2014-08-01T09:56:13-05:00 2013-12-31 861065772 Deloitte Tax LLP 250 East Fifth Street Suite 1900 Cincinnati OH 45202 990 2013-01-01 521521276 Disabled American Veterans (DAV) Charitable Service Trust DISA 8594417300 3725 Alexandria Pike Cold Spring KY 410761712 David L Tannenbaum Secretary/Treasurer 8594417300 2014-08-01 1 Rebecca Lyons P01487105 5137847100 2013 2015-11-30 17:44:51Z Richard E Marbes 3725 Alexandria Pike Cold Spring KY 410761712 38447910 0 X www.cst.dav.org X 1986 DC Empowering veterans to lead high-quality lives with respect and dignity. See Part III. 7 7 0 9 0 0 5504449 9541027 0 0 716376 1092606 0 0 6220825 10633633 3964190 6619549 0 0 8841 16320 0 0 106108 369657 328615 4342688 6964484 1878137 3669149 21162040 25709004 4739420 4671982 16422620 21037022 Empowering veterans to lead high-quality lives with respect and dignity by supporting a broad spectrum of physical/psychological rehabilitation and assistive programs. See Schedule O for detailed statement of program service accomplishments. 0 0 6619549 6619549 Grants and allocations to charitable programs. See Schedule I listing support provided to programs assisting sick and injured veterans and their families and Schedule O describing the need for these programs. 101724 Grant processing and miscellaneous service expenditures. See Schedule I listing support provided to programs assisting sick and injured veterans and their families and Schedule O describing the need for these programs. 6721273 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 X 7 0 1 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AK AL AR CA CT FL GA HI IL KS KY MA MD MI MN MS NC NH NJ NM NY OK PA RI SC TN UT VA WI WV X X Bridgette G Shaffer 8594417300 3725 Alexandria Pike Cold Spring KY 410761712 Richard E Marbes Chairman 6.00 0.00 X X 6872 0 0 Arthur H Wilson Vice Chairman (End 6/13) 6.00 0.00 X X 0 0 0 J Marc Burgess Vice Chair (Start 6/13) 6.00 0.00 X X 0 0 0 David L Tannenbaum Secretary/Treasurer 6.00 0.00 X X 0 0 0 Joseph W Johnston Director (Start 8/13) 4.00 0.00 X 0 0 0 Eugene A Murphy Director 4.00 0.00 X 0 0 0 Dennis R Nixon Director 4.00 0.00 X 5830 0 0 Larry A Polzin Director (End 8/13) 4.00 0.00 X 0 0 0 James E Sursely Director 4.00 0.00 X 3618 0 0 16320 0 0 0 0 0 0 0 1961825 7579202 26537 9541027 322445 322445 28584438 27814277 770161 770161 770161 10633633 0 0 1092606 6619549 6619549 16320 2991 13329 6840 6840 25602 12801 12801 55491 55491 123743 3852 38927 80964 29489 22117 1474 5898 20731 5660 9068 6003 4088 4088 3670 1835 1835 Grant Proposal Process 48788 48788 0 0 Registration Fees 6493 0 90 6403 Project Costs 3200 3200 0 0 480 480 6964484 6721273 137103 106108 435191 1806648 353202 356681 250000 22 5755 5163 8175 22161 45362 0 0 45362 20089853 23420279 19864 52688 21162040 25709004 212790 177844 4526630 4494138 4739420 4671982 X 16422620 21037022 16422620 21037022 21162040 25709004 X 3669149 1628502 -683249 X 0 1 X 1 0 X 5411282 5295582 6200987 5504449 9541027 31953327 5411282 5295582 6200987 5504449 9541027 31953327 3944937 28008390 260696 234045 215477 229741 322445 1262404 33215731 0.84320 0.91630 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6964484 6964484 498224 124556 0 0 355145 370775 367134 498224 1591278 2386917 88786 92694 91784 124556 397820 596730 45362 45362 45362 Annuity Payment Liabilities 4494138 4494138 9864177 -713965 -713965 10578142 55491 55491 10633633 6878277 0 6878277 55491 30716 86207 6964484 Part XI, Line 2d - Other Adjustments: Difference in Accounting for Charitable Gift Annuities -266,327. Uncollectible Pledges -447,638. Part XII, Line 4b - Other Adjustments: Grants Returned 30,716. 1 Applied Behavioral Rehabilitation Institute Inc 655 Park Avenue Bridgeport CT 06604 061520511 501(c)(3) 26000 Homeless/Indigent/Crisis Intervention Audio Info Network of CO dba Radio Reading Service of the Rockies Inc 1700 55th St Ste A Boulder CO 80301 841147123 501(c)(3) 10000 Rehabilitation & Therapeutic Bit-By-Bit Inc 515 NE 12 Avenue Ft Lauderdale FL 33301 030468799 501(c)(3) 8000 Rehabilitation & Therapeutic Bobby Dodd Institute 2120 Marietta Blvd NW Atlanta GA 30319 581847107 501(c)(3) 10000 Employment Caritas Communities Inc 25 Braintree Hill Off Park Braintree MA 02184 042875899 501(c)(3) 20000 Homeless/Indigent/Crisis Intervention Carolina Canines for Service Inc 1200 N 23rd St Ste 101 Wilmington NC 28405 562118747 501(c)(3) 10000 Rehabilitation & Therapeutic Catholic Charities of the Archdiocese of Chicago 721 N LaSalle Drive Chicago IL 60654 362170821 501(c)(3) 8000 Homeless/Indigent/Crisis Intervention Center for Respite Care Inc PO Box 141301 Cincinnati OH 45250 202544994 501(c)(3) 30000 Homeless/Indigent/Crisis Intervention Community Hope Inc 199 Pomeroy Road Parsippany NJ 07054 222647038 501(c)(3) 35000 Homeless/Indigent/Crisis Intervention Community Nursing Services 383 West Vine Street 300 Murray UT 84123 870212459 501(c)(3) 25000 Health Crisis Ministries PO Box 20038 Charleston SC 29413 570789483 501(c)(3) 25000 Homeless/Indigent/Crisis Intervention Defending The Blue Line 1206 N Frontage Rd Suite B Hastings MN 55033 270711063 501(c)(3) 20000 Rehabilitation & Therapeutic Denver Options Inc dba Rocky Mountain Human Services 9900 E Iliff Avenue Denver CO 80231 841182143 501(c)(3) 10000 Rehabilitation & Therapeutic Disabled American Veterans 3725 Alexandria Pike Cold Spring KY 41076 310263158 501(c)(4) 165000 Counseling & Claims Filing Assistance Disabled American Veterans 3725 Alexandria Pike Cold Spring KY 41076 310263158 501(c)(4) 789875 Rehabilitation & Therapeutic Disabled American Veterans 3725 Alexandria Pike Cold Spring KY 41076 310263158 501(c)(4) 200000 Transportation Disabled American Veterans 3725 Alexandria Pike Cold Spring KY 41076 310263158 501(c)(4) 25000 Homeless/Indigent/Crisis Intervention Disabled American Veterans DAV National Service & Legislative Headquarters 807 Maine Avenue SW Washington DC 20024 310263158 501(c)(4) 15000 Educational Disabled American Veterans 3725 Alexandria Pike Cold Spring KY 41076 310263158 501(c)(4) 3000000 Educational Disabled American Veterans Department of Wisconsin 1253 Scheuring Road Suite A De Pere WI 54115 390244255 501(c)(4) 10000 Rehabilitation & Therapeutic Disabled American Veterans National Service Foundation 3725 Alexandria Pike Cold Spring KY 41076 521516071 501(c)(4) 740000 Transportation Disabled American Veterans Wyandotte County Chapter #1 PO Box 12558 Kansas City KS 66112 486132170 501(c)(4) 15853 Rehabilitation & Therapeutic Doe Fund Inc 232 East 84th Street New York NY 10028 133412540 501(c)(3) 25000 Homeless/Indigent/Crisis Intervention East Tennessee Technology Access Center Inc 116 Childress Street Knoxville TN 37920 581830378 501(c)(3) 10000 Employment Family Housing Advisory Services Inc 2401 Lake Street Omaha NE 68111 470526720 501(c)(3) 14000 Homeless/Indigent/Crisis Intervention Food & Friends Inc 219 Riggs Road NE Washington DC 20011 521648941 501(c)(3) 12500 Health Fort Bend Seniors (FBS) Meals on Wheels & Much Much More PO Box 1488 Rosenberg TX 77471 741918313 501(c)(3) 25000 Homeless/Indigent/Crisis Intervention Friends in Action 1607 W Jefferson Street Boise ID 83702 816035382 501(c)(3) 8000 Health Great Lakes Adaptive Sports Association 400 E Illinois Road Lake Forest IL 60045 364285965 501(c)(3) 7500 Health Guitars for Vets 4700 W Ryan Rd Franklin WI 53132 510662347 501(c)(3) 8750 Rehabilitation & Therapeutic Hospice of the North Coast 2525 Pio Pico Drive Suite 301 Carlsbad CA 92008 953646269 501(c)(3) 15000 Health Hospital Hospitality House of Richmond 612 East Marshall Street Richmond VA 23219 541240348 501(c)(3) 8000 Health Housing Crisis Center 4210 Junius Street Dallas TX 75246 751633304 501(c)(3) 20000 Homeless/Indigent/Crisis Intervention John R DeVore Charitable Trust co Trust Dept of First Option Bank PO Box B Paola KS 66071 463927037 501(c)(3) 410761 Homeless/Indigent/Crisis Intervention Kentucky Center for the Arts Endowment Fund Inc 501 West Main Street Louisville KY 40202 310999046 501(c)(3) 9000 Rehabilitation & Therapeutic LifeCare Alliance 1699 West Mound Street Columbus OH 43223 314379494 501(c)(3) 25000 Health Milestone Foundation Inc 65 India Street Portland ME 04101 016024244 501(c)(3) 12000 Transportation Minnesota Assistance Council for Veterans (MACV) 360 Robert Street North Suite 306 Saint Paul MN 55101 411694717 501(c)(3) 20000 Homeless/Indigent/Crisis Intervention National Relief Charities 2401 Eglin Street Rapid City SD 57701 581888256 501(c)(3) 6000 Homeless/Indigent/Crisis Intervention New Directions Inc 11303 Wilshire Boulevard VA Building 116 Los Angeles CA 90073 954242745 501(c)(3) 18000 Homeless/Indigent/Crisis Intervention NewView Oklahoma (Formerly Oklahoma League for the Blind) 501 N Douglas Avenue Oklahoma City OK 73106 730592386 501(c)(3) 10000 Educational Operation First Response Inc 20037 Dove Hill Road Culpeper VA 22701 201622436 501(c)(3) 10000 Rehabilitation & Therapeutic Patriot PAWS Service Dogs 254 Ranch Trail Rockwall TX 75032 043815107 501(c)(3) 25000 Rehabilitation & Therapeutic President and Fellows of Harvard College 1350 Massachusetts Avenue Cambridge MA 02138 042103580 501(c)(3) 150000 Legal Assistance, Counseling & Representation Quantum Leap Farm Inc 10401 Woodstock Road Odessa FL 33556 593469464 501(c)(3) 30000 Rehabilitation & Therapeutic Racing For Our Heroes Inc 6611 Hillcrest Avenue Suite 343 Dallas TX 75205 208801659 501(c)(3) 120000 Rehabilitation & Therapeutic San Antonio Metropolitan Ministry Inc 5254 Blanco Road San Antonio TX 78216 742285793 501(c)(3) 10000 Homeless/Indigent/Crisis Intervention Sentinels of Freedom Scholarship Foundation PO Box 1316 San Ramon CA 94583 208139201 501(c)(3) 8000 Homeless/Indigent/Crisis Intervention St Patrick Center 800 N Tucker Boulevard St Louis MO 63101 431263499 501(c)(3) 20000 Homeless/Indigent/Crisis Intervention Swords to Plowshares 1060 Howard Street San Francisco CA 94103 942260626 501(c)(3) 10000 Homeless/Indigent/Crisis Intervention Tampa Crossroads Inc 5118 N Nebraska Avenue Tampa FL 33603 591743719 501(c)(3) 12000 Homeless/Indigent/Crisis Intervention Thresholds 4101 North Ravenswood Avenue Chicago IL 60613 362518901 501(c)(3) 15000 Homeless/Indigent/Crisis Intervention Transitional Living Services 5330 West Elm Street Rte 120 McHenry IL 60050 364104887 501(c)(3) 5250 Homeless/Indigent/Crisis Intervention Trauma Resolution Center Inc 3000 Biscayne Blvd Suite 210 Miami FL 33137 650617741 501(c)(3) 10000 Rehabilitation & Therapeutic Urban Ministries of Durham 410 Liberty Street PO Box 249 Durham NC 27702 581505891 501(c)(3) 10000 Homeless/Indigent/Crisis Intervention USA Cares Inc 562 B North Dixie Blvd Ste 3 Radcliff KY 40160 050588761 501(c)(3) 20000 Homeless/Indigent/Crisis Intervention USA Warriors Ice Hockey Program Inc 4322 Leland Street Chevy Chase MD 20815 263110186 501(c)(3) 100000 Rehabilitation & Therapeutic Veteran Multi-Service Center 213-217 North 4th Street Philadelphia PA 19106 232764079 501(c)(3) 30000 Homeless/Indigent/Crisis Intervention Veterans Consortium Pro Bono Program 2101 L Street NW Suite 420 Washington DC 20037 201934881 501(c)(3) 10000 Educational Veterans Leadership Program of Western Pennsylvania Inc 2417 East Carson Street Pittsburgh PA 15203 251434643 501(c)(3) 35000 Homeless/Indigent/Crisis Intervention VETSPACE Inc PO Box 357177 Gainesville FL 32635 593251229 501(c)(3) 20000 Homeless/Indigent/Crisis Intervention Vietnam Veterans Memorial Fund 2600 Virginia Ave NW Suite 104 Washington DC 20037 521149668 501(c)(3) 35000 Public Education VSCOA Inc Veteran Support Centers of America Inc 22121 Royal Oak Road Quantico MD 21856 141872454 501(c)(3) 10000 Homeless/Indigent/Crisis Intervention 54 4 Part I, Line 2: Grant recipients are required to execute a grant agreement, which outlines the terms and conditions of the grant, including but not limited to the following provisions: (1) Purpose for which funding is awarded; (2) The funds cannot be re-granted without the express permission of the Trust and in no case to organizations or for projects outside the United States; (3) The grantee agrees to provide written expenditure reports outlining fulfillment of the program goals; (4) The grantee certifies that it is not on any federal terrorism watch lists and does not, will not and has not knowingly provided financial, technical in-kind or other material support or resources to any individual or entity that is a terrorist or terrorist organization, or that supports or funds terrorism; and (5) The grantee accepts and will discharge full control of the grant funds and disposition of same. The recipient is required to provide performance/expenditure reports at no less than 6-month intervals until the grant funds are expended in their entirety. The performance reports are reviewed and monitored to ensure compliance with the purpose of the grant awarded and the impact on America's sick and injured veterans. X 5 26537 Cost or Selling Price Other: 0 0 0 1 1 Part I, Column (b): The number reported on Schedule M, Part I, Column b is the number of contributors. Part I, Line 32b: Noncash contributions (securities) are received, processed and sold by Fifth Third Bank, Cincinnati, OH. Form 990, Part III, Line 4: The Disabled American Veterans (DAV) Charitable Service Trust is dedicated to one single purpose: empowering veterans to lead high-quality lives with respect and dignity. In an effort to fulfill that purpose throughout the nation, the Trust awards grant funds to nonprofit organizations with programs or services that benefit service members of every era. The Trust generally supports initiatives that provide the following: * food, shelter, and other necessary items for homeless or at-risk veterans; * mobility items or assistance specific to veterans with blindness or vision loss; hearing loss; or amputations; * qualified therapeutic activities for veterans and/or their families; and * physical or psychological rehabilitation projects; and * other forms of direct assistance as appropriate Though the specific needs of veterans from each era may vary, the Trust has supported veterans suffering from post-traumatic stress disorder, traumatic brain injuries, substance abuse issues, amputations, spinal cord injuries, and other physical or mental afflictions. Grant funds have allowed for veterans to secure meaningful employment, healthcare, housing, food, education, camaraderie, and overall support for the many challenges that service members face upon returning from combat. Through financial assistance grants, the Trust enables organizations to sustain quality programming to millions of veterans and dependents each year. Form 990, Part VI, Section B, line 11 Following completion of Form 990 by the Trust's tax preparer, the administrator and accountants review the return. Upon acceptance, the administrator mails a paper copy (or for those with e-mail an electronic version) of the final return to all officers and members of the Board of Directors for their review and questions. Subsequently the return is filed with the IRS. Form 990, Part VI, Section B, line 12c The Conflict of Interest Policy applies to all applications for financial aid and assistance, all staffing matters, and all other actions by any Officer or the Board of Directors of the Trust and applies to all activities in which the Trust is currently engaged or in any way may be engaged at any time in the future. The Policy provides that a conflict of interest may exist when the interests or concerns of any member of the Board of Directors, an Officer, any member of the staff serving the Trust, or said person's immediate family, or any party, group or organization to which said person has allegiance, may be seen as competing with the interests or concerns of the Trust. When a conflict is disclosed and is relevant to a matter requiring action by the Board of Directors, the interested party must call the conflict to the attention of the Board and shall not vote on the matter. In face-to-face meetings, any person having a conflict will retire from the room and shall not participate in final deliberations or decision regarding the matter under consideration. The person will provide the Board of Directors with any and all relevant information. The Officers and Board of Directors review the Policy no less than annually to determine need for revision. A copy of the Policy is provided to each Officer, member of the Board of Directors and each staff member serving the Trust or who may become associated with it at the time of their association. The Policy is reviewed no less than annually for the information and guidance of all such persons. Any new Officer, member of the Board of Directors, and new staff member is advised of the Policy upon undertaking the duties of their position. Each person annually signs a statement affirming: receipt of a copy of the Policy; his/her understanding of the Policy; agreement to comply with the Policy; and verification that he/she has disclosed any potential conflicts of interest. Form 990, Part VI, Section B, line 15 In accordance with the organization's Bylaws, there is no compensation paid to officers or directors. In 2013 the Board of Directors reaffirmed its policy that authorizes reimbursement of expenses incurred by directors and officers whose duties require their attendance at Board of Directors meetings or such other events where they serve as representatives of or travel on business for the Trust. This method of reimbursement is the only form of 'compensation' paid. The Trust does not employ any personnel. The Disabled American Veterans (DAV) provides the services of an Administrator on a part-time basis to the Trust. The Trust reimbursed the DAV $20,841 in 2013 for those services. Form 990, Part VI, Section C, line 19 Governing documents and the conflict of interest policy are available upon request. The annual report and most recent Form 990 are accessible from the Trust's website, www.cst.dav.org, and also upon request or for public inspection at the Trust's administrative office, 3725 Alexandria Pike, Cold Spring, KY 41076. Form 990, Part XI, line 9: Difference in Accounting for Charitable Gift Annuities -266,327. Uncollectible Pledges -447,638. Returned Grants 30,716.