SANTANDER CONSUMER USA INC FOUNDATION: Form 990PF, tax year 2017
View the entire original 990 at ProPublica ↗
- Organization
- SANTANDER CONSUMER USA INC FOUNDATION (EIN 20-1519185)
- Tax period
- 2017-01-01 to 2017-12-31
- Filed
- 2018-11-14
- IRS object ID
- 201803189349103240
- Schema version
- 2017v2.3
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
- Return header
- Form 990-PF
- Schedule B
- Accounting Fees Schedule
- All Oth Prog Rltd Investments Sch
- Depreciation Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2018-11-14T17:39:31-06:00 | ReturnTs |
| Tax Period End | 2017-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ERNST & YOUNG US LLP | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 100 W Houston St Ste 1700 | AddressLine1Txt |
| City | SAN ANTONIO | CityNm |
| State Abbreviation | TX | StateAbbreviationCd |
| ZIP | 78205 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnTypeCd |
| Tax Period Begin | 2017-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 201519185 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Santander Consumer USA Inc Foundation | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| In Care Of | % KRISTI P MADDEN | InCareOfNm |
| Business Name Control | SANT | BusinessNameControlTxt |
| Phone | 8882224227 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1601 ELM STREET Suite 800 | AddressLine1Txt |
| City | DALLAS | CityNm |
| State Abbreviation | TX | StateAbbreviationCd |
| ZIP | 75201 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | JUAN CARLOS ALVAREZ | PersonNm |
| Person Title | PRESIDENT | PersonTitleTxt |
| Phone | 8882224227 | PhoneNum |
| Signature | 2018-11-14 | SignatureDt |
| Discuss With Paid Preparer | Yes (true) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | Stewart Goodson | PreparerPersonNm |
| PTIN | P00084462 | PTIN |
| Phone | 2102289696 | PhoneNum |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 164.57.159.254 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Federal Original Submission Id | 74089220183185000011 | FederalOriginalSubmissionId |
| Federal Original Submission Id | 2018-11-14 | FederalOriginalSubmissionIdDt |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | 5A70C9DD9412B15B769AC47151DDFE8B73F0F9C2 | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | A74EFBB82C4A6D5A63BE8AA94DC52BFB4925AA2C | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2017 | TaxYr |
| Build TS | 2019-02-21 02:37:17Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $1,319,921 | FMVAssetsEOYAmt |
| Method Of Accounting Cash | Yes (X) | MethodOfAccountingCashInd |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contri Rcvd Rev And Expnss | $853,235 | ContriRcvdRevAndExpnssAmt |
| Interest On Sav Rev And Expnss | $254 | InterestOnSavRevAndExpnssAmt |
| Interest On Sav Net Invst Incm | $254 | InterestOnSavNetInvstIncmAmt |
| Interest On Savings Adj Net Incm | $254 | InterestOnSavingsAdjNetIncmAmt |
| Cap Gain Net Incm Net Invst Incm | $0 | CapGainNetIncmNetInvstIncmAmt |
| Total Rev And Expnss | $853,489 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $254 | TotalNetInvstIncmAmt |
| Total Adj Net Incm | $254 | TotalAdjNetIncmAmt |
| Comp Ofcr Dir Trst Rev And Expnss | $0 | CompOfcrDirTrstRevAndExpnssAmt |
| Accounting Fees Rev And Expnss | $1,250 | AccountingFeesRevAndExpnssAmt |
| Accounting Fees Net Invst Incm | $0 | AccountingFeesNetInvstIncmAmt |
| Accounting Fees Adj Net Incm | $0 | AccountingFeesAdjNetIncmAmt |
| Accounting Fees Chrtbl Prps | $1,250 | AccountingFeesChrtblPrpsAmt |
| Tot Opr Expenses Rev And Expnss | $1,250 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $0 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Adj Net Incm | $0 | TotOprExpensesAdjNetIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $1,250 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $145,325 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $144,015 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $146,575 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $0 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Adj Net Incm | $0 | TotalExpensesAdjNetIncmAmt |
| Total Expenses Dsbrs Chrtbl | $145,265 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | $706,914 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $254 | NetInvestmentIncomeAmt |
| Adjusted Net Income | $254 | AdjustedNetIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cash BOY | $613,007 | CashBOYAmt |
| Cash EOY | $749,921 | CashEOYAmt |
| Cash EOYFMV | $749,921 | CashEOYFMVAmt |
| Sav And Temp Cash Invst EOY | $570,000 | SavAndTempCashInvstEOYAmt |
| Sav And Temp Cash Invst EOYFMV | $570,000 | SavAndTempCashInvstEOYFMVAmt |
| Total Assets BOY | $613,007 | TotalAssetsBOYAmt |
| Total Assets EOY | $1,319,921 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $1,319,921 | TotalAssetsEOYFMVAmt |
| Total Liabilities BOY | $0 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $0 | TotalLiabilitiesEOYAmt |
| Organization Follows SFAS117 | Yes (X) | OrganizationFollowsSFAS117Ind |
| Unrestricted BOY | $613,007 | UnrestrictedBOYAmt |
| Unrestricted EOY | $1,319,921 | UnrestrictedEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $613,007 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $1,319,921 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $613,007 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $1,319,921 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $613,007 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | $706,914 | ExcessRevenueOverExpensesAmt |
| Subtotal | $1,319,921 | SubtotalAmt |
| Tot Net Ast Or Fund Balances EOY | $1,319,921 | TotNetAstOrFundBalancesEOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cap Gains Loss Tx Invst Incm Detail | CapGainsLossTxInvstIncmDetail |
Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liable Section4942 Tax | false | LiableSection4942TaxInd |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Income Excise Tax | $5 | InvestmentIncomeExciseTaxAmt |
| Subtotal | $5 | SubtotalAmt |
| Tax Based On Investment Income | $5 | TaxBasedOnInvestmentIncomeAmt |
| Estimated Plus Ovpmt Incm Tx | $0 | EstimatedPlusOvpmtIncmTxAmt |
| Total Payments And Credits | $0 | TotalPaymentsAndCreditsAmt |
| Tax Due | $5 | TaxDueAmt |
Statements Regarding Acty StatementsRegardingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Acty | false | LegislativePoliticalActyInd |
| More Than100 Spent | false | MoreThan100SpentInd |
| Form1120 POL Filed | false | Form1120POLFiledInd |
| Section4955 Organization Tax | $0 | Section4955OrganizationTaxAmt |
| Section4955 Managers Tax | $0 | Section4955ManagersTaxAmt |
| Tax Reimbursed | $0 | TaxReimbursedAmt |
| Activities Not Previously Rpt | false | ActivitiesNotPreviouslyRptInd |
| Changes To Articles Or Bylaws | false | ChangesToArticlesOrBylawsInd |
| Unrelated Bus Incm Over Limit | false | UnrelatedBusIncmOverLimitInd |
| Organization Dissolved Etc | false | OrganizationDissolvedEtcInd |
| Section508e Rqr Satisfied | false | Section508eRqrSatisfiedInd |
| At Least5000 In Assets | Yes (true) | AtLeast5000InAssetsInd |
| Org Report Or Register State | TX | OrgReportOrRegisterStateCd |
| Form990 PF Filed With Atty Gen | Yes (true) | Form990PFFiledWithAttyGenInd |
| Private Operating Foundation | false | PrivateOperatingFoundationInd |
| New Substantial Contributors | false | NewSubstantialContributorsInd |
| Own Controlled Entity | false | OwnControlledEntityInd |
| Donor Advised Fund | false | DonorAdvisedFundInd |
| Comply With Public Insp Rqr | Yes (true) | ComplyWithPublicInspRqrInd |
Persons With Books Name PersonsWithBooksName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | KRISTI P MADDEN | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 8882224227 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1601 ELM STREET SUITE 800 | AddressLine1Txt |
| City | DALLAS | CityNm |
| State Abbreviation | TX | StateAbbreviationCd |
| ZIP | 75201 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Accounts Question | false | ForeignAccountsQuestionInd |
Statements Regarding Acty4720 StatementsRegardingActy4720Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exch Disqualified Prsn | false | SaleOrExchDisqualifiedPrsnInd |
| Brrw Or Lend Disqualified Prsn | false | BrrwOrLendDisqualifiedPrsnInd |
| Furn Goods Disqualified Prsn | false | FurnGoodsDisqualifiedPrsnInd |
| Pay Comp Disqualified Prsn | false | PayCompDisqualifiedPrsnInd |
| Transfer Ast Disqualified Prsn | false | TransferAstDisqualifiedPrsnInd |
| Payment To Government Official | false | PaymentToGovernmentOfficialInd |
| Uncorrected Prior Acts | false | UncorrectedPriorActsInd |
| Undistributed Income PY | false | UndistributedIncomePYInd |
| Business Holdings | false | BusinessHoldingsInd |
| Jeopardy Investments | false | JeopardyInvestmentsInd |
| Uncorrected PY Jeopardy Invst | false | UncorrectedPYJeopardyInvstInd |
| Influence Legislation | false | InfluenceLegislationInd |
| Influence Election | false | InfluenceElectionInd |
| Grants To Individuals | false | GrantsToIndividualsInd |
| Grants To Organizations | false | GrantsToOrganizationsInd |
| Noncharitable Purpose | false | NoncharitablePurposeInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | false | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | false | PayPremiumsPrsnlBnftCntrctInd |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTransInd |
| Proceeds Or Net Income | false | ProceedsOrNetIncomeInd |
Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp
Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (10 entries)
| Address Line1USAddress/AddressLine1Txt | Address Line2USAddress/AddressLine2Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | TitleTitleTxt | Average Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRt | CompensationCompensationAmt | Employee Benefit ProgramEmployeeBenefitProgramAmt | Expense Account Other AllwncExpenseAccountOtherAllwncAmt |
|---|---|---|---|---|---|---|---|---|---|
| CHRISTOPHER PFIRRMAN | |||||||||
| 1601 ELM STREET | SUITE 800 | DALLAS | TX | 75201 | SECRETARY/DIRECTOR | 0.0 | $0 | $0 | $0 |
| SCOTT POWELL | |||||||||
| 1601 ELM STREET | SUITE 800 | DALLAS | TX | 75201 | CHAIRMAN OF THE BOARD | 0.0 | $0 | $0 | $0 |
| JUAN CARLOS ALVAREZ | |||||||||
| 1601 ELM STREET | SUITE 800 | DALLAS | TX | 75201 | PRESIDENT, TREASURER/DIRECTOR | 0.0 | $0 | $0 | $0 |
| MIKENZIE SARI | |||||||||
| 1601 ELM STREET | SUITE 800 | DALLAS | TX | 75201 | DIRECTOR | 0.0 | $0 | $0 | $0 |
| MICHAEL LIPSITZ | |||||||||
| 75 STATE STREET | BOSTON | MA | 02109 | DIRECTOR | 0.0 | $0 | $0 | $0 | |
| JESSIE VILLARREAL | |||||||||
| 75 STATE STREET | BOSTON | MA | 02109 | VICE PRESIDENT | 0.0 | $0 | $0 | $0 | |
| SUZANNE MASSEY | |||||||||
| 1601 ELM STREET | SUITE 800 | DALLAS | TX | 75201 | VICE PRESIDENT | 0.0 | $0 | $0 | $0 |
| JEANNIE LINDLEY | |||||||||
| 1601 ELM STREET | SUITE 800 | DALLAS | TX | 75201 | VICE PRESIDENT | 0.0 | $0 | $0 | $0 |
| CATHERINE MEDINA PEREZ | |||||||||
| 75 STATE STREET | BOSTON | MA | 02109 | VICE PRESIDENT | 0.0 | $0 | $0 | $0 | |
| ANGEL BURGADO | |||||||||
| 75 STATE STREET | BOSTON | MA | 02109 | VICE PRESIDENT | 0.0 | $0 | $0 | $0 | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Summary Of Direct Chrtbl Acty | SummaryOfDirectChrtblActyGrp |
Sum Of Program Related Invst SumOfProgramRelatedInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description1 | N/A | Description1Txt |
Minimum Investment Return MinimumInvestmentReturnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Average Monthly FMV Of Sec | $0 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $625,210 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $0 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $625,210 | TotalFMVOfUnusedAssetsAmt |
| Acquisition Indebtedness | $0 | AcquisitionIndebtednessAmt |
| Adjusted Total FMV Of Unused Ast | $625,210 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $9,378 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $615,832 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $30,792 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $30,792 | MinimumInvestmentReturnAmt |
| Tax Based On Investment Income | $5 | TaxBasedOnInvestmentIncomeAmt |
| Total Tax | $5 | TotalTaxAmt |
| Distributable Before Adj | $30,787 | DistributableBeforeAdjAmt |
| Distributable Before Ded | $30,787 | DistributableBeforeDedAmt |
| Distributable As Adjusted | $30,787 | DistributableAsAdjustedAmt |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $145,265 | ExpensesAndContributionsAmt |
| Program Related Invst Total | $0 | ProgramRelatedInvstTotalAmt |
| Charitable Assets Acquis Paid | $0 | CharitableAssetsAcquisPaidAmt |
| Set Aside Suitability Test | $0 | SetAsideSuitabilityTestAmt |
| Set Aside Cash Distri Test | $0 | SetAsideCashDistriTestAmt |
| Qualifying Distributions | $145,265 | QualifyingDistributionsAmt |
| Adjusted Qualifying Distri | $145,265 | AdjustedQualifyingDistriAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $30,787 | DistributableAsAdjustedAmt |
| Prior Year1 | 2015 | PriorYear1Yr |
| Prior Year2 | 2014 | PriorYear2Yr |
| Prior Year3 | 2013 | PriorYear3Yr |
| Excess Distribution Cyov Yr5 | $447,690 | ExcessDistributionCyovYr5Amt |
| Excess Distribution Cyov Yr4 | $191,600 | ExcessDistributionCyovYr4Amt |
| Excess Distribution Cyov Yr3 | $142,500 | ExcessDistributionCyovYr3Amt |
| Excess Distribution Cyov Yr2 | $105,186 | ExcessDistributionCyovYr2Amt |
| Excess Distribution Cyov Yr1 | $68,703 | ExcessDistributionCyovYr1Amt |
| Total Excess Distribution Cyov | $955,679 | TotalExcessDistributionCyovAmt |
| Qualifying Distributions | $145,265 | QualifyingDistributionsAmt |
| Applied To Current Year | $30,787 | AppliedToCurrentYearAmt |
| Remaining Distri From Corpus | $114,478 | RemainingDistriFromCorpusAmt |
| Total Corpus | $1,070,157 | TotalCorpusAmt |
| Undistributed Income CY | $0 | UndistributedIncomeCYAmt |
| Excess Distri Cyov From Yr5 | $447,690 | ExcessDistriCyovFromYr5Amt |
| Excess Distri Cyov To Next Yr | $622,467 | ExcessDistriCyovToNextYrAmt |
| Excess From Year4 | $191,600 | ExcessFromYear4Amt |
| Excess From Year3 | $142,500 | ExcessFromYear3Amt |
| Excess From Year2 | $105,186 | ExcessFromYear2Amt |
| Excess From Year1 | $68,703 | ExcessFromYear1Amt |
| Excess From Current Year | $114,478 | ExcessFromCurrentYearAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Private Operating Foundations | PrivateOperatingFoundationsGrp |
Supplementary Information SupplementaryInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Only Contri To Preselected | Yes (X) | OnlyContriToPreselectedInd |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (20 entries)
| Address Line1RecipientUSAddress/AddressLine1Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Recipient RelationshipRecipientRelationshipTxt | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt |
|---|---|---|---|---|---|---|---|
| 1 Million 4 Anna Foundation | |||||||
| 15301 Dallas Parkway 1100 | Addison | TX | 75001 | Preselected Charity | PC | Ewing Sarcoma Research | $5,000 |
| A Child's Place of Charlotte Inc | |||||||
| 601 East 5th Street Suite 230 | Charlotte | NC | 28202 | Preselected Charity | PC | Support Homeless Children | $5,000 |
| Boys and Girls Clubs of America | |||||||
| 1275 Peachtree St NE | Atlanta | GA | 30309 | Preselected Charity | PC | Education | $1,000 |
| Carry The Load | |||||||
| 514 S Hall Street | Dallas | TX | 75226 | Preselected Charity | PC | Military Awareness | $742 |
| The Exchange Club of East Dallas Foundation Inc | |||||||
| PO Box 720297 | Dallas | TX | 75372 | Preselected Charity | PC | Education | $10,000 |
| Genesis Women's Shelter | |||||||
| 4411 Lemmon Avenue Suite 201 | Dallas | TX | 75219 | Preselected Charity | PC | Domestic Violence | $6,750 |
| Cristo Rey Dallas | |||||||
| 1064 N St Augustine Dr | Dallas | TX | 75217 | Preselected Charity | PC | Sponsor Student Travel | $200 |
| Community Storehouse | |||||||
| 12001 Katy Rd | Forth Worth | TX | 76244 | Preselected Charity | PC | Support for Children | $8,000 |
| Victory Therapy Center | |||||||
| 10600 Dunham Rd | Roanoke | TX | 76262 | Preselected Charity | PC | Horse Therapy | $1,000 |
| Special Olympics Arizona | |||||||
| 2100 S 75th Ave | Phoenix | AZ | 85043 | Preselected Charity | PC | Support special needs athletics | $1,000 |
| Caf Momentum | |||||||
| 1510 Pacific St | Dallas | TX | 75201 | Preselected Charity | PC | Help at-risk youths | $7,500 |
| American Red Cross | |||||||
| 4800 Harry Hines Blvd | Dallas | TX | 75235 | Preselected Charity | PC | Disaster Relief and Recovery | $12,500 |
| American Diabetes Association | |||||||
| 4100 Alpha Road Suite 100 | Dallas | TX | 75244 | Preselected Charity | PC | To prevent and cure diabetes | $2,500 |
| American Red Cross Greater Houston | |||||||
| 2700 Southwest Fwy | Houston | TX | 77098 | Preselected Charity | PC | Disaster Relief and Recovery | $9,494 |
| Greater Houston Community Foundation | |||||||
| 5120 Woodway Dr 6000 | Houston | TX | 77056 | Preselected Charity | PC | Disaster Relief and Recovery | $29,590 |
| The Miami Foundation | |||||||
| 40 NW 3rd St 305 | Miami | FL | 33128 | Preselected Charity | PC | Hurricane Irma rebuilding | $18,683 |
| Puerto Rico Habitat for Humanity | |||||||
| 1357 Avenida Ashford PMB 135 | San Juan | PR | 00907 | Preselected Charity | PC | Disaster Relief and Recovery | $9,433 |
| American Red Cross Puerto Rico | |||||||
| Centro Mdico Paseo Dr Jose Celso | San Juan | TX | 00924 | Preselected Charity | PC | Disaster Relief and Recovery | $9,433 |
| American Red Cross Washington DC | |||||||
| 430 17th St NW | Washington | DC | 20006 | Preselected Charity | PC | Disaster Relief and Recovery | $2,500 |
| Greater Dallas Momentum Foundation | |||||||
| 500 N Akard St Suite 2600 | Dallas | TX | 75201 | Preselected Charity | PC | City Development | $5,000 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $145,325 | TotalGrantOrContriPdDurYrAmt |
Analysis Income Producing Acty AnalysisIncomeProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Fees Contracts From Govt Ag | FeesContractsFromGovtAgGrp | |
| Membership Dues And Assmnt | MembershipDuesAndAssmntGrp |
Int On Sav And Temp Cash Invst IntOnSavAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $254 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Div And Int From Sec Part VII | DivAndIntFromSecPartVIIGrp | |
| Net Rntl Incm Re Debt Fincd Prop | NetRntlIncmReDebtFincdPropGrp | |
| Net Rntl Incm Re Not Debt Fincd Prop | NetRntlIncmReNotDebtFincdProp | |
| Net Rental Income Personal Prop | NetRentalIncomePersonalPropGrp | |
| Other Investment Incm Part VII | OtherInvestmentIncmPartVIIGrp | |
| Gain Sales Ast Oth Than Invntry | GainSalesAstOthThanInvntryGrp | |
| Net Income Loss From Special Evt | NetIncomeLossFromSpecialEvtGrp | |
| Gross Profit Loss Sls Of Invntry | GrossProfitLossSlsOfInvntryGrp |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | $254 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $254 | TotalIncomeProducingActyAmt |
Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Nonchrtbl EO | false | TrnsfrOfCashToNonchrtblEOInd |
| Trnsfr Other Asset Nonchrtbl EO | false | TrnsfrOtherAssetNonchrtblEOInd |
| Sales Or Exchanges Of Assets | false | SalesOrExchangesOfAssetsInd |
| Purchase Of Assets Nonchrtbl EO | false | PurchaseOfAssetsNonchrtblEOInd |
| Rental Of Facilities Oth Assets | false | RentalOfFacilitiesOthAssetsInd |
| Reimbursement Arrangements | false | ReimbursementArrangementsInd |
| Loans Or Loan Guarantees | false | LoansOrLoanGuaranteesInd |
| Performance Of Services Etc | false | PerformanceOfServicesEtcInd |
| Sharing Of Facilities Etc | false | SharingOfFacilitiesEtcInd |
| Relationships Nonchrtbl EO | false | RelationshipsNonchrtblEOInd |
Schedule B IRS990ScheduleB
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| General Rule | Yes (X) | GeneralRuleInd |
Contributor Information ContributorInformationGrp (4 entries)
| ContributorContributorNum | Address Line1ContributorUSAddress/AddressLine1Txt | CityContributorUSAddress/CityNm | State AbbreviationContributorUSAddress/StateAbbreviationCd | ZIPContributorUSAddress/ZIPCd | Total ContributionsTotalContributionsAmt | Person ContributionPersonContributionInd | Address Line1ContributorForeignAddress/AddressLine1Txt | CityContributorForeignAddress/CityNm | Province Or StateContributorForeignAddress/ProvinceOrStateNm | CountryContributorForeignAddress/CountryCd | Foreign PostalContributorForeignAddress/ForeignPostalCd |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Tom Dundon | |||||||||||
| 1 | 2100 Ross Avenue Suite 3300 | Dallas | TX | 75201 | $25,000 | Yes (X) | |||||
| Concorde Group Corp | |||||||||||
| 2 | $180,000 | Yes (X) | 1171 8th Street East | Saskatoon | SK | CA | S7H-OS3 | ||||
| Hurricane Relief Donations | |||||||||||
| 3 | 1601 Elm Street No 800 | Dallas | TX | 75201 | $72,684 | Yes (X) | |||||
| Santander Bank NA | |||||||||||
| 4 | 75 State Street | Boston | MA | 02109 | $570,000 | Yes (X) | |||||
Accounting Fees Schedule AccountingFeesSchedule
Accounting Fees Detail AccountingFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | ACCOUNTING FEES | CategoryTxt |
| Amt | $1,250 | Amt |
| Disbursements Charitable Prps | $1,250 | DisbursementsCharitablePrpsAmt |
All Oth Prog Rltd Investments Sch AllOthProgRltdInvestmentsSch
All Other Program Related Invst AllOtherProgramRelatedInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | N/A | Desc |
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