2019-11-14T13:01:03-06:00 2018-12-31 561274004 HOLDEN MOSS KNOTT CLARK & COPLEY PA PO BOX 99187 RALEIGH NC 276249187 990PF 2018-01-01 043283183 THE SCHEICK-VERROCHI FAMILY FOUNDATION INC SCHE 9198440055 6125 CARLYLE DRIVE RALEIGH NC 27614 WILLIAM H SCHEICK TREASURER 9198440055 2019-11-13 1 CRAWFORD A KNOTT P00031205 9198469399 52.86.7.21 2019-11-13 13:39:23 ES P C3150A0F9889761F4D5B10013B97B7DCF074BDF6 C3150A0F9889761F4D5B10013B97B7DCF074BDF6 2018 2020-03-31 21:24:44Z X X 1646783 X X 27661 27661 104572 944134 104572 132233 132233 20000 6000 14000 6200 0 6200 20374 20374 0 1878 653 0 1176 0 1176 4341 3942 399 53969 30969 21775 73881 73881 127850 30969 95656 4383 101264 43769 38213 38213 112849 33556 33556 1473439 1562671 1575014 10149 10149 1630057 1634440 1646783 0 0 X 1630057 1634440 1630057 1634440 1630057 1634440 1630057 4383 0 1634440 0 1634440 S/T CAPITAL GAINS AND LOSSES 2018-01-01 2018-11-26 338592 348391 -9799 -9799 L/T CAPITAL GAINS AND LOSSES 2017-01-01 2018-11-26 605540 491171 114369 114369 CAPITAL GAINS DIVIDENDS P 2 2 2 104572 0 92625 1759278 0.052649 86014 1653125 0.052031 94662 1719065 0.055066 86975 1818104 0.047838 73522 1721346 0.042712 0.250296 0.050059 1878995 94061 1013 95074 95656 X 1013 0 1013 0 1013 0 1027 0 1027 40 26 0 0 0 0 0 0 0 0 0 0 1 1 MA 1 0 0 0 0 1 N/A WILLIAM H SCHEICK 9198440055 6125 CARLYLE DRIVE RALEIGH NC 27614 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 CAROLYN R SCHEICK 6125 CARLYLE DRIVE RALEIGH NC 27614 PRESIDENT 10.00 10000 0 0 WILLIAM H SCHEICK 6125 CARLYLE DRIVE RALEIGH NC 27614 TREASURER 10.00 10000 0 0 NONE 0 NONE 0 0 1769604 138005 0 1907609 0 0 1907609 28614 1878995 93950 93950 1013 1013 92937 0 92937 0 92937 95656 0 95656 1013 94643 92937 86793 0 11253 11200 22453 95656 86793 0 0 8863 0 22453 22453 0 0 0 0 0 61621 0 0 0 X DRESS FOR SUCCESS 1812 TILLERY PLACE STE 105 RALEIGH NC 27604 N/A UNRESTRICTED CHARITABLE GIFT 2000 DURHAM RESCUE MISSION 507 E KNOX ST PO BOX 11858 DURHAM NC 27703 N/A UNRESTRICTED CHARITABLE GIFT 4000 FELLOWSHIP HALL 5140 DUNSTAN ROAD GREENSBORO NC 27405 N/A UNRESTRICTED CHARITABLE GIFT 2500 FOOD BANK OF CENTRALEASTERN NC 1924 CAPITAL BLVD RALEIGH NC 27604 N/A UNRESTRICTED CHARITABLE GIFT 10000 HOPE ACADEMY CHARTER SCHOOL 1116 NORTH BLOUNT ST RALEIGH NC 27604 N/A UNRESTRICTED CHARITABLE GIFT 538 INTER-FAITH FOOD SHUTTLE 1101 BLAIR DRIVE RALEIGH NC 27603 N/A UNRESTRICTED CHARITABLE GIFT 2000 REENTRY INC P O BOX 724 RALEIGH NC 27602 N/A UNRESTRICTED CHARITABLE GIFT 10000 SALVATION ARMY OF WAKE COUNTY P O BOX 27584 RALEIGH NC 27604 N/A UNRESTRICTED CHARITABLE GIFT 5000 THE CARYING PLACE P O BOX 622 CARY NC 27512 N/A UNRESTRICTED CHARITABLE GIFT 11000 TRANSITIONS'S LIFE CARE 250 HOSPICE CIRCLE RALEIGH NC 27607 N/A UNRESTRICTED CHARITABLE GIFT 5500 TRIANGLE RESIDENTIAL OPTIONS SUBSTANCE ABUSERS INC 1820 JAMES STREET DURHAM NC 27707 N/A UNRESTRICTED CHARITABLE GIFT 2500 WEST END COMMUNITY FOUNDATION INC P O BOX 51398 DURHAM NC 27717 N/A UNRESTRICTED CHARITABLE GIFT 10000 NOTE IN THE POCKET 9650 STRICKLAND ROAD STE 103-168 RALEIGH NC 27615 N/A UNRESTRICTED CHARITABLE GIFT 3843 NEIGHBOR TO NEIGHBOR MINISTRIES 1200 SOUTH BLOUNT ST P O BOX 25628 RALEIGH NC 25628 N/A UNRESTRICTED CHARITABLE GIFT 5000 73881 0 14 27661 18 104572 0 132233 0 132233 0 0 0 0 0 0 0 0 0 0 TAX PREPARATION 6200 0 6200 AT COST 1562671 1575014 COMPUTER SUPPLIES 393 0 393 SUPPLIES 1350 1350 0 OFFICE EXPENSE 2592 2592 0 POSTAGE 6 0 6 BB&T WEALTH MANAGEMENT 20374 20374 0 FEDERAL TAX 1225 0 0 FOREIGN TAX 653 653 0