PRESIDENT/TRUSTEE

2013-11-06T15:08:22-06:00 2012-12-31 LANDAKER & ASSOCIATES INC 128 W COUNTY LINE RD STE D WESTERVILLE OH 43082 990PF 2012-01-01 270167574 SAUL SCHOTTENSTEIN FOUNDATION C C/O ARSHOT INVESTMENT CORPORATION SAUL 6144639730 107 S HIGH ST - 3RD FLOOR COLUMBUS OH 43215 THOMAS H SCHOTTENSTEIN PRESIDENT/TRUSTEE 6144639730 2013-10-28 true JAMES A LANDAKER CPA 6148991101 2013-11-06 2012 2016-03-07 17:11:31Z X 5892991 X 1000 X 56526 56526 56526 58921 58921 58921 7232 406262 8255 5155 3349 5155 128834 127051 120602 19483 19483 19483 2375 1188 1188 1187 69509 22434 22434 47075 1578 1378 1378 200 1065 1001 1001 64 94010 45484 45484 48526 463469 463469 557479 45484 45484 511995 -428645 81567 75118 5181230 2257032 2257032 903856 116728 903856 903856 367101 2114582 2404276 332877 327825 327825 3 2 2 5997939 5603297 5892991 3 62000 62000 3 X 5935939 5603294 5935939 5603294 5997939 5603297 5935939 -428645 96000 5603294 5603294 8255 false 366072 5888450 0.062168 322571 6122423 0.052687 260212 5953086 0.043710 0.158565 0.052855 5941353 314030 816 314846 511995 X 816 816 816 596 400 996 180 180 false false false false false false true true OH false false false false false true ARSHOT@ARSHOT.COM THOMAS H SCHOTTENSTEIN TRUSTEE 6144639730 107 S HIGH ST - 3RD FLOOR 3RD FLOOR COLUMBUS OH 43215 false false false false false false false false false false false false false false false false false false false THOMAS H SCHOTTENSTEIN C/O ARSHOT INVESTMENT CORPORATION 107 S HIGH ST - 3RD FLOOR COLUMBUS OH 43215 PRESIDENT 25.00 0 0 0 NONE NONE N/A 2312699 3719131 0 6031830 6031830 90477 5941353 297068 297068 816 816 296252 296252 296252 511995 511995 816 511179 296252 160864 17398 72107 250369 511995 296252 215743 466112 0 466112 160864 17398 72107 215743 X THOMAS H SCHOTTENSTEIN TRUSTEE 107 S HIGH ST - 3RD FLOOR COLUMBUS OH 43215 6144639730 COPY OF FEDERAL TAX EXEMPTION LETTER SHOWING THAT THE REQUESTING ORGANIZATION IS EXEMPT AS A IRC SECTION 501(C)3 ORGANIZATION. LETTER DETAILING PROPOSED USE OF ANY FUNDS AWARDED. UPON APPROVEL OF THE GRANT REQUEST: THE ORGANIZATION WILL AGREE THAT ANY FUNDS NOT USED FOR THE INTENDED PURPOSE OF THE GRANT WILL BE RETURNED. THE ORGANIZATION WILL PROVIDE A FOLLOW UP LETTER AND/OR REPORT FOR THE PERIOD(S) IN WHICH THE GRANT WAS EXPENDED. NONE SEE APPLICATION FORMAT AND REQUIRED CONTENTS COMMENTS. A-TIME 1310 48TH STREET SUITE 406 BROOKLYN NY 11219 NONE COMPLETED GENERAL OPERATIONS 540 AMERICAN FRIENDS OF YESHIVA KESSER CHAIM 149-05 79 AVE - SUITE 2 NEW GARDEN HILLS NY 11367 NONE COMPLETED GENERAL OPERATIONS 72 AMERICAN FRIENDS OF OHEV YISOEL 5314 18TH AVE SUITE 258 BROOKLYN NY 11204 NONE COMPLETED GENERAL OPERATIONS 360 AMERICAN FRIENDS OF YAD ELIEZAR 1102 E 28TH ST BROOKLYN NY 11210 NONE COMPLETED GENERAL OPERATIONS 2498 AMERICAN FRIENDS OF YAD EZRAH 4207 NEW UTRECH AVE BROOKLYN NY 11219 NONE COMPLETED GENERAL OPERATIONS 500 AMERICAN FRIENDS OF MAYANOT 450 W 33RD ST 11TH FLOOR NEW YORK NY 10001 NONE COMPLETED GENERAL OPERATIONS 1500 AMERICAN FRIENDS OF LEVUSH MALCHUS 1860 OCEAN PARKWAY SUITE 1-H BROOKLYN NY 11223 NONE COMPLETED GENERAL OPERATIONS 250 AMERICAN YEDIDIM 17515 NE 7TH AVE NORTH MIAMI BEACH FL 33162 NONE COMPLETED GENERAL OPERATIONS 125 ARIE HAZEN 2671 E MAIN ST COLUMBUS OH 43209 NONE COMPLETED GENERAL OPERATIONS 1000 ARTHUR JAMES CANCER HOSPITAL 1480 W LANE AVE COLUMBUS OH 43221 NONE COMPLETED GENERAL OPERATIONS 1000 AVNER INSTITUTE 888 MONTGOMERY ST APT C17 BROOKLYN NY 11213 NONE COMPLETED GENERAL OPERATIONS 1000 BAIS CHANA 350 LEFFERS AVE 1H BROOKLYN NY 11225 NONE COMPLETED GENERAL OPERATIONS 504 BAIS CHAYA MUSHKA CHABAD SCHOOL FOR GIRLS 9051 W PICO BLVD LOS ANGELES CA 90035 NONE COMPLETED GENERAL OPERATIONS 7920 BAIS YAKOV SCHOOL FOR GIRLS 11111 PARK HEIGHTS AVE OWINGS MILLS MD 21117 NONE COMPLETED GENERAL OPERATIONS 108 BEIS MIDRASH L'NOSHIM UBANOS 1274 49TH ST BROOKLYN NY 11210 NONE COMPLETED GENERAL OPERATIONS 360 BETH JACOB HACHASSIDI BEHAR ILLIT 1223 COLLEGE AVE COLUMBUS OH 43209 NONE COMPLETED GENERAL OPERATIONS 1800 BETH RIVKAH SCHOOLS 310 CROWN ST BROOKLYN NY 11225 NONE COMPLETED GENERAL OPERATIONS 2000 BRIT YOSEF YITZCHAK OF AMERICA INC 3113 STIRLING RD SUITE 203 FORT LAUDERDALE FL 33312 NONE COMPLETED GENERAL OPERATIONS 1800 BROOKLYN HOLISTIC SYNAGOGUE 1511 UNION ST BROOKLYN NY 11213 NONE COMPLETED GENERAL OPERATIONS 75000 CAMP 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NONE COMPLETED GENERAL OPERATIONS 2162 CONGREGATION SAR SHALOM 75 VERNON ST NEWTON MA 02458 NONE COMPLETED GENERAL OPERATIONS 180 CONGREGATION ZICHRON AVOT-ESRAS ACHIM 2119 79TH ST BROOKLYN NY 11214 NONE COMPLETED GENERAL OPERATIONS 10800 CONGREGATION TORAH L'TEFILLA 6250 43RD AVE NE SEATTE WA 98115 NONE COMPLETED GENERAL OPERATIONS 180 CONGREGATION KHAI YEREIM 1771 S TAYLOR RD CLEVELAND HEIGHTS OH 44118 NONE COMPLETED GENERAL OPERATIONS 3706 CONGREGATION AHAVAS SHOLOM 2568 EBROAD ST COLUMBUS OH 43209 NONE COMPLETED GENERAL OPERATIONS 35198 DERECH CHAIM 1573 39TH ST BROOKLYN NY 11218 NONE COMPLETED GENERAL OPERATIONS 400 DIASPORA YESHIVA TORAS ISRAEL 662 LEFFERTS AVE BROOKLYN NY 11203 NONE COMPLETED GENERAL OPERATIONS 625 EDUCATIONAL INSTITUTE OHOLEI TORAH 867 EASTERN PARKWAY BROOKLYN NY 11213 NONE COMPLETED GENERAL OPERATIONS 18280 EMET RABBI HERZOG WORLD ACADEMY INC 64 MURIEL AVE LAWRENCE NY 11559 NONE COMPLETED GENERAL OPERATIONS 1360 EMUNAS YISROEL 4310 16TH AVE BROOKLYN NY 11204 NONE COMPLETED GENERAL OPERATIONS 126 EZRAT ACHIM-CONGR MADRICH BANIM 34 KEW GARDENS DR LAKEWOOD NJ 08701 NONE COMPLETED GENERAL OPERATIONS 200 EZRAT ISRAEL INC 806 EASTERN PARKWAY BROOKLYN NY 11213 NONE COMPLETED GENERAL OPERATIONS 7920 FRIENDS OF BIKUR CHOLIM EZRAT ACHIM INC 5014 16TH AVE 283 BROOKLYN NY 11204 NONE COMPLETED GENERAL OPERATIONS 1980 FRIENDS OF YAD EZRA V'SHULAMIT 3740 WILSHIRE BLVD SUITE 1020 LOS ANGELES CA 90010 NONE COMPLETED GENERAL OPERATIONS 1000 FRIENDS OF LUBAVITCH OF FLORIDA INC 1140 ALTON RD MIAMI BEACH FL 33139 NONE COMPLETED GENERAL OPERATIONS 1000 FRIENDS OF MAYANOT INSTITUTE INC 228 PARK AVE SOUTH SUITE 96553 NEW YORK NY 10003 NONE COMPLETED GENERAL OPERATIONS 500 GREAT CHARITY CHAYE OLAM 5 BEEKMAN 423 NEW YORK NY 10038 NONE COMPLETED GENERAL OPERATIONS 360 GUARD YOUR EYES CORP 3918 FALLSTAFF RD BALTIMORE MD 21215 NONE COMPLETED GENERAL OPERATIONS 13400 HEICHAL HABRACHA 1504 59TH ST BROOKLYN NY 11219 NONE COMPLETED GENERAL OPERATIONS 90 HEICHAL HATALMUD 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OPERATIONS 200 NCSY 6220 E DUBLIN GRANVILLE NEW ALBANY OH 43054 NONE COMPLETED GENERAL OPERATIONS 5400 NATIONWIDE CHILDRENS HOSPITAL 700 CHILDRENS DR COLUMBUS OH 43205 NONE COMPLETED GENERAL OPERATIONS 1000 NER ISRAEL SERVICE LEAGUE 400 MT WILSON LN BALTIMORE MD 21208 NONE COMPLETED GENERAL OPERATIONS 180 OHEL MIRIAM 1574 45TH ST BROOKLYN NY 11219 NONE COMPLETED GENERAL OPERATIONS 126 OHEV YISRAEL 5314 16TH AVE 258 BROOKLYN NY 11204 NONE COMPLETED GENERAL OPERATIONS 108 OHR CHADASH GIRLS TOWNJ 1431 CONEY ISLAND AVE BROOKLYN NY 11230 NONE COMPLETED GENERAL OPERATIONS 150 OHR SHALOM V'CHESED JERUSALEM 1160 47TH ST BROOKLYN NY 11219 NONE COMPLETED GENERAL OPERATIONS 1900 ORA- THE ORGANIZATION FOR THE RESOLUTION OF AGUNOT 551 W 181 ST NEW YORK NY 10033 NONE COMPLETED GENERAL OPERATIONS 860 P'EYLIM LEV L'ACHIM 1034 E 12TH ST BROOKLYN NY 11230 NONE COMPLETED GENERAL OPERATIONS 900 RABBI GOLDRING 4915 1-55 NORTH - 100A JACKSON MS 39206 NONE COMPLETED GENERAL OPERATIONS 90 SCHOTTENSTEIN CHABAD 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LIFE INSTITUTE 1861 S TAYLOR RD CLEVELAND HEIGHTS OH 44118 NONE COMPLETED GENERAL OPERATIONS 270 TORAS CHACHOM CHARITABLE FOUNDATION 1419 47TH ST BROOKLYN NY 11219 NONE COMPLETED GENERAL OPERATIONS 126 TORAS CHESED INC 421 SIXTH ST LAKEWOOD NJ 08701 NONE COMPLETED GENERAL OPERATIONS 7600 UNITED LUBAVITCHER YESHIVOTH 841-853 OCEAN PARKWAY BROOKLYN NY 11230 NONE COMPLETED GENERAL OPERATIONS 7800 UNITED TALMUDICAL ACADEMY POBOX 477 MONROE NY 10950 NONE COMPLETED GENERAL OPERATIONS 2000 US FRIENDS OF YAD EZRA 12A N AIRMONT RD SUFFERN NY 10901 NONE COMPLETED GENERAL OPERATIONS 234 VAAD HOIR OF COLUMBUS 1175 COLLEGE AVE COLUMBUS OH 43209 NONE COMPLETED GENERAL OPERATIONS 12500 WOUNDED WARRIOR PROJECT 4899 BELFORT RD SUITE 300 JACKSVILLE FL 32256 NONE COMPLETED GENERAL OPERATIONS 150 YAD L'ACHIM 4018 18TH AVE BROOKLYN NY 11218 NONE COMPLETED GENERAL OPERATIONS 750 YAGDIL TORAH 383 KINGSTON AVE ROOM 188 BROOKLYN NY 11213 NONE COMPLETED GENERAL OPERATIONS 360 YESHIVA BETH MOSHE 930 HICKORY ST 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NEW - 2 SHARES 2012-07 PURCHASE 2012-08 116 114 2 COCA COLA CO. - 3 SHARES 2012-07 PURCHASE 2012-08 118 118 COAMERICA, INC. - 38 SHARES 2012-07 PURCHASE 2012-08 1171 1154 17 EDWARD LIFESCIENCES - 14 SHARES 2012-07 PURCHASE 2012-08 1362 1438 -76 ILLUMINA, INC. - 7 SHARES 2012-07 PURCHASE 2012-08 292 289 3 MONSANTO CO./NEW - 6 SHARES 2012-07 PURCHASE 2012-08 517 513 4 PHILIP MORRIS INT'L, INC. - 2 SHARES 2012-07 PURCHASE 2012-08 186 177 9 PRAXAIR, INC. - 9 SHARES 2012-07 PURCHASE 2012-08 943 941 2 SCHLUMBERGER, LTD - 2 SHARES 2012-07 PURCHASE 2012-08 149 142 7 STARBUCKS COEP. - 3 SHARES 2012-07 PURCHASE 2012-08 144 156 -12 TYSON FOODS, INC. - 60 SHARES 2012-07 PURCHASE 2012-08 916 882 34 UNDER ARMOUR, INC. - 6 SHARES 2012-07 PURCHASE 2012-08 341 333 8 LAS VEGAS SANDS CORP. - 23 SHARES 2012-07 PURCHASE 2012-09 1042 821 221 NIKE, INC. - 12 SHARES 2012-07 PURCHASE 2012-09 1174 1153 21 APPLE, INC - 1 SHARE 2012-07 PURCHASE 2012-10 640 575 65 APPLE, INC - 2 SHARES 2012-07 PURCHASE 2012-10 1263 1150 113 KRAFT FOODS GROUP, INC - .334 SHARE 2012-07 PURCHASE 2012-10 16 14 2 LINKEDIN CORP. - 9 SHARES 2012-07 PURCHASE 2012-10 1035 909 126 ORACLE CORP. - 36 SHARES 2012-07 PURCHASE 2012-10 1119 1074 45 PEPSICO, INC. - 15 SHARES 2012-07 PURCHASE 2012-10 1055 1071 -16 PEPSICO, INC - 14 SHARES 2012-07 PURCHASE 2012-10 986 1000 -14 STARWOOD, INC - 24 SHARES 2012-07 PURCHASE 2012-10 1253 1246 7 UNDER ARMOUR, INC. - 18 SHARES 2012-07 PURCHASE 2012-10 962 1000 -38 BIOGEN IDEC, INC. - 1 SHARE 2012-07 PURCHASE 2012-11 150 148 2 CERNER CORP. - 3 SHARES 2012-07 PURCHASE 2013-11 230 231 -1 CITRIX SYSTEMS, INC - 16 SHARES 2012-07 PURCHASE 2012-11 965 1179 -214 COVIDIEN PLC - 21 SHARES 2012-07 PURCHASE 2012-11 1170 1123 47 COVIDIEN PLC - 7 SHARES 2012-07 PURCHASE 2012-11 390 393 -3 CROWN CASTLE INTL - 5 SHARES 2012-07 PURCHASE 2012-11 333 303 30 MONSANTO CO. - 5 SHARES 2012-07 PURCHASE 2012-11 451 428 23 PHILIP MORRIS INTL, INC. - 6 SHARES 2012-07 PURCHASE 2012-11 523 531 -8 ASML HOLDING NV - 41 SHARES 2012-11 PURCHASE 2012-12 486 486 ASML HOLDING NV - .57 SHARE 2012-07 PURCHASE 2012-11 34 42 -8 PHILIP MORRIS INTL.INC. - 6 SHARES 2012-07 PURCHASE 2012-12 534 531 3 PHILIP MORRIS INTL.INC. - 12 SHARES 2012-07 PURCHASE 2012-12 1068 1063 5 SCHLUMBERGER LTD - 6 SHARES 2012-07 PURCHASE 2012-12 415 427 -12 V F CORPORATION - 3 SHARES 2012-07 PURCHASE 2012-12 461 447 14 SANOFI ADR - 17 SHARES 2012-05 PURCHASE 2012-06 614 580 34 DONNELLEY R R & SONS CO - 19 SHARES 2012-05 PURCHASE 2012-07 248 197 51 DONNELLEY R R & SONS CO - 3 SHARES 2012-05 PURCHASE 2012-07 36 31 5 DONNELLEY R R & SONS CO - 78 SHARES 2012-05 PURCHASE 2012-07 941 809 132 PITNEY BOWES INC. - 25 SHARES 2012-05 PURCHASE 2012-07 338 343 -5 PITNEY BOWES INC. - 39 SHARES 2012-05 PURCHASE 2012-07 526 535 -9 SANOFI ADR - 24 SHARES 2012-05 PURCHASE 2012-07 911 818 93 SANOFI ADR - 16 SHARES 2012-05 PURCHASE 2012-07 608 545 63 AMERN CORP - 35 SHARES 2012-05 PURCHASE 2012-08 1161 1118 43 AMERN CORP - 26 SHARES 2012-05 PURCHASE 2012-08 865 830 35 DONNELLEY R R & SONS CO - 6 SHARES 2012-05 PURCHASE 2012-08 75 62 13 DONNELLEY R R & SONS CO - 83 SHARES 2012-05 PURCHASE 2012-08 1039 861 178 HUDSON CITY BANCORP. INC - 20 SHARES 2012-05 PURCHASE 2012-08 145 124 21 HUDSON CITY BANCORP. INC - 20 SHARES 2012-05 PURCHASE 2002-08 145 124 21 PEPSICO, INC. - 14 SHARES 2012-05 PURCHASE 2012-08 1014 961 53 PITNEY BOWES INC. - 29 SHARES 2012-05 PURCHASE 2012-08 413 398 15 PITNEY BOWES INC. - 49 SHARES 2012-05 PURCHASE 2012-08 681 672 9 HUDSON CITY BANCORP. INC -130 SHARES 2012-05 PURCHASE 2012-09 938 808 130 HUDSON CITY BANCORP. INC -145 SHARES 2012-05 PURCHASE 2012-09 1063 902 161 PHILLIPS 66 - 13 SHARES 2012-05 PURCHASE 2012-09 605 401 204 PEPSICO, INC. - 14 SHARES 2012-05 PURCHASE 2012-10 991 961 30 TIME WARNER INC - 40 SHARES 2012-05 PURCHASE 2012-12 1866 1375 491 TIME WARNER INC - 17 SHARES 2012-05 PURCHASE 2012-12 797 584 213 WHIRLPOOL CORP - 5 SHARES 2012-05 PURCHASE 2012-12 502 290 212 WHIRLPOOL CORP - 6 SHARES 2012-05 PURCHASE 2012-12 582 348 234 JOY GLOBAL INC - 4 SHARES 2011-09 PURCHASE 2012-05 254 256 -2 OCCIDENTAL PETROLEUM - 7 SHARES 2011-09 PURCHASE 2012-05 592 512 80 SUNCOR ENERGY INC - 19 SHARES 2011-09 PURCHASE 2012-05 562 497 65 KAYNE ANDERSON MLP - .784 SHARE 2012-03 PURCHASE 2012-06 23 24 -1 GABELLI CMSTK CAP VAL -1990.050 SHS 2011-09 PURCHASE 2012-11 2786 4000 -1214 GABELLI CMSTK CAP VAL -1298.889 SHS 2011-11 PURCHASE 2012-11 1818 2338 -520 GABELLI CMSTK CAP VAL -1257.143 SHS 2011-12 PURCHASE 2012-11 1760 2200 -440 MARKET VECTORS JR GOLD - 28 SHARES 2011-09 PURCHASE 2012-12 588 924 -336 MARKET VECTORS JR GOLD - 12 SHARES 2011-09 PURCHASE 2012-12 252 342 -90 MARKET VECTORS JR GOLD - 32 SHARES 2012-03 PURCHASE 2012-12 672 820 -148 PROSHARES SHORT - 100 SHARES 2011-09 PURCHASE 2012-12 2851 4457 -1606 PROSHARES SHORT - 55 SHARES 2011-12 PURCHASE 2012-12 1568 2083 -515 PROSHARES SHORT - 47 SHARES 2012-01 PURCHASE 2012-12 1340 1721 -381 FEDERATED PRUDENT BEAR - 893.181 SHS 2011-09 PURCHASE 2012-03 3528 4519 -991 FEDERATED PRUDENT BEAR -199.601 SHS 2011-09 PURCHASE 2012-03 788 1000 -212 FEDERATED PRUDENT BEAR - 893.886 SHS 2011-11 PURCHASE 2012-03 371 430 -59 PHILLIPS 66 - .4955 SHARE 2009-06 PURCHASE 2012-05 15 10 5 LNL, LLC NOTE - WORTHLESS 2010-08 PURCHASE 2012-12 8000 -8000 6,559 SHS CONOPHILLIPS VARIOUS CORP. (9) COMMON STOCKS VARIOUS ETF'S (8) VARIOUS MUTUAL FUNDS (5) M/S - INVESTMENT ACCOUNT - 360 99316 109498 M/S - INVESTMENT ACCOUNT - 361 98253 100402 M/S - INVESTMENT ACCOUNT - 337 1531780 1568970 M/S - INVESTMENT ACCOUNT - 456 301361 554471 M/S - INVESTMENT ACCOUNT - 680 78681 70935 M/S - COST BASIS ADJUSTMENTS 5191 LNL, LLC AT COST SFD INVESTMENTS, LLC AT COST 5942 5942 MODIFIED SINGLE PREMIUM UNIVERSAL LIFE POLICIES AT COST 321883 321883 LEGAL FEES-GAMING ACTIVITIES 19483 19483 19483 ROUNDING ADJUSTMENT 3 2 2 EXPENSES BANK CHARGES 127 63 63 64 COST OF INSTANT BINGO TICKETS 898 898 898 MISCELLANEOUS 40 40 40 AMERICAN EXPRESS REBATE 153 153 153 JPM ALERIAN MLP INDEX ETN (AM 3196 3196 3196 REFUNDS - PRIOR YEAR'S GRANDS 1806 1806 SAUL SCHOTTENSTEIN TRUST 96000 TRUSTEE FEE PAYABLE 62000 COLUMBUS TORAH SCHOOLS INC 60000 DR MIRVIS LOAN 2712 CONG AHAVAS SHOLOM LOAN 6500 AHUVA MORRIS ALCEON FUND 809644 MOSDOS OHR HATORAH 25000 TRUSTEE FEE 62000 15500 15500 46500 MORGAN STANLEY - AGENCY FEES 6771 6771 6771 OTHER ADMINISTRATIVE FEES 163 163 163 TRAVEL 575 575 OHIO CHARITIBLE REGISTRATION FEE 200 200 FOREIGN TAXES ON DIVIDENDS 53 53 53 FEDERAL EXCISE TAX 825 825 825 OHIO GAMING LICENSE 500 500 500