2020-05-06T15:32:24-05:00 2019-12-31 870406295 ALLRED JACKSON PC 135 NORTH 100 EAST AMERICAN FORK UT 84003 990 2019-01-01 463614979 OPERATION UNDERGROUND RAILROAD INC OPER 8188506146 1950 W CORPORATE WAY ANAHEIM CA 92801 JERRY GOWEN CEO 8188506146 2020-05-04 1 KELLY B WILSON P00092646 8017567603 2020-05-04 50.73.35.36 2020-05-04 13:51:07 MD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 7E552E5CCC1047471B4323350E34C7E9BFBDDC69 2019 2020-09-23 17:36:50Z JERRY GOWEN 1950 WEST CORPORATE WAY ANAHEIM CA 92801 26637203 0 X WWW.OURRESCUE.ORG X 2013 UT SEE EXPLANATION ON SCHEDULE O 6 6 36 8801 140104 -70994 17505241 21193139 245819 353883 -105565 671725 -113298 166755 17532197 22385502 362633 883316 0 0 2055829 1773509 0 0 921963 8842411 6873857 11260873 9530682 6271324 12854820 17139495 30917380 167689 106509 16971806 30810871 USING CUTTING-EDGE COMPUTER TECHNOLOGY AND HUMAN INTELLIGENCE, OPERATION UNDERGROUND RAILROAD RESCUE TEAMS GO INTO THE DARKEST CORNERS OF THE WORLD TO HELP LOCAL LAW ENFORCEMENT LIBERATE ENSLAVED CHILDREN AND DISMANTLE THE CRIMINAL NETWORKS. 0 0 8108870 883316 910217 SEE STATEMENT ON SCHEDULE O 8108870 1 1 0 0 0 0 0 0 0 0 1 0 1 0 1 0 1 0 0 1 1 1 0 0 1 0 0 1 0 1 0 0 0 0 0 1 1 0 1 1 0 0 1 0 0 0 0 1 80 0 1 36 1 1 1 1 CA 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 6 6 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 1 1 CA FL ME OH OK RI SC TN UT CO HI MS NM NC NV CT AL AK AR GA IL KS KY MD MA MI MN NH NJ NY ND OR PA VA WA WV WI MO LA DC X X JERRY GOWEN 8188506146 1950 WEST CORPORATE WAY ANAHEIM CA 92801 JULIANNE BLAKE DIRECTOR 10.00 X 0 0 0 STEPHEN FAIRBANKS DIRECTOR 1.00 X 0 0 0 TODD REYNOLDS DIRECTOR 10.00 X 0 0 0 MARC REYNOLDS SECRETARY 1.00 X 7600 0 0 KELLY WILSON PRESIDENT 10.00 X 0 0 0 JERRY GOWEN CHIEF EXECUTIVE OFFICER 40.00 X 189589 0 19000 MATTHEW OSBORNE DIRECTOR OF SPECIAL PROJEC 40.00 X 120900 0 9100 TEVYA WARE CHIEF FINANCIAL OFFICER 40.00 X 127024 0 8106 JONATHAN LINES PRESIDENT OF OPERATIONS 40.00 X 147730 0 25000 TIM BALLARD FOUNDER 40.00 X 106354 0 0 699197 0 61206 5 1 1 0 WHITE MOUNTAIN RESEARCH PO BOX 5188 HERNDON VA 20172 CONTRACTOR 2430916 CALLISTER BROBERG & BECKER 700 NORTH BRAND BLVD STE 560 GLENDALE CA 91203 ATTORNEY 121147 2 825963 20367176 785021 21193139 MERCHANDISE SALES 452000 226557 224013 2544 GYM MEMBERSHIPS 713940 127326 127326 353883 529903 529903 6386 0 6386 6386 6386 3950753 3803236 5695 147517 -5695 141822 141822 584812 825963 442770 142042 142042 OTHER REVENUE 900099 18327 14479 3848 18327 22385502 910217 140104 142042 X 288536 288536 594780 594780 752804 716193 26708 9903 708085 583909 35559 88617 55714 47357 2786 5571 153480 129204 8459 15817 103426 92043 4408 6975 175555 153982 15505 6068 49419 15425 26281 7713 76888 76888 2565600 2384079 34065 147456 365648 194353 496 170799 815226 684681 32693 97852 279718 258497 21221 1646310 1523083 10686 112541 92708 78802 4635 9271 105361 100453 4908 134119 114001 6706 13412 OTHER EXPENSE 567305 149492 213974 203839 9530682 8108870 499849 921963 3031443 2992227 30834 30849 654201 814440 90585 93231 842174 355960 499334 486214 12597159 25767207 429095 235939 304117 17139495 30917380 160599 98627 7090 7882 167689 106509 X 16801471 30789887 170335 20984 16971806 30810871 17139495 30917380 X 12854820 1133596 -149351 X 0 1 X 0 0 X 5553325 6570814 12365489 17505241 21503403 63498272 17687 5905 140127 115219 226557 505495 5571012 6576719 12505616 17620460 21729960 64003767 0 0 0 64003767 32264 1148 64688 278615 5299003 5675718 32264 1148 64688 278615 5299003 5675718 5603276 6577867 12570304 17899075 27028963 69679485 0.91850 0.99180 0.08150 0.00820 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 265822 75586 190236 576352 280374 295978 486214 MUTUAL FUNDS 15915649 F ETFS AND CEFS 9851558 F 25767207 EMPLOYEE REIMBURSEMENT PAYABLE 608 SALES TAX LIABILITY 86 PAYROLL LIABILITIES 7188 7882 23686236 1133596 167138 1300734 22385502 0 22385502 9697820 167138 167138 9530682 0 9530682 1 EAST ASIA AND THE PACIFIC 2 8 PROGRAM SERVICES ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 666892 SOUTH ASIA 0 0 PROGRAM SERVICES ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 89149 SOUTH AMERICA 0 0 PROGRAM SERVICES ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 272503 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 492788 MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICES ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 2746505 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 FUNDRAISING ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 55267 SUB-SAHRAN AFRICA 0 0 PROGRAM SERVICES ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 50855 EUROPE 0 0 PROGRAM SERVICES ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 15886 RUSSIA & NEIGHBORING STATES 0 0 PROGRAM SERVICES ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 26416 2 8 0 0 2 8 4389845 26416 4416261 SOUTH ASIA ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 6509 WIRE CENTRAL AMERICA AND THE CARIBBEAN ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 323289 WIRE SOUTH AMERICA ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 27529 WIRE 14642 HYGIENE SUPPLIES AND EDUCATION MATERIALS FMV NORTH AMERICA ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 25683 EAST ASIA AND THE PACIFIC ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 166712 WIRE 5984 HYGIENE SUPPLIES AND EDUCATION MATERIALS FMV RUSSIA & NEGHBORING STATES ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 24390 WIRE 0 0 0 0 0 0 PART I, LINE 2: A MEMORANDUM OF UNDERSTANDING IS SIGNED FOR ALL ASSISTANCE OPERATION UNDERGROUND RAILROAD PROVIDES. OPERATIONAL REPORTS ARE REQUIRED QUARTERLY WHICH ARE USED TO VERIFY THAT FUNDS ARE PROPERLY BEING USED. PART I, LINE 3: ALL EXPENDITURES GO THROUGH THE BOARD OF DIRECTORS WHEN THEY ARE OUTSIDE OF THE UNITED STATES. PART III ACCOUNTING METHOD: ARIZONA GALA 271176 232145 39031 6608 44431 321 24107 UTAH GALA 588435 521109 67326 39128 9876 118 102594 5 551164 72709 478455 69377 21315 124895 1410775 825963 584812 115113 75622 439 251596 442770 142042 1 ICAC TASK FORCE 5272 SOUTH COLLEGE DRIVE SUITE 200 MURRAY UT 84123 876000545 250000 SUPPORT RESCUING AND RECOVORY OF TRAFFICKED CHILDREN FOUNDATION SALVERY FREE WORLD 750 FAIRMONT AVE 100 GLENDALE CA 89107 474575111 10000 SUPPORT RESCUING AND RECOVORY OF TRAFFICKED CHILDREN IDAHO ANTI-TRAFFICKING COALITION 4481 NORTH DRESDEN PL GARADEN CITY ID 83703 825160711 5000 SUPPORT RESCUING AND RECOVORY OF TRAFFICKED CHILDREN CITY OF GARLAND 200 NORTH 5TH STREET GARLAND TX 75040 756000534 8174 FMV COMPUTER EQUIPMENT SUPPORT RESCUING AND RECOVORY OF TRAFFICKED CHILDREN STATE OF WASHINGTON PATROL PO BOX 42602 OLYMPIA WA 98504 916001127 5000 10362 FMV COMPUTER EQUIPMENT SUPPORT RESCUING AND RECOVORY OF TRAFFICKED CHILDREN PART I, LINE 2: A MEMORANDUM OF UNDERSTANDING OR CONTRACT IS SET BEFORE ASSISTANCE IS GRANTED AND FUNDS ARE TRANSFERRED. REPORTS TO SUBSTANTIATE FUNDS USED ARE RETURNED AND ALL DOCUMENTS ARE SAVED. 1 X X X X 0 0 0 0 0 0 0 0 0 JERRY GOWEN CHIEF EXECUTIVE OFFICER 189589 0 0 0 0 0 19000 0 0 0 208589 0 0 0 JONATHAN LINES PRESIDENT OF OPERATIONS 147730 0 0 0 0 0 25000 0 0 0 172730 0 0 0 TIM BALLARD FOUNDER 106354 0 0 0 0 0 0 0 0 0 106354 0 0 0 KELLY WILSON ALLRED JACKSON BOARD MEMBER 18415 TAX RETURN PREPARATION 0 AUSTIN WARE CHILD OF OFFICER 13340 EMPLOYEE 0 X 3 385 REPLACEMENT COST X 878 RETAIL VALUE X 136240 RETAIL VAIUE X 1 429095 OPINION OF EXPERTS X 1910 103634 SELLING PRICE X 519 98 RETAIL VALUE X 100 504 RETAIL VALUE X VARIOUS ITEMS 0 114255 RETAIL VALUE 0 1 1 PART I, LINE 32B: USES THE THIRD PARTY "CARS" FOR THE PROCESSING & SELLING USED VEHICLES FORM 990, PART VI, SECTION A, LINE 2 MULTIPLE OFFICERS AND DIRECTORS HAVE A FAMILY RELATIONSHIP. TODD REYNOLDS (DIRECTOR) IS TIM BALLARD'S (FOUNDER) BROTHER IN LAW. JULIANNE BLAKE (DIRECTOR) IS TIM BALLARD'S SISTER. TEVYA WARE (CFO) IS TIM BALLARD'S SISTER IN LAW. MARK REYNOLDS (SECRETARY) IS TODD REYNOLDS' BROTHER. FORM 990, PART VI, SECTION B, LINE 11B RETURN IS PROVIDED TO THE BOARD FOR REVIEW PRIOR TO FILIING. FORM 990, PART VI, SECTION B, LINE 12C TIME IS GIVEN AT QUARTERLY MEETING TO DISCUSS AND MONITOR CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE PROCESS FOR DETERMINING COMPENSATION OF THE ORGANIZATION'S OFFICERS OR KEY EMPLOYEES INCLUDE A REVIEW AND APPROVAL BY USING COMPARABLILITY DATA AND CONTEMPORANEOUS SUBSTANIATION OF THE DELIBERATION AND DECISION. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC ON ITS WEBSITE. THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONTRACT LABOR : PROGRAM SERVICE EXPENSES 2,377,480. MANAGEMENT AND GENERAL EXPENSES 34,065. FUNDRAISING EXPENSES 147,456. TOTAL EXPENSES 2,559,001. LOSS ON DISPOSAL OF EQUIPMENT: PROGRAM SERVICE EXPENSES 6,599. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 6,599. FORM 990, PART XI, LINE 9: CHANGE IN TEMPORARILY RESTRICTED NET ASSETS -149,351. FORM 990, PART IX, LINE 11G NON-EMPLOYEE COMPENSATION LABOR PAID DEACON INC 1950 CORPORATE WAY ANAHEIM CA 92801 471928325 OPERATIONAL SUPPORT NV 36549 OPERATION UNDERGROUND RAILROAD INC THE NAZARENE FUND LLC 1950 CORPORATE WAY ANAHEIM CA 92801 364883166 OPERATIONAL SUPPORT AND DONATIONS CA 3702012 668839 OPERATION UNDERGROUND RAILROAD INC