SUSAN AND JON DIAMOND FAMILY FOUNDATION: Form 990PF, tax year 2018
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- Organization
- SUSAN AND JON DIAMOND FAMILY FOUNDATION (EIN 31-1523574)
- Tax period
- 2018-01-01 to 2018-12-31
- Filed
- 2019-11-15
- IRS object ID
- 201933199349101403
- Schema version
- 2018v3.1
- 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
- Accounting Fees Schedule
- Expln Of Non Filing With AG Stmt
- Investments Corp Bonds Schedule
- Investments Corp Stock Schedule
- Investments Govt Obligations Sch
- Investments Other Schedule2
- Other Expenses Schedule
- Other Increases Schedule
- Other Liabilities Schedule
- Other Professional Fees Schedule
- Taxes Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2019-11-15T08:53:38-06:00 | ReturnTs |
| Tax Period End | 2018-12-31 | 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 | 2018-01-01 | 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 | 2019-11-13 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | RICHARD E ARY | PreparerPersonNm |
| PTIN | P00100849 | PTIN |
| Phone | 6144863600 | PhoneNum |
| Preparation | 2019-11-13 | PreparationDt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2018 | 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 | $13,161,146 | FMVAssetsEOYAmt |
| Method Of Accounting Cash | Yes (X) | MethodOfAccountingCashInd |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Schedule B Not Required | Yes (X) | ScheduleBNotRequiredInd |
| Interest On Sav Rev And Expnss | $135,571 | InterestOnSavRevAndExpnssAmt |
| Interest On Sav Net Invst Incm | $135,571 | InterestOnSavNetInvstIncmAmt |
| Dividends Rev And Expnss | $286,731 | DividendsRevAndExpnssAmt |
| Dividends Net Invst Incm | $286,731 | DividendsNetInvstIncmAmt |
| Net Gain Sale Ast Rev And Expnss | $3,461,756 | NetGainSaleAstRevAndExpnssAmt |
| Gross Sales Price | $5,987,271 | GrossSalesPriceAmt |
| Cap Gain Net Incm Net Invst Incm | $3,461,756 | CapGainNetIncmNetInvstIncmAmt |
| Total Rev And Expnss | $3,884,058 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $3,884,058 | 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 |
| Accounting Fees Rev And Expnss | $3,450 | AccountingFeesRevAndExpnssAmt |
| Accounting Fees Net Invst Incm | $0 | AccountingFeesNetInvstIncmAmt |
| Accounting Fees Chrtbl Prps | $0 | AccountingFeesChrtblPrpsAmt |
| Other Prof Fees Rev And Expnss | $68,139 | OtherProfFeesRevAndExpnssAmt |
| Other Prof Fees Net Invst Incm | $68,139 | OtherProfFeesNetInvstIncmAmt |
| Other Prof Fees Dsbrs Chrtbl | $0 | OtherProfFeesDsbrsChrtblAmt |
| Taxes Rev And Expnss | $30,847 | TaxesRevAndExpnssAmt |
| Taxes Net Invst Incm | $3,847 | TaxesNetInvstIncmAmt |
| Taxes Dsbrs Chrtbl | $0 | TaxesDsbrsChrtblAmt |
| Trav Conf Meeting Rev And Expnss | $6,279 | TravConfMeetingRevAndExpnssAmt |
| Trav Conf Meeting Net Invst Incm | $0 | TravConfMeetingNetInvstIncmAmt |
| Trav Conf Meeting Dsbrs Chrtbl | $0 | TravConfMeetingDsbrsChrtblAmt |
| Other Expenses Rev And Expnss | $4,418 | OtherExpensesRevAndExpnssAmt |
| Other Expenses Net Invst Incm | $854 | OtherExpensesNetInvstIncmAmt |
| Other Expenses Dsbrs Chrtbl | $0 | OtherExpensesDsbrsChrtblAmt |
| Tot Opr Expenses Rev And Expnss | $113,133 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $72,840 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $0 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $1,119,020 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $1,119,020 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $1,232,153 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $72,840 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Dsbrs Chrtbl | $1,119,020 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | $2,651,905 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $3,811,218 | NetInvestmentIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sav And Temp Cash Invst BOY | $570,252 | SavAndTempCashInvstBOYAmt |
| Sav And Temp Cash Invst EOY | $693,760 | SavAndTempCashInvstEOYAmt |
| Sav And Temp Cash Invst EOYFMV | $693,760 | SavAndTempCashInvstEOYFMVAmt |
| US Government Obligations BOY | $532,717 | USGovernmentObligationsBOYAmt |
| US Government Obligations EOY | $667,348 | USGovernmentObligationsEOYAmt |
| US Govt Obligations EOYFMV | $645,052 | USGovtObligationsEOYFMVAmt |
| Corporate Stock BOY | $8,327,117 | CorporateStockBOYAmt |
| Corporate Stock EOY | $10,753,563 | CorporateStockEOYAmt |
| Corporate Stock EOYFMV | $10,071,955 | CorporateStockEOYFMVAmt |
| Corporate Bonds BOY | $679,330 | CorporateBondsBOYAmt |
| Corporate Bonds EOY | $731,353 | CorporateBondsEOYAmt |
| Corporate Bonds EOYFMV | $704,654 | CorporateBondsEOYFMVAmt |
| Other Investments BOY | $1,033,534 | OtherInvestmentsBOYAmt |
| Other Investments EOY | $1,045,725 | OtherInvestmentsEOYAmt |
| Other Investments EOYFMV | $1,045,725 | OtherInvestmentsEOYFMVAmt |
| Total Assets BOY | $11,142,950 | TotalAssetsBOYAmt |
| Total Assets EOY | $13,891,749 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $13,161,146 | TotalAssetsEOYFMVAmt |
| Other Liabilities BOY | $5,500 | OtherLiabilitiesBOYAmt |
| Other Liabilities EOY | $61,000 | OtherLiabilitiesEOYAmt |
| Total Liabilities BOY | $5,500 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $61,000 | TotalLiabilitiesEOYAmt |
| Org Does Not Follow SFAS117 | Yes (X) | OrgDoesNotFollowSFAS117Ind |
| 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 | $11,137,450 | RetainedEarningBOYAmt |
| Retained Earning EOY | $13,830,749 | RetainedEarningEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $11,137,450 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $13,830,749 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $11,142,950 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $13,891,749 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $11,137,450 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | $2,651,905 | ExcessRevenueOverExpensesAmt |
| Other Increases | $41,394 | OtherIncreasesAmt |
| Subtotal | $13,830,749 | SubtotalAmt |
| Other Decreases | $0 | OtherDecreasesAmt |
| Tot Net Ast Or Fund Balances EOY | $13,830,749 | TotNetAstOrFundBalancesEOYAmt |
Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail
Cap Gains Loss Tx Invst Incm CapGainsLossTxInvstIncmGrp (9 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 | 2018-01-01 | 2018-12-31 | $15,714 | $14,062 | $1,652 | $1,652 |
| WELLS FARGO SECOND QUARTER - SHORT TERM | P | 2018-01-01 | 2018-12-31 | $101,255 | $97,949 | $3,306 | $3,306 |
| WELLS FARGO THIRD QUARTER - SHORT TERM | P | 2018-01-01 | 2018-12-31 | $11,069 | $10,237 | $832 | $832 |
| WELLS FARGO FOURTH QUARTER - SHORT TERM | P | 2018-01-01 | 2018-12-31 | $49,721 | $58,563 | -$8,842 | -$8,842 |
| WELLS FARGO FIRST QUARTER - LONG TERM | P | 2017-01-01 | 2018-12-31 | $2,034,511 | $1,184,299 | $850,212 | $850,212 |
| WELLS FARGO SECOND QUARTER - LONG TERM | P | 2017-01-01 | 2018-12-31 | $3,325,624 | $888,193 | $2,437,431 | $2,437,431 |
| WELLS FARGO THIRD QUARTER - LONG TERM | P | 2017-01-01 | 2018-12-31 | $29,255 | $26,681 | $2,574 | $2,574 |
| WELLS FARGO FOURTH QUARTER - LONG TERM | P | 2017-01-01 | 2018-12-31 | $301,043 | $245,531 | $55,512 | $55,512 |
| CAPITAL GAINS DIVIDENDS | P | $119,079 | $119,079 | $119,079 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Capital Gain Net Income | $3,461,756 | CapitalGainNetIncomeAmt |
Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liable Section4942 Tax | 0 | LiableSection4942TaxInd |
| Adjusted Qlfy Distri Yr1 | $957,957 | AdjustedQlfyDistriYr1Amt |
| Net Vl Noncharitable Assets Yr1 | $12,475,082 | NetVlNoncharitableAssetsYr1Amt |
| Distribution Yr1 | 0.076790 | DistributionYr1Rt |
| Adjusted Qlfy Distri Yr2 | $354,350 | AdjustedQlfyDistriYr2Amt |
| Net Vl Noncharitable Assets Yr2 | $12,187,743 | NetVlNoncharitableAssetsYr2Amt |
| Distribution Yr2 | 0.029074 | DistributionYr2Rt |
| Adjusted Qlfy Distri Yr3 | $952,604 | AdjustedQlfyDistriYr3Amt |
| Net Vl Noncharitable Assets Yr3 | $12,763,410 | NetVlNoncharitableAssetsYr3Amt |
| Distribution Yr3 | 0.074636 | DistributionYr3Rt |
| Adjusted Qlfy Distri Yr4 | $699,081 | AdjustedQlfyDistriYr4Amt |
| Net Vl Noncharitable Assets Yr4 | $8,748,059 | NetVlNoncharitableAssetsYr4Amt |
| Distribution Yr4 | 0.079913 | DistributionYr4Rt |
| Adjusted Qlfy Distri Yr5 | $526,550 | AdjustedQlfyDistriYr5Amt |
| Net Vl Noncharitable Assets Yr5 | $9,994,840 | NetVlNoncharitableAssetsYr5Amt |
| Distribution Yr5 | 0.052682 | DistributionYr5Rt |
| Total Distribution | 0.313095 | TotalDistributionRt |
| Average Distribution | 0.062619 | AverageDistributionRt |
| Net Vl Noncharitable Assets | $13,317,057 | NetVlNoncharitableAssetsAmt |
| Adj Net Vl Noncharitable Assets | $833,901 | AdjNetVlNoncharitableAssetsAmt |
| Net Investment Income Pct | $38,112 | NetInvestmentIncomePctAmt |
| Adj Nonchrtbl Net Invst Incm Pct | $872,013 | AdjNonchrtblNetInvstIncmPctAmt |
| Qualifying Distributions | $1,119,020 | QualifyingDistributionsAmt |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Domestic Org Meeting Sect4940e | Yes (X) | DomesticOrgMeetingSect4940eInd |
| Investment Income Excise Tax | $38,112 | InvestmentIncomeExciseTaxAmt |
| Tax Under Section511 | $0 | TaxUnderSection511Amt |
| Subtotal | $38,112 | SubtotalAmt |
| Subtitle A Tax | $0 | SubtitleATaxAmt |
| Tax Based On Investment Income | $38,112 | TaxBasedOnInvestmentIncomeAmt |
| Estimated Plus Ovpmt Incm Tx | $18,992 | EstimatedPlusOvpmtIncmTxAmt |
| Extsn Request Income Tax Paid | $30,000 | ExtsnRequestIncomeTaxPaidAmt |
| Backup Withholding Withheld | $0 | BackupWithholdingWithheldAmt |
| Total Payments And Credits | $48,992 | TotalPaymentsAndCreditsAmt |
| Form2220 Attached | Yes (X) | Form2220AttachedInd |
| Es Penalty | $0 | EsPenaltyAmt |
| Overpayment | $10,880 | OverpaymentAmt |
| Applied To ES Tax | $10,880 | 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 | $12,685,774 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $834,081 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $0 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $13,519,855 | TotalFMVOfUnusedAssetsAmt |
| Reduction Claimed | $0 | ReductionClaimedAmt |
| Acquisition Indebtedness | $0 | AcquisitionIndebtednessAmt |
| Adjusted Total FMV Of Unused Ast | $13,519,855 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $202,798 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $13,317,057 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $665,853 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $665,853 | MinimumInvestmentReturnAmt |
| Tax Based On Investment Income | $38,112 | TaxBasedOnInvestmentIncomeAmt |
| Total Tax | $38,112 | TotalTaxAmt |
| Distributable Before Adj | $627,741 | DistributableBeforeAdjAmt |
| Recoveries Qualfied Distri | $0 | RecoveriesQualfiedDistriAmt |
| Distributable Before Ded | $627,741 | DistributableBeforeDedAmt |
| Deduction From Distributable | $0 | DeductionFromDistributableAmt |
| Distributable As Adjusted | $627,741 | DistributableAsAdjustedAmt |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $1,119,020 | ExpensesAndContributionsAmt |
| Program Related Invst Total | $0 | ProgramRelatedInvstTotalAmt |
| Qualifying Distributions | $1,119,020 | QualifyingDistributionsAmt |
| Pct Sect4940e Org Net Invst Incm | $38,112 | PctSect4940eOrgNetInvstIncmAmt |
| Adjusted Qualifying Distri | $1,080,908 | AdjustedQualifyingDistriAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $627,741 | DistributableAsAdjustedAmt |
| Undistributed Income PY | $0 | UndistributedIncomePYAmt |
| Total For Prior Years | $0 | TotalForPriorYearsAmt |
| Excess Distribution Cyov Yr5 | $14,420 | ExcessDistributionCyovYr5Amt |
| Excess Distribution Cyov Yr4 | $269,276 | ExcessDistributionCyovYr4Amt |
| Excess Distribution Cyov Yr3 | $369,285 | ExcessDistributionCyovYr3Amt |
| Excess Distribution Cyov Yr1 | $349,735 | ExcessDistributionCyovYr1Amt |
| Total Excess Distribution Cyov | $1,002,716 | TotalExcessDistributionCyovAmt |
| Qualifying Distributions | $1,119,020 | QualifyingDistributionsAmt |
| Applied To Year1 | $0 | AppliedToYear1Amt |
| Applied To Prior Years | $0 | AppliedToPriorYearsAmt |
| Treated As Distri From Corpus | $0 | TreatedAsDistriFromCorpusAmt |
| Applied To Current Year | $627,741 | AppliedToCurrentYearAmt |
| Remaining Distri From Corpus | $491,279 | RemainingDistriFromCorpusAmt |
| Excess Distri Cyov App CY Corpus | $0 | ExcessDistriCyovAppCYCorpusAmt |
| Excess Distribution Cyov App CY | $0 | ExcessDistributionCyovAppCYAmt |
| Total Corpus | $1,493,995 | 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 | $14,420 | ExcessDistriCyovFromYr5Amt |
| Excess Distri Cyov To Next Yr | $1,479,575 | ExcessDistriCyovToNextYrAmt |
| Excess From Year4 | $269,276 | ExcessFromYear4Amt |
| Excess From Year3 | $369,285 | ExcessFromYear3Amt |
| Excess From Year1 | $349,735 | ExcessFromYear1Amt |
| Excess From Current Year | $491,279 | 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 (27 entries)
| Address Line1RecipientUSAddress/AddressLine1Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Recipient RelationshipRecipientRelationshipTxt | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt |
|---|---|---|---|---|---|---|---|
| ALZHEIMER'S ASSOCIATION | |||||||
| 225 N MICHIGAN AVE FLOOR 17 | CHICAGO | IL | 60601 | NONE | 501(C)3 | GENERAL OPERATING | $1,000 |
| AMERICAN FRIENDS OF MAGEN DAVID ADOM | |||||||
| 20 W 36TH STREET SUITE 1100 | NEW YORK | NY | 10018 | NONE | 501(C)3 | GENERAL OPERATING | $118,000 |
| AMERICAN ISRAEL EDUCATION FOUNDATION | |||||||
| 251 H STREET NW | WASHINGTON | DC | 20001 | NONE | 501(C)3 | GENERAL OPERATING | $125,000 |
| BETH JACOB CONGREGATION | |||||||
| 1223 COLLEGE AVENUE | COLUMBUS | OH | 43209 | NONE | 501(C)3 | GENERAL OPERATING | $900 |
| BIG BROTHERS BIG SISTERS OF MIAMI | |||||||
| 550 NW 42ND AVE | MIAMI | FL | 33126 | NONE | 501(C)3 | GENERAL OPERATING | $500 |
| CHABAD COLUMBUS | |||||||
| 6220 EAST DUBLIN GRANVILLE ROAD | NEW ALBANY | OH | 43054 | NONE | 501(C)3 | GENERAL OPERATING | $25,000 |
| AMERICAN FRIENDS OF CHABAD OF THAILAND | |||||||
| 80 SHORE ROAD | PORT WASHINGTON | NY | 11050 | NONE | 501(C)3 | GENERAL OPERATING | $1,800 |
| CLEVELAND CLINIC PHILANTHROPY | |||||||
| 9500 EUCLID AVENUE | CLEVELAND | OH | 44195 | NONE | 501(C)3 | GENERAL OPERATING | $250 |
| COLUMBUS TORAH ACADEMY | |||||||
| 181 NOE BIXBY ROAD | COLUMBUS | OH | 43213 | NONE | 501(C)3 | GENERAL OPERATING | $18,000 |
| FRIENDS OF THE ISRAEL DEFENSE FORCES | |||||||
| PO BOX 4224 | NEW YORK | NY | 10163 | NONE | 501(C)3 | GENERAL OPERATING | $15,400 |
| GREATER MIAMI JEWISH FEDERATION | |||||||
| 4200 BISCAYNE BLVD | MIAMI | FL | 33137 | NONE | 501(C)3 | GENERAL OPERATING | $150,000 |
| HILLEL INTERNATIONAL | |||||||
| 800 8TH STREET NW | WASHINGTON | DC | 20001 | NONE | 501(C)3 | GENERAL OPERATING | $50,000 |
| JEWISH FEDERATION OF COLUMBUS | |||||||
| 1175 COLLEGE AVE | COLUMBUS | OH | 43209 | NONE | 501(C)3 | GENERAL OPERATING | $317,067 |
| JEWISH FEDERATION OF GREATER LOS ANGELES | |||||||
| 6505 WILSHIRE BLVD | LOS ANGELES | CA | 90048 | NONE | 501(C)3 | GENERAL OPERATING | $100,000 |
| MOISHE FOUNDATION | |||||||
| 441 SAXONY ROAD BARN 2 | ENCINITAS | CA | 92024 | NONE | 501(C)3 | GENERAL OPERATING | $1,000 |
| THE OHIO STATE UNIVERSITY WEXNER MEDICAL CENTER | |||||||
| 660 ACKERMAN ROAD | COLUMBUS | OH | 43218 | NONE | 501(C)3 | GENERAL OPERATING | $1,800 |
| SUSAN G KOMEN MIAMI | |||||||
| 1333 S UNIVERSITY DR STE 204 | PLANTATION | FL | 33324 | NONE | 501(C)3 | GENERAL OPERATING | $300 |
| THE SHUL JEWISH COMMUNITY CENTER | |||||||
| 9540 COLLINS AVENUE | SURFSIDE | FL | 33154 | NONE | 501(C)3 | GENERAL OPERATING | $43 |
| YACHAD INC | |||||||
| 11 BROADWAY 13TH FLOOR | NEW YORK | NY | 10004 | NONE | 501(C)3 | GENERAL OPERATING | $180 |
| YESHIVA UNIVERSITY | |||||||
| 500 W 185TH ST | NEW YORK | NY | 10033 | NONE | 501(C)3 | GENERAL OPERATING | $10,000 |
| YOUNG ISRAEL OF BAL HARBOUR | |||||||
| 9580 ABBOTT AVENUE | SURFSIDE | FL | 33154 | NONE | 501(C)3 | GENERAL OPERATING | $68,180 |
| JEWISH ADOPTION & FAMILY CARE OPTIONS | |||||||
| 4200 N UNIVERSITY DRIVE | SUNRISE | FL | 33351 | NONE | 501(C)3 | GENERAL OPERATING | $1,800 |
| FEEDING SOUTH FLORIDA | |||||||
| 2501 SW 32ND TERRACE | PEMBROKE PARK | FL | 33023 | NONE | 501(C)3 | GENERAL OPERATING | $1,000 |
| THE FUND FOR JOHNS HOPKINS MEDICINE | |||||||
| 750 EAST PRATT STREET 17TH FL | BALTIMORE | MD | 21202 | NONE | 501(C)3 | GENERAL OPERATING | $1,000 |
| BAR-ILAN UNIVERSITY IN ISRAEL | |||||||
| 160 EAST 56TH STREET | NEW YORK | NY | 10022 | NONE | 501(C)3 | GENERAL OPERATING | $10,000 |
| FOCUSING PHILANTHROPY | |||||||
| 1637 16TH STREET | SANTA MONICA | CA | 90404 | NONE | 501(C)3 | GENERAL OPERATING | $100,000 |
| DESIGN FOR HOPE | |||||||
| PO BOX 1177 | TRUSSVILLE | AL | 35173 | NONE | 501(C)3 | GENERAL OPERATING | $800 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $1,119,020 | 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 | $135,571 | ExclusionAmt |
Div And Int From Sec Part VII DivAndIntFromSecPartVIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $286,731 | ExclusionAmt |
Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 18 | ExclusionCd |
| Exclusion | $3,461,756 | ExclusionAmt |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Unrelated Business Taxbl Incm | $0 | UnrelatedBusinessTaxblIncmAmt |
| Exclusion | $3,884,058 | ExclusionAmt |
| Related Or Exempt Function Incm | $0 | RelatedOrExemptFunctionIncmAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $3,884,058 | 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 |
Accounting Fees Schedule AccountingFeesSchedule
Accounting Fees Detail AccountingFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | ACCOUNTING FEES | CategoryTxt |
| Amt | $3,450 | Amt |
| Net Investment Income | $0 | NetInvestmentIncomeAmt |
| Disbursements Charitable Prps | $0 | DisbursementsCharitablePrpsAmt |
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 | $731,353 | EOYBookValueAmt |
| EOYFMV | $704,654 | EOYFMVAmt |
Investments Corp Stock Schedule InvestmentsCorpStockSchedule
Investments Corporate Stock InvestmentsCorporateStockGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Stock | WELLS FARGO | StockNm |
| EOY Book Value | $10,753,563 | EOYBookValueAmt |
| EOYFMV | $10,071,955 | 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 | $667,348 | StateLocalSecBookVlEOYAmt |
| State Local Sec EOYFMV | $645,052 | StateLocalSecEOYFMVAmt |
Investments Other Schedule2 InvestmentsOtherSchedule2
Investments Other InvestmentsOtherGrp (2 entries)
| Category Or ItemCategoryOrItemTxt | Listed At Cost Or FMVListedAtCostOrFMVCd | Book ValueBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|---|
| VIBRANT OPPORTUNITY FUND, LTD. | AT COST | $1,020,725 | $1,020,725 |
| COMPUTERSHARE - STATE OF ISRAEL MINISTRY OF FINANCE | AT COST | $25,000 | $25,000 |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp (4 entries)
| DescDesc | Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| ADR FEES | $854 | $854 | $0 |
| CREDIT CARD FEES | $1 | $0 | $0 |
| STATE FILING FEES | $200 | $0 | $0 |
| FUNDRAISING | $3,363 | $0 | $0 |
Other Increases Schedule OtherIncreasesSchedule
Other Increases Detail OtherIncreasesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | COST BASIS ADJUSTMENT | Desc |
| Amt | $41,394 | Amt |
Other Liabilities Schedule OtherLiabilitiesSchedule
Other Liabilities Detail OtherLiabilitiesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | CREDIT CARD LIABILITY | Desc |
| BOY Book Value | $5,500 | BOYBookValueAmt |
| EOY Book Value | $61,000 | EOYBookValueAmt |
Other Professional Fees Schedule OtherProfessionalFeesSchedule
Other Professional Fees Detail OtherProfessionalFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | WELLS FARGO | CategoryTxt |
| Amt | $68,139 | Amt |
| Net Investment Income | $68,139 | 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 | $3,847 | $3,847 | $0 |
| FEDERAL TAX | $27,000 | $0 | $0 |