2016-06-15T14:57:19-05:00 2015-07-31 620713250 KRAFTCPAS PLLC 555 GREAT CIRCLE ROAD NASHVILLE TN 37228 990 2014-08-01 631004292 EPSILON LAMBDA OF GAMMA PHI BETA HOUSE CORPORATION EPSI 2053486193 1831 UNIVERSITY STATION MSC 870402 TUSCALOOSA AL 35487 KELLY DANDO TREASURER 2053486193 2016-06-15 1 FRANCES E LEAHY P00713593 6152427351 2016-06-15 2014 2016-08-17 19:52:53Z KATELYN WARNER 1831 UNIVERSITY STATION MSC 870402 TUSCALOOSA AL 35487 3123859 0 X WWW.GAMMAPHIBETAHCB.COM X 1989 AL SOCIAL SORORITY 7 7 0 0 7327 -6131 104140 134705 1628593 1996948 7591 992206 0 0 1740324 3123859 3748 0 0 0 131061 158307 10570 0 0 829928 1500748 975307 1659055 765017 1464804 3703935 15773958 707050 11312269 2996885 4461689 PROVIDE MEALS & HOUSING FOR UNDERGRADUATE CHAPTER OF INTERNATIONAL COLLEGIATE SOCIAL SORORITY. 0 0 HOUSING - PROVIDED MEALS AND HOUSING FOR MEMBERS OR UNDERGRADUATE CHAPTER OF NATIONAL COLLEGIATE SOCIAL SORORITY. SOCIAL INTERACTION - PROVIDED MEANS FOR ALUMNI MEMBERS AND UNDERGRADUATE MEMBERS OF SORORITY TO INTERACT. 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 X 0 0 0 1 1 0 0 0 0 0 0 0 X 7 7 0 0 0 1 1 1 1 1 1 0 0 0 0 0 0 0 0 0 X THE ORGANIZATION 2053486193 1831 UNIVERSITY STATION MSC 870402 TUSCALOOSA AL 35487 X JACY DOUGLAS TREASURER (END 7/5/15) 2.00 X 0 0 0 JENNIFER MEEHAN PRESIDENT (END 6/29/15) 2.00 X 0 0 0 JENNIFER VICKERS MEMBER AT LARGE (END 7/5/15) 2.00 X 0 0 0 STEPHANIE MOORE MEMBER AT LARGE (END 7/5/15) 2.00 X 0 0 0 ELLEN KING CHAPTER ADVISOR 2.00 X X 0 0 0 MAILE FLOYD CHAPTER FINANCIAL ADVISOR 2.00 X X 0 0 0 LARA PATE CHAPTER FVP (1/1/14 - 9/15/14) 2.00 X 0 0 0 MEGAN MCDANIEL MEMBER AT LARGE (END 7/5/15) 2.00 X 0 0 0 VICKIE GESELLSCHAP MEMBER AT LARGE (END 7/5/15) 2.00 X 0 0 0 AMBER PARRIS MEMBER AT LARGE (END 7/5/15) 2.00 X 0 0 0 KELLY BJORNSTAD MEMBER AT LARGE (END 7/5/15) 2.00 X 0 0 0 AMY NORRIS MEMBER AT LARGE (END 7/5/15) 2.00 X 0 0 0 ELIZABETH BEEMER MEMBER AT LARGE (END 7/5/15) 2.00 X 0 0 0 EMILY ABERNATHY HOUSE MGR (END 12/31/14) 2.00 X X 0 0 0 RACHEL PAIKOFF CHAPTER FVP (9/16/14 - 12/31/14) 2.00 X X 0 0 0 KELLY MCINTYRE PRESIDENT (END 12/31/14) 12.00 X X 0 0 0 KELLY DANDO TREASURER (BEGIN 9/1/15) 0.00 X X 0 0 0 KATELYN WARNER CHAPTER PRESIDENT (BEGIN 1/1/15) 2.00 X X 0 0 0 SAVANNAH HARWOOD CHAPTER FVP (BEGIN 1/1/15) 2.00 X X 0 0 0 EMILY CHIRAVALLOTI HOUSE MGR (BEGIN 1/1/15) 2.00 X X 0 0 0 LEIGH ANN PRICE MEMBER (BEGIN 6/24/15) 2.00 X 0 0 0 LAURIE VELDHUIZEN MEMBER (BEGIN 6/24/15) 2.00 X 0 0 0 0 0 0 0 0 0 0 0 112167 22538 134705 HOUSING 900099 1134001 1134001 MEALS 900099 772071 772071 OTHER 900099 90876 90876 1996948 7327 7327 984879 0 984879 984879 984879 3123859 1996948 7327 984879 132084 13414 12809 1500 1897 47621 3330 28194 2811 87783 8707 50139 233990 FRAUDULENT / EMBEZZELED 375052 FOOD SERVICE 283315 PROGRAMMING 130274 BAD DEBTS & COLLECTION 84563 161572 1659055 1472811 1290373 502554 202358 9396 61035 14406397 186205 1719174 14220192 3703935 15773958 34822 175000 672228 231700 10905569 707050 11312269 X 0 0 0 0 2996885 4461689 2996885 4461689 3703935 15773958 1464804 0 X 0 0 0 13203026 80018 13123008 1068550 75943 992607 134821 30244 104577 14220192 FORM 990, PART I, LINE 5: NUMBER OF INDIVIDUALS EMPLOYED THE ORGANIZATION DID HAVE EMPLOYEES, BUT DUE TO THE INVESTIGATION IS UNABLE TO OBTAIN THE INFORMATION AS TO HOW MANY WERE LISTED ON THE FORM W-3 AS EMPLOYEES. THE ORGANIZATION WILL AMEND THIS RETURN AS SOON AS THE CASE IS CLOSED AND INFORMATION IS AVAILABLE. FORM 990, PART V, LINE 1A NUMBER FROM BOX 3, FORM 1096 THE ORGANIZATION MAY HAVE SUBMITTED 1099S FOR THE CALENDAR YEAR 2014, BUT DUE TO THE INVESTIGATION IS UNABLE TO OBTAIN THE INFORMATION AS TO HOW MANY WERE LISTED ON THE 2014 FORM 1096. THE ORGANIZATION WILL AMEND THIS RETURN AS SOON AS THE CASE IS CLOSED AND INFORMATION IS AVAILABLE. FORM 990, PART V, LINE 2A: NUMBER OF EMPLOYEES LISTED ON FORM W-3 THE ORGANIZATION DID HAVE EMPLOYEES, BUT DUE TO THE INVESTIGATION IS UNABLE TO OBTAIN THE INFORMATION AS TO HOW MANY WERE LISTED ON THE 2014 FORM W-3 AS EMPLOYEES. THE ORGANIZATION WILL AMEND THIS RETURN AS SOON AS THE CASE IS CLOSED AND INFORMATION IS AVAILABLE. FORM 990, PART VI, SECTION A, LINE 5 GAMMA PHI BETA SORORITY, INC. NOTIFIED THE EPSILON LAMBDA HOUSE CORPORATION OF GAMMA PHI BETA SORORITY, INC. OF AN EMBEZZLEMENT ON JUNE 29,2015. THE FUNDS WERE DIVERTED THROUGH FRAUDULENT INVOICES. THE ACCUSED WAS CHARGED WITH WIRE FRAUD, BANK FRAUD AND MONEY LAUNDERING AND THE CASE REMAINS OPEN. AN INSURANCE CLAIM WAS FILED AND THE ACCUSED WAS TERMINATED FROM THE BOARD OF DIRECTORS. THE REMAINING ELECTED BOARD OF DIRECTORS EITHER RESIGNED OR WERE REMOVED FROM THEIR POSITIONS ON THE BOARD. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION CONSISTS OF MEMBERS WHO BELONG TO A NATIONAL COLLEGIATE FRATERNITY. FORM 990, PART VI, SECTION A, LINE 7A EACH MEMBER OF THE ORGANIZATION MAY ELECT MEMBERS WHO WILL THEN SERVE OVER THE ORGANIZATION AS THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B ANY DECISION THAT THE GOVERNING BODY WANTS TO PUT INTO ACTION MUST MEET THE APPROVAL OF THE ENTIRE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11 THE ORGANIZATION'S EXECUTIVE OFFICERS REVIEW THE FORM 990 WHEN IT IS COMPLETED AND IF ANY PART OF THE FORM IS IN QUESTION, THE EXECUTIVE OFFICERS CONTACT THE PREPARER TO ADDRESS THOSE QUESTIONS SHOULD ANY CHANGES NEED TO BE MADE ON THE FORM. THOSE CHANGES ARE PROMPTLY MADE AND THE FORM IS REPRINTED FOR THE EXECUTIVE OFFICERS TO REVIEW AFTER THE FORM IS REVIEWED AND APPROVED, THE EXECUTIVE OFFICER SIGNS THE RETURN, AND IT IS SUBMITTED TO THE IRS. FORM 990, PART VI, SECTION C, LINE 19 ALL DOCUMENTS ARE AVAILABLE TO THE PUBLIC BETWEEN REGULAR BUSINESS HOURS UPON REQUEST TO THE PRESIDENT OR TREASURER OF THE ORGANIZATION.