2015-11-16T14:17:45-06:00 2014-12-31 113360065 ROTH & COMPANY LLP 1428 36TH STREET SUITE 200 BROOKLYN NY 11218 990 2014-01-01 464149141 VAHAVTA LEREACHA KAMOCHA LTD VAHA 8452322370 275 ROUTE 304 NO 700 BARDONIA NY 10954 ARYEH GELLES DIRECTOR 8452322370 2015-11-15 1 ZACHARIA WAXLER P00502633 7182361600 2015-11-15 2014 2016-04-25 22:37:26Z X ARYEH GELLES 275 ROUTE 304 BARDONIA NY 10954 975209 0 X N/A X 2014 NY TO CREATE, FORM AND ESTABLISH A CHARITABLE ORGANIZATION TO BENEFIT INDIVIDUALS IN THE JEWISH COMMUNITY BY COLLECTING AND DISTRIBUTING FOOD AND OTHER NECESSARY ITEMS; TO SECURE AND PROVIDE VOLUNTEERS TO OFFER AID AND ASSISTANCE TO THE POOR, HOMELESS AND THE NEEDY THROUGH THE COLLECTION AND DISSEMINATION OF FOOD, CLOTHING AND OTHER ITEMS; TO ENCOURAGE INTEREST, AWARENESS AND ACTIVISM IN LOCAL AND NATIONAL POLITICAL ARENAS WITHREFERENCE TO THE PLIGHT OF NEEDY FAMILIES; TO PROVIDE FINANCIAL AID AND OTHER REASONABLE ECONOMIC ASSISTANCE FOR THE ULTIMATE BENEFIT OF ALL NEEDY PEOPLE; TO OFFER AID AND ASSISTANCE IN LOCATING ADEQUATE HOUSING AND MEDICAL CARE; TO HOLD, CONDUCT AND ORGANIZE MEETINGS, DISCUSSIONS AND FORUMS TO CONSIDER COMMUNITY OPINIONS ON ISSUES AFFECTING NEEDY INDIVIDUALS AND THEIR FAMILIES. 3 3 0 3 0 0 975209 0 0 0 975209 972000 0 0 0 0 3055 975055 154 154 0 154 X TO BENEFIT INDIVIDUALS IN THE JEWISH COMMUNITY BY COLLECTING AND DISTRIBUTING FOOD AND OTHER NECESSARY ITEMS; TO SECURE AND PROVIDE VOLUNTEERS TO OFFER AID AND ASSISTANCE TO THE POOR, HOMELESS AND THE NEEDY THROUGH THE COLLECTION AND DISSEMINATION OF FOOD, CLOTHING AND OTHER ITEMS; TO ENCOURAGE INTEREST, AWARENESS AND ACTIVISM IN LOCAL AND NATIONAL POLITICAL ARENAS WITH REFERENCE TO THE PLIGHT OF NEEDY FAMILIES; TO PROVIDE FINANCIAL AID AND OTHER REASONABLE ECONOMIC ASSISTANCE FOR THE ULTIMATE BENEFIT OF ALL NEEDY PEOPLE; TO OFFER AID AND ASSISTANCE IN LOCATING ADEQUATE HOUSING AND MEDICAL CARE; TO HOLD, CONDUCT AND ORGANIZE MEETINGS, DISCUSSIONS AND FORUMS TO CONSIDER COMMUNITY OPINIONS ON ISSUES AFFECTING NEEDY INDIVIDUALS AND THEIR FAMILIES. 0 0 972000 972000 CHARITABLE ACTIVITIES AS DESCRIBED ABOVE 972000 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 3 3 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 NY X THE ORGANIZATION 8452322370 275 ROUTE 304 BARDONIA NY 10954 X ARYEH GELLES PRESIDENT 4.00 X X 0 0 0 MOSHE MONSBACHER SECRETARY 4.00 X X 0 0 0 DAVID WECHSLER TREASURER 4.00 X X 0 0 0 0 0 0 0 0 0 0 0 975209 975209 975209 0 0 0 173000 173000 24000 24000 775000 775000 2500 2500 555 555 975055 972000 3055 0 154 0 154 0 0 X 0 0 0 0 0 154 0 154 0 154 154 0 X 0 1 X 1 0 X 975209 975209 975209 975209 975209 975209 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 975209 0 975209 0 975209 975930 0 975930 0 975930 1 MIDDLE EAST AND NORTH AFRICA 0 0 CHARITABLE 775000 0 0 0 0 0 0 775000 0 775000 MIDDLE EAST AND NORTH AFRICA GENERAL SUPPORT 25000 CHECK MIDDLE EAST AND NORTH AFRICA GENERAL SUPPORT 50000 WIRE MIDDLE EAST AND NORTH AFRICA GENERAL SUPPORT 50000 WIRE MIDDLE EAST AND NORTH AFRICA GENERAL SUPPORT 200000 WIRE MIDDLE EAST AND NORTH AFRICA GENERAL SUPPORT 150000 WIRE MIDDLE EAST AND NORTH AFRICA GENERAL SUPPORT 300000 WIRE 6 0 0 0 0 0 0 PART I, LINE 2: THE BOARD OF DIRECTORS REVIEW EACH GRANT DISTRIBUTION AND CHECK IF THE ORGANIZATION IS EXEMPT SIMILAR TO THE IRC 501 C 3 EXEMPTION. THE ORGANIZATION IS FAMILIAR WITH THE US TREASURY WEBSITE OF OFAC AND HTTP://WWW.TREASURY.GOV/RESOURCE-CENTER/TERRORIST-ILLICIT-FINANCE/DOCUMEN TO ENSURE THAT THE RECIPIENTS ARE NOT: I.ENGAGING IN TRADE OR TRANSACTION ACTIVITIES THAT VIOLATE REGULATIONS BEHIND OFAC'S COUNTRY-BASED SANCTIONS PROGRAMS, AND II.ENGAGING IN TRADE OR TRANSACTION ACTIVITIES WITH SANCTIONS TARGETS NAMED ON OFAC'S LIST OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSON(S). 1 CONGREGATION ANSHEI FALLSBURG 6 YESHIVA LANE FALLSBURG NY 12733 841674720 3 80000 CHARITABLE BNEI YERUSHALAYIM 199 LEE AVE BROOKLYN NY 11211 113413719 3 60000 CHARITABLE UNITED MOSDOS TORAH VEYIRAH YERUSHOLOYIM 320 ROEBLING STREET BROOKLYN NY 11211 113587550 3 30000 CHARITABLE 3 CHARITABLE ASSISTANCE 9 24000 PART I, LINE 2: THE ORGANIZATION VERIFIES THAT THE GRANTEES ARE CHARITABLE ORGANIZATIONS THAT ARE EXEMPT UNDER SECTION 501 (C)(3), ARE PUBLIC CHARITIES UNDER SECTION 509(A), ARE NOT INLUDED ON THE IRS "RECENT REVOCATIONS OF 501(C)(3) DETERMINATIONS - LATEST ADDITIONS AND TABLE OF LINKS" OR ARE IN THE PROCESS OF OBTAINING THEIR EXEMPTION. DUE DILIGENCE IS PERFORMED PRIOR TO ANY GRANT DISTRIBUTION TO VERIFY THE ELIGBILITY STATUS OF THE RECIPIENT ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11 THE TAX RETURN PREPARER SENDS THE BOARD OF DIRECTORS A COPY OF THE COMPLETED TAX RETURN FOR REVIEW. UPON APPROVAL OF THE TAX RETURN BY THE BOARD OF DIRECTORS THEY NOTIFY THE TAX RETURN PREPARER WHO SENDS THE FINAL VERSION OF THE TAX RETURN TO THE EXECUTIVE DIRECTOR FOR SIGNATURE. FORM 990, PART VI, SECTION B, LINE 12C THE POLICY IS REVIEWED AT THE ANNUAL MEETING. THE POLICY COVERS ALL DIRECTORS. THE DIRECTORS PROHIBIT ANY DIRECTOR VOTING SHOULD HE HAVE A SUBSTANTIAL CONFLICT OF INTEREST FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS DISCLOSURE EXPLANATION DOCUMENTS, CONFLICT OF INTEREST POLICY AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST.