2019-11-14T13:07:40-06:00 2018-12-31 221478099 COHNREZNICK LLP 500 EAST PRATT STREET 4TH FLOOR BALTIMORE MD 21202 990 2018-01-01 461479450 INTERNATIONAL SPY MUSEUM INTE 2029425355 700 LENFANT PLAZA SW WASHINGTON DC 20024 TAMARA CHRISTIAN PRESIDENT 2029425355 2019-11-13 1 PHILIP H CORNBLATT P00252478 4107834900 209.59.242.22 2019-11-13 14:29:14 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 01BADB2B2A6B151C38D19099FC0A101EF8F974BA 2018 2020-03-31 21:24:44Z X TAMARA CHRISTIAN 700 LENFANT PLAZA SW WASHINGTON DC 20024 32710834 0 X WWW.SPYMUSEUM.ORG X 2012 DC THE INTERNATIONAL SPY MUSEUM'S MISSION IS TO EDUCATE THE PUBLIC ON THE IMPORTANCE OF INTELLIGENCE. 13 13 196 0 770327 0 47143457 17576116 13455716 11537030 0 0 635858 1764442 61235031 30877588 0 0 0 0 6034359 6633054 0 0 695688 10403227 10446429 16437586 17079483 44797445 13798105 99747495 140840748 12484754 38789897 87262741 102050851 X THE MISSION OF THE INTERNATIONAL SPY MUSEUM IS TO EDUCATE THE PUBLIC ABOUT ESPIONAGE AND INTELLIGENCE IN AN ENGAGING WAY AND TO PROVIDE A CONTEXT THAT FOSTERS UNDERSTANDING OF ITS IMPORTANT ROLE IN AND IMPACT ON CURRENT AND HISTORIC EVENTS. CONTINUED IN SCHEDULE O THE MUSEUM FOCUSES ON INTELLIGENCE AND REVEALS THE ROLE SPIES HAVE PLAYED IN WORLD EVENTS THROUGHOUT HISTORY. IT IS COMMITTED TO THE APOLITICAL PRESENTATION OF THE HISTORY OF ESPIONAGE IN ORDER TO PROVIDE VISITORS WITH IMPARTIAL, ACCURATE INFORMATION. 0 0 13805721 12392286 THE EXHIBITS - THE INTERNATIONAL SPY MUSEUM, THE FIRST AND ONLY PUBLIC MUSEUM IN THE UNITED STATES SOLELY DEDICATED TO ESPIONAGE, ATTRACTS OVER 600,000 VISITORS EVERY YEAR. THE MUSEUM'S STATE-OF-THE-ART EXHIBITS BRING TO LIFE THE HISTORY, TRADECRAFT, TOOLS, IMPACT, AND IMPORTANCE OF INTELLIGENCE THROUGH FILMS, INTERACTIVES, AND THE LARGEST COLLECTION OF INTERNATIONAL ESPIONAGE ARTIFACTS EVER PLACED ON PUBLIC DISPLAY. THE MUSEUM USES ITS EXHIBITS TO EDUCATE THE PUBLIC OF ALL AGES ABOUT INTELLIGENCE IN AN IMMERSIVE MANNER AND PROVIDE A DYNAMIC CONTEXT TO FOSTER AN UNDERSTANDING OF ITS IMPORTANT ROLE IN, AND IMPACT ON, CURRENT AND HISTORIC EVENTS. VISITORS OF ALL AGES LEARN HOW ESPIONAGE HAS SHAPED HISTORY AND ARE EMPOWERED TO BE MORE INFORMED CONSUMERS OF NEWS AND MEDIA. 15042 13500 ACCESS TO SPY: OPENING OUR DOORS TO THE AUTISM COMMUNITY - THE INTERNATIONAL SPY MUSEUM IS COMMITTED TO PROVIDING MUSEUM EXPERIENCES TO ALL VISITORS. THE ACCESS TO SPY SERIES OFFERS EXCLUSIVE PROGRAMS WITH ENHANCED ACCESSIBILITY FOR VARIOUS AUDIENCES, INCLUDING THOSE WITH DISABILITIES. ONE SUCH PROGRAM IS THE ACCESS TO SPY: OPENING OUR DOORS TO THE AUTISM COMMUNITY. THIS FREE PROGRAM IS DESIGNED TO WELCOME FAMILIES WITH CHILDREN ON THE AUTISM SPECTRUM BY PROVIDING A VISIT WITH LESS NOISE, NO CROWDS, AND DESIGNATED QUIET ROOMS. FOR THREE HOURS THE MUSEUM CLOSES TO THE PUBLIC AND ALLOWS THIS AUDIENCE TO GO THROUGH THE MUSEUM AT THEIR OWN PACE. IN ITS THIRD YEAR (2018), THE PROGRAM SOLD OUT WITHIN 48 HOURS AND HAD 253 IN ATTENDANCE 168118 150887 WORKSHOPS: THE INTERNATIONAL SPY MUSEUM OFFERS SEVERAL STUDENT WORKSHOPS THAT ENCOURAGE ACTIVE LEARNING AND MEET NATIONAL CURRICULUM AND COMMON CORE STANDARDS. DESIGNED FOR GRADES 4+, THESE WORKSHOPS COVER A VARIETY OF SUBJECT MATTERS FROM SCIENCE & TECHNOLOGY TO HISTORY & GOVERNMENT. SINCE 2011, MORE THAN 58,000 STUDENTS AND EDUCATORS HAVE ATTENDED THESE WORKSHOPS. IN 2018, THE MUSEUM TAUGHT OVER 315 WORKSHOPS TO STUDENTS AROUND THE WORLD. OF THE 315 WORKSHOPS, 231 WERE ON-SITE WORKSHOPS, 5 WERE OFF-SITE AT LOCAL SCHOOLS AND OVER 83 WERE DONE VIRTUALLY VIA OUR DISTANCE LEARNING PROGRAM. IN 2018, OVER 6,500 STUDENTS AND 155 SCHOOLS PARTICIPATED IN AN ONSITE WORKSHOP AT SPY WITH 33 OF THOSE SCHOOLS CATEGORIZED AS RECEIVING FEDERAL TITLE 1 FUNDING. 13988881 1 1 0 0 0 0 0 1 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 98 0 1 196 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 13 13 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA FL MD MA NY PA VA X X TRACEY L HOLMES 2023937798 700 LENFANT PLAZA SW WASHINGTON DC 20024 MILTON MALTZ BOARD OF DIRECTORS CHAIRMAN 10.00 X 0 0 0 TAMAR MALTZ BOARD OF DIRECTOR 2.00 X 0 0 0 H KEITH MELTON BOARD OF DIRECTOR 2.00 X 0 0 0 JAMES BLANCHARD BOARD OF DIRECTOR 2.00 X 0 0 0 JILL A SINGER BOARD OF DIRECTOR 2.00 X 0 0 0 LORI STOKES BOARD OF DIRECTOR 2.00 X 0 0 0 MARY KRAFT BOARD OF DIRECTOR 2.00 X 0 0 0 MICHAEL N HARRELD BOARD OF DIRECTOR 2.00 X 0 0 0 MICHAEL V HAYDEN BOARD OF DIRECTOR 2.00 X 0 0 0 THOMAS BECKER BOARD OF DIRECTOR 2.00 X 0 0 0 THOMAS MELCHER BOARD OF DIRECTOR 2.00 X 0 0 0 PETER EARNEST BOARD OF DIRECTOR 2.00 X 0 0 0 ADRIAN MARTINEZ BOARD OF DIRECTOR 2.00 X 0 0 0 JAMES O GOMEZ CEO 40.00 X 0 0 0 MARY HENDERSON SECRETARY 40.00 X 50273 0 11537 PAMELA FITZGERALD TREASURER 20.00 X 0 0 0 TAMARA CHRISTIAN PRESIDENT 40.00 X 280127 0 23052 ANNA SLAFER VP-EXHIBITIONS & PROGRAMS 40.00 X 120144 0 15334 CHRISTOPHER COSTA EXECUTIVE DIRECTOR 40.00 X 195250 0 5958 DANIEL COLE VP - DEVELOPMENT & EVENTS 40.00 X 119705 0 11690 REBECCA DIAMOND VP OF DEVELOPMENT 40.00 X 155381 0 25346 TIMOTHY MILLER VP-IT & FACILITIES 40.00 X 118769 0 24198 1039649 0 117115 6 0 1 0 CLARK CONSTRUCTION GROUP LLC 7500 OLD GEORGETOWN RD BETHESDA MD 20814 CONSTRUCTION 29748767 GALLAGHER & ASSOCIATES 8665 GEORGIA AVE SILVER SPRING MD 20910 MUSEUM PLANNING AND DESIGN 2514001 JBG TRS LLC 4445 WILLARD AVE SUITE 400 CHEVY CHASE MD 20815 CONSTRUCTION 390093 STARK EM LLC 12 ONEAL STREET GREENVILLE SC 29601 RFID INTERACTIVES 259239 DESIGN COMMUNICATION LTD 12 CHANNEL STREET SUITE 810 BOSTON MA 02210 FABRICATOR CUSTOM SIGNAGE 120256 5 499394 17076722 17576116 MUSEUM 611710 11537030 10956553 580477 11537030 318441 496631 343969 -25528 -25528 3279247 1489277 1789970 1600120 189850 30877588 12556673 770327 -25528 364988 276768 68337 19883 5362185 4073054 1005643 283488 122590 83162 27312 12116 342122 244636 75635 21851 441169 348265 63580 29324 345566 171037 172057 2472 50324 20898 29124 302 277195 142349 106541 28305 1463672 1286857 5157 171658 457407 297405 113699 46303 4425292 4036447 346576 42269 192435 136755 54031 1649 1088408 1022403 57752 8253 212825 200034 11192 1599 UTILITIES 762041 572047 182474 7520 COLLECTION EXPENSE 388857 388857 CREDIT CARD FEES 310668 302557 8111 REPAIRS AND MAINTENANCE 302482 263403 36969 2110 169257 121947 38835 8475 17079483 13988881 2394914 695688 2100629 1300334 25340 104567 484240 588505 428011 330997 130883 255470 73305798 42709445 15888812 30596353 900000 900000 79789580 106764522 99747495 140840748 10428056 3850357 59867 33934867 1996831 1004673 12484754 38789897 X 87262741 102050851 87262741 102050851 99747495 140840748 X 13798105 990005 X 0 1 X 1 0 X 3263000 1051245 1111671 5425916 9070170 12607350 12556673 34234193 12333170 13658595 13668344 39660109 0 3106668 3106668 3106668 3106668 36553441 848366 770327 1618693 12333170 14506961 14438671 41278802 X SCHEDULE A, PART VI, LIST OF UNUSUAL GRANTS: DESCRIPTION: FOR CONSTRUCTION NEW BUILDING AT L'ENFANT PLAZA AMOUNT: 16783062. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X X 0 14818478 14818478 15795949 202512 15593437 17994812 17872787 122025 24696559 24634146 62413 30596353 CONSTRUCTION IN PROGRESS 106698566 GOODWILL 65956 106764522 DEPOSITS 212053 RATE SWAP LIABILITY 792620 1004673 X 32442369 336382 336382 32105987 -1228399 -1228399 30877588 17654259 336382 336382 17317877 -238394 -238394 17079483 PART III, LINE 1A: THE ORGANIZATION'S EXHIBIT COLLECTIONS ARE MADE UP OF ARTIFACTS OF HISTORICAL SIGNIFICANCE AND ART OBJECTS THAT ARE HELD FOR EDUCATIONAL, RESEARCH, SCIENTIFIC AND CURATORIAL PURPOSES. EACH OF THE ITEMS ARE CATALOGED, PRESERVED, AND CARED FOR, AND ACTIVITIES VERIFYING THEIR EXISTENCE AND ASSESSING THEIR CONDITION ARE PERFORMED CONTINUOUSLY. PRIOR TO THE CONTRIBUTION OF HOUSE ON F STREET TO SPY, EXHIBIT COLLECTIONS OF THE MUSEUM WERE CAPITALIZED. EXHIBIT COLLECTION ITEMS PURCHASED WERE ACCESSIONED INTO THE EXHIBIT COLLECTION AT COST. THE EXHIBIT COLLECTION ITEMS WERE DEEMED TO HAVE CULTURAL, AESTHETIC AND HISTORICAL VALUE THAT WAS WORTH PRESERVING PERPETUALLY AND WERE NOT DEPRECIATED. IN ACCORDANCE WITH SPY'S ACCOUNTING POLICY FOR ACCOUNTING FOR EXHIBIT COLLECTIONS, THE CARRYING VALUE OF $1,065,079 OF COLLECTION ITEMS AND $3,230,000 OF HISTORICAL ARTIFACTS CONTRIBUTED TO SPY HAS NOT BEEN RECOGNIZED BY SPY IN THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION. PART III, LINE 4: THE INTERNATIONAL SPY MUSEUM'S PERMANENT EXHIBITION PRESENTS THE TRADECRAFT OF ESPIONAGE THROUGH THE STORIES OF INDIVIDUALS AND THEIR MISSIONS, TOOLS, AND TECHNIQUES. THE MUSEUM COMBINES ARTIFACTS CREATED BY OR FOR INTELLIGENCE SERVICES AROUND THE WORLD WITH STATE-OF-THE-ART EXHIBIT DESIGN, AUDIO-VISUAL PROGRAMS, COMPUTER INTERACTIVES, AND OTHER HANDS-ON COMPONENTS. TOGETHER, THESE ELEMENTS BRING TO LIFE THE STRATEGIES AND TECHNIQUES OF THE MEN AND WOMEN BEHIND SOME OF THE MOST SECRET ESPIONAGE MISSIONS IN WORLD HISTORY. FROM THE LIPSTICK PISTOL TO THE ENIGMA CIPHER MACHINE, THE QUALITY OF THE EXHIBIT COLLECTION IS UNLIKE ANY OTHER PUBLIC INSTITUTION IN THE WORLD, THROUGH ITS EXTENSIVE EXHIBIT COLLECTION, THE INTERNATIONAL SPY MUSEUM ILLUSTRATES THE REAL-LIFE STORIES OF INTELLIGENCE PROFESSIONALS AND OFFERS INSIGHT INTO THE OVERALL IMPACT OF SPYCRAFT ON WORLD HISTORY AS WELL AS PUBLIC PERCEPTION OF ESPIONAGE PRACTICES. ADDITIONAL ACQUISITIONS WILL BE SHOWCASED IN FUTURE SPECIAL EXHIBITS THAT ADDRESS ESPIONAGE TOPICS BEHIND CURRENT HEADLINES. THE GOAL OF THE EXHIBIT COLLECTION IS TO ENHANCE THE MUSEUM'S DYNAMIC AND COMPREHENSIVE INTERPRETATION OF ESPIONAGE AND PROVIDE THE MOST EXTRAORDINARY LEARNING EXPERIENCE FOR VISITORS, ONGOING RESEARCH INTO THE HISTORY OF THE TRADECRAFT AND CONTEMPORARY ROLE OF ESPIONAGE CONTINUES TO REINFORCE THE INTEGRITY OF THE MUSEUM'S EXHIBIT COLLECTION. PART X, LINE 2: PURSUANT TO A LETTER OF DETERMINATION RECEIVED FROM THE INTERNAL REVENUE SERVICE (THE "IRS") IN APRIL 2014, SPY IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE "IRC"), EXCEPT FOR INCOME TAXES ON "UNRELATED BUSINESS INCOME," IF ANY. INCOME TAX RETURNS FILED BY THE INTERNATIONAL SPY MUSEUM ARE SUBJECT TO EXAMINATION BY THE IRS FOR A PERIOD OF THREE YEARS. WHILE NO INCOME TAX RETURNS ARE CURRENTLY BEING EXAMINED BY THE IRS, TAX YEARS SINCE 2015 REMAIN OPEN. SPY IS THE SOLE MEMBER OF HFS. AS SUCH, HFS IS TREATED AS A DISREGARDED ENTITY UNDER THE IRC AND SPY REPORTS THE ACTIVITIES OF HFS AND THE EXISTENCE OF ITS CONTROLLING INTEREST IN HFS ON SPY'S TAX RETURN. AS OF JANUARY 1, 2017, HFS HAS HAD NO ACTIVITY. PART XI, LINE 4B - OTHER ADJUSTMENTS: SWAP INTEREST -990,005. FUNDRAISING EXPENSES -344,145. DIRECT MUSEUM COSTS 105,751. PART XII, LINE 4B - OTHER ADJUSTMENTS: FUNDRASING EXPENSES -344,145. DIRECT MUSEUM COSTS 105,751. WEBSTER AWARD DINNER 654430 410531 243899 132775 63077 76028 SUNSET SOIREE 89936 62776 27160 25900 1235 6402 5 70706 23324 47382 16643 21909 815072 496631 318441 175318 64312 104339 343969 -25528 X X X X 0 0 0 1 0 0 0 0 0 TAMARA CHRISTIAN PRESIDENT 255127 0 25000 0 0 0 10025 0 13027 0 303179 0 0 0 CHRISTOPHER COSTA EXECUTIVE DIRECTOR 195250 0 0 0 0 0 4400 0 1558 0 201208 0 0 0 REBECCA DIAMOND VP OF DEVELOPMENT 154381 0 1000 0 0 0 6567 0 18779 0 180727 0 0 0 PART I, LINE 5 THE VP OF DEVELOPMENT HAD A $1000 BONUS FOR REACHING A FUNDRASING GOAL. A DISTRICT OF COLUMBIA 536001131 NONEAVAIL 2016-06-15 49925000 TO FUND CONSTRUCTION OF L'ENFANT PLAZA BUILDING 0 0 0 A 33934867 588505 33346362 2019 0 0 0 1 FORM 990, PART VI, SECTION A, LINE 2 MR. MILTON MALTZ, CHAIRMAN OF THE BOARD AND MRS. TAMAR MALTZ, EXECUTIVE VICE -PRESIDENT ARE MARRIED AND ARE FOUNDING BOARD MEMBERS OF THE ORGANIZATION. MR. & MRS. MALTZ AS WELL AS JAMES GOMEZ AND PAMELA FITZGERALD ARE OFFICERS AND HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE 990 WAS REVIEWED BY THE CONTROLLER, THE FINANCE COMMITTEE, AND THE OFFICERS OF THE ORGANIZATION BEFORE FINALIZING THE TAX RETURN AND SUBMITTING. THE BOARD OF DIRECTORS WERE SENT AN ELECTRONIC COPY FOR REVIEW PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C AN ANNUAL CONFLICT OF INTEREST DISCLOSURE QUESTIONNAIRE IS PROVIDED TO THE BOARD MEMBERS TO COMPLETE. THE SECRETARY THEN REVIEWS THE QUESTIONNAIRE TO DETERMINE IF THERE ARE ANY CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 LINE 15A: THE PERSONNEL AND COMPENSATION COMMITTEE, A FORMAL BOARD COMMITTEE, APPROVES THE COMPENSATION OF THE PRESIDENT/COO OF THE MUSEUM. ON AN ANNUAL BASIS, THE COMMITTEE PERFORMS AN INDUSTRY SALARY REVIEW FROM PUBLICLY AVAILABLE INFORMATION INCLUDING 990'S FROM OTHER MUSEUMS. THE PRESIDENT/COO IS NOT IN THE ROOM AT THE TIME OF THE DISCUSSION. LINE 15B: THE COMPENSATION OF THE SECRETARY IS APPROVED BY THE PRESIDENT. THERE ARE NO OTHER OFFICERS OR KEY EMPLOYEES WHO RECEIVE COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST DURING THE TAX YEAR. FORM 990, PART XI, LINE 9: CHANGE IN FAIR VALUE OF INTEREST RATE SWAP 990,005. HOUSE ON F STREET LLC 700 LENFANT PLAZA SW WASHINGTON DC 20024 MUSEUM DC 0 0 INTERNATIONAL SPY MUSEUM