SUSAN AND JON DIAMOND FAMILY FOUNDATION: Form 990PF, tax year 2020
View the entire original 990 at ProPublica ↗
- Organization
- SUSAN AND JON DIAMOND FAMILY FOUNDATION (EIN 31-1523574)
- Tax period
- 2020-01-01 to 2020-12-31
- Filed
- 2021-11-15
- IRS object ID
- 202133199349110308
- 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
- Form 990-PF
- Schedule B
- Expln Of Non Filing With AG Stmt
- Investments Corp Bonds Schedule
- Investments Corp Stock Schedule
- Investments Govt Obligations Sch
- Investments Other Schedule2
- Other Assets Schedule
- Other Decreases Schedule
- Other Expenses Schedule
- Other Liabilities Schedule
- Other Professional Fees Schedule
- Taxes Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2021-11-15T21:14:33-06:00 | ReturnTs |
| Tax Period End | 2020-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 522370901 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ARY ROEPCKE MULCHAEY PC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | TWO MIRANOVA PLACE SUITE 600 | AddressLine1Txt |
| City | COLUMBUS | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 43215 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnTypeCd |
| Tax Period Begin | 2020-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 311523574 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | JON AND SUSAN DIAMOND FAMILY FOUNDATION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | JONA | BusinessNameControlTxt |
| Phone | 7862167356 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | TWO MIRANOVA PLACE SUITE 600 | AddressLine1Txt |
| City | COLUMBUS | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 43215 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | SUSAN S DIAMOND | PersonNm |
| Person Title | PRESIDENT | PersonTitleTxt |
| Phone | 7862167356 | PhoneNum |
| Signature | 2021-11-10 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Signing Officer SigningOfficerGrp
Person Full Name PersonFullName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person First | SUSAN | PersonFirstNm |
| Person Last | DIAMOND | PersonLastNm |
| Field | Value | IRS element (for citing) |
|---|---|---|
| SSN | 999009999 | SSN |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | TOBIAS A HARPER | PreparerPersonNm |
| PTIN | P01499929 | PTIN |
| Phone | 6144863600 | PhoneNum |
| Preparation | 2021-11-10 | PreparationDt |
Additional Filer Information AdditionalFilerInformation
Trusted Customer TrustedCustomerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trusted Customer | 2 | TrustedCustomerCd |
| Authentication Assurance Level | AAL1 | AuthenticationAssuranceLevelCd |
| Identity Assurance Level | IAL1 | IdentityAssuranceLevelCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2020 | TaxYr |
| Build TS | 2022-09-23 18:48:47Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $15,262,567 | FMVAssetsEOYAmt |
| Method Of Accounting Cash | Yes (X) | MethodOfAccountingCashInd |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contri Rcvd Rev And Expnss | $542,109 | ContriRcvdRevAndExpnssAmt |
| Interest On Sav Rev And Expnss | $47,570 | InterestOnSavRevAndExpnssAmt |
| Interest On Sav Net Invst Incm | $47,570 | InterestOnSavNetInvstIncmAmt |
| Dividends Rev And Expnss | $210,451 | DividendsRevAndExpnssAmt |
| Dividends Net Invst Incm | $210,451 | DividendsNetInvstIncmAmt |
| Net Gain Sale Ast Rev And Expnss | -$798,630 | NetGainSaleAstRevAndExpnssAmt |
| Gross Sales Price | $3,097,707 | GrossSalesPriceAmt |
| Cap Gain Net Incm Net Invst Incm | $0 | CapGainNetIncmNetInvstIncmAmt |
| Total Rev And Expnss | $1,500 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $258,021 | TotalNetInvstIncmAmt |
| Comp Ofcr Dir Trst Rev And Expnss | $0 | CompOfcrDirTrstRevAndExpnssAmt |
| Comp Ofcr Dir Trst Net Invst Incm | $0 | CompOfcrDirTrstNetInvstIncmAmt |
| Comp Ofcr Dir Trst Dsbrs Chrtbl | $0 | CompOfcrDirTrstDsbrsChrtblAmt |
| Other Prof Fees Rev And Expnss | $67,748 | OtherProfFeesRevAndExpnssAmt |
| Other Prof Fees Net Invst Incm | $67,748 | OtherProfFeesNetInvstIncmAmt |
| Other Prof Fees Dsbrs Chrtbl | $0 | OtherProfFeesDsbrsChrtblAmt |
| Taxes Rev And Expnss | $12,194 | TaxesRevAndExpnssAmt |
| Taxes Net Invst Incm | $2,194 | TaxesNetInvstIncmAmt |
| Taxes Dsbrs Chrtbl | $0 | TaxesDsbrsChrtblAmt |
| Trav Conf Meeting Rev And Expnss | $3,559 | TravConfMeetingRevAndExpnssAmt |
| Trav Conf Meeting Net Invst Incm | $0 | TravConfMeetingNetInvstIncmAmt |
| Trav Conf Meeting Dsbrs Chrtbl | $0 | TravConfMeetingDsbrsChrtblAmt |
| Other Expenses Rev And Expnss | $659 | OtherExpensesRevAndExpnssAmt |
| Other Expenses Net Invst Incm | $459 | OtherExpensesNetInvstIncmAmt |
| Other Expenses Dsbrs Chrtbl | $0 | OtherExpensesDsbrsChrtblAmt |
| Tot Opr Expenses Rev And Expnss | $84,160 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $70,401 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $0 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $1,480,165 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $1,480,165 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $1,564,325 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $70,401 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Dsbrs Chrtbl | $1,480,165 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | -$1,562,825 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $187,620 | NetInvestmentIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sav And Temp Cash Invst BOY | $1,110,609 | SavAndTempCashInvstBOYAmt |
| Sav And Temp Cash Invst EOY | $757,990 | SavAndTempCashInvstEOYAmt |
| Sav And Temp Cash Invst EOYFMV | $757,990 | SavAndTempCashInvstEOYFMVAmt |
| US Government Obligations BOY | $612,138 | USGovernmentObligationsBOYAmt |
| US Government Obligations EOY | $659,608 | USGovernmentObligationsEOYAmt |
| US Govt Obligations EOYFMV | $707,393 | USGovtObligationsEOYFMVAmt |
| Corporate Stock BOY | $10,345,490 | CorporateStockBOYAmt |
| Corporate Stock EOY | $9,016,204 | CorporateStockEOYAmt |
| Corporate Stock EOYFMV | $12,212,922 | CorporateStockEOYFMVAmt |
| Corporate Bonds BOY | $832,402 | CorporateBondsBOYAmt |
| Corporate Bonds EOY | $866,433 | CorporateBondsEOYAmt |
| Corporate Bonds EOYFMV | $920,978 | CorporateBondsEOYFMVAmt |
| Other Investments BOY | $25,000 | OtherInvestmentsBOYAmt |
| Other Investments EOY | $25,000 | OtherInvestmentsEOYAmt |
| Other Investments EOYFMV | $25,000 | OtherInvestmentsEOYFMVAmt |
| Other Assets BOY | $607,264 | OtherAssetsBOYAmt |
| Other Assets EOY | $607,264 | OtherAssetsEOYAmt |
| Other Assets EOYFMV | $638,284 | OtherAssetsEOYFMVAmt |
| Total Assets BOY | $13,532,903 | TotalAssetsBOYAmt |
| Total Assets EOY | $11,932,499 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $15,262,567 | TotalAssetsEOYFMVAmt |
| Other Liabilities BOY | $39,358 | OtherLiabilitiesBOYAmt |
| Other Liabilities EOY | $5,714 | OtherLiabilitiesEOYAmt |
| Total Liabilities BOY | $39,358 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $5,714 | TotalLiabilitiesEOYAmt |
| Org Does Not Follow FASB117 | Yes (X) | OrgDoesNotFollowFASB117Ind |
| Capital Stock BOY | $0 | CapitalStockBOYAmt |
| Capital Stock EOY | $0 | CapitalStockEOYAmt |
| Additional Paid In Capital BOY | $0 | AdditionalPaidInCapitalBOYAmt |
| Additional Paid In Capital EOY | $0 | AdditionalPaidInCapitalEOYAmt |
| Retained Earning BOY | $13,493,545 | RetainedEarningBOYAmt |
| Retained Earning EOY | $11,926,785 | RetainedEarningEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $13,493,545 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $11,926,785 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $13,532,903 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $11,932,499 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $13,493,545 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | -$1,562,825 | ExcessRevenueOverExpensesAmt |
| Other Increases | $0 | OtherIncreasesAmt |
| Subtotal | $11,930,720 | SubtotalAmt |
| Other Decreases | $3,935 | OtherDecreasesAmt |
| Tot Net Ast Or Fund Balances EOY | $11,926,785 | TotNetAstOrFundBalancesEOYAmt |
Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail
Cap Gains Loss Tx Invst Incm CapGainsLossTxInvstIncmGrp (8 entries)
| PropertyPropertyDesc | How AcquiredHowAcquiredCd | AcquiredAcquiredDt | SoldSoldDt | Gross Sales PriceGrossSalesPriceAmt | Cost Or Other BasisCostOrOtherBasisAmt | Gain Or LossGainOrLossAmt | Gains Minus Excess Or LossesGainsMinusExcessOrLossesAmt |
|---|---|---|---|---|---|---|---|
| WELLS FARGO FIRST QUARTER - SHORT TERM | P | 2020-01-01 | 2020-12-31 | $177,861 | $220,386 | -$42,525 | -$42,525 |
| WELLS FARGO SECOND QUARTER - SHORT TERM | P | 2020-01-01 | 2020-12-31 | $12,021 | $16,807 | -$4,786 | -$4,786 |
| WELLS FARGO FOURTH QUARTER - SHORT TERM | P | 2020-01-01 | 2020-12-31 | $346,269 | $492,826 | -$146,557 | -$146,557 |
| WELLS FARGO FIRST QUARTER - LONG TERM | P | 2019-01-01 | 2020-12-31 | $1,095,890 | $1,809,284 | -$713,394 | -$713,394 |
| WELLS FARGO SECOND QUARTER - LONG TERM | P | 2019-01-01 | 2020-12-31 | $590,551 | $621,405 | -$30,854 | -$30,854 |
| WELLS FARGO THIRD QUARTER - LONG TERM | P | 2019-01-01 | 2020-12-31 | $713,844 | $655,740 | $58,104 | $58,104 |
| WELLS FARGO FOURTH QUARTER - LONG TERM | P | 2019-01-01 | 2020-12-31 | $80,637 | $79,889 | $748 | $748 |
| CAPITAL GAINS DIVIDENDS | P | $80,634 | $80,634 | $80,634 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Capital Gain Net Income | -$798,630 | CapitalGainNetIncomeAmt |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Income Excise Tax | $2,608 | InvestmentIncomeExciseTaxAmt |
| Tax Under Section511 | $0 | TaxUnderSection511Amt |
| Subtotal | $2,608 | SubtotalAmt |
| Subtitle A Tax | $0 | SubtitleATaxAmt |
| Tax Based On Investment Income | $2,608 | TaxBasedOnInvestmentIncomeAmt |
| Estimated Plus Ovpmt Incm Tx | $16,804 | EstimatedPlusOvpmtIncmTxAmt |
| Exempt Frgn Org Tax Wthld At Srce | $0 | ExemptFrgnOrgTaxWthldAtSrceAmt |
| Extsn Request Income Tax Paid | $0 | ExtsnRequestIncomeTaxPaidAmt |
| Backup Withholding Withheld | $0 | BackupWithholdingWithheldAmt |
| Total Payments And Credits | $16,804 | TotalPaymentsAndCreditsAmt |
| Form2220 Attached | Yes (X) | Form2220AttachedInd |
| Es Penalty | $0 | EsPenaltyAmt |
| Overpayment | $14,196 | OverpaymentAmt |
| Applied To ES Tax | $14,196 | AppliedToESTaxAmt |
| Refund | $0 | RefundAmt |
Statements Regarding Acty StatementsRegardingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Acty | 0 | LegislativePoliticalActyInd |
| More Than100 Spent | 0 | MoreThan100SpentInd |
| Form1120 POL Filed | 0 | Form1120POLFiledInd |
| Section4955 Organization Tax | $0 | Section4955OrganizationTaxAmt |
| Section4955 Managers Tax | $0 | Section4955ManagersTaxAmt |
| Tax Reimbursed | $0 | TaxReimbursedAmt |
| Activities Not Previously Rpt | 0 | ActivitiesNotPreviouslyRptInd |
| Changes To Articles Or Bylaws | 0 | ChangesToArticlesOrBylawsInd |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Organization Dissolved Etc | 0 | OrganizationDissolvedEtcInd |
| Section508e Rqr Satisfied | Yes (1) | Section508eRqrSatisfiedInd |
| At Least5000 In Assets | Yes (1) | AtLeast5000InAssetsInd |
| Org Report Or Register State | OH | OrgReportOrRegisterStateCd |
| Form990 PF Filed With Atty Gen | 0 | Form990PFFiledWithAttyGenInd |
| Private Operating Foundation | 0 | PrivateOperatingFoundationInd |
| New Substantial Contributors | 0 | NewSubstantialContributorsInd |
| Own Controlled Entity | 0 | OwnControlledEntityInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Comply With Public Insp Rqr | Yes (1) | ComplyWithPublicInspRqrInd |
| Website Address | N/A | WebsiteAddressTxt |
| Individual With Books | JON SUSAN DIAMOND | IndividualWithBooksNm |
| Phone | 7862167356 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 9553 HARDING AVE 307 | AddressLine1Txt |
| City | SURFSIDE | CityNm |
| State Abbreviation | FL | StateAbbreviationCd |
| ZIP | 33154 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Accounts Question | 0 | ForeignAccountsQuestionInd |
Statements Regarding Acty4720 StatementsRegardingActy4720Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exch Disqualified Prsn | 0 | SaleOrExchDisqualifiedPrsnInd |
| Brrw Or Lend Disqualified Prsn | 0 | BrrwOrLendDisqualifiedPrsnInd |
| Furn Goods Disqualified Prsn | 0 | FurnGoodsDisqualifiedPrsnInd |
| Pay Comp Disqualified Prsn | 0 | PayCompDisqualifiedPrsnInd |
| Transfer Ast Disqualified Prsn | 0 | TransferAstDisqualifiedPrsnInd |
| Payment To Government Official | 0 | PaymentToGovernmentOfficialInd |
| Uncorrected Prior Acts | 0 | UncorrectedPriorActsInd |
| Undistributed Income PY | 0 | UndistributedIncomePYInd |
| Business Holdings | 0 | BusinessHoldingsInd |
| Jeopardy Investments | 0 | JeopardyInvestmentsInd |
| Uncorrected PY Jeopardy Invst | 0 | UncorrectedPYJeopardyInvstInd |
| Influence Legislation | 0 | InfluenceLegislationInd |
| Influence Election | 0 | InfluenceElectionInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Grants To Organizations | 0 | GrantsToOrganizationsInd |
| Noncharitable Purpose | 0 | NoncharitablePurposeInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | 0 | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | 0 | PayPremiumsPrsnlBnftCntrctInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | 0 | SubjToTaxRmnrtnExPrchtPymtInd |
Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp
Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (3 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | TitleTitleTxt | Average Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRt | CompensationCompensationAmt | Employee Benefit ProgramEmployeeBenefitProgramAmt | Expense Account Other AllwncExpenseAccountOtherAllwncAmt |
|---|---|---|---|---|---|---|---|---|
| SUSAN DIAMOND | ||||||||
| 9553 HARDING AVE 307 | SURFSIDE | FL | 33154 | PRESIDENT | 1.00 | $0 | $0 | $0 |
| JON DIAMOND | ||||||||
| 9553 HARDING AVE 307 | SURFSIDE | FL | 33154 | VICE-PRESIDENT | 0.00 | $0 | $0 | $0 |
| ANN DESHE | ||||||||
| 10201 COLLINS AVE 1702 | BAL HARBOUR | FL | 33160 | SECRETARY | 0.00 | $0 | $0 | $0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Comp Of Hghst Pd Empl Or NONE | NONE | CompOfHghstPdEmplOrNONETxt |
| Other Employee Paid Over50k | 0 | OtherEmployeePaidOver50kCnt |
| Comp Of Hghst Pd Cntrct Or NONE | NONE | CompOfHghstPdCntrctOrNONETxt |
| Contractor Paid Over50k | 0 | ContractorPaidOver50kCnt |
Sum Of Program Related Invst SumOfProgramRelatedInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Minimum Investment Return MinimumInvestmentReturnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Average Monthly FMV Of Sec | $11,992,646 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $1,035,876 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $0 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $13,028,522 | TotalFMVOfUnusedAssetsAmt |
| Reduction Claimed | $0 | ReductionClaimedAmt |
| Acquisition Indebtedness | $0 | AcquisitionIndebtednessAmt |
| Adjusted Total FMV Of Unused Ast | $13,028,522 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $195,428 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $12,833,094 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $641,655 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $641,655 | MinimumInvestmentReturnAmt |
| Tax Based On Investment Income | $2,608 | TaxBasedOnInvestmentIncomeAmt |
| Total Tax | $2,608 | TotalTaxAmt |
| Distributable Before Adj | $639,047 | DistributableBeforeAdjAmt |
| Recoveries Qualfied Distri | $0 | RecoveriesQualfiedDistriAmt |
| Distributable Before Ded | $639,047 | DistributableBeforeDedAmt |
| Deduction From Distributable | $0 | DeductionFromDistributableAmt |
| Distributable As Adjusted | $639,047 | DistributableAsAdjustedAmt |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $1,480,165 | ExpensesAndContributionsAmt |
| Program Related Invst Total | $0 | ProgramRelatedInvstTotalAmt |
| Qualifying Distributions | $1,480,165 | QualifyingDistributionsAmt |
| Pct Sect4940e Org Net Invst Incm | $0 | PctSect4940eOrgNetInvstIncmAmt |
| Adjusted Qualifying Distri | $1,480,165 | AdjustedQualifyingDistriAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $639,047 | DistributableAsAdjustedAmt |
| Undistributed Income PY | $0 | UndistributedIncomePYAmt |
| Total For Prior Years | $0 | TotalForPriorYearsAmt |
| Excess Distribution Cyov Yr5 | $369,285 | ExcessDistributionCyovYr5Amt |
| Excess Distribution Cyov Yr3 | $349,735 | ExcessDistributionCyovYr3Amt |
| Excess Distribution Cyov Yr2 | $491,279 | ExcessDistributionCyovYr2Amt |
| Excess Distribution Cyov Yr1 | $436,036 | ExcessDistributionCyovYr1Amt |
| Total Excess Distribution Cyov | $1,646,335 | TotalExcessDistributionCyovAmt |
| Qualifying Distributions | $1,480,165 | QualifyingDistributionsAmt |
| Applied To Year1 | $0 | AppliedToYear1Amt |
| Applied To Prior Years | $0 | AppliedToPriorYearsAmt |
| Treated As Distri From Corpus | $0 | TreatedAsDistriFromCorpusAmt |
| Applied To Current Year | $639,047 | AppliedToCurrentYearAmt |
| Remaining Distri From Corpus | $841,118 | RemainingDistriFromCorpusAmt |
| Excess Distri Cyov App CY Corpus | $0 | ExcessDistriCyovAppCYCorpusAmt |
| Excess Distribution Cyov App CY | $0 | ExcessDistributionCyovAppCYAmt |
| Total Corpus | $2,487,453 | TotalCorpusAmt |
| Prior Year Undistributed Incm | $0 | PriorYearUndistributedIncmAmt |
| Prior Year Deficiency Or Tax | $0 | PriorYearDeficiencyOrTaxAmt |
| Taxable1 | $0 | Taxable1Amt |
| Taxable2 | $0 | Taxable2Amt |
| Undistributed Income CY | $0 | UndistributedIncomeCYAmt |
| Corpus Distri170b1 E Or4942g3 | $0 | CorpusDistri170b1EOr4942g3Amt |
| Excess Distri Cyov From Yr5 | $369,285 | ExcessDistriCyovFromYr5Amt |
| Excess Distri Cyov To Next Yr | $2,118,168 | ExcessDistriCyovToNextYrAmt |
| Excess From Year3 | $349,735 | ExcessFromYear3Amt |
| Excess From Year2 | $491,279 | ExcessFromYear2Amt |
| Excess From Year1 | $436,036 | ExcessFromYear1Amt |
| Excess From Current Year | $841,118 | ExcessFromCurrentYearAmt |
Supplementary Information SupplementaryInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributing Manager | SUSAN DIAMOND | ContributingManagerNm |
| Contributing Manager | JON DIAMOND | ContributingManagerNm |
| Only Contri To Preselected | Yes (X) | OnlyContriToPreselectedInd |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (19 entries)
| Address Line1RecipientUSAddress/AddressLine1Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Recipient RelationshipRecipientRelationshipTxt | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt |
|---|---|---|---|---|---|---|---|
| AMERICAN FRIENDS OF MA'AGALIM | |||||||
| 4101 PINE TREE DRIVE UNIT 509 | MIAMI BEACH | FL | 33140 | NONE | 501(C)3 | GENERAL OPERATING | $34,500 |
| AMERICAN FRIENDS OF MAGEN DAVID ADOM | |||||||
| 20 W 36TH STREET SUITE 1100 | NEW YORK | NY | 10018 | NONE | 501(C)3 | GENERAL OPERATING | $101,200 |
| AMERICAN ISRAEL EDUCATION FOUNDATION | |||||||
| 251 H STREET NW | WASHINGTON | DC | 20001 | NONE | 501(C)3 | GENERAL OPERATING | $125,000 |
| CENTER FOR ADVANCEMENT | |||||||
| 8535 CLIFF CAMERON DRIVE | CHARLOTTE | NC | 28269 | NONE | 501(C)3 | GENERAL OPERATING | $5,000 |
| CLEVELAND CLINIC PHILANTHROPY | |||||||
| 9500 EUCLID AVENUE | CLEVELAND | OH | 44195 | NONE | 501(C)3 | GENERAL OPERATING | $500 |
| COLUMBUS JEWISH FOUNDATION | |||||||
| 1175 COLLEGE AVE | COLUMBUS | OH | 43209 | NONE | 501(C)3 | GENERAL OPERATING | $490,126 |
| COLUMBUS TORAH ACADEMY | |||||||
| 181 NOE BIXBY ROAD | COLUMBUS | OH | 43213 | NONE | 501(C)3 | GENERAL OPERATING | $100,000 |
| GREATER MIAMI JEWISH FEDERATION | |||||||
| 4200 BISCAYNE BLVD | MIAMI | FL | 33137 | NONE | 501(C)3 | GENERAL OPERATING | $350,534 |
| JEWISH COMMUNITY CENTER | |||||||
| 150 E DUBLIN GRANVILLE RD | NEW ALBANY | OH | 43054 | NONE | 501(C)3 | GENERAL OPERATING | $5,000 |
| THE COLUMBUS FOUNDATION | |||||||
| 1234 E BROAD ST | COLUMBUS | OH | 43205 | NONE | 501(C)3 | GENERAL OPERATING | $15,000 |
| YOUNG ISRAEL OF BAL HARBOUR | |||||||
| 9580 ABBOTT AVENUE | SURFSIDE | FL | 33154 | NONE | 501(C)3 | GENERAL OPERATING | $180 |
| ACHIEVE MIAMI | |||||||
| 1951 NW 7TH AVE STE 600 | MIAMI | FL | 33136 | NONE | 501(C)3 | GENERAL OPERATING | $180 |
| AMERICAN ISRAEL PUBLIC AFFAIRS COMMITTEE | |||||||
| 110 E BROWARD BLVD STE 700 | FORT LAUDERDALE | FL | 33301 | NONE | 501(C)3 | GENERAL OPERATING | $1,996 |
| MONTEFIORE FOUNDATION | |||||||
| 111 EAST 210TH STREET | BRONX | NY | 10467 | NONE | 501(C)3 | GENERAL OPERATING | $89 |
| PLAY FOR PINK | |||||||
| 28 WEST 44TH STREET SUITE 609 | NEW YORK | NY | 10036 | NONE | 501(C)3 | GENERAL OPERATING | $500 |
| CHICAGO JEWISH DAY SCHOOL | |||||||
| 3730 N CALIFORNIA AVENUE | CHICAGO | IL | 60618 | NONE | 501(C)3 | GENERAL OPERATING | $150,000 |
| AT THE WELL PROJECT | |||||||
| 3417 ORDWAY STREET NW | WASHINGTON DC | DC | 20016 | NONE | 501(C)3 | GENERAL OPERATING | $180 |
| IN CHRISTY'S SHOES | |||||||
| 4575 WINCHESTER PIKE STE 2 | COLUMBUS | OH | 43232 | NONE | 501(C)3 | GENERAL OPERATING | $180 |
| SPARK PROGRAM | |||||||
| 67 E MADISON SUITE 2101 | CHICAGO | IL | 60603 | NONE | 501(C)3 | GENERAL OPERATING | $100,000 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $1,480,165 | TotalGrantOrContriPdDurYrAmt |
| Total Grant Or Contri Apprv Fut | $0 | TotalGrantOrContriApprvFutAmt |
Analysis Income Producing Acty AnalysisIncomeProducingActyGrp
Int On Sav And Temp Cash Invst IntOnSavAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $47,570 | ExclusionAmt |
Div And Int From Sec Part VII DivAndIntFromSecPartVIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $210,451 | ExclusionAmt |
Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 18 | ExclusionCd |
| Exclusion | -$798,630 | ExclusionAmt |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Unrelated Business Taxbl Incm | $0 | UnrelatedBusinessTaxblIncmAmt |
| Exclusion | -$540,609 | ExclusionAmt |
| Related Or Exempt Function Incm | $0 | RelatedOrExemptFunctionIncmAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | -$540,609 | TotalIncomeProducingActyAmt |
Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Nonchrtbl EO | 0 | TrnsfrOfCashToNonchrtblEOInd |
| Trnsfr Other Asset Nonchrtbl EO | 0 | TrnsfrOtherAssetNonchrtblEOInd |
| Sales Or Exchanges Of Assets | 0 | SalesOrExchangesOfAssetsInd |
| Purchase Of Assets Nonchrtbl EO | 0 | PurchaseOfAssetsNonchrtblEOInd |
| Rental Of Facilities Oth Assets | 0 | RentalOfFacilitiesOthAssetsInd |
| Reimbursement Arrangements | 0 | ReimbursementArrangementsInd |
| Loans Or Loan Guarantees | 0 | LoansOrLoanGuaranteesInd |
| Performance Of Services Etc | 0 | PerformanceOfServicesEtcInd |
| Sharing Of Facilities Etc | 0 | SharingOfFacilitiesEtcInd |
| Relationships Nonchrtbl EO | 0 | RelationshipsNonchrtblEOInd |
Schedule B IRS990ScheduleB
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| General Rule | Yes (X) | GeneralRuleInd |
Contributor Information ContributorInformationGrp (2 entries)
| ContributorContributorNum | Address Line1ContributorUSAddress/AddressLine1Txt | CityContributorUSAddress/CityNm | State AbbreviationContributorUSAddress/StateAbbreviationCd | ZIPContributorUSAddress/ZIPCd | Total ContributionsTotalContributionsAmt | Noncash ContributionNoncashContributionInd |
|---|---|---|---|---|---|---|
| SUSAN DIAMOND | ||||||
| 1 | 9553 HARDING AVE 307 | SURFSIDE | FL | 33154 | $349,718 | Yes (X) |
| JON DIAMOND | ||||||
| 2 | 9553 HARDING AVE 307 | SURFSIDE | FL | 33154 | $192,391 | Yes (X) |
Non Cash Property Contribution NonCashPropertyContributionGrp (2 entries)
| ContributorContributorNum | Noncash PropertyNoncashPropertyDesc | Fair Market ValueFairMarketValueAmt | ReceivedReceivedDt |
|---|---|---|---|
| 1 | 1,570 SHARES OF MICROSOFT, INC. | $349,718 | 2020-12-29 |
| 2 | 60 SHARES OF MICROSOFT, INC. | $192,391 | 2020-12-23 |
Expln Of Non Filing With AG Stmt ExplnOfNonFilingWithAGStmt
| Field | Value | IRS element (for citing) |
|---|---|---|
| Explanation | THE ATTORNEY GENERAL OF THE STATE OF OHIO DOES NOT REQUIRE THE FILING OF THE FEDERAL FORM 990-PF FOR 501(C)(3) NON-PROFIT ORGANIZATIONS. OHIO REQUIRES THE FILING OF A STATEMENT ENTITLED "VERIFICATION OF FILING WITH THE INTERNAL REVENUE SERVICE." THIS FORM HAS BEEN PROPERLY FILED. | ExplanationTxt |
Investments Corp Bonds Schedule InvestmentsCorpBondsSchedule
Investments Corporate Bonds InvestmentsCorporateBondsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Bond | WELLS FARGO | BondNm |
| EOY Book Value | $866,433 | EOYBookValueAmt |
| EOYFMV | $920,978 | EOYFMVAmt |
Investments Corp Stock Schedule InvestmentsCorpStockSchedule
Investments Corporate Stock InvestmentsCorporateStockGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Stock | WELLS FARGO | StockNm |
| EOY Book Value | $9,016,204 | EOYBookValueAmt |
| EOYFMV | $12,212,922 | EOYFMVAmt |
Investments Govt Obligations Sch InvestmentsGovtObligationsSch
| Field | Value | IRS element (for citing) |
|---|---|---|
| US Govt Obligations Book Vl EOY | $0 | USGovtObligationsBookVlEOYAmt |
| US Govt Obligations EOYFMV | $0 | USGovtObligationsEOYFMVAmt |
| State Local Sec Book Vl EOY | $659,608 | StateLocalSecBookVlEOYAmt |
| State Local Sec EOYFMV | $707,393 | StateLocalSecEOYFMVAmt |
Investments Other Schedule2 InvestmentsOtherSchedule2
Investments Other InvestmentsOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category Or Item | COMPUTERSHARE - STATE OF ISRAEL MINISTRY OF FINANCE | CategoryOrItemTxt |
| Listed At Cost Or FMV | AT COST | ListedAtCostOrFMVCd |
| Book Value | $25,000 | BookValueAmt |
| EOYFMV | $25,000 | EOYFMVAmt |
Other Assets Schedule OtherAssetsSchedule
Other Assets Schedule OtherAssetsScheduleGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | JOHN HANCOCK LIFE INSURANCE POLICY | Desc |
| BOY Book Value | $607,264 | BOYBookValueAmt |
| EOY Book Value | $607,264 | EOYBookValueAmt |
| EOYFMV | $638,284 | EOYFMVAmt |
Other Decreases Schedule OtherDecreasesSchedule
Other Decreases Detail OtherDecreasesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | COST BASIS ADJUSTMENT | Desc |
| Amt | $3,935 | Amt |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp (2 entries)
| DescDesc | Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| ADR FEES | $459 | $459 | $0 |
| STATE FILING FEES | $200 | $0 | $0 |
Other Liabilities Schedule OtherLiabilitiesSchedule
Other Liabilities Detail OtherLiabilitiesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | CREDIT CARD LIABILITY | Desc |
| BOY Book Value | $39,358 | BOYBookValueAmt |
| EOY Book Value | $5,714 | EOYBookValueAmt |
Other Professional Fees Schedule OtherProfessionalFeesSchedule
Other Professional Fees Detail OtherProfessionalFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | WELLS FARGO | CategoryTxt |
| Amt | $67,748 | Amt |
| Net Investment Income | $67,748 | NetInvestmentIncomeAmt |
| Disbursements Charitable Prps | $0 | DisbursementsCharitablePrpsAmt |
Taxes Schedule TaxesSchedule
Taxes Detail TaxesDetail (2 entries)
| CategoryCategoryTxt | AmtAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| FOREIGN TAX - WELLS FARGO | $2,194 | $2,194 | $0 |
| FEDERAL TAX | $10,000 | $0 | $0 |