SUSAN AND JON DIAMOND FAMILY FOUNDATION: Form 990PF, tax year 2014
View the entire original 990 at ProPublica ↗
- Organization
- SUSAN AND JON DIAMOND FAMILY FOUNDATION (EIN 31-1523574)
- Tax period
- 2014-01-01 to 2014-12-31
- Filed
- 2015-11-16
- IRS object ID
- 201543209349103449
- Schema version
- 2014v5.0
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
- Return header
- Form 990-PF
- Schedule B
- Expln Of Non Filing With AG Stmt
- Investments Corp Bonds Schedule
- Investments Corp Stock Schedule
- Investments Govt Obligations Sch
- Investments Other Schedule2
- Other Assets Schedule
- Other Expenses Schedule
- Other Increases Schedule
- Other Professional Fees Schedule
- Taxes Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2015-11-16T17:33:36-06:00 | ReturnTs |
| Tax Period End | 2014-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 522370901 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ARY ROEPCKE MULCHAEY PC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | TWO MIRANOVA PLACE SUITE 600 | AddressLine1Txt |
| City | COLUMBUS | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 43215 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnTypeCd |
| Tax Period Begin | 2014-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 311523574 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | JON AND SUSAN DIAMOND FAMILY FOUNDATION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | JONA | BusinessNameControlTxt |
| Phone | 6142534455 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | TWO MIRANOVA PLACE SUITE 600 | AddressLine1Txt |
| City | COLUMBUS | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 43215 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | SUSAN S DIAMOND | PersonNm |
| Person Title | PRESIDENT | PersonTitleTxt |
| Phone | 6142534455 | PhoneNum |
| Signature | 2015-11-16 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | RICHARD E ARY | PreparerPersonNm |
| PTIN | P00100849 | PTIN |
| Phone | 6144863600 | PhoneNum |
| Preparation | 2015-11-16 | PreparationDt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2014 | TaxYr |
| Build TS | 2016-04-25 22:37:26Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $14,278,094 | FMVAssetsEOYAmt |
| Method Of Accounting Cash | Yes (X) | MethodOfAccountingCashInd |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contri Rcvd Rev And Expnss | $20,999 | ContriRcvdRevAndExpnssAmt |
| Interest On Sav Rev And Expnss | $63,344 | InterestOnSavRevAndExpnssAmt |
| Interest On Sav Net Invst Incm | $63,344 | InterestOnSavNetInvstIncmAmt |
| Dividends Rev And Expnss | $291,726 | DividendsRevAndExpnssAmt |
| Dividends Net Invst Incm | $291,726 | DividendsNetInvstIncmAmt |
| Net Gain Sale Ast Rev And Expnss | $35,171 | NetGainSaleAstRevAndExpnssAmt |
| Gross Sales Price | $1,456,650 | GrossSalesPriceAmt |
| Cap Gain Net Incm Net Invst Incm | $35,171 | CapGainNetIncmNetInvstIncmAmt |
| Total Rev And Expnss | $411,240 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $390,241 | TotalNetInvstIncmAmt |
| Comp Ofcr Dir Trst Rev And Expnss | $0 | CompOfcrDirTrstRevAndExpnssAmt |
| Comp Ofcr Dir Trst Net Invst Incm | $0 | CompOfcrDirTrstNetInvstIncmAmt |
| Comp Ofcr Dir Trst Dsbrs Chrtbl | $0 | CompOfcrDirTrstDsbrsChrtblAmt |
| Other Prof Fees Rev And Expnss | $8,976 | OtherProfFeesRevAndExpnssAmt |
| Other Prof Fees Net Invst Incm | $8,976 | OtherProfFeesNetInvstIncmAmt |
| Other Prof Fees Dsbrs Chrtbl | $0 | OtherProfFeesDsbrsChrtblAmt |
| Taxes Rev And Expnss | $3,335 | TaxesRevAndExpnssAmt |
| Taxes Net Invst Incm | $1,335 | TaxesNetInvstIncmAmt |
| Taxes Dsbrs Chrtbl | $0 | TaxesDsbrsChrtblAmt |
| Trav Conf Meeting Rev And Expnss | $6,771 | TravConfMeetingRevAndExpnssAmt |
| Trav Conf Meeting Net Invst Incm | $0 | TravConfMeetingNetInvstIncmAmt |
| Trav Conf Meeting Dsbrs Chrtbl | $0 | TravConfMeetingDsbrsChrtblAmt |
| Other Expenses Rev And Expnss | $1,466 | OtherExpensesRevAndExpnssAmt |
| Other Expenses Net Invst Incm | $0 | OtherExpensesNetInvstIncmAmt |
| Other Expenses Dsbrs Chrtbl | $0 | OtherExpensesDsbrsChrtblAmt |
| Tot Opr Expenses Rev And Expnss | $20,548 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $10,311 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $0 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $702,880 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $702,880 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $723,428 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $10,311 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Dsbrs Chrtbl | $702,880 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | -$312,188 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $379,930 | NetInvestmentIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sav And Temp Cash Invst BOY | $109,727 | SavAndTempCashInvstBOYAmt |
| Sav And Temp Cash Invst EOY | $396,993 | SavAndTempCashInvstEOYAmt |
| Sav And Temp Cash Invst EOYFMV | $396,993 | SavAndTempCashInvstEOYFMVAmt |
| US Government Obligations BOY | $222,582 | USGovernmentObligationsBOYAmt |
| US Government Obligations EOY | $261,093 | USGovernmentObligationsEOYAmt |
| US Govt Obligations EOYFMV | $277,499 | USGovtObligationsEOYFMVAmt |
| Corporate Stock BOY | $5,861,389 | CorporateStockBOYAmt |
| Corporate Stock EOY | $5,523,461 | CorporateStockEOYAmt |
| Corporate Stock EOYFMV | $11,820,983 | CorporateStockEOYFMVAmt |
| Corporate Bonds BOY | $980,729 | CorporateBondsBOYAmt |
| Corporate Bonds EOY | $703,943 | CorporateBondsEOYAmt |
| Corporate Bonds EOYFMV | $768,285 | CorporateBondsEOYFMVAmt |
| Other Investments BOY | $950,000 | OtherInvestmentsBOYAmt |
| Other Investments EOY | $1,008,534 | OtherInvestmentsEOYAmt |
| Other Investments EOYFMV | $1,008,534 | OtherInvestmentsEOYFMVAmt |
| Other Assets BOY | $0 | OtherAssetsBOYAmt |
| Other Assets EOY | $5,800 | OtherAssetsEOYAmt |
| Other Assets EOYFMV | $5,800 | OtherAssetsEOYFMVAmt |
| Total Assets BOY | $8,124,427 | TotalAssetsBOYAmt |
| Total Assets EOY | $7,899,824 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $14,278,094 | TotalAssetsEOYFMVAmt |
| Total Liabilities BOY | $0 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $0 | TotalLiabilitiesEOYAmt |
| Org Does Not Follow SFAS117 | Yes (X) | OrgDoesNotFollowSFAS117Ind |
| Capital Stock BOY | $0 | CapitalStockBOYAmt |
| Capital Stock EOY | $0 | CapitalStockEOYAmt |
| Additional Paid In Capital BOY | $0 | AdditionalPaidInCapitalBOYAmt |
| Additional Paid In Capital EOY | $0 | AdditionalPaidInCapitalEOYAmt |
| Retained Earning BOY | $8,124,427 | RetainedEarningBOYAmt |
| Retained Earning EOY | $7,899,824 | RetainedEarningEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $8,124,427 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $7,899,824 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $8,124,427 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $7,899,824 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $8,124,427 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | -$312,188 | ExcessRevenueOverExpensesAmt |
| Other Increases | $87,585 | OtherIncreasesAmt |
| Subtotal | $7,899,824 | SubtotalAmt |
| Other Decreases | $0 | OtherDecreasesAmt |
| Tot Net Ast Or Fund Balances EOY | $7,899,824 | TotNetAstOrFundBalancesEOYAmt |
Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail
Cap Gains Loss Tx Invst Incm CapGainsLossTxInvstIncmGrp (21 entries)
| PropertyPropertyDesc | How AcquiredHowAcquiredCd | AcquiredAcquiredDt | SoldSoldDt | Gross Sales PriceGrossSalesPriceAmt | Cost Or Other BasisCostOrOtherBasisAmt | Gain Or LossGainOrLossAmt | Gains Minus Excess Or LossesGainsMinusExcessOrLossesAmt |
|---|---|---|---|---|---|---|---|
| MERRILL LYNCH 02313 - SEE ATTACHED MARCH STATEMENT | P | 2014-01-01 | 2014-12-31 | $144,068 | $142,185 | $1,883 | $1,883 |
| MERRILL LYNCH 02313 - SEE ATTACHED APRIL STATEMENT | P | 2014-01-01 | 2014-12-31 | $29,305 | $31,132 | -$1,827 | -$1,827 |
| MERRILL LYNCH 02313 - SEE ATTACHED JUNE STATEMENT | P | 2014-01-01 | 2014-12-31 | $21,534 | $21,331 | $203 | $203 |
| MERRILL LYNCH 02313 - SEE ATTACHED JULY STATEMENT | P | 2014-01-01 | 2014-12-31 | $87,878 | $80,465 | $7,413 | $7,413 |
| MERRILL LYNCH 02313 - SEE ATTACHED AUGUST STATEMENT | P | 2014-01-01 | 2014-12-31 | $4,603 | $4,481 | $122 | $122 |
| MERRILL LYNCH 02313 - SEE ATTACHED SEPTEMBER STATEMENT | P | 2014-01-01 | 2014-12-31 | $8,409 | $8,100 | $309 | $309 |
| MERRILL LYNCH 02313 - SEE ATTACHED OCTOBER STATEMENT | P | 2014-01-01 | 2014-12-31 | $28,340 | $28,580 | -$240 | -$240 |
| MERRILL LYNCH 02313 - SEE ATTACHED NOVEMBER STATEMENT | P | 2014-01-01 | 2014-12-31 | $65,495 | $69,058 | -$3,563 | -$3,563 |
| MERRILL LYNCH 02313 - SEE ATTACHED DECEMBER STATEMENT | P | 2014-01-01 | 2014-12-31 | $60,633 | $70,869 | -$10,236 | -$10,236 |
| MERRILL LYNCH 02313 - SEE ATTACHED JUNE STATEMENT | P | 2013-01-01 | 2014-12-31 | $7,410 | $7,410 | $0 | $0 |
| MERRILL LYNCH 02313 - SEE ATTACHED JULY STATEMENT | P | 2013-01-01 | 2014-12-31 | $75,327 | $68,483 | $6,844 | $6,844 |
| MERRILL LYNCH 02313 - SEE ATTACHED AUGUST STATEMENT | P | 2013-01-01 | 2014-12-31 | $232 | $233 | -$1 | -$1 |
| MERRILL LYNCH 02313 - SEE ATTACHED OCTOBER STATEMENT | P | 2013-01-01 | 2014-12-31 | $142,832 | $137,066 | $5,766 | $5,766 |
| MERRILL LYNCH 02313 - SEE ATTACHED NOVEMBER STATEMENT | P | 2013-01-01 | 2014-12-31 | $45,155 | $50,827 | -$5,672 | -$5,672 |
| MERRILL LYNCH 02313 - SEE ATTACHED DECEMBER STATEMENT | P | 2013-01-01 | 2014-12-31 | $6 | $6 | $0 | $0 |
| SWENEY CARTWRIGHT - SEE ATTACHED COVERED | P | 2014-01-01 | 2014-12-31 | $489 | $489 | $0 | $0 |
| SWENEY CARTWRIGHT - SEE ATTACHED COVERED | P | 2013-01-01 | 2014-12-31 | $208,231 | $207,941 | $290 | $290 |
| SWENEY CARTWRIGHT - SEE ATTACHED COVERED | P | 2013-01-01 | 2014-12-31 | $512,769 | $492,823 | $19,946 | $19,946 |
| MERRILL LYNCH CAPITAL GAIN DISTRIBUTION | P | 2013-01-01 | 2014-12-31 | $410 | $410 | $410 | |
| SWENEY CARTWRIGHT CAPITAL GAIN DISTRIBUTION | P | 2013-01-01 | 2014-12-31 | $6,058 | $6,058 | $6,058 | |
| WELLS FARGO CAPITAL GAIN DISTRIBUTION | P | 2013-01-01 | 2014-12-31 | $7,466 | $7,466 | $7,466 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Capital Gain Net Income | $35,171 | CapitalGainNetIncomeAmt |
Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liable Section4942 Tax | 0 | LiableSection4942TaxInd |
| Adjusted Qlfy Distri Yr1 | $526,550 | AdjustedQlfyDistriYr1Amt |
| Net Vl Noncharitable Assets Yr1 | $9,994,840 | NetVlNoncharitableAssetsYr1Amt |
| Distribution Yr1 | 0.052682 | DistributionYr1Rt |
| Adjusted Qlfy Distri Yr2 | $691,627 | AdjustedQlfyDistriYr2Amt |
| Net Vl Noncharitable Assets Yr2 | $9,753,700 | NetVlNoncharitableAssetsYr2Amt |
| Distribution Yr2 | 0.070909 | DistributionYr2Rt |
| Adjusted Qlfy Distri Yr3 | $474,308 | AdjustedQlfyDistriYr3Amt |
| Net Vl Noncharitable Assets Yr3 | $10,035,841 | NetVlNoncharitableAssetsYr3Amt |
| Distribution Yr3 | 0.047261 | DistributionYr3Rt |
| Adjusted Qlfy Distri Yr4 | $536,450 | AdjustedQlfyDistriYr4Amt |
| Net Vl Noncharitable Assets Yr4 | $8,523,278 | NetVlNoncharitableAssetsYr4Amt |
| Distribution Yr4 | 0.062939 | DistributionYr4Rt |
| Adjusted Qlfy Distri Yr5 | $295,325 | AdjustedQlfyDistriYr5Amt |
| Net Vl Noncharitable Assets Yr5 | $7,240,333 | NetVlNoncharitableAssetsYr5Amt |
| Distribution Yr5 | 0.040789 | DistributionYr5Rt |
| Total Distribution | 0.274580 | TotalDistributionRt |
| Average Distribution | 0.054916 | AverageDistributionRt |
| Net Vl Noncharitable Assets | $8,748,059 | NetVlNoncharitableAssetsAmt |
| Adj Net Vl Noncharitable Assets | $480,408 | AdjNetVlNoncharitableAssetsAmt |
| Net Investment Income Pct | $3,799 | NetInvestmentIncomePctAmt |
| Adj Nonchrtbl Net Invst Incm Pct | $484,207 | AdjNonchrtblNetInvstIncmPctAmt |
| Qualifying Distributions | $702,880 | QualifyingDistributionsAmt |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Domestic Org Meeting Sect4940e | Yes (X) | DomesticOrgMeetingSect4940eInd |
| Investment Income Excise Tax | $3,799 | InvestmentIncomeExciseTaxAmt |
| Tax Under Section511 | $0 | TaxUnderSection511Amt |
| Subtotal | $3,799 | SubtotalAmt |
| Subtitle A Tax | $0 | SubtitleATaxAmt |
| Tax Based On Investment Income | $3,799 | TaxBasedOnInvestmentIncomeAmt |
| Estimated Plus Ovpmt Incm Tx | $4,999 | EstimatedPlusOvpmtIncmTxAmt |
| Applied To Es Tax | $5,000 | AppliedToEsTaxAmt |
| Total Payments And Credits | $9,999 | TotalPaymentsAndCreditsAmt |
| Form2220 Attached | Yes (X) | Form2220AttachedInd |
| Overpayment | $6,200 | OverpaymentAmt |
| Applied To ES Tax | $6,200 | AppliedToESTaxAmt |
| Refund | $0 | RefundAmt |
Statements Regarding Acty StatementsRegardingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Acty | 0 | LegislativePoliticalActyInd |
| More Than100 Spent | 0 | MoreThan100SpentInd |
| Form1120 POL Filed | 0 | Form1120POLFiledInd |
| Section4955 Organization Tax | $0 | Section4955OrganizationTaxAmt |
| Section4955 Managers Tax | $0 | Section4955ManagersTaxAmt |
| Tax Reimbursed | $0 | TaxReimbursedAmt |
| Activities Not Previously Rpt | 0 | ActivitiesNotPreviouslyRptInd |
| Changes To Articles Or Bylaws | 0 | ChangesToArticlesOrBylawsInd |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Organization Dissolved Etc | 0 | OrganizationDissolvedEtcInd |
| Section508e Rqr Satisfied | Yes (1) | Section508eRqrSatisfiedInd |
| At Least5000 In Assets | Yes (1) | AtLeast5000InAssetsInd |
| Org Report Or Register State | OH | OrgReportOrRegisterStateCd |
| Form990 PF Filed With Atty Gen | 0 | Form990PFFiledWithAttyGenInd |
| Private Operating Foundation | 0 | PrivateOperatingFoundationInd |
| New Substantial Contributors | 0 | NewSubstantialContributorsInd |
| Own Controlled Entity | 0 | OwnControlledEntityInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Comply With Public Insp Rqr | Yes (1) | ComplyWithPublicInspRqrInd |
| Website Address | N/A | WebsiteAddressTxt |
| Individual With Books | JON SUSAN DIAMOND | IndividualWithBooksNm |
| Phone | 6142534455 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 20801 BISCAYNE BLVD 418 | AddressLine1Txt |
| City | AVENTURA | CityNm |
| State Abbreviation | FL | StateAbbreviationCd |
| ZIP | 33180 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Accounts Question | 0 | ForeignAccountsQuestionInd |
Statements Regarding Acty4720 StatementsRegardingActy4720Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exch Disqualified Prsn | 0 | SaleOrExchDisqualifiedPrsnInd |
| Brrw Or Lend Disqualified Prsn | 0 | BrrwOrLendDisqualifiedPrsnInd |
| Furn Goods Disqualified Prsn | 0 | FurnGoodsDisqualifiedPrsnInd |
| Pay Comp Disqualified Prsn | Yes (1) | PayCompDisqualifiedPrsnInd |
| Transfer Ast Disqualified Prsn | 0 | TransferAstDisqualifiedPrsnInd |
| Payment To Government Official | 0 | PaymentToGovernmentOfficialInd |
| Acts Fail To Qlfy As Exceptions | 0 | ActsFailToQlfyAsExceptionsInd |
| Uncorrected Prior Acts | 0 | UncorrectedPriorActsInd |
| Undistributed Income PY | 0 | UndistributedIncomePYInd |
| Business Holdings | 0 | BusinessHoldingsInd |
| Jeopardy Investments | 0 | JeopardyInvestmentsInd |
| Uncorrected PY Jeopardy Invst | 0 | UncorrectedPYJeopardyInvstInd |
| Influence Legislation | 0 | InfluenceLegislationInd |
| Influence Election | 0 | InfluenceElectionInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Grants To Organizations | 0 | GrantsToOrganizationsInd |
| Noncharitable Purpose | 0 | NoncharitablePurposeInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | 0 | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | 0 | PayPremiumsPrsnlBnftCntrctInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp
Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (3 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | TitleTitleTxt | Average Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRt | CompensationCompensationAmt | Employee Benefit ProgramEmployeeBenefitProgramAmt | Expense Account Other AllwncExpenseAccountOtherAllwncAmt |
|---|---|---|---|---|---|---|---|---|
| SUSAN DIAMOND | ||||||||
| 9701 COLLINS AVE 1803 S | BAL HARBOR | FL | 33154 | PRESIDENT | 1.00 | $0 | $0 | $0 |
| JON DIAMOND | ||||||||
| 9701 COLLINS AVE 1803 S | BAL HARBOR | FL | 33154 | VICE-PRESIDENT | 0.00 | $0 | $0 | $0 |
| ANN DESHE | ||||||||
| 16047 COLLINS AVE 1104 | SUNNY ISLES BEACH | FL | 33160 | SECRETARY | 0.00 | $0 | $0 | $0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Comp Of Hghst Pd Empl Or NONE | NONE | CompOfHghstPdEmplOrNONETxt |
| Other Employee Paid Over50k | 0 | OtherEmployeePaidOver50kCnt |
| Comp Of Hghst Pd Cntrct Or NONE | NONE | CompOfHghstPdCntrctOrNONETxt |
| Contractor Paid Over50k | 0 | ContractorPaidOver50kCnt |
Sum Of Program Related Invst SumOfProgramRelatedInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Minimum Investment Return MinimumInvestmentReturnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Average Monthly FMV Of Sec | $8,737,948 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $143,330 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $0 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $8,881,278 | TotalFMVOfUnusedAssetsAmt |
| Reduction Claimed | $0 | ReductionClaimedAmt |
| Acquisition Indebtedness | $0 | AcquisitionIndebtednessAmt |
| Adjusted Total FMV Of Unused Ast | $8,881,278 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $133,219 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $8,748,059 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $437,403 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $437,403 | MinimumInvestmentReturnAmt |
| Tax Based On Investment Income | $3,799 | TaxBasedOnInvestmentIncomeAmt |
| Total Tax | $3,799 | TotalTaxAmt |
| Distributable Before Adj | $433,604 | DistributableBeforeAdjAmt |
| Recoveries Qualfied Distri | $0 | RecoveriesQualfiedDistriAmt |
| Distributable Before Ded | $433,604 | DistributableBeforeDedAmt |
| Deduction From Distributable | $0 | DeductionFromDistributableAmt |
| Distributable As Adjusted | $433,604 | DistributableAsAdjustedAmt |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $702,880 | ExpensesAndContributionsAmt |
| Program Related Invst Total | $0 | ProgramRelatedInvstTotalAmt |
| Qualifying Distributions | $702,880 | QualifyingDistributionsAmt |
| Pct Sect4940e Org Net Invst Incm | $3,799 | PctSect4940eOrgNetInvstIncmAmt |
| Adjusted Qualifying Distri | $699,081 | AdjustedQualifyingDistriAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $433,604 | DistributableAsAdjustedAmt |
| Undistributed Income PY | $0 | UndistributedIncomePYAmt |
| Total For Prior Years | $0 | TotalForPriorYearsAmt |
| Excess Distribution Cyov Yr4 | $113,796 | ExcessDistributionCyovYr4Amt |
| Excess Distribution Cyov Yr2 | $209,688 | ExcessDistributionCyovYr2Amt |
| Excess Distribution Cyov Yr1 | $31,065 | ExcessDistributionCyovYr1Amt |
| Total Excess Distribution Cyov | $354,549 | TotalExcessDistributionCyovAmt |
| Qualifying Distributions | $702,880 | QualifyingDistributionsAmt |
| Applied To Year1 | $0 | AppliedToYear1Amt |
| Applied To Prior Years | $0 | AppliedToPriorYearsAmt |
| Treated As Distri From Corpus | $0 | TreatedAsDistriFromCorpusAmt |
| Applied To Current Year | $433,604 | AppliedToCurrentYearAmt |
| Remaining Distri From Corpus | $269,276 | RemainingDistriFromCorpusAmt |
| Excess Distri Cyov App CY Corpus | $0 | ExcessDistriCyovAppCYCorpusAmt |
| Excess Distribution Cyov App CY | $0 | ExcessDistributionCyovAppCYAmt |
| Total Corpus | $623,825 | TotalCorpusAmt |
| Prior Year Undistributed Incm | $0 | PriorYearUndistributedIncmAmt |
| Prior Year Deficiency Or Tax | $0 | PriorYearDeficiencyOrTaxAmt |
| Taxable1 | $0 | Taxable1Amt |
| Taxable2 | $0 | Taxable2Amt |
| Undistributed Income CY | $0 | UndistributedIncomeCYAmt |
| Corpus Distri170b1 E Or4942g3 | $0 | CorpusDistri170b1EOr4942g3Amt |
| Excess Distri Cyov From Yr5 | $0 | ExcessDistriCyovFromYr5Amt |
| Excess Distri Cyov To Next Yr | $623,825 | ExcessDistriCyovToNextYrAmt |
| Excess From Year4 | $113,796 | ExcessFromYear4Amt |
| Excess From Year2 | $209,688 | ExcessFromYear2Amt |
| Excess From Year1 | $31,065 | ExcessFromYear1Amt |
| Excess From Current Year | $269,276 | ExcessFromCurrentYearAmt |
Supplementary Information SupplementaryInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributing Manager | SUSAN DIAMOND | ContributingManagerNm |
| Contributing Manager | JON DIAMOND | ContributingManagerNm |
| Only Contri To Preselected | Yes (X) | OnlyContriToPreselectedInd |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (9 entries)
| Address Line1RecipientUSAddress/AddressLine1Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Recipient RelationshipRecipientRelationshipTxt | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt |
|---|---|---|---|---|---|---|---|
| COLUMBUS JEWISH FEDERATION | |||||||
| 1175 COLLEGE AVE | COLUMBUS | OH | 43209 | NONE | 501(C)3 | GENERAL OPERATING | $200,000 |
| FRIENDS OF ISRAEL DEFENSE FORCES | |||||||
| 2040 NE 163RD STREET | MIAMI | FL | 33162 | NONE | 501(C)3 | GENERAL OPERATING | $5,880 |
| GREATER MIAMI JEWISH FEDERATION | |||||||
| 4200 BISCAYNE BLVD | MIAMI | FL | 33137 | NONE | 501(C)3 | GENERAL OPERATING | $145,000 |
| JEWISH FEDERATION OF COLUMBUS | |||||||
| 1175 COLLEGE AVE | COLUMBUS | OH | 43209 | NONE | 501(C)3 | GENERAL OPERATING | $156,000 |
| JEWISH LEARNING CONNECTIONS | |||||||
| 2195 S GREEN ROAD | UNIVERSITY HEIGHTS | OH | 44121 | NONE | 501(C)3 | GENERAL OPERATING | $10,000 |
| JEWISH NATIONAL FUND | |||||||
| 42 E 69TH STREET | NEW YORK | NY | 10021 | NONE | 501(C)3 | GENERAL OPERATING | $1,000 |
| AMERICAN ISRAEL EDUCATION FOUNDATION | |||||||
| 251 H STREET NW | WASHINGTON | DC | 20001 | NONE | 501(C)3 | GENERAL OPERATING | $125,000 |
| THE JEWISH COMMUNITY CENTER OF COLUMBUS | |||||||
| 1125 COLLEGE AVE | COLUMBUS | OH | 43209 | NONE | 501(C)3 | GENERAL OPERATING | $50,000 |
| THE WASHINGTON INSTITUTE FOR NEAR EAST POLICY | |||||||
| 1111 19TH STREET NW | WASHINGTON | DC | 20036 | NONE | 501(C)3 | GENERAL OPERATING | $10,000 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $702,880 | TotalGrantOrContriPdDurYrAmt |
| Total Grant Or Contri Apprv Fut | $0 | TotalGrantOrContriApprvFutAmt |
Analysis Income Producing Acty AnalysisIncomeProducingActyGrp
Int On Sav And Temp Cash Invst IntOnSavAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $63,344 | ExclusionAmt |
Div And Int From Sec Part VII DivAndIntFromSecPartVIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $291,726 | ExclusionAmt |
Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 18 | ExclusionCd |
| Exclusion | $35,171 | ExclusionAmt |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Unrelated Business Taxbl Incm | $0 | UnrelatedBusinessTaxblIncmAmt |
| Exclusion | $390,241 | ExclusionAmt |
| Related Or Exempt Function Incm | $0 | RelatedOrExemptFunctionIncmAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $390,241 | TotalIncomeProducingActyAmt |
Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Nonchrtbl EO | 0 | TrnsfrOfCashToNonchrtblEOInd |
| Trnsfr Other Asset Nonchrtbl EO | 0 | TrnsfrOtherAssetNonchrtblEOInd |
| Sales Or Exchanges Of Assets | 0 | SalesOrExchangesOfAssetsInd |
| Purchase Of Assets Nonchrtbl EO | 0 | PurchaseOfAssetsNonchrtblEOInd |
| Rental Of Facilities Oth Assets | 0 | RentalOfFacilitiesOthAssetsInd |
| Reimbursement Arrangements | 0 | ReimbursementArrangementsInd |
| Loans Or Loan Guarantees | 0 | LoansOrLoanGuaranteesInd |
| Performance Of Services Etc | 0 | PerformanceOfServicesEtcInd |
| Sharing Of Facilities Etc | 0 | SharingOfFacilitiesEtcInd |
| Relationships Nonchrtbl EO | 0 | RelationshipsNonchrtblEOInd |
Schedule B IRS990ScheduleB
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| General Rule | Yes (X) | GeneralRuleInd |
Contributor Information ContributorInformationGrp (4 entries)
| ContributorContributorNum | Address Line1ContributorUSAddress/AddressLine1Txt | CityContributorUSAddress/CityNm | State AbbreviationContributorUSAddress/StateAbbreviationCd | ZIPContributorUSAddress/ZIPCd | Total ContributionsTotalContributionsAmt | Noncash ContributionNoncashContributionInd |
|---|---|---|---|---|---|---|
| SUSAN DIAMOND | ||||||
| 1 | 9701 COLLINS AVE 1803 S | BAL HARBOR | FL | 33154 | $17,000 | Yes (X) |
| JOSHUA DIAMOND | ||||||
| 2 | 360 W HUBBARD 1101 | CHICAGO | IL | 60654 | $1,333 | Yes (X) |
| JILLIAN GLIKSBERG | ||||||
| 3 | 540 W OAKDALE AVE 1W | CHICAGO | IL | 60657 | $1,333 | Yes (X) |
| JACOB DIAMOND | ||||||
| 4 | 9701 COLLINS AVE 1803 S | BAL HARBOR | FL | 33154 | $1,333 | Yes (X) |
Non Cash Property Contribution NonCashPropertyContributionGrp (4 entries)
| ContributorContributorNum | Noncash PropertyNoncashPropertyDesc | Fair Market ValueFairMarketValueAmt | ReceivedReceivedDt |
|---|---|---|---|
| 1 | 100,000 SHS AMERICAN EAGLE OUTFITTERS | $1,436,000 | 2014-12-03 |
| 2 | 66,667 SHS AMERICAN EAGLE OUTFITTERS | $965,333 | 2014-12-03 |
| 3 | 66,667 SHS AMERICAN EAGLE OUTFITTERS | $965,333 | 2014-12-03 |
| 4 | 66,667 SHS AMERICAN EAGLE OUTFITTERS | $965,333 | 2014-12-03 |
Expln Of Non Filing With AG Stmt ExplnOfNonFilingWithAGStmt
| Field | Value | IRS element (for citing) |
|---|---|---|
| Explanation | 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. | ExplanationTxt |
Investments Corp Bonds Schedule InvestmentsCorpBondsSchedule
Investments Corporate Bonds InvestmentsCorporateBondsGrp (2 entries)
| BondBondNm | EOY Book ValueEOYBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|
| SWENEY CARTWRIGHT | $0 | $0 |
| WELLS FARGO | $703,943 | $768,285 |
Investments Corp Stock Schedule InvestmentsCorpStockSchedule
Investments Corporate Stock InvestmentsCorporateStockGrp (3 entries)
| StockStockNm | EOY Book ValueEOYBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|
| SWENEY CARTWRIGHT | $0 | $0 |
| MERRILL LYNCH | $0 | $0 |
| WELLS FARGO | $5,523,461 | $11,820,983 |
Investments Govt Obligations Sch InvestmentsGovtObligationsSch
| Field | Value | IRS element (for citing) |
|---|---|---|
| US Govt Obligations Book Vl EOY | $0 | USGovtObligationsBookVlEOYAmt |
| US Govt Obligations EOYFMV | $0 | USGovtObligationsEOYFMVAmt |
| State Local Sec Book Vl EOY | $261,093 | StateLocalSecBookVlEOYAmt |
| State Local Sec EOYFMV | $277,499 | StateLocalSecEOYFMVAmt |
Investments Other Schedule2 InvestmentsOtherSchedule2
Investments Other InvestmentsOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category Or Item | SECURITIES | CategoryOrItemTxt |
| Listed At Cost Or FMV | AT COST | ListedAtCostOrFMVCd |
| Book Value | $1,008,534 | BookValueAmt |
| EOYFMV | $1,008,534 | EOYFMVAmt |
Other Assets Schedule OtherAssetsSchedule
Other Assets Schedule OtherAssetsScheduleGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | PREPAID CREDIT CARD | Desc |
| BOY Book Value | $0 | BOYBookValueAmt |
| EOY Book Value | $5,800 | EOYBookValueAmt |
| EOYFMV | $5,800 | EOYFMVAmt |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp (3 entries)
| DescDesc | Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| BANK FEES | $186 | $0 | $0 |
| OTHER | $1,080 | $0 | $0 |
| STATE FILING FEES | $200 | $0 | $0 |
Other Increases Schedule OtherIncreasesSchedule
Other Increases Detail OtherIncreasesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | COST BASIS ADJUSTMENT | Desc |
| Amt | $87,585 | Amt |
Other Professional Fees Schedule OtherProfessionalFeesSchedule
Other Professional Fees Detail OtherProfessionalFeesDetail (2 entries)
| CategoryCategoryTxt | AmtAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| MERRILL LYNCH | $8,075 | $8,075 | $0 |
| WELLS FARGO | $901 | $901 | $0 |
Taxes Schedule TaxesSchedule
Taxes Detail TaxesDetail (3 entries)
| CategoryCategoryTxt | AmtAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| FOREIGN TAX - MERRILL LYNCH | $965 | $965 | $0 |
| FOREIGN TAX - SWENEY CARTWRIGHT | $370 | $370 | $0 |
| FEDERAL TAX | $2,000 | $0 | $0 |