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    <Timestamp>2012-10-22T09:41:17-07:00</Timestamp>
    <TaxPeriodEndDate>2011-12-31</TaxPeriodEndDate>
    <PreparerFirm>
      <PreparerFirmBusinessName>
        <BusinessNameLine1>John A Roskos CPA</BusinessNameLine1>
      </PreparerFirmBusinessName>
      <PreparerFirmUSAddress>
        <AddressLine1>15 Enterprise Suite 445</AddressLine1>
        <City>Aliso Viejo</City>
        <State>CA</State>
        <ZIPCode>92656</ZIPCode>
      </PreparerFirmUSAddress>
    </PreparerFirm>
    <ReturnType>990PF</ReturnType>
    <TaxPeriodBeginDate>2011-01-01</TaxPeriodBeginDate>
    <Filer>
      <EIN>201107715</EIN>
      <Name>
        <BusinessNameLine1>The Warsaw Family Foundation</BusinessNameLine1>
      </Name>
      <NameControl>WARS</NameControl>
      <Phone>3106638062</Phone>
      <USAddress>
        <AddressLine1>PO Box 10223</AddressLine1>
        <City>Marina Del Rey</City>
        <State>CA</State>
        <ZIPCode>90295</ZIPCode>
      </USAddress>
    </Filer>
    <Officer>
      <Name>Irwin Zeke Warsaw</Name>
      <Title>President</Title>
      <DateSigned>2012-10-22</DateSigned>
      <AuthorizeThirdParty>true</AuthorizeThirdParty>
    </Officer>
    <Preparer>
      <Name>John A Roskos</Name>
      <Phone>9493621260</Phone>
      <SelfEmployed>X</SelfEmployed>
    </Preparer>
    <TaxYear>2011</TaxYear>
    <BuildTS>2016-02-24 21:20:13Z</BuildTS>
  </ReturnHeader>
  <ReturnData documentCount="6">
    <IRS990PF documentId="IRS990PF" referenceDocumentId="GeneralExplanation" softwareId="11000144" softwareVersion="2011v1.2">
      <ExemptPF>X</ExemptPF>
      <FMVAssetsEOY>189925</FMVAssetsEOY>
      <MethodOfAccountingCash>X</MethodOfAccountingCash>
      <AnalysisOfRevenueAndExpenses>
        <ContriReceivedRevAndExpnss>135000</ContriReceivedRevAndExpnss>
        <OtherIncomeRevAndExpnss referenceDocumentId="OtherIncomeSchedule2">274</OtherIncomeRevAndExpnss>
        <TotalRevenueAndExpenses>135274</TotalRevenueAndExpenses>
        <TotalNetInvestmentIncome>0</TotalNetInvestmentIncome>
        <AccountingFeesRevAndExpnss referenceDocumentId="AccountingFeesSchedule">950</AccountingFeesRevAndExpnss>
        <TaxesRevAndExpnss referenceDocumentId="TaxesSchedule">35</TaxesRevAndExpnss>
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        <TotOprExpensesNetInvstIncm>0</TotOprExpensesNetInvstIncm>
        <TotOprExpensesDsbrsChrtblPrps>0</TotOprExpensesDsbrsChrtblPrps>
        <ContriGiftsPaidRevAndExpnss>19350</ContriGiftsPaidRevAndExpnss>
        <ContriGiftsPaidDsbrsChrtblPrps>19350</ContriGiftsPaidDsbrsChrtblPrps>
        <TotalExpensesRevAndExpnss>21165</TotalExpensesRevAndExpnss>
        <TotalExpensesNetInvstIncm>0</TotalExpensesNetInvstIncm>
        <TotalExpensesDsbrsChrtblPrps>19350</TotalExpensesDsbrsChrtblPrps>
        <ExcessOfRevenueOverExpenses>114109</ExcessOfRevenueOverExpenses>
        <NetInvestmentIncome>0</NetInvestmentIncome>
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      <BalanceSheets>
        <CashBOY>75816</CashBOY>
        <SavingsAndTempCashInvstEOY>189925</SavingsAndTempCashInvstEOY>
        <SavingsAndTempCashInvstEOYFMV>189925</SavingsAndTempCashInvstEOYFMV>
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        <TotalAssetsEOYFMV>189925</TotalAssetsEOYFMV>
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        <RetainedEarningsEOY>189925</RetainedEarningsEOY>
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        <TotalNetAssetsEOY>189925</TotalNetAssetsEOY>
        <TotalLiabilitiesNetAssetsBOY>75816</TotalLiabilitiesNetAssetsBOY>
        <TotalLiabilitiesNetAssetsEOY>189925</TotalLiabilitiesNetAssetsEOY>
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      <ChangesInNetAssetsFundBalances>
        <TotalNetAssetsFundBalancesBOY>75816</TotalNetAssetsFundBalancesBOY>
        <ExcessOfRevenueOverExpenses>114109</ExcessOfRevenueOverExpenses>
        <Subtotal>189925</Subtotal>
        <TotalNetAssetsFundBalancesEOY>189925</TotalNetAssetsFundBalancesEOY>
      </ChangesInNetAssetsFundBalances>
      <ExciseTaxBasedOnInvestmentIncm>
        <InvestmentIncomeExciseTax>0</InvestmentIncomeExciseTax>
      </ExciseTaxBasedOnInvestmentIncm>
      <StatementsRegardingActivities>
        <LegislativePoliticalActivities>false</LegislativePoliticalActivities>
        <MoreThan100Spent>false</MoreThan100Spent>
        <Form1120POLFiled>false</Form1120POLFiled>
        <ActivitiesNotPrevReported>false</ActivitiesNotPrevReported>
        <ChangesToArticlesOrBylaws>false</ChangesToArticlesOrBylaws>
        <UnrelatedBusIncomeOver1000>false</UnrelatedBusIncomeOver1000>
        <Form990TFiled>false</Form990TFiled>
        <TerminationEtc>false</TerminationEtc>
        <RequirementsOfSect508e>false</RequirementsOfSect508e>
        <AtLeast5000InAssets>true</AtLeast5000InAssets>
        <StatesFiledWith>CA</StatesFiledWith>
        <Form990PFFiledWithAG>true</Form990PFFiledWithAG>
        <PrivateOperatingFoundation>false</PrivateOperatingFoundation>
        <NewSubstantialContributors>false</NewSubstantialContributors>
        <InterestInControlledEntity>false</InterestInControlledEntity>
        <ApplicableInsuranceContract>false</ApplicableInsuranceContract>
        <ComplyWithPublicInspectionRqr>true</ComplyWithPublicInspectionRqr>
        <WebsiteAddress>N/A</WebsiteAddress>
        <BooksInCareOfBusinessName>
          <BusinessNameLine1>Zeke Warsaw</BusinessNameLine1>
        </BooksInCareOfBusinessName>
        <BooksInCareOfPhoneNumber>3106638062</BooksInCareOfPhoneNumber>
        <BooksInCareOfUSAddress>
          <AddressLine1>PO Box 3512</AddressLine1>
          <City>Santa Monica</City>
          <State>CA</State>
          <ZIPCode>90408</ZIPCode>
        </BooksInCareOfUSAddress>
        <ForeignBank>false</ForeignBank>
      </StatementsRegardingActivities>
      <StatementsRegardingActy4720>
        <SaleOrExchangeWithDsqflyPerson>false</SaleOrExchangeWithDsqflyPerson>
        <BorrowOrLendWithDsqflyPerson>false</BorrowOrLendWithDsqflyPerson>
        <FurnishedGoodsWithDsqflyPerson>false</FurnishedGoodsWithDsqflyPerson>
        <PayCompensationToDsqflyPerson>false</PayCompensationToDsqflyPerson>
        <TransferAssetsToDsqflyPerson>false</TransferAssetsToDsqflyPerson>
        <PaymentToGovernmentOffical>false</PaymentToGovernmentOffical>
        <ActsFailToQualifyAsExceptions>false</ActsFailToQualifyAsExceptions>
        <UncorrectedPriorActs>false</UncorrectedPriorActs>
        <UndistributedIncomePriorYears>false</UndistributedIncomePriorYears>
        <UndistrIncome4942a2NotApplied>false</UndistrIncome4942a2NotApplied>
        <BusinessHoldings>false</BusinessHoldings>
        <ExcessBusinessHoldings>false</ExcessBusinessHoldings>
        <JeopardyInvestments>false</JeopardyInvestments>
        <UncorrectedJeopardyInvestments>false</UncorrectedJeopardyInvestments>
        <InfluenceLegislation>false</InfluenceLegislation>
        <InfluenceElection>false</InfluenceElection>
        <GrantsToIndividuals>false</GrantsToIndividuals>
        <GrantsToOrganizations>false</GrantsToOrganizations>
        <NoncharitablePurpose>false</NoncharitablePurpose>
        <TrFailToQualifyAsExceptions>false</TrFailToQualifyAsExceptions>
        <MaintExpendResponsibility>false</MaintExpendResponsibility>
        <RcvFundsToPayPrsnlBnftContract>false</RcvFundsToPayPrsnlBnftContract>
        <PayPremiumsPrsnlBnftContract>false</PayPremiumsPrsnlBnftContract>
        <ProhibitedTaxShelterTransactn>false</ProhibitedTaxShelterTransactn>
        <ProceedsOrNetIncome>false</ProceedsOrNetIncome>
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      <OfcrDirTrusteesKeyEmployeeInfo>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>Robert Warsaw</PersonName>
          <USAddress>
            <AddressLine1>2200 Newport Hills</AddressLine1>
            <City>Newport Beach</City>
            <State>CA</State>
            <ZIPCode>92660</ZIPCode>
          </USAddress>
          <Title>Vice President</Title>
          <AvgHoursPerWkDevotedToPosition>0.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>Irwin Zeke Warsaw</PersonName>
          <USAddress>
            <AddressLine1>PO Box 10223</AddressLine1>
            <City>Marina Del Rey</City>
            <State>CA</State>
            <ZIPCode>90295</ZIPCode>
          </USAddress>
          <Title>President</Title>
          <AvgHoursPerWkDevotedToPosition>0.00</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
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        <CompOfHighestPaidEmplNONE>NONE</CompOfHighestPaidEmplNONE>
        <CompOfHghstPaidCntrctNONE>NONE</CompOfHghstPaidCntrctNONE>
      </OfcrDirTrusteesKeyEmployeeInfo>
      <SummaryOfDirectCharitableActy>
        <Description1>Financial assistance to tax exempt organizations involved in the advancement of science, education and religion, as detailed on Part XV.</Description1>
        <Expenses1>19350</Expenses1>
      </SummaryOfDirectCharitableActy>
      <MinimumInvestmentReturn>
        <AvgMonthlyFMVOfSecurities>0</AvgMonthlyFMVOfSecurities>
        <AvgMonthlyCashBalances>132000</AvgMonthlyCashBalances>
        <FMVAllOtherNoncharitableAssets>0</FMVAllOtherNoncharitableAssets>
        <TotalFMVOfUnusedAssets>132000</TotalFMVOfUnusedAssets>
        <ReductionClaimed>0</ReductionClaimed>
        <AdjTotalFMVOfUnusedAssets>132000</AdjTotalFMVOfUnusedAssets>
        <CashDeemedCharitable>1980</CashDeemedCharitable>
        <NetNoncharitableAssets>130020</NetNoncharitableAssets>
        <MinimumInvestmentReturn>6501</MinimumInvestmentReturn>
      </MinimumInvestmentReturn>
      <DistributableAmount>
        <MinimumInvestmentReturn>6501</MinimumInvestmentReturn>
        <DistributableAmountBeforeAdj>6501</DistributableAmountBeforeAdj>
        <DistributableAmountBeforeDed>6501</DistributableAmountBeforeDed>
        <DistributableAmountAsAdjusted>6501</DistributableAmountAsAdjusted>
      </DistributableAmount>
      <QualifyingDistributions>
        <ExpensesAndContributions>19350</ExpensesAndContributions>
        <QualifyingDistributions>19350</QualifyingDistributions>
        <AdjQualifyingDistributions>19350</AdjQualifyingDistributions>
      </QualifyingDistributions>
      <UndistributedIncome>
        <DistributableAmountAsAdjusted>6501</DistributableAmountAsAdjusted>
        <ExcessDistriCarryoverYear5>35664</ExcessDistriCarryoverYear5>
        <ExcessDistriCarryoverYear4>116803</ExcessDistriCarryoverYear4>
        <ExcessDistriCarryoverYear3>51269</ExcessDistriCarryoverYear3>
        <ExcessDistriCarryoverYear2>21611</ExcessDistriCarryoverYear2>
        <TotalExcessDistriCarryover>225347</TotalExcessDistriCarryover>
        <QualifyingDistributions>19350</QualifyingDistributions>
        <TreatedAsDistriFromCorpus>0</TreatedAsDistriFromCorpus>
        <AppliedToCurrentYear>6501</AppliedToCurrentYear>
        <RemainingDistriFromCorpus>12849</RemainingDistriFromCorpus>
        <TotalCorpus>238196</TotalCorpus>
        <UndistributedIncomeCY>0</UndistributedIncomeCY>
        <ExcessDistriCyovFromYear5>35664</ExcessDistriCyovFromYear5>
        <ExcessDistriCyovToNextYear>202532</ExcessDistriCyovToNextYear>
        <ExcessFromYear4>116803</ExcessFromYear4>
        <ExcessFromYear3>51269</ExcessFromYear3>
        <ExcessFromYear2>21611</ExcessFromYear2>
        <ExcessFromCurrentYear>12849</ExcessFromCurrentYear>
      </UndistributedIncome>
      <SupplementaryInformation>
        <OnlyContributesToPreselected>X</OnlyContributesToPreselected>
        <AppicationSubmissionInfo>
          <RecipientName>Irwin Zeke Warsaw</RecipientName>
          <RecipientUSAddress>
            <AddressLine1>PO Box 10223</AddressLine1>
            <City>Marina Del Rey</City>
            <State>CA</State>
            <ZIPCode>90295</ZIPCode>
          </RecipientUSAddress>
          <RecipientPhoneNumber>3106638062</RecipientPhoneNumber>
          <FormAndInfoAndMaterials>No specific form.</FormAndInfoAndMaterials>
          <SubmissionDeadlines>None</SubmissionDeadlines>
          <RestrictionsOnAwards>Must be for exempt purpose.</RestrictionsOnAwards>
        </AppicationSubmissionInfo>
        <GrantOrContriPaidDuringYear>
          <RecipientPersonName>International Wildlife</RecipientPersonName>
          <RecipientUSAddress>
            <AddressLine1>PO Box 34</AddressLine1>
            <City>Pacific Palisades</City>
            <State>CA</State>
            <ZIPCode>90272</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>None</RecipientRelationship>
          <RecipientFoundationStatus>Public</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>Educational</PurposeOfGrantOrContribution>
          <Amount>500</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientPersonName>Orange County Jewish Comm Ctr</RecipientPersonName>
          <RecipientUSAddress>
            <AddressLine1>One Federation Way</AddressLine1>
            <City>Irvine</City>
            <State>CA</State>
            <ZIPCode>92603</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>None</RecipientRelationship>
          <RecipientFoundationStatus>Public</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>Religious</PurposeOfGrantOrContribution>
          <Amount>3750</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientPersonName>U of Oregon Foundation</RecipientPersonName>
          <RecipientUSAddress>
            <AddressLine1>1208 University of Oregon</AddressLine1>
            <City>Eugene</City>
            <State>OR</State>
            <ZIPCode>97403</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>None</RecipientRelationship>
          <RecipientFoundationStatus>Public</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>Educational</PurposeOfGrantOrContribution>
          <Amount>15100</Amount>
        </GrantOrContriPaidDuringYear>
        <TotGrantOrContriPaidDuringYear>19350</TotGrantOrContriPaidDuringYear>
      </SupplementaryInformation>
      <AnalysisIncomeProducingActy>
        <OtherInvestmentIncomePartVII>
          <ExclusionCode>14</ExclusionCode>
          <ExclusionAmount>274</ExclusionAmount>
        </OtherInvestmentIncomePartVII>
        <SubtotalsPartXVIA>
          <ExclusionAmount>274</ExclusionAmount>
        </SubtotalsPartXVIA>
        <TotalPartXVIA>274</TotalPartXVIA>
      </AnalysisIncomeProducingActy>
      <TrnsfrTrRlnWithNoncharitableEO>
        <TrnsfrOfCashToNoncharitableEO>false</TrnsfrOfCashToNoncharitableEO>
        <TrnsfrOthAssetsNoncharitableEO>false</TrnsfrOthAssetsNoncharitableEO>
        <SalesOrExchangesOfAssets>false</SalesOrExchangesOfAssets>
        <PurchaseAssetsNoncharitableEO>false</PurchaseAssetsNoncharitableEO>
        <RentalOfFacilitiesEtc>false</RentalOfFacilitiesEtc>
        <ReimbursementArrangements>false</ReimbursementArrangements>
        <LoansOrLoanGuarantees>false</LoansOrLoanGuarantees>
        <PerformanceOfServicesEtc>false</PerformanceOfServicesEtc>
        <SharingOfFacilitiesEtc>false</SharingOfFacilitiesEtc>
        <RelationshipsNoncharitableEOs>false</RelationshipsNoncharitableEOs>
      </TrnsfrTrRlnWithNoncharitableEO>
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      <Organization501c3ExemptPF>X</Organization501c3ExemptPF>
      <GeneralRule>X</GeneralRule>
      <ContributorInfo>
        <ContributorNumber>1</ContributorNumber>
        <ContributorNameIndividual>Anne Warsaw</ContributorNameIndividual>
        <ContributorAddressUS>
          <AddressLine1>15 Rue Fontainebleau</AddressLine1>
          <City>Newport Beach</City>
          <State>CA</State>
          <ZIPCode>92660</ZIPCode>
        </ContributorAddressUS>
        <AggregateContributions>135000</AggregateContributions>
        <PersonContributionType>X</PersonContributionType>
      </ContributorInfo>
    </IRS990ScheduleB>
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      <AccountingFees>
        <Category>Compliance</Category>
        <Amount>950</Amount>
        <NetInvestmentIncome>0</NetInvestmentIncome>
        <AdjustedNetIncome>0</AdjustedNetIncome>
        <DisbursementsCharitablePrps>0</DisbursementsCharitablePrps>
      </AccountingFees>
    </AccountingFeesSchedule>
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      <OtherExpenses>
        <Description>Bank Charges</Description>
        <RevenueAndExpensesPerBooks>830</RevenueAndExpensesPerBooks>
      </OtherExpenses>
    </OtherExpensesSchedule>
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      <OtherIncome>
        <Description>Other Investment Income</Description>
        <RevenueAndExpensesPerBooks>274</RevenueAndExpensesPerBooks>
      </OtherIncome>
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    <TaxesSchedule documentId="TaxesSchedule" softwareId="11000144" softwareVersion="2011v1.2">
      <Taxes>
        <Category>State Fees</Category>
        <Amount>35</Amount>
      </Taxes>
    </TaxesSchedule>
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