2017-10-11T17:29:26-05:00 2016-12-31 870406295 Allred Jackson PC 135 North 100 East American Fork UT 84003 990 2016-01-01 463614979 Operation Underground Railroad Inc OPER 8018305363 700 North Valley Street No B Anaheim CA 92801 Tim Ballard President 7609600774 2017-09-26 1 Kelly B Wilson P00092646 8017567603 2017-09-26 50.243.6.237 2017-09-26 10:33:33 MD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 D7C1442C25B1DD46CECA09C70A560AA724D886FD 2016 2021-01-29 14:40:06Z Tim Ballard 700 North Valley Street Suite B Anaheim CA 92801 6954972 0 X www.ourrescue.org X 2013 UT OPERATION UNDERGROUND RAILROAD IS A NON-PROFIT ORGANIZATION THAT RESCUES ENSLAVED CHILDREN. RESCUE TEAMS ARE COMPRISED OF HIGHLY SKILLED EX-NAVY SEAL, CIA, AND OTHER OPERATIVES. THESE TEAMS WORK IN CONJUNCTION WITH AND IN FULL COOPERATION WITH LOCAL POLICE FORCES AND GOVERNMENTS TO LIBERATE CHILDREN AROUND THE WORLD. 6 6 30 3000 115185 -162949 5702030 6830784 46301 115926 28226 -5827 10643 5164 5787200 6946047 247162 545576 0 0 1325357 1865182 0 0 971729 2564301 3289472 4136820 5700230 1650380 1245817 3846875 5136769 66934 111011 3779941 5025758 X Using cutting-edge computer technology and human intelligence, Operation Underground Railroad rescue teams go into the darkest corners of the world to help local law enforcement liberate enslaved children and dismantle the criminal networks. 0 0 4318833 545576 78 Rescue Operations O.U.R.'s core competency is extracting children who are being exploited for the purposes of sex slavery. Our business model is successful because of key partnerships we've made with local law enforcement and other NGOs around the world. This helps to build an international partnership of law enforcement agencies, non-government organizations and industry to protect children from sexual exploitation. O.U.R. has partnered to help rescue more than 320 children to date and ensure more than 80 traffickers are no longer able to victimize children. Identifying, locating and helping children at risk and holding perpetrators appropriately to account are components of our mission statement.Recovery Services O.U.R. partners with rehabilitation and recovery experts in the countries where we operate. We believe the rescue is not fully complete until victims are able to fully recover leveraging the critical care these partners provide. We will always provide the support and resources needed to help children at risk and rescue hundreds of children around the world from sexual abuse.Technology and Training O.U.R. is working with government officials including the Internet Crimes Against Children TaskForce and industry leaders to develop technology that will track child pornographers as they travel across borders. Along with protecting children from online child abuse and making the internet a safer place, O.U.R. is also concerned that law enforcement currently lack the tools and training they need to leverage technology to hold perpetrators accountable and preempt the atrocities that occur from trafficking. We have already trained numerous agencies in multiple U.S. states and foreign countries including Homeland Security agents on existing tools and have partnered with them to leverage technology to bring domestic and international offenders to justice. 4318833 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 73 0 1 30 1 1 1 0 0 0 0 0 0 0 X 6 6 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 UT X Tim Ballard 8018305363 700 North Valley Street Suite B Anaheim CA 92801 Julianne Blake Director 10.00 X 0 0 0 Stephen Fairbanks Director 1.00 X 0 0 0 Todd Reynolds Director 10.00 X 0 0 0 MARC REYNOLDS SECRETARY 1.00 X 0 0 0 Kelly Wilson President 4.00 X 0 0 0 John Moreland Director 4.00 X 0 0 0 TIM BALLARD Chief Executive Officer 40.00 X 188122 0 0 JERRY Gowen Chief Operating Officer 40.00 X 116170 0 0 Matthew Osborne Senior VP of Rescue Operations 40.00 X 121467 0 0 Tevya Ware VP of Finance 40.00 X 78673 0 0 504432 0 0 3 0 1 0 0 6830784 484345 6830784 Gym Memberships 713940 104192 104192 MERCHANDISE SALES 454110 11734 5905 5829 115926 1148 1148 5164 0 5164 5164 5164 1950 8925 -6975 -6975 -6975 6946047 78 115185 0 545576 545576 504432 504432 1108370 433733 137802 536835 252380 154592 42472 55316 70181 56145 14036 33665 33665 253471 207824 8729 36918 339636 250701 88935 148427 110217 16082 22128 126370 105037 234 21099 765746 729489 3105 33152 82528 68417 571 13540 CONTRACT LABOR 1130738 993631 6142 130965 Bank Service Charges 66657 5978 59397 1282 Other Expense 56188 28468 26333 1387 MEALS 52951 47571 1348 4032 162914 133167 17643 12104 5700230 4318833 409668 971729 3153838 4213795 30788 30794 95583 99956 757958 110895 534300 647063 32366 145161 3846875 5136769 38425 89225 28509 21786 66934 111011 X 0 0 0 0 3779941 5025758 3779941 5025758 3846875 5136769 1245817 0 X 0 1 X 0 0 X 925378 3326039 5553325 6570814 16375556 128827 17687 5905 152419 925378 3454866 5571012 6576719 16527975 0 0 0 16527975 22 477 32264 1148 33911 22 477 32264 1148 33911 925400 3455343 5603276 6577867 16561886 0.99800 0.99670 0.00200 0.00330 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 757958 110895 647063 647063 Accrued Expenses 21786 21786 7226963 280916 280916 6946047 0 6946047 5700230 0 5700230 0 5700230 Part XI, Line 2d - Other Adjustments: Change in Temporarily Restricted Net Assets 280,916. 1 HAITI 0 0 HELPING LAW ENFORCEMENT FREE ENSLAVED CHILDREN. OPERATION 158259 DOMINICAN REPUBLIC 0 0 HELPING LAW ENFORCEMENT FREE ENSLAVED CHILDREN. OPERATION 84752 COLOMBIA 0 0 HELPING LAW ENFORCEMENT FREE ENSLAVED CHILDREN. OPERATION 4967 BRAZIL 0 0 HELPING LAW ENFORCEMENT FREE ENSLAVED CHILDREN. OPERATION 15224 MEXICO 0 0 HELPING LAW ENFORCEMENT FREE ENSLAVED CHILDREN. OPERATION 117181 Cambodia 0 0 HELPING LAW ENFORCEMENT FREE ENSLAVED CHILDREN. OPERATION 1330 Costa Rica 0 0 HELPING LAW ENFORCEMENT FREE ENSLAVED CHILDREN. OPERATION 1196 Guatemala 0 0 HELPING LAW ENFORCEMENT FREE ENSLAVED CHILDREN. OPERATION 1287 India 0 0 HELPING LAW ENFORCEMENT FREE ENSLAVED CHILDREN. OPERATION 117649 Nepal 0 0 HELPING LAW ENFORCEMENT FREE ENSLAVED CHILDREN. OPERATION 31078 Nicaragua 0 0 HELPING LAW ENFORCEMENT FREE ENSLAVED CHILDREN. OPERATION 24260 Peru 0 0 HELPING LAW ENFORCEMENT FREE ENSLAVED CHILDREN. OPERATION 42857 Thailand 0 0 HELPING LAW ENFORCEMENT FREE ENSLAVED CHILDREN. OPERATION 256070 Uganda 0 0 HELPING LAW ENFORCEMENT FREE ENSLAVED CHILDREN. OPERATION 62857 Ecuador 0 0 Helping Law Enforcement Free Enslaved Children Operation 26220 Malaysia 0 0 Helping Law Enforcement Free Enslaved Children Operation 14048 0 0 0 0 0 0 384196 575039 959235 Mexico Helping Law Enforcement Free Enslaved Children 29400 Ecuador Helping Law Enforcement Free Enslaved Children 9800 India Helping law enforcement free enslaved children 99103 Thailand Helping law enforcement free enslaved children 6323 Thailand Helping law enforcement free enslaved children 58424 Uganda Helping law enforcement free enslaved children 9917 0 0 0 0 0 0 Part I, line 3: All expenditures go through the board of directors when they are outside of the United States. 0 Breaking Chains PO Box 27524 San Diego CA 921981542 260168447 60000 Support operation in Nicaragua and Peru. Foyer De Sion Guesno Mardy 515 7th St Southeast Washington DC 20003 203314573 11351 To provide food & supplies for orphanage Fundacion Camino A Casa (End Slavery Now) 1301 Western Ave Cincinnati OH 452031138 271448321 6300 Support Victims after they have been rescued in Mexico. Washington State Patrol PO Box 42620 Olympia WA 98504 911125594 27000 Support officers in undercover operation. Agape International Missions (AIM) 1830 Vernon Street Suite 9 Roseville CA 95678 943100052 22006 Support Officers in undercover operation Elizabeth Smart Foundation 2285 East Cottonwood Circle Holladay UT 84117 275448061 10000 To provide supplies to educate children from being exploited on the internet. Boy Scouts of America Great Salt Lake Council UT-150 Hanna UT 84301 221576300 100000 To provide supplies for the Boy Scouts of America Saving Innocence PO Box 93037 Los Angeles CA 90093 452049173 5000 Support Officers in Undercover Operation Utah Chiefs of Police Association 665 North Meadow Creek Way Morgan UT 84050 5000 To provide supplies and support of the Utah Police Association X X 0 0 0 0 0 0 0 0 0 TIM BALLARD Chief Executive Officer 188122 0 0 0 0 0 0 0 0 0 188122 0 0 0 X Donated Professional Services 1 309050 Retail Value X Goods and Merchandise 1 175295 Retail Value 0 1 0 Form 990, Part VI, Section B, line 11b Return is provided to the board for review prior to filiing. Form 990, Part VI, Section B, line 12c Time is given at quarterly meeting to discuss and monitor conflict of interest. Form 990, Part VI, Section B, line 15 The process for determining compensation of the organization's officers or key employees include a review and approval by using comparablility data and contemporaneous substaniation of the deliberation and decision. Form 990, Part VI, Section C, line 19 Upon Request Deacon Inc PO BOX 363 AMERICAN FORK UT 84721 471928325 Payroll UT 40993 OPERATION UNDERGROUND RAILROAD INC