2015-09-15T14:35:23-07:00 2015-04-30 990 2014-05-01 431634280 CHARITIES AID FOUNDATION AMERICA CHAR 7035498931 1800 Diagonal Road Suite 150 Alexandria VA 22314 Theodore Hart CEO 2027932232 2015-09-15 2014 2016-04-25 22:37:26Z CAF AMERICA Ted Hart 1800 Diagonal Rd Suite 150 Alexandria VA 22314 107719130 0 X http://www.cafamerica.org X 1992 DE CAF America is a global grantmaking organization assisting corporations, foundations, individuals, and foreign charitable organizations. Through our work, we help donors support great causes by assisting them in making strategic, effective and tax-advantaged grants internationally and domestically. 7 7 23 0 0 0 89810316 106257276 629712 514837 825635 934054 14523 12963 91280186 107719130 80071296 105090453 0 0 1203625 1567768 0 0 930545 4184937 1610476 85459858 108268697 5820328 -549567 75685896 88899664 288262 20490764 75397634 68408900 X CAF America is a global grantmaking organization assisting corporations, foundations, individuals, and foreign charitable organizations. We streamline the international grantmaking process to eliminate risk and administrative burden. Our grantmaking administration services include: donor advised funds, invested donor advised funds, donor advised gifts, matching donor advised funds, and charity friends funds. Additionally, we offer philanthropic advisory services for corporations, foundations, and individuals. 0 0 21699015 21203783 0 CAF America currently operates Donor Advised Funds (DAFs), Matching Donor Advised Funds (MDAFs), Invested Donor Advised Funds and Friends Funds, that in FY 2014/2015 gave over 1,800 grants totaling $22.7M. We partner with US corporate, individual, and foundation donors who support organizations in over 90 countries. These offerings are designed to support ongoing, high-volume philanthropic programs which require fund management services, including activity statements and online account access. MDAFs in particular provide the flexibility to manage international or domestic matching giving programs of any type or size. Friends Funds are available to international charitable organizations to use as a tool to increase support from American donors. 13876327 13558631 0 In FY 2014/2015, donors worked with CAF America to make 728 Single Donor Advised Gifts (DAGs) totaling $13.5M. Single gifts allow donors of any kind to make grants as desired without establishing a fund at CAF America. This offering enables donors to make a smaller number of grants (on a schedule or as desired); it serves as a complement to professional advisory services; and it is a resource for companies to support a variety of causes. 1277000 1248968 0 Through our Friends of Charity Funds donors worked with CAF America to make 36 grants to foreign charitable organizations who have established a Friends account with CAF America to increase support from US donors. This CAF America offering enables approved foreign charitable organizations to connect with US donors without creating their own US 501(c)(3) entity. 69462941 69079070 476619 Three other Program Service Accomplishments of note include: Southampton Row Trust Limited, dba CAF American Donor Fund (CADF), a subsidiary of CAFAmerica, offers a unique giving solution that allows donors paying both US and UK income taxes to receive recognition for their charitable giving in both countries. By donating through a fund at CADF, charitable gifts qualify for gift aid in the UK, as well as standard tax deductibility in the US. This service also extends to those who pay taxes in the Netherlands. This is a uniquely valuable tool for the hundreds of thousands of donors who find themselves with taxable earnings in multiple locations, and streamlines the process of tracking charitable giving. CADF staff also offers guidance on how and where to give. CADF made grants this fiscal year to nearly 500 charitable organizations totaling $68.8M. The next Program Service, new this fiscal year, was Charities Aid Foundation of Canada (CAF Canada0. This subsidiary of CAF America was established to enable Canadians to support charitable organizations around the world. In its first year CAF Canada gave 7 grants to 3 charitable organizations totaling $246,172. The final Program Service area is our Philanthropic Advisory Services. Through this program we facilitate effective global giving by delivering strategic advice and custom-tailored solutions to corporations, foundations, and individuals. We specialize in creating a seamless transition from aspiration to meaningful action and instill confidence that gifts are made safely, effectively, and efficiently. Furthermore, we manage all of the complex administrative details on behalf of our donors. The program expenses of $93,440 generated revenue of $476,619. 69462941 69079070 476619 106315283 1 1 0 0 0 1 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 1 0 0 1 0 0 0 0 1 2 0 1 23 1 0 1 CA 0 0 0 1 1 0 0 0 0 0 0 0 0 X 7 7 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 AK AL AR CA CO CT FL GA HI IL KS KY LA MA MD ME MI MN MS NC ND NH NJ NM NY OH OK OR PA RI SC TN UT VA WA WI WV X X X Ted Hart 7035498931 1800 Diagonal Road Suite 150 Alexandria VA 22314 Rob Buchanan President 1 0 X X 0 0 0 John Low Director 0.25 0 X 0 0 0 Janet Boyd Director 0.25 0 X 0 0 0 Char Mollison Secretary 0.25 0 X X 0 0 0 Ingrid Summers Director 0.25 0 X 0 0 0 Chris Clouse Treasurer 0.25 0 X X 0 0 0 Rohit Nair Director 0.25 0 X 0 0 0 Theodore Hart CEO 40 0 X 206825 0 29437 David Venne CFO 40 0 X 115688 0 18127 322513 0 47564 2 0 1 0 0 0 0 0 0 0 106257276 4508606 106257276 Due Diligence Services 900099 476619 476619 0 0 Application review fees 900099 38218 38218 0 0 0 0 0 0 514837 934054 934054 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Other income 900099 12963 12963 0 0 0 0 0 0 12963 107719130 1461854 0 0 20720188 20720188 0 0 84370265 84370265 0 0 415843 41365 203085 171393 0 0 0 0 876464 425441 353007 98016 89561 35442 26755 27364 103750 52752 27693 23305 82150 35325 26288 20537 0 0 0 0 142160 105301 36859 0 74447 0 74447 0 0 0 0 0 0 0 0 0 0 0 293792 0 34809 258983 23606 0 0 23606 109089 39612 43343 26134 170271 107616 22601 40054 0 0 0 0 131673 64526 39313 27834 102524 0 16915 85609 0 0 0 0 104921 0 0 104921 0 0 0 0 0 0 0 0 39677 20235 10713 8729 33310 16238 10067 7005 Foreign Exchange Losses 266620 266620 0 0 Bank Charges 75178 7325 67853 0 Miscellaneous Expenses 43208 7032 29121 7055 108268697 106315283 1022869 930545 0 0 63627162 79350755 0 0 1951262 1913393 0 0 0 0 1879 0 0 0 67941 87064 283528 214038 90562 69490 9947090 7471844 0 0 0 0 0 0 0 7118 75685896 88899664 208797 435548 0 20000000 0 0 0 0 0 0 0 0 0 0 0 0 79465 55216 288262 20490764 X 75397634 68408900 0 0 0 0 75397634 68408900 75685896 88899664 X -549567 0 0 0 0 -6439167 X 0 1 X 1 0 X 45406767 52188908 75548265 89810316 106257276 369211532 0 0 0 0 0 0 0 0 0 0 45406767 52188908 75548265 89810316 106257276 369211532 369211532 803276 1060944 1087201 821862 934054 4707337 0 0 0 0 0 676094 575382 1624322 644235 527800 4047833 377966702 0 0.97684 0.82795 X Schedule A, Part II, Line 10 Due diligence services $476,619; application review fees $32,218; other income $12,963 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 263 11 104399819 1493128 103759530 1330923 66489748 202046 1 1 0 0 0 0 0 0 0 0 110906 71259 39647 0 112997 94918 18079 0 59625 47861 11764 69490 0 Deferred rent 55216 55216 X 111679496 378606 0 0 3581760 3960366 107719130 0 0 0 107719130 110468099 0 0 0 2199402 2199402 108268697 0 0 0 108268697 Schedule D, Part X, Line 2 GAAP requires management to evaluate tax positions taken by the Foundation and recognize a tax liability (or asset) if the Foundation has taken an uncertain position that more likely than not would not be sustained upon examination by the Internal Revenue Service or other taxing authorities. Management has analyzed the tax positions taken by the Foundation and its subsidiaries, and has concluded that as of April 30, 2015 and 2014, there are no uncertain positions taken or expected to be taken that would require recognition of a liability (or asset) or disclosure in the financial statements. The Foundation and its subsidiaries are subject to routine audits by taxing jurisdictions; however, there are currently no audits for any tax periods in progress. Schedule D, Part XI, Line 2d Contributions are translated at the average exchange rate for the year on the audited financial statements and are translated at the actual exchange rate on the day received for the Form 990 Schedule D, Part XII, Line 2d Grants are translated at the average exchange rate for the year in the audited financial statements, and are translated at the actual exchange rate when the grant is made for the Form 990 1 Europe (including Iceland and Greenland) 0 0 Grantmaking 67845627 Central America and the Caribbean 0 0 Grantmaking 253499 East Asia and the Pacific 0 0 Grantmaking 5619984 Middle East and North Africa 0 0 Grantmaking 1796396 North America (including Canada and Mexico, but not the United States) 1 0 Grantmaking 2572062 Russia and the newly independent States 0 0 Grantmaking 1500893 South America 0 0 Grantmaking 1909792 South Asia 0 0 Grantmaking 1925111 Sub-Saharan Africa 0 0 Grantmaking 1027242 1 0 84450606 Central America and the Caribbean General Support 150000 Wire Transfer Central America and the Caribbean General Support 48424 Wire Transfer Central America and the Caribbean General Support 22760 Wire Transfer Central America and the Caribbean General Support 15000 Wire Transfer East Asia and the Pacific General Support 507340 Wire Transfer East Asia and the Pacific General Support 333500 Wire Transfer East Asia and the Pacific General Support 330610 Wire Transfer East Asia and the Pacific General Support 290000 Wire Transfer East Asia and the Pacific General Support 235000 Wire Transfer East Asia and the Pacific General Support 209323 Wire Transfer East Asia and the Pacific General Support 189840 Wire Transfer East Asia and the Pacific General Support 169867 Wire Transfer East Asia and the Pacific General Support 131551 Wire Transfer East Asia and the Pacific General Support 121435 Wire Transfer East Asia and the Pacific General Support 120700 Wire Transfer East Asia and the Pacific General Support 120215 Wire Transfer East Asia and the Pacific General Support 120000 Wire Transfer East Asia and the Pacific General Support 117488 Wire Transfer East Asia and the Pacific General Support 111675 Wire Transfer East Asia and the Pacific General Support 100000 Wire Transfer East Asia and the Pacific General Support 100000 Wire Transfer East Asia and the Pacific General Support 99330 Wire Transfer East Asia and the Pacific General Support 93672 Wire Transfer East Asia and the Pacific General Support 72265 Wire Transfer East Asia and the Pacific General Support 70324 Wire Transfer East Asia and the Pacific General Support 65000 Wire Transfer East Asia and the Pacific General Support 62600 Wire Transfer East Asia and the Pacific General Support 62400 Wire Transfer East Asia and the Pacific General Support 61816 Wire Transfer East Asia and the Pacific General Support 60000 Wire Transfer East Asia and the Pacific General Support 56000 Wire Transfer East Asia and the Pacific General Support 53365 Wire Transfer East Asia and the Pacific General Support 50000 Wire Transfer East Asia and the Pacific General Support 50000 Wire Transfer East Asia and the Pacific General Support 46530 Wire Transfer East Asia and the Pacific General Support 42939 Wire Transfer East Asia and the Pacific General Support 42590 Wire Transfer East Asia and the Pacific General Support 40000 Wire Transfer East Asia and the Pacific General Support 39300 Wire Transfer East Asia and the Pacific General Support 35486 Wire Transfer East Asia and the Pacific General Support 35000 Wire Transfer East Asia and the Pacific General Support 28200 Wire Transfer East Asia and the Pacific General Support 26400 Wire Transfer East Asia and the Pacific General Support 25410 Wire Transfer East Asia and the Pacific General Support 25000 Wire Transfer East Asia and the Pacific General Support 25000 Wire Transfer East Asia and the Pacific General Support 22950 Wire Transfer East Asia and the Pacific General Support 22000 Wire Transfer East Asia and the Pacific General Support 20803 Wire Transfer East Asia and the Pacific General Support 20000 Wire Transfer East Asia and the Pacific General Support 20000 Wire Transfer East Asia and the Pacific General Support 19119 Wire Transfer East Asia and the Pacific General Support 17500 Wire Transfer East Asia and the Pacific General Support 15363 Wire Transfer East Asia and the Pacific General Support 13698 Wire Transfer East Asia and the Pacific General Support 12500 Wire Transfer East Asia and the Pacific General Support 10785 Wire Transfer East Asia and the Pacific General Support 10000 Wire Transfer East Asia and the Pacific General Support 9000 Wire Transfer East Asia and the Pacific General Support 8100 Wire Transfer East Asia and the Pacific General Support 7520 Wire Transfer East Asia and the Pacific General Support 7500 Wire Transfer East Asia and the Pacific General Support 7040 Wire Transfer East Asia and the Pacific General Support 6987 Wire Transfer East Asia and the Pacific General Support 5800 Wire Transfer East Asia and the Pacific General Support 5520 Wire Transfer East Asia and the Pacific General Support 5350 Wire Transfer Europe (including Iceland and Greenland) General Support 19055004 Wire Transfer Europe (including Iceland and Greenland) General Support 7561096 Wire Transfer Europe (including Iceland and Greenland) General Support 3000000 Wire Transfer Europe (including Iceland and Greenland) General Support 2594586 Wire Transfer Europe (including Iceland and Greenland) General Support 1340000 Wire Transfer Europe (including Iceland and Greenland) General Support 1317840 Wire Transfer Europe (including Iceland and Greenland) General Support 977000 Wire Transfer Europe (including Iceland and Greenland) General Support 889668 Wire Transfer Europe (including Iceland and Greenland) General Support 837449 Wire Transfer Europe (including Iceland and Greenland) General Support 786683 Wire Transfer Europe (including Iceland and Greenland) General Support 732199 Wire Transfer Europe (including Iceland and Greenland) General Support 729661 Wire Transfer Europe (including Iceland and Greenland) General Support 724055 Wire Transfer Europe (including Iceland and Greenland) General Support 675757 Wire Transfer Europe (including Iceland and Greenland) General Support 657736 Wire Transfer Europe (including Iceland and Greenland) General Support 630000 Wire Transfer Europe (including Iceland and Greenland) General Support 591839 Wire Transfer Europe (including Iceland and Greenland) General Support 581263 Wire Transfer Europe (including Iceland and Greenland) General Support 574141 Wire Transfer Europe (including Iceland and Greenland) General Support 500000 Wire Transfer Europe (including Iceland and Greenland) General Support 470000 Wire Transfer Europe (including Iceland and Greenland) General Support 465955 Wire Transfer Europe (including Iceland and Greenland) General Support 464000 Wire Transfer Europe (including Iceland and Greenland) General Support 420148 Wire Transfer Europe (including Iceland and Greenland) General Support 391801 Wire Transfer Europe (including Iceland and Greenland) General Support 387589 Wire Transfer Europe (including Iceland and Greenland) General Support 371505 Wire Transfer Europe (including Iceland and Greenland) General Support 347534 Wire Transfer Europe (including Iceland and Greenland) General Support 337316 Wire Transfer Europe (including Iceland and Greenland) General Support 307722 Wire Transfer Europe (including Iceland and Greenland) General Support 307275 Wire Transfer Europe (including Iceland and Greenland) General Support 282861 Wire Transfer Europe (including Iceland and Greenland) General Support 280000 Wire Transfer Europe (including Iceland and Greenland) General Support 279619 Wire Transfer Europe (including Iceland and Greenland) General Support 271331 Wire Transfer Europe (including Iceland and Greenland) General Support 269214 Wire Transfer Europe (including Iceland and Greenland) General Support 260100 Wire Transfer Europe (including Iceland and Greenland) General Support 258108 Wire Transfer Europe (including Iceland and Greenland) General Support 257901 Wire Transfer Europe (including Iceland and Greenland) General Support 254486 Wire Transfer Europe (including Iceland and Greenland) General Support 250000 Wire Transfer Europe (including Iceland and Greenland) General Support 250000 Wire Transfer Europe (including Iceland and Greenland) General Support 235070 Wire Transfer Europe (including Iceland and Greenland) General Support 231445 Wire Transfer Europe (including Iceland and Greenland) General Support 227101 Wire Transfer Europe (including Iceland and Greenland) General Support 223667 Wire Transfer Europe (including Iceland and Greenland) General Support 221971 Wire Transfer Europe (including Iceland and Greenland) General Support 217270 Wire Transfer Europe (including Iceland and Greenland) General Support 214885 Wire Transfer Europe (including Iceland and Greenland) General Support 200000 Wire Transfer Europe (including Iceland and Greenland) General Support 200000 Wire Transfer Europe (including Iceland and Greenland) General Support 191018 Wire Transfer Europe (including Iceland and Greenland) General Support 189580 Wire Transfer Europe (including Iceland and Greenland) General Support 184000 Wire Transfer Europe (including Iceland and Greenland) General Support 170280 Wire Transfer Europe (including Iceland and Greenland) General Support 168059 Wire Transfer Europe (including Iceland and Greenland) General Support 166190 Wire Transfer Europe (including Iceland and Greenland) General Support 164401 Wire Transfer Europe (including Iceland and Greenland) General Support 164346 Wire Transfer Europe (including Iceland and Greenland) General Support 160535 Wire Transfer Europe (including Iceland and Greenland) General Support 160262 Wire Transfer Europe (including Iceland and Greenland) General Support 154298 Wire Transfer Europe (including Iceland and Greenland) General Support 150631 Wire Transfer Europe (including Iceland and Greenland) General Support 149320 Wire Transfer Europe (including Iceland and Greenland) General Support 146368 Wire Transfer Europe (including Iceland and Greenland) General Support 143825 Wire Transfer Europe (including Iceland and Greenland) General Support 141033 Wire Transfer Europe (including Iceland and Greenland) General Support 140815 Wire Transfer Europe (including Iceland and Greenland) General Support 138754 Wire Transfer Europe (including Iceland and Greenland) General Support 133719 Wire Transfer Europe (including Iceland and Greenland) General Support 132235 Wire Transfer Europe (including Iceland and Greenland) General Support 125000 Wire Transfer Europe (including Iceland and Greenland) General Support 125000 Wire Transfer Europe (including Iceland and Greenland) General Support 121443 Wire Transfer Europe (including Iceland and Greenland) General Support 121386 Wire Transfer Europe (including Iceland and Greenland) General Support 120000 Wire Transfer Europe (including Iceland and Greenland) General Support 119780 Wire Transfer Europe (including Iceland and Greenland) General Support 118392 Wire Transfer Europe (including Iceland and Greenland) General Support 114777 Wire Transfer Europe (including Iceland and Greenland) General Support 111531 Wire Transfer Europe (including Iceland and Greenland) General Support 110000 Wire Transfer Europe (including Iceland and Greenland) General Support 109723 Wire Transfer Europe (including Iceland and Greenland) General Support 109050 Wire Transfer Europe (including Iceland and Greenland) General Support 106036 Wire Transfer Europe (including Iceland and Greenland) General Support 105725 Wire Transfer Europe (including Iceland and Greenland) General Support 105623 Wire Transfer Europe (including Iceland and Greenland) General Support 105594 Wire Transfer Europe (including Iceland and Greenland) General Support 103732 Wire Transfer Europe (including Iceland and Greenland) General Support 103223 Wire Transfer Europe (including Iceland and Greenland) General Support 102746 Wire Transfer Europe (including Iceland and Greenland) General Support 101671 Wire Transfer Europe (including Iceland and Greenland) General Support 100000 Wire Transfer Europe (including Iceland and Greenland) General Support 97433 Wire Transfer Europe (including Iceland and Greenland) General Support 96000 Wire Transfer Europe (including Iceland and Greenland) General Support 95891 Wire Transfer Europe (including Iceland and Greenland) General Support 95098 Wire Transfer Europe (including Iceland and Greenland) General Support 94173 Wire Transfer Europe (including Iceland and Greenland) General Support 92239 Wire Transfer Europe (including Iceland and Greenland) General Support 91241 Wire Transfer Europe (including Iceland and Greenland) General Support 89554 Wire Transfer Europe (including Iceland and Greenland) General Support 89502 Wire Transfer Europe (including Iceland and Greenland) General Support 89100 Wire Transfer Europe (including Iceland and Greenland) General Support 87913 Wire Transfer Europe (including Iceland and Greenland) General Support 85767 Wire Transfer Europe (including Iceland and Greenland) General Support 85721 Wire Transfer Europe (including Iceland and Greenland) General Support 85323 Wire Transfer Europe (including Iceland and Greenland) General Support 84361 Wire Transfer Europe (including Iceland and Greenland) General Support 82630 Wire Transfer Europe (including Iceland and Greenland) General Support 81991 Wire Transfer Europe (including Iceland and Greenland) General Support 80166 Wire Transfer Europe (including Iceland and Greenland) General Support 78151 Wire Transfer Europe (including Iceland and Greenland) General Support 78000 Wire Transfer Europe (including Iceland and Greenland) General Support 77500 Wire Transfer Europe (including Iceland and Greenland) General Support 75000 Wire Transfer Europe (including Iceland and Greenland) General Support 70000 Wire Transfer Europe (including Iceland and Greenland) General Support 65881 Wire Transfer Europe (including Iceland and Greenland) General Support 65820 Wire Transfer Europe (including Iceland and Greenland) General Support 65380 Wire Transfer Europe (including Iceland and Greenland) General Support 65238 Wire Transfer Europe (including Iceland and Greenland) General Support 63918 Wire Transfer Europe (including Iceland and Greenland) General Support 63681 Wire Transfer Europe (including Iceland and Greenland) General Support 63014 Wire Transfer Europe (including Iceland and Greenland) General Support 61912 Wire Transfer Europe (including Iceland and Greenland) General Support 61090 Wire Transfer Europe (including Iceland and Greenland) General Support 60000 Wire Transfer Europe (including Iceland and Greenland) General Support 60000 Wire Transfer Europe (including Iceland and Greenland) General Support 59593 Wire Transfer Europe (including Iceland and Greenland) General Support 58880 Wire Transfer Europe (including Iceland and Greenland) General Support 58697 Wire Transfer Europe (including Iceland and Greenland) General Support 56315 Wire Transfer Europe (including Iceland and Greenland) General Support 56247 Wire Transfer Europe (including Iceland and Greenland) General Support 53199 Wire Transfer Europe (including Iceland and Greenland) General Support 51803 Wire Transfer Europe (including Iceland and Greenland) General Support 51058 Wire Transfer Europe (including Iceland and Greenland) General Support 50000 Wire Transfer Europe (including Iceland and Greenland) General Support 50000 Wire Transfer Europe (including Iceland and Greenland) General Support 50000 Wire Transfer Europe (including Iceland and Greenland) General Support 50000 Wire Transfer Europe (including Iceland and Greenland) General Support 50000 Wire Transfer Europe (including Iceland and Greenland) General Support 50000 Wire Transfer Europe (including Iceland and Greenland) General Support 50000 Wire Transfer Europe (including Iceland and Greenland) General Support 50000 Wire Transfer Europe (including Iceland and Greenland) General Support 50000 Wire Transfer Europe (including Iceland and Greenland) General Support 50000 Wire Transfer Europe (including Iceland and Greenland) General Support 50000 Wire Transfer Europe (including Iceland and Greenland) General Support 50000 Wire Transfer Europe (including Iceland and Greenland) General Support 50000 Wire Transfer Europe (including Iceland and Greenland) General Support 49650 Wire Transfer Europe (including Iceland and Greenland) General Support 48548 Wire Transfer Europe (including Iceland and Greenland) General Support 47690 Wire Transfer Europe (including Iceland and Greenland) General Support 47318 Wire Transfer Europe (including Iceland and Greenland) General Support 46868 Wire Transfer Europe (including Iceland and Greenland) General Support 46200 Wire Transfer Europe (including Iceland and Greenland) General Support 45650 Wire Transfer Europe (including Iceland and Greenland) General Support 45080 Wire Transfer Europe (including Iceland and Greenland) General Support 45000 Wire Transfer Europe (including Iceland and Greenland) General Support 43780 Wire Transfer Europe (including Iceland and Greenland) General Support 43678 Wire Transfer Europe (including Iceland and Greenland) General Support 43573 Wire Transfer Europe (including Iceland and Greenland) General Support 43169 Wire Transfer Europe (including Iceland and Greenland) General Support 43155 Wire Transfer Europe (including Iceland and Greenland) General Support 42571 Wire Transfer Europe (including Iceland and Greenland) General Support 41843 Wire Transfer Europe (including Iceland and Greenland) General Support 41176 Wire Transfer Europe (including Iceland and Greenland) General Support 41173 Wire Transfer Europe (including Iceland and Greenland) General Support 41158 Wire Transfer Europe (including Iceland and Greenland) General Support 40750 Wire Transfer Europe (including Iceland and Greenland) General Support 40000 Wire Transfer Europe (including Iceland and Greenland) General Support 40000 Wire Transfer Europe (including Iceland and Greenland) General Support 39325 Wire Transfer Europe (including Iceland and Greenland) General Support 38660 Wire Transfer Europe (including Iceland and Greenland) General Support 38336 Wire Transfer Europe (including Iceland and Greenland) General Support 38049 Wire Transfer Europe (including Iceland and Greenland) General Support 37870 Wire Transfer Europe (including Iceland and Greenland) General Support 37738 Wire Transfer Europe (including Iceland and Greenland) General Support 37717 Wire Transfer Europe (including Iceland and Greenland) General Support 37658 Wire Transfer Europe (including Iceland and Greenland) General Support 37134 Wire Transfer Europe (including Iceland and Greenland) General Support 36668 Wire Transfer Europe (including Iceland and Greenland) General Support 35908 Wire Transfer Europe (including Iceland and Greenland) General Support 34436 Wire Transfer Europe (including Iceland and Greenland) General Support 33888 Wire Transfer Europe (including Iceland and Greenland) General Support 33820 Wire Transfer Europe (including Iceland and Greenland) General Support 33120 Wire Transfer Europe (including Iceland and Greenland) General Support 32772 Wire Transfer Europe (including Iceland and Greenland) General Support 31862 Wire Transfer Europe (including Iceland and Greenland) General Support 31419 Wire Transfer Europe (including Iceland and Greenland) General Support 31357 Wire Transfer Europe (including Iceland and Greenland) General Support 30000 Wire Transfer Europe (including Iceland and Greenland) General Support 30000 Wire Transfer Europe (including Iceland and Greenland) General Support 29850 Wire Transfer Europe (including Iceland and Greenland) General Support 29587 Wire Transfer Europe (including Iceland and Greenland) General Support 28796 Wire Transfer Europe (including Iceland and Greenland) General Support 28570 Wire Transfer Europe (including Iceland and Greenland) General Support 28133 Wire Transfer Europe (including Iceland and Greenland) General Support 28060 Wire Transfer Europe (including Iceland and Greenland) General Support 28019 Wire Transfer Europe (including Iceland and Greenland) General Support 27600 Wire Transfer Europe (including Iceland and Greenland) General Support 27407 Wire Transfer Europe (including Iceland and Greenland) General Support 26706 Wire Transfer Europe (including Iceland and Greenland) General Support 25209 Wire Transfer Europe (including Iceland and Greenland) General Support 25000 Wire Transfer Europe (including Iceland and Greenland) General Support 25000 Wire Transfer Europe (including Iceland and Greenland) General Support 25000 Wire Transfer Europe (including Iceland and Greenland) General Support 25000 Wire Transfer Europe (including Iceland and Greenland) General Support 24868 Wire Transfer Europe (including Iceland and Greenland) General Support 24794 Wire Transfer Europe (including Iceland and Greenland) General Support 23969 Wire Transfer Europe (including Iceland and Greenland) General Support 23839 Wire Transfer Europe (including Iceland and Greenland) General Support 23748 Wire Transfer Europe (including Iceland and Greenland) General Support 23598 Wire Transfer Europe (including Iceland and Greenland) General Support 23552 Wire Transfer Europe (including Iceland and Greenland) General Support 23200 Wire Transfer Europe (including Iceland and Greenland) General Support 23000 Wire Transfer Europe (including Iceland and Greenland) General Support 22176 Wire Transfer Europe (including Iceland and Greenland) General Support 21076 Wire Transfer Europe (including Iceland and Greenland) General Support 21062 Wire Transfer Europe (including Iceland and Greenland) General Support 21007 Wire Transfer Europe (including Iceland and Greenland) General Support 20928 Wire Transfer Europe (including Iceland and Greenland) General Support 20148 Wire Transfer Europe (including Iceland and Greenland) General Support 20115 Wire Transfer Europe (including Iceland and Greenland) General Support 20069 Wire Transfer Europe (including Iceland and Greenland) General Support 20000 Wire Transfer Europe (including Iceland and Greenland) General Support 20000 Wire Transfer Europe (including Iceland and Greenland) General Support 19651 Wire Transfer Europe (including Iceland and Greenland) General Support 19564 Wire Transfer Europe (including Iceland and Greenland) General Support 19538 Wire Transfer Europe (including Iceland and Greenland) General Support 19404 Wire Transfer Europe (including Iceland and Greenland) General Support 19022 Wire Transfer Europe (including Iceland and Greenland) General Support 18400 Wire Transfer Europe (including Iceland and Greenland) General Support 18400 Wire Transfer Europe (including Iceland and Greenland) General Support 18174 Wire Transfer Europe (including Iceland and Greenland) General Support 18010 Wire Transfer Europe (including Iceland and Greenland) General Support 17500 Wire Transfer Europe (including Iceland and Greenland) General Support 17144 Wire Transfer Europe (including Iceland and Greenland) General Support 17065 Wire Transfer Europe (including Iceland and Greenland) General Support 16919 Wire Transfer Europe (including Iceland and Greenland) General Support 16915 Wire Transfer Europe (including Iceland and Greenland) General Support 16883 Wire Transfer Europe (including Iceland and Greenland) General Support 16880 Wire Transfer Europe (including Iceland and Greenland) General Support 16872 Wire Transfer Europe (including Iceland and Greenland) General Support 16872 Wire Transfer Europe (including Iceland and Greenland) General Support 16404 Wire Transfer Europe (including Iceland and Greenland) General Support 16305 Wire Transfer Europe (including Iceland and Greenland) General Support 16103 Wire Transfer Europe (including Iceland and Greenland) General Support 16016 Wire Transfer Europe (including Iceland and Greenland) General Support 15979 Wire Transfer Europe (including Iceland and Greenland) General Support 15832 Wire Transfer Europe (including Iceland and Greenland) General Support 15832 Wire Transfer Europe (including Iceland and Greenland) General Support 15782 Wire Transfer Europe (including Iceland and Greenland) General Support 15735 Wire Transfer Europe (including Iceland and Greenland) General Support 15710 Wire Transfer Europe (including Iceland and Greenland) General Support 15001 Wire Transfer Europe (including Iceland and Greenland) General Support 15001 Wire Transfer Europe (including Iceland and Greenland) General Support 15000 Wire Transfer Europe (including Iceland and Greenland) General Support 15000 Wire Transfer Europe (including Iceland and Greenland) General Support 15000 Wire Transfer Europe (including Iceland and Greenland) General Support 15000 Wire Transfer Europe (including Iceland and Greenland) General Support 15000 Wire Transfer Europe (including Iceland and Greenland) General Support 14794 Wire Transfer Europe (including Iceland and Greenland) General Support 14749 Wire Transfer Europe (including Iceland and Greenland) General Support 14720 Wire Transfer Europe (including Iceland and Greenland) General Support 14550 Wire Transfer Europe (including Iceland and Greenland) General Support 14411 Wire Transfer Europe (including Iceland and Greenland) General Support 14118 Wire Transfer Europe (including Iceland and Greenland) General Support 13800 Wire Transfer Europe (including Iceland and Greenland) General Support 13496 Wire Transfer Europe (including Iceland and Greenland) General Support 12887 Wire Transfer Europe (including Iceland and Greenland) General Support 12724 Wire Transfer Europe (including Iceland and Greenland) General Support 12500 Wire Transfer Europe (including Iceland and Greenland) General Support 12311 Wire Transfer Europe (including Iceland and Greenland) General Support 12120 Wire Transfer Europe (including Iceland and Greenland) General Support 12100 Wire Transfer Europe (including Iceland and Greenland) General Support 12065 Wire Transfer Europe (including Iceland and Greenland) General Support 11819 Wire Transfer Europe (including Iceland and Greenland) General Support 11729 Wire Transfer Europe (including Iceland and Greenland) General Support 11688 Wire Transfer Europe (including Iceland and Greenland) General Support 11500 Wire Transfer Europe (including Iceland and Greenland) General Support 11393 Wire Transfer Europe (including Iceland and Greenland) General Support 11326 Wire Transfer Europe (including Iceland and Greenland) General Support 10994 Wire Transfer Europe (including Iceland and Greenland) General Support 10705 Wire Transfer Europe (including Iceland and Greenland) General Support 10600 Wire Transfer Europe (including Iceland and Greenland) General Support 10580 Wire Transfer Europe (including Iceland and Greenland) General Support 10551 Wire Transfer Europe (including Iceland and Greenland) General Support 10492 Wire Transfer Europe (including Iceland and Greenland) General Support 10486 Wire Transfer Europe (including Iceland and Greenland) General Support 10377 Wire Transfer Europe (including Iceland and Greenland) General Support 10258 Wire Transfer Europe (including Iceland and Greenland) General Support 10250 Wire Transfer Europe (including Iceland and Greenland) General Support 10058 Wire Transfer Europe (including Iceland and Greenland) General Support 10019 Wire Transfer Europe (including Iceland and Greenland) General Support 10000 Wire Transfer Europe (including Iceland and Greenland) General Support 10000 Wire Transfer Europe (including Iceland and Greenland) General Support 10000 Wire Transfer Europe (including Iceland and Greenland) General Support 10000 Wire Transfer Europe (including Iceland and Greenland) General Support 10000 Wire Transfer Europe (including Iceland and Greenland) General Support 10000 Wire Transfer Europe (including Iceland and Greenland) General Support 9995 Wire Transfer Europe (including Iceland and Greenland) General Support 9930 Wire Transfer Europe (including Iceland and Greenland) General Support 9689 Wire Transfer Europe (including Iceland and Greenland) General Support 9572 Wire Transfer Europe (including Iceland and Greenland) General Support 9543 Wire Transfer Europe (including Iceland and Greenland) General Support 9531 Wire Transfer Europe (including Iceland and Greenland) General Support 9455 Wire Transfer Europe (including Iceland and Greenland) General Support 9453 Wire Transfer Europe (including Iceland and Greenland) General Support 9429 Wire Transfer Europe (including Iceland and Greenland) General Support 9327 Wire Transfer Europe (including Iceland and Greenland) General Support 9246 Wire Transfer Europe (including Iceland and Greenland) General Support 9200 Wire Transfer Europe (including Iceland and Greenland) General Support 9200 Wire Transfer Europe (including Iceland and Greenland) General Support 9200 Wire Transfer Europe (including Iceland and Greenland) General Support 9196 Wire Transfer Europe (including Iceland and Greenland) General Support 9196 Wire Transfer Europe (including Iceland and Greenland) General Support 9196 Wire Transfer Europe (including Iceland and Greenland) General Support 8959 Wire Transfer Europe (including Iceland and Greenland) General Support 8865 Wire Transfer Europe (including Iceland and Greenland) General Support 8857 Wire Transfer Europe (including Iceland and Greenland) General Support 8844 Wire Transfer Europe (including Iceland and Greenland) General Support 8821 Wire Transfer Europe (including Iceland and Greenland) General Support 8803 Wire Transfer Europe (including Iceland and Greenland) General Support 8750 Wire Transfer Europe (including Iceland and Greenland) General Support 8577 Wire Transfer Europe (including Iceland and Greenland) General Support 8518 Wire Transfer Europe (including Iceland and Greenland) General Support 8483 Wire Transfer Europe (including Iceland and Greenland) General Support 8355 Wire Transfer Europe (including Iceland and Greenland) General Support 8353 Wire Transfer Europe (including Iceland and Greenland) General Support 8057 Wire Transfer Europe (including Iceland and Greenland) General Support 8034 Wire Transfer Europe (including Iceland and Greenland) General Support 8008 Wire Transfer Europe (including Iceland and Greenland) General Support 7999 Wire Transfer Europe (including Iceland and Greenland) General Support 7983 Wire Transfer Europe (including Iceland and Greenland) General Support 7867 Wire Transfer Europe (including Iceland and Greenland) General Support 7855 Wire Transfer Europe (including Iceland and Greenland) General Support 7855 Wire Transfer Europe (including Iceland and Greenland) General Support 7855 Wire Transfer Europe (including Iceland and Greenland) General Support 7825 Wire Transfer Europe (including Iceland and Greenland) General Support 7823 Wire Transfer Europe (including Iceland and Greenland) General Support 7817 Wire Transfer Europe (including Iceland and Greenland) General Support 7673 Wire Transfer Europe (including Iceland and Greenland) General Support 7625 Wire Transfer Europe (including Iceland and Greenland) General Support 7625 Wire Transfer Europe (including Iceland and Greenland) General Support 7625 Wire Transfer Europe (including Iceland and Greenland) General Support 7604 Wire Transfer Europe (including Iceland and Greenland) General Support 7574 Wire Transfer Europe (including Iceland and Greenland) General Support 7574 Wire Transfer Europe (including Iceland and Greenland) General Support 7568 Wire Transfer Europe (including Iceland and Greenland) General Support 7543 Wire Transfer Europe (including Iceland and Greenland) General Support 7543 Wire Transfer Europe (including Iceland and Greenland) General Support 7500 Wire Transfer Europe (including Iceland and Greenland) General Support 7406 Wire Transfer Europe (including Iceland and Greenland) General Support 7375 Wire Transfer Europe (including Iceland and Greenland) General Support 7322 Wire Transfer Europe (including Iceland and Greenland) General Support 7253 Wire Transfer Europe (including Iceland and Greenland) General Support 7123 Wire Transfer Europe (including Iceland and Greenland) General Support 7047 Wire Transfer Europe (including Iceland and Greenland) General Support 6931 Wire Transfer Europe (including Iceland and Greenland) General Support 6747 Wire Transfer Europe (including Iceland and Greenland) General Support 6609 Wire Transfer Europe (including Iceland and Greenland) General Support 6446 Wire Transfer Europe (including Iceland and Greenland) General Support 6300 Wire Transfer Europe (including Iceland and Greenland) General Support 6180 Wire Transfer Europe (including Iceland and Greenland) General Support 6134 Wire Transfer Europe (including Iceland and Greenland) General Support 6100 Wire Transfer Europe (including Iceland and Greenland) General Support 6084 Wire Transfer Europe (including Iceland and Greenland) General Support 6035 Wire Transfer Europe (including Iceland and Greenland) General Support 5900 Wire Transfer Europe (including Iceland and Greenland) General Support 5796 Wire Transfer Europe (including Iceland and Greenland) General Support 5785 Wire Transfer Europe (including Iceland and Greenland) General Support 5600 Wire Transfer Europe (including Iceland and Greenland) General Support 5478 Wire Transfer Europe (including Iceland and Greenland) General Support 5420 Wire Transfer Europe (including Iceland and Greenland) General Support 5100 Wire Transfer Europe (including Iceland and Greenland) General Support 5021 Wire Transfer Middle East and North Africa General Support 1541058 Wire Transfer Middle East and North Africa General Support 76600 Wire Transfer Middle East and North Africa General Support 60392 Wire Transfer Middle East and North Africa General Support 25000 Wire Transfer Middle East and North Africa General Support 23000 Wire Transfer Middle East and North Africa General Support 16430 Wire Transfer Middle East and North Africa General Support 13279 Wire Transfer Middle East and North Africa General Support 11000 Wire Transfer Middle East and North Africa General Support 10980 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 448250 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 312500 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 200000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 139200 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 100000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 95000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 73752 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 56120 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 43030 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 40000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 36142 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 35127 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 35000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 35000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 33830 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 30360 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 30000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 30000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 23920 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 22380 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 22000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 20896 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 20000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 20000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 20000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 19780 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 18724 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 18400 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 15817 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 15170 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 15100 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 15000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 15000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 15000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 15000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 15000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 15000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 12500 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 12500 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 12000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 11781 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 10658 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 10000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 10000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 10000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 10000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 10000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 10000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 10000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 10000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 10000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 10000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 10000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 10000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 10000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 10000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 10000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 9957 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 9304 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 9200 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 8750 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 8000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 8000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 7500 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 7500 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 7000 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 6991 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 6500 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 5500 Wire Transfer North America (including Canada and Mexico, but not the United States) General Support 5218 Wire Transfer Russia and the newly independent States General Support 1500893 Wire Transfer South America General Support 1000000 Wire Transfer South America General Support 595464 Wire Transfer South America General Support 46500 Wire Transfer South America General Support 36800 Wire Transfer South America General Support 36000 Wire Transfer South America General Support 35000 Wire Transfer South America General Support 35000 Wire Transfer South America General Support 30000 Wire Transfer South America General Support 14000 Wire Transfer South America General Support 13600 Wire Transfer South America General Support 10000 Wire Transfer South America General Support 10000 Wire Transfer South America General Support 6000 Wire Transfer South Asia General Support 1000000 Wire Transfer South Asia General Support 104761 Wire Transfer South Asia General Support 91230 Wire Transfer South Asia General Support 90000 Wire Transfer South Asia General Support 37214 Wire Transfer South Asia General Support 30000 Wire Transfer South Asia General Support 28440 Wire Transfer South Asia General Support 25120 Wire Transfer South Asia General Support 25000 Wire Transfer South Asia General Support 25000 Wire Transfer South Asia General Support 22929 Wire Transfer South Asia General Support 22708 Wire Transfer South Asia General Support 22368 Wire Transfer South Asia General Support 20442 Wire Transfer South Asia General Support 19836 Wire Transfer South Asia General Support 17630 Wire Transfer South Asia General Support 16765 Wire Transfer South Asia General Support 16596 Wire Transfer South Asia General Support 16000 Wire Transfer South Asia General Support 15000 Wire Transfer South Asia General Support 14445 Wire Transfer South Asia General Support 13067 Wire Transfer South Asia General Support 12943 Wire Transfer South Asia General Support 11914 Wire Transfer South Asia General Support 10727 Wire Transfer South Asia General Support 10672 Wire Transfer South Asia General Support 9040 Wire Transfer South Asia General Support 8403 Wire Transfer South Asia General Support 8180 Wire Transfer South Asia General Support 7859 Wire Transfer South Asia General Support 7803 Wire Transfer South Asia General Support 7756 Wire Transfer South Asia General Support 7388 Wire Transfer South Asia General Support 7269 Wire Transfer South Asia General Support 7221 Wire Transfer South Asia General Support 6760 Wire Transfer South Asia General Support 6647 Wire Transfer South Asia General Support 6508 Wire Transfer South Asia General Support 6371 Wire Transfer South Asia General Support 6154 Wire Transfer South Asia General Support 6039 Wire Transfer South Asia General Support 5859 Wire Transfer South Asia General Support 5712 Wire Transfer South Asia General Support 5661 Wire Transfer South Asia General Support 5564 Wire Transfer South Asia General Support 5430 Wire Transfer South Asia General Support 5172 Wire Transfer South Asia General Support 5160 Wire Transfer South Asia General Support 5117 Wire Transfer Sub-Saharan Africa General Support 335100 Wire Transfer Sub-Saharan Africa General Support 144250 Wire Transfer Sub-Saharan Africa General Support 139163 Wire Transfer Sub-Saharan Africa General Support 103200 Wire Transfer Sub-Saharan Africa General Support 50000 Wire Transfer Sub-Saharan Africa General Support 50000 Wire Transfer Sub-Saharan Africa General Support 33315 Wire Transfer Sub-Saharan Africa General Support 31869 Wire Transfer Sub-Saharan Africa General Support 20000 Wire Transfer Sub-Saharan Africa General Support 15375 Wire Transfer Sub-Saharan Africa General Support 14260 Wire Transfer Sub-Saharan Africa General Support 13325 Wire Transfer Sub-Saharan Africa General Support 12512 Wire Transfer Sub-Saharan Africa General Support 12000 Wire Transfer Sub-Saharan Africa General Support 10000 Wire Transfer Sub-Saharan Africa General Support 9936 Wire Transfer Sub-Saharan Africa General Support 8471 Wire Transfer Sub-Saharan Africa General Support 6440 Wire Transfer Sub-Saharan Africa General Support 5460 Wire Transfer 566 37 0 0 0 0 0 1 Schedule F, Part I, Line 2 CAF America has a detailed 30 page grants administration policy and protocol: "General principles of Governance and Administration for CAF America". SRTL has a similar document. Both are diligently reviewed on a bi-annual basis by the Board of Directors of CAF America and SRTL and then verified by external legal counsel. The grantmaking protocols apply a "risk-based" approach to grant making which has been fully endorsed by the Council on Foundations, United States International Grantmakers Group (USIG), the Department of the US Treasury in its Anti-Terrorist Financing Guidelines, and the Exempt Organizations Committee of the American Bar Associations; and in the UK by Her Majesty's Revenue and Customs. The US "risk-based" approach is designed to specifically mitigate uncertainty by excluding grants being: used for non-charitable purposes; awarded to banned organizations or sanctioned countries specified by the US or UK governments; made to charities that do not adhere to CAF America's terrorism policy. Moreover, CAF America has a robust fraud and money laundering policy while also making additional checks on donors and foreign charities at the time of assessing and making a grant to ensure regulation compliance. CAF America also complies with the CAF International policy on money laundering and can freely access the money laundering and internal audit unit at CAF whenever necessary. SRTL follows both the CAF America protocol and CAF money laundering and anti-terrorist financing procedures. Additionally, CAF America follows the guidance contained in the "US Department of the Treasury Anti-Terrorist Financing Guidelines: Voluntary Best Practices for US-Based Charities (revised 2006)", the practices outlined in the Council on Foundations document "Principles of International Charity (March 2005), and the Risk Matrix for the Charitable Sector issued by the US Department of the Treasury's Office of Foreign Assets Control. An online license from Bridger Choice Point and World Check are used to complete this anti-terrorist financing and money laundering vetting exercise. CAF America is a registered 501(c)(3) public charity and generally only accepts foreign organizations that have charitable registration status or equivalent standing under local laws in their own countries. In countries where no equivalent standing is widely applicable, CAF America can accept organizations officially recognized as nonprofit so long as their purposes are consistent with the purposes set forth in section 501(c)(3) of the US Internal Revenue Code. Per IRS regulations, CAF America requires a grantee project expenditure report be submitted the quarter after the end of the funded grantees' fiscal year. The grantees attest to the fund amount, expenditure to date, and how the funds were utilized. If the funds were not expended in their entirety another report will be required the following fiscal year. 1 Fidelity Investments Charitable Gift Fund PO Box 770001 Cincinnati OH 45277 110303001 7807607 General Support Beth Israel Deaconess Medical Center Inc 330 Brookline Avenue Boston MA 02215 042103881 1713094 General Support California Institute of Technology 1200 East California Blvd Office of Gift Planning MC 5 32 Pasadena CA 91107 951643307 1433568 General Support President and Fellows of Harvard College 1033 Massachusetts Ave Suite 3 Cambridge MA 02138 042103580 1095081 General Support University of Notre Dame du Lac 1100 Grace Hall Notre Dame IN 46556 350868188 805786 General Support Human Rights Foundation 350 5th Avenue Suite 4515 New York NY 10002 202669700 454491 General Support Fordham University 441 E Fordham Rd Bronx NY 10458 131740451 394236 General Support Brookings Institution (The) 1775 Massachusetts Avenue NW Washington DC 20036 530196577 337500 General Support Regents of the University of California One Shields Ave Davis CA 95616 946036494 322396 General Support New York University 110 W 3rd Street Second Floor New York NY 10012 135562308 276268 General Support Men of Valor 1410 Donelson Pike Suite B-1 Nashville TN 37217 521744337 247228 General Support Fund for the European University at St Petersburg 37 Willow Grove Road Brunswick ME 04011 593780793 245029 General Support Williams College 880 Main Street Williamstown MA 01267 042104847 214058 General Support Georgia Tech Foundation Inc 760 Spring St NW Atlanta GA 30308 586043294 210300 General Support Sha'arei Bina Torah Academy for Girls 1557 NE 164TH ST STE 206 N MIAMI BEACH FL 331624077 201280801 210105 General Support Dartmouth College (Trustees of) 7 Lebanon St Ste 307 Hanover NH 03755 020222111 203168 General Support Smith College College Hall 204 10 Elm Street Northampton MA 010636304 041843040 192507 General Support Pencils of Promise Incorporated 37 W 28th Street 3rd Floor New York NY 10001 263618722 190613 General Support Marijuana Policy Project 2370 Champlain Street NW Suite 12 Washington DC 20009 521975211 179160 General Support Bucknell University 112 Marts Hall Lewisberg PA 17837 240772407 173000 General Support International Justice Mission P O Box 58147 Washington DC 20037 541722887 156157 General Support Milken Institute (The) 1250 Fourth Street Santa Monica CA 90401 954240775 150000 General Support Nature Conservancy (The) 4245 N Fairfax Dr Suite 10020 Arlington VA 22203 530242652 145974 General Support University of North Carolina at Chapel Hill Foundation Inc 104 Airport Dr Suite 3200 Chapel Hill NC 27599 591711424 145000 General Support Not for Sale Fund 2225 3rd Street San Francisco CA 94107 205659783 137679 General Support CUE Art Foundation 137 West 25th Street New York NY 10001 542064462 122198 General Support Freedom Now Inc 1776 K St NW 8th Floor Washington DC 20006 522362033 117854 General Support Fund for Global Human Rights 1666 Connecticut Ave NW Suite 410 Washington DC 20009 753029336 115000 General Support Institute for Justice 901 North Glebe Road Suite 900 Arlington VA 22203 521744337 102908 General Support Children's Scholarship Fund 8 West 38th Street 9th Floor New York NY 10018 134002189 102129 General Support Memorial Sloan Kettering Cancer Center 1275 York Avenue Box 701 New York NY 11215 131924236 100000 General Support JustWorld International 11924 W Forest Hill Boulevard 10A 396 Wellington FL 33414 061676798 84075 General Support The Earth Circle Foundation Inc 901 W San Mateo Suite M Santa Fe NM 87505 850359622 75000 General Support Notah Begay III Foundation 290 Prairie Star Road Albuquerque NM 87004 201870330 75000 General Support South Shore Hospital 55 Frogg Road Box 29 South Weymouth MA 02043 042769210 67988 General Support Stanford University 326 Galvez Street Stanford CA 94305 941156365 65906 General Support Carleton College One North College St Northfield MN 55057 410694747 59547 General Support Seeds of Peace 370 Lexington Ave Suite 1201 New York NY 10017 521814447 50000 General Support Inter Tribal Sports Inc 42232 Rio Nedo Ste A Temecula CA 92590 260752842 50000 General Support Georgetown University 37th and O Sts NW Washington DC 20007 530196603 50000 General Support Big Brothers Big Sisters of New York City 223 East 30th Street New York NY 100168203 135600383 50000 General Support Big Brothers Big Sisters of Metropolitan Chicago 560 W Lake St 5th Floor Chicago IL 606611445 362681212 50000 General Support Big Brothers Big Sisters of Greater Memphis 81 Tillman Street Memphis TN 381112711 237113070 50000 General Support Big Brothers Big Sisters Columbia Northwest 1827 NE 44th Ave Suite 100 Portland OR 972131443 931306340 50000 General Support Tusk USA 525 East 89th Street Garden Office New York NY 10128 300190986 43620 General Support Wake Forest University PO Box 7201 Winstonsalem NC 27109 560532138 40000 General Support Native Wellness Institute 2830 SE Cleveland Drive Gresham OR 97080 202570037 40000 General Support Duke University 614 West Main Street Box 90600 Durham NC 277080600 560532129 36500 General Support Vassar College 124 Raymond Ave Box 14 Poughkeepsie NY 12604 141338587 34924 General Support Fellowship Foundation Inc 6720 -B Rockledge Drive Suite 750 Bethesda MD 20817 530204604 31250 General Support Zion Evangelical Lutheran Church Zion Lutheran Church 1601 - 4th Avenue Anoka MN 55303 410739089 30359 General Support Free The Slaves 1320 19th Street Suite 600 Washington DC 20036 562189635 30126 General Support Firelight Foundation 740 Front Street Suite 380 Santa Cruz CA 95060 272795006 30000 General Support Cure AHC Inc 545 Irina Drive Rolesville NC 27571 461475239 30000 General Support Brown University 164 Angell Street Providence RI 02912 050258809 30000 General Support CERGE EI Foundation 715 Queen Anne Rd Teaneck NJ 07666 251725738 29742 General Support Transatlantic Council Boy Scouts of America Inc UNI T 31301 Box 25 APO AE 09613 980000121 28943 General Support The Andrew Grene Foundation 159 Madison Avenue Apt 3K New York NY 10016 271846255 28461 General Support War Dogs Making it Home Inc 2149 W Belmont Chicago IL 60618 364690455 28000 General Support EMpower - The Emerging Markets Foundation 111 John Street Suite 2410 New York NY 10038 030529005 27000 General Support Council of Independent Colleges One DuPont Circle Suite 320 Washington DC 20036 016004776 26785 General Support Glasswing International USA FDR Station PO BOX 455 New York NY 10150 261456470 25051 General Support NABI Foundation PO Box 25606 Phoenix AZ 850025606 431967299 25000 General Support Memorial Foundation Inc 3711 Garfield Street Hollywood FL 33312 592082218 25000 General Support Made in a Free World 850 Montgomery Street Suite 155 San Francisco CA 94133 262780747 25000 General Support Global Fund for Women Inc 425 Sherman Ave Suite 300 Palo Alto CA 94306 770155782 25000 General Support Global Fund for Children 1101 14th St NW Washington DC 20005 561834887 25000 General Support American Jewish World Service 45 West 36th Street Suite 11 New York NY 10018 222584370 25000 General Support C&J Media Ed Foundation 30 86th Street Apt 8B New York NY 10024 461464912 24538 General Support Regents of the University of Michigan 500 S State Street Ann Arbor MI 48109 386006309 24091 General Support College of the Holy Cross One College Street Worcester MA 01610 042103558 22687 General Support Shining Hope for Communities Inc SHOFCO 175 Varick St 6th Fl New York NY 10014 271493201 22239 General Support Rector and Visitors U of Virginia 400 Rav C Hunt Drive P O Box 400807 Charlottesville VA 22903 546001796 21250 General Support University of Detroit Jesuit High School & Academy 8400 S Cambridge Detroit MI 48221 381360587 20108 General Support Natural Resources Defense Council Inc 40 West 20th Street Floor 11 New York NY 10011 132654926 20000 General Support Native American Youth and Family Center 5135 NE Columbia Blvd Portland OR 97218 931141536 20000 General Support Mercy Corps 45 SW Ankeny Street Portland OR 97204 911148123 20000 General Support Massachusetts Project 351 Inc 50 Congress Street Suite 744 Boston MA 02109 454103159 20000 General Support Eaglebrook School Allen-Chase Foundation 271 Pine Nook Rd Deerfield MA 01342 042108341 20000 General Support Access Sports Inc 6300 N Santa Fe Ave Oklahoma City OK 73118 263163197 20000 General Support Community Foundation of Herkimer & Oneida Counties Inc 1222 State Street Utica NY 13502 156016932 18714 General Support University of Rochester PO Box 270032 300 East River Road Rochester NY 14627 160743209 18446 General Support Ekal Vidyalaya Foundation of USA 1712 Highway 6 South Suite A Houston TX 77077 770554248 18348 General Support Calvert Hall College High School 8102 La Salle Road Baltimore MD 21286 520607966 16339 General Support The Navigators 3820 N 30th Street Colorado Springs CO 80904 846007896 15000 General Support Back 2 Back Ministries 8118 Corporate Way Suite 103 Mason OH 45040 311468516 15000 General Support University of New Haven 300 Boston Post Rd West Haven CT 06516 060761704 12500 General Support Citymeals-on-Wheels 355 Lexington Avenue 3rd Fl New York NY 10017 133634381 12298 General Support Notre Dame Catholic High School 220 Jefferson Street Fairfield CT 06825 530196617 12166 General Support Muhlenberg College 2400 Chew Street Allentown PA 18104 231352664 11220 General Support Skidmore College 815 North Broadway Saratoga Springs NY 12866 141338562 10071 General Support Concordia College Corporation 901 South 8th Street Moorhead MN 56562 410693977 10039 General Support Zuni Youth Enrichment Project PO Box 467 Zuni NM 87327 263259987 10000 General Support Zen Hospice Project Inc 273 Page Street San Francisco CA 94102 943155375 10000 General Support YWCA of Nashville & Middle Tennesse 1608 Woodmont Boulevard Nashville TN 37215 620475702 10000 General Support Yakutat City School District 429 Forest Highway PO Box 429 Yukutat AK 99689 920139570 10000 General Support Tule River Indian Reservation 340 North Reservation Road PO Box 589 Porterville CA 93257 000000000 10000 General Support The Boys and Girls Club of Rosebud PO Box 112 Mission SD 57555 460453641 10000 General Support Teach For All Inc 315 W 36th St New York NY 10018 262122566 10000 General Support Spare Key 2021 E Hannepin Ave Suite 475 Minneapolis MN 55413 411888767 10000 General Support Southwest Youth Services PO Box 82624 Albuquerque NM 871982624 861106587 10000 General Support Penobscot Nation Boys & Girls Club 12 Wabanaki Way Indian Island ME 04468 260250671 10000 General Support Penobscot Indian Nation 12 Wabanaki Way Indian Island ME 04468 000000000 10000 General Support Nixyaawii Community School 73300 July Grounds Lane Pendleton OR 97801 331098775 10000 General Support Native American Community Academy Foundation 1000 Indian School Rd NW Albuquerque NM 87104 272193660 10000 General Support Myotonic Dystrophy Foundation PO Box 29543 San Francisco CA 94129 205014628 10000 General Support Little Earth Residents Association 2495 18th Ave South Minneapolis MN 55404 363309894 10000 General Support Kickapoo Tribal Health Center PO Box 1059 105635 S Hwy 102 McLoud OK 74851 000000000 10000 General Support Kialegee Tribal Town of Oklahoma PO Box 332 Wetumka OK 74883 000000000 10000 General Support Ketchum Public Schools PO Box 720 404 North Boston Ketchum OK 74349 000000000 10000 General Support Indian Youth of America Inc PO Box 2786 623 Jackson Street Sioux City IA 51101 521150452 10000 General Support Hot Bread Kitchen 1590 Park Avenue New York NY 10029 263332972 10000 General Support Habitat for Humanity International 270 Peachtree Street NW Suite 1300 Atlanta GA 30303 911914868 10000 General Support Great Swamp Watershed Association P O Box 300 New Vernon NJ 07966 222403906 10000 General Support Enemy Swim Day School 13525 446th Ave Waubay SD 57273 460375463 10000 General Support Central Oklahoma American Indian Health Council Inc OK City Indian Clinic 4913 W Reno Oklahoma City OK 731276339 730955756 10000 General Support California Pacific Medical Center Foundation 2015 Steiner Street 2nd Floor San Franciso CA 94115 942728423 10000 General Support Boys & Girls Clubs of Snohomish County 9502 19th Avenue SE Suite F Everett WA 98208 910549511 10000 General Support Boys & Girls Club of Watertown Inc PO Box 833 Watertown SD 57201 480311845 10000 General Support Boys & Girls Club of the Missouri River Area 104 Sheridan Ave SE Wagner SD 57380 460445099 10000 General Support Boys & Girls Club of Ottawa County PO Box 656 114 First St SE Miami OK 74355 731352753 10000 General Support Bowdoin College 5600 College Station Brunswick ME 040118447 010215213 10000 General Support Babson College 231 Forest Street Babson Park MA 02457 042103544 10000 General Support Thief River Falls Education Foundation 230 LaBree Avenue South Thief River Falls MN 56701 411680500 9623 General Support Jemez Valley Public Schools 8501 Highway 4 Jemez Pueblo NM 87024 000000000 9600 General Support Cornell University 130 East Seneca Street Suite 400 Ithaca NY 14850 150532082 9468 General Support Trickle Up Program Inc 104 W 27th Street 12th Floor New York NY 10001 061043042 9386 General Support Special Operations Warrior Foundation 1137 Marbella Plaza Drive Tampa FL 33619 521183585 7500 General Support Memorial Sloan-Kettering Cancer Center 1275 York Avenue Box 701 New York NY 11215 912154267 6993 General Support Pro Mujer International 253 W 35th Street 11th Floor New York NY 11001 980115409 6250 General Support New York Piano Academy 165 W 105TH St New York NY 10025 260123004 6000 General Support Cosmetic Executive Women Foundation Ltd 286 Madison Avenue 19th Floor New York NY 10017 133563114 5370 General Support Michael Glynn Memorial Coalition 25044 259th St Belvidere SD 57521 263152733 5200 General Support 132 1 Schedule I, Part I, Line 2 CAF America checks the charities receiving grants to ensure its 501(c)(3) status and charitable purpose. Per IRS regulations, CAF America requires a grantee project expenditure report to be submitted in the quarter following the end of the grantee's fiscal year. The grantees attest to the fund amount, expenditure to date, and how the funds were utilized. If the funds were not expended in their entirety, another report will be required the following fiscal year. X X X X 0 0 0 0 0 0 0 1 0 Theodore Hart CEO 178500 0 22838 0 7757 0 23000 0 4167 0 236262 0 Schedule J, Part I, Line 7 Under the provisions of the CEO's contract, in addition to a base salary an annual performance-based bonus may be paid. The contract provides that the Board of Directors will determine the amount of the annual bonus after the end of each fiscal year during the term of the contract, based on the board's evaluation of the CEO's performance. Unlike the base salary, the bonus portion of the CEO's compensation is not a fixed payment because the Board has discretion over the amount, if any, of the bonus payment. X 1 145995 Appraised at transfer X 22 4362611 Sales price 0 0 1 0 Form 990, Part III, Line 4d Other program services in Line 4d are described in Schedule O Form 990, Part VI, Section A, Line 3 CAF America's subsidiary, Southamption Row Trust Limited (SRTL), contracts with Charities Aid Foundation (UK) for all day-to-day management activities. All management activities are carried out at the direction and under the supervision of the SRTL Board. CAF America's subsidiary, CAF Canada, contracts with CAF America for administrative and financial activities. Form 990, Part VI, Section A, Line 6 CAF America has three members. The members hold an annual meeting where the activities of CAF America and its board are reviewed. CAF Canada has two members including CAF America. SRTL has 1 shareholder, CAF America. Form 990, Part VI, Section A, Line 7a CAF America's members elect directors to the CAF America Board and also have the authority to ask directors to resign. CAF Canada's members elect directors to the CAF Canada Board and also have the authority to ask directors to resign. SRTL Directors may be appointed in accordance with the following provisions:the shareholders may appoint a person who is willing to act as a Director for such term as they shall see fit, either to fill a vacancy or as an additional Director; or the Directors may appoint a person who is willing to act as a Director, either to fill a vacancy or as an additional Director for such term as they shall see fit Form 990, Part VI, Section A, Line 7b As noted above, CAF America's members elect directors to the CAF America Board and also have the authority to ask directors to resign. CAF Canada's members elect directors to the CAF Canada Board and also have the authority to ask directors to resign. SRTL shareholders may appoint a person who is willing to act as a Director for such term as they shall see fit, either to fill a vacancy or as an additional Director Form 990, Part VI, Section B, Line 11b A final draft of the Form 990 is circulated to the CAF America Board members before filing. Board members are given the opportunity to ask question and make comments or changes prior to filing. Form 990, Part VI, Section B, Line 12c Members of the Board of Directors and staff are required annually to sign a new conflict of interest disclosure form and list any potential conflicts of interest. All new staff members and consultants are also asked to sign a disclosure form at the start of employment or consultancy for CAF America. The CAF America CEO monitors compliance with the policy and reports to the Board President annually. SRTL and CAF Canada directors and consultants are required to sign a disclosure form at the beginning of their term of office or consultancy. Form 990, Part VI, Section B, Line 15 The Board of Directors conducts an annual review of compensation. This includes reviewing compensation surveys for public charities and foundations, comparing CEO compensation in similar sized organizations, in addition to conducting a performance review. Form 990, Part VI, Section C, Line 19 CAF America annually files its governing documents, audited financial statements and a list of Board and Trustees with all required States. CAF America's audited financial statements, conflict of interest policy, whistleblower policy, governing documents, and IRS Form 990 are provided upon request and are available to view in the office. Form 990, Part XI, Line 9 SRTL maintains its accounting records in British Pounds, and CAF Canada maintains its records in Canadian dollars, which are their functional currencies. Amounts are translated into US Dollars in consolidation. The effect of currency movements between years is reflected in other net assets in the Form 990 Southampton Row Trust Limited DBA CAF American Donor Fund 25 Kings Hill Avenue Kings Hill West Malling Kent UK 431634280 Grant Making Organization UK 70364778 78041529 CAF America