAL PAYMENT OF BONDS PAYABLE 125000 125000 0 1 1
8 8 X       431131429/201632809349301023 2015-12-31 2015 2016-10-06 LAUMEIER SCULPTURE PARK   MARILU KNODE EXECUTIVE DIRECTOR 3146155278   12580 ROTT ROAD   ST LOUIS MO 63127           940 201632809349301023 431131429 KENNETH KRANZBERG     X   DIRECTOR USED FOR PRINCIPAL PAYMENT OF BONDS PAYABLE 112500 112500 0 1 1
9 9 X       431131429/201632809349301023 2015-12-31 2015 2016-10-06 LAUMEIER SCULPTURE PARK   MARILU KNODE EXECUTIVE DIRECTOR 3146155278   12580 ROTT ROAD   ST LOUIS MO 63127           941 201632809349301023 431131429 KENNETH KRANZBERG     X   DIRECTOR USED FOR PRINCIPAL PAYMENT OF BONDS PAYABLE 125000 125000 0 1 1
10 10 X       431131429/201632809349301023 2015-12-31 2015 2016-10-06 LAUMEIER SCULPTURE PARK   MARILU KNODE EXECUTIVE DIRECTOR 3146155278   12580 ROTT ROAD   ST LOUIS MO 63127           942 201632809349301023 431131429 KENNETH KRANZBERG     X   DIRECTOR USED FOR PRINCIPAL PAYMENT OF BONDS PAYABLE 65000 65000 0 1 1
11 11 X       431131429/201632809349301023 2015-12-31 2015 2016-10-06 LAUMEIER SCULPTURE PARK   MARILU KNODE EXECUTIVE DIRECTOR 3146155278   12580 ROTT ROAD   ST LOUIS MO 63127           943 201632809349301023 431131429 KENNETH KRANZBERG     X   DIRECTOR USED FOR PRINCIPAL PAYMENT OF BONDS PAYABLE 125000 125000 0 1 1
12 12 X       431131429/201632809349301023 2015-12-31 2015 2016-10-06 LAUMEIER SCULPTURE PARK   MARILU KNODE EXECUTIVE DIRECTOR 3146155278   12580 ROTT ROAD   ST LOUIS MO 63127           944 201632809349301023 431131429 KENNETH KRANZBERG     X   DIRECTOR USED FOR PRINCIPAL PAYMENT OF BONDS PAYABLE 100000 100000 0 1 1
13 13 X       208472227/201642749349300604 2016-06-30 2015 2016-09-29 New Jersey United Christian Academy A NJ Nonprofit Corporation   Jeong Ha Shinn President     73 Holmes Mill Road   Cream Ridge NJ 7024           945 201642749349300604 208472227 Jeong H Shinn     X   Director Cash Flow 50000 50000 false true true
14 14 X       203108431/201602809349300015 2015-12-31 2015 2016-08-02 Daystar Education Inc   ALETA JOHNSON PRESIDENT 5032341215   2054 N Vancouver Ave   Portland OR 97227           947 201602809349300015 203108431 ALETA JOHNSON     X   President Building Purchase 189180 153555 false true true
15 15 X       510185266/201642749349300449 2016-06-30 2015 2016-09-30 American Environmental Health Found   William J Rea President Trust 2145423692   8345 Walnut Hill Lane   Dallas TX 752314262           948 201642749349300449 510185266 Dr William Rea     X     Working Capital 60000   false true true
16 16 X       202689601/201602359349300715 2015-12-31 2015 2016-08-22 VOYAGERS SCHOOL INC VOYAGERS COMMUNITY SCHOOL Karen Giuffre Director     215 BROAD ST   EATONTOWN NJ 7724           949 201602359349300715 202689601 Karen Giuffre     X   Director Operating Funds 217000 190812 false true false
17 17 X       391663352/201642589349200444 2015-10-31 2014 2016-09-12 DILLMAN'S CREATIVE ARTS FOUNDATION INC   TODD SKOTTERUD TREASURER 7155883143   PO BOX 98-F   LAC DU FLAMBEAU WI 54538           951 201642589349200444 391663352 TODD SKOTTERUD     X   BOARD MEMBER OPERATING LINE OF CREDIT 3419 3419 0 0 0
18 18 X       364347624/201642459349300919 2015-12-31 2015 2016-08-09 FEDERACION DE CLUBES UNIDOS ZACATECANOS EN ILLINOIS   JOSE JUAN ESTRADA PRESIDENT 7732541706   4145 S KEDZIE AVE   CHICAGO IL 60632           953 201642459349300919 364347624 ISMAEL MOTA     X   DIRECTOR LOAN 1500 1500 false true true
19 19 X       364347624/201642459349300919 2015-12-31 2015 2016-08-09 FEDERACION DE CLUBES UNIDOS ZACATECANOS EN ILLINOIS   JOSE JUAN ESTRADA PRESIDENT 7732541706   4145 S KEDZIE AVE   CHICAGO IL 60632           954 201642459349300919 364347624 ASCENSION SALINAS     X   MEMBER LOAN 500 500 false true true
20 20 X       364347624/201642459349300919 2015-12-31 2015 2016-08-09 FEDERACION DE CLUBES UNIDOS ZACATECANOS EN ILLINOIS   JOSE JUAN ESTRADA PRESIDENT 7732541706   4145 S KEDZIE AVE   CHICAGO IL 60632           955 201642459349300919 364347624 DIEGO SANCHEZ     X   MEMBER LOAN 1000 1000 false true true
21 21 X       364347624/201642459349300919 2015-12-31 2015 2016-08-09 FEDERACION DE CLUBES UNIDOS ZACATECANOS EN ILLINOIS   JOSE JUAN ESTRADA PRESIDENT 7732541706   4145 S KEDZIE AVE   CHICAGO IL 60632           956 201642459349300919 364347624 ISAUL CARILLO     X   MEMBER LOAN 500 500 false true true
22 22 X       364347624/201642459349300919 2015-12-31 2015 2016-08-09 FEDERACION DE CLUBES UNIDOS ZACATECANOS EN ILLINOIS   JOSE JUAN ESTRADA PRESIDENT 7732541706   4145 S KEDZIE AVE   CHICAGO IL 60632           957 201642459349300919 364347624 JESUS ROMAN     X   MEMBER LOAN 1000 1000 false true true
23 23 X       364347624/201642459349300919 2015-12-31 2015 2016-08-09 FEDERACION DE CLUBES UNIDOS ZACATECANOS EN ILLINOIS   JOSE JUAN ESTRADA PRESIDENT 7732541706   4145 S KEDZIE AVE   CHICAGO IL 60632           958 201642459349300919 364347624 JOSE JUAN ESTRADA     X   PRESIDENT LOAN 1500 1500 false true true
24 24 X       364347624/201642459349300919 2015-12-31 2015 2016-08-09 FEDERACION DE CLUBES UNIDOS ZACATECANOS EN ILLINOIS   JOSE JUAN ESTRADA PRESIDENT 7732541706   4145 S KEDZIE AVE   CHICAGO IL 60632           959 201642459349300919 364347624 LEODEGARIO TORRES     X   MEMBER LOAN 1000 1000 false true true
25 25 X       364347624/201642459349300919 2015-12-31 2015 2016-08-09 FEDERACION DE CLUBES UNIDOS ZACATECANOS EN ILLINOIS   JOSE JUAN ESTRADA PRESIDENT 7732541706   4145 S KEDZIE AVE   CHICAGO IL 60632           960 201642459349300919 364347624 MARGARITA ACEVEDO     X   MEMBER/DIRECTOR LOAN 1000 1000 false true true
26 26 X       364347624/201642459349300919 2015-12-31 2015 2016-08-09 FEDERACION DE CLUBES UNIDOS ZACATECANOS EN ILLINOIS   JOSE JUAN ESTRADA PRESIDENT 7732541706   4145 S KEDZIE AVE   CHICAGO IL 60632           961 201642459349300919 364347624 REFUGIO DAVILA     X   SUB TREASURER LOAN 500 500 false true true
27 27 X       364347624/201642459349300919 2015-12-31 2015 2016-08-09 FEDERACION DE CLUBES UNIDOS ZACATECANOS EN ILLINOIS   JOSE JUAN ESTRADA PRESIDENT 7732541706   4145 S KEDZIE AVE   CHICAGO IL 60632           962 201642459349300919 364347624 ROBERTO PEDROZA     X   MEMBER LOAN 500 500 false true true
28 28 X       364347624/201642459349300919 2015-12-31 2015 2016-08-09 FEDERACION DE CLUBES UNIDOS ZACATECANOS EN ILLINOIS   JOSE JUAN ESTRADA PRESIDENT 7732541706   4145 S KEDZIE AVE   CHICAGO IL 60632           963 201642459349300919 364347624 ROSALVA RUIZ     X   DIRECTOR LOAN 500 500 false true true
29 29 X       364347624/201642459349300919 2015-12-31 2015 2016-08-09 FEDERACION DE CLUBES UNIDOS ZACATECANOS EN ILLINOIS   JOSE JUAN ESTRADA PRESIDENT 7732541706   4145 S KEDZIE AVE   CHICAGO IL 60632           964 201642459349300919 364347624 SERGIO MEZA     X   DIRECTOR LOAN 500 500 false true true
30 30 X       263764801/201642599349300709 2015-12-31 2015 2016-08-01 LANTERN LANE FARM INC   RALPH COOK EXECUTIVE DIRECTOR 615973545   6201 CORINTH ROAD   MT JULIET TN 37122           965 201642599349300709 263764801 RALPH AND JONI COOK     X   OFFICER OPERATIONAL EXPENSES 17094 116121 false true false
31 31 X       473697694/201632649349301013 2015-12-31 2015 2016-09-20 COMMUNITY OUTREACH CENTER   MOR PETITO PRESIDENT 3104982907   11350 SATICOY AVE   SUN VALLEY CA 91352           967 201632649349301013 473697694 ERIC FEINGOLD     X   BOARD MEMBER ASSETS EQUISITION 35000 35180 false false true
32 32 X       473697694/201632649349301013 2015-12-31 2015 2016-09-20 COMMUNITY OUTREACH CENTER   MOR PETITO PRESIDENT 3104982907   11350 SATICOY AVE   SUN VALLEY CA 91352           968 201632649349301013 473697694 MICHAEL LANDVER     X   BOARD MEMBER ASSETS EQUISITION 35000 35180 false false true
33 33 X       751285779/201622709349301202 2015-12-31 2015 2016-09-26 DENTON CITY-COUNTY DAY SCHOOL   DR BETTYE MYERS President     1603 PAISLEY   DENTON TX 76209           969 201622709349301202 751285779 DR BETTYE MYERS     X   PRES. PAYROLL 50000 10000 false true true
34 34 X       262839563/201622649349301022 2015-12-31 2015 2016-09-20 TEJON RANCH CONSERVANCY   ROBERT REID PRESIDENT/CEO 6612482400   PO BOX 216   FRAZIER PARK CA 93225           970 201622649349301022 262839563   TEJON RANCH COMPANY   X   LAND OWNER TO CARRY OUT CONSERVANCY OPERATIONS 6960000 6960000 0 1 1
35 35 X       462987820/201612639349200416 2015-12-31 2015 2016-09-15 THE ARBOR LEARNING COMMUNITY   ELIZABETH KAURA PRESIDENT     6550 FAIRMONT BLVD   YORBA LINDA CA 92886           973 201612639349200416 462987820 KIM MEGYESI     X   BOARD MEMBER CASH FLOW 8208 8500 false false false
36 36 X       621046029/201632569349200138 2016-07-31 2015 2016-08-29 JULIA GREEN EXTENDED CARE INC   SANDRA K YARNALL DIRECTOR 6152988082   3500 HOBBS ROAD   NASHVILLE TN 37215           974 201632569349200138 621046029 SANDRA YARNALL     X   DIRECTOR FUND OPERATIONS 4000 12090 false false false
37 37   X     952415550/201602729349200115 2016-07-31 2015 2016-09-27 PACIFIC PIONEER BROADCASTERS   RIC ROSS Treasurer     18321 VENTURA BLVD   TARZANA CA 91356           975 201602729349200115 952415550 MICHAEL BROCKMAN     X   OFFICER LOAN 5000 62925 false false false
38 38 X       364699799/201602709349200310 2015-12-31 2015 2016-09-26 VALHALLA PROJECT INC   CHRISTANA CUCULLU Vice President     743 KING LANE   YELLVILLE AR 72687           976 201602709349200310 364699799 CHRISTANAGORDON CUCULLU     X   OFFICER CAPITAL IMPROVEMENT 17767 17767 false true true
39 39 X       953920560/201622639349300112 2015-12-31 2015 2016-04-29 LA Family Housing Corp   RAY BARBER CFO 8182552702   7843 Lankershim Blvd   North Hollywood CA 91605           977 201622639349300112 953920560 AUDREYSYDNEY IRMAS     X   DIRECTOR SECURED BY TRUST DEE 26000 26000 false true true
40 40 X       141542128/201602729349300030 2016-06-30 2015 2016-09-28 Samaritan Shelters Inc   Claudia Engelhardt Executive Director     593 River Road   Glenmont NY 12077           978 201602729349300030 141542128 Claudia Engelhardt     X   Exec Dir Cash Flo 45000 43250 false true true
41 41 X       911444105/201602719349300145 2015-12-31 2015 2016-08-15 The National Bureau of Asian Research   RICHARD J ELLINGS President 2066327370   1414 NE 42nd Street No 300   Seattle WA 98105           979 201602719349300145 911444105 Charles BRADY     X   DIRECTOR For commercial, business or investment purposes. 100000 100000 0 1 1
42 42 X       911444105/201602719349300145 2015-12-31 2015 2016-08-15 The National Bureau of Asian Research   RICHARD J ELLINGS President 2066327370   1414 NE 42nd Street No 300   Seattle WA 98105           980 201602719349300145 911444105 CHARLES BRADY     X   DIRECTOR Funding for investment in Russell Hall 950000 950000 0 1 1
43 43 X       911444105/201602719349300145 2015-12-31 2015 2016-08-15 The National Bureau of Asian Research   RICHARD J ELLINGS President 2066327370   1414 NE 42nd Street No 300   Seattle WA 98105           981 201602719349300145 911444105 DAVID KY TANG     X   DIRECTOR Funding for investment in Russell Hall 300000 300000 0 1 1
44 44 X       911444105/201602719349300145 2015-12-31 2015 2016-08-15 The National Bureau of Asian Research   RICHARD J ELLINGS President 2066327370   1414 NE 42nd Street No 300   Seattle WA 98105           982 201602719349300145 911444105 DENNIS BLAIR     X   DIRECTOR Funding for investment in Russell Hall 100000 100000 0 1 1
45 45 X       911444105/201602719349300145 2015-12-31 2015 2016-08-15 The National Bureau of Asian Research   RICHARD J ELLINGS President 2066327370   1414 NE 42nd Street No 300   Seattle WA 98105           983 201602719349300145 911444105 JOHN RINDLAUB     X   DIRECTOR FOR COMMERCIAL, BUSINESS OR INVESTMENT PURPOSES. 75000 75000 0 1 1
46 46 X       911444105/201602719349300145 2015-12-31 2015 2016-08-15 The National Bureau of Asian Research   RICHARD J ELLINGS President 2066327370   1414 NE 42nd Street No 300   Seattle WA 98105           984 201602719349300145 911444105 JOHN RINDLAUB     X   DIRECTOR Funding for investment in Russell Hall 200000 200000 0 1 1
47 47 X       911444105/201602719349300145 2015-12-31 2015 2016-08-15 The National Bureau of Asian Research   RICHARD J ELLINGS President 2066327370   1414 NE 42nd Street No 300   Seattle WA 98105           985 201602719349300145 911444105 MICHAEL GADBAW     X   DIRECTOR Funding for investment in Russell Hall 100000 100000 0 1 1
48 48 X       911444105/201602719349300145 2015-12-31 2015 2016-08-15 The National Bureau of Asian Research   RICHARD J ELLINGS President 2066327370   1414 NE 42nd Street No 300   Seattle WA 98105           986 201602719349300145 911444105 Richard Ellings     X   DIRECTOR For commercial, business or investment purposes. 25000 25000 0 1 1
49 49 X       911444105/201602719349300145 2015-12-31 2015 2016-08-15 The National Bureau of Asian Research   RICHARD J ELLINGS President 2066327370   1414 NE 42nd Street No 300   Seattle WA 98105           987 201602719349300145 911444105 RICHARD ELLINGS     X   DIRECTOR Funding for investment in Russell Hall 100000 100000 0 1 1
50 50 X       911444105/201602719349300145 2015-12-31 2015 2016-08-15 The National Bureau of Asian Research   RICHARD J ELLINGS President 2066327370   1414 NE 42nd Street No 300   Seattle WA 98105           988 201602719349300145 911444105 TADATAKA YAMADA     X   DIRECTOR FUNDING FOR INVESTMENT IN RUSSELL HALL 100000 100000 0 1 1
51 51 X       920168999/201622729349300507 2016-06-30 2015 2016-09-22 Wellspring Ministries of Alaska Inc   ARTHUR MATHIAS PRESIDENT 9075639033   2511 Sentry Drive   Anchorage AK 99507           989 201622729349300507 920168999 ARTHUR MATHIAS     X   PRESIDENT SUPPORT 263000 263000 false true false
52 52 X       621774180/201642809349300614 2015-12-31 2015 2016-09-26 21st Century Child Development   Diciree Wheeler President 4236488290   801 S Willow Street   Chattanooga TN 37404           991 201642809349300614 621774180 D Wheeler T Wheeler     X   Vice Pres & Pres Need Money 29349 25304 false true true
53 53 X       016046843/201642509349300029 2015-12-31 2015 2016-09-01 QUODDY TIDES FOUNDATION   RAINE MILLER TREASURER/SECRETARY 2078534047   PO BOX 161   EASTPORT ME 4631           992 201642509349300029 16046843 EDWARD FRENCH     X     BUILDING PURCHASE 10000 10000 false true true
54 54   X     230506240/201622529349300612 2016-02-28 2015 2016-08-23 The Cynwyd Club   SANDY HARRISON TREASURER 6106674524   332 Trevor Lane   Bala Cynwyd PA 19004           993 201622529349300612 230506240 MOLLY PIERCE     X   CLUB MEMBER OPERATING 50000 50000 false true true
55 55   X     230506240/201622529349300612 2016-02-28 2015 2016-08-23 The Cynwyd Club   SANDY HARRISON TREASURER 6106674524   332 Trevor Lane   Bala Cynwyd PA 19004           994 201622529349300612 230506240 MICHAEL PIERCE     X   CLUB MEMBER OPERATING 50000 50000 false true true
56 56 X       742160691/201642649349300659 2014-12-31 2014 2016-09-01 UNITED STATES JUDO INC   KEITH BRYANT CEO 7198664730   ONE OLYMPIC PLAZA 505   COLORADO SPRINGS CO 80909           995 201642649349300659 742160691 CORRINE SHIGEMOTO     X   COO OPERATING 80000 0 0 0 0
57 57 X       742103741/201612799349300626 2015-12-31 2015 2016-10-04 LATINO LEARNING CENTER INC   RODOLFO GONZALEZ CEO 7132231391   3522 POLK   HOUSTON TX 77003           996 201612799349300626 742103741 JOHN ALEMAN LOAN     X   DIRECTOR OPERATING EXPENSES 42824 42824 false false false
58 58 X       742103741/201612799349300626 2015-12-31 2015 2016-10-04 LATINO LEARNING CENTER INC   RODOLFO GONZALEZ CEO 7132231391   3522 POLK   HOUSTON TX 77003           997 201612799349300626 742103741 JOHN MARTINEZ LOAN     X   DIRECTOR OPERATING EXPENSES 7500 7500 false false false
59 59 X       364012431/201642729349300609 2015-12-31 2015 2016-09-28 Lewis & Clark Fort Mandan Foundation Inc   David Borlaug President     PO Box 607   Washburn ND 58577           998 201642729349300609 364012431 David Borlaug     X   President Cash Flow 80000   false true false
60 60 X       363529801/201632599349301183 2015-10-31 2014 2016-09-14 AGUDATH ISRAEL OF ILLINOIS   YITZCHOK EHRMAN CHIEF OPERATING OFFICER 7734787470   3542 WEST PETERSON   CHICAGO IL 60659           999 201632599349301183 363529801 YOSEF MEYSTEL     X   DIRECTOR PURCHASE BUILDING 310000 310000 false true true
61 61 X       363529801/201632599349301183 2015-10-31 2014 2016-09-14 AGUDATH ISRAEL OF ILLINOIS   YITZCHOK EHRMAN CHIEF OPERATING OFFICER 7734787470   3542 WEST PETERSON   CHICAGO IL 60659           1000 201632599349301183 363529801 RABBI DAVID SCHNELL     X   PRESIDENT PAY VARIOUS EXPENSES 703754 203394 false true true
62 62 X       363529801/201632599349301183 2015-10-31 2014 2016-09-14 AGUDATH ISRAEL OF ILLINOIS   YITZCHOK EHRMAN CHIEF OPERATING OFFICER 7734787470   3542 WEST PETERSON   CHICAGO IL 60659           1001 201632599349301183 363529801 ELI DAVIS     X   DIRECTOR PURCHASE BUILDING 85000 35000 false true true
63 63 X       363529801/201632599349301183 2015-10-31 2014 2016-09-14 AGUDATH ISRAEL OF ILLINOIS   YITZCHOK EHRMAN CHIEF OPERATING OFFICER 7734787470   3542 WEST PETERSON   CHICAGO IL 60659           1002 201632599349301183 363529801   AVRUM WEINFELD   X   DIRECTOR PURCHASE BUILDING 35000 22500 false true true
64 64 X       461415141/201642779349300319 2015-12-31 2015 2016-09-21 WORLD OF HOPE FURNITURE AND THRIFT INC LEO DODIER PRESIDENT 9542669622   1401 SOUTH STATE ROAD 7   NORTH LAUDERDALE FL 33068           1003 201642779349300319 461415141 LEO DODIER 2     X   PRESIDENT TO PAY FOR EXPENSES 39500 39500 false true true
65 65 X       461415141/201642779349300319 2015-12-31 2015 2016-09-21 WORLD OF HOPE FURNITURE AND THRIFT INC LEO DODIER PRESIDENT 9542669622   1401 SOUTH STATE ROAD 7   NORTH LAUDERDALE FL 33068           1004 201642779349300319 461415141 LEO DODIER 1     X   PRESIDENT TO PAY FOR EXPENSES 31522 31522 false true true
66 66 X       461415141/201642779349300319 2015-12-31 2015 2016-09-21 WORLD OF HOPE FURNITURE AND THRIFT INC LEO DODIER PRESIDENT 9542669622   1401 SOUTH STATE ROAD 7   NORTH LAUDERDALE FL 33068           1005 201642779349300319 461415141 LEO DODIER 3     X   PRESIDENT TO PAY FOR EXPENSES 24500 11806 false true true
67 67 X       264274070/201632659349300703 2015-06-30 2014 2016-02-15 SPEYER LEGACY SCHOOL   Dr Barbara Tischler Head of School 2125814000   925 9th Avenue   New York NY 10019           1006 201632659349300703 264274070 Kelly Gerstenhaber     X   Board Director School expansion 2007200 13001464 false true true
68 68 X       113571208/201602709349301000 2015-12-31 2015 2016-05-07 UNITED BREAST CANCER FOUNDATION INC   AUDREY S MASTROIANNI PRESIDENT 8778224287   PO BOX 2421   Huntington NY 11743           1007 201602709349301000 113571208 AUDRY S MASTRIOANNI     X   EXECUTIVE DIRECTOR WORKING CAPITAL   36111 false false false
69 69 X       431497233/201642569349300729 2015-12-31 2015 2016-08-17 CAUDELL SPECIALIZED CARE INC   ROCKY L CAUDELL PRESIDENT 8162544226   14300 E 32ND ST   INDEPENDENCE MO 64055           1030 201642569349300729 431497233 CAUDELL V JEAN     X     DIVORCE SETTLEMENT 72000   false true true
70 70 X       431497233/201642569349300729 2015-12-31 2015 2016-08-17 CAUDELL SPECIALIZED CARE INC   ROCKY L CAUDELL PRESIDENT 8162544226   14300 E 32ND ST   INDEPENDENCE MO 64055           1031 201642569349300729 431497233 CAUDELL ROCKY     X   PRESIDENT PAY BACK PR TAX 215793 129994 false true true
71 71 X       272828582/201632599349301053 2016-06-30 2015 2016-09-07 TARGET ONE MINISTRIES INC   JAMIE GREGG OFFICER     1156 SPANG STREET EXT   ROARING SPRING PA 16673           1032 201632599349301053 272828582 PHIL KULP     X   INVESTOR FUNDS TO SECURE PROP 25000   false true true
72 72 X       272828582/201632599349301053 2016-06-30 2015 2016-09-07 TARGET ONE MINISTRIES INC   JAMIE GREGG OFFICER     1156 SPANG STREET EXT   ROARING SPRING PA 16673           1033 201632599349301053 272828582 JAMES GREGG     X   OFFICER FUNDS TO SECURE PROP 25000   false true true
73 73 X       272828582/201632599349301053 2016-06-30 2015 2016-09-07 TARGET ONE MINISTRIES INC   JAMIE GREGG OFFICER     1156 SPANG STREET EXT   ROARING SPRING PA 16673           1034 201632599349301053 272828582 ANONYMOUS LOAN     X   INVESTOR FUNDS TO SECURE PROP 75000   false true true
74 74 X       330836672/201622619349300202 2015-12-31 2015 2016-05-16 CVSPIN INC   DAPHNE JASPERSE EXECUTIVE DIRECTOR 7606744700   74854 VELIE WAY   PALM DESERT CA 92260           1035 201622619349300202 330836672 TIMOTHY ESSER     X   Advisor Short-term 27000   false true false
75 75 X       455495386/201612609349300201 2015-12-31 2015 2016-08-15 CULTURAL BROKERS INCORPORATED   Margaret Jackson Executive Direc 5594861444   2115 KERN ST   Fresno CA 93721           1039 201612609349300201 455495386 Margaret Jackson     X   Executive Director Bridge for Expenses 9687   false true true
76 76 X       270655766/201602649349301020 2015-12-31 2015 2016-05-12 THE PUTNAM COUNTY SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS INC   KEN ROSS PRESIDENT 8452422476   18 DANBURY ROAD   PATTERSON NY 12563           1040 201602649349301020 270655766 KEN ROSS     X   OFFICER OPERATIONS 6000   false true true
77 77 X       562504990/201622679349200502 2016-06-30 2015 2016-07-08 CHICAGO BASEBALL MUSEUM   DAVID FLETCHER PRESIDENT 3122822201   333 W WACKER DRIVE   CHICAGO IL 60606           1042 201622679349200502 562504990 DAVID FLETCHER     X   DIRECTOR LAUNCH ACTIVITY 100000 100000 false true true
78 78 X       412019107/201602729349300505 2015-12-31 2015 2016-09-28 WEST HENNEPIN AFFORDABLE HOUSING LAND TRUST JANET A LINDBO EXECUTIVE DIRECTOR 9524017071   5101 THIMSEN AVENUE NO 202   MINNETONKA MN 55345           1043 201602729349300505 412019107 JOEL PAPA     X   FORMER BOARD MEMBER INVESTMENT PURPOSES 10000 10000 0 1 1
79 79 X       261421528/201642329349300114 2015-12-31 2015 2016-06-20 GRACE CHURCH   GARY PALERMO PRESIDENT     200 CHERRYWOOD AVE NW   ST MICHAEL MN 55376           1047 201642329349300114 261421528 GARY PALERMO     X     PROGRAM SERVICE EXPENSES 1364 546 false false false
80 80 X       112393789/201642329349300549 2015-09-30 2014 2016-08-19 Chinese Theater Works Inc   Kuang Yu Fong Exec Director 7183923493   37-45 84th St No 31   Jackson Heights NY 11372           1048 201642329349300549 112393789 Kuang Yu Fong     X   Executive Director Cash flow 10000 10000 0 1 1
81 81 X       611582926/201632589349300953 2015-12-31 2015 2016-09-14 Occupycom Inc   Lawrence Taubman Secretary     9025 Wilshire Blvd   Beverly Hills CA 90211           1050 201632589349300953 611582926 Lawrence Taubman     X   Officer work cap 20000   false true true
82 82 X       470411375/201602649349300410 2016-03-31 2015 2016-09-20 Open Door Mission DBA OPEN DOOR MISSION & LYDIA HOUSE Michael Johnson CFO     2828 North 23rd Street East   Omaha NE 68110           1051 201602649349300410 470411375 Morgan Holmes     X   Director Purchase 245000 196254 false true true
83 83 X       042760083/201602649349300675 2015-12-31 2015 2016-09-15 THE GENESIS FOUNDATION FOR CHILDREN   MATTHEW HOFFMAN CHAIRMAN 7818904282   60 TEMPLE PLACE 2ND FLOOR   BOSTON MA 2111           1052 201602649349300675 42760083 MURRAY FEINGOLD     X   PRESIDENT CASHFLOW 100000 0 0 1 1
84 84   X     770337214/201612669349300321 2015-12-31 2015 2016-09-20 THE BILL PAYERS INC   LINDA BORNAND EXECUTIVE DIREC 8059853903   2064 EASTMAN AVENUE   VENTURA CA 93003           1053 201612669349300321 770337214 LINDA BORNAND     X     PURCHASE AND OPERATI 100000 50029 false true true
85 85   X     041266650/201612719349300906 2015-12-31 2015 2016-09-08 DUXBURY YACHT CLUB   CLARK HINKLEY TREASURER 7819342122   PO BOX 2804   DUXBURY MA 2331           1054 201612719349300906 41266650 CHARLES T POST JR     X   FORMER OFFICER/DIRECTOR PURCHASE BUILDING 350000 86777 0 1 1
86 86   X     041266650/201612719349300906 2015-12-31 2015 2016-09-08 DUXBURY YACHT CLUB   CLARK HINKLEY TREASURER 7819342122   PO BOX 2804   DUXBURY MA 2331           1055 201612719349300906 41266650 FRANK M HOLDEN     X   FORMER OFFICER/DIRECTOR PURCHASE BUILDING 20000 4959 0 1 1
87 87   X     041266650/201612719349300906 2015-12-31 2015 2016-09-08 DUXBURY YACHT CLUB   CLARK HINKLEY TREASURER 7819342122   PO BOX 2804   DUXBURY MA 2331           1056 201612719349300906 41266650 CHARLES C HEWITT III     X   FORMER DIRECTOR PURCHASE BUILDING 85000 21074 0 1 1
88 88   X     041266650/201612719349300906 2015-12-31 2015 2016-09-08 DUXBURY YACHT CLUB   CLARK HINKLEY TREASURER 7819342122   PO BOX 2804   DUXBURY MA 2331           1057 201612719349300906 41266650 WILLIAM T BOYD JR     X   FORMER DIRECTOR PURCHASE BUILDING 185000 45868 0 1 1
89 89   X     041266650/201612719349300906 2015-12-31 2015 2016-09-08 DUXBURY YACHT CLUB   CLARK HINKLEY TREASURER 7819342122   PO BOX 2804   DUXBURY MA 2331           1058 201612719349300906 41266650 JOHN M TRUELOVE IRA     X   FORMER OFFICER/DIRECTOR PURCHASE BUILDING 30000 7438 0 1 1
90 90 X       943107808/201612709349300131 2015-12-31 2015 2016-09-26 Rebuilding Together San Francisco   Ryan Bjorkquist Board Member     Pier 28   San Francisco CA 94105           1060 201612709349300131 943107808 Victor Rosario     X   Board Mbr Cash flow 5000 5000 false true true
91 91 X       943107808/201612709349300131 2015-12-31 2015 2016-09-26 Rebuilding Together San Francisco   Ryan Bjorkquist Board Member     Pier 28   San Francisco CA 94105           1061 201612709349300131 943107808 Tim Dupre     X   Board Mbr Cash flow 5000 5000 false true true
92 92 X       132998311/201622439349300202 2016-04-30 2015 2016-08-23 COMMUNITY STUDIES INC   HERB MACK PRES/TREASURER 2125950295   670 WEST END AVENUE 12F   NEW YORK NY 100257328           1062 201622439349300202 132998311 HERB MACK     X   PRESIDENT FOR WORKING CAPITAL 41201 41201 false false false
93 93 X       261757220/201612719349200216 2015-12-31 2015 2016-09-23 JOHN P KUDER CHILDRENS FOUNDATION   JOHN P KUDER PRESIDENT 8509349777   PO BOX 901   GULF BREEZE FL 325621092           1064 201612719349200216 261757220 WILLIAM BARKER     X   DIRECTOR OPERATIONS 20000 20000 0 1 0
94 94 X       261757220/201612719349200216 2015-12-31 2015 2016-09-23 JOHN P KUDER CHILDRENS FOUNDATION   JOHN P KUDER PRESIDENT 8509349777   PO BOX 901   GULF BREEZE FL 325621092           1065 201612719349200216 261757220 JOHN KUDER     X   DIRECTOR OPERATIONS 34225 16159 0 1 0
95 95 X       261757220/201612719349200216 2015-12-31 2015 2016-09-23 JOHN P KUDER CHILDRENS FOUNDATION   JOHN P KUDER PRESIDENT 8509349777   PO BOX 901   GULF BREEZE FL 325621092           1066 201612719349200216 261757220 KATHY DREADIN     X   DIRECTOR OPERATIONS 15000 15000 0 1 0
96 96 X       352168573/201642639349200529 2016-06-30 2015 2016-09-19 Lilliworks Active Learning Foundation   Rand Wrobel Exec Director     2517 Blanding Avenue   Alameda CA 94501           1067 201642639349200529 352168573 Rand Wrobel     X     General Operations 140000 117892 false true true
97 97 X       954450591/201612659349200316 2016-06-30 2015 2016-09-21 LOS ANGELES WOMENS THEATRE FESTIVAL   ADILAH BARNES President     11411 CUMPSTON STREET   NORTH HOLLYWOOD CA 91601           1069 201612659349200316 954450591 ADILAH BARNES     X   PRESIDEN OPERATIN 2395   false true true
98 98 X       222302255/201642359349300459 2015-12-31 2015 2016-08-22 FISHERMANS MARK   LINDA MEACHAM Executive Direc     37 SOUTH MAIN STREET   LAMBERTVILLE NJ 8530           1070 201642359349300459 222302255 RAGO DAVID     X   OFFICER BRIDGE 200000 200000 false true false
99 99 X       721290902/201642369349300049 2015-12-31 2015 2016-03-14 CLARAS LITTLE LAMBS PRESCHOOL   CLARA WASHINGTON OFFICER 5043629073   1871 FARRAGUT STREET   NEW ORLEANS LA 70114           1071 201642369349300049 721290902 CLARA WASHINGTON     X     STAFF MEMBERS PAYROL 130000 13577 false false true
100 100 X       461084479/201602739349300045 2015-12-31 2015 2016-09-29 CURING RETINAL BLINDNESS FOUNDATION INC WENDY RANKINE TREASURER 4783208601   PO BOX 8909   WARNER ROBINS GA 31095           1073 201602739349300045 461084479 MICHAEL SMEDLEY     X   VICE PRESIDENT CONFERENCE & FUNDRAISING EXPENSES 26159 26159 false true false

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);