2017-11-09T16:23:17-06:00 2016-12-31 522370901 ARY ROEPCKE MULCHAEY PC TWO MIRANOVA PLACE SUITE 600 COLUMBUS OH 43215 990PF 2016-01-01 311499050 ANN AND ARI DESHE FOUNDATION ANNA 6143407700 20801 BISCAYNE BLVD NO 431 AVENTURA FL 33180 ANN S DESHE TRUSTEE 6143407700 2017-06-26 1 WILLIAM T VASIL P00912665 6144863600 2017-06-26 74.218.23.202 2017-06-26 08:51:44 ED P 6C9B1A35775087DBDB8A6D25ECA509C7F6C27838 6C9B1A35775087DBDB8A6D25ECA509C7F6C27838 2016 2018-03-14 21:41:22Z X 6221806 X 1048438 171 171 111743 111743 -114643 1398767 0 30 30 1045739 111944 0 0 0 3050 0 0 15208 15208 0 11766 2274 0 15 0 0 200 0 0 30239 17482 0 503548 503548 533787 17482 503548 511952 94462 431076 1149609 1149609 16950 22616 22616 6160 5000 5000 4674010 4358256 5029581 0 15000 15000 2164 0 0 5130360 5550481 6221806 196511 104680 196511 104680 X 0 0 0 0 4933849 5445801 4933849 5445801 5130360 5550481 4933849 511952 0 5445801 0 5445801 SEE ATTACHED STMT #02195 (CAP GAIN DIST) P 2016-01-01 2016-12-31 942 942 942 SEE ATTACHED STMT #02195 P 2016-01-01 2016-12-31 582238 645512 -63274 -63274 SEE ATTACHED STMT #02195 P 2016-01-01 2016-12-31 815587 867898 -52311 -52311 -114643 0 1467473 6041449 0.242901 503468 4535521 0.111006 709567 4143086 0.171265 379350 3966055 0.095649 367874 3503356 0.105006 0.725827 0.145165 5233965 759789 945 760734 503548 1889 0 1889 0 1889 5000 5000 X 1 3110 3110 0 0 0 0 0 0 0 0 0 0 0 1 1 OH 0 0 0 0 0 1 N/A ARI DESHE 6143407700 20801 BISCAYNE BLVD 431 AVENTURA FL 33180 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ANN DESHE 16047 COLLINS AVE STE 1104 SUNNY ISLES BEACH FL 33160 PRESIDENT 1.00 0 0 0 ARI DESHE 16047 COLLINS AVE STE 1104 SUNNY ISLES BEACH FL 33160 VICE-PRESIDENT 1.00 0 0 0 NONE 0 NONE 0 0 4931772 381898 0 5313670 0 0 5313670 79705 5233965 261698 261698 1889 1889 259809 0 259809 0 259809 503548 0 503548 0 503548 259809 0 0 194717 188246 505619 282836 1184385 2355803 503548 0 0 0 259809 243739 0 0 2599542 0 0 0 0 0 0 194717 2404825 188246 505619 282836 1184385 243739 ANN DESHE ARI DESHE X TEMPLE EMANUEL 1701 WASHINGTON AVENUE MIAMI BEACH FL 33139 NONE 501(C)3 GENERAL OPERATING FUND 10000 MIAMI CHILDREN'S HEALTH FOUNDATION 3100 SW 62 AVE MIAMI FL 33155 NONE 501(C)3 GENERAL OPERATING FUND 250 GOLSHIM L'CHAIM-SKI TO LIVE 435 WEST MAIN STREET ASPEN CO 81611 NONE 501(C)3 GENERAL OPERATING FUND 5000 AVENTURA TURNBERRY JEWISH CENTER 20400 NE 30TH AVE AVENTURA FL 33180 NONE 501(C)3 GENERAL OPERATING FUND 250 JAZZ ASPEN SNOWMASS 110 EAST HALLAM SUITE 104 ASPEN CO 81611 NONE 501(C)3 GENERAL OPERATING FUND 5550 FRIENDSHIP CIRCLE 4200 BISCAYNE BLVD MIAMI FL 33137 NONE 501(C)3 GENERAL OPERATING FUND 100 EB ANNUAL CHOCOLATE CAMPAIGN 9650 ROCKVILLE PIKE BETHESDA MD 20814 NONE 501(C)3 GENERAL OPERATING FUND 300 AVENTURA TURNBERRY JEWISH CENTER 2040 NE 163RD STREET SUITE 207 MIAMI FL 33124 NONE 501(C)3 GENERAL OPERATING FUND 180 FRIENDS OF IDF 2040 NE 163RD STREET SUITE 207 MIAMI BEACH FL 33162 NONE 501(C)3 GENERAL OPERATING FUND 2200 US FUND FOR UNICEF 125 MAIDEN LANE NEW YORK NY 10038 NONE 501(C)3 GENERAL OPERATING FUND 176 THE JACK ROTH FUND 857 MOHAWK STREET COLUMBUS OH 43206 NONE 501(C)3 GENERAL OPERATING FUND 500 LITTLE LIGHTHOUSE FOUNDATION 100 NORTH BISCAYNE BLVD STE 1607 MIAMI FL 33132 NONE 501(C)3 GENERAL OPERATING FUND 5000 ASPEN MUSIC FESTIVAL 225 MUSIC SCHOOL ROAD ASPEN CO 81611 NONE 501(C)3 GENERAL OPERATING FUND 180 UNIVERSITY OF MIAMI - INTERDISCIPLINARY STEM CELL PO BOX 248073 CORAL GABLES FL 33124 NONE 501(C)3 GENERAL OPERATING FUND 10000 AVENTURA TURNBERRY JEWISH CENTER 2040 NE 163RD STREET SUITE 207 AVENTURA FL 33180 NONE 501(C)3 GENERAL OPERATING FUND 25000 CANCER SUPPORT COMMUNITY GREATER MIAMI 8609 SOUTH DIXIE HIGHWAY MIAMI FL 33143 NONE 501(C)3 GENERAL OPERATING FUND 750 LITTLE LIGHTHOUSE FOUNDATION 100 NORTH BISCAYNE BLVD STE 1607 MIAMI FL 33132 NONE 501(C)3 GENERAL OPERATING FUND 5000 MARINE MARITIM ACADEMY 300 STEAMBOAT RD KINGS POINT NY 11024 NONE 501(C)3 GENERAL OPERATING FUND 100 NATIONAL COUNCIL OF JEWISH WOMEN 475 RIVERSIDE DRIVE NEW YORK NY 10115 NONE 501(C)3 GENERAL OPERATING FUND 250 KESHER CHAI SOCIETY 18900 NE 25TH AVENUE NORTH MIAMI BEACH FL 33180 NONE 501(C)3 GENERAL OPERATING FUND 1000 THE JAMES CANCER HOSPITAL - CELEBRATION OF LIFE 1480 WEST LANE AVENUE COLUMBUS OH 43221 NONE 501(C)3 GENERAL OPERATING FUND 5000 RADY CHILDRENS HOSPITAL 3020 CHILDRENS WAY SAN DIEGO CA 92123 NONE 501(C)3 GENERAL OPERATING FUND 250 PEREZ ART MUSEUM MIAMI 1103 BISCAYNE BLVD MIAMI FL 33132 NONE 501(C)3 GENERAL OPERATING FUND 850 AEGIS SCIENCES FOUNDATION - TOUR DE NATCHEZ 515 GREAT CIRCLE ROAD NASHVILLE TN 37228 NONE 501(C)3 GENERAL OPERATING FUND 250 MELISSA'S HOUSE 3000 E MAIN STREET COLUMBUS OH 43209 NONE 501(C)3 GENERAL OPERATING FUND 500 AVENTURA TURNBERRY JEWISH CENTER 2040 NE 30TH AVENUE MIAMI FL 33162 NONE 501(C)3 GENERAL OPERATING FUND 140 WEXNER HERITAGE VILLAGE 1151 COLLEGE AVENUE COLUMBUS OH 43209 NONE 501(C)3 GENERAL OPERATING FUND 100 FRIENDS OF IDF 2040 NE 163RD STREET SUITE 207 MIAMI BEACH FL 33162 NONE 501(C)3 GENERAL OPERATING FUND 25000 FRIENDS OF IDF 2040 NE 163RD STREET SUITE 207 MIAMI BEACH FL 33162 NONE 501(C)3 GENERAL OPERATING FUND 15000 FRIENDS OF IDF - IMPACT SCHOLARSHIP 2040 NE 163RD STREET SUITE 207 MIAMI BEACH FL 33162 NONE 501(C)3 GENERAL OPERATING FUND 4000 JEWISH FAMILY SERVICE-ORLEY MEMORIAL FUND 6555 WEST MAPLE ROAD-WEST BLOOMFIELD MI 48322 NONE 501(C)3 GENERAL OPERATING FUND 500 NATIONAL MS SOCIETY - PAX BIKE 1501 REEDSDALE STREET STE 105 PITTSBURGH PA 15233 NONE 501(C)3 GENERAL OPERATING FUND 500 JAZZ ASPEN SNOWMASS 110 E HALLAM ST ASPEN CO 81611 NONE 501(C)3 GENERAL OPERATING FUND 850 OMRI CASSPI FOUNDATION 1160 44TH ST BROOKLYN NY 11219 NONE 501(C)3 GENERAL OPERATING FUND 50000 PELONTIA ONE GOAL 351 W NATIONWIDE BLVD COLUMBUS OH 43215 NONE 501(C)3 GENERAL OPERATING FUND 510 JEWISH FEDERATION OF EAST BAY PO BOX 370 BERKELEY CA 94701 NONE 501(C)3 GENERAL OPERATING FUND 500 LIFT UP 2007 W MARTIN STREET SAN ANTONIO TX 78207 NONE 501(C)3 GENERAL OPERATING FUND 500 AVENTURA TURNBERRY JEWISH CENTER 2040 NE 163RD STREET SUITE 207 AVENTURA FL 33180 NONE 501(C)3 GENERAL OPERATING FUND 25000 SISTERHOOD AVENTURA JEWISH CENTER 2040 NE 30TH AVENUE AVENTURA FL 33180 NONE 501(C)3 GENERAL OPERATING FUND 40 CROHN'S & COLITIS FOUNDATION OF AMERICA 733 THIRD AVENUE SUITE 510 NEW YORK NY 10017 NONE 501(C)3 GENERAL OPERATING FUND 300 CROHN'S & COLITIS FOUNDATION OF AMERICA 733 THIRD AVENUE SUITE 510 NEW YORK NY 10017 NONE 501(C)3 GENERAL OPERATING FUND 1000 JAFOC 4200 N UNIVERSITY DRIVE SUNRISE FL 33351 NONE 501(C)3 GENERAL OPERATING FUND 1584 ASPEN ART MUSEUM 637 E HYMAN AVE ASPEN CO 81611 NONE 501(C)3 GENERAL OPERATING FUND 2000 HADASSH KEEPERS OF THE GATE 40 WALL STREET NEW YORK NY 10005 NONE 501(C)3 GENERAL OPERATING FUND 1000 MOUNT SINAI 4300 ALTON ROAD MIAMI BEACH FL 33140 NONE 501(C)3 GENERAL OPERATING FUND 10000 JEWISH FEDERATION OF COLUMBUS 1175 COLLEGE AVENUE COLUMBUS OH 43209 NONE 501(C)3 GENERAL OPERATING FUND 75000 JEWISH FEDERATION OF COLUMBUS 1175 COLLEGE AVENUE COLUMBUS OH 43209 NONE 501(C)3 GENERAL OPERATING FUND 75000 CHABAD JEWISH COMMUNITY CENTER ASPEN 435 WEST MAIN STREET ASPEN CO 81611 NONE 501(C)3 GENERAL OPERATING FUND 10000 CONGREGATION AGUDAS ACHIM 2767 E BROAD STREET BEXLEY OH 43209 NONE 501(C)3 GENERAL OPERATING FUND 10100 JEWISH COLORADO 300 S DAHILIA ST DENVER CO 80246 NONE 501(C)3 GENERAL OPERATING FUND 2500 GRALAND COUNTRY DAY SCHOOL 55 CLERMONT ST DENVER CO 80220 NONE 501(C)3 GENERAL OPERATING FUND 350 KENT DENVER SCHOOL 4000 E QUINCY AVE ENGLEWOOD CO 80113 NONE 501(C)3 GENERAL OPERATING FUND 300 COLORADO ACADEMY 30800 S PIERCE ST DENVER CO 80235 NONE 501(C)3 GENERAL OPERATING FUND 350 MONTESSORI SCHOOL OF DENVER 1460 S HOLLY ST DENVER CO 80222 NONE 501(C)3 GENERAL OPERATING FUND 250 INTERNATIONAL SCHOOL OF DENVER 206 RED CROSS WAY DENVER CO 80230 NONE 501(C)3 GENERAL OPERATING FUND 250 CHABAD CENTER AT UNIVERSITY OF COLORADO 909 14TH STREET BOULDER CO 80302 NONE 501(C)3 GENERAL OPERATING FUND 5000 SISTERHOOD AVENTURA JEWISH CENTER 2040 NE 30TH AVENUE AVENTURA FL 33180 NONE 501(C)3 GENERAL OPERATING FUND 40 BUTTERFLY CHILDREN 6065 ROSWELL ROAD NE ATLANTA GA 30328 NONE 501(C)3 GENERAL OPERATING FUND 1000 JEWISH WOMEN INTERNATIONAL WOMEN TO WATCH 1129 20TH STREET NW WASHINGTON DC 20036 NONE 501(C)3 GENERAL OPERATING FUND 1500 COLUMBUS JEWISH HISTORICAL SOCIETY 1175 COLLEGE AVENUE COLUMBUS OH 43209 NONE 501(C)3 GENERAL OPERATING FUND 100 THE MIAMI FOUNDATION 40 NW 3RD AVE MIAMI FL 33128 NONE 501(C)3 GENERAL OPERATING FUND 180 ISRAEL TENNIS CENTERS FOUNDATION 57 WEST 38TH STREET NEW YORK NY 10018 NONE 501(C)3 GENERAL OPERATING FUND 10000 TEMPLE EMAU-EL 1701 WASHINGTON AVENUE MIAMI FL 33139 NONE 501(C)3 GENERAL OPERATING FUND 2018 LUEKEMIA TEAM IN TRAINING 3 INTERNATIONAL DRIVE RYE BROOK NY 10573 NONE 501(C)3 GENERAL OPERATING FUND 100 AVENTURA TURNBERRY JEWISH CENTER 2040 NE 30TH AVENUE AVENTURA FL 33180 NONE 501(C)3 GENERAL OPERATING FUND 1800 FRIENDS OF IDF 2040 NE 163RD STREET SUITE 207 MIAMI BEACH FL 33162 NONE 501(C)3 GENERAL OPERATING FUND 10000 GREATER MIAMI JEWISH FEDERATION 4200 BISCAYNE BLVD MIAMI FL 33137 NONE 501(C)3 GENERAL OPERATING FUND 35000 GREATER MIAMI JEWISH FEDERATION 4200 BISCAYNE BLVD MIAMI FL 33137 NONE 501(C)3 GENERAL OPERATING FUND 35000 GREATER MIAMI JEWISH FEDERATION 4200 BISCAYNE BLVD MIAMI FL 33137 NONE 501(C)3 GENERAL OPERATING FUND 5000 JAZZ ASPEN SNOWMASS 110 EAST HALLAM SUITE 104 ASPEN CO 81611 NONE 501(C)3 GENERAL OPERATING FUND 4550 KESHER LD 18900 NE 25TH AVENUE MIAMI BEACH FL 33180 NONE 501(C)3 GENERAL OPERATING FUND 1000 503548 0 14 171 14 111743 14 30 18 -114643 0 -2699 0 -2699 0 0 0 0 0 0 0 0 0 0 X X 1 DARA L SEGAL 500 CIRCLE DRIVE DENVER CO 80206 262102 X 2 DANIEL M DESHE 20801 BISCAYNE BLVD STE 431 AVENTURA FL 33180 262148 X 3 ELIE M DESHE 20801 BISCAYNE BLVD STE 431 AVENTURA FL 33180 262188 X 4 DAVID S DESHE 450 ALTON ROAD UNIT 1702 MIAMI BEACH FL 33139 262000 X TAX RETURN PREPARATION FEES 3050 0 0 EXPLANATION PART VII-A 8B 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.THE ACCOUNTING FEES OF $3,050 ARE FOR THE PREPARATION OF FORM 990-PF. INVESTMENT - ISRAEL BONDS 15000 15000 INVESTMENT - CORPORATE STOCK 431935 849461 INVESTMENT - MUTUAL FUNDS 3926321 4180120 INVESTMENT - OTHER AT COST 0 0 STATE FILING FEES 200 0 0 MISCELLANOUS INCOME 30 30 30 MERRILL LYNCH 15208 15208 0 FOREIGN TAX - MERRILL LYNCH 2274 2274 0 FEDERAL EXCISE TAX 9492 0 0