2012-11-13T15:53:36-06:00 2011-12-31 LANDAKER & ASSOCIATES INC 128 W COUNTY LINE RD STE D WESTERVILLE OH 43082 990PF 2011-01-01 270167574 SAUL SCHOTTENSTEIN FOUNDATION C C/O ARSHOT INVESTMENT CORPORATION SAUL 6144639730 107 S HIGH ST - 3RD FLOOR COLUMBUS OH 43215 THOMAS H SCHOTTENSTEIN 6144639730 2012-11-11 JAMES A LANDAKER CPA 6148991101 2012-11-13 2011 2016-02-24 21:20:13Z X 6170671 X 2800 X 16420 16420 16420 23372 23372 23372 80432 217928 621 621 621 123645 40413 40413 1789 447 447 1342 62458 15958 15958 46500 677 477 477 200 611 611 611 65535 17493 17493 48042 318259 318259 383794 17493 17493 366301 -260149 22920 22920 1460662 5181230 5181230 116728 85132 116728 116728 3464591 297115 367101 539836 332538 332877 332877 5640038 5997936 6170671 62000 62000 X 5640038 5935939 5640038 5935939 5640038 5997939 5640038 -260149 556050 5935939 5935939 false 322571 6122423 0.052687 260212 5953086 0.043710 0.096397 0.048199 5888450 283817 229 284046 366301 X 229 229 229 825 825 596 596 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 THOMAS H SCHOTTENSTEIN C/O ARSHOT INVESTMENT CORPORATION 107 S HIGH ST - 3RD FLOOR COLUMBUS OH 43215 25.00 0 0 0 NONE THOMAS H SCHOTTENSTEIN TRUSTEE 107 S HIGH ST - 3RD FLOOR COLUMBUS OH 43215 MANAGEMENT 62000 N/A 2657176 3320946 0 5978122 5978122 89672 5888450 294423 294423 229 229 294194 294194 294194 366301 366301 229 366072 294194 160864 17398 178262 366301 294194 72107 250369 0 250369 160864 17398 72107 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. COLUMBUS COMMUNITY KOLLEL 2501 E MAIN ST COLUMBUS OH 43209 NONE COMPLETED GENERAL OPERATIONS 24256 TORAH SCHOOLS FOR ISRAEL 40 EXCHANGE PL NEW YORK CITY NY 10005 NONE COMPLETED GENERAL OPERATIONS 2500 CONGREGATION KHAL YERIM 1771 S TAYLOR RD CLEVELAND HEIGHTS OH 44118 NONE COMPLETED GENERAL OPERATIONS 5492 CENTRAL COMMITTEE KNESSETH ISRAEL 5014 16 AVE PMB203 BROOKLYN NY 11204 NONE COMPLETED GENERAL OPERATIONS 1250 UNITED LUBAVITCHER YESHIVOTH 841-853 OCEAN PKWY BROOKLYN NY 11230 NONE COMPLETED GENERAL OPERATIONS 3000 MOSDOS OHR HATORAH 1508 WARRENSVILLE CNT RD CLEVELAND OH 44121 NONE COMPLETED GENERAL OPEARTIONS 1500 BRIT YOSEF YITZCHAK OF AMERICA INC 2901 STERLING RD SUITE 203 FT LAUDERDALE FL 33312 NONE COMPLETED GENERAL OPERATIONS 9880 CHABAD OF LONG ISLAND CITY 47-31 VERNON BLVD LONG ISLAND CITY NY 11101 NONE COMPLETED GENERAL OPERATIONS 5400 TORAS CHESED INC 421 SIXTH ST LAKEWOOD NJ 08701 NONE COMPLETED GENERAL OPERATIONS 4400 CONGREGATION OSEH TZEDOKO VOCHESED 4310 6TH AVE BROOKLYN NY 11204 NONE COMPLETED GENERAL OPERATIONS 462 YESHIVA OHR ELCHONON CHABAD 7215 WARING AVE LOS ANGELES CA 90046 NONE COMPLETED GENERAL OPERATIONS 6100 CONGREGATION ZICHRON AVOT 2119 79TH ST BROOKLYN NY 11214 NONE COMPLETED GENERAL OPERATIONS 19800 COLEL CHABAD 806 EASTERN PKWY BROOKLYN NY 11213 NONE COMPLETED GENERAL OPERATIONS 10440 CHABAD OF WASHINGTON HEIGHTS 50 OVERLOOK TERR SUITE BBCC NEW YORK CITY NY 10033 NONE COMPLETED GENERAL OPERATIONS 3600 MANHATTEN HIGH SCHOOL FOR GIRLS LENOX HILL STATION P O BOX 1966 NEW YORK CITY NY 10021 NONE COMPLETED GENERAL OPERATIONS 1800 AGUDATH ISRAEL OF ILLINOIS 3542 WEST PETERSON AVE CHICAGO IL 60659 NONE COMPLETED GENERAL OPERATIONS 2700 EDUCATIONAL INSTITUTE OHOLEI TORAH 667 EASTERN PKWY BROOKLYN NY 11213 NONE COMPLETED GENERAL OPERATIONS 1000 K'HAL YEREIM 1771 S TAYLOR RD CLEVELAND HEIGHTS OH 44118 NONE COMPLETED GENERAL OPERATIONS 180 NEVE YERUSHALAYIM COLLEGE 1 BEIT YITZCHOK ST POB 43016 HAR NOF JERUSALEM ISRAEL IS NONE COMPLETED GENERAL OPERATIONS 90 AMERICAN FRIENDS OF LEVUSH MALCHUS 1860 OCEAN PKWY SUITE 1-H BROOKLYN NY 11223 NONE COMPLETED GENERAL OPERATIONS 108 PEYLIM LEV L'ACHIM 1034 E 12TH ST BROOKLYN NY 11230 NONE COMPLETED GENERAL OPERATIONS 1800 AGUDATH ISRAEL OF BALTIMORE 6200 PARK HEIGHTS AVE BALTIMORE MD 21215 NONE COMPLETED GENERAL OPERATIONS 360 AMERICAN FRIENDS OF KINDNESS & CHARITY 405 AVENUE F BROOKLYN NY 11218 NONE COMPLETED GENERAL OPERATIONS 720 AMERICAN FRIENDS OF MICHKANE MEIR INC 1274 49TH ST BROOKLYN NY 112193011 NONE COMPLETED GENERAL OPERATIONS 558 AMERICAN FRIENDS OF YAD ELIEZER 1102 EAST 26TH ST BROOKLYN NY 11210 NONE COMPLETED GENERAL OPERATIONS 1800 AMERICAN FRIENDS OF YAD L'ACHIM 579 5TH AVE NEW YORK CITY NY 10017 NONE COMPLETED GENERAL OPERATIONS 540 CHABAD OF SOUTH ORLANDO 7508 UNIVERSAL BLVD ORLANDO FL 32819 NONE COMPLETED GENERAL OPERATIONS 1500 CHABAD IN THE HILLS 1016 CORY AVE BEVERLY HILLS CA 90069 NONE COMPLETED GENERAL OPERATIONS 3600 CHOFETZ CHAIM HERITAGE FOUNDATION 361 SPOOK ROCK ROAD SUFFERN NY 10901 NONE COMPLETED GENERAL OPERATIONS 750 CHOFETZ CHAIM YESHIVA 82 HIGHVIEW RTOAD SUFFERN NY 10901 NONE COMPLETED GENERAL OPERATIONS 306 GREAT CHARITY CHAYE OLAM 5 BEEKMAN 423 NEW YORK CITY NY 10038 NONE COMPLETED GENERAL OPERATIONS 360 GUARD YOUR EYES CORP 3918 FALLSTAFF RD BALTIMORE MD 21215 NONE COMPLETED GENERAL OPERATIONS 17200 HEIHAL HATALMUD 247 EAST BROADWAY NEW YORK CITY NY 10002 NONE COMPLETED GENERAL OPERATIONS 234 INSTITUTE FOR DAYANIM C/O MR M GREENES 25625 SOUTHFIELD RD107 SOUTHFIELD MI 48075 NONE COMPLETED GENERAL OPERATIONS 1800 JIMY - JERUSALEM INSTITUTE MACKON YERUSHALAIM HERZL BLVD 14 HEAD OFFIC PO BOX 100 JERUSALEM ISRAEL IS 91000 NONE COMPLETED GENERAL OPERATIONS 5400 MIKVAH SOCIETY 1223 COLLEGE AVE COLUMBUS OH 43209 NONE COMPLETED GENERAL OPERATIONS 504 OHEL MIRIAM 1574 45TH STREET BROOKLYN NY 112191628 NONE COMPLETED GENERAL OPERATIONS 126 RABBINICAL COLLEGE OF AMERICA 226 SUSSEX AVE PO BOX 1996 MORRISTOWN NJ 079621996 NONE COMPLETED GENERAL OPERATIONS 5400 TEP - TZEDAKA ENHANCEMENT PROJECT 25274 SOUTHWOOD DRIVE SOUTHFIELD MI 48075 NONE COMPLETED GENERAL OPERATIONS 3876 TZEDAKAH V'CHESED 236 WEST 23RD ST NEW YORK CITY NY 10011 NONE COMPLETED GENERAL OPERATIONS 54 US FRIENDS OF YAD EZAH PO BOX 7199 JERUSALEM ISRAEL IS 91071 NONE COMPLETED GENERAL OPERATIONS 1000 UNITED TALMUDICAL ACADEMY OF KIRYAS PO BOX 477 MONROE NY 10950 NONE COMPLETED GENERAL OPERATIONS 2800 WEST COAST VA AD HACHESED 7200 BEVERLY BLVD LOS ANGELES CA 900362537 NONE COMPLETED GENERAL OPERATIONS 216 YAD CHESED PO BOX 35916 BRIGHTON MA 02135 NONE COMPLETED GENERAL OPERATIONS 180 YAD EZRA 22850 11 MILE RD BERKLEY MI 480723039 NONE COMPLETED GENERAL OPERATIONS 3017 YAGDIL TORAH 383 KINGSTON AVE ROOM 188 BROOKLYN NY 11213 NONE COMPLETED GENERAL OPERATIONS 270 YESHIVA BETH MOSHE 930 HICKORY ST SCRANTON PA 18505 NONE COMPLETED GENERAL OPERATIONS 630 AHACAS CHESSED GROUP C/O PINCHAS HOROWITZ 1255 43TH ST - APT2A BROOKLYN NY 11219 NONE COMPLETED GENERAL OPERATIONS 180 AISH HATORAH 313 WEST 83RD ST NEW YORK CITY NY 10024 NONE COMPLETED GENERAL OPERATIONS 108 ALEPH INSTITUTE 9540 COLLINS AVE SURFSIDE FL 33154 NONE COMPLETED GENERAL OPERATIONS 7200 AMERICAN FRIENDS OF MAYANOT 450 WEST 33RD ST 11TH FLOOR NEW YORK CITY NY 10001 NONE COMPLETED GENERAL OPERATIONS 10000 AMERICAN YEDIDIM 120 ALAN COURT LAKEWOOD NJ 08701 NONE COMPLETED GENERAL OPERATIONS 125 ANSHE MAMAD 222 LIVINGSTON AVE NEW BRUNSWICK NJ 08901 NONE COMPLETED GENERAL OPERATIONS 380 BAIS MENACHEM 1005 NE 172ND TERRACE NORTH MIAMI BEACH FL 33162 NONE COMPLETED GENERAL OPERATIONS 180 BEIS MIDRASH L'NOSHIM UBANOS 1274 49TH ST BROOKLYN NY 11210 NONE COMPLETED GENERAL OPERATIONS 750 BNOS MENACHEM SCHOOL FOR GIRLS 739 EAST NEW YORK AVE BROOKLYN NY 11203 NONE COMPLETED GENERAL OPERATIONS 2500 CHABAD LUBAVITCH OF STAMFORD AND SOUTHERN CONNECTICUT 18 CEIL ROAD TRUMBULL CT 066113419 NONE COMPLETED GENERAL OPERATIONS 570 CHABAD LUBAVICH OF NORTHERN VA 3939 PRINCE WILLIAM DR FAIRFAX VA 22031 NONE COMPLETED GENERAL OPERATIONS 10000 CHABAD OF PROSPECT HEIGHTS AND FORT GREENE 340 STERLING PL BROOKLYN NY 11238 NONE COMPLETED GENERAL OPERATIONS 3600 CHABADORG 770 EASTERN PARKWAY BROOKLYN NY 11213 NONE COMPLETED GENERAL OPERATIONS 500 CHAYENU 1526 UNION ST BROOKLYN NY 11213 NONE COMPLETED GENERAL OPERATIONS 2110 CHESED L'AVROHOM 6550 N TROY AVE CHICAGO IL 60659 NONE COMPLETED GENERAL OPERATIONS 34200 CHEVRAS AHAVAS ISRAEL 313 W 83RD ST NEW YORK CITY NY 10024 NONE COMPLETED GENERAL OPERATIONS 2500 CHICAGO CHESED FUND 7045 N RIDGEWAY LINCOLNWOOD IL 60712 NONE COMPLETED GENERAL OPERATIONS 1000 CHILD LIFE SOCIETY 1347 43RD ST BROOKLYN NY 11219 NONE COMPLETED GENERAL OPERATIONS 900 CINCINNATI HEBREW DAY SCHOOL 2222 LOSANTIVILLE AVE CINCINNATI OH 45237 NONE COMPLETED GENERAL OPERATIONS 600 COLUMBUS TORAH ACADEMY 181 NOE BIXBT RD COLUMBUS OH 43213 NONE COMPLETED GENERAL OPERATIONS 510 CONGREGATION BENEI YAKOV 1742 E 7TH ST BROOKLYN NY 11223 NONE COMPLETED GENERAL OPERATIONS 2000 CONGREGATION BINYAN YERUSHALAIM 770 EASTERN PARKWAY BROOKLYN NY 11213 NONE COMPLETED GENERAL OPERATIONS 54 CONGREGATION LEVI YITZCHOK 365 N LA BREA AVE LOS ANGELES CA 90048 NONE COMPLETED GENERAL OPERATIONS 252 CONGREGATION AHAVAS SHOLOM 2568 E BROAD ST COLUMBUS OH 43209 NONE COMPLETED GENERAL OPERATIONS 33932 CONGREGATION BETH HATFILAH 1437 49TH ST BROOKLYN NY 11219 NONE COMPLETED GENERAL OPERATIONS 2180 DETROIT TEACHERS SEMINARY 17100 W TEN MILE RD SOUTHFIELD MI 48075 NONE COMPLETED GENERAL OPERATIONS 180 DIASPORA YESHIVA TORAS ISRAEL 662 LEFFERTS AVE BROOKLYN NY 11203 NONE COMPLETED GENERAL OPERATIONS 250 EZER YOLDOT 4310 16TH ST BROOKLYN NY 11204 NONE COMPLETED GENERAL OPERATIONS 1800 EZRAT ISRAEL INC 806 EASTERN PARKWAY BROOKLYN NY 11213 NONE COMPLETED GENERAL OPERATIONS 3618 FRIENDS OF BIKUR CHOLIM EZRAT ACHIM INC 5014 16TH AVE 283 BROOKLYN NY 11204 NONE COMPLETED GENERAL OPERATIONS 5760 FRIENDS OF HATZUAH DAKOM 1271 45TH ST BROOKLYN NY 11219 NONE COMPLETED GENERAL OPERATIONS 180 GALPERIN EMERGENCY FUND CHABAD OF SOUTHERN OHIO 1636 SUMMIT RD CINCINNATI OH 45287 NONE COMPLETED GENERAL OPERATIONS 900 HATZOLAH DAROM 1271 45TH ST BROOKLYN NY 11219 NONE COMPLETED GENERAL OPERATIONS 180 KAHAL BAIS YITZCHOK D'SPINKA 188-190-192 KEAP ST BROOKLYN NY 11211 NONE COMPLETED GENERAL OPERATIONS 554 KEREN ACHIM 18 ORCHARD HILL DR MONEY NY 10952 NONE COMPLETED GENERAL OPERATIONS 72 KEREN PEVLOS 816 EASTERN PARKWAY BROOKLYN NY 11213 NONE COMPLETED GENERAL OPERATIONS 5000 KNESSET YEHUDA 1218 E 13TH ST BROOKLYN NY 11230 NONE COMPLETED GENERAL OPERATIONS 500 LEWV MALKA INC C/O M ROSENFELD 5308 13TH AVE PMB 161 BROOKLYN NY 11214 NONE COMPLETED GENERAL OPERATIONS 252 MERKAZ HATORAH YACHEL YISROEL 1301 47TH ST BROOKLYN NY 11219 NONE COMPLETED GENERAL OPERATIONS 180 MOSDOT BAAL HASADEH 95 DIVISION AVE BROOKLYN NY 11211 NONE COMPLETED GENERAL OPERATIONS 90 NORTH AMERICAN FRIENDS OF ELKAPETZ INSTITUTION 5300 N BRAESWOOD SUITE 370 HOUSTON TX 770963317 NONE COMPLETED GENERAL OPERATIONS 125 NALLIE'S CATWALK FOR KIDS INC 8177 PALMER RD REYNOLDSBURG OH 43068 NONE COMPLETED GENERAL OPERATIONS 100 OHOLEI TORAH 667 EASTERN PARKWAY BROOKLYN NY 11213 NONE COMPLETED GENERAL OPERATIONS 6280 OHR SHALOM VCHESED JERUSALEM 1160 47TH ST BROOKLYN NY 11219 NONE COMPLETED GENERAL OPERATIONS 1090 ORA - THE ORGANIZATION FOR THE RESOLUTION OF AGUNOT 551 W 181 ST NEW YORK CITY NY 10033 NONE COMPLETED GENERAL OPERATIONS 1000 SCHOTTENSTEIN CHABAD HOUSE 6220 E DUBLIN-GRANVILLE NEW ALBANY OH 43054 NONE COMPLETED GENERAL OPERATIONS 3600 SHOMREI EMUNIM 6221 GREENSPRINGS AVE BALTIMORE MD 21209 NONE COMPLETED GENERAL OPERATIONS 180 THE SHUL 9540 COLLINS AVE SURFSIDE FL 33154 NONE COMPLETED GENERAL OPERATION 1800 TIKVAH LAYELED FOUNDATION 587 5TH AVE BASEMENT NEW YORK CITY NY 100171921 NONE COMPLETED GENERAL OPERATIONS 90 TORAS CHACHOM CHARITABLE FOUNDATION 1419 47TH ST BROOKLYN NY 11219 NONE COMPLETED GENERAL OPERATIONS 126 UNITED JEWISH CHILDREN'S FUND 445 MAST HOPE PLANK RD LACKAWAXEN PA 18435 NONE COMPLETED GENERAL OPERATIONS 750 UNITED NATIONS WATCH AMERICAN FRIEND OF UN WATCH THE JACOB BLAUSTEIN BUILD 165 E 56TH ST NEW YORK CITY NY 10022 NONE COMPLETED GENERAL OPERATIONS 250 WEZ CHARITY FUND 236 W 23RD ST NEW YORK CITY NY 10011 NONE COMPLETED GENERAL OPERATIONS 180 YAD ELIEZER (AMERICAN FRIENDS OF YAD ELIEZER 1102 E 26TH ST BROOKLYN NY 11210 NONE COMPLETED GENERAL OPERATIONS 3600 YWSHIVA BAIS YEHUDAH PO BOX 2044 SOUTHFIELD MI 48037 NONE COMPLETED GENERAL OPERATIONS 1000 YESHIVA GEDOLAH RABBINICAL INSTITUTE OF NEW ENDLAND 292 NORTON STREET NEW HAVEN CT 06511 NONE COMPLETED GENERAL OPERATIONS 260 YESHIVA GEDOLAH ATERAS MORDECHAI OF DETROIT 24600 GREENFIELD RD OAK PARK MI 48237 NONE COMPLETED GENERAL OPERATIONS 1000 YESHIVA HEICHAL HATORAH 3332 RICHMOND AVE STATEN ISLAND NY 10312 NONE COMPLETED GENERAL OPERATIONS 72 YESHIVA MEKOR HATORAH 1761 E 7TH ST BROOKLYN NY 11223 NONE COMPLETED GENERAL OPERATIONS 1800 YESHIVA MINCHAS ELUZAR 1417 49TH ST BROOKLYN NY 11219 NONE COMPLETED GENERAL OPERATIONS 150 318259 16420 23372 80432 AMERICAN EXPRESS REBATE 621 120845 120845 3 REINVESTED FOR CURRENT AND FUTURE CHARITABLE GIVING. 4 REINVESTED FOR CURRENT AND FUTURE CHARITABLE GIVING. false false false false false false false false false false LANDAKER & ASSOCIATRES, INC.- CP 1789 447 447 1342 THOMAS H SCHOTTENSTEIN THOMAS H SCHOTTENSTEIN TRUSTEE TRUSTEE FEE NOT REQUIRED - VERIFICATION OF FORM 990PF FILING IS ALL THAT IS REQUIRED BY STATE OF OHIO. 82.941 SHARES INVESCO BAL RISK FD 2011-09 PURCHASE 2011-11 1006 987 19 10836.104 SHARES FEDERATED PRUDENT 2011-09 PURCHASE 2011-12 4744 5481 -737 84 SHARES PROSHARES SHORT FIN. FD 2011-09 PURCHASE 2011-11 3281 3744 -463 29 SHARES PRO SHARES SHORT QQQ 2011-09 PURCHASE 2011-10 1019 976 43 28 SHARES PRO SHARES SHORT QQQ 2011-09 PURCHASE 2011-10 984 943 41 3 SHARES PRO SHARES SHORT QQQ 2011-09 PURCHASE 2011-10 105 101 4 100 SHARES PRO SHARES SHORT RUSSELL 2011-09 PURCHASE 2011-11 3141 3525 -384 5000 SHARES RETAIL VENTURES 2011-02 PURCHASE 2011-04 93382 59525 33857 2175 SHARES DSW, INC. 2011-02 PURCHASE 2011-07 110266 59714 50552 PDG MANUFACTURING 2010-07 PURCHASE 2011-01 2500 -2500 6,559 SHS CONOPHILLIPS 301405 477954 VARIOUS CORP. (9) COMMON STOCKS 11207 11782 VARIOUS ETF'S (8) 26800 24565 VARIOUS MUTUAL FUNDS (5) 27689 25535 PDG MANUFACTURING, LLC AT COST LNL, LLC AT COST 8000 8000 SFD INVESTMENTS, LLC AT COST 5982 5982 MODIFIED SINGLE PREMIUM UNIVERSAL LIFE POLICIES AT COST 318895 318895 EXPENSES BANK CHARGES 611 611 611 AMERICAN EXPRESS REBATE 621 621 621 ASSETS CONTRIBUTED BY GRANTOR 556050 TRUSTEE FEE PAYABLE 62000 COLUMBUS TORAH SCHOOLS INC 96400 DR MIRVIS LOAN 10328 CONG AHAVAS SHOLOM LOAN 8000 AHUVA MORRIS 2000 TRUSTEE FEE 62000 15500 15500 46500 MORGAN STANLEY - AGENCY FEES 359 359 359 OTHER ADMINISTRATIVE FEES 99 99 99 OHIO CHARITIBLE REGISTRATION FEE 200 200 FOREIGN TAXES ON DIVIDENDS 3 3 3 FEDERAL EXCISE TAX 474 474 474