﻿<?xml version="1.0" encoding="utf-8"?>
<Return xmlns="http://www.irs.gov/efile" xsi:schemaLocation="http://www.irs.gov/efile" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" returnVersion="2010v3.4">
  <ReturnHeader binaryAttachmentCount="0">
    <Timestamp>2011-11-01T13:30:26-05:00</Timestamp>
    <TaxPeriodEndDate>2010-12-31</TaxPeriodEndDate>
    <PreparerFirm>
      <PreparerFirmBusinessName>
        <BusinessNameLine1>FRANKEL LOUGHRAN STARR VALLONE LLP</BusinessNameLine1>
      </PreparerFirmBusinessName>
      <PreparerFirmUSAddress>
        <AddressLine1>7900 SE 28TH STREET SUITE 200</AddressLine1>
        <City>MERCER ISLAND</City>
        <State>WA</State>
        <ZIPCode>98040</ZIPCode>
      </PreparerFirmUSAddress>
    </PreparerFirm>
    <ReturnType>990PF</ReturnType>
    <TaxPeriodBeginDate>2010-01-01</TaxPeriodBeginDate>
    <Filer>
      <EIN>137019761</EIN>
      <Name>
        <BusinessNameLine1>TSUNAMI FOUNDATION</BusinessNameLine1>
      </Name>
      <NameControl>TSUN</NameControl>
      <Phone>2062754600</Phone>
      <USAddress>
        <AddressLine1>C/O ANSON M BEARD JR 421 PERUVIA</AddressLine1>
        <City>PALM BEACH</City>
        <State>FL</State>
        <ZIPCode>33480</ZIPCode>
      </USAddress>
    </Filer>
    <Officer>
      <Name>ANSON MCCOOK BEARD JR</Name>
      <Title>SETTLOR</Title>
      <Phone>2062754600</Phone>
      <DateSigned>2011-10-31</DateSigned>
      <AuthorizeThirdParty>true</AuthorizeThirdParty>
    </Officer>
    <Preparer>
      <Name>DARCY LOUGHRAN</Name>
      <Phone>2062754600</Phone>
    </Preparer>
    <TaxYear>2010</TaxYear>
    <BuildTS>2016-03-07 17:11:31Z</BuildTS>
  </ReturnHeader>
  <ReturnData documentCount="13">
    <IRS990PF documentId="IRS990PF">
      <ExemptPF>X</ExemptPF>
      <FMVAssetsEOY>20889025</FMVAssetsEOY>
      <MethodOfAccountingCash>X</MethodOfAccountingCash>
      <AnalysisOfRevenueAndExpenses>
        <ContriReceivedRevAndExpnss>3000</ContriReceivedRevAndExpnss>
        <InterestOnSavingsRevAndExpnss>13931</InterestOnSavingsRevAndExpnss>
        <InterestOnSavingsNetInvstIncm>13931</InterestOnSavingsNetInvstIncm>
        <InterestOnSavingsAdjNetIncm>0</InterestOnSavingsAdjNetIncm>
        <DividendsRevAndExpnss>154562</DividendsRevAndExpnss>
        <DividendsNetInvstIncm>154562</DividendsNetInvstIncm>
        <DividendsAdjNetIncm>0</DividendsAdjNetIncm>
        <NetGainSaleAssetsRevAndExpnss>325825</NetGainSaleAssetsRevAndExpnss>
        <GrossSalesPrice>7551206</GrossSalesPrice>
        <CapitalGainNetIncmNetInvstIncm>325825</CapitalGainNetIncmNetInvstIncm>
        <OtherIncomeRevAndExpnss referenceDocumentId="OtherIncomeSch2">26397</OtherIncomeRevAndExpnss>
        <OtherIncomeNetInvstIncm>15156</OtherIncomeNetInvstIncm>
        <OtherIncomeAdjNetIncm>0</OtherIncomeAdjNetIncm>
        <TotalRevenueAndExpenses>523715</TotalRevenueAndExpenses>
        <TotalNetInvestmentIncome>509474</TotalNetInvestmentIncome>
        <TotalAdjustedNetIncome>0</TotalAdjustedNetIncome>
        <CompOfcrDirTrstRevAndExpnss>0</CompOfcrDirTrstRevAndExpnss>
        <LegalFeesRevAndExpnss referenceDocumentId="LegalFeesSch">22000</LegalFeesRevAndExpnss>
        <LegalFeesNetInvstIncm>0</LegalFeesNetInvstIncm>
        <LegalFeesAdjNetIncm>0</LegalFeesAdjNetIncm>
        <LegalFeesDsbrsChrtblPrps>22000</LegalFeesDsbrsChrtblPrps>
        <AccountingFeesRevAndExpnss referenceDocumentId="AccountingFeesSch">14075</AccountingFeesRevAndExpnss>
        <AccountingFeesNetInvstIncm>0</AccountingFeesNetInvstIncm>
        <AccountingFeesAdjNetIncm>0</AccountingFeesAdjNetIncm>
        <AccountingFeesDsbrsChrtblPrps>14075</AccountingFeesDsbrsChrtblPrps>
        <TaxesRevAndExpnss referenceDocumentId="TaxesSchedule">39365</TaxesRevAndExpnss>
        <TaxesNetInvstIncm>2584</TaxesNetInvstIncm>
        <TaxesAdjNetIncm>0</TaxesAdjNetIncm>
        <TaxesDsbrsChrtblPrps>0</TaxesDsbrsChrtblPrps>
        <OtherExpensesRevAndExpnss referenceDocumentId="OtherExpensesSch">109111</OtherExpensesRevAndExpnss>
        <OtherExpensesNetInvstIncm>101611</OtherExpensesNetInvstIncm>
        <OtherExpensesAdjNetIncm>0</OtherExpensesAdjNetIncm>
        <OtherExpensesDsbrsChrtblPrps>7500</OtherExpensesDsbrsChrtblPrps>
        <TotOprExpensesRevAndExpnss>184551</TotOprExpensesRevAndExpnss>
        <TotOprExpensesNetInvstIncm>104195</TotOprExpensesNetInvstIncm>
        <TotOprExpensesAdjNetIncm>0</TotOprExpensesAdjNetIncm>
        <TotOprExpensesDsbrsChrtblPrps>43575</TotOprExpensesDsbrsChrtblPrps>
        <ContriGiftsPaidRevAndExpnss>1027500</ContriGiftsPaidRevAndExpnss>
        <ContriGiftsPaidDsbrsChrtblPrps>1027500</ContriGiftsPaidDsbrsChrtblPrps>
        <TotalExpensesRevAndExpnss>1212051</TotalExpensesRevAndExpnss>
        <TotalExpensesNetInvstIncm>104195</TotalExpensesNetInvstIncm>
        <TotalExpensesAdjNetIncm>0</TotalExpensesAdjNetIncm>
        <TotalExpensesDsbrsChrtblPrps>1071075</TotalExpensesDsbrsChrtblPrps>
        <ExcessOfRevenueOverExpenses>-688336</ExcessOfRevenueOverExpenses>
        <NetInvestmentIncome>405279</NetInvestmentIncome>
        <AdjustedNetIncome>0</AdjustedNetIncome>
      </AnalysisOfRevenueAndExpenses>
      <BalanceSheets>
        <CashBOY>63702</CashBOY>
        <CashEOY>81112</CashEOY>
        <CashEOYFMV>81112</CashEOYFMV>
        <AccountsReceivable>81458</AccountsReceivable>
        <AccountsReceivableBOY>5021854</AccountsReceivableBOY>
        <AccountsReceivableEOY>81458</AccountsReceivableEOY>
        <AccountsReceivableEOYFMV>81458</AccountsReceivableEOYFMV>
        <InvestmentsOtherBOY>13629820</InvestmentsOtherBOY>
        <InvestmentsOtherEOY referenceDocumentId="InvOtherSch2">17865313</InvestmentsOtherEOY>
        <InvestmentsOtherEOYFMV>20726455</InvestmentsOtherEOYFMV>
        <TotalAssetsBOY>18715376</TotalAssetsBOY>
        <TotalAssetsEOY>18027883</TotalAssetsEOY>
        <TotalAssetsEOYFMV>20889025</TotalAssetsEOYFMV>
        <TotalLiabilitiesEOY>0</TotalLiabilitiesEOY>
        <OrgThatDoNotFollowSFAS117>X</OrgThatDoNotFollowSFAS117>
        <RetainedEarningsBOY>18715376</RetainedEarningsBOY>
        <RetainedEarningsEOY>18027883</RetainedEarningsEOY>
        <TotalNetAssetsBOY>18715376</TotalNetAssetsBOY>
        <TotalNetAssetsEOY>18027883</TotalNetAssetsEOY>
        <TotalLiabilitiesNetAssetsBOY>18715376</TotalLiabilitiesNetAssetsBOY>
        <TotalLiabilitiesNetAssetsEOY>18027883</TotalLiabilitiesNetAssetsEOY>
      </BalanceSheets>
      <ChangesInNetAssetsFundBalances>
        <TotalNetAssetsFundBalancesBOY>18715376</TotalNetAssetsFundBalancesBOY>
        <ExcessOfRevenueOverExpenses>-688336</ExcessOfRevenueOverExpenses>
        <OtherIncreases referenceDocumentId="OtherIncreasesSch">919</OtherIncreases>
        <Subtotal>18027959</Subtotal>
        <OtherDecreases referenceDocumentId="OtherDecreasesSch">76</OtherDecreases>
        <TotalNetAssetsFundBalancesEOY>18027883</TotalNetAssetsFundBalancesEOY>
      </ChangesInNetAssetsFundBalances>
      <CapitalGainsAndLosses>
        <CapitalGainsAndLossesInfo>
          <DescriptionOfAsset>AG LONG TERM SUPER FUND</DescriptionOfAsset>
          <HowAcquired>P</HowAcquired>
          <GainOrLoss>1450</GainOrLoss>
        </CapitalGainsAndLossesInfo>
        <CapitalGainsAndLossesInfo>
          <DescriptionOfAsset>357,009.19 SHS LOOMIS INV GRD FXD</DescriptionOfAsset>
          <HowAcquired>P</HowAcquired>
          <GrossSalesPrice>4593000</GrossSalesPrice>
          <CostOrOtherBasis>3726831</CostOrOtherBasis>
          <GainOrLoss>866169</GainOrLoss>
          <GainsMinusExcessOrLosses>866169</GainsMinusExcessOrLosses>
        </CapitalGainsAndLossesInfo>
        <CapitalGainsAndLossesInfo>
          <DescriptionOfAsset>FISCO INVESTMENT</DescriptionOfAsset>
          <HowAcquired>P</HowAcquired>
          <DateSold>2010-06-03</DateSold>
          <GrossSalesPrice>40699</GrossSalesPrice>
          <GainOrLoss>40699</GainOrLoss>
          <GainsMinusExcessOrLosses>40699</GainsMinusExcessOrLosses>
        </CapitalGainsAndLossesInfo>
        <CapitalGainsAndLossesInfo>
          <DescriptionOfAsset>778.954575 SHS SAMLYN OFFSHORE</DescriptionOfAsset>
          <HowAcquired>P</HowAcquired>
          <DateAcquired>2008-01-01</DateAcquired>
          <DateSold>2010-07-23</DateSold>
          <GrossSalesPrice>1216903</GrossSalesPrice>
          <CostOrOtherBasis>1000000</CostOrOtherBasis>
          <GainOrLoss>216903</GainOrLoss>
          <GainsMinusExcessOrLosses>216903</GainsMinusExcessOrLosses>
        </CapitalGainsAndLossesInfo>
        <CapitalGainsAndLossesInfo>
          <DescriptionOfAsset>FOXPOINT REDEMPTION</DescriptionOfAsset>
          <HowAcquired>P</HowAcquired>
          <DateSold>2010-09-30</DateSold>
          <GrossSalesPrice>1629160</GrossSalesPrice>
          <CostOrOtherBasis>2500000</CostOrOtherBasis>
          <GainOrLoss>-870840</GainOrLoss>
          <GainsMinusExcessOrLosses>-870840</GainsMinusExcessOrLosses>
        </CapitalGainsAndLossesInfo>
        <CapitalGainsAndLossesInfo>
          <DescriptionOfAsset>NEW PROVIDENCE ST</DescriptionOfAsset>
          <HowAcquired>P</HowAcquired>
          <GrossSalesPrice>14418</GrossSalesPrice>
          <GainOrLoss>14418</GainOrLoss>
          <GainsMinusExcessOrLosses>14418</GainsMinusExcessOrLosses>
        </CapitalGainsAndLossesInfo>
        <CapitalGainsAndLossesInfo>
          <DescriptionOfAsset>NEW PROVIDENCE LT</DescriptionOfAsset>
          <HowAcquired>P</HowAcquired>
          <GrossSalesPrice>57026</GrossSalesPrice>
          <GainOrLoss>57026</GainOrLoss>
          <GainsMinusExcessOrLosses>57026</GainsMinusExcessOrLosses>
        </CapitalGainsAndLossesInfo>
        <CapitalGainNetIncome>325825</CapitalGainNetIncome>
      </CapitalGainsAndLosses>
      <QlfyUndSect4940eForReducedTax>
        <LiableFor4942Tax>false</LiableFor4942Tax>
        <QualifyingDistributionsYear1>1031000</QualifyingDistributionsYear1>
        <NoncharitableAssetsYear1>20142735</NoncharitableAssetsYear1>
        <DistributionRatioYear1>0.051185</DistributionRatioYear1>
        <QualifyingDistributionsYear2>858531</QualifyingDistributionsYear2>
        <NoncharitableAssetsYear2>18386482</NoncharitableAssetsYear2>
        <DistributionRatioYear2>0.046694</DistributionRatioYear2>
        <QualifyingDistributionsYear3>725690</QualifyingDistributionsYear3>
        <NoncharitableAssetsYear3>13530945</NoncharitableAssetsYear3>
        <DistributionRatioYear3>0.053632</DistributionRatioYear3>
        <QualifyingDistributionsYear4>610043</QualifyingDistributionsYear4>
        <NoncharitableAssetsYear4>11847168</NoncharitableAssetsYear4>
        <DistributionRatioYear4>0.051493</DistributionRatioYear4>
        <QualifyingDistributionsYear5>543108</QualifyingDistributionsYear5>
        <NoncharitableAssetsYear5>10111207</NoncharitableAssetsYear5>
        <DistributionRatioYear5>0.053713</DistributionRatioYear5>
        <TotalDistributionRatio>0.256717</TotalDistributionRatio>
        <AverageDistributionRatio>0.051343</AverageDistributionRatio>
        <NetNoncharitableAssets>20166003</NetNoncharitableAssets>
        <AdjustedNoncharitableAssets>1035383</AdjustedNoncharitableAssets>
        <OnePercentNetInvestmentIncome>4053</OnePercentNetInvestmentIncome>
        <AdjNonchrtblAssetsAndOnePct>1039436</AdjNonchrtblAssetsAndOnePct>
        <QualifyingDistributions>1071075</QualifyingDistributions>
      </QlfyUndSect4940eForReducedTax>
      <ExciseTaxBasedOnInvestmentIncm>
        <DomesticOrgMeetingSect4940e>X</DomesticOrgMeetingSect4940e>
        <InvestmentIncomeExciseTax>4053</InvestmentIncomeExciseTax>
        <Subtotal>4053</Subtotal>
        <TaxBasedOnInvestmentIncome>4053</TaxBasedOnInvestmentIncome>
        <EstTaxPaymentsAndOverpayment>11241</EstTaxPaymentsAndOverpayment>
        <TaxPaidWithExtension>5000</TaxPaidWithExtension>
        <TotalCreditsAndPayments>16241</TotalCreditsAndPayments>
        <Form2220Attached referenceDocumentId="IRS2220">X</Form2220Attached>
        <Overpayment>12188</Overpayment>
        <AmountCreditedToNextYear>12188</AmountCreditedToNextYear>
      </ExciseTaxBasedOnInvestmentIncm>
      <StatementsRegardingActivities>
        <LegislativePoliticalActivities>false</LegislativePoliticalActivities>
        <MoreThan100Spent>false</MoreThan100Spent>
        <Form1120POLFiled>false</Form1120POLFiled>
        <ActivitiesNotPrevReported>false</ActivitiesNotPrevReported>
        <ChangesToArticlesOrBylaws>false</ChangesToArticlesOrBylaws>
        <UnrelatedBusIncomeOver1000>false</UnrelatedBusIncomeOver1000>
        <TerminationEtc>false</TerminationEtc>
        <RequirementsOfSect508e>true</RequirementsOfSect508e>
        <AtLeast5000InAssets>true</AtLeast5000InAssets>
        <StatesFiledWith>CT</StatesFiledWith>
        <StatesFiledWith>FL</StatesFiledWith>
        <Form990PFFiledWithAG>true</Form990PFFiledWithAG>
        <PrivateOperatingFoundation>false</PrivateOperatingFoundation>
        <NewSubstantialContributors referenceDocumentId="SubsContributorsSch">true</NewSubstantialContributors>
        <InterestInControlledEntity>false</InterestInControlledEntity>
        <ApplicableInsuranceContract>false</ApplicableInsuranceContract>
        <ComplyWithPublicInspectionRqr>true</ComplyWithPublicInspectionRqr>
        <BooksInCareOfBusinessName>
          <BusinessNameLine1>ANSON M BEARD JR</BusinessNameLine1>
        </BooksInCareOfBusinessName>
        <BooksInCareOfPhoneNumber>2062754600</BooksInCareOfPhoneNumber>
        <BooksInCareOfUSAddress>
          <AddressLine1>421 PERUVIAN AVENUE</AddressLine1>
          <City>PALM BEACH</City>
          <State>FL</State>
          <ZIPCode>33480</ZIPCode>
        </BooksInCareOfUSAddress>
      </StatementsRegardingActivities>
      <StatementsRegardingActy4720>
        <SaleOrExchangeWithDsqflyPerson>false</SaleOrExchangeWithDsqflyPerson>
        <BorrowOrLendWithDsqflyPerson>false</BorrowOrLendWithDsqflyPerson>
        <FurnishedGoodsWithDsqflyPerson>false</FurnishedGoodsWithDsqflyPerson>
        <PayCompensationToDsqflyPerson>false</PayCompensationToDsqflyPerson>
        <TransferAssetsToDsqflyPerson>false</TransferAssetsToDsqflyPerson>
        <PaymentToGovernmentOffical>false</PaymentToGovernmentOffical>
        <UncorrectedPriorActs>false</UncorrectedPriorActs>
        <UndistributedIncomePriorYears>false</UndistributedIncomePriorYears>
        <UndistrIncome4942a2NotApplied>false</UndistrIncome4942a2NotApplied>
        <BusinessHoldings>false</BusinessHoldings>
        <JeopardyInvestments>false</JeopardyInvestments>
        <UncorrectedJeopardyInvestments>false</UncorrectedJeopardyInvestments>
        <InfluenceLegislation>false</InfluenceLegislation>
        <InfluenceElection>false</InfluenceElection>
        <GrantsToIndividuals>false</GrantsToIndividuals>
        <GrantsToOrganizations>false</GrantsToOrganizations>
        <NoncharitablePurpose>false</NoncharitablePurpose>
        <RcvFundsToPayPrsnlBnftContract>false</RcvFundsToPayPrsnlBnftContract>
        <ProhibitedTaxShelterTransactn>false</ProhibitedTaxShelterTransactn>
        <ProceedsOrNetIncome>false</ProceedsOrNetIncome>
      </StatementsRegardingActy4720>
      <OfcrDirTrusteesKeyEmployeeInfo>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>ANSON MCCOOK BEARD JR</PersonName>
          <USAddress>
            <AddressLine1>421 PERUVIAN AVENUE</AddressLine1>
            <City>PALM BEACH</City>
            <State>FL</State>
            <ZIPCode>33480</ZIPCode>
          </USAddress>
          <Title>SETTLOR</Title>
          <AvgHoursPerWkDevotedToPosition>0</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>DEBRA BEARD</PersonName>
          <USAddress>
            <AddressLine1>421 PERUVIAN AVENUE</AddressLine1>
            <City>PALM BEACH</City>
            <State>FL</State>
            <ZIPCode>33480</ZIPCode>
          </USAddress>
          <Title>TRUSTEE</Title>
          <AvgHoursPerWkDevotedToPosition>0</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>ANSON H BEARD</PersonName>
          <USAddress>
            <AddressLine1>ONE MORTON SQUARE APT L4AW</AddressLine1>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10014</ZIPCode>
          </USAddress>
          <Title>TRUSTEE</Title>
          <AvgHoursPerWkDevotedToPosition>0</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>VERONICA M BEARD</PersonName>
          <USAddress>
            <AddressLine1>ONE MORTON SQUARE APT L4AW</AddressLine1>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10014</ZIPCode>
          </USAddress>
          <Title>TRUSTEE</Title>
          <AvgHoursPerWkDevotedToPosition>0</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>JAMES M BEARD</PersonName>
          <USAddress>
            <AddressLine1>29 EAST 10TH STREET 8TH FLOOR</AddressLine1>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10003</ZIPCode>
          </USAddress>
          <Title>TRUSTEE</Title>
          <AvgHoursPerWkDevotedToPosition>0</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
        <OfcrDirTrusteesOrKeyEmployee>
          <PersonName>VERONICA S BEARD</PersonName>
          <USAddress>
            <AddressLine1>29 EAST 10TH STREET 8TH FLOOR</AddressLine1>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10003</ZIPCode>
          </USAddress>
          <Title>TRUSTEE</Title>
          <AvgHoursPerWkDevotedToPosition>0</AvgHoursPerWkDevotedToPosition>
          <Compensation>0</Compensation>
          <ContriToEmplBenefitPlansEtc>0</ContriToEmplBenefitPlansEtc>
          <ExpenseAccountOtherAllowances>0</ExpenseAccountOtherAllowances>
        </OfcrDirTrusteesOrKeyEmployee>
      </OfcrDirTrusteesKeyEmployeeInfo>
      <SummaryOfDirectCharitableActy />
      <SumOfProgramRelatedInvestments />
      <MinimumInvestmentReturn>
        <AvgMonthlyFMVOfSecurities>0</AvgMonthlyFMVOfSecurities>
        <AvgMonthlyCashBalances>249744</AvgMonthlyCashBalances>
        <FMVAllOtherNoncharitableAssets>20223356</FMVAllOtherNoncharitableAssets>
        <TotalFMVOfUnusedAssets>20473100</TotalFMVOfUnusedAssets>
        <AcquisitionIndebtedness>0</AcquisitionIndebtedness>
        <AdjTotalFMVOfUnusedAssets>20473100</AdjTotalFMVOfUnusedAssets>
        <CashDeemedCharitable>307097</CashDeemedCharitable>
        <NetNoncharitableAssets>20166003</NetNoncharitableAssets>
        <MinimumInvestmentReturn>1008300</MinimumInvestmentReturn>
      </MinimumInvestmentReturn>
      <DistributableAmount>
        <MinimumInvestmentReturn>1008300</MinimumInvestmentReturn>
        <TaxBasedOnInvestmentIncome>4053</TaxBasedOnInvestmentIncome>
        <TotalTax>4053</TotalTax>
        <DistributableAmountBeforeAdj>1004247</DistributableAmountBeforeAdj>
        <DistributableAmountBeforeDed>1004247</DistributableAmountBeforeDed>
        <DistributableAmountAsAdjusted>1004247</DistributableAmountAsAdjusted>
      </DistributableAmount>
      <QualifyingDistributions>
        <ExpensesAndContributions>1071075</ExpensesAndContributions>
        <ProgramRelatedInvestmentsTotal>0</ProgramRelatedInvestmentsTotal>
        <AmountsPaidAcqCharitableAssets>0</AmountsPaidAcqCharitableAssets>
        <AmountsSetAsideSuitabilityTest>0</AmountsSetAsideSuitabilityTest>
        <AmountsSetAsideCashDistriTest>0</AmountsSetAsideCashDistriTest>
        <QualifyingDistributions>1071075</QualifyingDistributions>
        <OnePctSect4940eOrgNetInvstIncm>4053</OnePctSect4940eOrgNetInvstIncm>
        <AdjQualifyingDistributions>1067022</AdjQualifyingDistributions>
      </QualifyingDistributions>
      <UndistributedIncome>
        <DistributableAmountAsAdjusted>1004247</DistributableAmountAsAdjusted>
        <PriorYear1>2008</PriorYear1>
        <PriorYear2>2007</PriorYear2>
        <PriorYear3>2006</PriorYear3>
        <ExcessDistriCarryoverYear5>94736</ExcessDistriCarryoverYear5>
        <ExcessDistriCarryoverYear4>18653</ExcessDistriCarryoverYear4>
        <ExcessDistriCarryoverYear3>64849</ExcessDistriCarryoverYear3>
        <ExcessDistriCarryoverYear2>109517</ExcessDistriCarryoverYear2>
        <ExcessDistriCarryoverYear1>74999</ExcessDistriCarryoverYear1>
        <TotalExcessDistriCarryover>362754</TotalExcessDistriCarryover>
        <QualifyingDistributions>1071075</QualifyingDistributions>
        <AppliedToCurrentYear>1004247</AppliedToCurrentYear>
        <RemainingDistriFromCorpus>66828</RemainingDistriFromCorpus>
        <TotalCorpus>429582</TotalCorpus>
        <UndistributedIncomeCY>0</UndistributedIncomeCY>
        <ExcessDistriCyovFromYear5>94736</ExcessDistriCyovFromYear5>
        <ExcessDistriCyovToNextYear>334846</ExcessDistriCyovToNextYear>
        <ExcessFromYear4>18653</ExcessFromYear4>
        <ExcessFromYear3>64849</ExcessFromYear3>
        <ExcessFromYear2>109517</ExcessFromYear2>
        <ExcessFromYear1>74999</ExcessFromYear1>
        <ExcessFromCurrentYear>66828</ExcessFromCurrentYear>
      </UndistributedIncome>
      <PrivateOperatingFoundations />
      <SupplementaryInformation>
        <ContributingManager>ANSON M BEARD JR</ContributingManager>
        <ShareholderManager>NA</ShareholderManager>
        <OnlyContributesToPreselected>X</OnlyContributesToPreselected>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>DEVEREUX WHITLOCK CENTER</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>230 HIGHLAND AVENUE</AddressLine1>
            <City>DEVON</City>
            <State>PA</State>
            <ZIPCode>19333</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>20000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>CLASSICAL AMERICAN HOMES PRESERVATION TRUST</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>69 EAST 93RD STREET</AddressLine1>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10128</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>5000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>AMERICAN INSTITUTE OF PUBLIC SERVICE</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>100 WEST 10TH STREET SUITE 215</AddressLine1>
            <City>WILMINGTON</City>
            <State>DE</State>
            <ZIPCode>19801</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>50000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>ATLANTIC SALMON FOUNDATION</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>PO BOX 807</AddressLine1>
            <City>CALAIS</City>
            <State>ME</State>
            <ZIPCode>04619</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>15000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>KINGSLEY TRUST ASSOC</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>1934 YALE STATION</AddressLine1>
            <City>NEW HAVEN</City>
            <State>CT</State>
            <ZIPCode>06520</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>5000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>WOOD RIVER LAND TRUST</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>119 EAST BULLION STREET</AddressLine1>
            <City>HAILEY</City>
            <State>ID</State>
            <ZIPCode>83333</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>2500</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>MIDDLESEX SCHOOL</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>1400 LOWELL ROAD</AddressLine1>
            <City>CONCORD</City>
            <State>MA</State>
            <ZIPCode>01742</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>35000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>BRANDYWINE CONSERVANCY</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>PO BOX 141</AddressLine1>
            <City>CHADDS FORD</City>
            <State>PA</State>
            <ZIPCode>19317</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>70000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>DEVEREUX FOUNDATION</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>444 DEVEREUX DRIVE BOX 638</AddressLine1>
            <City>VILLANOVA</City>
            <State>PA</State>
            <ZIPCode>19085</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>10000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>WHEATON COLLEGE ANNUAL FUND</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>26 EAST MAIN STREET</AddressLine1>
            <City>NORTON</City>
            <State>MA</State>
            <ZIPCode>02766</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>70000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>CLASSROOM INC</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>245 FIFTH AVENUE 20TH FLOOR</AddressLine1>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10016</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>50000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>POSSE FOUNDATION</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>14 WALL STREET SUITE 8A-60</AddressLine1>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10005</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>70000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>SOMERSET LEARNING CENTER</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>1810 BURNT MILLS ROAD</AddressLine1>
            <City>BEDMINSTER</City>
            <State>NJ</State>
            <ZIPCode>07921</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>10000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>ST PAUL'S SCHOOL</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>325 PLEASANT STREET</AddressLine1>
            <City>CONCORD</City>
            <State>NH</State>
            <ZIPCode>033012591</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>5000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>AMERICAN TAP DANCE FOUNDATION</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>154 CHRISTOPHER STREET - 2B</AddressLine1>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10014</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>60000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>BABY BUGGY</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>306 WEST 37TH STREET</AddressLine1>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10018</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>40000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>CONSERVATION INTERNATIONAL</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>2011 CRYSTAL DRIVE SUITE 500</AddressLine1>
            <City>ARLINGTON</City>
            <State>VA</State>
            <ZIPCode>22202</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>20000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>EVERGLADES LAW CENTER INC</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>3305 COLLEGE AVENUE</AddressLine1>
            <City>FT LAUDERDALE</City>
            <State>FL</State>
            <ZIPCode>33314</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>30000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>SOCIETY OF THE FOUR ARTS</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>2 FOUR ARTS PLAZA</AddressLine1>
            <City>PALM BEACH</City>
            <State>FL</State>
            <ZIPCode>33480</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>2500</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>DOCTORS WITHOUT BORDERS</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>333 SEVENTH AVENUE 2ND FLOOR</AddressLine1>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10001</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>55000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>MARTHA ENTENMANN TINNITUS RESEARCH CENTER</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>450 CLARKSON AVENUE BOX 1239</AddressLine1>
            <City>BROOKLYN</City>
            <State>NY</State>
            <ZIPCode>11203</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>20000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>ORBIS</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>520 EIGHTH AVENUE 11TH FLOOR</AddressLine1>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10018</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>25000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>CITY HARVEST</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>575 EIGHTH AVENUE 4TH FLOOR</AddressLine1>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10018</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>25000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>AMERICAN MUSEUM OF NATURAL HISTORY</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>CENTRAL PARK WEST AT 79TH STREET</AddressLine1>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10024</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>5000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>PREP FOR PREP</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>328 WEST 71ST STREET</AddressLine1>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10023</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>50000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>EAST HARLEM SCHOOL</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>309 EAST 103RD STREET</AddressLine1>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10029</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>70000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>CLEVELAND CLINIC</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>9500 EUCLID AVENUE</AddressLine1>
            <City>CLEVELAND</City>
            <State>OH</State>
            <ZIPCode>44195</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PARTNERSHIP</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>5000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>CORLEARS SCHOOL</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>324 WEST 15TH STREET</AddressLine1>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10011</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>60000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>CLINTON GLOBAL INSTITUTE</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>1200 PRESIDENT CLINTON AVENUE</AddressLine1>
            <City>LITTLE ROCK</City>
            <State>AR</State>
            <ZIPCode>72201</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>50000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>OPERATION WARM</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>1653 BRINTONS BRIDGE ROAD</AddressLine1>
            <City>CHADDS FORD</City>
            <State>PA</State>
            <ZIPCode>19317</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>30000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>URBAN EDUCATION EXCHANGE</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>219 WEST 135TH STREET</AddressLine1>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10030</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>20000</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>COOKE CENTER FOR LEARNING AND DEVELOPMENT</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>475 RIVERSIDE DRIVE SUITE 730</AddressLine1>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10115</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>37500</Amount>
        </GrantOrContriPaidDuringYear>
        <GrantOrContriPaidDuringYear>
          <RecipientBusinessName>
            <BusinessNameLine1>YOUNG WOMEN'S LEADERSHIP</BusinessNameLine1>
          </RecipientBusinessName>
          <RecipientUSAddress>
            <AddressLine1>215 PARK AVENUE SOUTH SUITE 2014</AddressLine1>
            <City>NEW YORK</City>
            <State>NY</State>
            <ZIPCode>10003</ZIPCode>
          </RecipientUSAddress>
          <RecipientRelationship>NONE</RecipientRelationship>
          <RecipientFoundationStatus>PUBLIC CHARITY</RecipientFoundationStatus>
          <PurposeOfGrantOrContribution>CHARITABLE CONTRIBUTION</PurposeOfGrantOrContribution>
          <Amount>5000</Amount>
        </GrantOrContriPaidDuringYear>
        <TotGrantOrContriPaidDuringYear>1027500</TotGrantOrContriPaidDuringYear>
      </SupplementaryInformation>
      <AnalysisIncomeProducingActy>
        <ProgramServiceRevenuePartVII>
          <Description>THROUGH PSHIPS-</Description>
        </ProgramServiceRevenuePartVII>
        <ProgramServiceRevenuePartVII>
          <Description>DEBT FIN PROP</Description>
          <BusinessCode>900000</BusinessCode>
        </ProgramServiceRevenuePartVII>
        <FeesContractsFromGovtAgencies />
        <MembershipDuesAndAssessments />
        <IntOnSavingsAndTempCashInvst>
          <ExclusionCode>14</ExclusionCode>
          <ExclusionAmount>13931</ExclusionAmount>
        </IntOnSavingsAndTempCashInvst>
        <DividendsAndIntFromSecPartVII>
          <ExclusionCode>14</ExclusionCode>
          <ExclusionAmount>154562</ExclusionAmount>
        </DividendsAndIntFromSecPartVII>
        <NetRentalIncmReDebtFincdProp />
        <NetRntlIncmReNotDebtFincdProp />
        <NetRentalIncmPersonalProperty />
        <OtherInvestmentIncomePartVII>
          <ExclusionCode>14</ExclusionCode>
        </OtherInvestmentIncomePartVII>
        <GainSalesAssetsOthThanInvntry>
          <ExclusionCode>18</ExclusionCode>
          <ExclusionAmount>325825</ExclusionAmount>
        </GainSalesAssetsOthThanInvntry>
        <NetIncomeLossFromSpecialEvents />
        <GrossProfitLossSalesOfInvntry />
        <OtherRevenueDescribed>
          <Description>AG LONG TERM SUPER FUND</Description>
          <ExclusionCode>16</ExclusionCode>
          <ExclusionAmount>12512</ExclusionAmount>
        </OtherRevenueDescribed>
        <OtherRevenueDescribed>
          <Description>NEW PROVIDENCE BALANCED PORTFOLIO</Description>
          <ExclusionCode>14</ExclusionCode>
          <ExclusionAmount>1463</ExclusionAmount>
        </OtherRevenueDescribed>
        <OtherRevenueDescribed>
          <Description>RESTART</Description>
          <ExclusionCode>18</ExclusionCode>
          <ExclusionAmount>1181</ExclusionAmount>
        </OtherRevenueDescribed>
        <OtherRevenueDescribed>
          <Description>REFUNDS</Description>
          <ExclusionCode>01</ExclusionCode>
          <ExclusionAmount>11241</ExclusionAmount>
        </OtherRevenueDescribed>
        <SubtotalsPartXVIA>
          <ExclusionAmount>520715</ExclusionAmount>
        </SubtotalsPartXVIA>
        <TotalPartXVIA>520715</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>
    </IRS990PF>
    <AccountingFeesSchedule documentId="AccountingFeesSch">
      <AccountingFees>
        <Category>ACCOUNTING FEES-FLSV</Category>
        <Amount>14075</Amount>
        <DisbursementsCharitablePrps>14075</DisbursementsCharitablePrps>
      </AccountingFees>
    </AccountingFeesSchedule>
    <DepreciationSchedule documentId="DepreciationSch" />
    <InvestmentsOtherSchedule2 documentId="InvOtherSch2">
      <InvestmentsOther>
        <CategoryOrItem>AG LONG-TERM SUPER FUND LP</CategoryOrItem>
        <ListedAtCostOrFMV>AT COST</ListedAtCostOrFMV>
        <BookValue>66876</BookValue>
        <EOYFMV>190031</EOYFMV>
      </InvestmentsOther>
      <InvestmentsOther>
        <CategoryOrItem>TIGER ASIA</CategoryOrItem>
        <ListedAtCostOrFMV>AT COST</ListedAtCostOrFMV>
        <BookValue>846974</BookValue>
        <EOYFMV>1459000</EOYFMV>
      </InvestmentsOther>
      <InvestmentsOther>
        <CategoryOrItem>TAO L HOLDINGS LTD</CategoryOrItem>
        <ListedAtCostOrFMV>AT COST</ListedAtCostOrFMV>
        <BookValue>38870</BookValue>
        <EOYFMV>38778</EOYFMV>
      </InvestmentsOther>
      <InvestmentsOther>
        <CategoryOrItem>SAMLYN OFFSHORE FUND</CategoryOrItem>
        <ListedAtCostOrFMV>AT COST</ListedAtCostOrFMV>
        <BookValue>2400000</BookValue>
        <EOYFMV>2977240</EOYFMV>
      </InvestmentsOther>
      <InvestmentsOther>
        <CategoryOrItem>LOOMIS INV GRADE</CategoryOrItem>
        <ListedAtCostOrFMV>AT COST</ListedAtCostOrFMV>
        <BookValue>0</BookValue>
        <EOYFMV>0</EOYFMV>
      </InvestmentsOther>
      <InvestmentsOther>
        <CategoryOrItem>BLUE RIDGE PARTNERS</CategoryOrItem>
        <ListedAtCostOrFMV>AT COST</ListedAtCostOrFMV>
        <BookValue>2050335</BookValue>
        <EOYFMV>2532593</EOYFMV>
      </InvestmentsOther>
      <InvestmentsOther>
        <CategoryOrItem>VOLLERO BEACH OFFSHORE</CategoryOrItem>
        <ListedAtCostOrFMV>AT COST</ListedAtCostOrFMV>
        <BookValue>1000000</BookValue>
        <EOYFMV>1076368</EOYFMV>
      </InvestmentsOther>
      <InvestmentsOther>
        <CategoryOrItem>FOXPOINT</CategoryOrItem>
        <ListedAtCostOrFMV>AT COST</ListedAtCostOrFMV>
        <BookValue>0</BookValue>
        <EOYFMV>0</EOYFMV>
      </InvestmentsOther>
      <InvestmentsOther>
        <CategoryOrItem>PAN ROSS OFFSHORE</CategoryOrItem>
        <ListedAtCostOrFMV>AT COST</ListedAtCostOrFMV>
        <BookValue>13286</BookValue>
        <EOYFMV>13286</EOYFMV>
      </InvestmentsOther>
      <InvestmentsOther>
        <CategoryOrItem>NEW PROVIDENCE HOLDINGS</CategoryOrItem>
        <ListedAtCostOrFMV>AT COST</ListedAtCostOrFMV>
        <BookValue>11448972</BookValue>
        <EOYFMV>12439159</EOYFMV>
      </InvestmentsOther>
    </InvestmentsOtherSchedule2>
    <LandEtcSchedule2 documentId="LandEtcSch2" />
    <LegalFeesSchedule documentId="LegalFeesSch">
      <LegalFees>
        <Category>DAVIS POLK &amp; WARDWELL LLP</Category>
        <Amount>22000</Amount>
        <DisbursementsCharitablePrps>22000</DisbursementsCharitablePrps>
      </LegalFees>
    </LegalFeesSchedule>
    <OtherDecreasesSchedule documentId="OtherDecreasesSch">
      <OtherDecreases>
        <Description>AG LONG TERM NONDEDUCTIBLE EXPENSES</Description>
        <Amount>37</Amount>
      </OtherDecreases>
      <OtherDecreases>
        <Description>NEW PROVIDENCE NONDEDUCTIBLE EXPENSES</Description>
        <Amount>39</Amount>
      </OtherDecreases>
      <OtherDecreases>
        <Description>PENALTIES</Description>
        <Amount>0</Amount>
      </OtherDecreases>
    </OtherDecreasesSchedule>
    <OtherExpensesSchedule documentId="OtherExpensesSch">
      <OtherExpenses>
        <Description>SECRETARIAL SERVICES</Description>
        <RevenueAndExpensesPerBooks>7500</RevenueAndExpensesPerBooks>
        <NetInvestmentIncome>0</NetInvestmentIncome>
        <AdjustedNetIncome>0</AdjustedNetIncome>
        <DisbursementsCharitablePrps>7500</DisbursementsCharitablePrps>
      </OtherExpenses>
      <OtherExpenses>
        <Description>OTHER EXPENSES</Description>
        <RevenueAndExpensesPerBooks>714</RevenueAndExpensesPerBooks>
        <NetInvestmentIncome>714</NetInvestmentIncome>
        <AdjustedNetIncome>0</AdjustedNetIncome>
        <DisbursementsCharitablePrps>0</DisbursementsCharitablePrps>
      </OtherExpenses>
      <OtherExpenses>
        <Description>INVESTMENT EXPENSES - AGLT</Description>
        <RevenueAndExpensesPerBooks>100</RevenueAndExpensesPerBooks>
        <NetInvestmentIncome>100</NetInvestmentIncome>
        <AdjustedNetIncome>0</AdjustedNetIncome>
        <DisbursementsCharitablePrps>0</DisbursementsCharitablePrps>
      </OtherExpenses>
      <OtherExpenses>
        <Description>INVESTMENT EXPENSES - NEW PROV</Description>
        <RevenueAndExpensesPerBooks>100797</RevenueAndExpensesPerBooks>
        <NetInvestmentIncome>100797</NetInvestmentIncome>
      </OtherExpenses>
    </OtherExpensesSchedule>
    <OtherIncomeSchedule2 documentId="OtherIncomeSch2">
      <OtherIncome>
        <Description>AG LONG-TERM SUPER FUND</Description>
        <RevenueAndExpensesPerBooks>12512</RevenueAndExpensesPerBooks>
        <NetInvestmentIncome>12512</NetInvestmentIncome>
        <AdjustedNetIncome>0</AdjustedNetIncome>
      </OtherIncome>
      <OtherIncome>
        <Description>RESTART</Description>
        <RevenueAndExpensesPerBooks>1181</RevenueAndExpensesPerBooks>
        <NetInvestmentIncome>1181</NetInvestmentIncome>
        <AdjustedNetIncome>0</AdjustedNetIncome>
      </OtherIncome>
      <OtherIncome>
        <Description>990PF REFUND</Description>
        <RevenueAndExpensesPerBooks>11241</RevenueAndExpensesPerBooks>
        <NetInvestmentIncome>0</NetInvestmentIncome>
        <AdjustedNetIncome>0</AdjustedNetIncome>
      </OtherIncome>
      <OtherIncome>
        <Description>NEW PROVIDENCE</Description>
        <RevenueAndExpensesPerBooks>1463</RevenueAndExpensesPerBooks>
        <NetInvestmentIncome>1463</NetInvestmentIncome>
        <AdjustedNetIncome>0</AdjustedNetIncome>
      </OtherIncome>
    </OtherIncomeSchedule2>
    <OtherIncreasesSchedule documentId="OtherIncreasesSch">
      <OtherIncreases>
        <Description>TAX EXEMPT INTEREST</Description>
        <Amount>918</Amount>
      </OtherIncreases>
      <OtherIncreases>
        <Description>ROUNDING</Description>
        <Amount>1</Amount>
      </OtherIncreases>
    </OtherIncreasesSchedule>
    <OtherProfessionalFeesSchedule documentId="OthProfFeesSch">
      <OtherProfessionalFees>
        <Category>INVESTMENT EXPENSES</Category>
      </OtherProfessionalFees>
    </OtherProfessionalFeesSchedule>
    <SubstantialContributorsSch documentId="SubsContributorsSch">
      <SubstantialContributor>
        <PersonName>ANSON M BEARD JR</PersonName>
        <USAddress>
          <AddressLine1>421 PERUVIAN AVENUE</AddressLine1>
          <City>PALM BEACH</City>
          <State>FL</State>
          <ZIPCode>33480</ZIPCode>
        </USAddress>
      </SubstantialContributor>
    </SubstantialContributorsSch>
    <TaxesSchedule documentId="TaxesSchedule">
      <Taxes>
        <Category>INTERNAL REVENUE SERVICE</Category>
        <Amount>36241</Amount>
        <NetInvestmentIncome>0</NetInvestmentIncome>
        <AdjustedNetIncome>0</AdjustedNetIncome>
        <DisbursementsCharitablePrps>0</DisbursementsCharitablePrps>
      </Taxes>
      <Taxes>
        <Category>INTERNAL REVENUE SERVICE-2008</Category>
        <Amount>540</Amount>
      </Taxes>
      <Taxes>
        <Category>FOREIGN TAX EXPENSE</Category>
        <Amount>2584</Amount>
        <NetInvestmentIncome>2584</NetInvestmentIncome>
      </Taxes>
    </TaxesSchedule>
  </ReturnData>
</Return>