BETA

TRACE FOUNDATION: Form 990PF, tax year 2020

View the entire original 990 at ProPublica ↗

Organization
TRACE FOUNDATION (EIN 47-5363033)
Tax period
2020-01-01 to 2020-12-31
Filed
2021-11-15
IRS object ID
202133199349104008
Schema version
2020v4.1
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2021-11-15T11:41:35-06:00ReturnTs
Tax Period End2020-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN521073331PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1DEMBO JONES PCBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line18850 STANFORD BLVD STE 2000AddressLine1Txt
CityCOLUMBIACityNm
State AbbreviationMDStateAbbreviationCd
ZIP21045ZIPCd
FieldValueIRS element (for citing)
Return Type990PFReturnTypeCd
Tax Period Begin2020-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN475363033EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1TRACE FOUNDATIONBusinessNameLine1Txt
FieldValueIRS element (for citing)
Business Name ControlTRACBusinessNameControlTxt
Phone4109900076PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1151 WEST STREET NO 300AddressLine1Txt
CityANNAPOLISCityNm
State AbbreviationMDStateAbbreviationCd
ZIP21401ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonALEXANDRA WRAGEPersonNm
Person TitlePRESIDENTPersonTitleTxt
Phone4109900076PhoneNum
Signature2021-11-08SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Signing Officer SigningOfficerGrp

Person Full Name PersonFullName

FieldValueIRS element (for citing)
Person FirstALEXANDRAPersonFirstNm
Person LastWRAGEPersonLastNm
FieldValueIRS element (for citing)
SSN999009999SSN

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonMICHAEL E SMALLPreparerPersonNm
PTINP00528850PTIN
Phone4102900770PhoneNum
Preparation2021-11-08PreparationDt

Additional Filer Information AdditionalFilerInformation

Trusted Customer TrustedCustomerGrp

FieldValueIRS element (for citing)
Trusted Customer3TrustedCustomerCd
Authentication Assurance LevelAAL1AuthenticationAssuranceLevelCd
Identity Assurance LevelIAL1IdentityAssuranceLevelCd
FieldValueIRS element (for citing)
Tax2020TaxYr
Build TS2022-09-23 18:48:47ZBuildTS

Form 990-PF IRS990PF

FieldValueIRS element (for citing)
Organization501c3 Exempt PFYes (X)Organization501c3ExemptPFInd
FMV Assets EOY$2,925,842FMVAssetsEOYAmt
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd

Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses

FieldValueIRS element (for citing)
Contri Rcvd Rev And Expnss$200,000ContriRcvdRevAndExpnssAmt
Interest On Sav Rev And Expnss$29,061InterestOnSavRevAndExpnssAmt
Interest On Sav Net Invst Incm$29,061InterestOnSavNetInvstIncmAmt
Net Gain Sale Ast Rev And Expnss$93,205NetGainSaleAstRevAndExpnssAmt
Gross Sales Price$419,872GrossSalesPriceAmt
Cap Gain Net Incm Net Invst Incm$93,205CapGainNetIncmNetInvstIncmAmt
Total Rev And Expnss$322,266TotalRevAndExpnssAmt
Total Net Invst Incm$122,266TotalNetInvstIncmAmt
Comp Ofcr Dir Trst Rev And Expnss$0CompOfcrDirTrstRevAndExpnssAmt
Comp Ofcr Dir Trst Net Invst Incm$0CompOfcrDirTrstNetInvstIncmAmt
Comp Ofcr Dir Trst Dsbrs Chrtbl$0CompOfcrDirTrstDsbrsChrtblAmt
Legal Fees Rev And Expnss$1,452LegalFeesRevAndExpnssAmt
Legal Fees Net Invst Incm$0LegalFeesNetInvstIncmAmt
Legal Fees Dsbrs Chrtbl$1,452LegalFeesDsbrsChrtblAmt
Taxes Rev And Expnss$227TaxesRevAndExpnssAmt
Taxes Net Invst Incm$0TaxesNetInvstIncmAmt
Taxes Dsbrs Chrtbl$227TaxesDsbrsChrtblAmt
Other Expenses Rev And Expnss$165,954OtherExpensesRevAndExpnssAmt
Other Expenses Net Invst Incm$0OtherExpensesNetInvstIncmAmt
Other Expenses Dsbrs Chrtbl$165,954OtherExpensesDsbrsChrtblAmt
Tot Opr Expenses Rev And Expnss$167,633TotOprExpensesRevAndExpnssAmt
Tot Opr Expenses Net Invst Incm$0TotOprExpensesNetInvstIncmAmt
Tot Opr Expenses Dsbrs Chrtbl$167,633TotOprExpensesDsbrsChrtblAmt
Contri Paid Rev And Expnss$78,500ContriPaidRevAndExpnssAmt
Contri Paid Dsbrs Chrtbl$78,500ContriPaidDsbrsChrtblAmt
Total Expenses Rev And Expnss$246,133TotalExpensesRevAndExpnssAmt
Total Expenses Net Invst Incm$0TotalExpensesNetInvstIncmAmt
Total Expenses Dsbrs Chrtbl$246,133TotalExpensesDsbrsChrtblAmt
Excess Revenue Over Expenses$76,133ExcessRevenueOverExpensesAmt
Net Investment Income$122,266NetInvestmentIncomeAmt

Form990 PF Balance Sheets Form990PFBalanceSheetsGrp

FieldValueIRS element (for citing)
Sav And Temp Cash Invst BOY$2,849,709SavAndTempCashInvstBOYAmt
Sav And Temp Cash Invst EOY$2,924,842SavAndTempCashInvstEOYAmt
Sav And Temp Cash Invst EOYFMV$2,924,842SavAndTempCashInvstEOYFMVAmt
Other Assets BOY$0OtherAssetsBOYAmt
Other Assets EOY$1,000OtherAssetsEOYAmt
Other Assets EOYFMV$1,000OtherAssetsEOYFMVAmt
Total Assets BOY$2,849,709TotalAssetsBOYAmt
Total Assets EOY$2,925,842TotalAssetsEOYAmt
Total Assets EOYFMV$2,925,842TotalAssetsEOYFMVAmt
Accounts Payable BOY$25AccountsPayableBOYAmt
Accounts Payable EOY$25AccountsPayableEOYAmt
Total Liabilities BOY$25TotalLiabilitiesBOYAmt
Total Liabilities EOY$25TotalLiabilitiesEOYAmt
Organization Follows FASB117Yes (X)OrganizationFollowsFASB117Ind
No Donor Rstr Net Assests BOY$2,849,684NoDonorRstrNetAssestsBOYAmt
No Donor Rstr Net Assests EOY$2,925,817NoDonorRstrNetAssestsEOYAmt
Tot Net Ast Or Fund Balances BOY$2,849,684TotNetAstOrFundBalancesBOYAmt
Tot Net Ast Or Fund Balances EOY$2,925,817TotNetAstOrFundBalancesEOYAmt
Total Liabilities Net Ast BOY$2,849,709TotalLiabilitiesNetAstBOYAmt
Total Liabilities Net Ast EOY$2,925,842TotalLiabilitiesNetAstEOYAmt

Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp

FieldValueIRS element (for citing)
Tot Net Ast Or Fund Balances BOY$2,849,684TotNetAstOrFundBalancesBOYAmt
Excess Revenue Over Expenses$76,133ExcessRevenueOverExpensesAmt
Other Increases$0OtherIncreasesAmt
Subtotal$2,925,817SubtotalAmt
Other Decreases$0OtherDecreasesAmt
Tot Net Ast Or Fund Balances EOY$2,925,817TotNetAstOrFundBalancesEOYAmt

Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail

Cap Gains Loss Tx Invst Incm CapGainsLossTxInvstIncmGrp

FieldValueIRS element (for citing)
PropertyGAIN ON INVESTMENTSPropertyDesc
Acquired2020-01-01AcquiredDt
Sold2020-12-31SoldDt
Gross Sales Price$419,872GrossSalesPriceAmt
Cost Or Other Basis$326,667CostOrOtherBasisAmt
Gain Or Loss$93,205GainOrLossAmt
Gains Minus Excess Or Losses$93,205GainsMinusExcessOrLossesAmt
FieldValueIRS element (for citing)
Capital Gain Net Income$93,205CapitalGainNetIncomeAmt

Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp

FieldValueIRS element (for citing)
Investment Income Excise Tax$1,699InvestmentIncomeExciseTaxAmt
Tax Under Section511$0TaxUnderSection511Amt
Subtotal$1,699SubtotalAmt
Subtitle A Tax$0SubtitleATaxAmt
Tax Based On Investment Income$1,699TaxBasedOnInvestmentIncomeAmt
Estimated Plus Ovpmt Incm Tx$0EstimatedPlusOvpmtIncmTxAmt
Exempt Frgn Org Tax Wthld At Srce$0ExemptFrgnOrgTaxWthldAtSrceAmt
Extsn Request Income Tax Paid$0ExtsnRequestIncomeTaxPaidAmt
Backup Withholding Withheld$0BackupWithholdingWithheldAmt
Total Payments And Credits$0TotalPaymentsAndCreditsAmt
Es Penalty$5EsPenaltyAmt
Tax Due$1,704TaxDueAmt

Statements Regarding Acty StatementsRegardingActyGrp

FieldValueIRS element (for citing)
Legislative Political Acty0LegislativePoliticalActyInd
More Than100 Spent0MoreThan100SpentInd
Form1120 POL Filed0Form1120POLFiledInd
Section4955 Organization Tax$0Section4955OrganizationTaxAmt
Section4955 Managers Tax$0Section4955ManagersTaxAmt
Tax Reimbursed$0TaxReimbursedAmt
Activities Not Previously Rpt0ActivitiesNotPreviouslyRptInd
Changes To Articles Or Bylaws0ChangesToArticlesOrBylawsInd
Unrelated Bus Incm Over Limit0UnrelatedBusIncmOverLimitInd
Organization Dissolved Etc0OrganizationDissolvedEtcInd
Section508e Rqr SatisfiedYes (1)Section508eRqrSatisfiedInd
At Least5000 In AssetsYes (1)AtLeast5000InAssetsInd
Org Report Or Register StateDCOrgReportOrRegisterStateCd
Org Report Or Register StateMDOrgReportOrRegisterStateCd
Form990 PF Filed With Atty GenYes (1)Form990PFFiledWithAttyGenInd
Private Operating Foundation0PrivateOperatingFoundationInd
New Substantial ContributorsYes (1)NewSubstantialContributorsInd
Own Controlled Entity0OwnControlledEntityInd
Donor Advised Fund0DonorAdvisedFundInd
Comply With Public Insp RqrYes (1)ComplyWithPublicInspRqrInd
Website AddressWWW.TRACEINTERNATIONAL.ORG/TRACEFOUNDATIONWebsiteAddressTxt
Individual With BooksTRACE FOUNDATIONIndividualWithBooksNm
Phone4109900076PhoneNum

Location Of Books US Address LocationOfBooksUSAddress

FieldValueIRS element (for citing)
Address Line1151 WEST STREET SUITE 300AddressLine1Txt
CityANNAPOLISCityNm
State AbbreviationMDStateAbbreviationCd
ZIP21401ZIPCd
FieldValueIRS element (for citing)
Foreign Accounts Question0ForeignAccountsQuestionInd

Statements Regarding Acty4720 StatementsRegardingActy4720Grp

FieldValueIRS element (for citing)
Sale Or Exch Disqualified Prsn0SaleOrExchDisqualifiedPrsnInd
Brrw Or Lend Disqualified Prsn0BrrwOrLendDisqualifiedPrsnInd
Furn Goods Disqualified Prsn0FurnGoodsDisqualifiedPrsnInd
Pay Comp Disqualified Prsn0PayCompDisqualifiedPrsnInd
Transfer Ast Disqualified Prsn0TransferAstDisqualifiedPrsnInd
Payment To Government Official0PaymentToGovernmentOfficialInd
Uncorrected Prior Acts0UncorrectedPriorActsInd
Undistributed Income PY0UndistributedIncomePYInd
Business Holdings0BusinessHoldingsInd
Jeopardy Investments0JeopardyInvestmentsInd
Uncorrected PY Jeopardy Invst0UncorrectedPYJeopardyInvstInd
Influence Legislation0InfluenceLegislationInd
Influence Election0InfluenceElectionInd
Grants To Individuals0GrantsToIndividualsInd
Grants To Organizations0GrantsToOrganizationsInd
Noncharitable Purpose0NoncharitablePurposeInd
Transactions Fail To Qlfy As Exc0TransactionsFailToQlfyAsExcInd
Rcv Fnds To Pay Prsnl Bnft Cntrct0RcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft Cntrct0PayPremiumsPrsnlBnftCntrctInd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Subj To Tax Rmnrtn Ex Prcht Pymt0SubjToTaxRmnrtnExPrchtPymtInd

Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp

Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (7 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdTitleTitleTxtAverage Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRtCompensationCompensationAmtEmployee Benefit ProgramEmployeeBenefitProgramAmtExpense Account Other AllwncExpenseAccountOtherAllwncAmtAddress Line1ForeignAddress/AddressLine1TxtCityForeignAddress/CityNmProvince Or StateForeignAddress/ProvinceOrStateNmCountryForeignAddress/CountryCdForeign PostalForeignAddress/ForeignPostalCd
ALEXANDRA WRAGE
92 QUARTER LANDING ROADANNAPOLISMD21403PRESIDENT0.00$0$0$0
STEPHEN WRAGE
92 QUARTER LANDING ROADANNAPOLISMD21403SECRETARY0.00$0$0$0
JOSH WALLENSTEIN
13543 N TRACEWOOD BENDHOUSTONTX77077DIRECTOR0.00$0$0$0
GAYE MONTGOMERY
9702 GAYTON RD SUITE 118RICHMONDVA23238DIRECTOR0.00$0$0$0
AMY SOMMERS
5738 E GREEN LAKE WAY NORTHSEATTLEWA98103TREASURER0.00$0$0$0
JONATHAN DIMMER
6307 BROAD BRANCH RDCHEVY CHASEMD20815DIRECTOR0.00$0$0$0
JESSIE REYNOLDS O'NEIL
DIRECTOR0.00$0$0$02-2979 PANORAMA DRIVECOQUITLAMBCCAV3E2W8
FieldValueIRS element (for citing)
Comp Of Hghst Pd Empl Or NONENONECompOfHghstPdEmplOrNONETxt
Other Employee Paid Over50k0OtherEmployeePaidOver50kCnt
Comp Of Hghst Pd Cntrct Or NONENONECompOfHghstPdCntrctOrNONETxt
Contractor Paid Over50k0ContractorPaidOver50kCnt

Summary Of Direct Chrtbl Acty SummaryOfDirectChrtblActyGrp

FieldValueIRS element (for citing)
Description1THE TRACE PRIZE FOR INVESTIGATIVE REPORTING RECOGNIZES JOURNALISM THAT UNCOVERS BUSINESS BRIBERY WITH THE GOAL OF INCREASING COMMERCIAL TRANSPARENCY.NOMINEES MAY BE PRINT, BROADCAST OR ONLINE REPORTERS FROM ANY COUNTRY WHO HAVE INVESTIGATED COMMERCIAL BRIBERY SCHEMES, BUSINESS ACTIVITIES THAT CREATE SERIOUS CONFLICTS OF INTEREST OR SIMILAR MISCONDUCT. ENTRIES MUST HAVE APPEARED IN PRINT OR ONLINE DURING THE YEAR PRECEDING THE AWARD. MULTIPLE ENTRIES PER AUTHOR ARE PERMITTED, AS ARE TEAM ENTRIES PRODUCED BY GROUPS OF JOURNALISTS. A PANEL OF INDEPENDENT JUDGES REVIEW THE SUBMISSIONS AND SELECT UP TO TWO WINNING ENTRIES. EACH WINNING ENTRY RECEIVES A CASH PRIZE OF $10,000 USD AND THE REPORTER WILL BE INVITED TO AN AWARD CEREMONY HOSTED BY TRACE. THE JUDGES MAY ALSO NAME UP TO TWO HONORABLE MENTIONS, WHO EACH RECEIVE $1,000 USD.Description1Txt
Expenses1$30,381Expenses1Amt
Description2GLOBAL REPORTING CENTRE PROJECT AT THE UNIVERSITY OF BRITISH COLUMBIA: THE TRACE FOUNDATION FUNDED A GLOBAL REPORTING CENTRE EDUCATION SERIES CALLED "TRACING THE STORY." THE SERIES INCLUDES A Q&A WITH EACH TRACE PRIZE FOR INVESTIGATIVE REPORTING WINNER AND HONORABLE MENTION, ADDRESSING TOPICS SUCH AS THE REPORTING PROCESS AND CHALLENGES DURING THEIR INVESTIGATIONS, WITH THE GOAL OF ADVANCING GLOBAL INVESTIGATIVE JOURNALISM THAT UNCOVERS CORRUPTION.Description2Txt
Expenses2$50,000Expenses2Amt
Description3TSNE MISSIONWORKS IS A DONATION TO THE III WHICH USES MISSINWORKS TO PROCESS THEIR DONATIONS. THE III IS INTEGRITY INITIATIVES INTERNATIONAL WHICH HELPS ESTABLISH AN INTERNATIONAL ANTI-CORRUPTION COURT, TO PREVENT CORRUPT OFFICIALS AND AUTHORITARIAN GOVERNMENTS FROM RAIDING THE RESOURCES OF THEIR CITIZENS AND IMPEDING DEVELOPMENT AND ADVANCE THE IDEA OF AN INTERNATIONAL CORRUPTION COURT TO PROSECUTE THE WORLD'S WORST OFFENDERS WHO DENY PROGRESS AND DEMOCRACY ON THE BACKS OF THE WORLD'S MOST VULNERABLE.Description3Txt
Expenses3$30,000Expenses3Amt
Description4THE TRACE FOUNDATION IS THE PRIMARY FUNDER OF A CANADIAN DOCUMENTARY ABOUT THE IMPACT OF COLLUSION BETWEEN CORRUPT BUSINESS PARTNERS AND KEY EMPLOYEES WITHIN THE MULTINATIONALS THAT THEY REPRESENT.Description4Txt
Expenses4$81,252Expenses4Amt

Sum Of Program Related Invst SumOfProgramRelatedInvstGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Minimum Investment Return MinimumInvestmentReturnGrp

FieldValueIRS element (for citing)
Average Monthly FMV Of Sec$0AverageMonthlyFMVOfSecAmt
Average Monthly Cash Balances$2,887,276AverageMonthlyCashBalancesAmt
FMV All Other Noncharitable Ast$0FMVAllOtherNoncharitableAstAmt
Total FMV Of Unused Assets$2,887,276TotalFMVOfUnusedAssetsAmt
Reduction Claimed$0ReductionClaimedAmt
Acquisition Indebtedness$0AcquisitionIndebtednessAmt
Adjusted Total FMV Of Unused Ast$2,887,276AdjustedTotalFMVOfUnusedAstAmt
Cash Deemed Charitable$43,309CashDeemedCharitableAmt
Net Vl Noncharitable Assets$2,843,967NetVlNoncharitableAssetsAmt
Minimum Investment Return$142,198MinimumInvestmentReturnAmt

Distributable Amount DistributableAmountGrp

FieldValueIRS element (for citing)
Minimum Investment Return$142,198MinimumInvestmentReturnAmt
Tax Based On Investment Income$1,699TaxBasedOnInvestmentIncomeAmt
Total Tax$1,699TotalTaxAmt
Distributable Before Adj$140,499DistributableBeforeAdjAmt
Recoveries Qualfied Distri$0RecoveriesQualfiedDistriAmt
Distributable Before Ded$140,499DistributableBeforeDedAmt
Deduction From Distributable$0DeductionFromDistributableAmt
Distributable As Adjusted$140,499DistributableAsAdjustedAmt

Qualifying Distri Part XII QualifyingDistriPartXIIGrp

FieldValueIRS element (for citing)
Expenses And Contributions$246,133ExpensesAndContributionsAmt
Program Related Invst Total$0ProgramRelatedInvstTotalAmt
Qualifying Distributions$246,133QualifyingDistributionsAmt
Pct Sect4940e Org Net Invst Incm$0PctSect4940eOrgNetInvstIncmAmt
Adjusted Qualifying Distri$246,133AdjustedQualifyingDistriAmt

Undistributed Income UndistributedIncomeGrp

FieldValueIRS element (for citing)
Distributable As Adjusted$140,499DistributableAsAdjustedAmt
Undistributed Income PY$0UndistributedIncomePYAmt
Total For Prior Years$0TotalForPriorYearsAmt
Excess Distribution Cyov Yr3$162,640ExcessDistributionCyovYr3Amt
Excess Distribution Cyov Yr2$66,493ExcessDistributionCyovYr2Amt
Excess Distribution Cyov Yr1$183,695ExcessDistributionCyovYr1Amt
Total Excess Distribution Cyov$412,828TotalExcessDistributionCyovAmt
Qualifying Distributions$246,133QualifyingDistributionsAmt
Applied To Year1$0AppliedToYear1Amt
Applied To Prior Years$0AppliedToPriorYearsAmt
Treated As Distri From Corpus$0TreatedAsDistriFromCorpusAmt
Applied To Current Year$140,499AppliedToCurrentYearAmt
Remaining Distri From Corpus$105,634RemainingDistriFromCorpusAmt
Excess Distri Cyov App CY Corpus$0ExcessDistriCyovAppCYCorpusAmt
Excess Distribution Cyov App CY$0ExcessDistributionCyovAppCYAmt
Total Corpus$518,462TotalCorpusAmt
Prior Year Undistributed Incm$0PriorYearUndistributedIncmAmt
Prior Year Deficiency Or Tax$0PriorYearDeficiencyOrTaxAmt
Taxable1$0Taxable1Amt
Taxable2$0Taxable2Amt
Undistributed Income CY$0UndistributedIncomeCYAmt
Corpus Distri170b1 E Or4942g3$0CorpusDistri170b1EOr4942g3Amt
Excess Distri Cyov From Yr5$0ExcessDistriCyovFromYr5Amt
Excess Distri Cyov To Next Yr$518,462ExcessDistriCyovToNextYrAmt
Excess From Year3$162,640ExcessFromYear3Amt
Excess From Year2$66,493ExcessFromYear2Amt
Excess From Year1$183,695ExcessFromYear1Amt
Excess From Current Year$105,634ExcessFromCurrentYearAmt

Supplementary Information SupplementaryInformationGrp

FieldValueIRS element (for citing)
Only Contri To PreselectedYes (X)OnlyContriToPreselectedInd

Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (6 entries)

Address Line1RecipientUSAddress/AddressLine1TxtCityRecipientUSAddress/CityNmState AbbreviationRecipientUSAddress/StateAbbreviationCdZIPRecipientUSAddress/ZIPCdRecipient RelationshipRecipientRelationshipTxtRecipient Foundation StatusRecipientFoundationStatusTxtGrant Or Contribution PurposeGrantOrContributionPurposeTxtAmtAmtAddress Line1RecipientForeignAddress/AddressLine1TxtAddress Line2RecipientForeignAddress/AddressLine2TxtCityRecipientForeignAddress/CityNmCountryRecipientForeignAddress/CountryCd
ALFRED FRIENDLY PRESS PARTNERS
310 REYNOLDS JOURNALISM CENTERCOLUMBIAMO652111200NONENCUNIVERSITY OF MISSOURI AFPP JOURNALISM FELLOWSHIP-2021 TIER 1.$10,000
BERKLEY LAW - UNIVERSITY OF CALIFORNIA
225 BANCROFT WAYBERKELEYCA94720NONENCSPONSORSHIP - 300 YEARS OF FRAUD.$20,000
INTERNATIONAL CENTER FOR JOURNALISTS
2000 M ST NW SUITE 250WASHINGTONDC20036NONENC2020 SILVER SPONSORSHIP OF ICFJ TRIBUTE TO JOURNALISTS.$15,000
THE OUTLAW OCEAN LLC
6010 BROAD BRANCH RD NWWASHINGTONDC20015NONENCIAN URBINA'S HONORARIUM FOR VANCOUVER EVENT JAN 23-24, 2020.$2,500
TSNE MISSIONWORKS
89 SOUTH ST SUITE 700BOSTONMA02111NONENCINTEGRITY INITIATIVE INTERNATIONAL IN LARGER COALITION FOR THE CREATION OF INTERNATIONAL ANTI-CORRUPTION COURT.$30,000
RURAL WOMEN BEAT EXTORTION THRU LOCAL SELFTRAINING
NONENCGENERAL DONATION$1,000CALLE DEL ESTABLO Y CALLE E TOWER IOF 302CUMBAYA QUITOEC
FieldValueIRS element (for citing)
Total Grant Or Contri Pd Dur Yr$78,500TotalGrantOrContriPdDurYrAmt
Total Grant Or Contri Apprv Fut$0TotalGrantOrContriApprvFutAmt

Analysis Income Producing Acty AnalysisIncomeProducingActyGrp

Int On Sav And Temp Cash Invst IntOnSavAndTempCashInvstGrp

FieldValueIRS element (for citing)
Exclusion14ExclusionCd
Exclusion$29,061ExclusionAmt

Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp

FieldValueIRS element (for citing)
Exclusion14ExclusionCd
Exclusion$93,205ExclusionAmt

Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp

FieldValueIRS element (for citing)
Unrelated Business Taxbl Incm$0UnrelatedBusinessTaxblIncmAmt
Exclusion$122,266ExclusionAmt
Related Or Exempt Function Incm$0RelatedOrExemptFunctionIncmAmt
FieldValueIRS element (for citing)
Total Income Producing Acty$122,266TotalIncomeProducingActyAmt

Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp

FieldValueIRS element (for citing)
Trnsfr Of Cash To Nonchrtbl EO0TrnsfrOfCashToNonchrtblEOInd
Trnsfr Other Asset Nonchrtbl EO0TrnsfrOtherAssetNonchrtblEOInd
Sales Or Exchanges Of Assets0SalesOrExchangesOfAssetsInd
Purchase Of Assets Nonchrtbl EO0PurchaseOfAssetsNonchrtblEOInd
Rental Of Facilities Oth Assets0RentalOfFacilitiesOthAssetsInd
Reimbursement Arrangements0ReimbursementArrangementsInd
Loans Or Loan Guarantees0LoansOrLoanGuaranteesInd
Performance Of Services Etc0PerformanceOfServicesEtcInd
Sharing Of Facilities Etc0SharingOfFacilitiesEtcInd
Relationships Nonchrtbl EO0RelationshipsNonchrtblEOInd

Schedule B IRS990ScheduleB

FieldValueIRS element (for citing)
Organization501c3 Exempt PFYes (X)Organization501c3ExemptPFInd
General RuleYes (X)GeneralRuleInd

Contributor Information ContributorInformationGrp

FieldValueIRS element (for citing)
Contributor1ContributorNum

Contributor Business Name ContributorBusinessName

FieldValueIRS element (for citing)
Business Name Line1TRACE INTERNATIONAL INCBusinessNameLine1Txt

Contributor US Address ContributorUSAddress

FieldValueIRS element (for citing)
Address Line1151 WEST STREET SUITE 300AddressLine1Txt
CityANNAPOLISCityNm
State AbbreviationMDStateAbbreviationCd
ZIP21401ZIPCd
FieldValueIRS element (for citing)
Total Contributions$200,000TotalContributionsAmt
Person ContributionYes (X)PersonContributionInd

Legal Fees Schedule LegalFeesSchedule

Legal Fees LegalFeesGrp

FieldValueIRS element (for citing)
CategoryLEGAL AND PROFESSIONAL SERVICESCategoryTxt
Legal Fees$1,452LegalFeesAmt
Net Investment Income$0NetInvestmentIncomeAmt
Disbursements Charitable Prps$1,452DisbursementsCharitablePrpsAmt

Other Assets Schedule OtherAssetsSchedule

Other Assets Schedule OtherAssetsScheduleGrp

FieldValueIRS element (for citing)
DescDEPOSIT FOR FUTURE EVENTDesc
EOY Book Value$1,000EOYBookValueAmt
EOYFMV$1,000EOYFMVAmt

Other Expenses Schedule OtherExpensesSchedule

Other Expenses Schedule OtherExpensesScheduleGrp (7 entries)

DescDescRevenue And Expenses Per BooksRevenueAndExpensesPerBooksAmtNet Investment IncomeNetInvestmentIncomeAmtDisbursements Charitable PrpsDisbursementsCharitablePrpsAmt
BANK CHARGES & FEES$257$0$257
OFFICE SUPPLIES AND SOFTWARE$300$0$300
INVESTIGATIVE JOURNALISM PRIZE$30,381$0$30,381
CANADIAN DOCUMENTARY$81,252$0$81,252
ETHICS BOWL$1,788$0$1,788
GLOBAL REPORTING CENTER AT UBC$50,000$0$50,000
MISC EXPENSE$1,976$0$1,976

Substantial Contributors Sch SubstantialContributorsSch

Substantial Contributor Detail SubstantialContributorDetail (2 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCd
TRACE INTERNATIONAL INC
151 WEST STREET SUITE 300ANNAPOLISMD21401
TRACE INC
151 WEST STREET SUITE 300ANNAPOLISMD21401

Taxes Schedule TaxesSchedule

Taxes Detail TaxesDetail

FieldValueIRS element (for citing)
CategoryTAXES AND LICENSESCategoryTxt
Amt$227Amt
Net Investment Income$0NetInvestmentIncomeAmt
Disbursements Charitable Prps$227DisbursementsCharitablePrpsAmt

Comments

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