2013-11-12T13:43:55-06:00 2012-12-31 521656746 FRIEDMAN & ASSOCIATES PC 401 NORTH WASHINGTON STREET SUITE 920 ROCKVILLE MD 20850 990 2012-01-01 521446207 CENTER FOR INTERNATIONAL POLICY INC CENT 2022323317 2000 M STREET NW NO 720 WASHINGTON DC 20036 WILLIAM GOODFELLOW 2022323317 2013-11-12 1 MARC A FRIEDMAN P00064585 3012798900 2012 2016-02-24 21:20:13Z X CYNTHIA MCCLINTOCK LUIS 2000 M STREET NW NO 720 WASHINGTON DC 20036 7984305 0 X WWW.CIPONLINE.ORG X 1985 DC THE CENTER FOR INTERNATIONAL POLICY PROMOTES COOPERATION, TRANSPARENCY AND ACCOUNTABILITY IN GLOBAL RELATIONS. THROUGH RESEARCH AND ADVOCACY, OUR PROGRAMS ADDRESS THE MOST URGENT THREATS TO OUR PLANET: WAR, CORRUPTION, INEQUALITY AND CLIMATE CHANGE. 17 17 28 15 0 0 3566632 7870290 105620 112777 3271 1142 0 0 3675523 7984209 440208 411678 0 0 1970561 1969674 0 0 148743 1644017 1491849 4054786 3873201 -379263 4111008 1472092 5588208 319931 325039 1152161 5263169 THE CENTER FOR INTERNATIONAL POLICY PROMOTES COOPERATION, TRANSPARENCY AND ACCOUNTABILITY IN GLOBAL RELATIONS. THROUGH RESEARCH AND ADVOCACY, OUR PROGRAMS ADDRESS THE MOST URGENT THREATS TO OUR PLANET: WAR, CORRUPTION, INEQUALITY AND CLIMATE CHANGE. 0 0 3514201 411678 THE CENTER FOR INTERNATIONAL POLICY IS A NON-PROFIT RESEARCH AND ADVOCACY ORGANIZATION BASED IN WASHINGTON, D.C. THROUGH ADVOCACY AND POLICY RESEARCH, CIP PROMOTES TRANSPARENCY AND ACCOUNTABILITY IN U.S. FOREIGN POLICY AND GLOBAL RELATIONS. WE ADVOCATE POLICIES THAT ADVANCE INTERNATIONAL COOPERATION,DEMILITARIZATION, RESPECT FOR HUMAN RIGHTS AND ACTION TO ALLEVIATE CLIMATE CHANGE AND STOP ILLICIT FINANCIAL FLOWS. OUR WORK PROVIDES POLICY RECOMMENDATIONS AND ANALYSIS TO DECISION MAKERS IN GOVERNMENT,INTERNATIONAL ORGANIZATIONS,THE PRIVATE SECTOR AND CIVIL SOCIETY. 3514201 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 1 0 1 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 1 24 0 28 1 0 0 0 0 0 0 0 0 0 0 X 17 17 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 DC X X X THE ORGANIZATION 2022323317 1717 MASSACHUSETTS AVENUENW 801 WASHINGTON DC 200362000 WILLIAM GOODFELLOW 40.00 X X 101813 0 6401 CYNTHIA MCCLINTOCK 0.00 X 0 0 0 MATT BALITSARIS 0.00 X 0 0 0 JACK BLUM 0.00 X 0 0 0 PHILIP BRENNER 0.00 X 0 0 0 GILBERT BROWNSTONE 0.00 X 0 0 0 DARCY G BURNER 0.00 X 0 0 0 THOMAS COOPER 0.00 X 0 0 0 ALFREDO DURAN 0.00 X 0 0 0 JOSEPH ELDRIDGE 0.00 X 0 0 0 MIKE FARRELL 0.00 X 0 0 0 LUCY LEHMAN 0.00 X 0 0 0 CONRAD MARTIN 0.00 X 0 0 0 LUIS GILBERTO MURILLO 0.00 X 0 0 0 JOHN O NILES 0.00 X 0 0 0 DONALD SOLDINI 0.00 X 0 0 0 ROBERT STARK 0.00 X 0 0 0 DESSIMA WILLIAMS 0.00 X 0 0 0 JEFFREY HOROWITZ 40.00 X 185000 0 4176 THOMAS CARDAMONE 40.00 X 108150 0 11446 RAYMOND BAKER 40.00 X 120000 0 0 514963 0 22023 4 0 1 0 0 7870290 7870290 PROGRAM/CONTRACT FEES 900099 86674 86674 EARLY TERMINATION OF L 900099 19500 19500 ROYALTY INCOME 900099 6603 6603 112777 1238 1238 96 -96 -96 -96 7984209 112681 0 1238 X 39350 39350 372328 372328 108215 32465 34628 41122 1599918 1412705 134820 52393 34339 26420 3671 4248 89481 75737 9147 4597 137721 123946 6455 7320 3528 2525 1003 45455 20940 24515 390407 385263 2644 2500 14231 14231 30755 25718 5037 245418 133526 101008 10884 389342 361309 23421 4612 149928 147259 835 1834 327 327 14891 14891 26936 7256 19680 TELEPHONE & INTERNET 88226 75735 11891 600 PRINTING AND PUBLICATIO 36081 25743 3782 6556 SUBSCRIPTIONS/RESOURCES 29674 19547 3291 6836 POSTAGE AND DELIVERY 16044 9913 1750 4381 10606 202285 -192539 860 3873201 3514201 210257 148743 212463 124807 281049 979236 792612 4323362 9071 9984 178133 138414 47540 39719 113192 78882 16165 32218 1472092 5588208 162931 171158 157000 78500 75381 319931 325039 X -180504 -258428 1332665 5521597 1152161 5263169 1472092 5588208 4111008 0 X X 0 1 X 1 0 X 3334185 4690923 3689282 3566632 7870290 23151312 3334185 4690923 3689282 3566632 7870290 23151312 2153760 20997552 15572 12600 5922 3172 1238 38504 23189816 523248 0.90550 0.81870 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10240 23297 33537 3690921 3724458 336223 84056 0 0 332705 372860 346888 336223 1388676 2083014 264281 78182 66544 33537 442544 83176 93215 86722 84056 347169 520754 81803 62200 40281 10240 194524 8107 3175 4932 161486 126967 34519 8540 8272 268 39719 X 7984209 0 7984209 0 7984209 3873201 0 3873201 0 3873201 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: IN JUNE 2006, THE FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) RELEASED FASB ASC 740-10, INCOME TAXES, THAT PROVIDES GUIDANCE FOR REPORTING UNCERTAINTY IN INCOME TAXES. FOR THE YEAR ENDED DECEMBER 31, 2012, THE CENTER HAS DOCUMENTED ITS CONSIDERATION OF FASB ASC 740-10 AND DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. 1 EUROPE 0 0 PROGRAM SERVICES GRANTS TO RECIPIENTS - GFI TASK FORCE. 372328 0 0 0 0 0 0 372328 0 372328 EUROPE GFI TASK FORCE 50000 BANK WIRE EUROPE GFI TASK FORCE 50000 BANK WIRE EUROPE GFI TASK FORCE 105992 BANK WIRE EUROPE GFI TASK FORCE 50000 BANK WIRE EUROPE GFI TASK FORCE 116336 BANK WIRE 5 0 0 0 0 0 0 PROCEDURE FOR MONITORING GRANTS OUTSIDE THE U.S.: SCHEDULE F, PART I, LINE 2: THE CENTER'S AGREEMENTS WITH THE ORGANIZATIONS LISTED IN PART II STIPULATE THAT THE GRANTEES MUST SUBMIT WRITTEN NARRATIVE REPORTS DESCRIBING ACTIVITIES CARRIED OUT AS WELL AS FINANCIAL REPORTS DETAILING HOW THE GRANT FUNDS WERE EXPENDED. METHOD USED TO ACCCOUNT FOR EXPENDITURES: SCHEDULE F, PART I, LINE 3: THE CENTER'S AGREEMENTS WITH THE ORGANIZATIONS LISTED IN PART II STIPULATE THAT THE GRANTEES MUST SUBMIT FINANCIAL REPORTS DETAILING HOW THE GRANT FUNDS WERE EXPENDED AS WELL AS COPIES OF INVOICES AND OTHER DOCUMENTATION TO VERIFY EXPENDITURES. 0 LATIN AMERICA WORKING GROUP 424 C STREET NE WASHINGTON DC 20002 113657128 501 C 3 39350 MONITORING US MILITARY ASSISTANCE IN LATIN AMERICA X X X X X 0 0 0 0 0 0 0 0 0 JEFFREY HOROWITZ 185000 0 0 0 0 0 0 0 0 0 185000 0 0 0 RAYMOND BAKER LOAN FROM RAYMOND BAKER FOR GFI GENERAL SUPPORT X 157000 78500 0 1 1 78500 JEFFREY HOROWITZ A KEY EMPLOYEE OF THE CENTER FOR INTERNATIONAL POLICY, INC. 215000 JEFFREY HOROWITZ IN ON THE BOARD OF THE UPLANDS FOUNDATION. THE UPLANDS FOUNDATION CONTRIBUTED TO THE CENTER FOR INTERNATIONAL POLICY, INC. IN 2012. 0 FORM 990, PART VI, SECTION B, LINE 11 THE ORGANIZATION'S AUDITOR GOES OVER THE 990 WITH THE EXECUTIVE DIRECTOR AND CONTROLLER. THE 990 IS REVIEWED BY THE BOARD OF DIRECTORS PRIOR TO SUBMISSION TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C PERIODIC REVIEWS ARE CONDUCTED TO ENSURE THERE ARE NO CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION USES DATA FROM 990'S OF SIMILAR ORGANIZATIONS AND AVAILABLE SALARY SURVEYS. THE ORGANIZATION ALSO CONSULTS WITH BOARD MEMBERS WHO SERVE ON THE BOARDS OF OTHER NON-PROFITS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AVAILABLE UPON WRITTEN REQUEST. OTHER FEES FORM 990, PART IX, LINE 11G CONSULTANTS: PROGRAM SERVICE EXPENSES 385,263. MANAGEMENT AND GENERAL EXPENSES 2,644. FUNDRAISING EXPENSES 2,500. TOTAL EXPENSES 390,407. MEMBERS OF THE BOARD REVIEW THE AUDIT 990, PART XII, LINE 2C MEMBERS OF THE BOARD REVIEW THE AUDIT