2018-11-15T20:07:27-06:00 2017-12-31 522370901 ARY ROEPCKE MULCHAEY PC TWO MIRANOVA PLACE SUITE 600 COLUMBUS OH 43215 990PF 2017-01-01 311523574 JON AND SUSAN DIAMOND FAMILY FOUNDATION JONA 6142534455 TWO MIRANOVA PLACE SUITE 600 COLUMBUS OH 43215 SUSAN S DIAMOND PRESIDENT 6142534455 2018-11-15 1 RICHARD E ARY P00100849 6144863600 2018-11-14 74.218.23.202 2018-11-15 21:06:26 ES P A33B3ADAB937607C9453475C78963F09CEE5DAA2 A33B3ADAB937607C9453475C78963F09CEE5DAA2 2017 2019-02-21 02:37:17Z X 14986970 X 463799 99558 99558 273762 273762 474872 1209929 474872 1311991 848192 0 0 0 4350 0 0 68220 68220 0 10871 2831 0 1482 552 0 84923 71603 0 965723 965723 1050646 71603 965723 261345 776589 887511 570252 570252 547769 532717 515442 7795796 8327117 12205408 632878 679330 662334 1008534 1033534 1033534 10872488 11142950 14986970 0 5500 0 5500 X 0 0 0 0 10872488 11137450 10872488 11137450 10872488 11142950 10872488 261345 3619 11137452 2 11137450 WELLS FARGO FIRST QUARTER - SHORT TERM P 2017-01-01 2017-12-31 4617 2327 2290 2290 WELLS FARGO SECOND QUARTER - SHORT TERM P 2017-01-01 2017-12-31 2838 2629 209 209 WELLS FARGO THIRD QUARTER - SHORT TERM P 2017-01-01 2017-12-31 4439 4257 182 182 WELLS FARGO FOURTH QUARTER - SHORT TERM P 2017-01-01 2017-12-31 1062 1231 -169 -169 WELLS FARGO FIRST QUARTER - LONG TERM P 2017-01-01 2017-12-31 49673 49927 -254 -254 WELLS FARGO SECOND QUARTER - LONG TERM P 2017-01-01 2017-12-31 153511 142391 11120 11120 WELLS FARGO THIRD QUARTER - LONG TERM P 2017-01-01 2017-12-31 731925 433666 298259 298259 WELLS FARGO FOURTH QUARTER - LONG TERM P 2017-01-01 2017-12-31 224915 98629 126286 126286 CAPITAL GAINS DIVIDENDS P 36949 36949 36949 474872 0 354350 12187743 0.029074 952604 12763410 0.074636 699081 8748059 0.079913 526550 9994840 0.052682 691627 9753700 0.070909 0.307214 0.061443 12475082 766506 7766 774272 965723 X 7766 0 7766 0 7766 0 27000 0 27000 X 242 18992 18992 0 0 0 0 0 0 0 0 0 0 0 1 1 OH 0 0 0 0 0 1 N/A JON SUSAN DIAMOND 7862167356 9553 HARDING AVE 307 SURFSIDE FL 33154 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 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 NONE 0 NONE 0 0 11869643 795415 0 12665058 0 0 12665058 189976 12475082 623754 623754 7766 7766 615988 0 615988 0 615988 965723 0 965723 7766 957957 615988 0 0 14420 269276 369285 652981 965723 0 0 0 615988 349735 0 0 1002716 0 0 0 0 0 0 0 1002716 14420 269276 369285 349735 SUSAN DIAMOND JON DIAMOND X AMERICAN FRIENDS OF GALILEE MEDICAL CENTER PO BOX 789856 PHILADELPHIA PA 191789856 NONE 501(C)3 GENERAL OPERATING 1800 AMERICAN FRIENDS OF MA'AGALIM 4101 PINE TREE DRIVE UNIT 509 MIAMI BEACH FL 33140 NONE 501(C)3 GENERAL OPERATING 60000 AMERICAN ISRAEL EDUCATION FOUNDATION 251 H STREET NW WASHINGTON DC 20001 NONE 501(C)3 GENERAL OPERATING 125000 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 18000 CANCER SUPPORT COMMUNITY 8609 SOUTH DIXIE HIGHWAY MIAMI FL 33143 NONE 501(C)3 GENERAL OPERATING 1000 CHABAD COLUMBUS 6220 EAST DUBLIN GRANVILLE ROAD NEW ALBANY OH 430549381 NONE 501(C)3 GENERAL OPERATING 25000 CHILD ENRICHMENT CENTER 1480 JOHN FITCH HIGHWAY FITCHBURG MA 01420 NONE 501(C)3 GENERAL OPERATING 1835 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 5000 FRIENDS OF CHABAD OF JAPAN 1-25-18 SANNO OTAKU TOKYO JA NONE 501(C)3 GENERAL OPERATING 500 FRIENDS OF ISRAEL DEFENSE FORCES 2040 NE 163RD STREET MIAMI FL 33162 NONE 501(C)3 GENERAL OPERATING 10000 GREATER MIAMI JEWISH FEDERATION 4200 BISCAYNE BLVD MIAMI FL 33137 NONE 501(C)3 GENERAL OPERATING 200000 HASIDAH PO BOX 9531 BERKELEY CA 94709 NONE 501(C)3 GENERAL OPERATING 25000 HILLEL INTERNATIONAL 800 EIGHTH STREET NW WASHINGTON DC 200013724 NONE 501(C)3 GENERAL OPERATING 100000 JEWISH FEDERATION OF COLUMBUS 1175 COLLEGE AVE COLUMBUS OH 43209 NONE 501(C)3 GENERAL OPERATING 362928 JEWISH NATIONAL FUND 42 E 69TH STREET NEW YORK NY 10021 NONE 501(C)3 GENERAL OPERATING 10000 MAIN STREET SYNAGOGUE 2375 EAST MAIN STREET COLUMBUS OH 43209 NONE 501(C)3 GENERAL OPERATING 1200 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 10000 YOUNG ISRAEL OF BAL HARBOUR 9580 ABBOTT AVENUE SURFSIDE FL 33154 NONE 501(C)3 GENERAL OPERATING 6550 965723 0 14 99558 14 273762 18 474872 0 848192 0 848192 0 0 0 0 0 0 0 0 0 0 X X 1 SUSAN DIAMOND 9553 HARDING AVE 307 SURFSIDE FL 33154 444800 X 2 JON DIAMOND 9553 HARDING AVE 307 SURFSIDE FL 33154 18999 X 1 40,000 SHARES AMERICAN EAGLE OUTFITTERS 754000 2017-12-27 2 500 SHARES FACEBOOK; 250 SHARES MICROSOFT 109978 2017-12-27 ACCOUNTING FEES 4350 0 0 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. WELLS FARGO 679330 662334 WELLS FARGO 8327117 12205408 0 0 532717 515442 SECURITIES AT COST 1008534 1008534 COMPUTERSHARE - STATE OF ISRAEL MINISTRY OF FINANCE AT COST 25000 25000 ROUNDING ADJUSTMENT 2 OTHER 552 552 0 STATE FILING FEES 200 0 0 CREDIT CARD FEES 730 0 0 COST BASIS ADJUSTMENT 3619 CREDIT CARD LIABILITY 0 5500 WELLS FARGO 68220 68220 0 FOREIGN TAX - WELLS FARGO 2831 2831 0 FEDERAL TAX 8040 0 0