2017-11-08T10:13:53-06:00 2016-12-31 521220482 KAISER SCHERER & SCHLEGEL PLLC 1410 SPRING HILL ROAD SUITE 400 MCLEAN VA 22102 990 2016-01-01 274377746 THE ST LUKE FOUNDATION FOR HAITI STLU 7038785025 3999 GREAT HARVEST COURT DUMFRIES VA 22025 FRANK KRAFFT TREASURER 7038785025 2017-11-08 1 G D ARNOLD III P00437391 7038474660 X 70.164.46.214 2017-11-08 10:13:43 ES P CBA80697CF9E90E26041D34D336048845429FE1D 12C5C00D935A2AE8E2275F6BEA2D9E567D565BE2 2016 2018-03-14 21:41:22Z LEO RICHARD FRECHETTE 8980 SW 56TH STREET MIAMI FL 33165 4705825 0 X N/A X 2010 VA THE MISSION OF THE ORGANIZATION IS TO SUPPORT PROJECTS IN HAITI THAT CREATE EMPLOYMENT IN MEDICAL, EDUCATION AND EMERGENCY RELIEF OPPORTUNITIES TO THE POOR OF HAITI. THE ORGANIZATION PROVIDES FUNDING, TRAINING AND OTHER FORMS OF SUPPORT TO HAITIAN CHARITABLE ORGANIZATIONS. 5 5 0 9 0 0 2935039 4705825 0 0 0 0 0 0 2935039 4705825 3147736 4282273 0 0 0 0 105000 51200 83386 37366 219788 3290102 4553261 -355063 152564 716585 377140 509365 17356 207220 359784 X THE MISSION OF THE ORGANIZATION IS TO SUPPORT ONE OR MORE PROJECTS IN HAITI THAT CREATE EMPLOYMENT IN MEDICAL, EDUCATION AND EMERGENCY RELIEF OPPORTUNITIES TO THE POOR OF HAITI. THE ORGANIZATION PROVIDES FUNDING, TRAINING AND OTHER FORMS OF SUPPORT TO HAITIAN CHARITABLE ORGANIZATIONS. THE ORGANIZATION DOES NOT INTEND TO CARRY OUT THESE ACTIVITIES DIRECTLY. 0 0 4282273 4282273 GRANTS MADE TO LA FONDATION ST. LUC A HAITIAN NONPROFIT ORGANIZATION, LED BY HAITIANS, THAT PRVOIDES EDUCATION, MEDICAL CARE AND DIGNIFIED HUMANITARIAN OUTREACH TO OVER A HUNDRED FIFTY THOUSAND HAITIANS EACH YEAR THROUGH KEY PROGRAMS EMPLOYING 900 HAITIANS. FATHER RICK FRECHETTE, AN AMERICAN PRIEST AND DOCTOR, STARTED THE ST. LUKE MISSION IN COLLABORATION WITH AN INSPIRED GROUP OF YOUNG HAITIAN LEADERS WHO TOGETHER SAW A DIFFERENT PATH FORWARD FOR THEIR COUNTRY. THE GOAL OF LA FONDATION ST. LUC IS TO CREATE LASTING SOLUTIONS FOR A STRONGER AND MORE INDEPENDENT HAITI. 4282273 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 8 0 1 0 0 0 0 0 0 0 0 0 0 0 X 5 5 0 0 0 1 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X FRANK KRAFFT 7038785025 3999 GREAT HARVEST COURT DUMFRIES VA 22025 X LEO RICHARD FRECHETTE PRESIDENT 20.00 40.00 X X 0 0 0 JEAN NEBEZ AUGUSTIN VICE PRESIDENT 10.00 X X 0 0 0 PATRICIA ROWLAND SECRETARY 12.00 X X 0 0 0 FRANK J KRAFFT TREASURER 10.00 40.00 X X 0 0 0 MARTINE MAIGNAN DIRECTOR 10.00 X 0 0 0 0 0 0 0 0 0 0 0 500000 4205825 423215 4705825 4705825 0 0 0 4282273 4282273 10000 10000 350 350 19088 19088 51200 51200 705 529 176 FRAUD LOSS 155000 155000 FUND RAISING MATERIALS 30895 30895 BANK FEES 2635 2635 PRODUCTION 1115 1115 4553261 4282273 187602 83386 X 208072 368828 500000 8513 8312 716585 377140 9365 17356 500000 509365 17356 X 192534 205584 14686 154200 207220 359784 716585 377140 152564 0 X 0 1 X 0 0 X 4632879 2903757 4684565 2935039 4705825 19862065 4632879 2903757 4684565 2935039 4705825 19862065 19862065 19862065 1.00000 1.00000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 4854155 148330 148330 4705825 0 4705825 4701591 148330 148330 4553261 0 4553261 1 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 1 1 PROGRAM SERVICES EMPLOYMENT PROGRAMS MEDICAL EDUCATION AND EMERGENCY RELIEF 4282273 1 1 0 0 1 1 4282273 0 4282273 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, HUMANITARIAN SUPPORT TO CREATE EMPLOYMENT AND PROVIDE MEDICAL EDUCATION AND EMERGENCY RELIEF TO HAITIAN COMMUNITIES 3859058 WIRE TRANSFER 423215 CONSTRUCTION PAYMENTS MADE BY ANOTHER ORGANZIATION ON BEHALF OF FOUNDATION AS PART OF AN IN-KIND MATCHING DONATION FMV 0 0 0 0 0 0 PART I, LINE 2: THE PRESIDENT OF THE FOUNDATION IS ACTIVELY INVOLVED IN ALL PROGRAMS. THE FUNDING OF THE PARTICULAR PROJECTS IS BASED ON THE DESIGNATION OF THE DONATION AS WELL AS BASED ON THE FINANCIAL NEEDS. STRICT BUDGETING PROCESSES ARE IN PLACE THAT CONTROL DISBURSEMENTS OF ALL PROGRAM RELATED EXPENDITURES. X X X X X X 1 WYNN WALENT 521 HOMESTEAD ST LAFAYETTE CO 80026 SPECIAL EVENTS DONOR RELATIONS 0 0 50000 -50000 50000 -50000 SCHEDULE G, PART I, LINE 2B, COLUMN (V) COMMUNICATION MANAGEMENT, ONLINE CONTENT, GRANT WRITING AND RESEARCH, DONOR RELATIONS, INSTITUTIONAL PARTNERSHIP MANAGEMENT, VOLUNTEER ORGANIZATION AND SUPERVISION OF RELATED EVENTS. X 14000 PURCHASE PRICE X 1 15000 PURCHASE PRICE X CONSTRUCTION PAYMENT 1 394215 PURCHASE PRICE 0 0 0 FORM 990, PART VI, SECTION A, LINE 5 DURING 2016 A BANK FRAUD WAS PERPETRATED ON THE FOUNDATION IN THE AMOUNT OF $155,000. THE MONEY WAS TRACED TO AN ILLEGAL BANK OF AMERICA ACCOUNT AND THEN IMMEDIATELY TRANSFERRED ABROAD. THE FOUNDATION NOTIFIED THE AUTHORITIES, THE FBI, AND AN ATTORNEY. UNAUTHORIZED EMAILS REQUESTING WIRE TRANSFERS WERE SENT TO A BOARD MEMBER WHO WAS TEMPORARILY PLACED IN A POSITION TO AUTHORIZE WIRES DUE TO HOSPITALIZATION OF VOLUNTEER EMPLOYEE ORDINARILY RESPONSIBLE FOR FINANCIAL OVERSIGHT AND THE FUNDS TRANSFER PROCESS. WHEN THE TEMPORARY PERSON ATTEMPTED TO EXERCISE DUE DILIGENCE AND THE FOUNDATION'S FIDUCIARY RESPONSIBILITY BY REQUESTING MORE INFORMATION, THE FOUNDATION WAS FURTHER DECEIVED BY THE FAKE EMAIL ADDRESSES THE CON HAD SET UP AS WELL AS THE MANNER AND STYLE OF DISCOURSE ADOPTED BY THE CON. THE CON SOUNDED JUST AS IF HE WERE THE PRINCIPAL OF THE FOUNDATION AMD YET THE EMAILS WERE UNKNOWINGLY BEING SENT TO A FAKE AMD MISLEADING ACCOUNT. IT WAS A CON ON A HIGH LEVEL. THE FOUNDATION HAS IMPLMENTED STRONGER TRANSFER POLICIES REQURING DUAL AUTHORIZATIONS FOR WIRES AND OTHER POLICIES TO PREVENT ANY FUTURE LOSS OF FUNDS. THE FOUNDATION IS WORKING AGGRESSIVELY AND DETERMINEDLY WITH ATTORNEYS, BANK REPRESENTATIVES, AND AUTHORITIES TO RECOVER THE LOST FUNDS. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT OF THE RETURN IS CIRCULATED TO ALL OF THE BOARD MEMBERS PRIOR TO FILING. THE TREASURER OBTAINS COUNSEL TO DISCUSS TAX MATTERS PERTAINING TO THE ORGANIZATION PRIOR TO FILING THE RETURN AS NEEDED. FORM 990, PART VI, SECTION B, LINE 12C DIRECTORS HAVE A COPY OF THE CONFLICT OF INTEREST POLICY AND HAVE BEEN INSTRUCTED TO REVIEW IT ANNUALLY TO ENSURE CONTINUED COMPLIANCE. FORM 990, PART VI, SECTION C, LINE 19 ALL DOCUMENTS ARE AVAILABLE AT THE ORGANIZATION'S OFFICE AND ARE AVAILABLE IN ELECTRONIC FORM UPON REQUEST.