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SUCH PAYMENTS ARE MADE TO INDIVIDUAL VICTIMS OF NAZI PERSECUTION. IN 2016, 111,038 INDIVIDUALS BENEFITED FROM THESE PROGRAMS. 309205113 309205113 GERMAN FEDERAL GOVERNMENT HOMECARE FUND: TO PROVIDE GRANTS TO INSTITUTIONS WHICH PROVIDE IN-HOME SERVICES TO AGED JEWISH VICTIMS OF NAZI PERSECUTION PURSUANT TO AN AGREEMENT WITH THE GERMAN FEDERAL GOVERNMENT. 123772872 85420847 59406361 CLAIMS CONFERENCE AS SUCCESSOR ORGANIZATION PROGRAM: TO SHARE IN THE PROCEEDS RECEIVED FROM THE RECOVERY OF RESTITUTED PROPERTY PURSUANT TO THE GERMAN FEDERAL GOVERNMENT PROPERTY RESTITUTION LAW. SUCH PROCEEDS FROM THESE RECOVERIES ARE ALLOCATED TO HOLOCAUST SURVIVORS, OR THEIR HEIRS OR INSTITUTIONS BENEFITING HOLOCAUST SURVIVORS, OR CARRYING OUT PROGRAMS OF HOLOCAUST RESEARCH, DOCUMENTATION AND EDUCATION. 10671628 10671628 877167791 false true false false false false false false false false false false false true true true false false true true true true false false false false true true true false false false false false false false false false false false false false false false false true X 34 0 true 135 true false true IS GM AU EI UK false false false false X 60 59 false false false false false false false true true false false false true true true true true true true false NY X AMY MOYER CLAIMS CONFERENC 6464852011 1359 BROADWAY ROOM 2000 NEW YORK NY 10018 X JULIUS BERMAN PRESIDENT & AD PERSONAM 16.0 0.0 X X 0 0 0 ABRAHAM BIDERMAN VP & DIRECTOR 16.0 0.0 X X 0 0 0 NATAN SHARANSKY VP & DIRECTOR 4.0 0.0 X X 0 0 0 ALAN PINES TREASURER & DIRECTOR 10.0 0.0 X X 0 0 0 COLETTE 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ORLAND 205 STATE STreet BROOKLYN NY 11201 LEGAL SERVICES 351200 GERMAN OFFICE CONTRACTOR-SEE SCHEDU LEGAL SERVICES 185585 11 776833354 3841456 780674810 UNCLAIMED JEWISH PROPERTY FUND 900099 59406361 59406361 59406361 2349694 2349694 0 0 1395152 368927 1026225 0 1026225 1026225 1858878888 1858630519 248369 248369 248369 0 0 0 0 0 0 0 0 0 LIFE INSURANCE PROCEEDS 900099 427577 427577 427577 844133036 59833938 3624288 125799220 125799220 61304427 61304427 651712119 651712119 0 1874855 1874855 0 11695230 11695230 0 3241652 3241652 3579027 3579027 0 777493 777493 539714 539714 0 0 1035 1035 1278467 1278467 0 2150036 2150036 0 0 3086142 3086142 1035758 1035758 0 0 0 0 0 576085 576085 GOODWILL FUND 38721531 38721531 PROPERTY RESEARCH & RECOVERY 2841835 2841835 OVERSIGHT & MONITORING 2307851 2307851 LITIGATION RESERVE -3569000 -3569000 3311457 357659 2953798 912264934 877167791 35097143 0 0 0 222518179 194687612 8416998 39945798 0 0 0 0 0 0 600500 324000 0 0 10405048 9097098 0 0 535533274 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REVENUE CODE, AND STATE AND LOCAL INCOME TAXES. THE CLAIMS CONFERENCE IS EXEMPT FROM TAXES IN GERMANY AND ISRAEL BASED ON LOCAL TAX CODES. THE CLAIMS CONFERENCE FOLLOWS ACCOUNTING STANDARDS UPDATE (ASU) NO. 2009-06, IMPLEMENTATION GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES AND DISCLOSURE AMENDMENTS FOR NONPUBLIC ENTITIES. ACCORDINGLY, THE CLAIMS CONFERENCE RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. RECONCILIATION OF REVENUE PER AUDITED FINANCIAL STATEMENTS WITH FORM 990 SCHEDULE D, PART XI, LINES 2D AND 4B LINE 2D NET CHANGE IN YEAR-END ESTIMATED VALUE OF UNSOLD RESTITUTED PROPERTIES $ (608,431) ------------- TOTAL OTHER CHANGES LINE 2D $ (608,431) LINE 4B RECLASSIFICATION OF RENTAL EXPENSE $ (368,927) ------------- TOTAL OTHER CHANGES LINE 4B $ (368,927) RECONCILIATION OF EXPENSES PER AUDITED FINANCIAL STATEMENTS WITH FORM 990 SCHEDULE D, PART XII, LINE 2D RECLASSIFICATION OF RENTAL EXPENSE $ 368,927 GRANT CANCELLATIONS AND ADJUSTMENTS (58,011,521) ___________ TOTAL OTHER CHANGES LINE 2D $(57,642,594) true Europe (Including Iceland and Greenland) 4 189 Program Services FACILITATE GRANTMAKING 47750723 Middle East and North Africa 4 116 Program Services FACILITATE GRANTMAKING 7076402 Russia and the Newly Independent States 2 3 Program Services FACILITATE GRANTMAKING 25932 Central America and the Caribbean Grantmaking GRANTS TO RECIPIENTS 99730 East Asia and the Pacific Grantmaking GRANTS TO RECIPIENTS 17155470 Europe (Including Iceland and Greenland) Grantmaking GRANTS TO RECIPIENTS 206422193 Middle East and North Africa Grantmaking GRANTS TO RECIPIENTS 268498423 North America Grantmaking GRANTS TO RECIPIENTS 30814434 Russia and the Newly Independent States Grantmaking GRANTS TO RECIPIENTS 121388778 South America Grantmaking GRANTS TO RECIPIENTS 7048891 South Asia Grantmaking GRANTS TO RECIPIENTS 7535 Sub-Saharan Africa Grantmaking GRANTS TO RECIPIENTS 276665 Europe (Including Iceland and Greenland) Investments 62312159 Middle East and North Africa Investments 103620097 10 308 10 308 872497432 872497432 East Asia and the Pacific SEE PART V 117273 Wire East Asia and the Pacific SEE PART V 50000 Wire East Asia and the Pacific SEE PART V 2400315 Wire East Asia and the Pacific SEE PART V 7817882 Wire East Asia and the Pacific SEE PART V 40650 Wire East Asia and the Pacific SEE PART V 15000 Wire Europe (Including Iceland and Greenland) SEE PART V 1926367 Wire Europe 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Iceland and Greenland) SEE PART V 1086479 Wire Europe (Including Iceland and Greenland) SEE PART V 149274 Wire Europe (Including Iceland and Greenland) SEE PART V 17153 Wire Europe (Including Iceland and Greenland) SEE PART V 5533 Wire Europe (Including Iceland and Greenland) SEE PART V 2513654 Wire Europe (Including Iceland and Greenland) SEE PART V 38733 Wire Europe (Including Iceland and Greenland) SEE PART V 296356 Wire Europe (Including Iceland and Greenland) SEE PART V 1005944 Wire Europe (Including Iceland and Greenland) SEE PART V 620198 Wire Europe (Including Iceland and Greenland) SEE PART V 384022 Wire Europe (Including Iceland and Greenland) SEE PART V 24000 Wire Europe (Including Iceland and Greenland) SEE PART V 40728 Wire Europe (Including Iceland and Greenland) SEE PART V 60000 Wire Europe (Including Iceland and Greenland) SEE PART V 510934 Wire Europe (Including Iceland and Greenland) SEE PART V 80066 Wire Europe (Including Iceland and Greenland) SEE PART V 287155 Wire 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V 31285 Wire Middle East and North Africa SEE PART V 24483 Wire Middle East and North Africa SEE PART V 24071 Wire Middle East and North Africa SEE PART V 24767 Wire Middle East and North Africa SEE PART V 229860 Wire Middle East and North Africa SEE PART V 391066 Wire Middle East and North Africa SEE PART V 19032 Wire Middle East and North Africa SEE PART V 195533 Wire Middle East and North Africa SEE PART V 80168 Wire Middle East and North Africa SEE PART V 2333360 Wire Middle East and North Africa SEE PART V 36499 Wire Middle East and North Africa SEE PART V 46068 Wire Middle East and North Africa SEE PART V 1667147 Wire Middle East and North Africa SEE PART V 45103 Wire Middle East and North Africa SEE PART V 208568 Wire Middle East and North Africa SEE PART V 27375 Wire North America SEE PART V 27496 Wire North America SEE PART V 5086 Wire North America SEE PART V 9046335 Wire North America SEE PART V 6713461 Wire North America SEE PART V 153987 Wire North America SEE PART V 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Sub-Saharan Africa 45 178435 Wire false false false false false false MONITORING FOREIGN GRANTS SCHEDULE F, PART I, LINE 2 THE CLAIMS CONFERENCE BOARD OF DIRECTORS APPROVES NEW INSTITUTIONAL ALLOCATIONS APPROXIMATELY EVERY SIX MONTHS. ONCE THE GRANTS ARE APPROVED, INSTITUTIONS RECEIVE AN OFFICIAL LETTER OF NOTIFICATION. THE GRANT LETTER INCLUDES THE ALLOCATION AMOUNT, PURPOSE OF THE GRANT AND ALL OTHER TERMS AND CONDITIONS OF IMPLEMENTATION. INSTITUTIONS MUST CONFIRM ACCEPTANCE OF THE GRANT TERMS AND ARE GENERALLY REQUIRED TO SUBMIT AN AMENDED BUDGET AND AN ANTICIPATED TIMETABLE FOR LONGER TERM PROJECTS BEFORE THEY CAN BEGIN IMPLEMENTATION. SOCIAL SERVICES PROGRAMS FOR ON-GOING SERVICES ARE REQUIRED TO REPORT QUARTERLY ON THE PROGRESS OF THE PROJECTS AND RESEARCH, EDUCATION AND DOCUMENTATION PROJECTS ARE REQUIRED TO SUBMIT SEMI-ANNUAL REPORTS. THE REPORTS INCLUDE A PROGRAMMATIC, FINANCIAL AND STATISTICAL REPORT (WHERE APPLICABLE). CAPITAL PROJECTS REPORT ACCORDING TO THE PROGRESS OF THE PROJECTS, AND SUCH REPORTING GENERALLY INCLUDE A STATEMENT FROM AUDITORS DETAILING EXPENDITURES OF THE PROJECTS TO DATE. THE PROGRESS OF EACH GRANT IS CLOSELY MONITORED BY THE CLAIMS CONFERENCE STAFF, WHICH IS RESPONSIBLE FOR REVIEWING ALL OF THE FINANCIAL AND PROGRAMMATIC ACTIVITIES TO ENSURE ACCOUNTABILITY AND CONFORMITY TO THE PROGRAM PLAN AND COMPLIANCE WITH REQUIREMENTS AND REGULATIONS. FUNDS ARE RELEASED AFTER THE REVIEW OF REPORTS, ALTHOUGH FUNDS MAY BE ADVANCED BASED UPON INSTITUTION NEED. ALL GRANTS OF $125,000 AND ABOVE ARE REQUIRED, UPON COMPLETION OF THE PROJECT, TO SUBMIT A SEPARATE AUDIT OR PROCEDURE WHICH INCLUDES AN AUDITOR'S CONFIRMATION OF THE AMOUNT RECEIVED FROM THE CLAIMS CONFERENCE, THE TOTAL AMOUNT EXPENDED AND THAT THE FUNDS WERE USED FOR THE PURPOSES FOR WHICH THEY WERE GRANTED. THE CLAIMS CONFERENCE ADMINISTERS ONE-TIME, MONTHLY AND QUARTERLY PAYMENT PROGRAMS FOR INDIVIDUAL VICTIMS OF NAZI PERSECUTION. APPLICATIONS ARE SUBMITTED TO THE CLAIMS CONFERENCE OFFICES LOCATED IN NEW YORK, FRANKFURT OR TEL AVIV. THE INFORMATION IN EACH APPLICATION IS ENTERED AND SCANNED INTO A DATABASE SHARED BY EACH OF THE OFFICES. CLAIMS CONFERENCE STAFF REVIEW THE INFORMATION FOR ELIGIBILITY (AS DETERMINED BY THE GERMAN GOVERNMENT) AND AFTER SUPERVISORY APPROVAL, THE INFORMATION IS BATCHED AND SENT FOR A FINAL REVIEW BEFORE A PAYMENT FILE IS GENERATED BASED UPON THE BANKING INFORMATION PROVIDED BY THE INDIVIDUAL CLAIMANT. FOR THOSE PROGRAMS THAT ARE ONGOING IN NATURE, THE CLAIMANT INFORMATION IS REVIEWED ON AN ANNUAL BASIS. THE PAYMENT FILE IS THEN ENCRYPTED AND SENT TO THE CLAIMS CONFERENCE'S TRANSFER AGENT. THE GERMAN GOVERNMENT PERFORMS REGULAR AUDITS OF VARIOUS ASPECTS OF THE PROCESS. GRANT PURPOSE SCHEDULE F, PART II & PART III PURPOSE OF ALL GRANTS - ASSISTANCE TO JEWISH VICTIMS OF NAZI PERSECUTION true Ahavas Yisrael Charity Fund 3207 Fallstaff Rd Baltimore MD 21215 521219478 501(c)3 65000 SEE PART IV Amer Assn Jewish Holocaust Surv Grtr Boston 391 Boylston St Brookline MA 02445 042602020 501(c)3 20000 SEE PART IV Amer Jewish Joint Distribution Committee 711 Third Ave 10th Flr New York NY 10017 131656634 501(c)3 9093600 SEE PART IV Anne Frank Center USA 44 Park Pl New York NY 10007 132991719 501(c)3 20000 SEE PART IV Annual Scholars' Conf on Holocaust & Churches PO Box 10 Merion Station PA 19066 232590962 501(c)3 25000 SEE PART IV Appalachian State University John E Thomas Hall Boone NC 28608 237099379 501(c)3 20400 SEE PART IV Assn of Holocaust Survivors from the FSU 11 Seacoast Terr Ste C Brooklyn NY 11235 113395358 501(c)3 15900 SEE PART IV Assn of Jewish Holocaust Survivors in Philadelphia 2102 Bowler St Philadelphia PA 19115 232230551 501(c)3 11305 SEE PART IV Auschwitz Institute Peace & Reconciliation 2 W 45th St Ste 1602 New York NY 10036 204714242 501(c)3 18000 SEE PART IV Auschwitz Jewish Center Foundation 36 Battery Pl New York NY 10280 133857441 501(c)3 19500 SEE PART IV Bet Tzedek Legal Services 3250 Wilshire Blvd Los Angeles CA 90010 237304205 501(c)3 30000 SEE PART IV Bikur Cholim of Rockland County 25 Robert Pitt Dr Ste 101 Monsey NY 10952 133211807 501(c)3 609611 SEE PART IV Birdlings LLC 321 Dean St Ste 6 Brooklyn NY 11217 271762788 N/A 40000 SEE PART IV Blue Card Inc 171 Madison Ave New York NY 10016 131623910 501(c)3 1136935 SEE PART IV Boro Park YM - YWHA 4912 14th Ave Brooklyn NY 11219 111630917 501(c)3 130000 SEE PART IV Center for Medicine After the Holocaust 3122 Robinhood St Houston TX 77005 272702772 501(c)3 60000 SEE PART IV Chevra Hatzalah 1070 McDonald Ave Brooklyn NY 11230 112420013 501(c)3 400000 SEE PART IV Clark University 950 Main St Worcester MA 01610 042111203 501(c)3 80000 SEE PART IV Community Improvement Council Inc 766 N Main St Spring Valley NY 10977 133683265 501(c)3 226182 SEE PART IV Community Outreach Center 50 Melnick Dr Monsey NY 10952 133972370 501(c)3 15000 SEE PART IV Dallas Holocaust Museum 211 N Record St Ste 100 Dallas TX 75202 752113723 501(c)3 6500 SEE PART IV E&C Marks Jewish Community House Bensonhurst 7802 Bay Pkwy Brooklyn NY 11214 111633484 501(c)3 46250 SEE PART IV Facing History & Ourselves National Fdn 16 Hurd Rd Brookline MA 02445 042761636 501(c)3 75000 SEE PART IV F&G Alpert Jewish Family & Children's Svc 5841 Corporate Way W Palm Beach FL 33407 591520581 501(c)3 2833360 SEE PART IV Goodman Jewish Family Svcs Inc Broward Cty 100 S Pine Island Rd Plantation FL 33324 590995106 501(c)3 16863747 SEE PART IV Guardians of the Sick Bikur Cholim Hesed Org 5216 11th Ave Brooklyn NY 11219 116003433 501(c)3 7269412 SEE PART IV Gulf Coast Jewish Family & Community Svcs 14041 Icot Blvd Clearwater FL 33760 591229354 501(c)3 749385 SEE PART IV Hidden Child Foundation - ADL 605 Third Ave New York NY 10158 131818723 501(c)3 24400 SEE PART IV Holocaust Awareness Museum 10100 Jamison Ave Philadelphia PA 19115 231969470 501(c)3 15000 SEE PART IV Holocaust Center for Humanity 2045 Second Ave Seattle WA 98121 911464233 501(c)3 37775 SEE PART IV Holocaust Child Survivors of Connecticut 20 Tubbs Spring Ct Weston CT 06883 223218819 501(c)3 6650 SEE PART IV Holocaust Museum Houston 5401 Caroline St Houston TX 77004 760331398 501(c)3 12000 SEE PART IV Holocaust Survivor Emergency Assistance Prg 1359 Broadway Ste 2000 New York NY 10018 131677841 501(c)4 2000000 SEE PART IV Holocaust Survivors Charity Inc 2880 W 12th St Rm 6 Brooklyn NY 11224 113792091 501(c)3 6650 SEE PART IV International March of the Living 2 W 45th St Ste 1500 New York NY 10036 223261085 501(c)3 250000 SEE PART IV JCC of the Greater Five Towns 207 Grove Ave Cedarhurst NY 11516 112546437 501(c)3 70000 SEE PART IV Jewish Community Center at Starrett City 1475 Geneva Loop Ste 6F Brooklyn NY 11239 113376124 501(c)3 14200 SEE PART IV Jewish Community Council of Canarsie 1170 Pennsylvania Ave Brooklyn NY 11239 112608645 501(c)3 20000 SEE PART IV Jewish Community Council Grtr Coney Island 3001 W 37th St Brooklyn NY 11224 112665181 501(c)3 14944375 SEE PART IV Jewish Community Council Wash Heights-Inwood 121 Bennett Ave Ste 11A New York NY 10033 132944830 501(c)3 29500 SEE PART IV Jewish Community Services 5750 Park Heights Ave Baltimore MD 21215 520607909 501(c)3 1429991 SEE PART IV Jewish Community Services of South Florida Inc 735 NE 125th St Miami FL 33161 590637867 501(c)3 7657496 SEE PART IV Jewish Family & Children's Svc Grtr Mercer Cty 707 Alexander Rd Princeton NJ 08540 210634563 501(c)3 127356 SEE PART IV Jewish Family & Children's Svc of Monmouth County 705 Summerfield Ave Asbury Park NJ 07712 222158627 501(c)3 377067 SEE PART IV Jewish Family & Children's Svc of Ocean Cty 1235A Rt 70 Lakewood NJ 08701 222140175 501(c)3 602951 SEE PART IV Jewish Family & Children's Svc Pittsburgh 5743 Bartlett St Pittsburgh PA 15217 250965407 501(c)3 183202 SEE PART IV Jewish Family & Children's Svcs Southern AZ 4301 E Fifth St Tucson AZ 85711 860623896 501(c)3 531555 SEE PART IV Jewish Family & Community Services East Bay 2484 Shattuck Ave Berkeley CA 94704 943250304 501(c)3 261043 SEE PART IV Jewish Family & Vocational Svc of Middlesex County 32 Ford Ave 2nd Flr Milltown NJ 08850 222281774 501(c)3 1234226 SEE PART IV Jewish Family and Career Services 4549 Chamblee Dunwoody Rd Atlanta GA 30338 581479212 501(c)3 1051825 SEE PART IV Jewish Family and Child Service 1221 SW Yamhill Ste 301 Portland OR 97205 930386851 501(c)3 536799 SEE PART IV Jewish Family and Children's Service 3801 E Willow St Long Beach CA 90815 952273033 501(c)3 75000 SEE PART IV Jewish Family & Children's Svc Grtr Boston 1430 Main St Waltham MA 02451 042104356 501(c)3 600443 SEE PART IV Jewish Family & Children's Svc of Grtr Phila 2100 Arch St Philadelphia PA 19103 231352026 501(c)3 1779510 SEE PART IV Jewish Family & Children's Svc Minneapolis 13100 Wayzata Blvd Minnetonka MN 55305 410693860 501(c)3 200201 SEE PART IV Jewish Family & Children's Svcs of San Francisco 2150 Post St San Francisco CA 94115 941156528 501(c)3 2930798 SEE PART IV Jewish Family Service 1601 16th Ave Seattle WA 98122 910565537 501(c)3 354094 SEE PART IV Jewish Family Svc & Children's Ctr Clifton Passaic 925 Allwood Rd Clifton NJ 07012 205928151 501(c)3 123283 SEE PART IV Jewish Family Service Agency of Las Vegas 4794 S Eastern Ave Las Vegas NV 89119 880142948 501(c)3 156185 SEE PART IV Jewish Family Service Assn of Cleveland 3659 S Green Rd Beachwood OH 44122 340714441 501(c)3 2971656 SEE PART IV Jewish Family Service of Atlantic County 607 N Jerome Ave Margate City NJ 08402 222119902 501(c)3 99583 SEE PART IV Jewish Family Service of Bergen & N Hudson 1485 Teaneck Rd Teaneck NJ 07666 222223109 501(c)3 489674 SEE PART IV Jewish Family Service of Central New Jersey 655 Westfield Ave Elizabeth NJ 07208 221487364 501(c)3 531758 SEE PART IV Jewish Family Service of Colorado 3201 S Tamarac Dr Denver CO 80231 840402701 501(c)3 523565 SEE PART IV Jewish Family Service of Greater Cincinnati 8487 Ridge Rd Cincinnati OH 45236 310744786 501(c)3 2320020 SEE PART IV Jewish Family Service of Greater Dallas 5402 Arapaho Rd Dallas TX 75248 751992728 501(c)3 144000 SEE PART IV Jewish Family Service of Houston 4131 S Braeswood Houston TX 77025 741152607 501(c)3 509339 SEE PART IV Jewish Family Service of Los Angeles 3580 Wilshire Blvd Los Angeles CA 90010 951691013 501(c)3 5894407 SEE PART IV Jewish Family Service Metropolitan Detroit 6555 W Maple Rd West Bloomfield MI 48322 380691329 501(c)3 2477719 SEE PART IV Jewish Family Service of North Jersey 1 Pike Dr Wayne NJ 07470 221487228 501(c)3 854363 SEE PART IV Jewish Family Service of San Diego 8804 Balboa Ave San Diego CA 92123 951644024 501(c)3 627104 SEE PART IV Jewish Family Svc Somerset Hunterdon & Warren Cty 150-A West High St Somerville NJ 08876 222306902 501(c)3 77000 SEE PART IV Jewish Family Service of Tidewater Inc 260 Grayson Rd Virginia Beach VA 23462 540854002 501(c)3 32480 SEE PART IV Jewish Family Services 1300 N Jackson St Milwaukee WI 53202 390806291 501(c)3 55000 SEE PART IV Jewish Family Services 1070 College Ave Columbus OH 43209 314379497 501(c)3 927425 SEE PART IV Jewish Family Services of Greater Hartford 333 Bloomfield Ave West Hartford CT 06117 060653062 501(c)3 427414 SEE PART IV Jewish Family Services Metrowest New Jersey 256 Columbia Tpke Florham Park NJ 07932 221687995 501(c)3 910957 SEE PART IV Jewish Family Services of Silicon Valley 14855 Oka Rd Ste 202 Los Gatos CA 95032 942536452 501(c)3 229966 SEE PART IV Jewish Federation & Family Svcs Orange Cty 1 Federation Way Ste 210 Irvine CA 92603 237106134 501(c)3 624849 SEE PART IV Jewish Federation of Metropolitan Chicago 30 S Wells St Chicago IL 60606 362167761 501(c)3 2122830 SEE PART IV Jewish Foundation for the Righteous 305 7th Ave 19th Flr New York NY 10001 133807016 501(c)3 412837 SEE PART IV Jewish Home & Aging Svcs Prg Holocaust Surv & Fam 6710 W Maple Rd West Bloomfield MI 48322 381358398 501(c)3 8000 SEE PART IV Jewish Partisan Educational Foundation 2150 Post Street San Francisco CA 94115 943372616 501(c)3 16735 SEE PART IV Jewish Social Service Agency 6123 Montrose Rd Rockville MD 20852 530196598 501(c)3 1522248 SEE PART IV Jewish Theological Seminary 3080 Broadway New York NY 10027 130887640 501(c)3 40000 SEE PART IV K'hal Adath Jeshurun 85-93 Bennett Ave New York NY 10033 131628201 501(c)3 55000 SEE PART IV Ladies Bikur Cholim D'Satmar 545 Bedford Ave Brooklyn NY 11211 116081323 501(c)3 150000 SEE PART IV Legal Services for New York City 105 Court St 4th Flr Brooklyn NY 11201 132600199 501(c)3 25000 SEE PART IV Limmud FSU International Foundation 80 Central Park West New York NY 10023 261870256 501(c)3 199875 SEE PART IV Looted Cultural Property Project 1359 Broadway Rm 2000 New York NY 10018 131677841 501(c)4 180000 SEE PART IV Manhattan Chapter Women Holocaust Survivors 3333 Henry Hudson Pkwy Bronx NY 10463 N/A 25000 SEE PART IV Metropolitan Council on Jewish Poverty 120 Broadway 7th Flr New York NY 10271 132738818 501(c)3 31524 SEE PART IV Metro Jewish Health Sys Hospice Palliative Care 6323 Seventh Ave Brooklyn NY 11220 113538697 501(c)3 9000 SEE PART IV Mosad Harim Levin 207 Foster Ave Brooklyn NY 11230 113456787 501(c)3 52500 SEE PART IV Musm of Jewish Heritage-Living Mem to Holocaust 36 Battery Pl New York NY 10280 133376265 501(c)3 257934 SEE PART IV Nachas Health & Family Network Inc 1310 48th St Brooklyn NY 11219 113067201 501(c)3 160000 SEE PART IV New Cracow Friendship Society Inc 3905 Arthur Ave North Seaford NY 11783 116044339 501(c)4 9975 SEE PART IV New Life Club 6225 Lance Pl San Diego CA 92120 330269567 501(c)3 10000 SEE PART IV New York Association of Holocaust Survivors 2900 W 8th St Ste 1E Brooklyn NY 11224 134300949 501(c)3 15900 SEE PART IV New York Legal Assistance Group 7 Hanover Sq 18th Flr New York NY 10004 133505428 501(c)3 30000 SEE PART IV Pesach TikvahDoor of Hope 18 Middleton St Brooklyn NY 11206 112642641 501(c)3 391092 SEE PART IV Phoenix Holocaust Survivors' Association 4727 E Bell Rd Phoenix AZ 85032 860517079 501(c)3 22500 SEE PART IV Queens Chapter of Holocaust Survivors 166-25 Powells Cove Whitestone NY 11357 113319279 501(c)3 17290 SEE PART IV Regents Univ CA-History Proj Jewish Studies One Shields Ave Davis CA 95616 946036494 501(c)3 30000 SEE PART IV Rest of the World 1359 Broadway STE 2000 New York NY 10018 131677841 501(c)4 25000 SEE PART IV Riverdale Chapter Jewish Holocaust Survivor 3333 Henry Hudson Pkwy Bronx NY 10463 N/A 6650 SEE PART IV Rockland Jewish Family Service 450 W Nyack Rd West Nyack NY 10994 133776995 501(c)3 740751 SEE PART IV Ruth & Norman Rales Jewish Family Services 21300 Coleman Blvd Boca Raton FL 33428 651115689 501(c)3 2553917 SEE PART IV Samost Jewish Family & Children's Svc S NJ 1301 Springdale Rd Cherry Hill NJ 08003 210634489 501(c)3 1009020 SEE PART IV Selfhelp Community Services Inc 520 Eighth Ave 5th Flr New York NY 10018 131624178 501(c)3 12060179 SEE PART IV Tomche Shabbos of Boro Park and Flatbush 4712 Fort Hamilton Pkwy Brooklyn NY 11219 113518348 501(c)3 110000 SEE PART IV Tomchei Shabbos of Queens 129-01 Metropolitan Kew Gardens NY 11415 112693305 501(c)3 60000 SEE PART IV Torah Umesorah-Natl Society Hebrew Day Sch 620 Foster Ave 6th Flr Brooklyn NY 11230 135564128 501(c)3 81762 SEE PART IV United Jewish Organizations of Williamsburg Inc 32 Penn St Brooklyn NY 11211 112728233 501(c)3 3786852 SEE PART IV United States Holocaust Memorial Museum 100 Raoul Wallenberg Washington DC 20024 521309391 501(c)3 1028000 SEE PART IV Westchester Jewish Community Services 845 N Broadway White Plains NY 10603 131740071 501(c)3 231508 SEE PART IV World Fed Jewish Child Survivors Holocaust 67 S Bedford St Burlington MA 01803 223160096 501(c)3 7500 SEE PART IV 110 7 See Part IV 14554 61304427 MONITORING GRANTS SCHEDULE I, PART I, LINE 2 THE CLAIMS CONFERENCE BOARD OF DIRECTORS APPROVES NEW INSTITUTIONAL ALLOCATIONS APPROXIMATELY EVERY SIX MONTHS. ONCE THE GRANTS ARE APPROVED, INSTITUTIONS RECEIVE AN OFFICIAL LETTER OF NOTIFICATION. THE GRANT LETTER INCLUDES THE ALLOCATION AMOUNT, PURPOSE OF THE GRANT AND ALL OTHER TERMS AND CONDITIONS OF IMPLEMENTATION. INSTITUTIONS MUST CONFIRM ACCEPTANCE OF THE GRANT TERMS AND ARE GENERALLY REQUIRED TO SUBMIT AN AMENDED BUDGET AND AN ANTICIPATED TIMETABLE FOR LONGER TERM PROJECTS BEFORE THEY CAN BEGIN IMPLEMENTATION. SOCIAL SERVICES PROGRAMS FOR ON-GOING SERVICES ARE REQUIRED TO REPORT QUARTERLY ON THE PROGRESS OF THE PROJECTS AND RESEARCH, EDUCATION AND DOCUMENTATION PROJECTS ARE REQUIRED TO SUBMIT SEMI-ANNUAL REPORTS. THE REPORTS INCLUDE A PROGRAMMATIC, FINANCIAL AND STATISTICAL REPORT (WHERE APPLICABLE). CAPITAL PROJECTS REPORT ACCORDING TO THE PROGRESS OF THE PROJECTS, AND SUCH REPORTING GENERALLY INCLUDE A STATEMENT FROM AUDITORS DETAILING EXPENDITURES OF THE PROJECTS TO DATE. THE PROGRESS OF EACH GRANT IS CLOSELY MONITORED BY THE CLAIMS CONFERENCE STAFF, WHICH IS RESPONSIBLE FOR REVIEWING ALL OF THE FINANCIAL AND PROGRAMMATIC ACTIVITIES TO ENSURE ACCOUNTABILITY AND CONFORMITY TO THE PROGRAM PLAN AND COMPLIANCE WITH REQUIREMENTS AND REGULATIONS. FUNDS ARE RELEASED AFTER THE REVIEW OF REPORTS, ALTHOUGH FUNDS MAY BE ADVANCED BASED UPON INSTITUTION NEED. ALL GRANTS OF $125,000 AND ABOVE ARE REQUIRED, UPON COMPLETION OF THE PROJECT, TO SUBMIT A SEPARATE AUDIT OR PROCEDURE WHICH INCLUDES AN AUDITOR'S CONFIRMATION OF THE AMOUNT RECEIVED FROM THE CLAIMS CONFERENCE, THE TOTAL AMOUNT EXPENDED AND THAT THE FUNDS WERE USED FOR THE PURPOSES FOR WHICH THEY WERE GRANTED. THE CLAIMS CONFERENCE ADMINISTERS ONE-TIME, MONTHLY AND QUARTERLY PAYMENT PROGRAMS FOR INDIVIDUAL VICTIMS OF NAZI PERSECUTION. APPLICATIONS ARE SUBMITTED TO THE CLAIMS CONFERENCE OFFICES LOCATED IN NEW YORK, FRANKFURT OR TEL AVIV. THE INFORMATION IN EACH APPLICATION IS ENTERED AND SCANNED INTO A DATABASE SHARED BY EACH OF THE OFFICES. CLAIMS CONFERENCE STAFF REVIEW THE INFORMATION FOR ELIGIBILITY (AS DETERMINED BY THE GERMAN GOVERNMENT) AND AFTER SUPERVISORY APPROVAL, THE INFORMATION IS BATCHED AND SENT FOR A FINAL REVIEW BEFORE A PAYMENT FILE IS GENERATED BASED UPON THE BANKING INFORMATION PROVIDED BY THE INDIVIDUAL CLAIMANT. FOR THOSE PROGRAMS THAT ARE ONGOING IN NATURE, THE CLAIMANT INFORMATION IS REVIEWED ON AN ANNUAL BASIS. THE PAYMENT FILE IS THEN ENCRYPTED AND SENT TO THE CLAIMS CONFERENCE'S TRANSFER AGENT. THE GERMAN GOVERNMENT PERFORMS REGULAR AUDITS OF VARIOUS ASPECTS OF THE PROCESS. GRANT PURPOSE SCHEDULE I, PART II & III PURPOSE OF ALL GRANTS - ASSISTANCE TO JEWISH VICTIMS OF NAZI PERSECUTION X X X X false true false false false false false false false GREGORY SCHNEIDER EXECUTIVE VICE PRESIDENT 529293 0 0 0 966 0 0 0 37959 0 568218 0 0 0 JOSEPH BERGER CHIEF FINANCIAL & INVEST OFFCR 390108 0 0 0 92428 0 0 0 23018 0 505554 0 0 0 GERMAN OFFICE EMPLOYEES SEE SCHEDULE J & O 407228 0 0 0 79998 0 39158 0 9282 0 535666 0 0 0 MICHAEL ELKIN CHIEF OPERATING OFFICER 231715 0 0 0 966 0 0 0 32736 0 265417 0 0 0 KAREN HEILIG ASSISTANT EXECUTIVE VP 257752 0 0 0 112870 0 0 0 35574 0 406196 0 0 0 ARIE BUCHEISTER CHIEF OF STAFF 241743 0 0 0 5334 0 53083 0 29680 0 329840 0 0 0 MIRIAM WEINER ASST EXEC VP OF NORTH AMERICA 192487 0 0 0 44411 0 0 0 30099 0 266997 0 0 0 AMY MOYER CONTROLLER 182165 0 0 0 11368 0 0 0 3386 0 196919 0 0 0 WESLEY FISHER DIRECTOR OF RESEARCH 172328 0 0 0 4427 0 0 0 22630 0 199385 0 0 0 SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN SCHEDULE J, PART I, LINE 4B DURING 2016, THE FOLLOWING INDIVIDUALS PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN AND RECEIVED TAXABLE DEFERRALS AS FOLLOWS: GREGORY SCHNEIDER - $0 (NO TAXABLE DEFERRAL FOR 2016) JOSEPH BERGER - $87,094 KAREN HEILIG - $111,904 MIRIAM WEINER - $43,788 AMY MOYER - $10,800 COMPENSATION SCHEDULE J, PART II, COLUMN A AND FORM 990, PART VII SEE EXPLANATION FOR GERMAN OFFICE EMPLOYEES DESIGNATION ON SCHEDULE O. BASE COMPENSATION SCHEDULE J, PART II, COLUMN B(I) IN ACCORDANCE WITH IRS FORM 990 INSTRUCTIONS AND BASED UPON AN EMPLOYEE'S VOLUNTARY ELECTIONS, THE BASE COMPENSATION MAY BE DECREASED BY THE PRE-TAX BENEFITS OF FLEXIBLE SPENDING PLAN, DEPENDENT CARE ASSISTANCE PLAN, TRANSITCHECKS OR A COMBINATION THEREOF. OTHER REPORTABLE AND DEFERRED COMPENSATION SCHEDULE J, PART II, COLUMNS B(III) AND C THE CLAIMS CONFERENCE DOES NOT HAVE A PENSION PLAN. IN LIEU OF A PENSION PLAN THERE IS A DEFERRED COMPENSATION PLAN OR A SEVERANCE PROGRAM, WHICH IS REPORTED IN EITHER THE OTHER REPORTABLE COMPENSATION COLUMN OR THE RETIREMENT AND OTHER DEFERRED COMPENSATION COLUMN DEPENDING ON WHETHER OR NOT THIS BENEFIT IS GUARANTEED. THE CALCULATION IS BASED UPON AN EMPLOYEES YEARS OF SERVICE AND THE DIFFERENTIAL IN HIS/HER PRIOR AND CURRENT YEAR SALARY. IN THE YEAR WHEN THERE IS RECOGNITION OF INCREASED RESPONSIBILITIES, THE CALCULATION, BASED ON THE RELATED SALARY ADJUSTMENT, MAY RESULT IN A LARGE ONE-TIME CURRENT YEAR BENEFIT EXPENSE. OTHER PROGRAM SERVICES FORM 990, PART III, LINE 4D OTHER PROGRAMS - SWISS BANK SETTLEMENT FUNDS: TO PROVIDE PAYMENTS TO ORGANIZATIONS THAT PROVIDE WELFARE SERVICES TO VICTIMS OR TARGETS OF NAZI PERSECUTION, PURSUANT TO A SETTLEMENT AGREEMENT SIGNED BY A NUMBER OF SWISS BANKS UNDER THE JURISDICTION OF A U.S. FEDERAL COURT. PROGRAM SERVICE EXPENSES - 4,921,414 GRANTS - 4,921,414 OTHER PROGAMS ROMANIAN EMERGENCY ASSISTANCE PROGRAM: TO PROVIDE SUPPORT TO INSTITUTIONS WHICH PROVIDE SOCIAL WELFARE PROGRAMS TO VICTIMS OF NAZI PERSECUTION OF ROMANIAN ORIGIN WHO ARE FINANCIALLY VULNERABLE AND LIVING IN ISRAEL. PROGRAM SERVICE EXPENSES - 3,086,264 GRANTS - 3,086,264 OTHER PROGRAMS - AUSTRIAN HOLOCAUST SURVIVOR EMERGENCY ASSISTANCE PROGRAM: TO PROVIDE GRANTS TO INSTITUTIONS THAT SHELTER OR EXTEND SERVICES TO AGED JEWISH VICTIMS FROM AUSTRIA PURSUANT TO AN AGREEMENT WITH THE AUSTRIAN GOVERNMENT. PROGRAM SERVICE EXPENSES - 1,663,950 GRANTS - 1,663,950 OTHER PROGRAMS URO EMERGENCY ASSISTANCE PROGRAM: TO PROVIDE SUPPORT TO INSTITUTIONS WHICH PROVIDE ON-GOING SOCIAL WELFARE ASSISTANCE OR EMERGENCY ONE-TIME GRANTS TO VICTIMS OF NAZI PERSECUTION. PROGRAM SERVICE EXPENSES 1,000,000 GRANTS - 1,000,000 TOTAL PROGRAM SERVICE EXPENSES 10,671,628 TOTAL GRANTS - 10,671,628 CHARITABLE CONTRIBUTIONS FORM 990, PART V, LINE 6A THE CLAIMS CONFERENCE DOES NOT SOLICIT CONTRIBUTIONS FROM ANY SOURCE. THE CLAIMS CONFERENCE OBTAINS FUNDS AS A RESULT OF BI-LATERAL OR MULTI-LATERAL AGREEMENTS WITH GOVERNMENTS OR INDUSTRY RELATING TO COMPENSATION OR RESTITUTION OF HOLOCAUST ERA WRONGS. INDEPENDENT MEMBERS FORM 990, PART VI, SECTION A, LINE 1B A DIRECTOR, AND FORMER TREASURER, SPENDS A SIGNIFICANT PORTION OF EACH WEEK ON CLAIMS CONFERENCE RELATED BUSINESS. THEREFORE, THE CLAIMS CONFERENCE PAYS A PORTION OF HIS OFFICE RENT. IN 2016, THE AMOUNT PAID WAS $35,080. FORM 990 REVIEW FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT COMMITTEE AND THE PERSONNEL AND MANAGEMENT COMMITTEE, WHICH ARE ESTABLISHED BY THE BYLAWS OF THE CORPORATION, HAVE EACH REVIEWED THE RELEVANT SECTIONS OF THE FORM 990, AS THEY PERTAIN TO THE MANDATES OF THE PARTICULAR COMMITTEE, AND HAVE AUTHORIZED ITS SUBMISSION TO THE INTERNAL REVENUE SERVICE IN ITS CURRENT FORM. CONFLICT OF INTEREST POLICY FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS, AD PERSONA AND KEY EMPLOYEES ARE SENT THE CONFLICT OF INTEREST POLICY AND DISCLOSURE FORMS PRIOR TO THE ANNUAL JULY BOARD MEETING. COMPLETED FORMS ARE GIVEN TO THE CHAIRMAN OF THE AUDIT COMMITTEE FOR REVIEW. IF ANY POTENTIAL PROBLEMS ARISE, THEY ARE DISCUSSED WITH THAT INDIVIDUAL. BOARD MEMBERS AND AD PERSONA ARE INELIGIBLE TO VOTE DURING THE ANNUAL BOARD MEETING UNTIL HIS/HER FORM HAS BEEN RECEIVED OR ANY POTENTIAL PROBLEMS RESOLVED. COMPENSATION FORM 990, PART VI, SECTION B, LINES 15A AND 15B THE PERSONNEL AND MANAGEMENT (P&M) COMMITTEE, WHICH IS COMPRISED OF INDEPENDENT LAY LEADERS, MEETS AT THE END OF EACH YEAR TO REVIEW EXECUTIVE COMPENSATION FOR THE EXECUTIVE VICE PRESIDENT, CHIEF FINANCIAL & INVESTMENT OFFICER, CHIEF OPERATING OFFICER AND OTHER EXECUTIVE STAFF. COMPARABLE SALARIES IN OTHER ORGANIZATIONS, RELEVANT BENEFITS AND THE NATURE AND SIZE OF COMPARABLE ORGANIZATIONS ARE DISCUSSED. THE REVIEW OF 2016 COMPENSATION OCCURRED IN MARCH 2016. THE P&M COMMITTEE REVIEWS THE COMPENSATION AND BENEFITS FOR ALL EMPLOYEES WHO EARN MORE THAN $100,000 ON A YEARLY BASIS. THEY MUST APPROVE ANY INCREASES FOR EMPLOYEES IN THIS CATEGORY. RECOMMENDED COMPENSATION AMOUNTS ARE APPROVED BY THE P&M COMMITTEE, THE APPROVAL OF WHICH IS DOCUMENTED IN THE MINUTES OF THE COMMITTEE MEETING, WHICH ARE MAINTAINED BY HUMAN RESOURCES. THE CLAIMS CONFERENCE HAS PROCEDURES IN PLACE WHICH ARE INTENDED TO ENABLE IT TO QUALIFY FOR THE REBUTTABLE PRESUMPTION THAT COMPENSATION IS REASONABLE IN ACCORDANCE WITH TREAS. REG. SECTION 53.4958-6. DISCLOSURE FORM 990, PART VI, SECTION C, LINE 18 FORM 990 IS AVAILABLE AT WWW.GUIDESTAR.ORG. THE ORGANIZATIONS APPLICATION FOR EXEMPT STATUS IS NOT AVAILABLE TO THE PUBLIC, AS THE ORGANIZATION WAS INITALLY RECOGNIZED AS TAX EXEMPT IN 1955 AND PUBLIC AVAILABILITY IS NOT REQUIRED WHERE THE ORGANIZATION DID NOT HAVE A COPY OF ITS EXEMPTION APPLICATION ON THE EFFECTIVE DATE OF THE REQUIREMENT IN JULY 1987. ORGANIZATION DOCUMENTS FORM 990, PART VI, SECTION C, LINE 19 THE FINANCIAL STATEMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE AT WWW.CLAIMSCON.ORG. GOVERNING DOCUMENTS ARE NOT AVAILABLE TO THE PUBLIC. GERMAN EMPLOYEES AND INDEPENDENT CONTRACTORS FORM 990, PART VII, SECTIONS A AND B THE GERMAN FEDERAL DATA PROTECTION ACT (BUNDESDATENSCHUTZGESETZ) DATED NOVEMBER 15, 2006 SERVES TO IMPLEMENT DIRECTIVE 95/46/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 24 OCTOBER 1995 ON THE PROTECTION OF INDIVIDUALS WITH REGARD TO THE PROCESSING OF PERSONAL DATA AND ON THE MOVEMENT OF SUCH DATA. ACCORDING TO THE ACT, THE COLLECTION, PROCESSING AND USE OF PERSONAL DATA SHALL BE ADMISSIBLE ONLY IF PERMITTED OR PRESCRIBED BY THE ACT OR ANY OTHER LEGAL PROVISION OR IF THE DATA SUBJECT HAS CONSENTED. SINCE THE GERMAN EMPLOYEES AND CONTRACTORS HAVE NOT GIVEN THEIR CONSENT TO RELEASE ANY PERSONAL INFORMATION AND ITS RELEASE IS NOT EXPLICITLY PERMITTED BY THE ACT, THE CLAIMS CONFERENCE DOES NOT HAVE THE RIGHT TO MAKE THIS INFORMATION PUBLIC. INDEPENDENT CONTRACTORS FORM 990, PART VII, SECTION B A SIGNIFICANT PORTION OF THE EXPENSES DETAILED IN ATTACHMENT 2 ARE REIMBURSED BY THE GERMAN GOVERNMENT OR INSURANCE COVERAGE. OTHER CHANGES IN NET ASSETS FORM 990, PART XI, LINE 9 NET CHANGE IN FOREIGN CURRENCY FLUCTUATIONS $ (2,173,106) NET CHANGE IN YEAR-END ESTIMATED VALUE OF UNSOLD RESTITUTED PROPERTIES (608,431) GRANT CANCELLATIONS AND ADJUSTMENTS 58,011,521 ------------ TOTAL OTHER CHANGES IN NET ASSETS $ 55,229,984