2020-10-30T06:52:25-05:00 2019-12-31 522370901 ARY ROEPCKE MULCHAEY PC TWO MIRANOVA PLACE SUITE 600 COLUMBUS OH 43215 990PF 2019-01-01 311499050 ANN AND ARI DESHE FOUNDATION ANNA 6143407700 20801 BISCAYNE BLVD NO 431 AVENTURA FL 33180 ANN S DESHE TRUSTEE 6143407700 2020-10-30 1 CHELSEA WILLIAMS P01227472 6144863600 2020-10-30 76.190.26.98 2020-10-30 07:50:39 ED P A33B3ADAB937607C9453475C78963F09CEE5DAA2 A33B3ADAB937607C9453475C78963F09CEE5DAA2 2019 2021-04-22 16:20:28Z X 8965445 X 250245 11094 11094 211423 211423 1351697 3772898 1351697 1824459 1574214 0 0 0 3050 0 0 19363 19363 0 28141 5641 0 200 0 0 50754 25004 0 1414166 1414166 1464920 25004 1414166 359539 1549210 546164 580495 580495 5180 8180 8180 15000 6000 6000 6032653 6428709 8355770 40000 15000 15000 6638997 7038384 8965445 169700 209548 169700 209548 X 0 0 0 0 6469297 6828836 6469297 6828836 6638997 7038384 6469297 359539 0 6828836 0 6828836 ML 02195-SEE ATTACHED P 529829 564010 -34181 -34181 ML 02195-SEE ATTACHED P 2257668 1832191 425477 425477 ML 04053-SEE ATTACHED D 958645 958645 958645 COMPUTERSHARE FOR STATE OF ISRAEL P 25000 25000 0 0 ML 02195 CAPITAL GAIN DISTRIBUTION P 1756 1756 1756 1351697 0 509044 7531476 0.067589 878422 6601445 0.133065 503548 5233965 0.096208 1467473 6041449 0.242901 503468 4535521 0.111006 0.650769 0.130154 9006506 1172233 15492 1187725 1414166 X 15492 0 15492 0 15492 14234 12000 0 26234 X 0 10742 10742 0 0 0 0 0 0 0 0 0 0 0 1 1 OH 0 0 0 0 0 1 N/A ARI DESHE 6143407700 20801 BISCAYNE BLVD 431 AVENTURA FL 33180 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ANN DESHE 10201 COLLINS AVE APT 1702 BAY HARBOUR FL 33154 PRESIDENT 1.00 0 0 0 ARI DESHE 10201 COLLINS AVE APT 1702 BAY HARBOUR FL 33154 VICE-PRESIDENT 1.00 0 0 0 NONE 0 NONE 0 0 8504961 638700 0 9143661 0 0 9143661 137155 9006506 450325 450325 15492 15492 434833 0 434833 0 434833 1414166 0 1414166 15492 1398674 434833 0 0 282836 1184385 243739 562398 146669 2420027 1414166 0 0 0 434833 979333 0 0 3399360 0 0 0 0 0 0 282836 3116524 1184385 243739 562398 146669 979333 ANN DESHE ARI DESHE X AMERICAN FRIENDS OF MAGEN DAVID ADOM 352 SEVENTH AVENUE NEW YORK NY 10001 NONE 501(C)3 GENERAL OPERATING FUND 101958 ASPEN BUDDY PROGRAM 110 E HALLAM STREET ASPEN CO 81611 NONE 501(C)3 GENERAL OPERATING FUND 1000 ASPEN JEWISH COMMUNITY CENTER 435 WEST MAIN STREET ASPEN CO 81611 NONE 501(C)3 GENERAL OPERATING FUND 19800 AVENTURA TURNBERRY JEWISH CENTER 20400 NE 30TH AVE AVENTURA FL 33180 NONE 501(C)3 GENERAL OPERATING FUND 50815 ASPEN COUNTRY DAY SCHOOL 85 COUNTRY DAY WAY ASPEN CO 81611 NONE 501(C)3 GENERAL OPERATING FUND 360 AMERICAN TRANSPLANT FOUNDATION 600 17TH ST SUITE 2515 SOUTH DENVER CO 80202 NONE 501(C)3 GENERAL OPERATING FUND 40 ACHIEVE MIAMI 1951 NW 7TH AVE SUITE 600 MIAMI FL 33136 NONE 501(C)3 GENERAL OPERATING FUND 180 BUTTERFLY CHILDREN 1729 W LARK DR CHANDLER AZ 85286 NONE 501(C)3 GENERAL OPERATING FUND 500 CHABAD CENTER AT UNIVERSITY OF COLORADO 909 14TH STREET BOULDER CO 80302 NONE 501(C)3 GENERAL OPERATING FUND 10000 CHABAD HOUSE ON WHEELS INC 669 LINCOLN LANE MIAMI BEACH FL 33139 NONE 501(C)3 GENERAL OPERATING FUND 4000 COLORADO ACADEMY 30800 S PIERCE ST DENVER CO 80235 NONE 501(C)3 GENERAL OPERATING FUND 500 COLUMBUS JEWISH FOUNDATION - JACK ROTH FUND 857 MOHAWK STREET COLUMBUS OH 43206 NONE 501(C)3 GENERAL OPERATING FUND 1000 COLUMBUS JEWISH HISTORICAL SOCIETY 1175 COLLEGE AVENUE COLUMBUS OH 43209 NONE 501(C)3 GENERAL OPERATING FUND 400 DENVER JEWISH DAY SCHOOL 2450 S WABASH STREET DENVER CO 80231 NONE 501(C)3 GENERAL OPERATING FUND 1800 EB RESEARCH PARTNERSHIP 132 EAST 43RD STREET NEW YORK NY 10017 NONE 501(C)3 GENERAL OPERATING FUND 1018909 FLYING HORSE FARMS 5260 OH-95 MT GILEAD OH 43338 NONE 501(C)3 GENERAL OPERATING FUND 2050 FRIENDS OF IDF 2040 NE 163RD STREET SUITE 207 MIAMI BEACH FL 33162 NONE 501(C)3 GENERAL OPERATING FUND 7600 GRALAND COUNTY DAY SCHOOL 55 CLERMONT ST DENVER CO 80220 NONE 501(C)3 GENERAL OPERATING FUND 500 GREATER MIAMI JEWISH FEDERATION 4200 BISCAYNE BLVD MIAMI FL 33137 NONE 501(C)3 GENERAL OPERATING FUND 115710 HADASSH KEEPERS OF THE GATE 40 WALL STREET NEW YORK NY 10005 NONE 501(C)3 GENERAL OPERATING FUND 1000 JAFCO 120 BROADWAY NEW YORK NY 10271 NONE 501(C)3 GENERAL OPERATING FUND 3600 JAZZ ASPEN SNOWMASS 110 EAST HALLAM SUITE 104 ASPEN CO 81611 NONE 501(C)3 GENERAL OPERATING FUND 1400 JEWISH COLORADO 300 S DAHILIA ST DENVER CO 80246 NONE 501(C)3 GENERAL OPERATING FUND 5100 JEWISH FAMILY SERVICES-DENVER 6555 WEST MAPLE ROAD-WEST BLOOMFIELD MI 48322 NONE 501(C)3 GENERAL OPERATING FUND 1000 KENT DENVER SCHOOL 4000 E QUINCY AVE ENGLEWOOD CO 80113 NONE 501(C)3 GENERAL OPERATING FUND 500 KESHER CHAI SOCIETY 18900 NE 25TH AVE NORTH MIAMI BEACH FL 33180 NONE 501(C)3 GENERAL OPERATING FUND 1000 LITTLE LIGHTHOUSE FOUNDATION 100 NORTH BISCAYNE BLVD STE 1607 MIAMI FL 33132 NONE 501(C)3 GENERAL OPERATING FUND 15000 MUSEUM OF CONTEMPORARY ART PO BOX 8929 CORAL SPRINGS FL 33075 NONE 501(C)3 GENERAL OPERATING FUND 250 MIAMI BEACH JEWISH COMMUNITY 1485 DELGANY ST DENVER CO 80202 NONE 501(C)3 GENERAL OPERATING FUND 50 MOUNT SINAI 4300 ALTON ROAD MIAMI BEACH FL 33140 NONE 501(C)3 GENERAL OPERATING FUND 10000 NATIONAL MS SOCIETY 1501 REEDSDALE STREET STE 105 PITTSBURGH PA 15233 NONE 501(C)3 GENERAL OPERATING FUND 250 CHARITY GOLF INTERNATIONAL 1540 KELLER PARKWAY SUITE 108 KELLER TX 76248 NONE 501(C)3 GENERAL OPERATING FUND 200 PANCREATIC CANCER NETWORK 1500 ROSECRANS AVE STE 200 MANHATTAN BEACH CA 90266 NONE 501(C)3 GENERAL OPERATING FUND 250 BOOKS FOR KIDS 1632 FIRST AVE 130 NEW YORK NY 10028 NONE 501(C)3 GENERAL OPERATING FUND 264 PRINCETON UNIVERSITY 40 PROSPECT AVENUE PRINCETON NJ 08540 NONE 501(C)3 GENERAL OPERATING FUND 1000 RADY CHILDRENS HOSPITAL 3020 CHILDRENS WAY SAN DIEGO CA 92123 NONE 501(C)3 GENERAL OPERATING FUND 1000 TEMPLE EMANUEL 1701 WASHINGTON AVE MIAMI BEACH FL 33139 NONE 501(C)3 GENERAL OPERATING FUND 7522 WOMEN OF TOMORROW 8400 NW 36TH ST SUITE 450 DORAL FL 33166 NONE 501(C)3 GENERAL OPERATING FUNDGENERAL OPERATING FUND 180 CHABAD COLUMBUS 6220 E DUBLIN GRANVILLE RD NEW ALBANY OH 43054 NONE 501(C)3 GENERAL OPERATING FUND 10000 COLORADO PUBLIC RADIO 23 GEARY ST 10TH FLOOR SAN FRANCISCO CA 94108 NONE 501(C)3 GENERAL OPERATING FUND 30 THE RIVER FUND 8911 LEFFERTS BLVD JAMAICA NY 11418 NONE 501(C)3 GENERAL OPERATING FUND 500 UNICEF 3 UNITED NATIONS PLAZA NEW YORK NY 10017 NONE 501(C)3 GENERAL OPERATING FUND 200 URBAN PEAK 2100 STOUT ST FIRST FLOOR DENVER CO 80205 NONE 501(C)3 GENERAL OPERATING FUND 50 YES WE CAN WORLD FOUNDATION PO BOX 4067 BURBANK CA 91503 NONE 501(C)3 GENERAL OPERATING FUND 1000 STAR HOUSE 1220 CORRUGATED WAY COLUMBUS OH 43201 NONE 501(C)3 GENERAL OPERATING FUND 100 RICK'S CENTER AT DU - ENHANCEMENT FUND 2040 S YORK ST DENVER CO 80210 NONE 501(C)3 GENERAL OPERATING FUND 2500 PELOTONIA 450 W BROAD ST COLUMBUS OH 43215 NONE 501(C)3 GENERAL OPERATING FUND 257 HARMONY PROGRAM 1700 BROADWAY 39TH FLOOR NEW YORK NY 10019 NONE 501(C)3 GENERAL OPERATING FUND 500 INSIDE THE ORCHESTRA 10255 E 25TH AVE SUITE 12 AURORA CO 80010 NONE 501(C)3 GENERAL OPERATING FUND 309 THE BLUE CARD 171 MADISON AVE NEW YORK NY 10016 NONE 501(C)3 GENERAL OPERATING FUND 108 JDRF INTERNATIONAL 100 W OLD WILSON BRIDGE RD 118 WORTHINGTON OH 43085 NONE 501(C)3 GENERAL OPERATING FUND 100 JEWISH COMMUNITY SERVICES 735 NE 125TH ST NORTH MIAMI FL 33161 NONE 501(C)3 GENERAL OPERATING FUND 100 KOMEN GREATER NYC RACE FOR THE CURE 246 WEST 38TH STREET SUITE 503 NEW YORK NY 10018 NONE 501(C)3 GENERAL OPERATING FUND 258 CHABAD JEWISH COMMUNITY CENTER-GOLSHIM L'CHIAM 435 WEST MAIN STREET ASPEN CO 81611 NONE 501(C)3 GENERAL OPERATING FUND 5000 COLUMBUS TORAH ACADEMY 181 NOE BIXBY RD COLUMBUS OH 43213 NONE 501(C)3 GENERAL OPERATING FUND 3000 CHRON'S & COLITIS FOUNDATION 733 THIRD AVE SUITE 510 NEW YORK NY 10018 NONE 501(C)3 GENERAL OPERATING FUND 360 FRIENDS OF HISTORIC COSTUME & TEXTILES COLLECTION 1787 NEIL AVE COLUMBUS OH 43210 NONE 501(C)3 GENERAL OPERATING FUND 1000 EVERY MOTHER COUNTS 180 VARICK ST NO 1116 NEW YORK NY 10014 NONE 501(C)3 GENERAL OPERATING FUND 106 NICKLAUS CHILDREN'S HOSPITAL FOUNDATION 5301 BLUE LAGOON DR 4TH FL MIAMI FL 33126 NONE 501(C)3 GENERAL OPERATING FUND 2000 1414166 0 14 11094 14 211423 18 1351697 0 1574214 0 1574214 0 0 0 0 0 0 0 0 0 0 X X 1 ELIE M DESHE 20801 BISCAYNE BLVD STE 431 AVENTURA FL 33180 105 X 2 DARA L SEGAL 500 CIRCLE DRIVE DENVER CO 80206 105 X 3 DARA L SEGAL 500 CIRCLE DRIVE DENVER CO 80206 250000 X 4 DAVID S DESHE 5327 N BAY ROAD MIAMI BEACH FL 33140 35 X 1 24,921 SHARES OF AMERICAN EAGLE STOCK 581656 2019-04-25 2 24,921 SHARES OF AMERICAN EAGLE STOCK 581656 2019-04-25 4 8,421 SHARES OF AMERICAN EAGLE STOCK 196546 2019-04-25 TAX RETURN PREPARATION FEES 3050 0 0 EXPLANATION PART VII-A 8B 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.THE ACCOUNTING FEES OF $3,050 ARE FOR THE PREPARATION OF FORM 990-PF. INVESTMENT - ISRAEL BONDS 15000 15000 INVESTMENT - CORPORATE STOCK 411007 1624144 INVESTMENT - MUTUAL FUNDS 6017702 6731626 STATE FILING FEES 200 0 0 MERRILL LYNCH 19363 19363 0 FOREIGN TAX - MERRILL LYNCH 5641 5641 0 FEDERAL EXCISE TAX 22500 0 0