DIRECTOR

2012-11-13T14:19:35-06:00 2011-12-31 521656746 FRIEDMAN & ASSOCIATES PC 401 NORTH WASHINGTON STREET SUITE 9 ROCKVILLE MD 20850 990 2011-01-01 521446207 CENTER FOR INTERNATIONAL POLICY INC CENT 2022323317 1717 MASSACHUSETTS AVE NW NO 801 WASHINGTON DC 20036 WILLIAM GOODFELLOW DIRECTOR 2022323317 2012-11-13 1 MARC A FRIEDMAN P00064585 3012798900 2011 2016-02-24 21:20:13Z CYNTHIA MCCLINTOCK LUIS 1717 MASSACHUSETTS AVE NW NO 801 WASHINGTON DC 20036 3705645 0 X WWW.CIPONLINE.ORG X 1975 DC PROMOTING A U.S. FOREIGN POLICY BASED ON INTERNATIONAL COOPERATION, DEMILITARIZATION, AND RESPECT FOR HUMAN RIGHTS. 18 18 29 17 0 0 3689282 3566632 81220 105620 5746 3271 0 0 3776248 3675523 390751 440208 0 0 1995387 1970561 0 0 117024 2206088 1644017 4592226 4054786 -815978 -379263 1814443 1472092 283019 319931 1531424 1152161 PROMOTING A U.S. FOREIGN POLICY BASED ON INTERNATIONAL COOPERATION, DEMILITARIZATION, AND RESPECT FOR HUMAN RIGHTS. 0 0 3720055 OUR PROGRAMS SEEK TO LIMIT UNITED STATES MILITARY ASSISTANCE TO LATIN AMERICA, ESPECIALLY COLOMBIA; TO END THE DECADES-OLD EMARGO ON CUBA; TO ASSIST GROUPS FIGHTING CORRUPTION AND ENVIRONMENTAL DEGRADATION IN CENTRAL AMERICA;TO DOCUMENT AND LIMIT ILLEGAL FINANCIAL FLOWS WORLDWIDE; TO MOBILIZE PUBLIC AND PRIVATE FUNDS TO PRESERVE TROPICAL RAIN FORESTS AS THE MOST COST-EFFECTIVE WAY TO SLOW GLOBAL WARMING; TO COMPLETE THE DRAWDOWN OF U.S. TROOPS FROM AFGHANISTAN; AND TO REFORM THE UNITED STATE'S INTELLIGENCE COMMUNITY TO PREVENT FUTURE INTELLIGENCE FAILURES. 3720055 1 1 0 1 0 0 0 0 0 0 1 1 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 0 0 0 0 0 0 0 0 0 0 0 1 24 0 29 1 0 0 0 0 0 0 0 0 0 0 X 18 18 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 AVE NW SUITE 801 WASHINGTON DC 20036 WILLIAM GOODFELLOW EXECUTIVE DIRECTOR 40.00 X X 97511 0 6401 CYNTHIA MCCLINTOCK BOARD CO-CHAIR 0.00 X 0 0 0 LUIS GILBERTO MURILLO BOARD CO-CHAIR 0.00 X 0 0 0 MATT BALITSARIS BOARD MEMBER 0.00 X 0 0 0 LOWELL BLANKFORT BOARD MEMBER 0.00 X 0 0 0 PHILIP BRENNER BOARD MEMBER 0.00 X 0 0 0 GILBERT BROWNSTONE BOARD MEMBER 0.00 X 0 0 0 DARCY G BURNER BOARD MEMBER 0.00 X 0 0 0 WILLIAM J BUTLER BOARD MEMBER 0.00 X 0 0 0 THOMAS COOPER BOARD MEMBER 0.00 X 0 0 0 AFREDO G DURAN BOARD MEMBER 0.00 X 0 0 0 JOSEPH T ELDRIDGE BOARD MEMBER 0.00 X 0 0 0 MIKE FARRELL BOARD MEMBER 0.00 X 0 0 0 LUCY LEHMAN BOARD MEMBER 0.00 X 0 0 0 CONRAD MARTIN BOARD MEMBER 0.00 X 0 0 0 PAUL SACK BOARD MEMBER 0.00 X 0 0 0 DONALD SOLDINI BOARD MEMBER 0.00 X 0 0 0 ROBERT STARK BOARD MEMBER 0.00 X 0 0 0 DESSIMA WILLIAMS BOARD MEMBER 0.00 X 0 0 0 RAYMOND W BAKER EMPLOYEE 40.00 X 123600 0 0 JEFFREY HOROWITZ EMPLOYEE 40.00 X 195000 0 4176 416111 0 10577 2 0 1 0 0 3566632 3566632 PROGRAM/CONTRACT FEES 900099 105490 105490 EXPENSE REIMBURSEMENTS 900099 130 130 105620 3271 3271 30122 30122 0 0 3675523 105620 0 3271 74996 74996 365212 365212 103912 34291 69621 1607924 1431704 122116 54104 25969 21468 1923 2578 101353 79781 12323 9249 131403 110729 16564 4110 591 591 43191 19705 23486 233048 231427 146 1475 2350 2350 25630 21422 3124 1084 248085 153765 82685 11635 454081 438309 2043 13729 384279 368221 11883 4175 18099 18099 16973 1650 15302 21 TELEPHONE & INTERNET 81698 59450 21423 825 SUBSCRIPTIONS/RESOURCES 53659 42991 6005 4663 PRINTING AND PUBLICATIO 39828 33418 757 5653 EQUIPMENT RENTAL, REPAI 20456 15945 4362 149 22049 212630 -194155 3574 4054786 3720055 217707 117024 256817 212463 926666 281049 395227 792612 17261 9071 171146 123606 59209 47540 143098 113192 16165 16165 1814443 1472092 283019 162931 0 157000 283019 319931 X 23601 -180504 1507823 1332665 1531424 1152161 1814443 1472092 -379263 0 X X 0 1 1 X 0 X 3804697 3334185 4690923 3689282 3566632 19085719 3804697 3334185 4690923 3689282 3566632 19085719 3412691 15673028 20204 15572 12600 5922 3172 57470 19143189 527939 0.81870 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 40281 26263 66544 3871218 3937762 346888 86722 0 0 300488 332705 372860 346888 1352941 2029412 45005 264281 78182 66544 454012 75122 83176 93215 86722 338235 507353 40000 81803 62200 40281 224284 8107 2162 5945 154499 114393 40106 8540 7051 1489 47540 CERTIFICATE OF DEPOSIT 113192 C 113192 3675523 4054786 -379263 -379263 3675523 0 3675523 0 3675523 4054786 0 4054786 0 4054786 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: 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, 2011, 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. PART XI, LINE 8 - OTHER ADJUSTMENTS: UNREALIZED LOSS IN INVESTMENTS 1 EUROPE 0 0 PROGRAM SERVICES GRANTS TO RECIPIENTS - GFI TASK FORCE 365212 0 0 0 0 0 0 365212 0 365212 EUROPE GFI TASK FORCE 25000 BANK WIRE EUROPE GFI TASK FORCE 30000 BANK WIRE EUROPE GFI TASK FORCE 30000 BANK WIRE EUROPE GFI TASK FORCE 46481 BANK WIRE EUROPE GFI TASK FORCE 30000 BANK WIRE EUROPE GFI TASK FORCE 198731 BANK WIRE EUROPE GFI TASK FORCE 5000 BANK WIRE 7 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 WRITTEN NARRATIVE REPORTS DESCRIBING ACTIVITIES CARRIED OUT AS WELL AS FINANCIAL REPORTS DETAILING HOW THE GRANT FUNDS WERE EXPENDED. 0 LATIN AMERICA WORKING GROUP 424 C STREET NE WASHINGTON DC 20002 113657128 501 C 3 40385 MONITORING US MILITARY ASSISTANCE IN LATIN AMERICA (COLOMBIA & CUBA) WASHINGTON OFFICE ON LATIN AMERICA 1666 COONECTIVUT AVE NW 400 WASHINGTON DC 20009 521249353 501 C 3 34611 COLOMBIA PROGRAM 2 X X X X X 0 0 0 0 0 0 0 0 0 JEFFREY HOROWITZ 185000 0 10000 0 0 0 0 0 4176 0 199176 0 0 0 RAYMOND BAKER LOAN FROM RAYMOND BAKER FOR GFI GENERAL SUPPORT X 157000 157000 0 0 1 157000 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 INSURE 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 ORGANIZATIN 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. MEMBERS OF THE BOARD REVIEW THE AUDIT. 990, PART XII, LINE 2C MEMBERS OF THE BOARD REVIEW THE AUDIT.