2013-11-11T16:34:56-06:00 2012-12-31 KPMG LLP 345 Park Avenue New York NY 101540102 990 2012-01-01 131677841 CONFERENCE ON JEWISH MATERIAL CLAIMS AGAINST GERMANY INC % AMY MOYER / CLAIMS CONFERENC CONF 2126964944 1359 BROADWAY Suite 2000 NEW YORK NY 10018 GREGORY SCHNEIDER 2126964944 2013-11-11 true 2127589700 2012 2016-02-25 16:41:14Z GREGORY SCHNEIDER 1359 BROADWAY ROOM 2000 NEW YORK NY 10018 1831754044 false X WWW.CLAIMSCON.ORG X 1952 NY THE CONFERENCE ON JEWISH MATERIAL CLAIMS AGAINST GERMANY WORKS TO SECURE COMPENSATION AND RESTITUTION FOR SURVIVORS OF THE HOLOCAUST AND HEIRS OF VICTIMS. 65 64 138 0 0 508588379 517716705 117635539 113245894 7143029 10795172 912199 1973638 634279146 643731409 571103184 715243756 0 0 12884836 15959962 0 0 0 41390599 43296690 625378619 774500408 8900527 -130768999 1023339638 966798749 401286876 436981124 622052762 529817625 X THE CONFERENCE ON JEWISH MATERIAL CLAIMS AGAINST GERMANY WORKS TO SECURE COMPENSATION AND RESTITUTION FOR SURVIVORS OF THE HOLOCAUST AND HEIRS OF VICTIMS. false false 297656778 297656778 HARDSHIP / ARTICLE 2 PROGRAM: TO PROVIDE PAYMENTS TO JEWISH VICTIMS OF NAZI PERSECUTION PURSUANT TO AGREEMENTS BETWEEN THE CONFERENCE ON JEWISH MATERIAL CLAIMS AGAINST GERMANY AND THE GERMAN FEDERAL GOVERNMENT. SUCH PAYMENTS ARE MADE TO INDIVIDUAL VICTIMS OF NAZI PERSECUTION. 216135790 187642098 113245894 CLAIMS CONFERENCE AS SUCCESSOR ORGANIZATION PROGRAM: TO SHARE IN THE PROCEEDS RECEIVED FROM THE RECOVERY OF RESTITUTED PROPERTY PURSUANT TO THE GERMAN FEDERAL GOVERNMENT PROPERTY RESTITUTION LAW. SUCH PROCEEDS FROM THESE RECOVERIES ARE ALLOCATED TO HOLOCAUST SURVIVORS, OR THEIR HEIRS OR INSTITUTIONS BENEFITING HOLOCAUST SURVIVORS, OR CARRYING OUT PROGRAMS OF HOLOCAUST RESEARCH, DOCUMENTATION AND EDUCATION. 171825499 171825499 GERMAN FEDERAL GOVERNMENT HOMECARE FUND: TO PROVIDE GRANTS TO INSTITUTIONS WHICH PROVIDE IN-HOME SERVICES TO AGED JEWISH VICTIMS OF NAZI PERSECUTION PURSUANT TO AN AGREEMENT WITH THE GERMAN FEDERAL GOVERNMENT. 47250531 47250531 CENTRAL & EASTERN EUROPEAN FUND 2558093 1733478 SWISS BANK SETTLEMENT FUND 2721919 2721919 AUSTRIAN HOLOCAUST SURVIVOR EMRGNCY ASST PRGM 864 864 COMMUNITY LEADER FUND 464554 464554 HUNGARIAN GOLD TRAIN SETTLEMENT FUND 2656722 2656722 WEINBERG FUND 164855 164855 NAZI PERSECUTEE RELIEF FUNDS 3126458 3126458 INT'L COMM ON HOLOCAUST ERA INSURANCE CLAIMS 58943996 58119381 744562063 false true false false false false false false false false false false false true true true false false true true true true false false false false true true true false false false false false true false false false false false false false false false false true X 30 0 true 138 true false true IS GM AU EI UK false false false false X 65 64 false false false false false false false true true false false false true true true true true true true false NY X AMY MOYER CLAIMS CONFERENC 6464852011 1359 BROADWAY ROOM 2000 NEW YORK NY 10018 X JULIUS BERMAN 20.0 X X 0 0 0 REUVEN MERHAV 14.0 X X 0 0 0 ROMAN KENT 30.0 X X 0 0 0 NATAN SHARANSKY 6.0 X X 0 0 0 COLETTE AVITAL 8.0 X X 0 0 0 ANDREW BAKER 8.0 X X 0 0 0 ABRAHAM BIDERMAN 16.0 X X 0 0 0 AVRAHAM DUVDEVANI 8.0 X X 0 0 0 BEN HELFGOTT 10.0 X X 0 0 0 ALLAN JACOBS 6.0 X X 0 0 0 SALOMON KORN 4.0 X X 0 0 0 JOSEPH WILF 10.0 X X 0 0 0 MENACHEM HACOHEN 12.0 X X 0 0 0 BARUCH SHUB 12.0 X X 0 0 0 MICHAEL BAGRAIM 2.0 X 0 0 0 SAM BLOCH 6.0 X 0 0 0 MARISA PAULA BRAYLAN 2.0 X 0 0 0 MIKHAIL CHLENOV 2.0 X 0 0 0 DONALD S DAY 6.0 X 0 0 0 ROBERT GOOT 4.0 X 0 0 0 WILLIAM D HESS 4.0 X 0 0 0 MICHAEL HILSENRATH 2.0 X 0 0 0 SERGE KLARSFELD 2.0 X 0 0 0 PINKAS KORNFELD 2.0 X 0 0 0 STEPHAN KRAMER 2.0 X 0 0 0 DANNY LAMM 4.0 X 0 0 0 KEITH LANDY 2.0 X 0 0 0 RONALD S LAUDER 4.0 X 0 0 0 MAX ARPELS LEZER 2.0 X 0 0 0 MAX LIEBMANN 4.0 X 0 0 0 DANIEL S MARIASCHIN 10.0 X 0 0 0 CLEMENS N NATHAN 4.0 X 0 0 0 SAMUEL NORICH 2.0 X 0 0 0 ALEXANDER OSCAR 2.0 X 0 0 0 ALAN PINES 8.0 X 0 0 0 SHAI PINTO 4.0 X 0 0 0 RICHARD PRASQUIER 2.0 X 0 0 0 JACK ROSEN 4.0 X 0 0 0 ABRAHAM ROSENTAL 4.0 X 0 0 0 NIGEL ROSS 2.0 X 0 0 0 DAVID ROTHENBERG 4.0 X 0 0 0 ANGEL SCHINDEL 2.0 X 0 0 0 HARRIET SCHLEIFER 2.0 X 0 0 0 MICHAEL SCHNEIDER 8.0 X 0 0 0 RAYMOND VJ SCHRAG 2.0 X 0 0 0 STEVEN SCHWAGER 2.0 X 0 0 0 MARTIN SCHWARTZ 2.0 X 0 0 0 STEFANIE SELTZER 4.0 X 0 0 0 MERVYN SMITH 2.0 X 0 0 0 ADY STEG 4.0 X 0 0 0 VERA SZACKAMER 2.0 X 0 0 0 JO TOLEDANO 2.0 X 0 0 0 MICHAEL TREYSTER 2.0 X 0 0 0 ELI VALK 4.0 X 0 0 0 SALOMON L VAS DIAS 2.0 X 0 0 0 VIVIAN WINEMAN 2.0 X 0 0 0 SIDNEY J ZOLTAK 2.0 X 0 0 0 URI CHANOCH 6.0 X 0 0 0 ALLA GERBER 4.0 X 0 0 0 YEHOSHUA GROSS 4.0 X 0 0 0 JOSEPH MELAMED 4.0 X 0 0 0 MOSHE SANBAR 2.0 X 0 0 0 YAACOV TURKEL 4.0 X 0 0 0 ELI ZBOROWSKI 2.0 X 0 0 0 YAACOV ZITSER 6.0 X 0 0 0 NOACH FLUG 2.0 X X 0 0 0 MICHAEL BLAKE 2.0 X 0 0 0 YAACOV BLEICH 2.0 X 0 0 0 ROGER CUKIERMAN 2.0 X 0 0 0 PAUL EDLIN 2.0 X 0 0 0 BERNIE FARBER 2.0 X 0 0 0 MOSHE KAGAN 2.0 X 0 0 0 ALEX ORLI 2.0 X 0 0 0 JOHANN SCHWARZ 2.0 X 0 0 0 FRITZ WEINSCHENK 2.0 X 0 0 0 ZE'EV FACTOR 2.0 X 0 0 0 MORDECHAI HARELI 2.0 X 0 0 0 SAUL KAGAN 40.0 X 204242 0 0 GREGORY SCHNEIDER 35.0 X 428130 0 120249 JOSEPH BERGER 35.0 X 332966 0 143450 GERMAN OFFICE EMPLOYEES 35.0 X 463426 0 46356 MICHAEL ELKIN 35.0 X 189064 0 66332 PAUL POLUKORD 35.0 X 257024 0 10661 KAREN HEILIG 35.0 X 221734 0 73096 MIRIAM WEINER 35.0 X 180530 0 64279 WESLEY FISHER 35.0 X 164553 0 35453 AMY MOYER 35.0 X 149787 0 73285 2591456 0 633161 28 false true false Genesis GmbH 345 PARK AVENUE NEW YORK NY 10154 Legal Services 309419 2 German Office Contractors-See Sch Legal Services 472892 IMP Group Ltd PO Box 7195 Jerusalem 0 IS 91071 Ad Campaigns 188842 Berkman Wechsler Bloom Co 1 Azrieli Center Tel Aviv 0 IS 67021 Legal Services 168494 10 513027584 4689121 517716705 UNCLAIMED JEWISH PROPERTY FUND 900099 90806166 90806166 BULK SETTLEMENT - GERMAN MIN OF FINANCE 900099 22439728 22439728 113245894 5911687 5911687 0 0 2771889 798251 1973638 0 1973638 1973638 1192107869 1187224384 4883485 4883485 4883485 0 0 0 0 643731409 113245894 12768810 81456480 81456480 58335455 58335455 575451821 575451821 0 1997129 1997129 0 9024443 9024443 0 2573113 2573113 2365277 2365277 0 510000 510000 359797 359797 0 0 0 1858404 1858404 0 2185516 2185516 0 0 2517858 2517858 788094 788094 0 154736 154736 0 0 0 375132 375132 GOODWILL FUND 20853877 20853877 PROPERTY RESEARCH & RECOVERY 6566027 6566027 OVERSIGHT AND MONITORING 3010208 3010208 BOARD DESIGNATED PROGRAMS 1073788 1073788 3043253 824615 2218638 774500408 744562063 29938345 0 0 0 42217301 87918930 4084731 3375000 0 0 0 0 0 0 1638789 1820789 0 0 9381565 13570968 0 946375466 843146860 0 0 0 0 0 0 19641786 16966202 1023339638 966798749 26418889 30045803 313624539 347754660 812273 677793 0 0 0 0 0 0 0 0 0 0 60431175 58502868 401286876 436981124 X 605475534 518774806 16577228 11042819 0 0 622052762 529817625 1023339638 966798749 X -130768999 -4175223 42709085 X false true X true false RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 GOODWILL FUND CLAIMANTS LIAB 58502868 58502868 X 637032297 -4175223 -3322140 -7497363 644529660 -798251 -798251 643731409 733619824 -40880584 -40880584 774500408 774500408 OTHER ASSETS Schedule D, Part IX PROPERTY COMPENSATION RECEIVABLE :$ 8,802,802 RECEIVABLE SALE OF RESTITUTED PROPERTY : 1,276,417 RENT RECEIVABLE RESTITUTED PROPERTY : 916,804 UNSOLD RESTITUTED PROPERTY : 5,970,179 ------------ TOTAL OTHER ASSETS :$ 16,966,202 UNCERTAIN TAX POSITIONS Schedule D, Part X, Line 2 THE CLAIMS CONFERENCE FOLLOWS ACCOUNTING STANDARDS UPDATE (ASU) NO. 2009-06, IMPLEMENTATION GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES AND DISCLOSURE AMENDMENTS FOR NONPUBLIC ENTITIES. ACCORDINGLY, THE CLAIMS CONFERENCE RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. RECONCILIATION OF REVENUE PER AUDITED FINANCIAL STATEMENTS WITH FORM 990 SCHEDULE D, PART XI, LINES 2D AND 4B NET CHANGE IN YEAR-END ESTIMATED VALUE OF UNSOLD RESTITUTED PROPERTIES :$ (3,322,140) ----------- TOTAL OTHER CHANGES LINE 2D : (3,322,140) LINE 4B RECLASSIFICATION OF RENTAL EXPENSE :$ (798,251) RECONCILIATION OF EXPENSES PER AUDITED FINANCIAL STATEMENTS WITH FORM 990 SCHEDULE D, PART XII, LINE 2D RECLASSIFICATION OF RENTAL EXPENSE :$ 798,251 GRANT CANCELLATIONS : (41,678,835) --------------- TOTAL OTHER CHANGES LINE 2D :$(40,880,584) true Europe (Including Iceland and Greenland) 6 157 Program Services FACILITATE GRANTMAKING 41378465 Middle East and North Africa 5 119 Program Services FACILITATE GRANTMAKING 7385175 Russia and the Newly Independent States 2 3 Program Services FACILITATE GRANTMAKING 94221 Central America and the Caribbean Grantmaking GRANTS TO RECIPIENTS 101270 East Asia and the Pacific Grantmaking GRANTS TO RECIPIENTS 11652779 Europe (Including Iceland and Greenland) Grantmaking GRANTS TO RECIPIENTS 160167821 Middle East and North Africa Grantmaking GRANTS TO RECIPIENTS 263018705 North America Grantmaking GRANTS TO RECIPIENTS 20332095 Russia and the Newly Independent States Grantmaking GRANTS TO RECIPIENTS 113531996 South America Grantmaking GRANTS TO RECIPIENTS 6447611 Sub-Saharan Africa Grantmaking GRANTS TO RECIPIENTS 199544 Europe (Including Iceland and Greenland) Investments 152500042 Middle East and North Africa Investments 141381364 13 279 13 279 918191088 918191088 East Asia and the pacific SEE PART V 231000 Wire East Asia and the pacific SEE PART V 2105463 Wire East Asia and the pacific SEE PART V 3333058 Wire East Asia and the pacific SEE PART V 50000 Wire Europe (Including Iceland and Greenland) SEE PART V 2406852 Wire Europe (Including Iceland and Greenland) SEE PART V 52000 Wire Europe (Including Iceland and Greenland) SEE PART V 21000 Wire Europe (Including Iceland and Greenland) SEE PART V 10000 Wire Europe (Including Iceland and Greenland) SEE PART V 5107300 Wire Europe (Including Iceland and Greenland) SEE PART V 774871 Wire Europe (Including Iceland and Greenland) SEE PART V 2120154 Wire Europe (Including Iceland and Greenland) SEE PART V 707755 Wire Europe (Including Iceland and Greenland) SEE PART V 35294 Wire Europe (Including Iceland and Greenland) SEE PART V 1569422 Wire Europe (Including Iceland and Greenland) SEE PART V 1588333 Wire Europe (Including Iceland and Greenland) SEE PART V 15000 Wire Europe (Including Iceland and Greenland) SEE PART V 6430 Wire Europe (Including Iceland and Greenland) SEE PART V 380000 Wire Europe (Including Iceland and Greenland) SEE PART V 12454 Wire Europe (Including Iceland and Greenland) SEE PART V 677486 Wire Europe (Including Iceland and Greenland) SEE PART V 2867782 Wire Europe (Including Iceland and Greenland) SEE PART V 65697 Wire Europe (Including Iceland and Greenland) SEE PART V 40000 Wire Europe (Including Iceland and Greenland) SEE PART V 16500 Wire Europe (Including Iceland and Greenland) SEE PART V 16000 Wire Europe (Including Iceland and Greenland) SEE PART V 8000 Wire Europe (Including Iceland and Greenland) SEE PART V 27658 Wire Europe (Including Iceland and Greenland) SEE PART V 12842007 Wire Europe (Including Iceland and Greenland) SEE PART V 9556 Wire Europe (Including Iceland and Greenland) SEE PART V 90000 Wire Europe (Including Iceland and Greenland) SEE PART V 10000 Wire Europe (Including Iceland and Greenland) SEE PART V 95240 Wire Europe (Including Iceland and Greenland) SEE PART V 940063 Wire Europe (Including Iceland and Greenland) SEE PART V 85743 Wire Europe (Including Iceland and Greenland) SEE PART V 100920 Wire Europe (Including Iceland and Greenland) SEE PART V 178785 Wire Europe (Including Iceland and Greenland) SEE PART V 623926 Wire Europe (Including Iceland and Greenland) SEE PART V 719594 Wire Europe (Including Iceland and Greenland) SEE PART V 120642 Wire Europe (Including Iceland and Greenland) SEE PART V 362590 Wire Europe (Including Iceland and Greenland) SEE PART V 546559 Wire Europe (Including Iceland and Greenland) SEE PART V 1790880 Wire Europe (Including Iceland and Greenland) SEE PART V 10000 Wire Europe (Including Iceland and Greenland) SEE PART V 1398378 Wire Europe (Including Iceland and Greenland) SEE PART V 16500 Wire Europe (Including Iceland and Greenland) SEE PART V 25000 Wire Europe (Including Iceland and Greenland) SEE PART V 1401083 Wire Europe (Including Iceland and Greenland) SEE PART V 11400 Wire Europe (Including Iceland and Greenland) SEE PART V 454782 Wire Europe (Including Iceland and Greenland) SEE PART V 1063138 Wire Europe (Including Iceland and Greenland) SEE PART V 478000 Wire Europe (Including Iceland and Greenland) SEE PART V 178363 Wire Europe (Including Iceland and Greenland) SEE PART V 10000 Wire Europe (Including Iceland and Greenland) SEE PART V 692604 Wire Europe (Including Iceland and Greenland) SEE PART V 118000 Wire Europe (Including Iceland and Greenland) SEE PART V 16000 Wire Europe (Including Iceland and Greenland) SEE PART V 488225 Wire Europe (Including Iceland and Greenland) SEE PART V 200000 Wire Europe (Including Iceland and Greenland) SEE PART V 1394263 Wire Middle East and North Africa SEE PART V 777190 Wire Middle East and North Africa SEE PART V 62175 Wire Middle East and North Africa SEE PART V 48000 Wire Middle East and North Africa SEE PART V 2182462 Wire Middle East and North Africa SEE PART V 45596 Wire Middle East and North Africa SEE PART V 145075 Wire Middle East and North Africa SEE PART V 181344 Wire Middle East and North Africa SEE PART V 198400 Wire Middle East and North Africa SEE PART V 62693 Wire Middle East and North Africa SEE PART V 1115295 Wire Middle East and North Africa SEE PART V 805194 Wire Middle East and North Africa SEE PART V 1500000 Wire Middle East and North Africa SEE PART V 42979 Wire Middle East and North Africa SEE PART V 147666 Wire Middle East and North Africa SEE PART V 797604 Wire Middle East and North Africa SEE PART V 75129 Wire Middle East and North Africa SEE PART V 60621 Wire Middle East and North Africa SEE PART V 51813 Wire Middle East and North Africa SEE PART V 98444 Wire Middle East and North Africa SEE PART V 18782 Wire Middle East and North Africa SEE PART V 18134 Wire Middle East and North Africa SEE PART V 15000 Wire Middle East and North Africa SEE PART V 32772 Wire Middle East and North Africa SEE PART V 40155 Wire Middle East and North Africa SEE PART V 15544 Wire Middle East and North Africa SEE PART V 22409 Wire Middle East and North Africa SEE PART V 83937 Wire Middle East and North Africa SEE PART V 290800 Wire Middle East and North Africa SEE PART V 70000 Wire Middle East and North Africa SEE PART V 92732667 Wire Middle East and North Africa SEE PART V 65543 Wire Middle East and North Africa SEE PART V 38497 Wire Middle East and North Africa SEE PART V 23627 Wire Middle East and North Africa SEE PART V 128754 Wire Middle East and North Africa SEE PART V 7876 Wire Middle East and North Africa SEE PART V 24611 Wire Middle East and North Africa SEE PART V 46631 Wire Middle East and North Africa SEE PART V 53160 Wire Middle East and North Africa SEE PART V 267000 Wire Middle East and North Africa SEE PART V 3597470 Wire Middle East and North Africa SEE PART V 107999 Wire Middle East and North Africa SEE PART V 29533 Wire Middle East and North Africa SEE PART V 800000 Wire Middle East and North Africa SEE PART V 9689 Wire Middle East and North Africa SEE PART V 90000 Wire Middle East and North Africa SEE PART V 130000 Wire Middle East and North Africa SEE PART V 19948 Wire Middle East and North Africa SEE PART V 29533 Wire Middle East and North Africa SEE PART V 435641 Wire Middle East and North Africa SEE PART V 119610 Wire Middle East and North Africa SEE PART V 127977 Wire Middle East and North Africa SEE PART V 1843329 Wire Middle East and North Africa SEE PART V 58300 Wire Middle East and North Africa SEE PART V 29792 Wire Middle East and North Africa SEE PART V 21428 Wire Middle East and North Africa SEE PART V 22000 Wire Middle East and North Africa SEE PART V 86000 Wire Middle East and North Africa SEE PART V 963150 Wire Middle East and North Africa SEE PART V 3046585 Wire Middle East and North Africa SEE PART V 10000 Wire Middle East and North Africa SEE PART V 1976840 Wire Middle East and North Africa SEE PART V 958534 Wire Middle East and North Africa SEE PART V 2238307 Wire Middle East and North Africa SEE PART V 29533 Wire Middle East and North Africa SEE PART V 5338978 Wire Middle East and North Africa SEE PART V 647660 Wire Middle East and North Africa SEE PART V 82967 Wire Middle East and North Africa SEE PART V 1563188 Wire Middle East and North Africa SEE PART V 24611 Wire Middle East and North Africa SEE PART V 1295317 Wire Middle East and North Africa SEE PART V 29792 Wire Middle East and North Africa SEE PART V 62020 Wire Middle East and North Africa SEE PART V 7000 Wire Middle East and North Africa SEE PART V 56217 Wire Middle East and North Africa SEE PART V 2735457 Wire Middle East and North Africa SEE PART V 85490 Wire Middle East and North Africa SEE PART V 414502 Wire North America SEE PART V 6000 Wire North America SEE PART V 159904 Wire North America SEE PART V 40000 Wire North America SEE PART V 10000 Wire North America SEE PART V 2989291 Wire North America SEE PART V 2772960 Wire North America SEE PART V 7000 Wire North America SEE PART V 275000 Wire North America SEE PART V 355686 Wire North America SEE PART V 175862 Wire North America SEE PART V 84000 Wire North America SEE PART V 7500 Wire North America SEE PART V 33000 Wire Russia and the Newly Independent States SEE PART V 817400 Wire Russia and the Newly Independent States SEE PART V 407926 Wire Russia and the Newly Independent States SEE PART V 209425 Wire Russia and the Newly Independent States SEE PART V 3402294 Wire Russia and the Newly Independent States SEE PART V 277301 Wire Russia and the Newly Independent States SEE PART V 44132 Wire Russia and the Newly Independent States SEE PART V 1674356 Wire Russia and the Newly Independent States SEE PART V 485706 Wire Russia and the Newly Independent States SEE PART V 3560320 Wire Russia and the Newly Independent States SEE PART V 755708 Wire Russia and the Newly Independent States SEE PART V 874778 Wire Russia and the Newly Independent States SEE PART V 7486570 Wire Russia and the Newly Independent States SEE PART V 3085884 Wire Russia and the Newly Independent States SEE PART V 6695332 Wire Russia and the Newly Independent States SEE PART V 5317960 Wire Russia and the Newly Independent States SEE PART V 662109 Wire Russia and the Newly Independent States SEE PART V 6498362 Wire Russia and the Newly Independent States SEE PART V 20000 Wire Russia and the Newly Independent States SEE PART V 5115152 Wire Russia and the Newly Independent States SEE PART V 9294567 Wire Russia and the Newly Independent States SEE PART V 2161463 Wire Russia and the Newly Independent States SEE PART V 3073744 Wire Russia and the Newly Independent States SEE PART V 21394076 Wire Russia and the Newly Independent States SEE PART V 559963 Wire Russia and the Newly Independent States SEE PART V 4390336 Wire Russia and the Newly Independent States SEE PART V 149999 Wire Russia and the Newly Independent States SEE PART V 2749518 Wire Russia and the Newly Independent States SEE PART V 3502516 Wire Russia and the Newly Independent States SEE PART V 107500 Wire Russia and the Newly Independent States SEE PART V 12000 Wire Russia and the Newly Independent States SEE PART V 100000 Wire Russia and the Newly Independent States SEE PART V 8715 Wire South America SEE PART V 80000 Wire South America SEE PART V 238523 Wire South America SEE PART V 90000 Wire South America SEE PART V 80000 Wire South America SEE PART V 145344 Wire South America SEE PART V 2375962 Wire South America SEE PART V 1135958 Wire South America SEE PART V 50000 Wire 189 See Part V Central America and the Caribbean 20 101270 Wire See Part V East Asia and the pacific 1304 5933258 Wire See Part V Europe (Including Iceland and Greenland) 29602 115169592 Wire See Part V Middle East and North Africa 31965 131495807 Wire See Part V North America 3194 13415892 Wire See Part V Russia and the Newly Independent States 4624 18636884 Wire See Part V South America 478 2251824 Wire See Part V Sub-Saharan Africa 41 199544 Wire false false false false false false MONITORING FOREIGN GRANTS Schedule F, Part I, Line 2 THE CLAIMS CONFERENCE BOARD OF DIRECTORS APPROVES NEW INSTITUTIONAL ALLOCATIONS APPROXIMATELY EVERY SIX MONTHS. ONCE THE GRANTS ARE APPROVED, INSTITUTIONS RECEIVE AN OFFICIAL LETTER OF NOTIFICATION. THE GRANT LETTER INCLUDES THE ALLOCATION AMOUNT, PURPOSE OF THE GRANT AND ALL OTHER TERMS AND CONDITIONS OF IMPLEMENTATION. INSTITUTIONS MUST CONFIRM ACCEPTANCE OF THE GRANT TERMS AND ARE GENERALLY REQUIRED TO SUBMIT AN AMENDED BUDGET AND AN ANTICIPATED TIMETABLE FOR LONGER TERM PROJECTS BEFORE THEY CAN BEGIN IMPLEMENTATION. SOCIAL SERVICES PROGRAMS FOR ON-GOING SERVICES ARE REQUIRED TO REPORT QUARTERLY ON THE PROGRESS OF THE PROJECTS AND RESEARCH, EDUCATION AND DOCUMENTATION PROJECTS ARE REQUIRED TO SUBMIT SEMI-ANNUAL REPORTS. THE REPORTS INCLUDE A PROGRAMMATIC, FINANCIAL AND STATISTICAL REPORT (WHERE APPLICABLE). CAPITAL PROJECTS REPORT ACCORDING TO THE PROGRESS OF THE PROJECTS, AND SUCH REPORTING GENERALLY INCLUDE A STATEMENT FROM AUDITORS DETAILING EXPENDITURES OF THE PROJECTS TO DATE. THE PROGRESS OF EACH GRANT IS CLOSELY MONITORED BY THE CLAIMS CONFERENCE STAFF, WHICH IS RESPONSIBLE FOR REVIEWING ALL OF THE FINANCIAL AND PROGRAMMATIC ACTIVITIES TO ENSURE ACCOUNTABILITY AND CONFORMITY TO THE PROGRAM PLAN AND COMPLIANCE WITH REQUIREMENTS AND REGULATIONS. FUNDS ARE RELEASED AFTER THE REVIEW OF REPORTS, ALTHOUGH FUNDS MAY BE ADVANCED BASED UPON INSTITUTION NEED. ALL GRANTS OF $125,000 AND ABOVE ARE REQUIRED, UPON COMPLETION OF THE PROJECT, TO SUBMIT A SEPARATE AUDIT OR PROCEDURE WHICH INCLUDES AN AUDITOR'S CONFIRMATION OF THE AMOUNT RECEIVED FROM THE CLAIMS CONFERENCE, THE TOTAL AMOUNT EXPENDED AND THAT THE FUNDS WERE USED FOR THE PURPOSES FOR WHICH THEY WERE GRANTED. THE CLAIMS CONFERENCE ADMINISTERS ONE-TIME, MONTHLY AND QUARTERLY PAYMENT PROGRAMS FOR INDIVIDUAL VICTIMS OF NAZI PERSECUTION. APPLICATIONS ARE SUBMITTED TO THE CLAIMS CONFERENCE OFFICES LOCATED IN NEW YORK, FRANKFURT OR TEL AVIV. THE INFORMATION IN EACH APPLICATION IS ENTERED AND SCANNED INTO A DATABASE SHARED BY EACH OF THE OFFICES. CLAIMS CONFERENCE STAFF REVIEW THE INFORMATION FOR ELIGIBILITY (AS DETERMINED BY THE GERMAN GOVERNMENT) AND AFTER SUPERVISORY APPROVAL AT THE RESPECTIVE OFFICE, THE INFORMATION IS BATCHED AND SENT FOR A FINAL REVIEW BEFORE A PAYMENT FILE IS GENERATED BASED UPON THE BANKING INFORMATION PROVIDED BY THE INDIVIDUAL CLAIMANT. FOR THOSE PROGRAMS THAT ARE ONGOING IN NATURE, THE CLAIMANT INFORMATION IS REVIEWED ON AN ANNUAL BASIS. THE PAYMENT FILE IS THEN ENCRYPTED AND SENT TO THE CLAIMS CONFERENCE'S TRANSFER AGENT. THE GERMAN GOVERNMENT FEDERAL AUDIT OFFICE PERFORMS REGULAR AUDITS OF VARIOUS ASPECTS OF THE PROCESS. GRANT PURPOSE SCHEDULE F, PART II & PART III PURPOSE OF ALL GRANTS - ASSISTANCE TO JEWISH VICTIMS OF NAZI PERSECUTION true Ahavas Yisrael Charity Fund 3207 Fallstaff Rd Baltimore MD 21215 521219478 501(c)3 130000 SEE PART IV Amer Assn of Jewish Holoc Surv of Grtr Boston 264 Islington Rd Auburndale MA 02466 042602020 501(c)3 30000 SEE PART IV American Jewish Joint Distribution CMTE 711 Third Ave 10th Flr New York NY 10017 131656634 501(c)3 9256477 SEE PART IV Appalachian State University John E Thomas Hall Boone NC 28608 237099379 501(c)3 24000 SEE PART IV Assn of Holocaust Survivors from the FSU 875 Ave Z Brooklyn NY 11235 113395358 501(c)3 24000 SEE PART IV AssN of Jewish Family Service Agencies 655 Westfield Ave Elizabeth NJ 07208 221487364 501(c)3 2743374 SEE PART IV Assn of Jewish Holocaust Survivors in Phila 2102 Bowler St Philadelphia PA 19115 232230551 501(c)3 17000 SEE PART IV Auschwitz Jewish Center Foundation 36 BATTERY PL New York NY 10280 133857441 501(c)3 75000 SEE PART IV Bikur Cholim of Rockland County 25 Robert Pitt Dr Ste 101 Monsey NY 10952 133211807 501(c)3 476037 SEE PART IV Blue Card Inc 171 Madison Ave New York NY 10016 131623910 501(c)3 1206512 SEE PART IV Boro Park YM - YWHA 4912 14th Ave Brooklyn NY 11219 111630917 501(c)3 260000 SEE PART IV Center for Medicine After the Holocaust 7517 S Main Ste 690 Houston TX 77030 272702772 501(c)3 56000 SEE PART IV Chevra Hatzalah 1340 E 9th St Brooklyn NY 11230 112420013 501(c)3 1000000 SEE PART IV Chi Ctr Torah & ChesedJewish Fed of Metro Chicago 6333 N Troy Chicago IL 60659 201041063 501(c)3 20000 SEE PART IV Claims Conference-Caregiver Support Seminars 1359 Broadway Ste 2000 New York NY 10018 131677841 501(c)4 25000 SEE PART IV Claims Conference - Poland Trips Stipends 1359 Broadway Ste 2000 New York NY 10018 131677841 501(c)4 60000 SEE PART IV Claims Conference-European Shoah Legacy Institute 1359 Broadway Ste 2000 New York NY 10018 131677841 501(c)4 48875 SEE PART IV Clark University 950 Main St Worcester MA 01610 042111203 501(c)3 80000 SEE PART IV Community Improvement Council Inc 766 N Main STE 108 Spring Valley NY 10977 133683265 501(c)3 425104 SEE PART IV Community Outreach Center 50 Melnick Dr Monsey NY 10952 133972370 501(c)3 30000 SEE PART IV Dallas Holocaust Museum 211 N Record St Ste 100 Dallas TX 75202 752113723 501(c)3 13000 SEE PART IV Dev Fndn of NC Ctr for the Advancement of Teaching 276 NCCAT Dr Cullowhee NC 28723 561884667 501(c)3 45000 SEE PART IV Facing History and Ourselves National Fndn 16 Hurd Rd Brookline MA 02445 042761636 501(c)3 75000 SEE PART IV Ferd & Gladys Alpert Jewish Fam & Children's Svc PO Box 220627 West Palm Beach FL 33422 591520581 501(c)3 1845434 SEE PART IV Guardians of Sick AllianceBikur Cholim Boro Park 5216 11th Ave Brooklyn NY 11219 116003433 501(c)3 4307058 SEE PART IV Gulf Coast Jewish Family & Community SVCS 14041 Icot Blvd Clearwater FL 33760 591229354 501(c)3 329791 SEE PART IV Hebrew Union College-Jewish Inst of Religion One W 4th St New York NY 10012 310537067 501(c)3 7500 SEE PART IV Hidden Child Foundation - ADL 605 Third Ave New York NY 10158 131818723 501(c)3 20000 SEE PART IV Hidden Children of the Holocaust of Bergen County 133 E Cedar Ln Teaneck NJ 07666 131818723 501(c)3 10000 SEE PART IV Holocaust Child Survivors of Connecticut 20 Tubbs Spring Ct Weston CT 06883 223218819 501(c)3 10000 SEE PART IV Holocaust Memorial & Tolerance Ctr of Nassau Cty 100 Crescent Beach Rd Glen Cove NY 11542 112989200 501(c)3 8226 SEE PART IV Holocaust Memorial Foundation of Illinois 9603 Woods Dr Skokie IL 60077 363156154 501(c)3 25000 SEE PART IV Holocaust Museum and Study Center 17 S Madison Ave Spring Valley NY 10977 133093962 501(c)3 7000 SEE PART IV Holocaust Museum Houston 5401 Caroline St Houston TX 77004 760331398 501(c)3 22000 SEE PART IV Holocaust Survivor Emergency Assistance PGM 1359 Broadway STE 2000 New York NY 10018 131677841 501(c)4 3500000 SEE PART IV Holocaust Survivors Charity Inc 2880 W 12th St Rm 6 Brooklyn NY 11224 113792091 501(c)3 10000 SEE PART IV Holocaust Survivors Group of Southern NV PO Box 371434 Las Vegas NV 89137 880474733 501(c)3 17000 SEE PART IV JCC of the Greater Five Towns 207 Grove Ave Cedarhurst NY 11516 112546437 501(c)3 140000 SEE PART IV Jewish Community Center at Starrett City 1275 Delmar Loop Brooklyn NY 11239 113376124 501(c)3 24000 SEE PART IV Jewish Comm Ctr Grtr Buffalo & Holocaust Res Ctr JCC- 2640 N Forest Rd Getzville NY 14068 160760887 501(c)3 10000 SEE PART IV Jewish Community Council of Canarsie 1170 Pennsylvania Ave Brooklyn NY 11239 112608645 501(c)3 40000 SEE PART IV Jewish Community Council of Greater Coney Island 3001 W 37th St Brooklyn NY 11224 112665181 501(c)3 4559023 SEE PART IV Jewish Community Services 5750 Park Heights Ave Baltimore MD 21215 520607909 501(c)3 1119679 SEE PART IV Jewish Community Services of South Florida 735 NE 125th St North Miami FL 33161 590637867 501(c)3 4787592 SEE PART IV Jewish Family & Children's SERVICE of Pittsburgh 5743 Bartlett St Pittsburgh PA 15217 250965407 501(c)3 228999 SEE PART IV Jewish Family & Children's SVC SOUTHERN AZ 4301 E Fifth St Tucson AZ 85711 860623896 501(c)3 440913 SEE PART IV Jewish Family and Career Services 4549 Chamblee Dunwoody Rd Atlanta GA 30338 581479212 501(c)3 672343 SEE PART IV Jewish Family and Child Service 1221 SW Yamhill Ste 301 Portland OR 97205 930386851 501(c)3 430703 SEE PART IV Jewish Family and Children's Service 3801 E Willow St Long Beach CA 90815 952273033 501(c)3 117843 SEE PART IV Jewish Family and Children's SVC of El Paso 401 Wallenberg Dr El Paso TX 79912 741168038 501(c)3 10400 SEE PART IV Jewish Family & Children's Svc of Grtr Boston 1430 Main St Waltham MA 02451 042104356 501(c)3 665491 SEE PART IV Jewish Fam & Children's Svc of Grtr Philadelphia 2100 Arch St Philadelphia PA 19103 231352026 501(c)3 1206885 SEE PART IV Jewish Family & Children's Svc of Minneapolis 13100 Wayzata Blvd Minnetonka MN 55305 410693860 501(c)3 240864 SEE PART IV Jewish Family & Children's Svcs of San Francisco 2150 Post St San Francisco CA 94115 941156528 501(c)3 1877623 SEE PART IV Jewish Family & Children's Svcs of East Bay 2484 Shattuck Ave Berkeley CA 94704 943250304 501(c)3 389311 SEE PART IV Jewish Family Service 1601 16th Ave Seattle WA 98122 910565537 501(c)3 181346 SEE PART IV Jewish Family Service Agency of Las Vegas 4794 S Eastern Ave Las Vegas NV 89119 880142948 501(c)3 251534 SEE PART IV Jewish Family Service Assn of Cleveland 3659 S Green Rd Beachwood OH 44122 340714441 501(c)3 943337 SEE PART IV Jewish Family Service of Broward County Inc 100 S Pine Island Rd Plantation FL 33324 590995106 501(c)3 4173587 SEE PART IV Jewish Family Service of Colorado 3201 S Tamarac Dr Denver CO 80231 840402701 501(c)3 330148 SEE PART IV Jewish Family Service of Greater Cincinnati 8487 Ridge Rd Cincinnati OH 45236 310744786 501(c)3 491691 SEE PART IV Jewish Family Service of Greater Dallas 5402 Arapaho Rd Dallas TX 75248 751992728 501(c)3 221246 SEE PART IV Jewish Family Service of Houston 4131 S Braeswood Houston TX 77025 741152607 501(c)3 132574 SEE PART IV Jewish Family Service of Lackawanna County 615 Jefferson Ave Scranton PA 18510 240796423 501(c)3 17500 SEE PART IV Jewish Family Service of Los Angeles 3580 Wilshire Blvd Los Angeles CA 90010 951691013 501(c)3 4434596 SEE PART IV Jewish Family SVc of Metropolitan Detroit 6555 W Maple Rd West Bloomfield MI 48322 380691329 501(c)3 1241028 SEE PART IV Jewish Family Service of San Diego 8804 Balboa Ave San Diego CA 92123 951644024 501(c)3 564950 SEE PART IV Jewish Family Service of Tidewater Inc 260 Grayson Rd Virginia Beach VA 23462 540854002 501(c)3 64960 SEE PART IV Jewish Family Services 1070 College Ave Columbus OH 43209 314379497 501(c)3 163591 SEE PART IV Jewish Family Services 1300 N Jackson St Milwaukee WI 53202 390806291 501(c)3 110000 SEE PART IV Jewish Family Services - Albuquerque 5520 Wyoming Blvd NE Albuquerque NM 87109 850346550 501(c)3 30148 SEE PART IV Jewish Family Services of Greater Hartford 333 Bloomfield Ave West Hartford CT 06117 060653062 501(c)3 493807 SEE PART IV Jewish Family Services of Silicon Valley 14855 Oka Rd Ste 202 Los Gatos CA 95032 942536452 501(c)3 236000 SEE PART IV Jewish Federation & Family Svcs Orange Cty 1 Federation Way Ste 210 Irvine CA 92603 237106134 501(c)3 416267 SEE PART IV Jewish Federation of Howard County 10630 Little Patuxent Columbia MD 21044 237072654 501(c)3 7500 SEE PART IV Jewish Federation of Metropolitan Chicago 30 S Wells St Chicago IL 60606 362167761 501(c)3 2012964 SEE PART IV Jewish Foundation for the Righteous 305 7th Ave 19th Flr New York NY 10001 133807016 501(c)3 781000 SEE PART IV Jewish Healthcare Foundation 8489 W Third St Los Angeles CA 90048 954521980 501(c)3 149049 SEE PART IV Jewish Home & Aging Svcs Pgm Holocaust Surv & Fam 6710 W Maple Rd West Bloomfield MI 48322 381358398 501(c)3 16000 SEE PART IV Jewish Social Service Agency 6123 Montrose Rd Rockville MD 20852 530196598 501(c)3 687975 SEE PART IV Jewish Survivors of Latvia 74 Short Way Roslyn Heights NY 11577 112718433 501(c)3 10000 SEE PART IV J & A Mandell Grtr Hartford Jewish Comm Ctr 335 Bloomfield Ave West Hartford CT 06117 060662142 501(c)3 7500 SEE PART IV K'hal Adath Jeshurun 85-93 Bennett Ave New York NY 10033 131628201 501(c)3 100000 SEE PART IV Kings Bay YM-YWHA 3495 Nostrand Ave Brooklyn NY 11229 113068515 501(c)3 9000 SEE PART IV Ladies Bikur Cholim D'Satmar 545 Bedford Ave Brooklyn NY 11211 116081323 501(c)3 300000 SEE PART IV Legal Services for New York City 105 Court St 4th Flr Brooklyn NY 11201 132600199 501(c)3 60000 SEE PART IV Manhattan Chapter of Women Holocaust Survivors 333 Henry Hudson Pkwy Bronx NY 10463 N/A 40000 SEE PART IV Metropolitan Council on Jewish Poverty 80 Maiden Ln 21st Flr New York NY 10038 132738818 501(c)3 448262 SEE PART IV Metro Jewish Health Syst Hospice & Palliative Care 6323 Seventh Ave Brooklyn NY 11220 113538697 501(c)3 18000 SEE PART IV Musm of Jewish Heritage-Living Mem to Holocaust 36 Battery Pl New York NY 10280 133376265 501(c)3 355000 SEE PART IV Nachas Health & Family Network Inc 1310 48th St Brooklyn NY 11219 113067201 501(c)3 320000 SEE PART IV Nathan & Esther Pelz Holocaust Educ Resource Ctr 6255 N Santa Monica BLD Milwaukee WI 53217 390806312 501(c)3 18000 SEE PART IV National Center for Jewish Film Lown Building 102 Waltham MA 02454 042764044 501(c)3 35000 SEE PART IV National Registry Project 122 W 30 St Rm 205 New York NY 10001 133128513 501(c)3 190000 SEE PART IV New Cracow Friendship Society Inc 3905 Arthur Ave North Seaford NY 11783 116044339 501(c)4 15000 SEE PART IV New Life Club 6278 Caminito Plata San Diego CA 92120 352372770 501(c)3 20000 SEE PART IV New York Association of Holocaust Survivors 2900 W 8th St Ste 1E Brooklyn NY 11224 134300949 501(c)3 24000 SEE PART IV New York Legal Assistance Group 450 W 33rd St New York NY 10001 133505428 501(c)3 60000 SEE PART IV Ohel Children's Home & Family Services 4510 16th Ave 5th Flr Brooklyn NY 11204 116078704 501(c)3 80000 SEE PART IV Pesach TikvahDoor of Hope 18 Middleton St Brooklyn NY 11206 112642641 501(c)3 2288412 SEE PART IV Phoenix Holocaust Survivors' Association PO Box 30213 Phoenix AZ 85046 860517079 501(c)3 35000 SEE PART IV Queens Chapter of Holocaust Survivors 1166-25 Powells Cove Whitestone NY 11357 113319279 501(c)3 26000 SEE PART IV Refuah Helpline dba Refuah Resources 5904 13th Ave Brooklyn NY 11219 201820738 501(c)3 50000 SEE PART IV Regents Univ of CA-Hist Proj Jewish Studies Prgm One Shields Ave Davis CA 95616 946036494 501(c)3 25000 SEE PART IV Rest of the World 1359 Broadway Ste 2000 New York NY 10018 131677841 501(c)4 13632 SEE PART IV Riverdale YM-YWHA Simon Senior Center 5625 Arlington Ave Bronx NY 10471 131740507 501(c)3 6000 SEE PART IV Rockland Jewish Family Service 450 W Nyack Rd West Nyack NY 10994 133776995 501(c)3 193564 SEE PART IV Rodeph Chesed Volunteer Ambulette Transport 1520 39th St Brooklyn NY 11218 113527657 501(c)3 210000 SEE PART IV Ruth Rales Jewish Family Svc S Palm Beach 21300 Coleman Blvd Boca Raton FL 33428 651115689 501(c)3 1034554 SEE PART IV Selfhelp Community Services Inc 520 Eighth Ave 5th Flr New York NY 10018 131624178 501(c)3 10626590 SEE PART IV Saul Kagan Fellowship in Advanced Shoah Studies 1359 Broadway Ste 2000 New York NY 10018 131677841 501(c)4 1128000 SEE PART IV The YIZKOR Project Inc 198 S Holly St Denver CO 80246 271822824 501(c)3 7000 SEE PART IV Tomche Shabbos of Boro Park and Flatbush 4712 Fort Hamilton Pkwy Brooklyn NY 11219 113518348 501(c)3 220000 SEE PART IV Torah Umesorah-Natl Society for Hebrew Day Schools 1090 Coney Island Ave Brooklyn NY 11230 135564128 501(c)3 184870 SEE PART IV United Jewish Organizations of Williamsburg Inc 32 Penn St Brooklyn NY 11211 112728233 501(c)3 100000 SEE PART IV United States Holocaust Memorial Museum 100 Raoul Wallenberg Washington DC 20024 521309391 501(c)3 1710000 SEE PART IV WA State Holocaust Education Resource CTR 2031 Third Ave Seattle WA 98121 911464233 501(c)3 30000 SEE PART IV Westchester Jewish Community Services 845 N Broadway White Plains NY 10603 131740071 501(c)3 68241 SEE PART IV World Fed of Jewish Child Survivors of Holocaust 67 S Bedford St Burlington MA 01803 223160096 501(c)3 7500 SEE PART IV Yad Yisroel 1070 38th St Brooklyn NY 11219 113150521 501(c)3 25000 SEE PART IV 112 8 See Part IV 13128 58335455 MONITORING GRANTS Form 990, Schedule I, Part I, Line 2 THE CLAIMS CONFERENCE BOARD OF DIRECTORS APPROVES NEW INSTITUTIONAL ALLOCATIONS APPROXIMATELY EVERY SIX MONTHS. ONCE THE GRANTS ARE APPROVED, INSTITUTIONS RECEIVE AN OFFICIAL LETTER OF NOTIFICATION. THE GRANT LETTER INCLUDES THE ALLOCATION AMOUNT, PURPOSE OF THE GRANT AND ALL OTHER TERMS AND CONDITIONS OF IMPLEMENTATION. INSTITUTIONS MUST CONFIRM ACCEPTANCE OF THE GRANT TERMS AND ARE GENERALLY REQUIRED TO SUBMIT AN AMENDED BUDGET AND AN ANTICIPATED TIMETABLE FOR LONGER TERM PROJECTS BEFORE THEY CAN BEGIN IMPLEMENTATION. SOCIAL SERVICES PROGRAMS FOR ON-GOING SERVICES ARE REQUIRED TO REPORT QUARTERLY ON THE PROGRESS OF THE PROJECTS AND RESEARCH, EDUCATION AND DOCUMENTATION PROJECTS ARE REQUIRED TO SUBMIT SEMI-ANNUAL REPORTS. THE REPORTS INCLUDE A PROGRAMMATIC, FINANCIAL AND STATISTICAL REPORT (WHERE APPLICABLE). CAPITAL PROJECTS REPORT ACCORDING TO THE PROGRESS OF THE PROJECTS, AND SUCH REPORTING GENERALLY INCLUDE A STATEMENT FROM AUDITORS DETAILING EXPENDITURES OF THE PROJECTS TO DATE. THE PROGRESS OF EACH GRANT IS CLOSELY MONITORED BY THE CLAIMS CONFERENCE STAFF, WHICH IS RESPONSIBLE FOR REVIEWING ALL OF THE FINANCIAL AND PROGRAMMATIC ACTIVITIES TO ENSURE ACCOUNTABILITY AND CONFORMITY TO THE PROGRAM PLAN AND COMPLIANCE WITH REQUIREMENTS AND REGULATIONS. FUNDS ARE RELEASED AFTER THE REVIEW OF REPORTS, ALTHOUGH FUNDS MAY BE ADVANCED BASED UPON INSTITUTION NEED. ALL GRANTS OF $125,000 AND ABOVE ARE REQUIRED, UPON COMPLETION OF THE PROJECT, TO SUBMIT A SEPARATE AUDIT OR PROCEDURE WHICH INCLUDES AN AUDITOR'S CONFIRMATION OF THE AMOUNT RECEIVED FROM THE CLAIMS CONFERENCE, THE TOTAL AMOUNT EXPENDED AND THAT THE FUNDS WERE USED FOR THE PURPOSES FOR WHICH THEY WERE GRANTED. THE CLAIMS CONFERENCE ADMINISTERS ONE-TIME, MONTHLY AND QUARTERLY PAYMENT PROGRAMS FOR INDIVIDUAL VICTIMS OF NAZI PERSECUTION. APPLICATIONS ARE SUBMITTED TO THE CLAIMS CONFERENCE OFFICES LOCATED IN NEW YORK, FRANKFURT OR TEL AVIV. THE INFORMATION IN EACH APPLICATION IS ENTERED AND SCANNED INTO A DATABASE SHARED BY EACH OF THE OFFICES. CLAIMS CONFERENCE STAFF REVIEW THE INFORMATION FOR ELIGIBILITY (AS DETERMINED BY THE GERMAN GOVERNMENT) AND AFTER SUPERVISORY APPROVAL AT THE RESPECTIVE OFFICE, THE INFORMATION IS BATCHED AND SENT FOR A FINAL REVIEW BEFORE A PAYMENT FILE IS GENERATED BASED UPON THE BANKING INFORMATION PROVIDED BY THE INDIVIDUAL CLAIMANT. FOR THOSE PROGRAMS THAT ARE ONGOING IN NATURE, THE CLAIMANT INFORMATION IS REVIEWED ON AN ANNUAL BASIS. THE PAYMENT FILE IS THEN ENCRYPTED AND SENT TO THE CLAIMS CONFERENCE'S TRANSFER AGENT. THE GERMAN GOVERNMENT FEDERAL AUDIT OFFICE PERFORMS REGULAR AUDITS OF VARIOUS ASPECTS OF THE PROCESS. GRANT PURPOSE Form 990, Schedule I, Part II & Part III PURPOSE OF ALL GRANTS - ASSISTANCE TO JEWISH VICTIMS OF NAZI PERSECUTION X X X true false false false false false false false false SAUL KAGAN 204242 0 0 0 0 0 0 0 0 0 204242 0 0 0 GREGORY SCHNEIDER 427500 0 0 0 630 0 93849 0 26450 0 548429 0 0 0 JOSEPH BERGER 327632 0 0 0 5334 0 117050 0 26642 0 476658 0 0 0 GERMAN OFFICE EMPLOYEES 406922 0 0 0 56504 0 37737 0 11240 0 512403 0 0 0 MICHAEL ELKIN 188495 0 0 0 569 0 24500 0 41832 0 255396 0 0 0 PAUL POLUKORD 55346 0 0 0 201678 0 0 0 19416 0 276440 0 194702 0 KAREN HEILIG 221104 0 0 0 630 0 47676 0 33235 0 302645 0 0 0 MIRIAM WEINER 180150 0 0 0 380 0 38054 0 28762 0 247346 0 0 0 WESLEY FISHER 160347 0 0 0 4206 0 15822 0 19656 0 200031 0 0 0 AMY MOYER 149475 0 0 0 312 0 53739 0 19763 0 223289 0 0 0 COMPENSATION Schedule J, Column B(I) and Form 990, Part VII SEE EXPLANATION FOR GERMAN OFFICE EMPLOYEES DESIGNATION ON SCHEDULE O. SEVERANCE PAY Schedule J, Part I, Line 4A and Part II, Column B(III) PAUL POLUKORD RECEIVED A SEVERANCE PAYMENT OF $200,883 AFTER 11 YEARS OF EMPLOYMENT, OF WHICH $194,702 WAS EXPENSED IN PRIOR YEARS, UPON SEPARATION FROM THE CLAIMS CONFERENCE. BASE COMPENSATION SCHEDULE J, PART II, COLUMN B(I) IN ACCORDANCE WITH IRS FORM 990 INSTRUCTIONS AND BASED UPON AN EMPLOYEE'S VOLUNTARY ELECTIONS, THE BASE COMPENSATION MAY BE DECREASED BY THE PRE-TAX BENEFITS OF FLEXIBLE SPENDING PLAN, DEPENDENT CARE ASSISTANCE PLAN, TRANSITCHECKS OR A COMBINATION THEREOF. OTHER DEFERRED COMPENSATION SCHEDULE J, PART II, COLUMN (C) THE CLAIMS CONFERENCE DOES NOT HAVE A PENSION PLAN. IN LIEU OF A PENSION PLAN THERE IS A SEVERANCE PROGRAM WHICH IS REFLECTED IN THE COLUMN RETIREMENT AND OTHER DEFERRED COMPENSATION. SEVERANCE IS CALCULATED BASED UPON AN EMPLOYEE'S YEARS OF SERVICE AND THE DIFFERENTIAL IN HIS/HER PRIOR AND CURRENT YEAR SALARY. IN THE YEAR WHEN THERE IS RECOGNITION OF INCREASED RESPONSIBILITIES, THE SEVERANCE CALCULATION, BASED ON THE RELATED SALARY ADJUSTMENT, MAY RESULT IN A LARGE ONE-TIME CURRENT YEAR SEVERANCE EXPENSE. Roman Kent Treasurer and Ad Personam 30850 Facilities Use false BUSINESS TRANSACTIONS SCHEDULE L, PART IV THE TREASURER AND AD PERSONAM SPENDS A SIGNIFICANT PORTION OF EACH WEEK ON CLAIMS CONFERENCE RELATED BUSINESS. THEREFORE, THE CLAIMS CONFERENCE PAYS A PORTION OF HIS OFFICE RENT. OTHER PROGRAM SERVICES FORM 990, PART III, LINE 4D CENTRAL & EASTERN EUROPEAN FUND: TO PROVIDE PAYMENTS TO INDIVIDUAL JEWISH VICTIMS OF NAZI PERSECUTION PURSUANT TO AGREEMENTS WITH THE GERMAN FEDERAL GOVERNMENT. PROGRAM SERVICE EXPENSES - 47,250,531 GRANTS - 47,250,531 OTHER PROGRAMS - SWISS BANK SETTLEMENT FUNDS: TO PROVIDE PAYMENTS TO ORGANIZATIONS THAT PROVIDE WELFARE SERVICES TO VICTIMS OR TARGETS OF NAZI PERSECUTION, PURSUANT TO A SETTLEMENT AGREEMENT SIGNED BY A NUMBER OF SWISS BANKS UNDER THE JURISDICTION OF A U.S. FEDERAL COURT. PROGRAM SERVICE EXPENSES - 2,558,093 GRANTS - 1,733,478 OTHER PROGRAMS - AUSTRIAN HOLOCAUST SURVIVOR EMERGENCY ASSISTANCE PROGRAM: TO PROVIDE GRANTS TO INSTITUTIONS THAT SHELTER OR EXTEND SERVICES TO AGED JEWISH VICTIMS FROM AUSTRIA PURSUANT TO AN AGREEMENT WITH THE AUSTRIAN GOVERNMENT. PROGRAM SERVICE EXPENSES - 2,721,919 GRANTS - 2,721,919 OTHER PROGRAMS - COMMUNITY LEADER FUND: TO PROVIDE SUPPORT FOR ELDERLY LEADERS OF EUROPEAN JEWISH COMMUNITIES WHICH WERE DEVASTATED AS A RESULT OF NAZI PERSECUTION. PROGRAM SERVICE EXPENSES - 864 GRANTS - 864 OTHER PROGRAMS - HUNGARIAN GOLD TRAIN SETTLEMENT FUND: TO PROVIDE GRANTS TO INSTITUTIONS FOR EMERGENCY ASSISTANCE AND OTHER SOCIAL WELFARE PROGRAMS FOR JEWISH HUNGARIAN NAZI VICTIMS PURSUANT TO A SETTLEMENT AGREEMENT UNDER THE JURISDICTION OF A U.S. FEDERAL COURT. PROGRAM SERVICE EXPENSES - 464,554 GRANTS - 464,554 OTHER PROGRAMS - WEINBERG FUND: TO PROVIDE GRANTS TO INSTITUTIONS FOR EMERGENCY ASSISTANCE TO JEWISH VICTIMS OF NAZISM IN NORTH AMERICA. PROGRAM SERVICE EXPENSES - 2,656,722 GRANTS - 2,656,722 OTHER PROGRAMS - NAZI PERSECUTEE RELIEF FUNDS: TO PROVIDE SUPPORT TO PROJECTS BENEFITING NAZI VICTIMS PURSUANT TO THE TERMS SET FORTH BY THE GOVERNMENTS OF THE UNITED STATES, FRANCE, SPAIN, AUSTRIA AND SWITZERLAND. PROGRAM SERVICE EXPENSES - 164,855 GRANTS - 164,855 OTHER PROGRAMS - INTERNATIONAL COMMISSION ON HOLOCAUST ERA INSURANCE CLAIMS: TO PROVIDE SUPPORT TO INSTITUTIONS WHICH PROVIDE SOCIAL WELFARE PROGRAMS TO VICTIMS OF NAZI PERSECUTION. PROGRAM SERVICE EXPENSES - 3,126,458 GRANTS - 3,126,458 CHARITABLE CONTRIBUTIONS FORM 990, PART V, LINE 6A THE CLAIMS CONFERENCE DOES NOT SOLICIT CONTRIBUTIONS FROM ANY SOURCE. THE CLAIMS CONFERENCE OBTAINS FUNDS AS A RESULT OF BI-LATERAL OR MULTI-LATERAL AGREEMENTS WITH GOVERNMENTS OR INDUSTRY RELATING TO COMPENSATION OR RESTITUTION OF HOLOCAUST ERA WRONGS. DIVERSION OF THE ORGANIZATION'S ASSETS FORM 990, PART VI, SECTION A, LINE 5 In 2009, the Claims Conference discovered irregularities in certain individual compensation programs and notified its findings to law enforcement authorities and to the Ministry of Finance in Germany (the Ministry) on behalf of whom these programs are administered. The Claims Conference adjusted procedures for determining eligibility for individual payment programs, terminated individuals in the New York office and relocated the claims processing to its other offices. The funding of these individual payments was and continues to be provided by the Ministry, which reviews and monitors the Claims Conference's processing of these payments and carries out detailed audits. In the opinion of legal counsel and management, the Claims Conference has acted with appropriate business diligence in the disbursements of these funds, and therefore, this matter had no material impact on the financial statements. In May 2013, three people on trial for perpetrating the fraud were found guilty in U.S. Federal Court for the Southern District of New York. In addition to these guilty verdicts, twenty-eight other individuals have pled guilty with respect to this matter. FORM 990 REVIEW FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT COMMITTEE AND THE PERSONNEL AND MANAGEMENT COMMITTEE, WHICH ARE ESTABLISHED BY THE BYLAWS OF THE CORPORATION, HAVE EACH REVIEWED THE RELEVANT SECTIONS OF THE FORM 990, AS THEY PERTAIN TO THE MANDATES OF THE PARTICULAR COMMITTEE, AND HAVE AUTHORIZED ITS SUBMISSION TO THE INTERNAL REVENUE SERVICE IN ITS CURRENT FORM. CONFLICT OF INTEREST POLICY FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS, AD PERSONA AND KEY EMPLOYEES ARE SENT THE CONFLICT OF INTEREST POLICY AND DISCLOSURE FORMS PRIOR TO THE ANNUAL JULY BOARD MEETING. COMPLETED FORMS ARE GIVEN TO THE CHAIRMAN OF THE BOARD, THE EXECUTIVE VICE PRESIDENT AND THE COMPLIANCE DEVELOPMENT OFFICER FOR REVIEW. IF ANY POTENTIAL PROBLEMS ARISE, THEY ARE DISCUSSED WITH THAT INDIVIDUAL. BOARD MEMBERS AND AD PERSONA ARE INELIGIBLE TO VOTE DURING THE ANNUAL BOARD MEETING UNTIL HIS/HER FORM HAS BEEN RECEIVED OR ANY POTENTIAL PROBLEMS RESOLVED. COMPENSATION FORM 990, PART VI, SECTION B, LINES 15A AND 15B THE PERSONNEL AND MANAGEMENT (P&M) COMMITTEE, WHICH IS COMPRISED OF LAY LEADERS, MEETS AT THE END OF EACH YEAR TO REVIEW EXECUTIVE COMPENSATION FOR THE EXECUTIVE VICE PRESIDENT, CHIEF FINANCIAL OFFICER AND CHIEF OPERATING OFFICER. COMPARABLE SALARIES IN OTHER ORGANIZATIONS, RELEVANT BENEFITS AND THE NATURE AND SIZE OF COMPARABLE ORGANIZATIONS ARE DISCUSSED. THE REVIEW OF 2012 COMPENSATION OCCURRED IN DECEMBER 2011. THE P&M COMMITTEE REVIEWS THE COMPENSATION AND BENEFITS FOR ALL EMPLOYEES WHO EARN MORE THAN $100,000 ON A YEARLY BASIS. THEY MUST APPROVE ANY INCREASES FOR EMPLOYEES IN THIS CATEGORY. RECOMMENDED COMPENSATION AMOUNTS ARE APPROVED BY THE P&M COMMITTEE, THE APPROVAL OF WHICH IS DOCUMENTED IN THE MINUTES OF THE COMMITTEE MEETING, WHICH ARE MAINTAINED BY HUMAN RESOURCES. THE CLAIMS CONFERENCE HAS PROCEDURES IN PLACE WHICH ARE INTENDED TO ENABLE IT TO QUALIFY FOR THE REBUTTABLE PRESUMPTION THAT COMPENSATION IS REASONABLE IN ACCORDANCE WITH TREAS. REG. SECTION 53.4958-6. DISCLOSURE FORM 990, PART VI, SECTION C, LINE 18 FORM 990 IS AVAILABLE AT WWW.GUIDESTAR.ORG. THE ORGANIZATION'S APPLICATION FOR EXEMPT STATUS IS NOT AVAILABLE TO THE PUBLIC, AS THE ORGANIZATION WAS INITIALLY RECOGNIZED AS TAX EXEMPT IN 1955 AND PUBLIC AVAILABILITY IS NOT REQUIRED WHERE THE ORGANIZATION DID NOT HAVE A COPY OF ITS EXEMPTION APPLICATION ON THE EFFECTIVE DATE OF THE REQUIREMENT IN JULY 1987. ORGANIZATION DOCUMENTS FORM 990, PART VI, SECTION C, LINE 19 THE FINANCIAL STATEMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE AT WWW.CLAIMSCON.ORG. GOVERNING DOCUMENTS ARE NOT AVAILABLE TO THE PUBLIC. GERMAN EMPLOYEES & INDEPENDENT CONTRACTORS FORM 990, PART VII, SECTIONS A & B THE GERMAN FEDERAL DATA PROTECTION ACT ("BUNDESDATENSCHUTZGESETZ") DATED NOVEMBER 15, 2006 SERVES TO IMPLEMENT DIRECTIVE 95/46/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 24 OCTOBER 1995 ON THE PROTECTION OF INDIVIDUALS WITH REGARD TO THE PROCESSING OF PERSONAL DATA AND ON THE MOVEMENT OF SUCH DATA. ACCORDING TO THE ACT, THE COLLECTION, PROCESSING AND USE OF PERSONAL DATA SHALL BE ADMISSIBLE ONLY IF PERMITTED OR PRESCRIBED BY THE ACT OR ANY OTHER LEGAL PROVISION OR IF THE DATA SUBJECT HAS CONSENTED. SINCE THE GERMAN EMPLOYEES AND CONTRACTORS HAVE NOT GIVEN THEIR CONSENT TO RELEASE ANY PERSONAL INFORMATION AND ITS RELEASE IS NOT EXPLICITLY PERMITTED BY THE ACT, THE CLAIMS CONFERENCE DOES NOT HAVE THE RIGHT TO MAKE THIS INFORMATION PUBLIC. OTHER CHANGES IN NET ASSETS FORM 990, PART XI, LINE 9 NET CHANGE IN FOREIGN CURRENCY FLUCTUATIONS :$ 4,352,390 NET CHANGE IN YEAR-END ESTIMATED VALUE OF UNSOLD RESTITUTED PROPERTIES : (3,322,140) GRANT CANCELLATIONS : 41,678,835 ------------- TOTAL OTHER CHANGES IN NET ASSETS :$42,709,085