2019-06-04T16:31:57-05:00 2018-08-31 752795393 J TAYLOR & ASSOCIATES LLC 4800 OVERTON PLAZA SUITE 360 FORT WORTH TX 76109 990 2017-09-01 750808797 JEWISH FEDERATION OF FORT WORTH & TARRANT COUNTY JEWI 8175690892 4049 KINGSRIDGE ROAD FORT WORTH TX 76109 ROBERT GOLDBERG EXECUTIVE DIRECTOR 8175690892 2019-05-30 1 JOSEPH D TAYLOR P00745467 8179245900 64.132.191.114 2019-05-30 16:38:18 CD P 5F0DB010F2739656C0771EA6443A704F325B3EAC 72C857A6200D3F5FDD4F4501645D8EE994A9CEE8 2017 2019-02-21 02:37:17Z ROBERT GOLDBERG 4049 KINGSRIDGE ROAD FORT WORTH TX 76109 3357699 0 X WWW.TARRANTFEDERATION.ORG X 1956 TX TO BUILD A STRONG AND UNIFIED JEWISH COMMUNITY IN ORDER TO ENSURE WELL-BEING AND CONTINUITY OF THE JEWISH PEOPLE IN TARRANT COUNTY, IN ISRAEL, AND THROUGHOUT THE WORLD. THE FEDERATION PURSUES ITS MISSION THROUGH FUNDRAISING, COMMUNITY-WIDE PROGRAMMING, SUPPORTING JEWISH PEOPLE IN TARRANT COUNTY, IN ISRAEL, AND THROUGHOUT THE WORLD. 30 30 15 115 0 0 1211895 1342963 16153 26328 352793 540769 2400 3600 1583241 1913660 362073 325724 0 0 704009 696724 0 0 206931 751183 895533 1817265 1917981 -234024 -4321 16256241 16897238 688491 837395 15567750 16059843 X TO BUILD A STRONG AND UNIFIED JEWISH COMMUNITY IN ORDER TO ENSURE WELL-BEING AND CONTINUITY OF THE JEWISH PEOPLE IN TARRANT COUNTY, IN ISRAEL, AND THROUGHOUT THE WORLD. THE FEDERATION PURSUES ITS MISSION THROUGH FUNDRAISING, COMMUNITY-WIDE PROGRAMMING, SUPPORTING JEWISH EDUCATION, FOSTERING COMMUNICATION AND COOPERATION AMONG JEWISH ORGANIZATIONS, AND BY BUILDING STRONG RELATIONSHIPS WITH ISRAEL AND THE COMMUNITY AT LARGE. 0 0 185880 COMMUNITY SERVICE - PROVIDES SERVICES FOR THE ANNUAL CAMPAIGN AND THE FOLLOWING PROGRAMS OR SERVICES: MANAGEMENT AND ADMINISTRATION OF PROPERTY AND SERVICES; COMMUNITY RELATIONS; LEADERSHIP DEVELOPMENT AND ENDOWMENT. 653387 22290 19824 JEWISH FAMILY SERVICES - PROVIDES COUNSELING, FAMILY ASSISTANCE; SENIORS AND RESETTLEMENT OF SOVIET JEWS IN THE UNITED STATES. 303434 303434 6324 FUNDING FOR VARIOUS NATIONAL AND LOCAL AGENCIES. 38834 PROGRAMS - OPERATES THE FOLLOWING PROGRAMS: YOM HA'SHOAH; YOM HA'ATZMOUT; YOM HA'ZIKARON; CHANUKAH; PURIM; SCHOLAR-IN-RESIDENCE AND SYLVIA WOLENS DAYTIMERS. 38834 1181535 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 1 23 0 15 1 0 0 0 0 0 0 0 0 X 30 30 1 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 0 1 1 0 X ROBERT GOLDBERG 8175690892 4049 KINGSRIDGE ROAD FORT WORTH TX 76109 DIANE KLEINMAN PRESIDENT 5.00 X X 0 0 0 DIANE KLEINMAN PRESIDENT 5.00 X X 0 0 0 TODD BLUMENFELD VP ADMINISTRATION 3.00 X X 0 0 0 HOWARD ROSENTHAL VP COMMUNITY RELATIONS 3.00 X X 0 0 0 ROBERT SIMON CO-VP CAMPAIGN & ALLOCATIONS 1.00 X X 0 0 0 CHERYL VISOSKY CO-VP CAMPAIGN & ALLOCATIONS 1.00 X X 0 0 0 MICHAEL HERMAN TREASURER 3.00 X X 0 0 0 SANDRA HOLLANDER SECRETARY 3.00 X X 0 0 0 JEFFREY HOCHSTER FOUNDATION CHAIR 1.00 X X 0 0 0 ALDEN KAROTKIN JFS CHAIR 1.00 X 0 0 0 BLAKE HALPERN PRESIDENTIAL APPOINTMENT 1.00 X 0 0 0 DANA ROSENSTEIN PRESIDENTIAL APPOINTMENT 1.00 X 0 0 0 JIM STANTON PRESIDENTIAL APPOINTMENT 1.00 X 0 0 0 LON WERNER IMMEDIATE PAST PRESIDENT 1.00 X 0 0 0 RICHARD ALLEN DIRECTOR 1.00 X 0 0 0 RHODA BERNSTEIN DIRECTOR 1.00 X 0 0 0 RABBI ANDREW BLOOM DIRECTOR 1.00 X 0 0 0 NOREEN HOUSTON DIRECTOR 1.00 X 0 0 0 TAMARA LENHOFF DIRECTOR 1.00 X 0 0 0 JENNIFER LEVI DIRECTOR 1.00 X 0 0 0 RABBI DOV MANDEL DIRECTOR 1.00 X 0 0 0 JOE MINTZ DIRECTOR 1.00 X 0 0 0 ROGER NOBER DIRECTOR 1.00 X 0 0 0 DR GENE POSNOCK DIRECTOR 1.00 X 0 0 0 LISA REIN DIRECTOR 1.00 X 0 0 0 DANA ROSENSTEIN DIRECTOR 1.00 X 0 0 0 KAREN SILVERBERG DIRECTOR 1.00 X 0 0 0 JIM STANTON DIRECTOR 1.00 X 0 0 0 JONATHAN SUDER DIRECTOR 1.00 X 0 0 0 RABBI BRIAN ZIMMERMAN DIRECTOR 1.00 X 0 0 0 LINDA HOCHSTER DIRECTOR 1.00 X 0 0 0 ROBERT M GOLDBERG EXECUTIVE DIRECTOR 40.00 X 107243 0 13661 CAROLE L ROGERS JFS DIRECTOR 40.00 X 128161 0 12076 235404 0 25737 2 0 0 0 0 21737 1321226 1342963 COUNSELING FEES 812900 19824 19824 PROGRAM EVENTS 713990 6504 6504 26328 354569 354569 3600 0 3600 3600 3600 1630239 1444039 186200 186200 186200 1913660 26328 0 544369 303434 303434 22290 22290 108405 76547 17522 14336 545490 385181 88170 72139 42829 30242 6923 5664 29967 26049 3918 54009 387 46612 7010 82470 82470 84607 32070 28895 23642 85406 56846 15708 12852 7324 4908 1329 1087 6667 833 3209 2625 17129 17129 17187 14494 1481 1212 16823 9703 3916 3204 PROGRAM EXPENDITURES 230206 230106 55 45 EMBEZZLEMENT LOSS 154314 154314 CONTRACT SERVICES 63803 35092 28711 FUNDRAISING EVENTS 30486 30486 15135 14494 641 1917981 1181535 529515 206931 136691 12914 496335 574224 2301320 2540729 3342 7635 0 698414 205655 518306 492759 12105399 12584099 678800 692513 8413 16256241 16897238 32632 236814 127840 87850 340199 327061 187820 185670 688491 837395 X 2399315 1959136 12734620 13610942 433815 489765 15567750 16059843 16256241 16897238 -4321 496414 0 X 0 0 0 X 1512408 1291749 1250605 1211895 1369291 6635948 1512408 1291749 1250605 1211895 1369291 6635948 1449476 5186472 77025 199662 264148 293323 544369 1378527 30299 29586 28303 88188 8102663 0.64010 X 717344 55950 71403 53692 7279 783726 664989 120 71008 14411 4362 717344 649897 10403 26564 21875 664989 578266 118377 -5862 40884 649897 500347 26766 68108 16956 578266 0.10820 0.03100 0.86080 0 0 94645 94645 463530 149037 314493 140239 56618 83621 492759 FUNDS HELD FOR OTHERS 185670 185670 0 JEWISH CHILDREN'S REGIONAL SERVICE PO BOX 7368 NO 1120 METAIRIE LA 70010 720408936 501(C)(3) 7000 OPERATIONAL SUPPORT BIRTHRIGHT ISRAEL 33 E 33RD STREET 7TH FLOOR NEW YORK NY 10016 134092050 501(C)(3) 6000 OPERATIONAL SUPPORT JEWISH FEDERATIONS OF NORTH AMERICA INC 25 BROADWAY SUITE 1700 NEW YORK NY 10004 131624240 501(C)(3) 75000 OPERATIONAL SUPPORT UNIVERSITY OF NORTH TEXAS PO BOX 305369 DENTON TX 76203 756002149 TEXAS UNIVERSITY 8000 OPERATIONAL SUPPORT JEWISH EDUCATION AGENCY 4050 S HULEN STREET FORT WORTH TX 76109 752833705 501(C)(3) 25000 OPERATIONAL SUPPORT DALLAS HOLOCAUST MUSEUM 211 N RECORD STREET SUITE 100 DALLAS TX 75202 752113723 501(C)(3) 10500 OPERATIONAL SUPPORT CONGREGATION BETH SHALOM 1212 THANNISH DRIVE ARLINGTON TX 76011 751744329 501(C)(3) 12250 OPERATIONAL SUPPORT CHABAD OF FORT WORTH & TARRANT COUNTY INC 5659 WOODWAY DRIVE FORT WORTH TX 76133 611439310 501(C)(3) 11255 OPERATIONAL SUPPORT CHABAD OF ARLINGTON TEXAS INC 2136 LINDBLAD CT ARLINGTON TX 76013 272413318 501(C)(3) 12477 OPERATIONAL SUPPORT CAMP IMPACT 2004 HEATHER WAY DRIVE ARLINGTON TX 76012 474372273 501(C)(3) 7000 OPERATIONAL SUPPORT CONGREGATION BETH ISRAEL 6100 PLEASANT RUN ROAD COLLEYVILLE TX 76034 752825486 501(C)(3) 25075 OPERATIONAL SUPPORT CONGREGATION AHAVATH SHOLOM 4050 S HULEN STREET FORT WORTH TX 76109 750843182 501(C)(3) 23272 OPERATIONAL SUPPORT BETH-EL CONGREGATION 4900 BRIARHAVEN ROAD FORT WORTH TX 76109 750989423 501(C)(3) 25075 OPERATIONAL SUPPORT 12 13 FINANCIAL ASSISTANCE TO NEEDY FAMILIES 162 22290 PART 1, LINE 2 THE BOARD REVIEWS MONTHLY DETAILED REPORTS COVERING THE JEWISH FAMILY SERVICES PROGRAM AND THE ASSISTANCE PROVIDED. GRANTS PROVIDED TO OTHER ORGANIZATIONS ARE ONLY MADE TO 501(C)(3) AND GOVERNMENTAL INSTITUTIONS. THE BOARD DOES NOT FEEL FURTHER MONITORING IS NECESSARY. LAURIE REESE FORMER CONTROLLER EMBEZZLEMENT 0 32560 FEDERATION LENDERS LLC LENDER 30267 FEDERATION LENDERS IS AN LLC THAT WAS FORMED IN ORDER TO PROVIDE FINANCING FOR THE PURCHASE OF THE LAND AND CONSTRUCTION OF THE FEDERATION'S HEADQUARTERS IN FORT WORTH. DIANE KLEINMAN AND ROBERT GOLDBERG ARE THE MANAGERS OF FEDERATION LENDERS. NEITHER IS A MEMBER OF THE LLC. THE LOAN WAS MADE IN 2005 FOR $410,000 AND THE BALANCE DUE TO FEDERATION LENDERS WAS $327,061 AT 8/31/18. DURING FISCAL YEAR 2017-2018, THE PRINCIPAL PAY-DOWN ON THE NOTE WAS $13,138 AND THE INTEREST EXPENSE PAID WAS $17,129. 0 0 SCHEDULE L, PART I, LINE 1(C) EXPLANATION: AS IS COMMON FOR AN ORGANIZATION WITH A SMALL BUSINESS INFRASTRUCTURE, LAURE REESE'S ROLE AS CONTROLLER INCLUDED A BROAD SET OF RESPONSIBILITIES WHICH ALLOWED HER FULL ACCESS TO THE ACCOUNTING SYSTEMS AND SOFTWARE. REESE EMBEZZLED FUNDS FROM THE ORGANIZATION BY WRITING UNAUTHORIZED CHECKS TO HERSELF. REESE PREPARED MANUAL CHECKS OUTSIDE OF THE ACCOUNTING SYSTEM UTILIZING AN EXCEL SPREADSHEET TO DIGITALLY PRINT CHECKS PAYABLE TO HERSELF. IN ADDITION, SHE RECORDED FICTITIOUS CHECKS IN CYMA (ACCOUNTING SOFTWARE) IN ORDER TO DECEIVE OTHERS WHO MIGHT REVIEW THE BOOK AND BANK BALANCE RECONCILIATIONS OR TO DISGUISE FOR CHECKS THAT CLEARED IN A DIFFERENT AMOUNT THAN WAS RECORDED IN CYMA. 412 CHECKS HAVE BEEN IDENTIFIED AS UNAUTHORIZED PAYMENTS TO LAURIE REESE OR HER SPOUSE. THESE EMBEZZLEMENT ACTIVITIES HAVE CONSISTENTLY OCCURRED EVEN AS ANNUAL FINANCIAL STATEMENT AUDITS HAVE TAKEN PLACE. THE INDEPENDENT CPA FIRMS PERFORMING THOSE AUDITS HAVE INCLUDED A NATIONAL CPA FOR THE LAST FEW YEARS. FORM 990, PART VI, SECTION A, LINE 2 JEFFREY HOCHSTER AND LINDA HOCHSTER HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 ANY MEMBER OF THE JEWISH COMMUNITY WHO IS A RESIDENT OF AND LIVES IN TARRANT COUNTY, IS AT LEAST 18, AND WHO PAYS A PLEDGE MAY BECOME A MEMBER OF THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A THE NOMINATING COMMITTEE NOMINATES DIRECTORS FOR THE MEMBERSHIP TO VOTE ON AT THE ANNUAL MEETING. MEMBERS ALSO ELECT THE OFFICERS AT THE ANNUAL MEETING FROM THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A NONE OF THE COMMITTEES HAVE THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS FOR THEIR REVIEW PRIOR TO FILING THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C ALL MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS, COMMITTEE MEMBERS, AND EMPLOYEES IN A POSITION OF INFLUENCE ANNUALLY REVIEW THE CONFLICT OF INTEREST POLICY AND REAFFIRM THEIR UNDERSTANDING AND COMPLIANCE WITH THE POLICY. OFFICERS, DIRECTORS, AND COMMITTEE MEMBERS ARE REQUIRED TO DISCLOSE ANY POTENTIAL CONFLICTS OF INTEREST AS SOON AS POSSIBLE SHOULD ONE ARISE TO THE PRESIDENT OF THE BOARD, WHILE STAFF REPORT TO THEIR IMMEDIATE SUPERVISOR. THE AFFECTED PERSON MUST THEN ABSTAIN FROM VOTING OR ACTING ON THE PARTICULAR ITEM, AND MUST ABSTAIN FROM PARTICIPATING IN OR ATTEMPTING TO INFLUENCE THE DECISION-MAKING PROCESS IN ANY WAY. THEY MAY PROVIDE RELEVANT FINANCIAL INFORMATION UPON REQUEST. ALL DISCLOSURES REPORTED IN THE ANNUAL MEETING AND ANY OTHER MEETING HELD BY THE BOARD OF DIRECTORS WILL BE REFLECTED IN THE MINUTES OF THE MEETING. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITEE SERVES AS THE PERSONNEL COMMITTEE AND CONDUCTS AN ANNUAL REVIEW OF THE EXECUTIVE DIRECTOR'S SALARY USING SALARY DATA FROM OTHER COMPARABLE ORGANIZATIONS. RECOMMENDATIONS REGARDING SALARY INCREASES FOR OTHER EMPLOYEES ARE MADE BY THE EXECUTIVE DIRECTOR AND THE PERSONNEL COMMITTEE TO THE FINANCE COMMITTEE BASED ON PERFORMANCE APPRAISALS, COST OF LIVING ADJUSTMENTS, AND DATA ON COMPARABLE POSITIONS AT COMPARABLE INSTITUTIONS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION PROVIDES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL INFORMATION TO THE PUBLIC AT ITS OFFICE AND UPON WRITTEN REQUEST. LOUIS H & MADLYN B BARNETT FOUNDATION 4049 KINGSRIDGE ROAD FORT WORTH TX 76109 752152949 SUPPORTING MISSION OF THE JEWISH FEDERATION OF FORT WORTH TX 501(C)(3) LINE 12C, III-FI 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0