2018-11-15T13:39:12-06:00 2017-12-31 221478099 COHNREZNICK LLP 500 EAST PRATT STREET 4TH FLOOR BALTIMORE MD 21202 990 2017-01-01 461479450 INTERNATIONAL SPY MUSEUM INTE 2029425355 800 F STREET NW WASHINGTON DC 20004 TAMARA CHRISTIAN PRESIDENT 2029425355 2018-11-14 1 PHILIP H CORNBLATT P00252478 4107834900 209.3.217.20 2018-11-14 11:10:37 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 273CA1FFE404D8284B4685EE946B2CDEC2353731 2017 2019-02-21 02:37:17Z TAMARA CHRISTIAN 800 F STREET NW WASHINGTON DC 20004 61506961 0 X WWW.SPYMUSEUM.ORG X 2012 DC THE INTERNATIONAL SPY MUSEUM'S MISSION IS TO EDUCATE THE PUBLIC ON THE IMPORTANCE OF INTELLIGENCE. 11 11 179 0 848366 -263866 50107570 47143457 9070170 13455716 0 0 0 635858 59177740 61235031 0 0 0 0 3898285 6034359 0 0 808664 6678377 10403227 10576662 16437586 48601078 44797445 43795413 99747495 5079204 12484754 38716209 87262741 X THE MISSION OF THE INTERNATIONAL SPY MUSEUM IS TO EDUCATE THE PUBLIC ABOUT ESPIONAGE AND INTELLIGENCE IN AN ENGAGING WAY AND TO PROVIDE A CONTEXT THAT FOSTERS UNDERSTANDING OF THEIR IMPORTANT ROLE IN AND IMPACT ON CURRENT AND HISTORIC EVENTS. CONTINUED IN SCHEDULE OTHE MUSEUM FOCUSES ON HUMAN INTELLIGENCE AND REVEALS THE ROLE SPIES HAVE PLAYED IN WORLD EVENTS THROUGHOUT HISTORY. IT IS COMMITTED TO THE APOLITICAL PRESENTATION OF THE HISTORY OF ESPIONAGE IN ORDER TO PROVIDE VISITORS WITH IMPARTIAL, ACCURATE INFORMATION. 0 0 13610601 12423504 THE EXHIBITS - THE INTERNATIONAL SPY MUSEUM, THE FIRST AND ONLY PUBLIC MUSEUM IN THE UNITED STATES SOLELY DEDICATED TO ESPIONAGE, WELCOMES 600,000 VISITORS EVERY YEAR. THE MUSEUM'S STATE-OF-THE-ART EXHIBITS BRING TO LIFE THE HISTORY, TRADECRAFT, TOOLS, IMPACT, AND IMPORTANCE OF INTELLIGENCE THROUGH FILMS, INTERACTIVES, AND THE LARGEST COLLECTION OF INTERNATIONAL ESPIONAGE ARTIFACTS EVER PLACED ON PUBLIC DISPLAY. THE MUSEUM USES ITS EXHIBITS TO EDUCATE THE PUBLIC OF ALL AGES ABOUT INTELLIGENCE IN AN IMMERSIVE MANNER AND PROVIDE A DYNAMIC CONTEXT TO FOSTER AN UNDERSTANDING OF ITS IMPORTANT ROLE IN, AND IMPACT ON, CURRENT AND HISTORIC EVENTS. VISITORS OF ALL AGES LEARN HOW ESPIONAGE HAS SHAPED HISTORY AND ARE EMPOWERED TO BE MORE INFORMED CONSUMERS OF NEWS AND MEDIA. 38364 35018 ACCESS TO SPY: OPENING OUR DOORS TO THE AUTISM COMMUNITY - THE INTERNATIONAL SPY MUSEUM IS COMMITTED TO PROVIDING MUSEUM EXPERIENCES TO ALL VISITORS. THE ACCESS TO SPY SERIES OFFERS EXCLUSIVE PROGRAMS WITH ENHANCED ACCESSIBILITY FOR VARIOUS AUDIENCES, INCLUDING THOSE WITH DISABILITIES. ONE SUCH PROGRAM IS THE ACCESS TO SPY: OPENING OUR DOORS TO THE AUTISM COMMUNITY. THIS FREE PROGRAM IS DESIGNED TO WELCOME FAMILIES WITH CHILDREN ON THE AUTISM SPECTRUM BY PROVIDING A VISIT WITH LESS NOISE, NO CROWDS, AND DESIGNATED QUIET ROOMS. FOR THREE HOURS THE MUSEUM CLOSES TO THE PUBLIC AND ALLOWS THIS AUDIENCE TO GO THROUGH THE MUSEUM AT THEIR OWN PACE. IN ITS SECOND YEAR (2017), THE PROGRAM SOLD OUT WITHIN 48 HOURS AND HAD 229 IN ATTENDANCE. 109613 100052 WORKSHOPS - THE INTERNATIONAL SPY MUSEUM OFFERS SEVERAL STUDENT WORKSHOPS THAT ENCOURAGE ACTIVE LEARNING AND MEET NATIONAL CURRICULUM AND COMMON CORE STANDARDS. DESIGNED FOR GRADES 4+, THESE WORKSHOPS COVERING A VARIETY OF SUBJECT MATTERS FROM HISTORY & GOVERNMENT TO SCIENCE & TECHNOLOGY. SINCE 2011, MORE THAN 48,000 STUDENTS AND EDUCATORS HAVE ATTENDED WORKSHOPS. IN 2017, THE MUSEUM TAUGHT OVER 300 WORKSHOPS TO STUDENTS AROUND THE WORLD. OF THE 300 WORKSHOPS, 210 WERE ON-SITE WORKSHOPS, 5 WERE OFF-SITE AT LOCAL SCHOOLS AND OVER 85 WERE DONE VIRTUALLY VIA OUR DISTANCE LEARNING PROGRAM. IN 2017, OVER 5,900 STUDENTS AND 145 SCHOOLS PARTICIPATED IN AN ONSITE WORKSHOP AT SPY WITH 27 THOSE SCHOOLS CATEGORIZED AS RECEIVING FEDERAL TITLE 1 FUNDING. 53437 48776 SPY CAMP - SINCE 2006, THE SPY MUSEUM HAS SERVED OVER 800 CHILDREN IN ITS ANNUAL SPY CAMP. SPY CAMP IS A WEEK-LONG CAMP SPECIFICALLY DESIGNED FOR YOUNG RECRUITS AGES 10 TO 13. DUE TO POPULAR DEMAND, THE MUSEUM EXPANDED CAMP IN 2011, OFFERING TWO WEEKS OF THE PROGRAM. SPY CAMP IS DESIGNED TO BE FUN AND INTERACTIVE - ASPIRING KIDSPY RECRUITS HONE THEIR TRADECRAFT, LEARN FROM REAL INTELLIGENCE PROFESSIONALS, HISTORIANS AND SCIENTISTS THROUGH A VARIETY OF ACTIVITIES IN WASHINGTON, DC. IN 2017, 92 CAMPERS EXPERIENCED SPY CAMP, UNCOVERING THE ART AND SCIENCE BEHIND SPYING. 53437 48776 13812015 1 1 0 0 0 0 0 1 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 104 0 1 179 1 1 1 0 0 0 0 1 1 0 0 0 0 X 11 11 1 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 0 0 0 CA DC FL MD NY OH VA X X TRACEY L HOLMES 2023937798 800 F STREET NW WASHINGTON DC 20004 MILTON MALTZ BOARD OF DIRECTOR - CHAIRMAN 10.00 X 0 0 0 TAMAR MALTZ BOARD OF DIRECTOR 2.00 X 0 0 0 H KEITH MELTON BOARD OF DIRECTOR 2.00 X 0 0 0 JAMES BLANCHARD BOARD OF DIRECTOR 2.00 X 0 0 0 JILL A SINGER BOARD OF DIRECTOR 2.00 X 0 0 0 LORI STOKES BOARD OF DIRECTOR 2.00 X 0 0 0 MARY KRAFT BOARD OF DIRECTOR 2.00 X 0 0 0 MICHAEL N HARRELD BOARD OF DIRECTOR 2.00 X 0 0 0 MICHAEL V HAYDEN BOARD OF DIRECTOR 2.00 X 0 0 0 THOMAS BECKER BOARD OF DIRECTOR 2.00 X 0 0 0 THOMAS MELCHER BOARD OF DIRECTOR 2.00 X 0 0 0 JAMES O GOMEZ CEO 40.00 X 0 0 0 MARY HENDERSON SECRETARY 40.00 X 49230 0 9689 PAMELA FITZGERALD TREASURER 20.00 X 0 0 0 TAMARA CHRISTIAN PRESIDENT 40.00 X 272057 0 20841 REBECCA DIAMOND VP OF DEVELOPMENT 40.00 X 167639 0 24447 ANNA SLAFER VP-EXHIBITIONS & PROGRAMS 40.00 X 121647 0 16143 EDWIN PETER EARNEST EXECUTIVE DIRECTOR 32.00 X 196988 0 8912 MICHAEL KRUELLE VP-OPERATIONS 40.00 X 122409 0 10546 TIM MILLER VP-IT & FACILITIES 40.00 X 121348 0 19636 1051318 0 110214 6 0 1 0 CLARK CONSTRUCTION GROUP LLC 7500 OLD GEORGETOWN RD BETHESDA MD 20814 CONSTRUCTION 38220410 GALLAGHER & ASSOCIATES 8665 GEORGIA AVE SILVER SPRING MD 20910 MUSEUM PLANNING AND DESIGN 2474889 JBG DEVELOPMENT GROUP LLC 4445 WILLARD AVE SUITE 400 CHEVY CHASE MD 20815 REAL ESTATE DEVELOPERS 1560372 UNITED JANITORIAL SERVICES LLC 10411 MOTOR CITY DRIVE STE 500 BETHESDA MD 20817 JANITORIAL SERVICES 186265 STARK EM LLC 12 ONEAL ST GREENVILLE SC 29601 CONSTRUCTION 180000 5 47143457 47143457 MUSEUM 611710 11720972 11720972 RETAIL 453220 1734744 886378 848366 13455716 907788 271930 635858 635858 61235031 12607350 848366 635858 488925 394226 63734 30965 4629794 3831604 619454 178736 131121 96569 25370 9182 361231 293112 51697 16422 423288 352786 47244 23258 350569 256697 91985 1887 74435 54503 19530 402 411814 149309 225493 37012 1358659 1067936 89991 200732 614107 429519 158292 26296 3775451 3640291 114116 21044 125046 70786 45615 8645 2201992 1761594 220199 220199 152174 146754 4576 844 UTILITIES 478447 452375 20884 5188 REPAIRS AND MAINTENANCE 371474 351042 17883 2549 CREDIT CARD FEES 356271 347968 8303 COLLECTION EXPENSE 49096 49096 83692 65848 844 17000 16437586 13812015 1816907 808664 1470420 2100629 20279 25340 484240 484240 468262 428011 92002 130883 57509849 41621037 18061312 15888812 900000 900000 22298898 79789580 43795413 99747495 3753519 10428056 59867 59867 1265818 1996831 5079204 12484754 X 38716209 87262741 38716209 87262741 43795413 99747495 X 44797445 3749087 X 0 1 X 0 0 X 3263000 1051245 4314245 9070170 13455716 22525886 12333170 14506961 26840131 0 3106668 3106668 3106668 3106668 23733463 12333170 14506961 26840131 X SCHEDULE A, PART VI, LIST OF UNUSUAL GRANTS: DESCRIPTION: FOR CONSTRUCTION AMOUNT: 39800000. DESCRIPTION: FOR CONSTRUCTION AMOUNT: 4400000. DESCRIPTION: FOR CONSTRUCTION AMOUNT: 1400000. DESCRIPTION: FOR CONSTRUCTION AMOUNT: 1400000. X X X 0 14818478 14818478 17994812 17726259 268553 24696559 23894778 801781 15888812 CONSTRUCTION IN PROGRESS 79723624 GOODWILL 65956 79789580 DEPOSITS 214206 RATE SWAP LIABILITY 1782625 1996831 X 61771689 264728 264728 61506961 -271930 -271930 61235031 17695331 264728 721087 985815 16709516 -271930 -271930 16437586 PART III, LINE 1A: THE ORGANIZATION'S EXHIBIT COLLECTIONS ARE MADE UP OF ARTIFACTS OF HISTORICAL SIGNIFICANCE AND ART OBJECTS THAT ARE HELD FOR EDUCATIONAL, RESEARCH, SCIENTIFIC AND CURATORIAL PURPOSES. EACH OF THE ITEMS ARE CATALOGED, PRESERVED, AND CARED FOR, AND ACTIVITIES VERIFYING THEIR EXISTENCE AND ASSESSING THEIR CONDITION ARE PERFORMED CONTINUOUSLY. PRIOR TO THE CONTRIBUTION OF HOUSE ON F STREET TO SPY, EXHIBIT COLLECTIONS OF THE MUSEUM WERE CAPITALIZED. EXHIBIT COLLECTION ITEMS PURCHASED WERE ACCESSIONED INTO THE EXHIBIT COLLECTION AT COST. THE EXHIBIT COLLECTION ITEMS WERE DEEMED TO HAVE CULTURAL, AESTHETIC AND HISTORICAL VALUE THAT WAS WORTH PRESERVING PERPETUALLY AND WERE NOT DEPRECIATED. IN ACCORDANCE WITH SPY'S ACCOUNTING POLICY FOR ACCOUNTING FOR EXHIBIT COLLECTIONS, THE CARRYING VALUE OF $1,065,079 OF COLLECTION ITEMS AND $3,230,000 OF HISTORICAL ARTIFACTS CONTRIBUTED TO SPY HAS NOT BEEN RECOGNIZED BY SPY IN THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION. PART III, LINE 4: THE INTERNATIONAL SPY MUSEUM'S PERMANENT EXHIBITION PRESENTS THE TRADECRAFT OF ESPIONAGE THROUGH THE STORIES OF INDIVIDUALS AND THEIR MISSIONS, TOOLS, AND TECHNIQUES. THE MUSEUM COMBINES ARTIFACTS CREATED BY OR FOR INTELLIGENCE SERVICES AROUND THE WORLD WITH STATE-OF-THE-ART EXHIBIT DESIGN, AUDIO-VISUAL PROGRAMS, COMPUTER INTERACTIVES, AND OTHER HANDS-ON COMPONENTS. TOGETHER, THESE ELEMENTS BRING TO LIFE THE STRATEGIES AND TECHNIQUES OF THE MEN AND WOMEN BEHIND SOME OF THE MOST SECRET ESPIONAGE MISSIONS IN WORLD HISTORY. FROM THE LIPSTICK PISTOL TO THE ENIGMA CIPHER MACHINE, THE QUALITY OF THE EXHIBIT COLLECTION IS UNLIKE ANY OTHER PUBLIC INSTITUTION IN THE WORLD. THROUGH ITS EXTENSIVE EXHIBIT COLLECTION, THE INTERNATIONAL SPY MUSEUM ILLUSTRATES THE REAL-LIFE STORIES OF INTELLIGENCE PROFESSIONALS AND OFFERS INSIGHT INTO THE OVERALL IMPACT OF SPYCRAFT ON WORLD HISTORY AS WELL AS PUBLIC PERCEPTION OF ESPIONAGE PRACTICES. ADDITIONAL ACQUISITIONS WILL BE SHOWCASED IN FUTURE SPECIAL EXHIBITS THAT ADDRESS ESPIONAGE TOPICS BEHIND CURRENT HEADLINES. THE GOAL OF THE EXHIBIT COLLECTION IS TO ENHANCE THE MUSEUM'S DYNAMIC AND COMPREHENSIVE INTERPRETATION OF INTERNATIONAL ESPIONAGE AND PROVIDE THE MOST EXTRAORDINARY LEARNING EXPERIENCE FOR VISITORS. ONGOING RESEARCH INTO THE HISTORY OF THE TRADECRAFT AND CONTEMPORARY ROLE OF ESPIONAGE CONTINUES TO REINFORCE THE INTEGRITY OF THE MUSEUM'S EXHIBIT COLLECTION. PART X, LINE 2: PURSUANT TO A LETTER OF DETERMINATION RECEIVED FROM THE INTERNAL REVENUE SERVICE (THE "IRS") IN APRIL, 2014, SPY IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE "IRC"), EXCEPT FOR INCOME TAXES ON "UNRELATED BUSINESS INCOME," IF ANY. INCOME TAX RETURNS FILED BY THE INTERNATIONAL SPY MUSEUM ARE SUBJECT TO EXAMINATION BY THE IRS FOR A PERIOD OF THREE YEARS. WHILE NO INCOME TAX RETURNS ARE CURRENTLY BEING EXAMINED BY THE IRS, TAX YEARS SINCE 2014 REMAIN OPEN. SPY IS THE SOLE MEMBER OF HFS. AS SUCH, HFS IS TREATED AS A DISREGARDED ENTITY UNDER THE IRC AND SPY REPORTS THE ACTIVITIES OF THE HFS AND THE EXISTENCE OF ITS CONTROLLING INTEREST IN THE HFS ON SPY'S TAX RETURN. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRASING EXPENSES -271,930. PART XII, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN FAIR VALUE OF INTEREST RATE SWAP 721,087. PART XII, LINE 4B - OTHER ADJUSTMENTS: FUNDRASING EXPENSES -271,930. WEBSTER AWARD DINNER 858499 858499 125116 4248 120609 BRENNAN DINNER 25625 25625 8023 115 2 23664 23664 12319 1500 907788 907788 145458 4248 122224 271930 635858 X 0 0 0 0 0 0 0 0 0 TAMARA CHRISTIAN PRESIDENT 257057 0 15000 0 0 0 10400 0 10441 0 292898 0 0 0 REBECCA DIAMOND VP OF DEVELOPMENT 136864 0 30775 0 0 0 5644 0 18803 0 192086 0 0 0 EDWIN PETER EARNEST EXECUTIVE DIRECTOR 196988 0 0 0 0 0 7751 0 1161 0 205900 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 MR. MILTON MALTZ, CHAIRMAN OF THE BOARD AND MRS. TAMAR MALTZ, EXECUTIVE VICE -PRESIDENT ARE MARRIED AND ARE FOUNDING BOARD MEMBERS OF THE ORGANIZATION. MR. & MRS. MALTZ AS WELL AS JAMES GOMEZ AND PAMELA FITZGERALD ARE OFFICERS AND HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 8B IN 2017 THE BOARD OF DIRECTORS DID NOT HAVE SEPARATE COMMITTEES. MINUTES WERE KEPT OF ALL BOARD OF DIRECTORS MEETINGS. FORM 990, PART VI, SECTION B, LINE 11B THE 990 WAS REVIEWED BY THE CONTROLLER, THE FINANCE COMMITTEE, AND THE OFFICERS OF THE ORGANIZATION BEFORE FINALIZING THE TAX RETURN AND SUBMITTING. THE BOARD OF DIRECTORS WERE SENT AN ELECTRONIC COPY FOR REVIEW PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C AN ANNUAL CONFLICT OF INTEREST DISCLOSURE QUESTIONNAIRE IS PROVIDED TO THE BOARD MEMBERS TO COMPLETE. THE SECRETARY THEN REVIEWS THE QUESTIONNAIRE TO DETERMINE IF THERE ARE ANY CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST DURING THE TAX YEAR. FORM 990, PART XI, LINE 9: CHANGE IN FAIR VALUE OF INTEREST RATE SWAP -721,087. RESTATEMENT OF FINANCIAL STATEMENT 4,470,174. HOUSE ON F STREET LLC 800 F STREET NW WASHINGTON DC 20004 MUSEUM DC 0 0 INTERNATIONAL SPY MUSEUM