2021-08-12T11:57:04-05:00 2020-12-31 824139596 ZABEL LAW LLC 55 WEST MONROE STREET 3330 CHICAGO IL 60603 990PF 2020-01-01 352089667 ALEHSAN FOUNDATION INC C/O M HYTHAM RIFAI ALEH 2197562900 199 AMHURST PLACE VALPARAISO IN 46385 M HYTHAM RIFAI PRESIDENT 2197562900 2021-08-12 1 M HYTHAM RIFAI XXX-XX-XXXX JAY ZABEL P01077790 3122019800 2021-08-12 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z X 4361828 X 159700 17 17 50845 50845 76812 489730 76812 11679 0 299053 127674 0 0 0 2600 2600 0 1412 1412 0 23508 23508 0 27520 27520 0 159907 159907 187427 27520 159907 111626 100154 145018 26147 26147 1120655 0 1120655 1120655 1120655 2243638 2475547 3212570 3868 2456 2456 3513179 3624805 4361828 0 0 X 0 0 0 0 3513179 3624805 3513179 3624805 3513179 3624805 3513179 111626 0 3624805 0 3624805 UBS LONG TERM TRANSACTIONS P 290482 219487 70995 70995 UBS SHORT TERM TRANSACTIONS P 199248 193431 5817 5817 76812 1392 0 1392 0 1392 3868 0 0 0 3868 X 0 2476 2476 0 0 0 0 0 0 0 0 0 0 0 1 1 IN 1 0 0 0 0 1 N/A M HYTHAM RIFAI 2197562900 199 AMHURST PLACE VALPARAISO IN 46385 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 TROY BARRON 9191 BROADWAY MERRILLVILLE IN 46410 DIRECTOR 1.00 0 0 0 NONE 0 NONE 0 0 0 0 1120655 1120655 0 0 1120655 16810 1103845 55192 55192 1392 1392 53800 0 53800 0 53800 159907 0 159907 0 159907 53800 0 0 140625 20199 333293 157483 94053 745653 159907 0 0 0 53800 106107 0 0 851760 0 0 0 0 0 0 140625 711135 20199 333293 157483 94053 106107 X IYAD AND MOLINA SUBEI 4015 SHADY FORGE TRAIL ARLINGTON TX 76005 REFUGEE AID 8260 PSIKOLOJI SAGLIGI DERNEGI ZIRAAT BANKASI INCILI PINAR ALI FUAT CEBESOY BLV NO 13A SEHITKAMIL/GAZIAN TU 27030 REFUGEE AID 17000 RAHMA WORLDWIDE FOR AID (FORMERLY RAHMA RELIEF FOUNDATION) 31119 GREENFIELD RD BEVERLY HILLS MI 48025 GENERAL PURPOSES 110000 IBN SINA NATIONAL COLLEGE 3817 9047 AL MAHJAR JEDDAH SA 22421 GENERAL PURPOSES 4000 INTERNATIONAL HUMANITARIAN RELIEF SECOND FLOOR MINARA CENTER MADAME KOURI STREET BEIRUT LE GENERAL PURPOSES 5000 ROOSEVELT UNIVERSITY 430 S MICHIGAN AVE CHICAGO IL 60605 GENERAL PURPOSES 6647 LOJAIN HALAWANI RIFAI 199 AMHURST PLACE VALPARAISO IN 46385 SCHOLARSHIP 9000 159907 0 14 17 14 50845 14 11679 18 76812 0 139353 0 139353 0 0 0 0 0 0 0 0 0 0 X X 1 M HYTHAM RIFAI 199 AMHURST PLACE VALPARAISO IN 46385 156000 X 2 LEGACY FOUNDATION 1000 E 80TH PLACE SUITE 402 NORTH MERRILLVILLE IN 46410 1700 X 3 AMMAR M SHAHEEN 8909 BROADWAY MERRILLVILLE IN 46410 2000 X 2600 2600 0 UBS 2421848 3042513 TD AMERITRADE 53699 170057 PREPAID FEDERAL TAXES 3868 2456 2456 INVESTMENT FEES 23134 23134 0 BANK CHARGES 375 375 0 ROUNDING DIFFERENCE -1 -1 0 UBS NON DIVIDEND DISTRIBUTION 11524 0 11524 K-1 ACTIVITY FROM SUMMIT MIDSTREAM PARTNERS LP 155 0 155 AVICENNA ACADEMY INC 20000 1120655 0.000000000000 BUILDING ADDITION 0 FOR 2020 1412 1412 0