ALPHA EPSILON PI FOUNDATION INC: Form 990, tax year 2011

View the entire original 990 at ProPublica ↗

Organization
ALPHA EPSILON PI FOUNDATION INC (EIN 13-6141078)
Tax period
2011-06-01 to 2012-05-31
Filed
2013-04-11
IRS object ID
201321019349300407
Schema version
2011v1.5
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 ReturnHeader

FieldValueIRS element (for citing)
Timestamp2013-04-11T07:40:55-05:00Timestamp
Tax Period End Date2012-05-31TaxPeriodEndDate

Preparer Firm PreparerFirm

FieldValueIRS element (for citing)
EIN351178661EIN

Preparer Firm Business Name PreparerFirmBusinessName

FieldValueIRS element (for citing)
Business Name Line1BLUE & CO LLCBusinessNameLine1

Preparer Firm US Address PreparerFirmUSAddress

FieldValueIRS element (for citing)
Address Line112800 N MERIDIAN ST SUITE 400AddressLine1
CityCARMELCity
StateINState
ZIP Code46032ZIPCode
FieldValueIRS element (for citing)
Return Type990ReturnType
Tax Period Begin Date2011-06-01TaxPeriodBeginDate

Filer Filer

FieldValueIRS element (for citing)
EIN136141078EIN

Name Name

FieldValueIRS element (for citing)
Business Name Line1ALPHA EPSILON PI FOUNDATION INCBusinessNameLine1
FieldValueIRS element (for citing)
Name ControlALPHNameControl
Phone3178761913Phone

US Address USAddress

FieldValueIRS element (for citing)
Address Line18815 WESLEYAN ROADAddressLine1
CityINDIANAPOLISCity
StateINState
ZIP Code46268ZIPCode

Officer Officer

FieldValueIRS element (for citing)
NameANDREW BORANSName
TitleEXECUTIVE VICE PRESIDENTTitle
Phone3178761913Phone
Date Signed2013-04-04DateSigned
Authorize Third Party1AuthorizeThirdParty

Preparer Preparer

FieldValueIRS element (for citing)
NameANGELA N CRAWFORDName
PTINP00573197PTIN
Phone3178488920Phone
Date Prepared2013-04-04DatePrepared
FieldValueIRS element (for citing)
Tax Year2011TaxYear
Build TS2016-03-07 17:11:31ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Name Of Principal Officer PersonANDREW BORANSNameOfPrincipalOfficerPerson

Address Principal Officer US AddressPrincipalOfficerUS

FieldValueIRS element (for citing)
Address Line18815 WESLEYAN ROADAddressLine1
CityINDIANAPOLISCity
StateINState
ZIP Code46268ZIPCode
FieldValueIRS element (for citing)
Gross Receipts1051873GrossReceipts
Group Return For Affiliates0GroupReturnForAffiliates
Organization501c3XOrganization501c3
Web SiteWWW.AEPI.ORGWebSite
Type Of Organization CorporationXTypeOfOrganizationCorporation
Year Formation1945YearFormation
State Legal DomicileINStateLegalDomicile
Activity Or Mission DescriptionTO PROMOTE THE IDEALS AND VALUES OF THE ALPHA EPSILON PI FRATERNITY THROUGH LEADERSHIP DEVELOPMENT; TO PARTNER WITH EDUCATIONAL AND JEWISH COMMUNAL ORGANIZATIONS; TO PROVIDE SCHOLARSHIPS, FINANCIAL SUPPORT AND PROGRAMMING FOR THE BETTERMENT OF OUR BROTHERS AND OUR COMMUNITY.ActivityOrMissionDescription
Nbr Voting Members Governing Body15NbrVotingMembersGoverningBody
Nbr Independent Voting Members15NbrIndependentVotingMembers
Total Nbr Employees0TotalNbrEmployees
Total Nbr Volunteers0TotalNbrVolunteers
Total Gross UBI0TotalGrossUBI
Net Unrelated Business Txbl Income0NetUnrelatedBusinessTxblIncome
Contributions Grants Prior Year344945ContributionsGrantsPriorYear
Contributions Grants Current Year685561ContributionsGrantsCurrentYear
Program Service Revenue Prior Year158095ProgramServiceRevenuePriorYear
Program Service Revenue CY70210ProgramServiceRevenueCY
Investment Income Prior Year28511InvestmentIncomePriorYear
Investment Income Current Year27335InvestmentIncomeCurrentYear
Other Revenue Prior Year3761OtherRevenuePriorYear
Other Revenue Current Year8044OtherRevenueCurrentYear
Total Revenue Prior Year535312TotalRevenuePriorYear
Total Revenue Current Year791150TotalRevenueCurrentYear
Grants And Similar Amnts Prior Year211612GrantsAndSimilarAmntsPriorYear
Grants And Similar Amnts CY337507GrantsAndSimilarAmntsCY
Benefits Paid To Members Prior Year0BenefitsPaidToMembersPriorYear
Benefits Paid To Members CY0BenefitsPaidToMembersCY
Salaries Etc Prior Year2276SalariesEtcPriorYear
Salaries Etc Current Year170006SalariesEtcCurrentYear
Total Prof Fundrsng Exp Prior Year0TotalProfFundrsngExpPriorYear
Total Prof Fundrsng Exp CY0TotalProfFundrsngExpCY
Total Fundrsng Exp Current Year33811TotalFundrsngExpCurrentYear
Other Expense Prior Year395157OtherExpensePriorYear
Other Expenses Current Year340270OtherExpensesCurrentYear
Total Expenses Prior Year609045TotalExpensesPriorYear
Total Expenses Current Year847783TotalExpensesCurrentYear
Revenues Less Expenses Prior Year-73733RevenuesLessExpensesPriorYear
Revenues Less Expenses CY-56633RevenuesLessExpensesCY
Total Assets BOY2319197TotalAssetsBOY
Total Assets EOY2287904TotalAssetsEOY
Total Liabilities BOY0TotalLiabilitiesBOY
Total Liabilities EOY3268TotalLiabilitiesEOY
Net Assets Or Fund Balances BOY2319197NetAssetsOrFundBalancesBOY
Net Assets Or Fund Balances EOY2284636NetAssetsOrFundBalancesEOY
Mission DescriptionTO PROMOTE THE IDEALS AND VALUES OF THE ALPHA EPSILON PI FRATERNITY THROUGH LEADERSHIP DEVELOPMENT; TO PARTNER WITH EDUCATIONAL AND JEWISH COMMUNAL ORGANIZATIONS; TO PROVIDE SCHOLARSHIPS, FINANCIAL SUPPORT AND PROGRAMMING FOR THE BETTERMENT OF OUR BROTHERS AND OUR COMMUNITY.MissionDescription
Significant New Program Services0SignificantNewProgramServices
Significant Change0SignificantChange
Expense337507Expense
Grants337507Grants
DescriptionEDUCATIONAL GRANTS TO INDIVIDUALS AND INSTITUTIONS FOR EDUCATIONAL PURPOSES AND TO ASSIST IN PAYING FOR THEIR TUITION AND BOOKSDescription

Activity2 Activity2

FieldValueIRS element (for citing)
Expense102539Expense
DescriptionEDUCATIONAL COSTS TO ASSIST UNDERGRADUATE CHAPTERS IN ADDRESSING PROBLEMS OF ALCOHOL AND DRUG ABUSE AND OTHER EDUCATIONAL ACTIVITIESDescription

Activity3 Activity3

FieldValueIRS element (for citing)
Revenue70210Revenue
DescriptionPROVIDE HOUSING AND LOANS TO CHAPTERS OF ALPHA EPSILON PI FRATERNITYDescription
FieldValueIRS element (for citing)
Total Program Service Expense440046TotalProgramServiceExpense
Described In501 C31DescribedIn501C3
Schedule B Required1ScheduleBRequired
Political Activities0PoliticalActivities
Lobbying Activities0LobbyingActivities
Subject To Proxy Tax0SubjectToProxyTax
Donor Advised Funds0DonorAdvisedFunds
Conservation Easements0ConservationEasements
Collections Of Art0CollectionsOfArt
Credit Counseling0CreditCounseling
Term Or Permanent Endowments1TermOrPermanentEndowments
Report Land Bldg Equip1ReportLandBldgEquip
Report Invest Oth Securities1ReportInvestOthSecurities
Report Prog Rel Invest0ReportProgRelInvest
Report Other Assets1ReportOtherAssets
Report Other Liabilities0ReportOtherLiabilities
Report Fin48 Footnote1ReportFin48Footnote
Independent Audit Financial Stmt0IndependentAuditFinancialStmt
Consolidated Audit Financial Stmt0ConsolidatedAuditFinancialStmt
School0School
Foreign Office0ForeignOffice
Foreign Activities0ForeignActivities
More Than5000 K To Organizations0MoreThan5000KToOrganizations
More Than5000 K To Individuals0MoreThan5000KToIndividuals
Professional Fundraising0ProfessionalFundraising
Fundraising Activities0FundraisingActivities
Gaming0Gaming
Hospital0Hospital
Grants To Organizations1GrantsToOrganizations
Grants To Individuals1GrantsToIndividuals
Schedule J Required0ScheduleJRequired
Tax Exempt Bonds0TaxExemptBonds
Excess Benefit Transaction0ExcessBenefitTransaction
Prior Excess Benefit Transaction0PriorExcessBenefitTransaction
Loan To Officer Or DQP0LoanToOfficerOrDQP
Grant To Related Person0GrantToRelatedPerson
Bsnss Rltnshp With Organization0BsnssRltnshpWithOrganization
Bsnss Rltnshp Thru Family Member0BsnssRltnshpThruFamilyMember
Officer Entity With Bsnss Rltnshp0OfficerEntityWithBsnssRltnshp
Deductible Non Cash Contributions0DeductibleNonCashContributions
Deductible Contributions Of Art0DeductibleContributionsOfArt
Terminated0Terminated
Partial Liquidation0PartialLiquidation
Disregarded Entity0DisregardedEntity
Related Entity1RelatedEntity
Related Org Controlled Entity0RelatedOrgControlledEntity
Transaction Related Entity0TransactionRelatedEntity
Transfers To Exempt Non Chrtbl Org0TransfersToExemptNonChrtblOrg
Activities Conducted Partnership0ActivitiesConductedPartnership
Schedule O Required1ScheduleORequired
Number Forms Transmitted With10962NumberFormsTransmittedWith1096
Number W2 G Included0NumberW2GIncluded
Number Of Employees0NumberOfEmployees
Unrelated Business Income0UnrelatedBusinessIncome
Foreign Financial Account0ForeignFinancialAccount
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTrans
Taxable Party Notification0TaxablePartyNotification
Non Deductible Contributions0NonDeductibleContributions
Quid Pro Quo Contributions0QuidProQuoContributions
Form8282 Property Disposed Of0Form8282PropertyDisposedOf
Funds To Pay Premiums0FundsToPayPremiums
Premiums Paid0PremiumsPaid
Indoor Tanning Services0IndoorTanningServices
Info In Schedule O Part VIXInfoInScheduleOPartVI
Nbr Voting Governing Body Members15NbrVotingGoverningBodyMembers
Number Independent Voting Members15NumberIndependentVotingMembers
Family Or Business Relationship0FamilyOrBusinessRelationship
Delegation Of Management Duties0DelegationOfManagementDuties
Changes To Organizing Docs0ChangesToOrganizingDocs
Material Diversion Or Misuse0MaterialDiversionOrMisuse
Members Or Stockholders0MembersOrStockholders
Election Of Board Members0ElectionOfBoardMembers
Decisions Subject To Approval0DecisionsSubjectToApproval
Minutes Of Governing Body1MinutesOfGoverningBody
Minutes Of Committees1MinutesOfCommittees
Officer Mailing Address0OfficerMailingAddress
Local Chapters0LocalChapters
Form990 Provided To Governing Body1Form990ProvidedToGoverningBody
Conflict Of Interest Policy1ConflictOfInterestPolicy
Annual Disclosure Covered Persons1AnnualDisclosureCoveredPersons
Regular Monitoring Enforcement0RegularMonitoringEnforcement
Whistleblower Policy1WhistleblowerPolicy
Document Retention Policy0DocumentRetentionPolicy
Compensation Process CEO0CompensationProcessCEO
Compensation Process Other0CompensationProcessOther
Investment In Joint Venture0InvestmentInJointVenture
States Where Copy Of Return Is FiledINStatesWhereCopyOfReturnIsFiled
Upon RequestXUponRequest

The Books Are In Care Of TheBooksAreInCareOf

Name Business NameBusiness

FieldValueIRS element (for citing)
Business Name Line1ANDREW BORANSBusinessNameLine1
FieldValueIRS element (for citing)
Telephone Number3178761913TelephoneNumber

Address US AddressUS

FieldValueIRS element (for citing)
Address Line18815 WESLEYAN ROADAddressLine1
CityINDIANAPOLISCity
StateINState
ZIP Code46268ZIPCode

Form990 Part VII Section A Form990PartVIISectionA (15 entries)

TitleTitleAverage Hours Per WeekAverageHoursPerWeekIndividual Trustee Or DirectorIndividualTrusteeOrDirectorOfficerOfficerReportable Comp From OrganizationReportableCompFromOrganizationReportable Comp From Related OrgsReportableCompFromRelatedOrgsOther CompensationOtherCompensation
A EDWARD SCHERER
CHAIRMAN2.00XX000
ANDREW FRADKIN
DIRECTOR2.00X000
MARC P KATZ
PRESIDENT2.00XX000
RICHARD H STEIN
DIRECTOR2.00X000
ANDREW S BORANS
EXECUTIVE VICE PRESIDENT13.00XX01340050
JONATHAN M PIERCE
DIRECTOR2.00X000
IRA BRODY
VICE CHAIRMAN2.00XX000
GARY ANDERSON
DIRECTOR2.00X000
HOWARD S COHEN
DIRECTOR2.00X000
JOSHUA S GOTTHEIMER
DIRECTOR2.00X000
HOWARD M LORBER
DIRECTOR2.00X000
ANDREW G MORRIS
DIRECTOR2.00X000
DAVID NIGLIAZZO
DIRECTOR2.00X000
ADAM RUNSDORF
DIRECTOR2.00X000
BARRY A SCHWARTZ
DIRECTOR2.00X000
FieldValueIRS element (for citing)
Total Reportable Comp From Org0TotalReportableCompFromOrg
Total Reportable Comp Frm Rltd Orgs134005TotalReportableCompFrmRltdOrgs
Total Other Compensation0TotalOtherCompensation
Number Individuals GT100 K0NumberIndividualsGT100K
Formers Listed0FormersListed
Total Comp GT150 K0TotalCompGT150K
Compensation From Other Sources0CompensationFromOtherSources
Number Of Contractors GT100 K0NumberOfContractorsGT100K
All Other Contributions685561AllOtherContributions
Total Contributions685561TotalContributions

Program Service Revenue ProgramServiceRevenue (2 entries)

DescriptionDescriptionBusiness CodeBusinessCodeTotal Revenue ColumnTotalRevenueColumnRelated Or Exempt Function IncomeRelatedOrExemptFunctionIncome
RENTAL INC - AEPI FRAT5320004400044000
CHAPTER LOAN INTEREST5259902621026210
FieldValueIRS element (for citing)
Total Program Service Revenue70210TotalProgramServiceRevenue

Investment Income InvestmentIncome

FieldValueIRS element (for citing)
Total Revenue Column29608TotalRevenueColumn
Exclusion$29,608ExclusionAmount

Gross Amount Sales Assets GrossAmountSalesAssets

FieldValueIRS element (for citing)
Securities258450Securities

Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses

FieldValueIRS element (for citing)
Securities260723Securities

Gain Or Loss GainOrLoss

FieldValueIRS element (for citing)
Securities-2273Securities

Net Gain Or Loss Investments NetGainOrLossInvestments

FieldValueIRS element (for citing)
Total Revenue Column-2273TotalRevenueColumn
Exclusion-$2,273ExclusionAmount

Other Revenue Misc OtherRevenueMisc (2 entries)

DescriptionDescriptionBusiness CodeBusinessCodeTotal Revenue ColumnTotalRevenueColumnExclusionExclusionAmount
MISCELLANEOUS REVENUE9000997636$7,636
INCREASE IN CSV LIFE I900099408$408
FieldValueIRS element (for citing)
Total Other Revenue8044TotalOtherRevenue

Total Revenue TotalRevenue

FieldValueIRS element (for citing)
Total Revenue Column791150TotalRevenueColumn
Related Or Exempt Function Income70210RelatedOrExemptFunctionIncome
Unrelated Business Revenue0UnrelatedBusinessRevenue
Exclusion$35,379ExclusionAmount

Grants To Domestic Individuals GrantsToDomesticIndividuals

FieldValueIRS element (for citing)
Total337507Total
Program Services337507ProgramServices

Other Salaries And Wages OtherSalariesAndWages

FieldValueIRS element (for citing)
Total153746Total
Management And General153746ManagementAndGeneral

Other Employee Benefits OtherEmployeeBenefits

FieldValueIRS element (for citing)
Total4748Total
Management And General4748ManagementAndGeneral

Payroll Taxes PayrollTaxes

FieldValueIRS element (for citing)
Total11512Total
Management And General11512ManagementAndGeneral

Fees For Services Accounting FeesForServicesAccounting

FieldValueIRS element (for citing)
Total15781Total
Program Services15781ProgramServices

Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees

FieldValueIRS element (for citing)
Total4878Total
Management And General4878ManagementAndGeneral

Office Expenses OfficeExpenses

FieldValueIRS element (for citing)
Total22084Total
Program Services3139ProgramServices
Management And General18945ManagementAndGeneral

Information Technology InformationTechnology

FieldValueIRS element (for citing)
Total12824Total
Management And General12824ManagementAndGeneral

Travel Travel

FieldValueIRS element (for citing)
Total31659Total
Program Services31659ProgramServices

Conferences Meetings ConferencesMeetings

FieldValueIRS element (for citing)
Total4291Total
Program Services2791ProgramServices
Management And General1500ManagementAndGeneral

Depreciation Depletion DepreciationDepletion

FieldValueIRS element (for citing)
Total39827Total
Management And General39827ManagementAndGeneral

Other Expenses OtherExpenses (4 entries)

DescriptionDescriptionTotalTotalManagement And GeneralManagementAndGeneralProgram ServicesProgramServicesFundraisingFundraising
ADMINISTRATIVE FEE TO A7000070000
BAD DEBT EXPENSE5371453714
LORBER JEWISH PROGRAMMI4500045000
OTHER FUNDRAISING COSTS2776827768

All Other Expenses AllOtherExpenses

FieldValueIRS element (for citing)
Total12444Total
Program Services4169ProgramServices
Management And General2232ManagementAndGeneral
Fundraising6043Fundraising

Total Functional Expenses TotalFunctionalExpenses

FieldValueIRS element (for citing)
Total847783Total
Program Services440046ProgramServices
Management And General373926ManagementAndGeneral
Fundraising33811Fundraising

Cash Non Interest Bearing CashNonInterestBearing

FieldValueIRS element (for citing)
BOY112420BOY
EOY310420EOY
FieldValueIRS element (for citing)
Land Buildings Equipment Basis1513429LandBuildingsEquipmentBasis
Land Bldg Equipment Accum Deprec811660LandBldgEquipmentAccumDeprec

Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet

FieldValueIRS element (for citing)
BOY728362BOY
EOY701769EOY

Investments Pub Traded Securities InvestmentsPubTradedSecurities

FieldValueIRS element (for citing)
BOY847658BOY
EOY706784EOY

Other Assets Total OtherAssetsTotal

FieldValueIRS element (for citing)
BOY630757BOY
EOY568931EOY

Total Assets TotalAssets

FieldValueIRS element (for citing)
BOY2319197BOY
EOY2287904EOY

Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses

FieldValueIRS element (for citing)
EOY3268EOY

Total Liabilities TotalLiabilities

FieldValueIRS element (for citing)
BOY0BOY
EOY3268EOY
FieldValueIRS element (for citing)
Follow SFAS117XFollowSFAS117

Unrestricted Net Assets UnrestrictedNetAssets

FieldValueIRS element (for citing)
BOY264493BOY
EOY42537EOY

Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets

FieldValueIRS element (for citing)
BOY1499811BOY
EOY1681806EOY

Permanently Restricted Net Assets PermanentlyRestrictedNetAssets

FieldValueIRS element (for citing)
BOY554893BOY
EOY560293EOY

Total Net Assets Fund Balances TotalNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY2319197BOY
EOY2284636EOY

Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY2319197BOY
EOY2287904EOY
FieldValueIRS element (for citing)
Info In Schedule O Part XIXInfoInScheduleOPartXI
Reconcilation Revenue Expenses-56633ReconcilationRevenueExpenses
Reconcilation Other Changes22072ReconcilationOtherChanges
Info In Schedule O Part XIIXInfoInScheduleOPartXII
Method Of Accounting AccrualXMethodOfAccountingAccrual
Accountant Compile Or Review1AccountantCompileOrReview
FS Audited0FSAudited
Audit Committee1AuditCommittee
Financial Statement SeparateXFinancialStatementSeparate
Federal Grant Audit Required0FederalGrantAuditRequired

Schedule A IRS990ScheduleA

FieldValueIRS element (for citing)
Publicly Supported Org509a2XPubliclySupportedOrg509a2

Gifts Grants Contrib Received509 GiftsGrantsContribReceived509

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years518587CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years268916CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years274209CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year344945CurrentTaxYearMinus1Year
Current Tax Year685561CurrentTaxYear
Total2092218Total

Gross Receipts From Admissions GrossReceiptsFromAdmissions

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years98288CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years147300CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years185150CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year158095CurrentTaxYearMinus1Year
Current Tax Year70210CurrentTaxYear
Total659043Total

Total509 Total509

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years616875CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years416216CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years459359CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year503040CurrentTaxYearMinus1Year
Current Tax Year755771CurrentTaxYear
Total2751261Total

Amts Recd From Disqual Persons AmtsRecdFromDisqualPersons

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years40776CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years22936CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years22435CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year29886CurrentTaxYearMinus1Year
Current Tax Year59754CurrentTaxYear
Total175787Total

Amts From Subst Contributors AmtsFromSubstContributors

FieldValueIRS element (for citing)
Total0Total

Support From DQ Ps Etc SupportFromDQPsEtc

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years40776CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years22936CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years22435CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year29886CurrentTaxYearMinus1Year
Current Tax Year59754CurrentTaxYear
Total175787Total
FieldValueIRS element (for citing)
Public Support Total5092575474PublicSupportTotal509

Gross Investment Income509 GrossInvestmentIncome509

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years31566CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years60762CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years35621CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year39276CurrentTaxYearMinus1Year
Current Tax Year29608CurrentTaxYear
Total196833Total

Investment Income And UBTI InvestmentIncomeAndUBTI

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years31566CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years60762CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years35621CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year39276CurrentTaxYearMinus1Year
Current Tax Year29608CurrentTaxYear
Total196833Total

Total Support Total TotalSupportTotal

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years648441CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years476978CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years494980CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year542316CurrentTaxYearMinus1Year
Current Tax Year785379CurrentTaxYear
Total2948094Total
FieldValueIRS element (for citing)
Public Support Percentage5090.87360PublicSupportPercentage509
Prior Year Support Percentage0.87040PriorYearSupportPercentage
Investment Income Percentage0.06680InvestmentIncomePercentage
Prior Yr Invest Income Percentage0.07130PriorYrInvestIncomePercentage
Thirty Three Percnt Tests CY509XThirtyThreePercntTestsCY509

Schedule B IRS990ScheduleB

Contributor Info ContributorInfo

FieldValueIRS element (for citing)
Contributor NumberRESTRICTEDContributorNumber

Contributor Name Business ContributorNameBusiness

FieldValueIRS element (for citing)
Business Name Line1RESTRICTEDBusinessNameLine1

Contributor Address US ContributorAddressUS

FieldValueIRS element (for citing)
Address Line1RESTRICTEDAddressLine1
Address Line2RESTRICTEDAddressLine2
CityRESTRICTEDCity
StateRESTRICTEDState
ZIP CodeRESTRICTEDZIPCode
FieldValueIRS element (for citing)
Aggregate ContributionsRESTRICTEDAggregateContributions

Schedule D IRS990ScheduleD

Current Year CurrentYear

FieldValueIRS element (for citing)
Beginning Of Year Balance789628BeginningOfYearBalance
Contributions53943Contributions
Investment Earnings Or Losses34765InvestmentEarningsOrLosses
Other Expenditures0OtherExpenditures
End Of Year Balance878336EndOfYearBalance

Current Year Minus1 Year CurrentYearMinus1Year

FieldValueIRS element (for citing)
Beginning Of Year Balance777807BeginningOfYearBalance
Contributions10718Contributions
Investment Earnings Or Losses18778InvestmentEarningsOrLosses
Other Expenditures63212OtherExpenditures
End Of Year Balance744091EndOfYearBalance

Current Year Minus2 Years CurrentYearMinus2Years

FieldValueIRS element (for citing)
Beginning Of Year Balance788771BeginningOfYearBalance
Contributions9900Contributions
Investment Earnings Or Losses22998InvestmentEarningsOrLosses
Other Expenditures43862OtherExpenditures
End Of Year Balance777807EndOfYearBalance
FieldValueIRS element (for citing)
Board Designated EOY Balance0.00000BoardDesignatedEOYBalance
Permanent Endowment EOY Balance0.63790PermanentEndowmentEOYBalance
Term Endowment EOY Balance0.36210TermEndowmentEOYBalance
Endowments Held By Unrelated Orgs0EndowmentsHeldByUnrelatedOrgs
Endowments Held By Related Orgs0EndowmentsHeldByRelatedOrgs

Land Land

FieldValueIRS element (for citing)
Other Cost Or Other Basis141389OtherCostOrOtherBasis
Book Value141389BookValue

Buildings Buildings

FieldValueIRS element (for citing)
Other Cost Or Other Basis968288OtherCostOrOtherBasis
Depreciation444130Depreciation
Book Value524158BookValue

Equipment Equipment

FieldValueIRS element (for citing)
Other Cost Or Other Basis403752OtherCostOrOtherBasis
Depreciation367530Depreciation
Book Value36222BookValue
FieldValueIRS element (for citing)
Total Of Book Value Land Buildings701769TotalOfBookValueLandBuildings

Other Assets OtherAssets (4 entries)

DescriptionDescriptionBook ValueBookValue
MORTGAGE RECEIVABLES FROM LOCAL CHAPTERS508306
INTEREST RECEIVABLE - MORTGAGE NOTES26476
CSV LIFE INSURANCE-HB BERMAN19149
RELATED PARTY RECEIVABLE15000
FieldValueIRS element (for citing)
Total Book Value Other Assets568931TotalBookValueOtherAssets
Total Revenue791150TotalRevenue
Total Expenses847783TotalExpenses
Excess Or Deficit For Year-56633ExcessOrDeficitForYear
Net Unrealized GL On Investments22072NetUnrealizedGLOnInvestments
Total Adjustments22072TotalAdjustments
Excess Or Deficit Per FS-34561ExcessOrDeficitPerFS
Tot Revenue Etc Audited Fincl Stmt808344TotRevenueEtcAuditedFinclStmt
Net Unrealized Gains Investments22072NetUnrealizedGainsInvestments
Revenue Not Rptd F99022072RevenueNotRptdF990
Revenue Subtotal786272RevenueSubtotal
Investment Expenses Not Included4878InvestmentExpensesNotIncluded
Revenue Not Rptd On Fin Stmt4878RevenueNotRptdOnFinStmt
Total Revenue Per Form990791150TotalRevenuePerForm990
Tot Expenses Etc Audited Fincl Stmt842905TotExpensesEtcAuditedFinclStmt
Expenses Not Rptd F9900ExpensesNotRptdF990
Expenses Subtotal842905ExpensesSubtotal
Investment Expenses Not Included24878InvestmentExpensesNotIncluded2
Expenses Not Rptd On Fin Stmt4878ExpensesNotRptdOnFinStmt
Total Expenses Per Form990847783TotalExpensesPerForm990

Form990 Schedule D Part XIV Form990ScheduleDPartXIV

FieldValueIRS element (for citing)
IdentifierDESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48:Identifier
Return ReferencePART X:ReturnReference
ExplanationTHE ALPHA EPSILON PI FOUNDATION, INC. IS ORGANIZED AS A NOT-FOR-PROFIT CORPORATION UNDER SECTION 501(C)(3) OF THE UNITED STATES INTERNAL REVENUE CODE. HOWEVER, THE FOUNDATION IS SUBJECT TO FEDERAL AND STATE INCOME TAX ON ANY UNRELATED BUSINESS TAXABLE INCOME. ADDITIONALLY, THE FOUNDATION HAS BEEN DETERMINED NOT TO BE A PRIVATE FOUNDATION UNDER SECTION 509(A) OF THE INTERNAL REVENUE CODE. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE FOUNDATION AND RECOGNIZE A TAX LIABILITY IF THE FOUNDATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY VARIOUS FEDERAL AND STATE TAXING AUTHORITIES. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE FOUNDATION, AND HAS CONCLUDED THAT AS OF MAY 31, 2012 AND 2011, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. THE ALPHA EPSILON PI FOUNDATION, INC. HAS FILED THEIR FEDERAL AND STATE INCOME TAX RETURNS FOR THE PERIOD THROUGH MAY 31, 2011 AND IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS. HOWEVER, AS OF THE DATE THE FINANCIAL STATEMENTS WERE AVAILABLE TO BE ISSUED, THERE WERE NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THESE INCOME TAX RETURNS ARE GENERALLY OPEN TO EXAMINATION BY THE RELEVANT TAXING AUTHORITIES FOR A PERIOD OF THREE YEARS FROM THE LATER OF THE DATE THE RETURN WAS FILED OR ITS DUE DATE (INCLUDING APPROVED EXTENSIONS).Explanation

Schedule I IRS990ScheduleI

FieldValueIRS element (for citing)
Records Maintained1RecordsMaintained

Recipient Table RecipientTable (7 entries)

Address Line1AddressUS/AddressLine1CityAddressUS/CityStateAddressUS/StateZIP CodeAddressUS/ZIPCodeEIN Of RecipientEINOfRecipientIRC SectionIRCSectionAmount Of Cash GrantAmountOfCashGrantMethod Of ValuationMethodOfValuationDescription Of Non Cash AssistanceDescriptionOfNonCashAssistancePurpose Of GrantPurposeOfGrant
ELEM ISRAEL
4905 CLOVER COURTLONG GROVEIL60047133171815501(C)(3)25000N/AN/AGENERAL SUPPORT FOR CHOSEN NATIONAL PHILANTHROPY
FRIENDS OF THE ISRAEL DEFENSE FORCES CO CENTRAL REGION
29 EAST MADISONCHICAGOIL60602133156445501(C)(3)25000N/AN/AGENERAL SUPPORT FOR CHOSEN NATIONAL PHILANTHROPY
JEWISH NATIONAL FUND
42 EAST 69TH STREETNEW YORKNY10021131659627501(C)(3)25000N/AN/AGENERAL SUPPORT FOR CHOSEN NATIONAL PHILANTHROPY
KESHET
617 LANDWEHR ROADNORTHBROOKIL60062363441392501(C)(3)25000N/AN/AGENERAL SUPPORT FOR CHOSEN NATIONAL PHILANTHROPY
SHARSHERET
1086 TEANECK ROAD SUITE 3ATEANECKNJ07666134198529501(C)(3)25000N/AN/AGENERAL SUPPORT FOR CHOSEN NATIONAL PHILANTHROPY
SAVE A CHILD'S HEART FOUNDATION US INC
10050 CHAPEL ROAD SUITE 18POTOMACMD20854521783323501(C)(3)25000N/AN/AGENERAL SUPPORT FOR CHOSEN NATIONAL PHILANTHROPY
AMERICAN FRIENDS OF LEKET ISRAEL INC
PO BOX 2090TEANECKNJ07666208202424501(C)(3)25000N/AN/AGENERAL SUPPORT FOR CHOSEN NATIONAL PHILANTHROPY

Form990 Schedule I Part IV Form990ScheduleIPartIV

FieldValueIRS element (for citing)
IdentifierPROCEDURE FOR MONITORING GRANTS IN THE U.S.:Identifier
Return ReferencePART I, LINE 2:ReturnReference
ExplanationSCHEDULE I, PART I, LINE 2: 1. AT THE NATIONAL CONVENTION HELD YEARLY, ALL CHAPTERS HAVE INPUT VIA THE SUPREME COUNCIL MEETING, TO SELECT DESTINATION OF OFFICIAL PHILANTROPHY FUNDRAISING EFFORTS. 2. INDIVIDUAL GRANT REQUESTS ARE SUBMITTED BY APPLICATION FOR BENEFIT OF EITHER A CHAPTER OR AN UNDERGRADUATE, UP TO A PREDETERMINED AMOUNT, EACH SEMESTER. THE EXECUTIVE VP REVIEWS THE APPLICATION & DETERMINES IF FUNDS ARE AVAILABLE TO BE DISBURSED FROM EITHER THE SPECIAL FUNDS OR THE GENERAL FUND. 3. WORKING IN CONJUNCTION WITH OUR PARTNER ORGANIZATIONS, CO-SPONSORSHIP OR DONATIONS, MAY BE NECESSARY TO SUPPORT SPECIFIC EVENTS OR ACTIVITESExplanation

Schedule O IRS990ScheduleO

General Explanation GeneralExplanation (4 entries)

Return ReferenceReturnReferenceExplanationExplanationIdentifierIdentifier
FORM 990, PART VI, SECTION B, LINE 11A COPY OF FORM 990 WAS PROVIDED TO THE ORGANIZATION'S GOVERNING BODY AND REVIEWED PRIOR TO FILING.
FORM 990, PART VI, SECTION C, LINE 19THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.
FORM 990, PART XI, LINE 5:NET UNREALIZED GAINS ON INVESTMENTS: 22,072.CHANGES IN NET ASSETS OR FUND BALANCES:
FORM 990, PART XII, LINE 2C:THE PROCESS HAS NOT CHANGED FROM PRIOR YEARS.

Schedule R IRS990ScheduleR

Form990 Schedule R Part II Form990ScheduleRPartII (2 entries)

Address Line1AddressUS/AddressLine1CityAddressUS/CityStateAddressUS/StateZIP CodeAddressUS/ZIPCodeEINEINPrimary ActivitiesPrimaryActivitiesLegal Domicile StateLegalDomicileStateExempt Code SectionExemptCodeSectionControlled OrgControlledOrg
ALPHA EPSILON PI FRATERNITY INC
8815 WESLEYAN ROADINDIANAPOLISIN46268430769468TRAIN FUTURE LEADERS OF JEWISH COMMUNITYIN501(C)(7)0
ESPONDA ASSOCIATES INC
8815 WESLEYAN ROADINDIANAPOLISIN46268270762793PROVIDING APPROPRIATE SAFE HOUSING FACILITIES FOR THE FRATERNITYIN501(C)(7)0
FieldValueIRS element (for citing)
Receipt Of Int Ann Rents Royalties1ReceiptOfIntAnnRentsRoyalties
Gift Grant Or Cap Contr To Other Org0GiftGrantOrCapContrToOtherOrg
Gift Grant Or Cap Contr Fr Other Org0GiftGrantOrCapContrFrOtherOrg
Loans Or Guarantees To Other Org1LoansOrGuaranteesToOtherOrg
Loans Or Guarantees From Other Org0LoansOrGuaranteesFromOtherOrg
Sale Of Assets To Other Org0SaleOfAssetsToOtherOrg
Purchase Of Assets From Other Org0PurchaseOfAssetsFromOtherOrg
Exchange Of Assets0ExchangeOfAssets
Rental Of Facilities To Other Orgs1RentalOfFacilitiesToOtherOrgs
Rental Of Facilities Fr Other Orgs0RentalOfFacilitiesFrOtherOrgs
Perform Of Services For Other Orgs0PerformOfServicesForOtherOrgs
Perform Of Services By Other Orgs0PerformOfServicesByOtherOrgs
Sharing Of Facilities0SharingOfFacilities
Sharing Of Paid Employees1SharingOfPaidEmployees
Reimbursement Paid To Other Org1ReimbursementPaidToOtherOrg
Reimbursement Paid By Other Org1ReimbursementPaidByOtherOrg
Other Transfer To Other Org0OtherTransferToOtherOrg
Other Transfer From Other Org0OtherTransferFromOtherOrg

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