SUSAN AND JON DIAMOND FAMILY FOUNDATION: Form 990PF, tax year 2017
View the entire original 990 at ProPublica ↗
- Organization
- SUSAN AND JON DIAMOND FAMILY FOUNDATION (EIN 31-1523574)
- Tax period
- 2017-01-01 to 2017-12-31
- Filed
- 2018-11-15
- IRS object ID
- 201803199349105615
- 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
- Expln Of Non Filing With AG Stmt
- Investments Corp Bonds Schedule
- Investments Corp Stock Schedule
- Investments Govt Obligations Sch
- Investments Other Schedule2
- Other Decreases Schedule
- Other Expenses Schedule
- Other Increases Schedule
- Other Liabilities Schedule
- Other Professional Fees Schedule
- Taxes Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2018-11-15T20:07:27-06:00 | ReturnTs |
| Tax Period End | 2017-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 522370901 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ARY ROEPCKE MULCHAEY PC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | TWO MIRANOVA PLACE SUITE 600 | AddressLine1Txt |
| City | COLUMBUS | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 43215 | 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 | 311523574 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | JON AND SUSAN DIAMOND FAMILY FOUNDATION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | JONA | BusinessNameControlTxt |
| Phone | 6142534455 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | TWO MIRANOVA PLACE SUITE 600 | AddressLine1Txt |
| City | COLUMBUS | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 43215 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | SUSAN S DIAMOND | PersonNm |
| Person Title | PRESIDENT | PersonTitleTxt |
| Phone | 6142534455 | PhoneNum |
| Signature | 2018-11-15 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | RICHARD E ARY | PreparerPersonNm |
| PTIN | P00100849 | PTIN |
| Phone | 6144863600 | PhoneNum |
| Preparation | 2018-11-14 | PreparationDt |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 74.218.23.202 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IP | 2018-11-15 | IPDt |
| IP Tm | 21:06:26 | IPTm |
| IP Timezone | ES | IPTimezoneCd |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | A33B3ADAB937607C9453475C78963F09CEE5DAA2 | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | A33B3ADAB937607C9453475C78963F09CEE5DAA2 | 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 | $14,986,970 | 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 | $463,799 | ContriRcvdRevAndExpnssAmt |
| Interest On Sav Rev And Expnss | $99,558 | InterestOnSavRevAndExpnssAmt |
| Interest On Sav Net Invst Incm | $99,558 | InterestOnSavNetInvstIncmAmt |
| Dividends Rev And Expnss | $273,762 | DividendsRevAndExpnssAmt |
| Dividends Net Invst Incm | $273,762 | DividendsNetInvstIncmAmt |
| Net Gain Sale Ast Rev And Expnss | $474,872 | NetGainSaleAstRevAndExpnssAmt |
| Gross Sales Price | $1,209,929 | GrossSalesPriceAmt |
| Cap Gain Net Incm Net Invst Incm | $474,872 | CapGainNetIncmNetInvstIncmAmt |
| Total Rev And Expnss | $1,311,991 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $848,192 | TotalNetInvstIncmAmt |
| Comp Ofcr Dir Trst Rev And Expnss | $0 | CompOfcrDirTrstRevAndExpnssAmt |
| Comp Ofcr Dir Trst Net Invst Incm | $0 | CompOfcrDirTrstNetInvstIncmAmt |
| Comp Ofcr Dir Trst Dsbrs Chrtbl | $0 | CompOfcrDirTrstDsbrsChrtblAmt |
| Accounting Fees Rev And Expnss | $4,350 | AccountingFeesRevAndExpnssAmt |
| Accounting Fees Net Invst Incm | $0 | AccountingFeesNetInvstIncmAmt |
| Accounting Fees Chrtbl Prps | $0 | AccountingFeesChrtblPrpsAmt |
| Other Prof Fees Rev And Expnss | $68,220 | OtherProfFeesRevAndExpnssAmt |
| Other Prof Fees Net Invst Incm | $68,220 | OtherProfFeesNetInvstIncmAmt |
| Other Prof Fees Dsbrs Chrtbl | $0 | OtherProfFeesDsbrsChrtblAmt |
| Taxes Rev And Expnss | $10,871 | TaxesRevAndExpnssAmt |
| Taxes Net Invst Incm | $2,831 | TaxesNetInvstIncmAmt |
| Taxes Dsbrs Chrtbl | $0 | TaxesDsbrsChrtblAmt |
| Other Expenses Rev And Expnss | $1,482 | OtherExpensesRevAndExpnssAmt |
| Other Expenses Net Invst Incm | $552 | OtherExpensesNetInvstIncmAmt |
| Other Expenses Dsbrs Chrtbl | $0 | OtherExpensesDsbrsChrtblAmt |
| Tot Opr Expenses Rev And Expnss | $84,923 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $71,603 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $0 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $965,723 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $965,723 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $1,050,646 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $71,603 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Dsbrs Chrtbl | $965,723 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | $261,345 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $776,589 | NetInvestmentIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sav And Temp Cash Invst BOY | $887,511 | SavAndTempCashInvstBOYAmt |
| Sav And Temp Cash Invst EOY | $570,252 | SavAndTempCashInvstEOYAmt |
| Sav And Temp Cash Invst EOYFMV | $570,252 | SavAndTempCashInvstEOYFMVAmt |
| US Government Obligations BOY | $547,769 | USGovernmentObligationsBOYAmt |
| US Government Obligations EOY | $532,717 | USGovernmentObligationsEOYAmt |
| US Govt Obligations EOYFMV | $515,442 | USGovtObligationsEOYFMVAmt |
| Corporate Stock BOY | $7,795,796 | CorporateStockBOYAmt |
| Corporate Stock EOY | $8,327,117 | CorporateStockEOYAmt |
| Corporate Stock EOYFMV | $12,205,408 | CorporateStockEOYFMVAmt |
| Corporate Bonds BOY | $632,878 | CorporateBondsBOYAmt |
| Corporate Bonds EOY | $679,330 | CorporateBondsEOYAmt |
| Corporate Bonds EOYFMV | $662,334 | CorporateBondsEOYFMVAmt |
| Other Investments BOY | $1,008,534 | OtherInvestmentsBOYAmt |
| Other Investments EOY | $1,033,534 | OtherInvestmentsEOYAmt |
| Other Investments EOYFMV | $1,033,534 | OtherInvestmentsEOYFMVAmt |
| Total Assets BOY | $10,872,488 | TotalAssetsBOYAmt |
| Total Assets EOY | $11,142,950 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $14,986,970 | TotalAssetsEOYFMVAmt |
| Other Liabilities BOY | $0 | OtherLiabilitiesBOYAmt |
| Other Liabilities EOY | $5,500 | OtherLiabilitiesEOYAmt |
| Total Liabilities BOY | $0 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $5,500 | TotalLiabilitiesEOYAmt |
| Org Does Not Follow SFAS117 | Yes (X) | OrgDoesNotFollowSFAS117Ind |
| Capital Stock BOY | $0 | CapitalStockBOYAmt |
| Capital Stock EOY | $0 | CapitalStockEOYAmt |
| Additional Paid In Capital BOY | $0 | AdditionalPaidInCapitalBOYAmt |
| Additional Paid In Capital EOY | $0 | AdditionalPaidInCapitalEOYAmt |
| Retained Earning BOY | $10,872,488 | RetainedEarningBOYAmt |
| Retained Earning EOY | $11,137,450 | RetainedEarningEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $10,872,488 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $11,137,450 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $10,872,488 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $11,142,950 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $10,872,488 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | $261,345 | ExcessRevenueOverExpensesAmt |
| Other Increases | $3,619 | OtherIncreasesAmt |
| Subtotal | $11,137,452 | SubtotalAmt |
| Other Decreases | $2 | OtherDecreasesAmt |
| Tot Net Ast Or Fund Balances EOY | $11,137,450 | TotNetAstOrFundBalancesEOYAmt |
Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail
Cap Gains Loss Tx Invst Incm CapGainsLossTxInvstIncmGrp (9 entries)
| PropertyPropertyDesc | How AcquiredHowAcquiredCd | AcquiredAcquiredDt | SoldSoldDt | Gross Sales PriceGrossSalesPriceAmt | Cost Or Other BasisCostOrOtherBasisAmt | Gain Or LossGainOrLossAmt | Gains Minus Excess Or LossesGainsMinusExcessOrLossesAmt |
|---|---|---|---|---|---|---|---|
| WELLS FARGO FIRST QUARTER - SHORT TERM | P | 2017-01-01 | 2017-12-31 | $4,617 | $2,327 | $2,290 | $2,290 |
| WELLS FARGO SECOND QUARTER - SHORT TERM | P | 2017-01-01 | 2017-12-31 | $2,838 | $2,629 | $209 | $209 |
| WELLS FARGO THIRD QUARTER - SHORT TERM | P | 2017-01-01 | 2017-12-31 | $4,439 | $4,257 | $182 | $182 |
| WELLS FARGO FOURTH QUARTER - SHORT TERM | P | 2017-01-01 | 2017-12-31 | $1,062 | $1,231 | -$169 | -$169 |
| WELLS FARGO FIRST QUARTER - LONG TERM | P | 2017-01-01 | 2017-12-31 | $49,673 | $49,927 | -$254 | -$254 |
| WELLS FARGO SECOND QUARTER - LONG TERM | P | 2017-01-01 | 2017-12-31 | $153,511 | $142,391 | $11,120 | $11,120 |
| WELLS FARGO THIRD QUARTER - LONG TERM | P | 2017-01-01 | 2017-12-31 | $731,925 | $433,666 | $298,259 | $298,259 |
| WELLS FARGO FOURTH QUARTER - LONG TERM | P | 2017-01-01 | 2017-12-31 | $224,915 | $98,629 | $126,286 | $126,286 |
| CAPITAL GAINS DIVIDENDS | P | $36,949 | $36,949 | $36,949 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Capital Gain Net Income | $474,872 | CapitalGainNetIncomeAmt |
Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liable Section4942 Tax | 0 | LiableSection4942TaxInd |
| Adjusted Qlfy Distri Yr1 | $354,350 | AdjustedQlfyDistriYr1Amt |
| Net Vl Noncharitable Assets Yr1 | $12,187,743 | NetVlNoncharitableAssetsYr1Amt |
| Distribution Yr1 | 0.029074 | DistributionYr1Rt |
| Adjusted Qlfy Distri Yr2 | $952,604 | AdjustedQlfyDistriYr2Amt |
| Net Vl Noncharitable Assets Yr2 | $12,763,410 | NetVlNoncharitableAssetsYr2Amt |
| Distribution Yr2 | 0.074636 | DistributionYr2Rt |
| Adjusted Qlfy Distri Yr3 | $699,081 | AdjustedQlfyDistriYr3Amt |
| Net Vl Noncharitable Assets Yr3 | $8,748,059 | NetVlNoncharitableAssetsYr3Amt |
| Distribution Yr3 | 0.079913 | DistributionYr3Rt |
| Adjusted Qlfy Distri Yr4 | $526,550 | AdjustedQlfyDistriYr4Amt |
| Net Vl Noncharitable Assets Yr4 | $9,994,840 | NetVlNoncharitableAssetsYr4Amt |
| Distribution Yr4 | 0.052682 | DistributionYr4Rt |
| Adjusted Qlfy Distri Yr5 | $691,627 | AdjustedQlfyDistriYr5Amt |
| Net Vl Noncharitable Assets Yr5 | $9,753,700 | NetVlNoncharitableAssetsYr5Amt |
| Distribution Yr5 | 0.070909 | DistributionYr5Rt |
| Total Distribution | 0.307214 | TotalDistributionRt |
| Average Distribution | 0.061443 | AverageDistributionRt |
| Net Vl Noncharitable Assets | $12,475,082 | NetVlNoncharitableAssetsAmt |
| Adj Net Vl Noncharitable Assets | $766,506 | AdjNetVlNoncharitableAssetsAmt |
| Net Investment Income Pct | $7,766 | NetInvestmentIncomePctAmt |
| Adj Nonchrtbl Net Invst Incm Pct | $774,272 | AdjNonchrtblNetInvstIncmPctAmt |
| Qualifying Distributions | $965,723 | QualifyingDistributionsAmt |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Domestic Org Meeting Sect4940e | Yes (X) | DomesticOrgMeetingSect4940eInd |
| Investment Income Excise Tax | $7,766 | InvestmentIncomeExciseTaxAmt |
| Tax Under Section511 | $0 | TaxUnderSection511Amt |
| Subtotal | $7,766 | SubtotalAmt |
| Subtitle A Tax | $0 | SubtitleATaxAmt |
| Tax Based On Investment Income | $7,766 | TaxBasedOnInvestmentIncomeAmt |
| Estimated Plus Ovpmt Incm Tx | $0 | EstimatedPlusOvpmtIncmTxAmt |
| Extsn Request Income Tax Paid | $27,000 | ExtsnRequestIncomeTaxPaidAmt |
| Backup Withholding Withheld | $0 | BackupWithholdingWithheldAmt |
| Total Payments And Credits | $27,000 | TotalPaymentsAndCreditsAmt |
| Form2220 Attached | Yes (X) | Form2220AttachedInd |
| Es Penalty | $242 | EsPenaltyAmt |
| Overpayment | $18,992 | OverpaymentAmt |
| Applied To ES Tax | $18,992 | AppliedToESTaxAmt |
| Refund | $0 | RefundAmt |
Statements Regarding Acty StatementsRegardingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Acty | 0 | LegislativePoliticalActyInd |
| More Than100 Spent | 0 | MoreThan100SpentInd |
| Form1120 POL Filed | 0 | Form1120POLFiledInd |
| Section4955 Organization Tax | $0 | Section4955OrganizationTaxAmt |
| Section4955 Managers Tax | $0 | Section4955ManagersTaxAmt |
| Tax Reimbursed | $0 | TaxReimbursedAmt |
| Activities Not Previously Rpt | 0 | ActivitiesNotPreviouslyRptInd |
| Changes To Articles Or Bylaws | 0 | ChangesToArticlesOrBylawsInd |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Organization Dissolved Etc | 0 | OrganizationDissolvedEtcInd |
| Section508e Rqr Satisfied | Yes (1) | Section508eRqrSatisfiedInd |
| At Least5000 In Assets | Yes (1) | AtLeast5000InAssetsInd |
| Org Report Or Register State | OH | OrgReportOrRegisterStateCd |
| Form990 PF Filed With Atty Gen | 0 | Form990PFFiledWithAttyGenInd |
| Private Operating Foundation | 0 | PrivateOperatingFoundationInd |
| New Substantial Contributors | 0 | NewSubstantialContributorsInd |
| Own Controlled Entity | 0 | OwnControlledEntityInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Comply With Public Insp Rqr | Yes (1) | ComplyWithPublicInspRqrInd |
| Website Address | N/A | WebsiteAddressTxt |
| Individual With Books | JON SUSAN DIAMOND | IndividualWithBooksNm |
| Phone | 7862167356 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 9553 HARDING AVE 307 | AddressLine1Txt |
| City | SURFSIDE | CityNm |
| State Abbreviation | FL | StateAbbreviationCd |
| ZIP | 33154 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Accounts Question | 0 | ForeignAccountsQuestionInd |
Statements Regarding Acty4720 StatementsRegardingActy4720Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exch Disqualified Prsn | 0 | SaleOrExchDisqualifiedPrsnInd |
| Brrw Or Lend Disqualified Prsn | 0 | BrrwOrLendDisqualifiedPrsnInd |
| Furn Goods Disqualified Prsn | 0 | FurnGoodsDisqualifiedPrsnInd |
| Pay Comp Disqualified Prsn | 0 | PayCompDisqualifiedPrsnInd |
| Transfer Ast Disqualified Prsn | 0 | TransferAstDisqualifiedPrsnInd |
| Payment To Government Official | 0 | PaymentToGovernmentOfficialInd |
| Uncorrected Prior Acts | 0 | UncorrectedPriorActsInd |
| Undistributed Income PY | 0 | UndistributedIncomePYInd |
| Business Holdings | 0 | BusinessHoldingsInd |
| Jeopardy Investments | 0 | JeopardyInvestmentsInd |
| Uncorrected PY Jeopardy Invst | 0 | UncorrectedPYJeopardyInvstInd |
| Influence Legislation | 0 | InfluenceLegislationInd |
| Influence Election | 0 | InfluenceElectionInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Grants To Organizations | 0 | GrantsToOrganizationsInd |
| Noncharitable Purpose | 0 | NoncharitablePurposeInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | 0 | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | 0 | PayPremiumsPrsnlBnftCntrctInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp
Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (3 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | TitleTitleTxt | Average Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRt | CompensationCompensationAmt | Employee Benefit ProgramEmployeeBenefitProgramAmt | Expense Account Other AllwncExpenseAccountOtherAllwncAmt |
|---|---|---|---|---|---|---|---|---|
| SUSAN DIAMOND | ||||||||
| 9701 COLLINS AVE 1803 S | BAL HARBOR | FL | 33154 | PRESIDENT | 1.00 | $0 | $0 | $0 |
| JON DIAMOND | ||||||||
| 9701 COLLINS AVE 1803 S | BAL HARBOR | FL | 33154 | VICE-PRESIDENT | 0.00 | $0 | $0 | $0 |
| ANN DESHE | ||||||||
| 16047 COLLINS AVE 1104 | SUNNY ISLES BEACH | FL | 33160 | SECRETARY | 0.00 | $0 | $0 | $0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Comp Of Hghst Pd Empl Or NONE | NONE | CompOfHghstPdEmplOrNONETxt |
| Other Employee Paid Over50k | 0 | OtherEmployeePaidOver50kCnt |
| Comp Of Hghst Pd Cntrct Or NONE | NONE | CompOfHghstPdCntrctOrNONETxt |
| Contractor Paid Over50k | 0 | ContractorPaidOver50kCnt |
Sum Of Program Related Invst SumOfProgramRelatedInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Minimum Investment Return MinimumInvestmentReturnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Average Monthly FMV Of Sec | $11,869,643 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $795,415 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $0 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $12,665,058 | TotalFMVOfUnusedAssetsAmt |
| Reduction Claimed | $0 | ReductionClaimedAmt |
| Acquisition Indebtedness | $0 | AcquisitionIndebtednessAmt |
| Adjusted Total FMV Of Unused Ast | $12,665,058 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $189,976 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $12,475,082 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $623,754 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $623,754 | MinimumInvestmentReturnAmt |
| Tax Based On Investment Income | $7,766 | TaxBasedOnInvestmentIncomeAmt |
| Total Tax | $7,766 | TotalTaxAmt |
| Distributable Before Adj | $615,988 | DistributableBeforeAdjAmt |
| Recoveries Qualfied Distri | $0 | RecoveriesQualfiedDistriAmt |
| Distributable Before Ded | $615,988 | DistributableBeforeDedAmt |
| Deduction From Distributable | $0 | DeductionFromDistributableAmt |
| Distributable As Adjusted | $615,988 | DistributableAsAdjustedAmt |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $965,723 | ExpensesAndContributionsAmt |
| Program Related Invst Total | $0 | ProgramRelatedInvstTotalAmt |
| Qualifying Distributions | $965,723 | QualifyingDistributionsAmt |
| Pct Sect4940e Org Net Invst Incm | $7,766 | PctSect4940eOrgNetInvstIncmAmt |
| Adjusted Qualifying Distri | $957,957 | AdjustedQualifyingDistriAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $615,988 | DistributableAsAdjustedAmt |
| Undistributed Income PY | $0 | UndistributedIncomePYAmt |
| Total For Prior Years | $0 | TotalForPriorYearsAmt |
| Excess Distribution Cyov Yr4 | $14,420 | ExcessDistributionCyovYr4Amt |
| Excess Distribution Cyov Yr3 | $269,276 | ExcessDistributionCyovYr3Amt |
| Excess Distribution Cyov Yr2 | $369,285 | ExcessDistributionCyovYr2Amt |
| Total Excess Distribution Cyov | $652,981 | TotalExcessDistributionCyovAmt |
| Qualifying Distributions | $965,723 | QualifyingDistributionsAmt |
| Applied To Year1 | $0 | AppliedToYear1Amt |
| Applied To Prior Years | $0 | AppliedToPriorYearsAmt |
| Treated As Distri From Corpus | $0 | TreatedAsDistriFromCorpusAmt |
| Applied To Current Year | $615,988 | AppliedToCurrentYearAmt |
| Remaining Distri From Corpus | $349,735 | RemainingDistriFromCorpusAmt |
| Excess Distri Cyov App CY Corpus | $0 | ExcessDistriCyovAppCYCorpusAmt |
| Excess Distribution Cyov App CY | $0 | ExcessDistributionCyovAppCYAmt |
| Total Corpus | $1,002,716 | TotalCorpusAmt |
| Prior Year Undistributed Incm | $0 | PriorYearUndistributedIncmAmt |
| Prior Year Deficiency Or Tax | $0 | PriorYearDeficiencyOrTaxAmt |
| Taxable1 | $0 | Taxable1Amt |
| Taxable2 | $0 | Taxable2Amt |
| Undistributed Income CY | $0 | UndistributedIncomeCYAmt |
| Corpus Distri170b1 E Or4942g3 | $0 | CorpusDistri170b1EOr4942g3Amt |
| Excess Distri Cyov From Yr5 | $0 | ExcessDistriCyovFromYr5Amt |
| Excess Distri Cyov To Next Yr | $1,002,716 | ExcessDistriCyovToNextYrAmt |
| Excess From Year4 | $14,420 | ExcessFromYear4Amt |
| Excess From Year3 | $269,276 | ExcessFromYear3Amt |
| Excess From Year2 | $369,285 | ExcessFromYear2Amt |
| Excess From Current Year | $349,735 | ExcessFromCurrentYearAmt |
Supplementary Information SupplementaryInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributing Manager | SUSAN DIAMOND | ContributingManagerNm |
| Contributing Manager | JON DIAMOND | ContributingManagerNm |
| Only Contri To Preselected | Yes (X) | OnlyContriToPreselectedInd |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (24 entries)
| Address Line1RecipientUSAddress/AddressLine1Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Recipient RelationshipRecipientRelationshipTxt | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt | Address Line1RecipientForeignAddress/AddressLine1Txt | CityRecipientForeignAddress/CityNm | Province Or StateRecipientForeignAddress/ProvinceOrStateNm | CountryRecipientForeignAddress/CountryCd |
|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN FRIENDS OF GALILEE MEDICAL CENTER | |||||||||||
| PO BOX 789856 | PHILADELPHIA | PA | 191789856 | NONE | 501(C)3 | GENERAL OPERATING | $1,800 | ||||
| AMERICAN FRIENDS OF MA'AGALIM | |||||||||||
| 4101 PINE TREE DRIVE UNIT 509 | MIAMI BEACH | FL | 33140 | NONE | 501(C)3 | GENERAL OPERATING | $60,000 | ||||
| AMERICAN ISRAEL EDUCATION FOUNDATION | |||||||||||
| 251 H STREET NW | WASHINGTON | DC | 20001 | NONE | 501(C)3 | GENERAL OPERATING | $125,000 | ||||
| AMERICAN JEWISH COMMITTEE | |||||||||||
| 165 EAST 56TH STREET | NEW YORK | NY | 100222709 | NONE | 501(C)3 | GENERAL OPERATING | $625 | ||||
| ATH JACK ROTH 5K ROCK N' RUNWALK | |||||||||||
| 250 S CASSINGHAM ROAD | BEXLEY | OH | 43209 | NONE | 501(C)3 | GENERAL OPERATING | $135 | ||||
| BREAST CANCER RESEARCH FOUNDATION | |||||||||||
| 28 WEST 44TH STREET SUITE 609 | NEW YORK | NY | 10036 | NONE | 501(C)3 | GENERAL OPERATING | $18,000 | ||||
| CANCER SUPPORT COMMUNITY | |||||||||||
| 8609 SOUTH DIXIE HIGHWAY | MIAMI | FL | 33143 | NONE | 501(C)3 | GENERAL OPERATING | $1,000 | ||||
| CHABAD COLUMBUS | |||||||||||
| 6220 EAST DUBLIN GRANVILLE ROAD | NEW ALBANY | OH | 430549381 | NONE | 501(C)3 | GENERAL OPERATING | $25,000 | ||||
| CHILD ENRICHMENT CENTER | |||||||||||
| 1480 JOHN FITCH HIGHWAY | FITCHBURG | MA | 01420 | NONE | 501(C)3 | GENERAL OPERATING | $1,835 | ||||
| CLEVELAND CLINIC PHILANTHROPY | |||||||||||
| 9500 EUCLID AVENUE | CLEVELAND | OH | 44195 | NONE | 501(C)3 | GENERAL OPERATING | $500 | ||||
| EB RESEARCH PARTNERSHIP | |||||||||||
| 132 EAST 43RD STREET SUITE 432 | NEW YORK | NY | 10017 | NONE | 501(C)3 | GENERAL OPERATING | $5,000 | ||||
| FRIENDS OF CHABAD OF JAPAN | |||||||||||
| NONE | 501(C)3 | GENERAL OPERATING | $500 | 1-25-18 SANNO | OTAKU | TOKYO | JA | ||||
| FRIENDS OF ISRAEL DEFENSE FORCES | |||||||||||
| 2040 NE 163RD STREET | MIAMI | FL | 33162 | NONE | 501(C)3 | GENERAL OPERATING | $10,000 | ||||
| GREATER MIAMI JEWISH FEDERATION | |||||||||||
| 4200 BISCAYNE BLVD | MIAMI | FL | 33137 | NONE | 501(C)3 | GENERAL OPERATING | $200,000 | ||||
| HASIDAH | |||||||||||
| PO BOX 9531 | BERKELEY | CA | 94709 | NONE | 501(C)3 | GENERAL OPERATING | $25,000 | ||||
| HILLEL INTERNATIONAL | |||||||||||
| 800 EIGHTH STREET NW | WASHINGTON | DC | 200013724 | NONE | 501(C)3 | GENERAL OPERATING | $100,000 | ||||
| JEWISH FEDERATION OF COLUMBUS | |||||||||||
| 1175 COLLEGE AVE | COLUMBUS | OH | 43209 | NONE | 501(C)3 | GENERAL OPERATING | $362,928 | ||||
| JEWISH NATIONAL FUND | |||||||||||
| 42 E 69TH STREET | NEW YORK | NY | 10021 | NONE | 501(C)3 | GENERAL OPERATING | $10,000 | ||||
| MAIN STREET SYNAGOGUE | |||||||||||
| 2375 EAST MAIN STREET | COLUMBUS | OH | 43209 | NONE | 501(C)3 | GENERAL OPERATING | $1,200 | ||||
| MIAMI CHILDREN'S HEALTH | |||||||||||
| 3100 SW 62 AVE | MIAMI | FL | 33155 | NONE | 501(C)3 | GENERAL OPERATING | $50 | ||||
| PELOTONIA | |||||||||||
| 351 WEST NATIONWIDE BLVD | COLUMBUS | OH | 43215 | NONE | 501(C)3 | GENERAL OPERATING | $100 | ||||
| STREET ART MA | |||||||||||
| 8940 SW 60TH AVENUE | MIAMI | FL | 33156 | NONE | 501(C)3 | GENERAL OPERATING | $500 | ||||
| THE WASHINGTON INSTITUTE OF NEA | |||||||||||
| 1111 19TH STREET NW STE 500 | WASHINGTON | DC | 20036 | NONE | 501(C)3 | GENERAL OPERATING | $10,000 | ||||
| YOUNG ISRAEL OF BAL HARBOUR | |||||||||||
| 9580 ABBOTT AVENUE | SURFSIDE | FL | 33154 | NONE | 501(C)3 | GENERAL OPERATING | $6,550 | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $965,723 | TotalGrantOrContriPdDurYrAmt |
| Total Grant Or Contri Apprv Fut | $0 | TotalGrantOrContriApprvFutAmt |
Analysis Income Producing Acty AnalysisIncomeProducingActyGrp
Int On Sav And Temp Cash Invst IntOnSavAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $99,558 | ExclusionAmt |
Div And Int From Sec Part VII DivAndIntFromSecPartVIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $273,762 | ExclusionAmt |
Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 18 | ExclusionCd |
| Exclusion | $474,872 | ExclusionAmt |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Unrelated Business Taxbl Incm | $0 | UnrelatedBusinessTaxblIncmAmt |
| Exclusion | $848,192 | ExclusionAmt |
| Related Or Exempt Function Incm | $0 | RelatedOrExemptFunctionIncmAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $848,192 | TotalIncomeProducingActyAmt |
Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Nonchrtbl EO | 0 | TrnsfrOfCashToNonchrtblEOInd |
| Trnsfr Other Asset Nonchrtbl EO | 0 | TrnsfrOtherAssetNonchrtblEOInd |
| Sales Or Exchanges Of Assets | 0 | SalesOrExchangesOfAssetsInd |
| Purchase Of Assets Nonchrtbl EO | 0 | PurchaseOfAssetsNonchrtblEOInd |
| Rental Of Facilities Oth Assets | 0 | RentalOfFacilitiesOthAssetsInd |
| Reimbursement Arrangements | 0 | ReimbursementArrangementsInd |
| Loans Or Loan Guarantees | 0 | LoansOrLoanGuaranteesInd |
| Performance Of Services Etc | 0 | PerformanceOfServicesEtcInd |
| Sharing Of Facilities Etc | 0 | SharingOfFacilitiesEtcInd |
| Relationships Nonchrtbl EO | 0 | RelationshipsNonchrtblEOInd |
Schedule B IRS990ScheduleB
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| General Rule | Yes (X) | GeneralRuleInd |
Contributor Information ContributorInformationGrp (2 entries)
| ContributorContributorNum | Address Line1ContributorUSAddress/AddressLine1Txt | CityContributorUSAddress/CityNm | State AbbreviationContributorUSAddress/StateAbbreviationCd | ZIPContributorUSAddress/ZIPCd | Total ContributionsTotalContributionsAmt | Noncash ContributionNoncashContributionInd |
|---|---|---|---|---|---|---|
| SUSAN DIAMOND | ||||||
| 1 | 9553 HARDING AVE 307 | SURFSIDE | FL | 33154 | $444,800 | Yes (X) |
| JON DIAMOND | ||||||
| 2 | 9553 HARDING AVE 307 | SURFSIDE | FL | 33154 | $18,999 | Yes (X) |
Non Cash Property Contribution NonCashPropertyContributionGrp (2 entries)
| ContributorContributorNum | Noncash PropertyNoncashPropertyDesc | Fair Market ValueFairMarketValueAmt | ReceivedReceivedDt |
|---|---|---|---|
| 1 | 40,000 SHARES AMERICAN EAGLE OUTFITTERS | $754,000 | 2017-12-27 |
| 2 | 500 SHARES FACEBOOK; 250 SHARES MICROSOFT | $109,978 | 2017-12-27 |
Accounting Fees Schedule AccountingFeesSchedule
Accounting Fees Detail AccountingFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | ACCOUNTING FEES | CategoryTxt |
| Amt | $4,350 | Amt |
| Net Investment Income | $0 | NetInvestmentIncomeAmt |
| Disbursements Charitable Prps | $0 | DisbursementsCharitablePrpsAmt |
Expln Of Non Filing With AG Stmt ExplnOfNonFilingWithAGStmt
| Field | Value | IRS element (for citing) |
|---|---|---|
| Explanation | THE ATTORNEY GENERAL OF THE STATE OF OHIO DOES NOT REQUIRE THE FILING OF THE FEDERAL FORM 990-PF FOR 501(C)(3) NON-PROFIT ORGANIZATIONS. OHIO REQUIRES THE FILING OF A STATEMENT ENTITLED "VERIFICATION OF FILING WITH THE INTERNAL REVENUE SERVICE." THIS FORM HAS BEEN PROPERLY FILED. | ExplanationTxt |
Investments Corp Bonds Schedule InvestmentsCorpBondsSchedule
Investments Corporate Bonds InvestmentsCorporateBondsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Bond | WELLS FARGO | BondNm |
| EOY Book Value | $679,330 | EOYBookValueAmt |
| EOYFMV | $662,334 | EOYFMVAmt |
Investments Corp Stock Schedule InvestmentsCorpStockSchedule
Investments Corporate Stock InvestmentsCorporateStockGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Stock | WELLS FARGO | StockNm |
| EOY Book Value | $8,327,117 | EOYBookValueAmt |
| EOYFMV | $12,205,408 | EOYFMVAmt |
Investments Govt Obligations Sch InvestmentsGovtObligationsSch
| Field | Value | IRS element (for citing) |
|---|---|---|
| US Govt Obligations Book Vl EOY | $0 | USGovtObligationsBookVlEOYAmt |
| US Govt Obligations EOYFMV | $0 | USGovtObligationsEOYFMVAmt |
| State Local Sec Book Vl EOY | $532,717 | StateLocalSecBookVlEOYAmt |
| State Local Sec EOYFMV | $515,442 | StateLocalSecEOYFMVAmt |
Investments Other Schedule2 InvestmentsOtherSchedule2
Investments Other InvestmentsOtherGrp (2 entries)
| Category Or ItemCategoryOrItemTxt | Listed At Cost Or FMVListedAtCostOrFMVCd | Book ValueBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|---|
| SECURITIES | AT COST | $1,008,534 | $1,008,534 |
| COMPUTERSHARE - STATE OF ISRAEL MINISTRY OF FINANCE | AT COST | $25,000 | $25,000 |
Other Decreases Schedule OtherDecreasesSchedule
Other Decreases Detail OtherDecreasesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | ROUNDING ADJUSTMENT | Desc |
| Amt | $2 | Amt |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp (3 entries)
| DescDesc | Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| OTHER | $552 | $552 | $0 |
| STATE FILING FEES | $200 | $0 | $0 |
| CREDIT CARD FEES | $730 | $0 | $0 |
Other Increases Schedule OtherIncreasesSchedule
Other Increases Detail OtherIncreasesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | COST BASIS ADJUSTMENT | Desc |
| Amt | $3,619 | Amt |
Other Liabilities Schedule OtherLiabilitiesSchedule
Other Liabilities Detail OtherLiabilitiesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | CREDIT CARD LIABILITY | Desc |
| BOY Book Value | $0 | BOYBookValueAmt |
| EOY Book Value | $5,500 | EOYBookValueAmt |
Other Professional Fees Schedule OtherProfessionalFeesSchedule
Other Professional Fees Detail OtherProfessionalFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | WELLS FARGO | CategoryTxt |
| Amt | $68,220 | Amt |
| Net Investment Income | $68,220 | NetInvestmentIncomeAmt |
| Disbursements Charitable Prps | $0 | DisbursementsCharitablePrpsAmt |
Taxes Schedule TaxesSchedule
Taxes Detail TaxesDetail (2 entries)
| CategoryCategoryTxt | AmtAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| FOREIGN TAX - WELLS FARGO | $2,831 | $2,831 | $0 |
| FEDERAL TAX | $8,040 | $0 | $0 |