2019-06-21T10:53:34-05:00 2018-12-31 870406295 ALLRED JACKSON PC 135 NORTH 100 EAST AMERICAN FORK UT 84003 990 2018-01-01 463614979 OPERATION UNDERGROUND RAILROAD INC OPER 8188506146 1950 W CORPORATE WAY ANAHEIM CA 92801 JERRY GOWEN CEO 8188506146 2019-06-20 1 KELLY B WILSON P00092646 8017567603 2019-06-20 65.157.24.45 2019-06-20 11:08:36 MD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 92775A97B11D579C5AF1CDA584EE77010B058B14 2018 2019-02-21 02:37:17Z JERRY GOWEN 1950 WEST CORPORATE WAY ANAHEIM CA 92801 26230153 0 X WWW.OURRESCUE.ORG X 2013 UT SEE EXPLANATION ON SCHEDULE O 5 5 38 8033 134535 -70410 12365489 17505241 267704 245819 23006 -105565 4671 -113298 12660870 17532197 1086249 362633 0 0 1728324 2055829 0 0 1171681 4269035 8842411 7083608 11260873 5577262 6271324 11025817 17139495 112547 167689 10913270 16971806 X 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 9624186 362633 -203124 SEE STATEMENT ON SCHEDULE O 9624186 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 0 0 0 1 0 0 0 1 0 0 0 0 1 89 0 1 38 1 1 1 1 CA 0 0 1 1 1 1 0 0 0 0 X 5 5 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 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 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 0 0 0 KELLY WILSON PRESIDENT 4.00 X 0 0 0 JERRY GOWEN CHIEF EXECUTIVE OFFICER 40.00 X 184062 0 0 MATTHEW OSBORNE DIRECTOR OF SPECIAL PROJECTS 40.00 X 133000 0 0 TEVYA WARE CHIEF FINANCIAL OFFICER 40.00 X 104600 0 0 JONATHAN LINES PRESIDENT OF OPERATIONS 40.00 X 159474 0 0 TIM BALLARD FOUNDER 40.00 X 343022 0 0 924158 0 0 5 1 1 0 WHITE MOUNTAIN RESEARCH PO BOX 5188 HERNDON VA 20172 FIELD OPERATIONS 2319003 DNA FILMS 520 NORTH ORLANDO AVENUE WINTER PARK FL 32789 FILM SERVICES 160113 2 880630 16624611 192418 17505241 GYM MEMBERSHIPS 713940 127217 127217 MERCHANDISE SALES 452000 118602 115219 3383 245819 278615 278615 3935 0 3935 3935 3935 8078072 8448307 13945 -370235 -13945 -384180 -384180 118471 880630 235704 -117233 -117233 17532197 9654 134535 -117233 362633 362633 924158 924158 941169 696649 82011 162509 190502 135939 27426 27137 319057 202078 50843 66136 343686 83056 1019 259611 1172767 1095971 20307 56489 283055 173098 45434 64523 1620933 1397273 12165 211495 99079 94265 4814 CONTRACT LABOR 4343861 4154403 8406 181052 MERCHANT SERVICE FEES 166816 166816 POSTAGE AND SHIPPING 124918 12456 7684 104778 OTHER EXPENSE 97660 82694 7143 7823 270579 209513 35752 25314 11260873 9624186 465006 1171681 5002499 3031443 30818 30834 776863 654201 133084 90585 772713 273379 585780 499334 4146798 12597159 349975 235939 11025817 17139495 110516 160599 2031 7090 112547 167689 X 10668270 16801471 245000 170335 10913270 16971806 11025817 17139495 6271324 -212788 0 X 0 1 X 0 0 X 3326039 5553325 6570814 12365489 17505241 45320908 128827 17687 5905 140127 115219 407765 3454866 5571012 6576719 12505616 17620460 45728673 0 0 0 45728673 477 32264 1148 64688 278615 377192 477 32264 1148 64688 278615 377192 3455343 5603276 6577867 12570304 17899075 46105865 0.99180 0.99660 0.00820 0.00340 X 255443 41510 213933 517270 231869 285401 499334 MUTUAL FUNDS 8560732 F ETFS AND CEFS 4036427 F 12597159 ACCRUED EXPENSES 1000 SALES TAX LIABILITY 220 PAYROLL LIABILITIES 5870 7090 17319408 -212789 -212789 17532197 0 17532197 11260873 0 11260873 0 11260873 1 EAST ASIA AND THE PACIFIC 2 4 PROGRAM SERVICES ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 774988 SOUTH ASIA 0 0 PROGRAM SERVICES ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 147288 SOUTH AMERICA 0 0 PROGRAM SERVICES ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 523434 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. 908439 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. 2838124 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. 125464 SUB-SAHRAN AFRICA 0 0 PROGRAM SERVICES ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 26424 2 4 0 0 2 4 5344161 0 5344161 SOUTH ASIA ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 46696 WIRE 4107 COMPUTERS, HYGIENE SUPPLIES AND EDUCATION MATERIALS FMV CENTRAL AMERICA AND THE CARIBBEAN ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 515524 WIRE 8057 COMPUTERS, HYGIENE SUPPLIES AND EDUCATION MATERIALS FMV SOUTH AMERICA ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 25726 WIRE 5484 COMPUTERS, HYGIENE SUPPLIES AND EDUCATION MATERIALS FMV SUB-SAHARAN AFRICA ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 10000 WIRE 403 HYGIENE SUPPLIES & EDUCATION MATERIALS FMV NORTH AMERICA ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 14904 WIRE 2709 COMPUTERS, HYGIENE SUPPLIES AND EDUCATION MATERIALS FMV MIDDLE EAST AND NORTH AFRICA ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 50000 WIRE 403 HYGIENE SUPPLIES & EDUCATION MATERIALS FMV EAST ASIA AND THE PACIFIC ASSISTING LAW ENFORCEMENT AGENCIES TO FREE ENSLAVED CHILDREN. WORK WITH VETTED AFTERCARE ORGANIZATIONS TO HELP CHILDREN RECOVER. 197727 WIRE 179 HYGIENE SUPPLIES & EDUCATION MATERIALS FMV 12 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. X X X X 0 AL AK AZ AR CA CO CT DE FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY DALLAS GALA 193924 152492 41432 21716 42876 15565 SALT LAKE CITY GALA 483230 450055 33175 21148 36380 11403 1 321947 278083 43864 18325 44767 23524 999101 880630 118471 61189 124023 50492 235704 -117233 1 WASHINGTON STATE PATROL PO BOX 42620 OLYMPIA WA 98504 911125594 52500 SUPPORT RESCUING AND RECOVORY OF TRAFFICKED CHILDREN ICAC TASK FORCE 5272 SOUTH COLLEGE DRIVE SUITE 200 MURRAY UT 84123 876000545 224793 SUPPORT RESCUING AND RECOVORY OF TRAFFICKED CHILDREN INSPIRING CHILDREN FOUNDATION 4316 FORTUNE AVENUE LAS VEGAS NV 89107 453042744 18750 SUPPORT RESCUING AND RECOVORY OF TRAFFICKED CHILDREN DALLAS CHILDRENS ADVOCACY CENTER 5351 SAMUEL BLVD DALLAS TX 75228 752303404 5650 SUPPORT RESCUING AND RECOVORY OF TRAFFICKED CHILDREN MADISON ALABAMA POLICE DEPARTMENT 130 PARK SQUARE LANE MADISON AL 35758 631098186 11000 SUPPORT RESCUING AND RECOVORY OF TRAFFICKED CHILDREN TOWN OF WHITESTOWN 6210 VETERANS DRIVE WHITESTOWN IN 46075 356006738 5000 SUPPORT RESCUING AND RECOVORY OF TRAFFICKED CHILDREN CITY OF BILLINGS MONTANA 210 NORTH 27TH STREET BILLINGS MT 59101 816001237 6900 SUPPORT RESCUING AND RECOVORY OF TRAFFICKED CHILDREN UTAH COUNTY SHERIFF'S OFFICE 100 EAST CENTER STREET SUITE 3600 PROVO UT 84606 876000312 38040 SUPPORT RESCUING AND RECOVORY OF TRAFFICKED CHILDREN 8 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. X X 0 0 0 0 0 0 0 0 0 JERRY GOWEN CHIEF EXECUTIVE OFFICER 184062 0 0 0 0 0 0 0 0 0 184062 0 0 0 JONATHAN LINES PRESIDENT OF OPERATIONS 159474 0 0 0 0 0 0 0 0 0 159474 0 0 0 TIM BALLARD FOUNDER 343022 0 0 0 0 0 0 0 0 0 343022 0 0 0 X 2980 RETAIL VALUE X 254983 RETAIL VALUE X 519 10380 RETAIL VALUE X 100 1000 RETAIL VALUE X COMPUTERS 388 12680 RETAIL VALUE 0 1 0 FORM 990, PART I, LINE I: OPERATION UNDERGROUND RAILROAD IS MADE OF WORLD EXPERTS IN EXRACTION OPERATIONS AND IN ANTI-CHILD TRAFFICKING EFFORTS TO BRING AN END TO CHILD SLAVERY. OPERATIONS ARE ALWAYS IN CONJUNCTION WITH LOCAL LAW ENFORCEMENT. ONCE CHILDREN ARE RESCUED, A COMPREHENSIVE PROCESS INVOLVING JUSTICE FOR THE PERPETRATORS AND RECOVERY FOR THE SURVIVORS BEGINS. OPERATION UNDERGROUND RAILROAD'S ULTIMATE MISSION IS THE PERMANENT ERADICATION OF CHILD SEX TRAFFICKING. FORM 990, PART VI, SECTION A, LINE 2 MULTIPLE OFFICERS AND DIRECTORS HAVE A FAMILY RELATIONSHIP. TODD REYNOLDS (DIRECTOR) IS TIM BALLARD'S (CEO) BROTHER IN LAW. JULIANNE BLAKE (DIRECTOR) IS TIM BALLARD'S SISTER. TEVYA WARE (VP OF FINANCE) 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. DEACON INC 1950 CORPORATE WAY ANAHEIM CA 92801 471928325 OPERATIONAL SUPPORT NV 48399 OPERATION UNDERGROUND RAILROAD INC THE NAZARENE FUND LLC 1950 CORPORATE WAY ANAHEIM CA 92801 364883166 OPERATIONAL SUPPORT AND DONATIONS CA 3262725 265155 OPERATION UNDERGROUND RAILROAD INC