{"id":"court_ctb_1604_21","court":"CTB","case_no":"22-50073","doc_number":1604,"sub_number":21,"doc_type":"EXHIBIT","filed_date":"2023-03-27","title":"Exhibit 21 i CHAR500 6.50 750","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 21**\n\nCase 22-50073 Doc 1604-21 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 2 of\n\n38\n\ni CHAR500 6.50 750\n\nNYS Annual Filing for Charitable Organizationsl...www.CharitiesNYS.comNewYork,NY\n\n~ NYS Office of the Attorney General ~1 Charities Bureau Registration Section i 28 Uberty Street Inspection 10005\n\n 2019 Open to Public\n\n| Information
Z
[1.Gen@ral | | | | | | |\n|-------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------|------------------------------------------------|------------------------------------------------------------------------------------------------------------------|--|--|\n| | ForfiscaiYearBeginning(mrrwdd | , | | Yyyy)01/11/2019ZandEnding(mnwdd/nyy)Ii*ZIIZi~IiJ~ | | |\n| Organization:
Name
of
Check
if
Applicable:
Ill-£
INC
FOUNDATION
Address
Change
LRULE
OF
LAW
E-7 | | | | (EIN):
Employer
Identification
Number
83-3252663 | | |\n| E-1
Name Change
[XI | _
_
_
_
_
Mailing Address:
_____,47-16-79
ARD
FLOOR
Ll.62
EAST
€4
STBRET | | | | | |\n| Initial Filing
E-1 Final Filing | _
_
_
City
/
State
/
ZIP: | _
_ | | Telephone: | | |\n| E-1
Amended Filing
F]
Reg ID Pending | LNEW--YORK,
AIY
Website: | 10-065 | | 242-8069
917
Email: | | |\n| | | | | | | |\n| organization's
Check
your
registration category: | 7A
only
Fl
EPTL
1-Xl | only
@A
&
~
DUAL | EPTU
1-1
EXEMPT* | Category
the
Confirm
Registration
in
your
Charities
Registry
at
www.CharitiesNYS.com. | | |\n| 2. Certification | | | | | | |\n| See
instructions
for
si
natories.
two | requirements.
Improper
certification | violation
certification
is
a | of
law
that
be
subject
may | requires
penalties.
The
certification
to | | |\n| We
certify
under | penalties
of
perjury
that
we | this
report,
including
reviewed | and
to
the
all
attachments, | knowledge
and
belief,
best
of
our | | |\n| they
are | correct
and
complete
in
true, | with
the
laws
accordance | of
New
York
of
the
State | applicable
to
this
report. | | |\n| | | | HAIDONG
HAO | 1 | | |\n| Authorized
President
or | 8-89
Officer: | H.A.I.PORCA
_- | UNDATION
FO | 11/tize
CHAIR
_
_ | | |\n| | _ | | | | | |\n| | | | HEINEMEYER
ROSS | | | |\n| Officer
Chief
Financial
or | Treasurer: | | TREASURER | 11 l5
20 | | |\n| | Signature | | Print Name and Title | Date | | |\n| '
3.
Annual | | | | | | |\n| Reporting | Exemption
If
that
to | is | exemption
under
category
one | EPTL
only
filers)
both
(7A
or
or | | |\n| exemption(s)
Check
the
(DUAL
filers) | apply
filing.
your
your
registration,
that
apply
to | organization
claiming
an
complete
only
parts
1,2, | and
3,
and
submit
the
certified | No
fee,
schedules,
Char500.
or | | |\n| categories
additional
attachments | your
required.
If
cannot
claim
you
are | exemption
DUAL
or
are
a
an | claims
only
filer
that
one | file
applicable
exemption,
must
you | | |\n| and
attachments
schedules | applicable
fees.
and
pay | | | | | |\n| | | | | | | |\n| ~338.7A
filing | Total
contributions
exemption: | State
including
from
NY | residents,
foundations, | agencies,
etc.
did
not
government | | |\n| exceed | \\$25,000
and
the
organization
did | professional
not
engage
a | (PFR)
fund
fund
raiser
or | (FRC)
solicit
raising
counsel
to | | |\n| contributions | the
fiscal
during
year. | | | | | |\n| | | | | | | |\n| ~-7
3b.
EPTL | exemption:
Gross
receipts
filing | \\$25,000
exceed
did
not | of
assets
and
the
market
value | \\$25,000
time
did
not
exceed
at
any | | |\n| | during the fiscal year. | | | | | |\n| 14.
Schedules
and | 1
Attachments | | | | | |\n| | | | | | | |\n| See
the
following
page
~
~ | Yes
No
4a.
Did
~ | | fund
professional
fund
raiser, | raising
counsel
commercial
co-venturer
or | | |\n| for a checklist of | ~Xl
for
fund | organization
your
use
a
raising
activity
in
NY
State? | Schedule
If
complete | 4a. | | |\n| schedules and
attachments to | | | yes, | | | |\n| filing. | Did
Yes
No
4b.
~
~ | the
organization
receive | grants?
If
government
yes, | Schedule
4b.
complete | | |\n| complete
your | | | | | | |\n| 5. Fee | | | | | | |\n| See-the-checkliston-the7Afilingfee. | | EPTLFdIngfee:
1 | fee:
Total | Make a single check or money order
i | | |\n| calculate
next
to
page | your | | 1 | payable to: | | |\n| ~ fee(s). Indicate fee(s) you | | | | | | |\n| | | | | aresubmittingher'~~rtmentofLaw\" | | |\n| CHAR500
Annual
Filing
for | Charitable
Organizations | (Updated
January
2020) | | | | |\n\n'The\"Exempt\" category refers to an organization's NYS registration status. It does not refer to its IRS tax designation.\n\n968451 01-08-20 1019 Page 1\n\n1\n\n16201113 785547 313170900 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n#### RULEOFLAWFOUNDATIONIII,INCCase 22-50073 Doc 1604-21 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 3 of\n\nSimplysubmit the certified CHAR500 with no fee, schedule, or additional attachments IF: 38\n\n![](_page_2_Picture_2.jpeg)\n\nCHAR500 - - Your organization is registered as EPTL only andAnnualFilingChecklist\n\nyou /LLL1- Your organization is registered as DUAL and you marked both the 7A and EPTL filing exemption in Part 3.\n\nmarked the EPTL filing\n\n## [-ChecklistofS®¢\\*¢4\\*%4¢(Attachments-1\n\nCheck the schedules you must submit with your CHAR500 as described in Part 4:\n\n- 1~1 If you answered \"yes\" in Part 4a, submit Schedule 4a: Professional Fund Raisers (PFR), Fund Raising Counsel (FRC), Commercial Co-Venturers (CCV)\n- E-1 If you answered \"yes\" in Part 4b, submit Schedule 4b: Government Grants\n\nCheck the financial attachments you must submit with your CHAR500:\n\n- FX1 IRS Form 990, 990-EZ, or 990-PF, and 990-T if applicable\n- [Xl Al I additional IRS Form 990 Schedules, including Schedule B (Schedule of Contributors). Schedule B of public charities is exempt from disclosure and will not be available for public review.\n- El Our organization was eligible for and filed an IRS 990-N e-postcard. Our revenue exceeded \\$25,000 and/or our assets exceeded \\$25,000 in the filing year. We have included an IRS Form 990-EZ for state purposes only.\n\nIf you are a 7A only or DUAL filer, submit the applicable independent Certified Public Accountant's Review or Audit Report:\n\n- El Review Report if you received total revenue and support greater than \\$250,000 and up to \\$750,000.\n- [XlAudit Report if you received total revenue and support greater than \\$750,000\n- F--1 No Review Report or Audit Report is required because total revenue and support is less than \\$250,000\n\nE-1 We are a DUAL filer and checked box 3a, no Review Report or Audit Report is required\n\n### [Calculate Your fe#J\n\nFor 7A and DUAL filers, calculate the 7A fee:\n\nEl \\$0, if you checked the 7A exemption in Part 3a\n\nIXI \\$25, if you did not check the 7A exemption in Part 3a\n\nFor EPTL and DUAL filers, calculate the EPTL fee:\n\n| \\$0,
[-7
if
checked
you | exemption
in
Part
3b
the
EPTL |\n|-------------------------------------|----------------------------------------------------------------------------------|\n| ~3 | \\$25, if the NET WORTH is less than \\$50,000 |\n| \\$50,
if
NET
~3
the | \\$250,000
\\$50,000
but
less
than
WORTH
is
or
more |\n| \\$100,
E-1
if
the
NET | \\$1,000,000
\\$250,000
but
less
than
WORTH
is
or
more |\n| \\$250,
if
the
NET
E--1 | \\$10,000,000
\\$1,000,000
but
less
than
WORTH
is
or
more |\n| \\$750,
F~
if
the
NET | \\$10,000,000
\\$50,000,000
but
less
than
WORTH
is
more
or |\n| \\$1500,
F--1
if
the
NET | \\$50,000,000
WORTH
is
more
or |\n\n## Efet'8-¥ourtinngl\n\nSend your CHAR500, all schedules and attachments, and total fee to:\n\nNYS Office of the Attorney General Charities Bureau Registration Section 28 Uberty Street New York, NY 10005\n\n*Need Assistance?*\n\nVisit: www.CharitiesNYS.com Call: (212) 416-8401 Email: Charities.Bureau@ag.ny.gov *ls-mv-Registration Category 7A. EPTL. DUAL or EXEME[2=*Organizations are assigned a Registration Category upon registration with the NY Charities Bureau:\n\n in Part 3.\n\nexemption in Part 3.\n\n7A filers are registered to solicit contributions in New York under Article 7-A of the Executive Law (\"7A\")\n\nEPTL filers are registered under the Estates, Powers & Trusts Law (\"EPTL:') because they hold assets and/or conduct activities for charitable purposes in NY.\n\nDUAL filers are registered under both 7A and EPTL.\n\nEXEMPT filers have registered with the NY Charities Bureau and meet conditions in Schedule E - Registration · Exemotion for Charitable Oraanizations . These organizations are not required to file annual financial reports but may do so voluntarily.\n\nConfirm your Registration Category and learn more about NY law at www.CharitiesNYS=[rL\n\n#### *Whpre do I find my organization's NET WORTH?*\n\nNET WORTH for fee purposes is calculated on:\n\n- - IRS Form 990 Part 1, line 22\n- - IRS Form 990 EZ Part 1, line 21\n- - IRS Form 990 PF, calculate the difference between Total Assets at Fair Market Value (Part ll, line 16(c)) and Total Liabilities (Part 11, line 23(b)).\n\n968461 01-08-20 1019 CHAR500 Annual Filing for Charitable Organizations (Updated January 2020)\n\n#### FOOTNOTES\n\nTHE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 HAVE NOT BEEN FINALIZED AS OF THE FILING DEADLINE. THE AUDITED FINANCIAL STATEMENTS WILL BE SUBMITTED ONCE COMPLETED.\n\n| | | Case 22-50073 | Doc 1604-21 | EXTENDED | Filed 03/27/23
TO | 16,
NOVEMBER | 2020 | Entered 03/27/23 14:12:10 | | Page 5 of |\n|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------|----------------------------|------------------|----------------------|-----------------|------------|---------------------------|----------------|-------------------|\n| | | | of
Return | | | 38
Exempt | From | Income | Tax | OMB No. 1545-0047 |\n| Organization | | | | | | | | | | |\n| (Rev. | | 2020)
January
numbers
this
form
it
Do
enter
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security
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on | | | | | may | made
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be | | Open to Public |\n| | Department of the Treasury
Inspection
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ov/Form990
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Service
Internal
Revenue | | | | | | | | | |\n| A | For
the | 2019
calendar | tax
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or
year | JAN
beginning | 11 | 2019 | and ending | 31,
DEC | 2019 | |\n| B | Check
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Name | organization | | | | | D
Employer | identification | number |\n| - | applicable:
-Address | | | | | | | | | |\n| | Ichange
Name | RULE
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(2019)932001 01-20-20Paperworksee | | | | | | | | | |\n\nSEE SCHEDULE 0 FOR ORGANIZATION MISSION STATEMENT CONTINUATION\n\n| | Case 22-50073
Doc 1604-21
Filed 03/27/23 | Entered 03/27/23 14:12:10
Page 6 of |\n|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------|\n| | 38 | |\n| | Accomplishments
Service
1-PirtlirTSfatement-6-Program | |\n| | | |\n| 1 | Briefly
describe
the
organization's
mission: | |\n| | OBSTRUCTION,
ILLEGALITY,
CORRUPTION,
EXPOSE
TO
IMPRISONMENT,EXCESSIVESENTENCING,HARASSMENT,ANDINHUMANITY | FALSE
BRUTALITY, |\n| | PERVASIVE
UL-THE | _=POLITICAL,LEGAL,-BUSINESSAND-FINANCIAL-SYSTEMS-OF |\n| | N
I
H
C | A
- |\n| 2 | the
significant
services
during
organization
undertake
Did
the
program
year
any | the
which
not
listed
were
on |\n| | prior
Form
990
990-EZ?
or | 1~1 Yes [Xl
No |\n| | Schedule
0.
describe
these
services
If
\"Yes,\"
new
on | |\n| 3 | changes
in
how
it
conducting,
make
significant
organization
Did
the
or
cease | ~Xl
No
services?
E-1
Yes
conducts,
program
any
|\n| | Schedule
0.
If
\"Yes,\"
describe
these
changes
on
for
each
of
its
three
service | services,
measured
by
largest
as
expenses. |\n| 4 | accomplishments
Describe
the
organization's
program
of
required
report
the
amount
(c)(3)
and
501
(c)(4)
organizations
to
Section
501
are | program
total
and
and
allocations
to
others,
the
grants
expenses, |\n| | | |\n| 4a | \\$
including
grants
of
\\$
(Code:
)
(Expenses
~_ | \\$
)
(Revenue |\n| | E
Y
IN
CURRENT
NONE | R
A |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| 4b | of
\\$
\\$
including
grants
(Code:
)
(Expenses
_ | \\$
)
)
(Revenue |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| 4C | of
\\$
\\$
including
grants | \\$
)
)
(Revenue |\n| | )
(Expenses
(Code: | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| 4d | (Describe
Schedule
0.)
Other
services
program
on | |\n| | | |\n| | -31£Total-arogram-serviceemenses | |\n| | 932002 01-20-20 | Form 990 (2019) |\n\n### Case 22-50073 Doc 1604-21 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 7 of\n\n#### 990 2019 RULE OF LAW FOUNDATION III INCart I Checklist of Required Schedules 38\n\nForm 83-3252663 Pa e 3\n\n| | | | Yes | No |\n|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|-----|--------|\n| 1 | foundation)?
section
501
(c)(3)
4947(a)(1)
(other
than
private
Is
the
organization
described
in
or
a | | | |\n| | /f \"yes,\" complete Schedule A. | 1 | X | |\n| 2 | Is the organization required to complete Schedule B, Schedule of Contributors?

| 2 | X | |\n| 3 | behalf
of
in
opposition
to
candidates
for
organization
in
direct
indirect
political
campaign
activities
Did
the
or
on
or
engage | | | |\n| |
public office? /f \"Yes,\" complete Schedu/e C, Part /


| 3 | | X |\n| 4 | effect
have
section
501
(h)
election
in
the
organization
in
lobbying
activities,
Section
501(c)(3)
organizations.
Did
engage
or
a | | | |\n| | during the tax year? /f\"Yes,\"comp/ete Schedu/e C, Part //

, | 4 | | X |\n| 5 | (c)(6)
organization
that
receives
membership
dues,
assessments,
organization
section
501
(c)(4),
501
(c)(5),
501
Is
the
or
a
or | | | |\n| | similar amounts as defined in Revenue Procedure 98- 19? if 'Yes,\"
complete Schedule C, Part Ill
| 5 | | X |\n| 6 | the
right
funds
similar
funds
accounts
for
which
donors
have
to
Did
the
organization
maintain
donor
advised
or
any
or
any | | | |\n| | ?
of
amounts
in
such
funds
accounts
If \"Yes,\" complete Schedule D, Part 1
provide
advice
the
distribution
investment
or
or
on | 6 | | X |\n| 7 | including
easements
to
Did
the
organization
receive
hold
conservation
easement,
preserve
open
space,
or
a | | | |\n| | ?
the
environment
historic
land
historic
structures
or
Schedule
D
Part
li
areas
If
\"
Yes
,\"
complete
,
,
, | 7 | | X |\n| 8 | ?
/
f
\"
Did
the
organization
maintain
collections
of
works
of
art
historical
treasures
other
similar
assets
\"
Yes
complete
or
,
,
, | | | |\n| |

Schedu/e D, Part/// | 8 | | X |\n| 9 | custodial
liability,
custodian
for
organization
amount
in
Part
X,
line
21,
for
account
Did
the
report
serve
as
a
an
escrow
or | | | |\n| | services?
debt
management,
credit
repair,
debt
negotiation
listed
in
Part
X;
provide
credit
counseling,
amounts
not
or
or | | | |\n| | /f\"yes,\"comp/ete Schedu/e D, Part/V


| 9 | | X |\n| 10 | donor-restricted
endowments
through
related
organization,
hold
assets
in
Did
the
organization,
directly
or
a | | | |\n| | orinquasi
endowments?
/f
\"Yes,\"complete
Schedule
D,
Part
V | 10 | | X |\n| 11 | VI,
VII,
VIll,
IX,
X
questions
is
\"Yes,\"
then
complete
Schedule
D,
Parts
If
organization's
to
of
the
following
the
or
answer
any | | | |\n| | as applicable.
?
f
\" | | | |\n| a | /
Did
theorganization
report
amount
for
land
buildings
and
equipment
in
Part
X
line
10
Yes
,\"
complete
Schedule
D
an
,
,
,
, | 1la | | X |\n| | line
12,
that
is
5%
of
its
total
for
investments
other
securities
in
Part
X,
Did
the
amount
or
more | | | |\n| b | organization
report
an
-
assets
in
Part
line | 1lb | | X |\n| | reported
X,
16?
/f
\"Yes,\"complete
Schedu/e
D,
Part
V//
5%
of
its
total
for
investments
related
in
Part
X,
line
13,
that
is
Did
the
amount
or
more
an
- | | | |\n| c | organization
report
program
complete Schedule D, Part Vill
assets
reported
in
Part
X
line
16
?
/
f
\"
\" | llc | | X |\n| d | yes
,
of
reported
in
for
other
in
Part
X,
line
15,
that
is
5%
its
total
assets
Did
the
organization
report
amount
assets
or
more
an | | | |\n| | Part X, line 16?
Schedule
D
Part
IX
If
\"
Yes
,\"
complete | 1ld | | X |\n| e | ,
for
other
liabilities
in
Part
X
line
25
?
/
f
\"
Yes
,\"
Did
the
organization
report
amount
complete
Schedule
D
Part
X
an | 11e | X | |\n| f |
,
,

footnote
addresses
financial
statements
for
the
tax
include
that
Did
the
organization's
separate
consolidated
year
a
or | | | |\n| | the organization' s liability for uncertain tax positions under FIN 48 (ASC 740)? /f
\"Yes,\"
complete
Schedule
D
Part
X | 1lf | X | |\n| 12a | ,
financial
for
the
?
/
f
\"
Yes
\"
Did
the
organization
obtain
separate
independent
audited
statements
tax
complete
year
,
, | | | |\n| | Schedule D, Parts XI and XII
| 12a | X | |\n| b | year?
independent
audited
financial
statements
for
the
tax
Was
the
organization
included
in
consolidated, | | | |\n| | completing
Xland
is
optional
andifthe
organization
answered
\"
\"
line
128
then
Schedule
XII
If
\"
,\"
No
to
D
Parts
Yes
,
,
| 12b | | X |\n| 13 | If \"Yes,\" complete Schedule E
170
(
b
)(
1
)(
A
)(
ii
)?

theorganization
aschool
described
in
section

Is | 13 | | X |\n| 14a | of
United
States?
organization
maintain
office,
employees,
agents
outside
the
Did
the
an
or
| 14a | | X |\n| b | \\$10,000
from
grantmaking,
fundraising,
business,
of
than
Did
the
organization
have
aggregate
revenues
or
expenses
more | | | |\n| | \\$100,000
valued
outside
the
United
States,
aggregate
foreign
investments
at
investment,
and
service
activities
or
program | | | |\n| | or more?
land
IV
complete
Schedule
F
Parts
If
\"
Yes
U
,
, | 14b | | X |\n| 15 | \\$5,000
assistance
for
organization
Part
IX,
column
(A),
line
3,
than
of
grants
other
to
Did
the
report
any
more
or
or
on | | | |\n| | foreign organization? /f\"Yes,\"comp/ete Schedu/e F, Parts//and/V

| 15 | | X |\n| 16 | \\$5,000
other
assistance
Part
IX,
column
(A),
line
3,
than
of
aggregate
grants
to
Did
the
organization
report
more
or
on | | | |\n| | for
foreign
individuals
?
/
f
\"
complete Schedule F, Parts Illand IV
,

or
yes
·
, | 16 | | X |\n| 17 | \\$15,000
of
for
professional
fundraising
services
Part
IX,
Did
the
organization
report
total
of
than
on
a
more
expenses | | | |\n| | column (A), lines 6 and 1 le? lf \"yes, \" complete Schedule G, Pan /
_
| 17 | | X |\n| 18 | \\$15,000
and
contributions
Part
VIll,
lines
than
total
of
fundraising
event
income
Did
the
organization
report
on
gross
more | | | |\n| | 1 c and 8a? /f \"Yes, \"complete Schedule G, Part //
| 18 | | X |\n| 19 | \\$15,000
from
activities
Pan
Vill,
line
9a?
/f
\"yes,\"
Did
the
organization
report
than
of
income
gaming
more
gross
on | | | |\n| | comp/ete Schedu/e G, Part///



| 19 | | X |\n| 20a | If \"Yes,\" complete Schedule H .
hospital
facilities
?
Did
the
organization
operate
one
or
more | 2Oa | | X |\n| b | financial
statements
to
this
return?
20a,
did
the
organization
attach
of
its
audited
If
\"Yes\"
to
line
a
copy

| 20b | | |\n| 21 | \\$5,000
of
other
assistance
to
domestic
organization
Did
the
organization
report
than
grants
any
or
more
or | | | |\n| | linel?
\"
IX
column
A
domestic
overnment
Part
e
on | 21 | | X |\n| | 932003 01-20-20 | Form | 990 | (2019) |\n\n#### Case 22-50073 Doc 1604-21 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 8 of 38\n\n III INC\n\n83-3252663 Pa e 4\n\nFOUNDATION\n\n| | Part IV Checklist of Required Schedules continued | | | |\n|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|--------|\n| | | | Yes | No |\n| 22 | \\$5,000
of
other
assistance
to
for
domestic
individuals
Did
the
organization
report
than
grants
or
on
more
or | | | |\n| | Part IX, column (A), line 2?
and
Ill
If
\"
Yes
,\"
complete
Schedule
1
Parts
l | 22 | | X |\n| 23 |
,
Part
VII,
Section
A,
line
3,4,
5
about
compensation
of
the
organization's
current
Did
the
organization
\"Yes\"
to
or
answer | | | |\n| | compensated
employees
?
/
f
\"
\"
and
former
officers
directors
trustees
key
employees
and
highest
complete
yes | | | |\n| | ,
,
,
,
,
Schedule J . | 23 | | X |\n| 24a | \\$100,000
of
the
outstanding
principal
amount
of
than
organization
have
tax-exempt
bond
issue
with
Did
the
more
as
a
an | | | |\n| | last
day
of
the
that
issued
after
December
31,2002?
#
\"Yes,
\"
answer/ines
24b
through
24d
and
comp/ete
year,
was | | | |\n| | Schedu/e K/f | 24a | | X |\n| b | \"No,\"goto#ne 25a

exception?
proceeds
of
tax-exempt
bonds
beyond
temporary
period
Did
the
organization
invest
a | 24b | | |\n| c | any

defease
other
than
refunding
at
time
during
the
to
Did
the
organization
maintain
account
a
escrow
any
year
an
escrow | | | |\n| | any tax-exempt bonds? | 24c | | |\n| d | time
during
the
year?
organization
\"on
behalf
of\"
issuer
for
bonds
outstanding
at
Did
the
act
as
an | 24d | | |\n| 25a | any

benefit
organization
in
and
organizations.
Did
the
Section
an
excess | | | |\n| | 501(c)(31
501(c)(4),
501(c)(29)
engage
disqualified
during
the
?
transaction
with
a | 25a | | X |\n| b | If \"Yes,\" complete Schedule L, Pan I

person
year
benefit
transaction
with
disqualified
in
prior
and
the
that
it
in
Is
a | | | |\n| | organization
engaged
person
year,
aware
an
excess
a
of
'
Forms
990
990
EZ
?
/
f
\"
the
transaction
has
not
been
the | | | |\n| | prior
that
reported
organization
complete
or
yes
u
on
any
s
-
, | 25b | | X |\n| | Schedu/e L, Parti




current | | | |\n| 26 | for
receivables
from
payables
to
Did
the
organization
report
amount
Part
X,
line
5
22,
any
any
on
or
or
35%
creator
substantial | | | |\n| | officer,
key
employee,
founder,
contributor,
former
director,
trustee,
or
or
or
\" | 26 | | X |\n| | controlled
family
entity
member
of
of
these
persons?
/f
\"Yes,
Schedule
complete
L,
Part
//
or
any
former | | | |\n| 27 | officer,
director,
key
employee,
organization
provide
grant
other
assistance
to
current
trustee,
Did
the
or
any
or
a
35%
r.nntrolled
selection
committee
to | | | |\n| | thereof,
member,
substantial
contributor
omployoo
grant
creator
founder,
or
a
a
or
or | 27 | | X |\n| | entity Uncluding an employee thereof) or family member of any of these persons? /f \" yes, \"
Schedule
L
Part
111
complete
,
| | | |\n| 28 | transaction
with
of
the
following
parties
(see
Schedule
L,
Part
IV
Was
the
organization
party
to
business
a
a
one | | | |\n| | for
filing
thresholds,
conditions,
and
exceptions):
instructions,
applicable | | | |\n| a | substantial
contributor?
/f
officer,
key
employee,
creator
founder,
A
current
former
director,
trustee,
or
or
or | 28a | | X |\n| | \"Yes,\"
complete
Schedule
L,
Part
IV
\" | 28b | | X |\n| b | ?
A
family
member
of
individual
described
in
line
28a
Schedule
L
Part
IV
If
Yes
U
complete
any

,
, | | | |\n| c | and/or
organizations
described
in
lines
28a
28b?
/f
A
35%
controlled
entity
of
individuals
or
ono
or
more | 28c | | X |\n| | \"Yes,\" comp/ete Schedu/e L, Part/V

| | 29X | |\n| 29 | Did the organization receive more than \\$25 , 000 in non-cash contributions? /f
\" yes,\"
Schedule
M
complete | | | |\n| 30 | other
similar
qualified
conservation
Did
the
organization
receive
contributions
of
art,
historical
treasures,
assets,
or
or | | | X |\n| | contributions? /f \"yes,\"complete Schedu/e M


| 30 | | |\n| 31 | ?
organization
liquidate
terminate
dissolve
and
operations
Did
the
N
Part
I
complete
Schedule
or
cease
If
\"
Yes
,\"
,
,

, | 31 | | X |\n| 32 | Did the organization sell , exchange, dispose of, or transfer more than 25% of its net assets? /f
\" yes, \"
complete | | | |\n| | Schedule N, Part 11 | 32 | | X |\n| 33 | 100%
of
disregarded
separate
from
the
organization
under
Regulations
Did
the
organization
entity
as
own
an | 33 | | X |\n| | sections 301 . 7701 -2 and 301 . 7701 -3?
Patti
If
\"
Yes
/'
complete
Schedule
R
,

\"
\" | | | |\n| 34 | ?
/
f
the
organization
related
to
tax
exempt
taxable
entity
Yes
Was
Ill
IV
and
complete
Schedule
R
Part
ll
any
or
or
-
,
,
,
,
, | | 34X | |\n| |

Part V, Une 1


| | | |\n| 35a | 512(b)(13)?
Did
the
organization
have
controlled
entity
within
the
meaning
of
section
a | 35a | | X |\n| b | from
in
transaction
with
controlled
entity
If
\"Yes\"
to
line
35a,
did
the
organization
receive
payment
engage
any
a
any
or
\"
\" | | | |\n| | within
the
meaning
of
section
512
(
b
)(
13
)?
/
f
Yes
complete Schedule R, Part V, line 2 | 35b | | |\n| 36 | transfers
non-charitable
related
organization?
Section
501(c)(3)
organizations.
Did
the
organization
make
to
exempt
any
an | | | X |\n| | /f \"Yes,\"complete Schedule R, Part K line 2 | 36 | | |\n| 37 | organization
Did
the
organization
conduct
than
5%
of
its
activities
through
entity
that
is
not
related
more
an
a | | | |\n| | and
that
istreated
asapartnership
forfederal
income
tax
purposes?
lf
\"yes,\"complete
Schedule
R,
Part
Vi

| 37 | | X |\n| 38 | Schedule
0
and
provide
explanations
in
Schedule
0
for
Part
VI,
lines
1lb
and
19?
Did
the
organization
complete | | | |\n| Part | Note: All Form 990 filers arere uired tocom lete Schedule O ,


V
Statements
Regarding
Other
IRS
Filings
and
Tax
Compliance | 38 | X | |\n| | Check
if
Schedule
O
contains
note
to
line
in
this
Part
V | | | |\n| | response
or
any
a | | | |\n| | -0-
if
la
3
of
Form
1096.
Enter
not
~ | | | |\n| la | applicable

the
number
reported
in
Box
Enter


if | | | |\n| b | -0-
applicable
lb
Enter
the
number
of
Forms
W-2G
included
in
line
la.
Enter
not

with
rules
for
to
vendors
and
Did
the | 0 | | |\n| c | -.
reportable
gaming
comply
backup
withholding
reportable
payments
organization
Cqambling)winnings to- prize winners? ,
| | | |\n| | | 1 1c 1 | Form 990 | (2019) |\n| 932004 | 01-20-20 | | | |\n| | | | | |\n\nForm 990 2019\n\nRULE OF LAW\n\n#### 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n| Case 22-50073 | Doc 1604-21 | Filed 03/27/23 | Entered 03/27/23 14:12:10 | Page 9 of |\n|---------------|-------------|----------------|---------------------------|-----------|\n| | | | | |\n\n| | 38
INC
OF
FOUNDATION
III
RULE
LAW | 83-3252663 | | | Pa e 5 | | | | |\n|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------|-----|-------|--------|--|--|--|--|\n| Part | Form 990 2019
Regarding
Filings
and
Compliance
V
Other
IRS
Tax
Statements | | | | | | | | |\n| | continued | | | | | | | | |\n| | Transmittal
of
and
Tax
Form | | | Yes | No | | | | |\n| 2a | Wage
Statements,
Enter
the
number
of
employees
reported
W-3,
on
forthe
calendar
with
orwithin
the
covered
return | 28 | | 0---~ | | | | | |\n| | filed
ending
bythis
year
year

federal
tax
returns? | | | | | | | | |\n| b | employment
If
is
reported
line
2a,
did
the
organization
file
all
required
at
least
one
on |
| 2b | | | | | | |\n| | e-file (see instructions)
250
be
required
to
If
the
of
lines
la
and
2a
is
greater
than
Note
you
may
:
sum
,
the
of | | 3a | | X | | | | |\n| 3a | \\$1,000
year?
income
during
Did
the
organization
have
unrelated
business
or
more
gross
|


| | | | | | | |\n| b | If
\"Yes,\"
has
filed
it
Form
990-T
for
this
year?
/f
\"No\"
line
34
to
provide
exp/anation
Schedu/e
O
a
an
on
other | | 31) | | | | | | |\n| 4a | have
interest
in,
signature
authority
At
time
during
the
calendar
did
the
organization
or
a
or
over,
a
year,
an
any
securities
other
financial
in
bank | | | | | | | | |\n| | account)?
financial
foreign
country
(such
account,
account,
account
or
a
as
a | | | | | | | | |\n| b | of
foreign
I
If
\"Yes,\"
enter
the
the
country
name | | | | | | | | |\n| | for
FinCEN
114,
Report
of
Foreign
Bank
and
Financial
See
instructions
for
filing
requirements
Form | Accounts
(FBAR). | | | X | | | | |\n| 5a | time
during
the
tax
year?
prohibited
tax
shelter
transaction
at
Was
the
organization
party
to
any
a
a |

| 5a | | | | | | |\n| b | shelter
transaction?
notify
the
organization
that
it
is
party
to
prohibited
tax
Did
taxable
party
was
or
a
a
any | | 5b | | X | | | | |\n| c | If \"Yes\" toline 5aor 5b, did the organization file Form 8886-T? . | | 5c | | | | | | |\n| 6a | \\$100,000,
and
did
the
the
organization
have
annual
receipts
that
normally
greater
than
Does
gross
are | organization
solicit | | | | | | | |\n| | deductible
charitable
contributions?
contributions
that
not
tax
as
any
were

| | 6a | --J | X | | | | |\n| b | solicitation
statement
that
such
contributions
If
\"Yes,\"
did
the
organization
include
with
express
every
an | gifts
or | | | | | | | |\n| | were not tax deductible? | | 6b | | | | | | |\n| 7 | 170(c).
deductible
contributions
under
section
Organizations
that
receive
may | | | | | | | | |\n| a | \\$75
of
made
partly
contribution
and
partly
for
goods
and
services
Did
the
organization
receive
payment
in
a
excess
as
a | payor?
provided
to
the | 7a | | X | | | | |\n| b | of
goods
services
provided?
If
\"Yes,\"
did
the
organization
notify
the
donor
of
the
value
the
or | | 7b | | | | | | |\n| c | dispose
of
tangible
personal
property
for
which
it
Did
the
organization
sell,
exchange,
otherwise
was
or | required | | | | | | | |\n| | tofile Form 8282?

| | 7c | | X | | | | |\n| d | of
8282
filed
during
the
If\"Yes,\"
indicate
the
number
Forms
7d
year



| | | | | | | | |\n| e | personal
benefit
receive
funds,
directly
indirectly,
to
premiums
Did
the
organization
any
or
pay
on
a | contract? | 7e | | X | | | | |\n| f | benefit
contract?
premiums,
directly
indirectly,
personal
Did
the
organization,
during
the
on
a
year,
pay
or | | 7f | | X | | | | |\n| g | organization
file
Form
8899
required?
If
organization
received
contribution
of
qualified
intellectual
property,
did
the
the
as
a | | | | | | | | |\n| h | other
vehicles,
did
the
organization
If
organization
received
contribution
of
boats,
airplanes,
the
a
cars,
or | 8
1098=C?
file
Form
a | 7h | | | | | | |\n| 8 | advised
funds.
Did
donor
advised
fund
maintained
by
the
Sponsoring
organizations
maintaining
donor
a | | | | | | | | |\n| | year?
holdings
at
time
during
the
sponsoring
organization
have
business
excess
any
, | | | | | | | | |\n| 9 | funds.
Sponsoring
organizations
maintaining
donor
advised | | | | | | | | |\n| a | 4966?
Did
the
sponsoring
organization
make
taxable
distributions
under
section
any | | 9a | | | | | | |\n| b | person?
make
distribution
to
donor,
donor
advisor,
related
Did
the
sponsoring
organization
a
or
a | | 9b | | | | | | |\n| 10 | 501(c)(7)
organizations.
Enter:
Section | | | | | | | | |\n| a | capital
contributions
included
Part
Vill,
line
12
Initiation
fees
and
on
| 1Oa | | | | | | | |\n| b | for
public
of
club
facilities
Gross
receipts,
included
Form
990,
Part
VIll,
line
12,
on
use
| 1Ob | | | | | | | |\n| 11 | Section
501(c)(12)
organizations.
Enter: | | | | | | | | |\n| a | shareholders
Gross
income
from
members
or

| 11a | | | | | | | |\n| b | (Do
due
paid
other
against
Gross
income
from
other
not
net
amounts
to
sources
sources
or | | | | | | | | |\n| |

amounts due or received from them.)
| 11b | | | | | | | |\n| 12a | of
the
organization
filing
Form
990
in
lieu
Form
4947(a)(1)
non-exempt
charitable
trusts.
Is
Section | 1041
? | 12a | | | | | | |\n| b | interest
received
accrued
during
the
If
\"Yes,\"
enter
the
amount
of
tax-exempt
or
year
| 120 | | | | | | | |\n| 13 | issuers.
Section
501(c)(29)
qualified
nonprofit
health
insurance | | | | | | | | |\n| a | in
than
state?
Is
the
organization
licensed
to
issue
qualified
health
plans
one
more | | 13a | | | | | | |\n| | information
the
organization
must
report
Schedule
O.
Note:
See
the
instructions
for
additional
on | | | | | | | | |\n| b | maintain
by
the
in
which
the
Enter
the
amount
of
the
organization
is
required
to
states
reserves | | | | | | | | |\n| | qualified
health
plans
organization
islicensed
toissue
| 13b | | | | | | | |\n| c | of
hand
Enter
the
amount
on
reserves
| 13c | | | | | | | |\n| 14a | for
indoor
tanning
services
during
the
tax
year?
Did
the
organization
receive
payments
any | ,. | 14a | | X | | | | |\n| b | If
\"Yes,\"
has
it
filed
Form
720
to
report
these
payments?
/f
\"No,\"
provide
exp/anation
Schedu/e
a
an
on | O
| 14b | | | | | | |\n| 15 | \\$1,000,000
4960
payment(s)
of
than
in
remuneration
Is
the
organization
subject
to
the
section
tax
more
on | or | | | | | | | |\n| | payment(s)
during
the
year?
parachute
excess


| | 15 | | X | | | | |\n| | Schedule
N.
If
\"Yes,\"
instructions
and
file
Form
4720,
see | | | | | | | | |\n| 16 | subject
the
section
4968
excise
tax
net
investment
Is
the
organization
educational
institution
to
on
an | income?
, | 16 | | X | | | | |\n| | Schedule
O.
If
\"
lete
Form
4720
\"Yes
com | | | | 1 | | | | |\n\nForm 990 (2019)\n\n### Case 22-50073 Doc 1604-21 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 10\n\n| | of 38
--83-375-2-66-3 | | | |\n|---------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|-----------|-----------------|\n| I | INC
_-BULE-OF--LAW-
-FOUNDATION
III,
-Form-982@919) | | __page-6 | |\n| Part | VII
Governance,
Management,
and
Disclosure
For
each
\"Yes\"
to
lines
2
through
7b
below,
and
for
response
a | \"No\" | response | |\n| | Schedule
O.
See
instructions.
describe
the
circumstances,
changes
to
line
88,8b,
10b
below,
processes,
or
on
or | | | |\n| | Check
if
Schedule
Ocontainsa
note
to
line
in
this
Part
VI
or
any
response
-
---- | | | X |\n| Section | Management
Governing
Body
and
A. | | | |\n| | | | Yes | No |\n| la | 'la
6
of
the
goveir,ing
body
al
tlie
end
oflhe
tax
Enlei
llte
number
of
voting
members
year
| | | |\n| | members
of
the
governing
body,
if
the
governing
If
there
material
differences
in
voting
rights
or
among
are | | | |\n| | 0
similar
committee,
explain
Schedule
body
delegaled
broad
authority
to
all
executive
committee
or
on | | - | |\n| b | lb
3
of
members
included
line
1
above,
who
independent
Enter
the
number
voting
a,
are
on
| | | |\n| 2 | relationship
with
other
key
employee
have
family
relationship
business
Did
officer,
director,
trustee,
a
or
a
any
any
or | | | |\n| |
officer, director, trustee, or key employee?


| 2 | | X |\n| 3 | performed
by
under
the
direct
supervision
organization
delegate
control
management
duties
custoinarily
Did
the
over
or | 3X | | |\n| | other
person?
of
officers,
directors,
trustees,
key
employees
to
management
a
company
or
or | | | |\n| 4 | Form
990
filed?
make
significant
changes
to
its
governing
documents
since
the
prior
Did
the
organization
was
any
| 4 | | X |\n| 5 | assets?
during
the
of
significant
diversion
of
the
organization's
Did
the
organization
become
aware
year
a
| 5 | | X |\n| 6 | orstockholders?
Did
the
organization
have
members | 6 | | X |\n| 7a |
appoint
stockholders,
other
who
had
the
to
elect
Did
the
have
members,
one
or
or
or | | | |\n| | organization
persons
power
ofthe
members | 7a | | X |\n| | governing
body?
more




members,
stockholders,
of
the
reserved
to
to | | | |\n| b | approval
by)
decisions
organization
(or
subject
Are
or
any
governance | | | |\n| |

persons other than the governing body? | 7b | | X |\n| 8 | during
the
by
the
following:
contomporancously
document
the
meetings
hold
written
actions
undertaken
Did
tho
organization
or
year | -.Ill--I-*.* | | -Im/g |\n| a | The governing body? | 8a | X | |\n| b | Each cotrimitlee with authority load
un belialf ofthe goveirtitig body?

,
| 81, | X | |\n| 9 | the
officer,
key
employee
listed
in
Part
VII,
Section
A,
who
cannot
be
reached
at
Is
there
director,
trustee,
any
or | | | |\n| | '
mailin
address?
\"
\"
anization's
or
| 9 | | X |\n| Section | B. Policies | | | |\n| | | | Yes | No |\n| 10a | Did the organization have local chapters, branches, or affiliates? | 10a | | X |\n| b | the
activities
of
such
chapters,
affiliates,
organization
have
written
policies
and
procedures
governing
If
\"Yes,\"
did
the | | | |\n| | the
organization's
exempt
purposes?
and
branches
their
operations
consistent
with
to
are
ensure
| 1Ob | | ---3 |\n| 110 | before
filing
the
form?
provided
complete
of
this
Form
990
to
all
members
of
its
governing
body
Hastho
organization
a
copy | 110 | | X |\n| b | 990.
O
if
used
by
the
organization
to
review
this
Form
Describe
in
Schedule
the
process,
any, | | | |\n| 12a | Did the organization have a written conflict of interest policy? if \"No,\"go to line 13
| 128 | X | |\n| 1-, | could
give
rise
conflicts?
officers,
and
key
employees
required
to
disclose
annually
intel-Asts
that
to
Were
directors,
trustees,
or | 121, | X | |\n| c | //
organization
regularly
and
consistently
monitor
and
enforce
compliance
with
the
policy
?
\"
Yes
\"
Did
the
describe
, | | | |\n| | in Schedule 0
how thiswas done
_ | 12c | | X |\n| 13 | Did the organization have a written whistleblower policy?
| 13 | | X |\n| 14 | and
dest,uction
policy?
Did
the
organization
have
writter)
ducunie,
il
retention
a
, | 14 | | X |\n| 15 | approval
by
independent
for
determining
compensation
of
the
following
include
review
and
Did
the
persons
a
process | | | |\n| | substantiation
of
the
deliberation
and
decision?
comparability
data,
and
contomporaneous
porsons, | | | |\n| a | The organization's CEO, Executive Director, or top management official
| 15a | | X |\n| b | of
the
organization
Other
officers
key
employees
or
| 15b | | |\n| | (see
instructions).
If
\"Yes\"
to
line
15a
15b,
describe
the
in
Schedule
0
or
process | | | |\n| 16a | organization
invest
in,
coriltibute
assets
to,
participate
in
joint
venture
ot
similar
atrangerner,l
will-i
Did
the
or
a
a | | | |\n| | taxable entity during the year? | 16a | | |\n| b | requiring
tho
organization
to
evaluate
its
participation
If
\"Yos,\"
did
tho
organization
follow
written
policy
procoduro
a
or | | | |\n| | organization's
applicable
federal
law,
and
take
steps
to
safeguard
the
in
joint
venture
arrangements
under
tax | | | |\n| | | | | |\n| Section | exem t status with res ect to such arran ements?
C. Disclosure | | | |\n| | filed
INY,CA
with
which
of
this
Form
990
is
to
be | | | |\n| 17 | required
Ust
the
states
a
copy | | | |\n| 18 | (Section
501
(c)(3)s
1023
(1024
1024-A,
if
applicable),
990,
and
990-T
Section
6104
requires
organization
to
make
its
Forms
or
an | only) | available | |\n| | ~
for
public
inspection.
Indicate
how
made
these
available.
Check
all
that
apply.
you
El | | | |\n| | El
EXI Upon request
Other (explain on Schedule 0)
Own website
Another's website | | | |\n| 19 | governing
documents,
conflict
of
interest
policy,
and
Describe
Schedule
0
whether
(and
if
how)
tho
organization
macie
its
so,
on | financial | | |\n| | public
during
the
tax
statements
available
to
the
year. | | | |\n| 20 | )
State
and
telephone
number
of
the
who
the
organization's
books
and
records
the
address,
possesses
name,
person | • | | - |\n| | 917-242-8069
ROSS
HEINEMEYER
- | | | |\n| | 10065
YORK,
NY
162
EAST
64
STREET,
NEW | | | |\n| | 932006 01-20-20 | | | Form 990 (2019) |\n\n| Case 22-50073
Doc 1604-21 | Filed 03/27/23 | Entered 03/27/23 14:12:10 | Page 11 | | | | | | | |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|---------------------------|---------|--|--|--|--|--|--|--|\n| fom].22Q.(2012)RULEOFLAWFOUNDATIONIIIIN(83-3252663pae7 | of 38 | | | | | | | | | |\n| Compensated
Employees,
Highest
of
Officers,
Directors,
Trustees,
Key
Part
VII
I
Compensation | | | | | | | | | | |\n| Contractors
Employees,
and
Independent | | | | | | | | | | |\n| | | | | | | | | | | |\n| 22£&21.8.-_Officers. [ZEmiRLR:-TEMEign&-R£X2~ma!2XZRR:-RniMia!12§122012£n&2121-Eme!2*22~ | | | | | | | | | | |\n| organization's
ending
with
within
the
tax
compensation
for
the
calendar
required
be
listed.
Report
year.
Complete
this
table
for
all
to
or
la
year
persons | | | | | | | | | | |\n| of
amount
of
compensation.
individuals
organizations),
regardless
officers,
directors,
trustees
(whether
of
the
organization's
current
Ust
all
or
•
compensation
paid.
-0-
in
columns
(D),
(E),
and
(F)
if
Enter
no
was | | | | | | | | | | |\n\n •Ustalloftheorganization'scurrentkeyemployees, if any.Seeinstructionsfordefinitionof\"keyemployee.\"\n\n • Ust the organization's five current highest compensated employees (other than an officer, director, trustee, or key employee) who received reportablecompensation(Box5ofFormW-2and/orBox7ofForm1099-MISC)of morethan\\$100,000fromtheorganizationandanyrelatedorganizations.\n\n• Ust all of the organization's former officers, key employees, and highest compensated employees who received more than \\$100,000 of reportablecompensationfromtheorganization and any related organizations.\n\n• Ust all of the organization's former directors or trustees that received, in the capacity as a former director or trustee of the organization, more than \\$10,000 of reportable compensation from the organization and any related organizations.\n\nSee instructions for the order in which to list the persons above.\n\nXCheckthisboxif neither the or anization nor an related or anization com ensated an current officer director or trustee.\n\n| (A) | (B) | (C) | | | | | | (D) | (E) | (F) |\n|-----------------------------------------------|---------------|-----------------------------------------|-----|-----|-------------------------------|-------------------|--|----------------------|-----------------|---------------|\n| Name and title | Average | Position
(do not check more than one | | | | | | Reportable | Reportable | Estimated |\n| | hours per | | | | box, unless person is both an | | | compensation | compensation | amount of |\n| | week | officer | and | a | | director/trustee) | | from | from related | other |\n| | (list any | - | | | | | | the | organizations | compensation |\n| | hours
for | :& | 0, | | | -
p | | organization | M/-2/1099-MISC) | from the |\n| | related | 51 | V | | | C
- | | (VV-2/1
099-MISC) | | organization |\n| | organizations | g | * | | E
0 | 2
0 | | | | and related |\n| | below | 23 | | | | Efil: | | | | organizations |\n| | line) | 2 | | 285 | | FrE & | | | | |\n| (1) MAX KRASNER | 8.00 | | | | | | | | | |\n| PRESIDENT,
TREASURER,
DIRECTOR | | X | | X | | | | 0. | 0. | 0. |\n| (2)
KYLE BASS | 2.00 | | | | | | | | | |\n| CHAIR,
DIRECTOR | | X | | | | | | ~• | ~• | ~• |\n| (3)
JENNIFER MERCURIO | 20.00 | | | | | | | | | |\n| DIRECTOR
GENERAL
COUNSEL,
SECRETARY, | 20.00 | X | | X | | | | 0. | 0. | 0. |\n| (4)
MELISSA MENDEZ | 1.00 | | | | | | | | | |\n| DIRECTOR | | X | | | | | | ~• | ~• | ~• |\n| YA LI
(5) | 1.00 | | | | | | | | | |\n| DIRECTOR | | X | | | | | | ~. | ~• | ~• |\n| (6)
DINGGANG WANG | 1.00 | | | | | | | | | |\n| DIRECTOR | | X | | | | | | ~. | ~• | ~• |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n\n932007 01-20-20 Form 990 (2019)\n\n## Case 22-50073 Doc 1604-21 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 12\n\n| RULE OF LAW FOUNDATION III, INC
Form 990 (2019) | | | | | | | | | 83-3252663 | | | | Page 8 |\n|----------------------------------------------------------------------------------------------------------------------------------------|---------------|--------------------------------|-----------------------|---------|--------------|--------------------------------------------------------------|--------|-------------------------|-----------------|--------------|---------------|--------------|--------|\n| Part VII Section A. Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees continued) | | | | | | | | | | | | | |\n| (C)
(B)
(D)
(E)
(A) | | | | | | | | | | (F) | | | |\n| Name and title | Average | | | | Position | | | Reportable | Reportable | | | Estimated | |\n| | hours per | | | | | (do not check more than one
box, unless person is both an | | compensation | compensation | | | amount of | |\n| | week | | | | | officer and a director/trustee) | | from | from related | | | other | |\n| | (list any | | | | | | | the | organizations | | compensation | | |\n| | hours for | | | | | | | organization | (W-2/1099-MISC) | | | from the | |\n| | related | | | | | | | (W-2/1099-MISC) | | | | organization | |\n| | organizations | | | | | | | | | | | and related | |\n| | below | Individual trustee or director | Institutional trustee | Officer | Key employee | Highest compensated
employee | Former | | | | organizations | | |\n| | line) | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| 1b Subtotal | | | | | | | | 0 . | | 0 . | | | 0 . |\n| c Total from continuation sheets to Part VII, Section A | | | | | | | | 0 . | | 0 . | | | 0 . |\n| d Total (add lines 1b and 1c) | | | | | | | | 0 . | | 0 . | | | 0 . |\n| 2 Total number of individuals (including but not limited to those listed above) who received more than \\$100,000 of reportable | | | | | | | | | | | | | |\n| compensation from the organization ► | | | | | | | | | | | | | 0 |\n| | | | | | | | | | | | | Yes | No |\n| 3 Did the organization list any former officer, director, trustee, key employee, or highest compensated employee on | | | | | | | | | | | | | |\n| line 1a? // 'Yes,\" complete Schedule J for such individual | | | | | | | | | | | ਤੇ | | X |\n| 4 For any individual listed on line 1a, is the sum of reportable compensation from the organization | | | | | | | | | | | | | |\n| and related organizations greater than \\$150,000? If \"Yes,\" complete Schedule J for such individual | | | | | | | | | | | ব | | X |\n| 5 Did any person listed on line 1a receive or accrue compensation from any unrelated organization or individual for services | | | | | | | | | | | | | |\n| rendered to the organization? If \"Yes,\" complete Schedule J for such person | | | | | | | | | | | ર્જ | | X |\n| Section B. Independent Contractors | | | | | | | | | | | | | |\n| 1 Complete this table for your five highest compensated independent contractors that received more than \\$100,000 of compensation from | | | | | | | | | | | | | |\n| the organization. Report compensation for the calendar year ending with or within the organization's tax year. | | | | | | | | | | | | | |\n| | | | | | | | | (R) | | | (C) | | |\n| (A)
Name and business address | | | NONE | | | | | Description of services | | Compensation | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | |\n| 2 Total number of independent contractors (including but not limited to those listed above) who received more than | | | | | | | | | | | | | |\n| \\$100,000 of compensation from the organization ▶ | | | | | 0 | | | | | | | | |\n\nForm 990 (2019)\n\n| 1 a
2 a
3
4
5
6
7
a> | b
c
d
e
f
9
h
b
C
e
f | -
-
-
if
Schedule
O
Check
Federated campaigns
Membership
dues

Fundraising
events

Related organizations
Government grants (contributions)
other
contributions,
gifts,
All
similar amounts not included above
Noncash contributions included in lines la-lf
Addlinesla-lf
Total.
service
All
other
program
2a-2f.
Addlines
Total.
Investment
income
-
other similar amounts)
of
Income
from
investment
Royalties | contains
a



grants,
and
revenue | res
onse
la
1b
1c
ld
le
lf
\\$
1 | line
note
to
or
an
4,210,112.
209,583.
Business Code | in
this
Part
VIll
(A)
Totalrevenue
,210,112. | (B)
Related or exempt
function
revenue | (C)
Unrelated
business
revenue | (D)
Revenue excluded
from tax under
sections 512 - 514 |\n|-------------------------------------------|-----------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------|------------------------------------------------------------|---------------------------------------------------------------------------|----------------------------------------------------------------|-------------------------------------------------|-----------------------------------------|-----------------------------------------------------------------|\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | and
(including
dividends,
interest, | | | | | | |\n| | | | | | | 203. | | | 203. |\n| | | | tax-exempt | bond | proceeds
4 | | | | |\n| | | | | | (ii) Personal | | | | |\n| | a | Gross
rents | 6a | 0) Real | | | | | |\n| | b |
rental
Less:
expenses
| 6b | | | | | | |\n| | c | (loss)
Rental
income
or | 6c | | | | | | |\n| | d | or(loss)
Net
rental
income | | | | | | | |\n| | a | Gross
amount
from
sales
of
other
than
inventory
assets | | (i) Securities | (ii) Other | | | | |\n| | b | other
basis
Less:
cost
or | 7a | | | | | | |\n| | | and sales expenses | 7b | | | | | | |\n| | c | Gain or(loss) | 7c | | | | | | |\n| | d | Net gain or (loss) | | | | | | | |\n| 8 a | | Gross income from fundraising events (not
\\$
including | | of | | | | | |\n| | | contributions reported on line 1 c). See | | | | | | | |\n| | | Part IV, line 18
| | 8a | | | | | |\n| | b | Less: direct expenses | ,
| 8b | | | | | |\n| | c | Net
income
(loss)
from
or | fundraising | events | | | | | |\n| 9 | a | from
gaming
Gross
income
Part IV, line 19 | activities. | See

9a | | | | | |\n| | b | Less:
direct
expenses | | 9b | | | | | |\n| | c | Net
income
(loss)
from
or | gaming | activities | | | | | |\n| 10 | a | Gross
sales
of
inventory,
less | returns | | | | | | |\n| | | and allowances | | 10 | | | | | |\n| | b
c | Less: cost ofgoods sold

10
from
sales
ofinvento
Net
income
loss
or | | | | | | | |\n| | | | | |
Business Code | | | | |\n| 8.11 | a | | | | | | | | |\n| | | | | | | | | | |\n| | b | | | | | | | | |\n| | C | | | | | | | | |\n| 12 | d | All other revenue
e Total. Addlineslla-lld | | | | | | | |\n\n16201113 785547 313170900\n\n## Case 22-50073 Doc 1604-21 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 14\n\n| RULE OF LAW FOUNDATION III, INC | 83-3252663 Page 10 | |\n|---------------------------------|--------------------|--|\n\n| | RULE OF LAW FOUNDATION III, INC
Form 990 (2019)
Part IX Statement of Functional Expenses | | | | 83-3252663 Page 10 |\n|----|----------------------------------------------------------------------------------------------------------------------------|------------------------|------------------------------------|-------------------------------------------|--------------------------------|\n| | Section 501(c)(4) and 501(c)(4) organizations must complete all columns. All other organizations must complete column (A). | | | | |\n| | Check if Schedule O contains a response or note to any line in this Part IX | | | | |\n| | Do not include amounts reported on lines 6b,
7b, 8b, 9b, and 10b of Part VIII. | (A)
l otal expenses | (B)
Program service
expenses | (C)
Management and
general expenses | (D)
Fundraising
expenses |\n| | 1 Grants and other assistance to domestic organizations | | | | |\n| | and domestic governments. See Part IV, line 21 | | | | |\n| | 2 Grants and other assistance to domestic | | | | |\n| | individuals. See Part IV, line 22 | | | | |\n| | 3 Grants and other assistance to foreign | | | | |\n| | organizations, foreign governments, and foreign | | | | |\n| | individuals. See Part IV, lines 15 and 16 | | | | |\n| | 4 Benefits paid to or for members | | | | |\n| | 5 Compensation of current officers, directors, | | | | |\n| | | | | | |\n| | trustees, and key employees | | | | |\n| | 6 Compensation not included above to disqualified | | | | |\n| | persons (as defined under section 4958(t)(1)) and | | | | |\n| | persons described in section 4958(c)(3)(B) | 49,583. | | 47,104. | 2,479. |\n| | 7 Other salaries and wages | | | | |\n| | 8 Pension plan accruals and contributions (include | | | | |\n| | section 401(k) and 403(b) employer contributions) | | | | |\n| | 9 Other employee benefits | | | | |\n| | 10 Payroll taxes | | | | |\n| | 11 Fees for services (nonemployees): | | | | |\n| | a Management | | | | |\n| | b Legal | 56,464. | | 56,464. | |\n| | c Accounting | | | | |\n| | d Lobbying | | | | |\n| | e Professional fundraising services. See Part IV, line 17 | | | | |\n| | f Investment management fees | | | | |\n| | g Other. (If line 11g amount exceeds 10% of line 25, | | | | |\n| | column (A) amount, list line 11g expenses on Sch O.) | | | | |\n| | 12 Advertising and promotion | | | | |\n| | 13 Office expenses | 23,008. | | 22,730. | 278. |\n| | 14 Information technology | | | | |\n| | 15 Royalties | | | | |\n| 16 | Оссирапсу | 160,000. | | 160.000 | |\n| | 17 Travel | | | | |\n| | 18 Payments of travel or entertainment expenses | | | | |\n| | for any federal, state, or local public officials | | | | |\n| | 19 Conferences, conventions, and meetings | | | | |\n| | 20 Interest | | | | |\n| | 21 Payments to affiliates | | | | |\n| | 22 Depreciation, depletion, and amortization | | | | |\n| | 23 Insurance | 22,561. | | 22,561. | |\n| | 24 Other expenses. Itemize expenses not covered
above (List miscellaneous expenses on line 24e. If | | | | |\n| | line 24e amount exceeds 10% of line 25, column (A)
amount, list line 24e expenses on Schedule 0.) | | | | |\n| a | BANK FEES | 75,385. | | 75,385. | |\n| b | BUSINESS REGISTRATION | 2,247. | | 2,247. | |\n| C | | | | | |\n| ਹ | | | | | |\n| e | All other expenses | | | | |\n| | 25 Total functional expenses. Add lines 1 through 24e | 389 , 248 . | 0 . | 386,491. | 2,757. |\n| | 26 Joint costs. Complete this line only if the organization | | | | |\n| | reported in column (B) joint costs from a combined | | | | |\n| | educational campaign and fundraising solicitation. | | | | |\n| | Check here > if following SOP 98-2 (ASC 958-720) | | | | |\n| | 932010 01-20-20 | | | | Form 990 (2019) |\n\n| | | PartXBalanceEheet | | | |\n|----------|------|---------------------------------------------------------------------------------------------------------------|--------------------------------|-----|---------------------------|\n| | | Check if Schedule O containsa res onse ornote toan
line inthis Part X | | | |\n| | | | (A)
of
Beginning
year | | (B)
End of year |\n| | 1 | non-interest-bearing
Cash-
| | 1 | 3,825,681. |\n| | 2 | investments
and
cash
Savings
temporary
| | 2 | |\n| | 3 | receivable,
net
Pledges
and
grants
| | 3 | |\n| | 4 | receivable,
net
Accounts
| | 4 | |\n| | 5 | former
officer,
director,
receivables
from
current
Loans
and
other
any
or | | | |\n| | | 35%
substantial
contributor,
founder,
key
employee,
creator
trustee,
or
or | | | |\n| | | of
these
family
member
of
controlled
entity
any
persons
or
| | 5 | |\n| | 6 | (as
defined
disqualified
receivables
from
other
Loans
and
other
persons | | | |\n| | | 4958(c)(3)(B)
section
described
in
section
4958(f)(1»,
and
under
persons
| | 6 | |\n| 8 | 7 | and
loans
receivable,
net
Notes
| | 7 | |\n| 0 | 8 | forsale
Inventories
or
use
| | 8 | |\n| 4 | 9 | and
deferred
charges
Prepaid
expenses | | 9 | 5,412. |\n| | 10a | other
buildings,
and
equipment:
cost
Land,
or | | | |\n| | | of
Schedule
D
10a
basis.
Complete
Part
VI | | | |\n| | b | depreciation
1Ob
accumulated
Less:
| | 10c | |\n| | 11 | traded
securities
publicly
Investments
-
| | 11 | |\n| | 12 | line
11
securities.
See
Part
IV,
Investments
other
- | | 12 | |\n| | 13 | 11
program-related.
See
Part
IV,
line
Investments
-
| | 13 | |\n| | 14 | Intangible
assets | | 14 | |\n| | 15 | 11
See
Part
IV,
line
Other
assets. | | 15 | |\n| | 16 | ual
line
33
1
throu
h
15
must
Total
assets.
Add
lines
e | 0 • | 16 | 3,831,093. |\n| | 17 | accrued
Accounts
payable
and
expenses
| | 17 | 2
051
, |\n| | 18 | Grants payable ,

| | 18 | |\n| | 19 | Deferred
revenue | | 19 | |\n| | 20 | bond
liabilities
Tax-exempt
| | 20 | |\n| | 21 | D
Part
IV
of
Schedule
liability.
Complete
custodial
account
Escrow
or
, | | 21 | |\n| | 0.22 | former
officer,
director,
payables
to
current
Loans
and
other
or
any | | | |\n| C,
:E | | contributor,
35%
founder,
substantial
key
employee,
creator
trustee,
or
or | | | |\n| 5 | | family
member
of
of
these
controlled
entity
any
persons
or | | 22 | |\n| 1. | 23 | third
parties
and
payable
to
unrelated
Secured
mortgages
notes | | 23 | |\n| | 24 | unrelated
third
parties
and
loans
payable
to
Unsecured
notes
| | 24 | |\n| | 25 | payables
to
related
third
(including
federal
income
tax,
Other
liabilities | | | |\n| | | 17-24).
Complete
Part
X
liabilities
not
included
lines
parties,
and
other
on | | | |\n| | | of
Schedule
D | 0• | 25 | 7,975. |\n| | 26 | Total liabilities. Add lines 17throu h 25

| 0 • | 26 | 10,026. |\n| | | ASC
958,
check
here
*
[Xl
Organizations
that
follow
FASB | | | |\n| | | 27,28,32,
and
33.
and
complete
lines | - | - | - |\n| ~ | | restrictions
without
donor
assets
Net
| | 27 | 821
067
3
,
, |\n| m | 28 | Net assets with donor restrictions | | 28 | |\n| E | | FASB
ASC
958,
check
here
Organizations
that
do
not
follow
~~
~ | | | |\n| | | and complete
lines
through
29
33. | | | |\n| | 8.29 | principal,
orcurrent
funds
Capital
stock
ortrust
| | 29 | |\n| ~ | 30 | fund
surplus,
land,
building,
equipment
Paid-in
capital
or
or
or
| | 30 | |\n| | 4.31 | funds
accumulated
income,
other
Retained
earnings,
endowment,
or | | 31 | |\n| :* | 32 | Total net assets orfund balances

| 0• | 32 | 3,821,067. |\n| | 33 | Total liabilities and net assets/fund balances

| 0. | 33 | -
3,831,093. |\n| | | | | | (2019)
990
Form |\n\n| Case 22-50073 | Doc 1604-21 | Filed 03/27/23 | Entered 03/27/23 14:12:10 | Page 16 |\n|---------------|-------------|----------------|---------------------------|---------|\n| | | | | |\n\n| Form | of 38
990(2019)
RULE
OF
LAW
FOUNDATION
III,
INC | 83-3252663 | | paqe | 12 |\n|------|-------------------------------------------------------------------------------------------------------------------------------------------|-----------------|------------|----------|------|\n| | | | | | |\n| | Check if Schedule O contains a response ornote toanv line in this Part XI


| | | | E-1 |\n| | | | | | |\n| 1 | Total revenue (must equal Part Vill, column CA), line 12)
, | 111 | 4,210,315. | | |\n| 2 | Total expenses (must equal Part IX, column (A), line 25)

| 2 | | 389,248. | |\n| 3 | 2
from
line
1
less
Subtract
line
Revenue
expenses. | rn---3,821,067. | | | |\n| 4 | of
(must
equal
Part
X,
line
32,
column
(A))
Net
assets
fund
balances
at
beginning
or
year | | | | |\n| 5 | _
gains
(losses)
investments
Net
unrealized
on | | | | |\n| 6 | Donated services and use of facilities | | | | |\n| 7 | Investment expenses | 7 | | | |\n| 8 | Prior period adjustments | 8 | | | |\n| 9 |
fund
(explain
Schedule
0)
Other
changes
in
net
assets
balances
or
on

, | 9 | | | 0. |\n| 10 | Net assets or fund balances at end of year. Combine lines 3 through 9 (must equal Part X, line 32, | | | | |\n| |


column B
| 10 | 3,
821, | | 067. |\n| Part | XII
Financial
Statements
and
Reporting | | | | |\n| | Check if Schedule O containsa response ornote toany line in this Part XII

| | | | Dfl |\n| | | | | | |\n| 1 | Other
Accounting
method
used
to
the
Form
990:
E-1
Cash
EX-1
Accrual
E-1
prepare | | | | |\n| | If the organization changed its method of accounting from a prior year or checked \"Other,\" explain in Schedule 0. | | | | |\n| 2a | organization's
financial
compiled
reviewed
by
independent
accountant?
Were
the
statements
or
an
| | 2a | | X |\n| | If \"Yes' check a box below to indicate whether the financial statements for the year were compiled or reviewed on a | | | | |\n| | separate basis, consolidated basis, or both: | | -*--2 | | |\n| | E-1 Consolidated basis
~-1
E--1
Separate
Both
consolidated
and
basis
separate
basis | | | | |\n| b | Werethe organization's financial statements audited byan independent accountant?
| | a | X | |\n| | If \"Yes,\" check a box below to indicate whether the financial statements for the year were audited on a separate basis, | | | | |\n| | consolidated basis, or both: | | | | |\n| | g-7
E-1 Consolidated basis
Both consolidated and separate basis
1~Xl
Separate
basis | | | | |\n| c | If \"Yes\" to line 2a or 2b, does the organization have a committee that assumes responsibility for oversight of the audit, | | | | |\n| | compilation
of
its
financial
and
selection
of
independent
accountant?
review,
statements
or
an | | 2c | X | |\n| | If the organization changed either its oversight process or selection process during the tax year, explain on Schedule 0. | | ---2 | | |\n| Oa | As a result of a federal award, was the organization roquired to undergo an audit or audits as set forth in the Single Audit | | | | |\n| | Circular
A-133?
Act
and
OMB | | 3a | | X |\n| b | If \"Yes,\" did the organization undergo the required audit or audits? If the organization did not undergo the required audit | | | | |\n| | oraudits ex lain wh
on Schedule Oanddescribe an
ste staken tounder osuch audits
| | 3b
| | |\n\nForm 990 (2019)\n\n| | | | | | | | r-- | | |\n|-------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------|-----------------------------------------|--------------------------|------------------------------------|--------------------------------|----------------------------------------------------------------|--|--|\n| | | | | | | | | | |\n| Case 22-50073 | Doc 1604-21 | Filed 03/27/23
of 38 | | | Entered 03/27/23 14:12:10 | | Page 17 | | |\n| SCHEDULE
A
~ | Public
Charity | Status
and | Public | | Support | | OMB
1545-0047
No. | | |\n| (Form
990
990-EZ)
or | Complete
if
the | organization
is
section
a | 501(c)(3) | organization | section
or
a | 1 | 2019 | | |\n| Department
of
the
Treasury
~ | 4 | nonexempt
4947(aX1)
990
Attach
to
Form
or | trust.
charitable
Form
990-EZ. | | | I | Open
to
Public | | |\n| | | | | | | | | | |\n| Name of the organization | | | | | | Employer | identification
number
III_INC____________L____83-3252663 | | |\n| RULE
139ffEEJE?88*ffy?FEU? | LAW
OF | FOUNDATION
8-CNifitytatUSfilorganizationsmuslcompletethispart | | | )Seeinstructions | | | | |\n| ,
private
foundation
The
organization
is
not
a | because
it
is· | through
12,
(For
lines
1 | check
only | box
)
one | | | | | |\n| ~
1 | -
A church, convention of churches, or association of churches described in section 170(b)(1XAXi). | | | | | | | | |\n| ~
school
described
in
section
2
A | 170(b)(1XAXii). | (Attach
Schedule
E
(Form | 990
or | 990-EZ).) | | | | | |\n| E-1
A hospital or a cooperative hospital service organization described in section 170(b)(1XAXiii).
3 | | | | | | | | | |\n| research
organization
4
A
medical
n
city,
and state: | operated
in | conjunction
with
hospital
a | described | in
section | 170(b)(1XAXiii). | Enter | the
hospital's
name, | | |\n| 0
E-1
An
organization
operated
for | benefit
of
the
a | university
owned
college
or | operated
or | by
a | governmental | described
unit | in | | |\n| 170(b)(1)(A)(iv).
section | 11.)
(Complete
Part | | | | | | | | |\n| ~
federal,
local
6
A
state,
or | governmental
government
or | unit
described
in | section | 170(b)(1XAXv). | | | | | |\n| [X
organization
that
normally
7
An | receives
substantial
a | of
part
its
support | from
a | governmental | unit
from
or | the
general | public
described
in | | |\n| 170(b)(1)(A)(vi).
section
described
trust | 11.)
(Complete
Part
in
section | (Complete
Part | ll.) | | | | | | |\n| 8
~3
A
community
9
E3
An
agricultural
research | described
organization | 170(b)(1*A)(vi).
in
section
170(b)(1XAXix) | operated | in | conjunction
with
a | land-grant | college | | |\n| i
iniversity
non-land-grant
or
or
a | of
agrici
college | ilture
(see
instn
ictions) | Enter
the | city,
name, | and
of
state | the
college | or | | |\n| university: | | | | | | | | | |\n| 10
[33
An
organization
that
normally | (1)
receives:
more | than
331
/3%
of
its
support | from | contributions, | membership | fees,
and | receipts
from
gross | | |\n| activities
related
to
its
exempt
income
and
unrelated
business | functions
subject
-
taxable
income | certain
exceptions,
to
(less
511
tax)
from
section | and
(2)
no
businesses | than
more
acquired | 1/3%
of
33
by
the | its
support
organization | froin
investment
gross
after
30,
1975.
June | | |\n| 509(a)(2).
(Complete
See
section | 111.)
Part | | | | | | | | |\n| 11
E-1
An
organization
organized
and | exclusively
oporated | for
public
to
test | safety.
Sce | section | 509(a)(4). | | | | |\n| 12
E-3
An
organization
organized
and | operated
exclusively | for
the
benefit
of,
to | perform
the | functions | of,
to
or | the
out
carry | of
purposes
one
or | | |\n| publicly
supported
more | organizations
described | in
section
509(aX
1)
or | section | 509(a)(2).See | section | 509(a)(3). | Check
the
box
in | | |\n| lines
12a
through
12d
that | of
describes
the
type | organization
supporting
controlled | and
complete
its | lines | 12e,
12f,
and | 12g. | | | |\n| supporting
~-1
Type
I.
A
a
the
supported
organization(s) | organization
operated,
the
to
power | supervised,
or
appoint
elect
regularly
or
a | supported
by
majority
of | the
directors | organization(s),
trustees
or | typically
by
of
the | giving
supporting | | |\n| organization. You must complete Part IV, Sections A and B. | | | | | | | | | |\n| supporting
b
E-1
Type
11.
A | organization
supervised | controlled
in
connection
or | its
with | supported | organization(s), | by
having | | | |\n| of
control
management
or | the
supporting | organization
vested
in
the | same
persons | that | control
or
manage | the | supported | | |\n| organization(s). You must complete Part IV, Sections A and C. | | | in
connection | | and | | | | |\n| 731
Type
111
functionally
c
organization(s)
its
supported | A
supporting
integrated.
(see
instructions). | organization
operated
You
complete
must | Part
IV, | with,
Sections
A, | functionally
D,
and
E. | integrated | with, | | |\n| El
Type
111
non-functionally
d | integrated.
A | supporting
organization
operated | in | connection | with
its
supported | | organization(s) | | |\n| that
is
not
functionally | organization
integrated.
The | generally
must | satisfy
a | distribution | requirement
and | attentiveness
an | | | |\n| requirement
(see
instructions). | You
must | complete
Part
IV,
Sections | A
and
D, | and
Part | V. | | | | |\n| Check
this
box
if
the
e
~ | organization
received
a | written
determination
from | the
IRS | that
it
is
a | Type
1,
Type | 11,
Type
111 | | | |\n| functionally
integrated,
or
.f
Enter
the
number
of
supported | Type
111
non-functionally
organizations | integrated
supporting | organization. | | | | | | |\n| q
Provide
the following information about tho supported organization(o). | | | | | | | | | |\n| (1)Nameofsupported(11)EINC~~1)Typeoforganization,Jvv,urn,everr~,an~mmi~~~senet,(v)Amount | | -10
(described
lines
1
on | | -No | of | monetary
~ | (vi) Amount of other
instructions) | | |\n| organization | | above 'see instructions~~ | Yes | | support
(see | instructions) | (see
support | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | - | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| Total | | | | | | | | | |\n\nLHA For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ. 932021 09-25-19Schedule A (Form 990 or 990-EZ) 2019\n\n## Case 22-50073 Doc 1604-21 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 18\n\n| | | | of 38 | | | | |\n|-----------------|------------------------|---------------|-----------------------------|---|---------------|--------------------------|--|\n| rart
11
1 | oupport
ocneuu,e,or | wrganizations | uescrlueu
In
pections | n | v,will,V'niv, | wiu,v,V•\"VI,
anu
\" | |\n\n(Complete only if you checked the box on line 5,7, or 8 of Part I or if the organization failed to qualify under Part Ill. if the organization fails to qualify under the tests listed below, please complete Part 111.)\n\n| | Section
Support
Public
A. | | | | | | |\n|-----|------------------------------------------------------------------|------------------------------|--------------------------------|------------------------------------|-----------------------------------|--------------------------------------------|-----------------------|\n| | beginning
in)
Calendaryear
(or
fiscal
year
~ | 2015
a | b
2016 | 2017
c | 2018
d | 2019
e | Total |\n| 1 | Gifts, grants, contributions, and | | | | | | |\n| | membership fees received. (Do not | | | | | | |\n| | include any \"unusual grants.\")
| | | | | 4000529. | 4000529. |\n| 2 | Tax
levied
for
the
revenues
organ | | | | | | |\n| | paid
ization's
benefit
and
either
to | | | | | | |\n| | behalf
expended
its
on
or
| | | | | | |\n| 3 | facilities
The
value
of
services
or | | | | | | |\n| | governmental
unit
to
furnished
by
a | | | | | | |\n| | charge
the
organization
without | | | | | | |\n| 4 | through
3
Total.
Add
lines
1
| | | | | 4000529. | 4000529. |\n| 5 | The portion of total contributions | | | | | | |\n| | (other
than
by
each
person
a | | | | | | |\n| | publicly
governmental
unit
or | | | | | | |\n| | supported
organization)
included | | | | | | |\n| | on line 1 that exceeds 2% of the | | | | | | |\n| | shown
line
11,
amount
on | | | | | | |\n| | 0
column | | | | | | 1153691. |\n| 6 | Public su
5
from
line
4.
Ort.
Subtract
line | | | | | | 2846838. |\n| | Support
Section
B.
Total | | | | | | |\n| | in)
I
beginning
Calendaryear
(or
fiscal
year | 2015
a | b
2016 | 2017
c | d
2018 | 2019
e | Total |\n| 7 | from
line
4
Amounts | | | | | 4000529. | 4000529. |\n| 8 | Gross
income
from
interest, | | | | | | |\n| | received
dividends,
payments
on | | | | | | |\n| | securities
loans,
rents,
royalties, | | | | | | |\n| | from
similar
and
income
sources | | | | | 203. | 203. |\n| 9 | Net income from unrelated business | | | | | | |\n| | whether
not
the
activities,
or | | | | | | |\n| | business
is
regularly
carried
on | | | | | | |\n| 10 | gain
Other
income.
Do
not
include | | | | | | |\n| | | | | | | | |\n| | VI.)
(Explain
in
Part
assets | | | | | 209,583. | 209,583. |\n| 11 | through
10
Add
lines
7
Total
support. | | | | | | 4210315. |\n| | | | | | | | |\n| 13 | 990
is
for
First
five
If
the
Form
years. | the
organization's | third,
first,
second, | fourth,
fifth
or | tax
section
year
as
a | 501
(c)(3) | |\n| | S6~tidti(XC~mputation
of
Public | Support | Percentage | | | | |\n| 14 | for
2019
Public
support
percentage | (line
6,
column
(f) | 11,
divided
by
line | column
(f)) | | | |\n| 15 | Public support percentage from 2018 Schedule A, Part ll, line 14 | | | | | 15 | % |\n| 16a | 2019.
If
the
33
1/3%
support
test
- | organization
did | not
check
the
box | 13,
and
line
line
on | 14
is
33
1/3%
or | check
this
box
more, | and |\n| | The
organization
qualifies
stop
here. | publicly
as
a | supported
organization | | | | |\n| b | If
331/3%
support
test
2018.
the
- | organization
did | not
check
box
a
on | and
line
13
16a,
or | line
15
is
33
1/3% | check
this
or
more, | box |\n| | qualifies
and
here.
The
organization
stop | publicly
as
a | supported
organization | | | | |\n| 17a | 10°/0
-facts-and-circumstances
test | 2019.
If
the
- | organization
did
not | line
check
box
a
on | 13,16a,
16b,
or | 10%
and
line
14
is | or
more, |\n| | if
organization
the
and
the
meets | \"facts-and-circumstances\" | test,
check | box
and
this
stop | here.
Explain
in | Part
VI
how
the | organization |\n| | \"facts-and-circumstances\"
meets
the | The
organization
test. | qualifies
as
a | supported
publicly | organization | | .E |\n| b | 10°/0
-facts-and-circumstances
test | If
the
2018.
- | organization
did
not | check
box
line
a
on | 13,16a,
16b,
or | and
line
15
is
17a, | 10%
or |\n| | and
if
the
organization
meets
the
more, | \"facts-and-circumstances\" | test, | check
this
box
and | stop
here.
Explain | how
the
in
Part
VI | |\n| | \"facts-and-circumstances\"
organization
meets
the | test. | The
organization | qualifies
publicly
as
a | supported | organization | ,[3 |\n| | -18-Privatefoundation.
!Lthe | omanizationdid-not-J?ck
a | box
line
13,
on | 16a,
16b,
17a,
17b,
or | | checkthisbo?Land-seelnstructions==-~=k-CEL | |\n| | _
_ | | | | | Schedule
A
(Form
990 | 990-EZ)
2019
or |\n\n932022 09-25-19\n\n1\n\n| Case 22-50073 | Doc 1604-21 | Filed 03/27/23 | Entered 03/27/23 14:12:10 | Page 19 |\n|---------------|-------------|----------------|---------------------------|---------|\n| | | | | |\n\n| (Form
990-EZ)
2019
Schedule
A
990
or | RULE | OK | LAW | of 38 | | FOUNDATION=III=IN(83-3252663Ae3 | |\n|--------------------------------------------------------|------|----|-----|-------|--|---------------------------------|--|\n| | | _ | | | | | |\n\n(Complete only if you checked the box on line 10 of Part I or if the organization failed to qualify under Part 11. If the organization fails to\n\n| | Section
Support
Public
A. | | | | | | |\n|----------|-----------------------------------------------------------------------------------------------------------------------------|---------------------------------|--------------------------------|----------------------------------|-----------------------------------|------------------------|------------------------------|\n| Calendar | in)
(or
fiscal
beginning
I
year
year | 2015
a | b
2016 | 2017
c | d 2018 | 2019
e | Total |\n| 1 | Gifts, grants, contributions, and | | | | | | |\n| | membership
fees
received.
(Do
not | | | | | | |\n| | include any \"unusual grants.\") | | | | | | |\n| 2 | Gross
receipts
from
admissions, | | | | | | |\n| | services
merchandise
sold
or
per | | | | | | |\n| | facilities
furnished
in
formed,
or | | | | | | |\n| | activity
that
is
related
to
the
any
organization's
tax-exempt
purpose | | | | | | |\n| 3 | Gross
receipts
from
activities
that | | | | | | |\n| | unrelated
trade
bus
not
or
are
an | | | | | | |\n| | iness
under
section
513 | | | | | | |\n| 4 |
levied
for
the
Tax | | | | | | |\n| | organ
revenues
ization's
benefit
and
either
paid
to | | | | | | |\n| | expended
its
behalf
on
or | | | | | | |\n| | | | | | | | |\n| 5 | value
of
services
facilities
The
or | | | | | | |\n| | furnished
governmental
unit
by
to
a
without | | | | | | |\n| | the
organization
charge | | | | | | |\n| 6 | 1
through
5
Total.
Add
lines | | | | | | |\n| 7a | and
Amounts
included
lines
1,
2,
on | | | | | | |\n| | 3
received
from
disqualified
persons | | | | | | |\n| b | 2
and
3
received
Amounts
included
lines
on
disqualified
that
from
other
than
persons | | | | | | |\n| | \\$5,000
1%
of
the
exceed
the
greater
of
or | | | | | | |\n| | line
13
for
the
amount
year
on
| | | | | | |\n| c | 7aand
7b
Add
lines | | | | | | |\n| 8 | ort. Subtract line k from line 6.
Public su | | | | | | |\n| | Section
B. Total
Support | | | | | | |\n| | (or
fiscal
beginning
in)
4
Calendar
year
year | 2015
a | 2016
b | 2017
c | d 2018 | 2019
e | Total |\n| 9 | Amounts
from
line
6 | | | | | | |\n| | 10a Gross income from interest,
received
dividends,
on | | | | | | |\n| | payments
royalties,
securities
loans,
rents, | | | | | | |\n| | from
similar
and
income
sources | | | | | | |\n| b | taxable
income
Unrelated
business | | | | | | |\n| | (less section 511 taxes) from businesses | | | | | | |\n| | acquired after June 30, 1975 | | | | | | |\n| | cAddlineslOaandlOb | | | | | | |\n| 11 | Net income from unrelated business | | | | | | |\n| | activities not included in line 1 Ob,
whether or not the business is | | | | | | |\n| | regularly
carried
on | | | | | | |\n| 12 | Other
include
gain
income.
Do
not | | | | | | |\n| | loss
from
the
sale
of
capital
or
Part
assets
in | | | | | | |\n| 13 | VI.)
(Explain
(Add
lines
9,
10c,
11,
and
12.)
Total
Support. | | | | | | |\n| 14 | five
If
the
Form
990
is
for
First
years. | organization's
the | first,
second,
third, | fifth
fourth,
or | section
tax
year
as
a | 501
(c)(3) | organization, |\n| | | | | | -I.0.-0I.-.==== | | |\n| | Section
C.
Computation
of
Public | Support | Percentage | | | | |\n| 15 | Public
percentage
for
2019
support | 0,
(line
8,
column | divided
by
line
13, | column
0) | | 15 | 56 |\n| | Cle -Public-support-Rercentaqe from-291§_Schedule-A, Part Ill, line 15 | | | | | | un==~ |\n| | Section
Computation
of
D. | Investment
Income | Percentage | | | | |\n| 17 | income
percentage
for
Investment | 2019
(line
10c,
column | (f),
divided
by | ®)
line
13,
column | | 17 | % |\n| 18 | from
Investment
income
percentage | 2018
Schedule
A, | Ill,
line
17
Part | | |

18 | 9/0 |\n| 19a | 2019.
If
the
33
1/3%
support
tests
- | organization
did | box
not
check
the | line
14,
and
line
on | 15
is
than
more | 33
1/356,
and | line
17
is
not |\n| | 33
1/396,
check
this
box
than
more | and
stop
here.
The | organization | qualifies
publicly
a
as | supported
organization | | .0
|\n| b | 331/3%
2018.
If
the
support
tests
- | did
organization | check
box
not
a
on | line
14
line
19a,
or | and
line
16
is | than
33
more | 1/3%,
and |\n| | line
18
is
not
than
33
1/396,
check | this
box
and | here.
The
stop | qualifies
organization | publicly
supported
as
a | organization | |\n| | more
-20-Privateloundation.!Ltheorganizationdidnotcheckabox-online-136 | | 19a, | 19b,
check
or | this | | box-aniseR-instruct:ons=*EEL |\n| | | | _ | | | (Form
Schedule
A | 990
990-EZ)
2019
or |\n| | 932023 09-25-19 | | | | | | |\n\n#### 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n#### Schedule A (Form 990 or 990-EZ) 2019 RUL-E\\_OF\\_-LAW\\_\\_FOUNDATION\\_.ILL-=IN(83-3252663pae4 of 38\n\n(Complete only if you checked a box in line 12 on Part I. If you checked 12a of Part 1, complete Sections Aand B. If you checked 12b of Part 1, complete Sections A and C. If you checked 12c of Part 1, complete\n\n#### Section A. All Supporting Or anizations\n\n- 1 Are all of the organization's supported organizations listed by name in the organization's governing *documents'? If \"Nor describe in Part~fl how the supported organizations are designated. If designated by class or purpose, describe the designation. If historic and continuing relationship, explain.*\n- 2 Did the organization have any supported organization that does not have an IRS determination of status under section 509(a)(1 ) or (2)? /f \" Yes, \" *explain in Part~Il how the organization determined that the supportedorganization was described in section 509(a)(1) or(2). answer ---*\n- 3a Did the organization haveasupported organizationdescribed insection 501 (c)(4), (5), or (6)? /f \" Yes,\"*(b) and (c) below.*3a\n- b Did the organization confirm that each supported organization qualified under section 501 (c)(4), (5), or (6) and satisfied the public support tests under section 509(a)(2)? /f \"Yes, ° *describe in PartV: when and how the* ,--Ill Ii---il2 *organization made the determination.*Sb\n- c Did the organization ensure that all support to such organizations was used exclusively for section 170(c)(2)(E3) *purposes? if \"Yes/ explain in ParAA what controls the organization put in place to ensure such use.*3c\n- 4a Was any supported organization not organized in the United States (\"foreign supported organization\")? /f *\"Yes,\"andifyouchecked 128 or 12b in Part 1, answer (b) and (c) below.*4a\n- b Did the organization have ultimate control and discretion in deciding whether to make grants to the foreign supported organization? /f \"yes, \" descnbe in Part VI how the organization had such contro/ and discretion I....j *despite being controlled or supervised by or in connection with its supported organizations.*\n- c Did the organization support any foreign supported organization that does not have an IRS determination under sections 501(c)(3) and 509(a)(1) or (2)? if \"Yes,\" explain in Part VI what contro/s the organization used *to ensure that all support to the foreign supported organization was used exclusively for section 170(c)(2)(B)* Ilj *purposes.* 4c\n- 5a Did the organization add, substitute, or remove any supported organizations during the tax year? /f \"Yes,\" *answer (b) and (c) below Of applicable). Also, provide detail in Par'AA, including 0) the names and EIN numbers of the supported organizations added, substituted, or removed; (ii) the reasons for each such action; Oii) the authority under the organization's organizing document authorizing such action; and Ov) how the action was accomplished (such as by amendment to the organizing document).* 5a ,-1---'ll.-2\n- b Type I or Type 11 only. Was any added or substituted supported organization part of a class alreadydesignated in the organization's organizing document?\n- c Substitutions only. Was the substitution the result of an event beyond the organization's control?5c\n- 6 Did the organization provide support (whether in the form of grants or the provision of services or facilities) to anyone other than (i) its supported organizations, (ii) individuals that are part of the charitable class benefited by one or more of its supported organizations, or (iii) other supporting organizations that also support or benefit one or more of the filing organization' s supported organizations? /f °'Yes, \" *provide detail in* Part VI. 6\n- 7 Did the organization provide a grant, loan, compensation, or other similar payment to a substantial contributor (as defined in section 4958(c)(3)(C)), a family member of a substantial contributor, or a 35% controlled entity with regard to a substantial contributor? if \"yes, \" complete Part /of Schedu/e L (Form 990 or 990-0\n- 8 Did the organization make a loan to a disqualified person (as defined in section 4958) not described in line 7? *If\"Yes,\"completePartIofScheduleL(Forrn990or 990-EZ).*\n- 9a Was the organization controlled directly or indirectly at any time during the tax year by one or more disqualified persons as defined in section 4946 (other than foundation managers and organizations described in section 509(a)(1 ) or (2))? /f \" Yes, \" *provide detail in* Part VI. 9a ----IJ\n- b Did one or more disqualified persons (as defined in line 9a) hold a controlling interest in any entity in whichthe supporting organization had an interest? /f \"Yes, \" *provide detail in* Part VI. 9b\n- c Did a disqualified person (as defined in line 9a) have an ownership interest in, or derive any personal benefit ----2 from, assets in which the supporting organization also had an interest? /f \"Yes, \" *provide detail in* Part VI . 9C --3\n- 10a Was the organization subject to the excess business holdings rules of section 4943 because of section4943(f) supporting (regarding organizations certain )? Type /f \" yes 11 supporting , \" *answer 1* organizations, *Ob below.* and all Type 111 non-functionally integrated\n- b Did the organization have any excess business holdings in the tax year?*(Use Schedule C, Form 4720, to*\n\n932024 09-25-19\n\n# 16201113 785547 313170900 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\nSchedule A (Form 990 or 990-EZ) 2019\n\n10a\n\n1Ob\n\nYes\n\n--I---I---.- li\n\n*1*\n\n*2*\n\n,----\\*.-\n\n4b\n\n5b\n\n7\n\n*8*\n\nNo\n\n## Case 22-50073 Doc 1604-21 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 21\n\n#### BRILE OF LAW FOUNDS 38 Of 38 の? つつこってこう\n\n| | Schedule A (com 990 or 990-2019 2019 2019 2019 11:30 1177 1777 1777 1777 1777 | 03 | | |\n|---|-------------------------------------------------------------------------------------------------------------------------------------|------|-----|----|\n| | Part IV
Supporting Organizations (continued) | | | |\n| | | | Yes | No |\n| | 11 Has the organization accepted a gift or contribution from any of the following persons? | | | |\n| | a A person who directly or indirectly controls, either alone or together with persons described in (b) and (c) | | | |\n| | below, the governing body of a supported organization? | 1. a | | |\n| | b A family member of a person described in (a) above? | 11b | | |\n| | c A 35% controlled entity of a person described in (a) or (b) above? (f \"Yes\" (o a. b. or c. provide detail in Part VI. | 11c | | |\n| | Section B. Type I Supporting Organizations | | | |\n| | | | Yes | No |\n| | I Did the directors, Irustees, or membership of one or more supported organizations have the power to | | | |\n| | regularly appoint or elect at least a majority of the organization's directors or trustees at all times during the | | | |\n| | tax year? If \"No,\" describe in Part VI how the supported organization(s) effectively operated, supervised, or | | | |\n| | controlled the organization's activities. If the organization had more than one supported organization, | | | |\n| | describe how the powers to appoint and/or remove directors or trustees were allocated among the supported | | | |\n| | organizations and what conditions or restrictions, if any, applied to such powers during the tax year. | 1 | | |\n| | 2 - Did the organization operate for the benefit of any supported organization other than the supported | | | |\n| | organization(s) that operated, supervised, or controlled the supporting organization' { \"Yes,\" explain in | | | |\n| | Part VI how providing such benefit carried out the purposes of the supported organization(s) that operated, | | | |\n| | supervised or controlled the sunnorting organization. | S | | |\n| | Section C. Type II Supporting Organizations | | | |\n| | | | Yes | No |\n| | 1 Were a majority of the organization's directors or trustees during the tax year also a majority of the directors | | | |\n| | or trustees of each of the organization's supported organization(\\$)? If \"No,\" describe in Part VI how control | | | |\n| | or management of the supporting organization was vested in the same persons that controlled or managed | | | |\n| | the supported organization(s). | r | | |\n| | Section D. All Type III Supporting Organizations | | | |\n| | | | Yes | No |\n| | 1 Did the organization provide to each of its supported organizations, by the last day of the fifth month of the | | | |\n| | organization's tax year, (i) a written notice describing the type and amount of support provided during the prior tax | | | |\n| | year, (ii) a copy of the Form 990 that was most recently filed as of notification, and (iii) copies of the | | | |\n| | organization's governing documents in effect on the date of notification, to the extent not provided? | | | |\n| | 2 Were any of the organization's officers, directors, or trustees either (i) appointed or elected by the supported | | | |\n| | organization(s) or (i) serving on the governing body of a supported organization'? If \"No,\" explain in Part VI how | | | |\n| | the organization maintained a close and conting relationship with the supported organization(s). | N | | |\n| | 3 By reason of the relationship described in (2), did the organization's supported organizations have a | | | |\n| | significant voice in the organization's investment policies and in directing the use of the organization's | | | |\n| | income or assets at all times during the tax year? If \"Yes,\" describe in Part VI the role the organization's | | | |\n| | | ਤੇ | | |\n| | supported organizations played in this regard
Section E. Type III Functionally Integrated Supporting Organizations | | | |\n| | 1 Chcck the box next to the method that the organization used to satisfy the Integral Part Test during the year (sec instructions). | | | |\n| a | The organization satisfied the Activities Test. Complete line 2 below. | | | |\n| b | [__] The organization is the parent of each of its supported organizations. Complete line 3 below. | | | |\n| C | [__] The organization supported a governmental entity. Describe in Part W how you supported a government entity (see instructions) | | | |\n| | 2 Activities Test. Answer (a) and (b) below. | | Yes | No |\n| | | | | |\n\n- a Did substantially all of the organization's activities during the tax year directly further the exempt purposes of Ille supported organization(s) to which the organization was responsive? If \"Yes,\" then in Part VI identify those supported organizations and explain how these activities directly furthered their exempt purposes, how the organization was responsive to those supported organizations, and how the organization determined that these activities constituted substantially all of its activities.\n- b Did the activities described in (a) constitute activities that, but for the organization's involvement, one or more of the organization's supported organization(s) would have been engaged in? // \"Yes,\" explain in Part VI the rcasons for the organization's position that its supported organization(s) would have engaged in these activities but for the organization's involvement.\n- 3 Parent of Supported Organizations. Answer (a) and (b) below.\n- a Did the organization have the power to regularly appoint or elect a majority of the officers, directors, or trustees of each of the supported organizations? Provide details in Part VI.\n- b Did the organization exercisc a substantial degree of direction over the policies, programs, and activities of each of its supported organizations? If \"Yes,\" describe in Part VI the role played by the organization in this regard. 932025 09-25-19\n\nSchedule A (Form 990 or 990-EZ) 2019\n\n2a\n\n2b\n\nЗа\n\n3b\n\n| Case 22-50073 | Doc 1604-21 | Filed 03/27/23 | Entered 03/27/23 14:12:10 | Page 22 |\n|---------------|-------------|----------------|---------------------------|---------|\n|---------------|-------------|----------------|---------------------------|---------|\n\n| | Case 22-50073
Doc 1604-21
Filed 03/27/23
of 38 | | Entered 03/27/23 14:12:10 | Page 22 |\n|----------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|---------------------------|---------------------------------|\n| Schedule | FOUNDATION
990-EZ)
2019
RULE
OF
LAW
A
(Form
990
or | III, | INC | 6
83-3252663
Page |\n| | | | | |\n| 1 | ~-1
Check here if the organization satisfied the Integral Part Test as a qualifying trust on Nov. 20, 1970 (explain in Part VI).
olliei T
inle lated su
ortin
or anizations must coin lete Sections A throu h E.
e 111 non-functionall | | | See instructions. All |\n| | Section A - Adjusted Net Income | | (A) Prior Year | (B) Current Year
(optional) |\n| | Net short-term ca ital
ain | | | |\n| 1
2 | Recoveries of
rior- ear distributions | 1
2 | | |\n| 3 | ross income see instructions
Other | 3 | | |\n| 4 | Add lines 1 throu h 3. | 4 | | |\n| 5 | De reciation and de letion | 5 | | |\n| 6 | Portion
of
operating
paid
incurred
for
production
expenses
or
or | | | |\n| | collection of gross income or for management, conservation, or | | | |\n| | io ert
roduction of income see instructioi is
niaintenance of
l ield fut | 6 | | |\n| 7 | instructions
Other
ex
enses
see | 7 | | |\n| 8 | Ad-usted Net Income subtract lines 5 6 and 7 from line 4 | 8 | | |\n| | Section B - Minimum Asset Amount | | (A) Prior Year | (13) Current Year
(optional) |\n| 1 | Aggregate fair market value of all non-exempt-use assets (see | | | |\n| | art of ear :
instructions for short tax
ear or assets held for | | | |\n| a | Avera e monthl
value of securities | la | | |\n| b | Avera
monthl
cash
balances
e | lb | | |\n| c | Fair market value of other non-exem t-use assets | lc | | |\n| d | lb
and lc
Total add lines la | ld | | |\n| e | other
claimed
for
blockage
Discount
or | | | ~ |\n| | factors ex lain in detail in Part VI : | | | |\n| 2 | licable to non-exem t-use assets
Ac uisition indebtedness a | 2 | | |\n| 3 | Subtract line 2 from line ld. | 3 | | |\n| 4 | (for
Cash
deemed
held
for
exempt
Enter
1-1/2%
of
line
3
greater
amount,
use. | | | |\n| | see instructions . | 4 | | |\n| 5 | Net value of non-exem t-use assets subtract line 4 from line 3 | 5 | | |\n| 6 | Multi I line 5 b
.035. | 6 | | |\n| 7 | Recoveries of
rior- ear distributions | 7 | | |\n| 8 | add
line
7
to
line
6
Minimum
Asset
Amount | 8 | | |\n| Section C - Distributable Amount | | | | Current Year |\n| 1 | Ad'usted net income for
ear from Section A line 8 Column A
rior | 1 | | |\n| 2 | Enter 85% of line 1. | 2 | | |\n| 3 | Minimum asset amount for
ear from Section B line 8 Column A
rior | 3 | | |\n| 4 | reater of line 2 or line 3.
Enter | 4 | | |\n| 5 | Income tax im osed in
rior
ear | 5 | | |\n| 6 | Distributable
Amount.
Subtract
line
5
from
line
4,
unless
subject
to | | | |\n| | ~
reduction see instructions .
emer enc tem ora | 6 | | |\n| 7 | Chock horo if tho curront year is tho organization's first as a non-functionally intograted Typo 111 supporting organization (see | | | |\n\ninstructions).\n\nSchedule A (Form 990 or 990-EZ) 2019\n\n932026 09-25-19\n\n#### Case 22-50073 Doc 1604-21 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 23\n\n| | | | | of 38 | | | | |\n|-----------------------------------|------|----|-----|------------|-----|-----|------------|-------|\n| 2019
Form
990
990-
or | RULE | OF | LAW | FOUNDATION | III | INC | 83-3252663 | pa e7 |\n| | | | | | | | | |\n\n| Schedule
art | 990-
A
Form
990
or
rated
509
Type
111
Non-Functionally
Inte | Or
(3
Su
porting
a | anizations | |\n|-----------------|------------------------------------------------------------------------------------------------|----------------------------------|--------------------------------|----------------------------------|\n| Section | D
Distributions
- | | | Current Year |\n| 1 | aid to su
anizations
to
lish
Amounts
orted
accom
excm
or | | | |\n| 2 | Amounts
paid
porform
activity
that
directly
furthors
exempt
to | | | |\n| | or anizations in excess of income from activit | | | |\n| 3 | Administrative
aid
to
lish
t
ex
enses
accom
exem
ur
oses | | | |\n| 4 | uire
Amounts
aid
to
t-use
assets
ac
exem | | | |\n| 5 | Qualified set-aside amounts
rior IRS a
roval re uired | | | |\n| 6 | See
instructions.
Other
distributions
describe
in
Part
VI | | | |\n| 7 | Add
lines
1
throu
h
6.
Total
annual
distributions. | | | |\n| 8 | the
Distributions
attentive
supported
organizations
to
which
to | organization
is
responsive | | |\n| | details
in
Part
VI
See
instructions.
rovide | | | |\n| 9 | Section
C
6
Distributable
amount
for
2019
from
line | | | |\n| 10 | Une
8
amount
divided
b
line
9
amount | | | |\n| | | (i) | (ii) | Clii) |\n| Section | (see
instructions)
Distribution
Allocations
E
- | Excess Distributions | Underdistributions
Pre-2019 | Distributable
Amount for 2019 |\n| 1 | C
6
for
2019
from
Section
line
Distributable
amount | | | |\n| 2 | 201
9
(reason
Underdistributions,
if
for
prior
to
any,
years | | | |\n| | See
instructions.
able
uired-
lain
in
Part
VI
re
ex
cause | | | |\n| 3 | 2019
distributions
if
to
Excess
car
over
an | | | j |\n| a | 2014
From | | | 4
1 |\n| b | 2015
From | | | 1 |\n| c | 2016
From | | | |\n| d | 2017
From | | | j
1 |\n| e | 2018
From | | | |\n| f | he
of
lines
3a
throu
Total | | | i |\n| | underdistributions
of
rior
A
lied
to
ears | | | ~ |\n| h | lied to 2019 distributable amount | | | |\n| i | lied see instructions
over from 2014 not a
Ca | | | |\n| | Remainder. Subtract lines 3
3h and 3i from 3f. | | | |\n| 4 | for
2019
from
Section
D,
Distributions | | | |\n| | \\$
line 7: | | | |\n| a | of
rior
lied
to
underdistributions
ears | | | |\n| b | distributable
lied
to
2019
amount | | | |\n| c | Subtract
lines
4a
and
4b
from
4.
Remainder. | | | |\n| 5 | Remaining
underdistributions
for
prior
to
2019,
if
years | | | |\n| | from
line
2.
For
result
Subtract
lines
3g
and
4a
greater
any. | | | |\n| | Part
VI.
See
instructions.
than
lain
in
zero
ex | | | |\n| 6 | for
Subtract
3h
Remaining
underdistributions
2019.
lines | | | |\n| | from
1.
For
result
greater
than
explain
in
and
4b
line
zero, | | | |\n| | Part
VI.
See
instructions. | | | |\n| 7 | lines
3j
distributions
to
2020.
Add
Excess
carryover | | | 1 |\n| | and 4c. | | | |\n| 8 | Breakdown of line 7: | | | 1 |\n| a | from
2015
Excess | | | 1 |\n| b | Excess from 2016 | | | |\n| c | from
2017
Excess | | | |\n| d | from
2018
Excess | | | 1 |\n| e | from
2019
Excess | | | 1 |\n| | | | | |\n\nSchedule A (Form 990 or 990-EZ) 2019\n\n932027 09-25-19\n\nCase 22-50073 Doc 1604-21 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 24\n\nSchedule A (Form 990 or 990-EZ) 2019 RULE OF LAW FOUNDATION-\\_LI-L\\_.-:IN( 83-3252663 pae8 art ~UppIementaI Inf0rmati0n. provide the explanations required by Part ll, line 10; Part ll, line 17aor 17b; Part 111, line 12; Part IV, Section A, lines 1, 2, 3b, 3c, 4b, 4c, 5a, 6, 9a, 9b, 9c, 1 la, 11 b, and 11 c; Part IV, Section B, lines 1 and 2; Part IV, Section C, line1PartIV,SectionD,lines2and3;PartIV,SectionE,lines1c,2a,2b,3a,and3b;PartV,line1;PartV,SectionB,line1e;PartV,- - of 38\n\nadditional\n\ninformation.\n\n---\n\n---\n\n-\n\n-\n\nPARTII,-SHORT\\_YEAR\\_\\_EXPLANATION-\n\nSection D, lines 5,6, and 8; and Part V, Section E, lines 2,5, and 6. Also complete this part for any\n\n ;\n\nINITIALYEAR\\_KILING OF THE FORM 990-\n\nSchedule A (Form 990 or 990-EZ) 2019\n\n932028 09-25-19\n\n16201113 785547 313170900 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n| | Case 22-50073
Doc 1604-21
Filed 03/27/23
Entered 03/27/23 14:12:10 | | Page 25 | | | | |\n|------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|----------------------------|----------------------|--|--|--|\n| of 38
OMB No. 1545-0047
Statements
Financial
1 | | | | | | | |\n| | Supplemental
SCHEDULE
D
*
I
if
answered
\"Yes\"
Form
the | | | | | | |\n| | (Form 990)
organization
990,
Complete
on
llc,
1
ld,
11e,
1
lf,
12a,
12b.
Part
IV,
line
6,
7,
8,
9,
10,
1
la,
1
lb,
or
#
990.
Attach
to
Form

Department of the Treasury | | 1
Open | 2019
Public
to | | | |\n| | | | | | | | |\n| | Name of the organization
| | identification
Employer | number | | | |\n| | Other
Similar
Funds
[-Partl-Orginize*ions-Maintaining-Donor
Advised
Funds
or
or | Accounts. | Complete
if | the | | | |\n| | IV,
line
6.
answered
\"Yes\"
Form
990,
Part
organization
on | | | | | | |\n| | | | | | | | |\n| 1 | Total number atend of year | | | | | | |\n| 2 | of
contributions
to
(during
year)
Aggregate
value | | | | | | |\n| 3 | from
(during
year)
value
ofgrants
Aggregate
~-
| | | | | | |\n| 4 | Aggregate value at end of year | | | | | | |\n| 5 | funds
that
the
assets
held
in
donor
advised
inform
all
donors
and
donor
advisors
in
writing
Did
the
organization | | | U | | | |\n| | control?
the
organization's
exclusive
legal
the
organization's
property,
subject
to
are | | Yes
~ | No | | | |\n| 6 | funds
be
used
only
and
donor
advisors
in
writing
that
grant
organization
inform
all
grantees,
donors,
Did
the
can
for
other
conferring
for
the
benefit
of
the
donor
donor
advisor,
for
charitable
and
not | | | | | | |\n| | or
any
purpose
purposes
or | | | | | | |\n| | 1-Partill[ConservationEasements
._comple-!Le
organization
answered\"Yes\"-on
Form
999,1*UM | ,lina.7. | | | | | |\n| 1 | _
(check
all
that
apply).
conservation
easements
held
by
the
organization
Purpose(s)
of | | | | | | |\n| | education)
El
Preservation
of
Preservation
of
land
for
public
(for
example,
recreation
E-1
a
use
or | historically | land
important
area | | | | |\n| | E-1 Preservation of a certified historic structure
E-1 Protection of natural habitat | | | | | | |\n| | E-1 Preservation of open space | | | | | | |\n| 2 | of
qualified
conservation
contribution
in
the
form
2a
through
2d
if
the
organization
held
Complete
lines
a
a | conservation | easement
on | the
last | | | |\n| | of
the
day
tax
year. | | HeldittheEndofthe | TaxYear | | | |\n| a | conservation
easements
Total
number
of | | | | | | |\n| b | Total acreage restricted by conservation easements
| 12b
I | | | | | |\n| c | 1
certified
historic
included
in
(a)
of
conservation
easements
structure
Number
on
a
| 2c
I | | | | | |\n| d | after
7/25/06,
and
not
historic
structure
of
conservation
easements
included
in
(c)
acquired
Number
on
a | | E | -- | | | |\n| |
listed inthe National Register

| 1 2d I | | | | | |\n| 3 | terminated
by
the
organization
modified,
transferred,
released,
extinguished,
Number
of
conservation
easements
or
year ~ | | during
the
tax | | | | |\n| 4 | conservation
cascment
is
located
i
of
whoro
proporty
subject
to
Number
states | | | | | | |\n| 6 | the
periodic
monitoring,
inspection,
handling
of
Doos
the
organization
have
written
policy
regarding
a | | | | | | |\n| | enforcement
of
the
conservation
easements
it
holds?
violations,
and | | ~
Yes | ~23 No | | | |\n| 6 | enforcing
conservation
monitoring,
inspecting,
handling
of
violations,
and
Staff
and
volunteer
hours
devoted
to | | easements
during
the | year | | | |\n| | | | | | | | |\n| 7 | enforcing
conservation
monitoring,
inspecting,
handling
of
violations,
and
Amount
of
incurred
in
expenses | easements | during
the
year | | | | |\n| | .\\$ | | | | | | |\n| 8 | 170(h)(4)(B)0)
satisfy
requirements
of
section
reported
line
2(d)
above
the
Does
each
conservation
easement
on | | | | | | |\n| | and section 1 70(h)(4)(B)(i i)? | | | CE]
No | | | |\n| 9 | the
organization
reports
conservation
easements
in
its
and
statement
In
Part
XIII,
describe
how
revenue
expense
financial
that
of
the
footnote
to
the
statements | and | describes
the | | | | |\n| | organization's
balance
sheet,
and
include,
if
applicable,
the
text | | | | | | |\n| | Other
of
Art,
Historical
Treasures,
[Partill-Organizations
Maintaining
Collections
or | Similar | Assets. | | | | |\n| | 990,
Part
IV,
line
8.
Complete
if
the
organization
answered
\"Yes\"
Form
on | | | | | | |\n| la | balance
ASC
958,
in
its
statement
and
elected,
permitted
under
FASB
not
to
report
If
the
organization
revenue
as | | sheet
works | | | | |\n| | of
public
education,
research
in
furtherance
other
similar
assets
held
for
public
exhibition,
of
art,
historical
treasures,
or
or | | | | | | |\n| | financial
that
describes
these
items.
provide
in
Part
XIII
the
text
of
the
footnote
to
its
statements
service, | | | | | | |\n| b | works
of
ASC
in
its
statement
and
balance
sheet
elected,
permitted
under
FASB
958,
to
report
If
the
organization
revenue
as | | | | | | |\n| | for
exhibition,
education,
research
in
furtherance
other
similar
assets
held
public
art,
historical
treasures,
or
or | of | public
service, | | | | |\n| | provide
the
following
amounts
relating
to
these
items: | | | | | | |\n| | included
990,
VIll,
line
1
(i)
Form
Part
Revenue
on | .\\$ | | | | | |\n| | 990,
(ii)
included
in
Part
X
Assets
Form | .\\$ | | | | | |\n| 2 | similar
for
financial
gain,
held
works
of
historical
treasures,
other
assets
If
the
organization
received
art,
or
or | provide | | | | | |\n| | FASB
ASC
958
relating
to
these
items:
following
required
to
be
reported
under
the
amounts | | | | | | |\n| a | line
1
included
Form
990,
Part
VIll,
Revenue
990,PartX---i-_\\$
on | | | | | | |\n| | bAssetsincludedinform | | | | | | |\n| LHA | for
Form
990.
Paperwork
Reduction
Act
Notice,
the
Instructions
For
see | | Schedule
D
(Form | 990)
2019 | | | |\n| 932051 | 10-02-19 | | | | | | |\n\n| | Case 22-50073 Doc 1604-21 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 26 | | | | | | | | | | |\n|-------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----|-------------------------------------------------------------------------------------------------------|--|---------------------------------|--------------------------|----------------|-------------------|--------|-----|-----|\n| | Schedule D (Form 990) 2019 | | | | | | | 83-3252663 Page 2 | | | |\n| | Part III Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets continued _ | | | | | | | | | | |\n| | 3 Using the organization's acquisition, and other records, check any of the following that make significant use of its | | | | | | | | | | |\n| | collection items (check all that apply): | | | | | | | | | | |\n| | Public exhibition | | ত | | | Loan or exchange program | | | | | |\n| a | | | e | | Other | | | | | | |\n| 0 | Scholarly research | | | | | | | | | | |\n| C | Preservation for future generations | | | | | | | | | | |\n| | 4 Provide a description of the organizations and explain how they further the organization's exempt purpose in Part XII. | | | | | | | | | | |\n| | 5 During the year, did the organization solicit or receive donations of art, historical treasures, or other similar assets | | | | | | | | | | |\n| | to be sold to raise funds rather than to be maintained as part of the organization's collection?
Part IV Escrow and Custodial Arrangements. Complete it the organization answered \"Yes\" on Form 990, Part IV, line 9, or | | | | | | | | | | |\n| | reported an amount on Form 990, Part X, line 21. | | | | | | | | | | |\n| | 1a Is the organization an agent, trustee, custodian or other intermediary for contributions or other assets not included | | | | | | | | | | |\n| | on Form 990, Pat X? | | | | | | | | | | |\n| | b If \"Yes,\" explain the arrangement in Part XIII and complete the following table: | | | | | | | | | | |\n| | | | | | | | | | Amount | | |\n| | | | | | | | 1C | | | | |\n| | c Beginning balance | | | | | | 10 | | | | |\n| | d Additions during the year | | | | | | | | | | |\n| | e Distributions during the year | | | | | | | | | | |\n| | f Ending balance | | | | | | 11 | | | | |\n| | 2a Did the organization include an amount on Form 990, Part X, line 21, for escrow or custodial account liability?
be if \"Yes,\" explain the arrangement in Part XII. Check here if the explanation has been provided on Part XIII | | | | | | | | | | |\n| | Part V | | | | | | | | | | |\n| | | | | | | | | | | | |\n| | | | (a) Current year (b) Prior year (c) Two years back (d) Three years back (e) Four years back | | | | | | | | |\n| | 1a Beginning of year balance | | | | | | | | | | |\n| | b Contributions | | | | | | | | | | |\n| | c Net investment earnings, gains, and losses | | | | | | | | | | |\n| | d Grants or scholarships | | | | | | | | | | |\n| | e Other expenditures for facilities | | | | | | | | | | |\n| | and programs | | | | | | | | | | |\n| | f Administrative expenses | | | | | | | | | | |\n| | g End of year balance | | | | | | | | | | |\n| | 2 Provide the estimated percentage of the current year end balance (line 1g, column (a)) held as: | | | | | | | | | | |\n| | a Board designated or quasi-endowment ► | | | | | | | | | | |\n| | b Permanent endowment ▶ | | 0/0 | | | | | | | | |\n| 0 | Term endowment ▶ | 0% | | | | | | | | | |\n| | The percentages on lines 2a, 2b, and 2c should equal 100%. | | | | | | | | | | |\n| | 3a Are there endownent funds not in the organization that are held and administered for the organization | | | | | | | | | | |\n| | by: | | | | | | | | | Yes | No |\n| | (i) Unrelated organizations | | | | | | | | 3a(i) | | |\n| | (ii) Related organizations | | | | | | | | 3a(ii) | | |\n| | b If \"Yes\" on line 3a(i), are the related organizations listed as required on Schedule R? | | | | | | | | 3p | | |\n| | 4 Describe in Part XIII the intended uses of the organization's endowment funds. | | | | | | | | | | |\n| | Part VI Land, Buildings, and Equipment. | | | | | | | | | | |\n| | Complete if the organization answered \"Yes\" on Form 990, Part IV, line 11a. See Form 990, Part X, line 10. | | | | | | | | | | |\n| Description of property | | | (a) Cost or other
(b) Cost or other
basis (investment)
basis (other) | | (c) Accumulated
depreciation | | (d) Book value | | | | |\n| | 1a Land | | | | | | | | | | |\n| | Buildings | | | | | | | | | | |\n| C | Leasehold improvements | | | | | | | | | | |\n| | d Equipment | | | | | | | | | | |\n| | Other | | | | | | | | | | |\n| | Total. Add lines 1a through 1e. (Column (d) must equal Form 990. Part X. column (B). line 10c.) | | | | | | | | | | 0 . |\n| | | | | | | | | | | | |\n\nSchedule D (Form 990) 2019\n\n932052 10-02-19\n\n| | | | | Case 22-50073 | |\n|------------|-------------------------------------------------------------------------------------|------------------------------|-----------------|---------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------|\n| | Schedule D (Form 990) 2019 RULE OF LAW FOUNDATION III, INC | | | | 83-3252663 Page 3 |\n| Part VIII | Investments - Other Securities. | | | | |\n| | | | | Complete if the organization answered \"Yes\" on Form 990, Part IV, line 11b. See Form 990, Part X, line 12. | |\n| | (a) Description of security or category (including name of security) | | (b) Book value | | (c) Method of valuation: Cost or end-of-year market value |\n| | (1) Financial derivatives | | | | |\n| | (2) Closely held equity interests | | | | |\n| (3) Other | | | | | |\n| (A) | | | | | |\n| (B) | | | | | |\n| (C) | | | | | |\n| (D)
(E) | | | | | |\n| (F) | | | | | |\n| (G) | | | | | |\n| (H) | | | | | |\n| | Total. (Col. (b) must equal Form 990, Part X, col. (B) line 12.) ► | | | | |\n| | Part VIII Investments - Program Related. | | | | |\n| | | | | Complete if the organization answered \"Yes\" on Form 990, Part IV, line 11c. See Form 990, Part X, line 13. | |\n| | (a) Description of investment | | (b) Book value | | (c) Method of valuation: Cost or end-of-year market value |\n| (1) | | | | | |\n| (2)
(3) | | | | | |\n| (4) | | | | | |\n| (5) | | | | | |\n| (6) | | | | | |\n| (7) | | | | | |\n| (8) | | | | | |\n| (9) | | | | | |\n| Part IX I | Total. (Col. (b) must equal Form 990, Part X, col. (B) line 13.) ►
Other Assets. | | | | |\n| | | | | Complete if the organization answered \"Yes\" on Form 990, Part IV, line 11d. See Form 990, Part X, line 15. | |\n| | | | (a) Description | | (b) Book value |\n| (1) | | | | | |\n| (2) | | | | | |\n| (3) | | | | | |\n| (4) | | | | | |\n| (5) | | | | | |\n| (6) | | | | | |\n| S | | | | | |\n| (8)
(ອ) | | | | | |\n| | | | | Total. (Column (b) must equal Eorm 990. Part X. col. (B) line 15.) | |\n| Part X | Other Liabilities. | | | | |\n| | | | | Complete if the organization answered \"Yes\" on Form 990, Part IV, line 11e or 11f. See Form 990, Part X, line 25. | |\n| 1. | | (a) Description of liability | | | (b) Book value |\n| (1) | Federal income taxes | | | | |\n| (2) | DUE TO AFFILIATES | | | | 7.975. |\n| (3) | | | | | |\n| (4) | | | | | |\n| (5)
(6) | | | | | |\n| (7) | | | | | |\n| (8) | | | | | |\n| (છ) | | | | | |\n| | | | | Total. (Column (b) must equal Form 990. Part X. col. (B) line 25.). | 7.975. |\n| | | | | 2. Liablity for uncertain tax positions. In Part XII, provide to the organization's financial statements that reports the | |\n| | | | | | organization's liability for uncertain tax positions under FASB ASC 740. Check here if the footnote has been provided in Part XIII Z |\n\nSchedule D (Form 990) 2019\n\n932053 10-02-19\n\n| | Case 22-50073
Doc 1604-21
Filed 03/27/23
Entered 03/27/23 14:12:10 | | Page 28 | | | | | |\n|------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|---------------------------|--|--|--|--|--|\n| | of 38 | | | | | | | |\n| Part | Statements
With
Revenue
XI
I
Reconciliation
of
Revenue
Audited
Financial
per | Return. | | | | | | |\n| | per
128.
answered
\"Yes\"
Form
990,
Part
IV,
line
if
the
on | | | | | | | |\n| | Complete
organization | | | | | | | |\n| 2 | 990,
Part
VIll,
line
12:
included
line
1
but
not
Form
Amounts | | | | | | | |\n| | on
on
28
(losses)
investments
Net
unrealized
gains
on
~
~ | | | | | | | |\n| a
b |


Donated services and use of facilities
,
~ 21) ~ | | | | | | | |\n| c | Recoveries
of
prior
grants | | | | | | | |\n| d | year
Other (Describe in Part XIII.) | I
1 | | | | | | |\n| e |
Addlines 23 through 2d | 2e | 0• | | | | | |\n| 3 | '
Subtract
line
2e
from
line
1 | 3 | 4,
210
315.
, | | | | | |\n| 4 | line
1:
included
Form
990,
Part
VIll,
line
12,
but
not
Amounts
on
on | | | | | | | |\n| a | 4a
990,
Part
VIll,
line
7b
included
Form
Investment
not
on
expenses
| | | | | | | |\n| b | 4b
XIII.)
Other
(Describe
in
Part
| | | | | | | |\n| c | Add lines 4a and 4b | 4c | 0 • | | | | | |\n| 5 | *
3
and
4;
Total
Add
lines
revenue. | 5 | 4,210,315. | | | | | |\n| Part | of
Audited
Financial
Statements
With
Expenses
XII
Reconciliation
Expenses
per
per | Return. | | | | | | |\n| | 990,
Part
IV,
line
128.
oraanization
answered
\"Yes\"
Form
Complete
if
the
on | | | | | | | |\n| 1 | Total
and
losses
audited
financial
statements
per
expenses | | 389,248. | | | | | |\n| 2 | 25:
Amounts
included
line
1
but
not
Form
990,
Part
IX,
line
on
on | | | | | | | |\n| a | 2a
of
facilities
Donated
services
and
use
| | | | | | | |\n| b |
2b
Prior year adjustments | | | | | | | |\n| c | Otherlosses

2c | | | | | | | |\n| d |

2d
Other (Describe in Part XIII.)
| | | | | | | |\n| e | Addlines 2athrough 2d


| 2e | 0 • | | | | | |\n| 3 | 1
Subtract
line
2e
from
line | 3 | 389,248. | | | | | |\n| 4 | line
1:
included
Form
990,
Part
IX,
line
25,
but
not
Amounts
on
on | | | | | | | |\n| a | 4a
990,
Part
VIll,
line
7b
Investment
not
included
Form
expenses
on
| | | | | | | |\n| b | Other
(Describe
in
Part
XIII.)
| | | | | | | |\n| c | Add lines 4a and 4b | 4c | 0 • | | | | | |\n| 5 | Total ex enses. Add lines 3 and 4c.


- | 5 | 389,248. | | | | | |\n| Part | Supplemental
Information.
XIII | | | | | | | |\n| Provide | lines
l
and
4;
Part
IV,
lines
1
b
and
2b;
Part
V,
line
descriptions
required
for
Part
11,
lines
3,
5,
and
9;
Part
Ill,
the
a | X,
4;
Part | line
2,
Part
XI, | | | | | |\n| lines | information.
4b.
Also
complete
this
part
to
provide
additional
2d
and
4b;
and
Part
XII,
lines
2d
and
any | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | -2:
PART-X-,__LINE | | | | | | | |\n| | POSITIONS
TAX
INCOME
UNCERTAIN | TAKEN | OR | | | | | |\n| THE | EVALUATES
ORGANIZATION
_
_
_
_ | _ | __________ | | | | | |\n| -
RECOGNITION=IN=ITS
RETURN
FOR
INFORMATIONAL
EXPECTED-TO-BE-TAKEN
IN
THE | | | | | | | | |\n| | _
_
_ | | _____ | | | | | |\n| | TO
WAS
NOT
REQUIRED
ORGANIZATION
S-TATEMENTS
THE
FINANCIAL | RECOGNIZE | ANY | | | | | |\n| | _·
_
_ | | _ | | | | | |\n| | PERIOD
OF
DURING
THE
POSITIONS
UNCERTAIN
TAX
AMOUNTS
FROM | INCEPTION | | | | | | |\n| | _
_ | | | | | | | |\n\n| OR
POSITIONS
TAKEN
TAX
UNCERTAIN
INCOME
EVALUATES
ORGANIZATION
THE
__________ |\n|--------------------------------------------------------------------------------------------------------------------------------------------|\n| _
_
_
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RETURN
FOR
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IN
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_____
_
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_ |\n| TO
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ANY
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_
_
_ |\n| INCEPTION
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IJANUARY
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TO
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THE |\n| __
__
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LAWS,
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_ |\n| _
ORGANIZATION-'SINFORMATIONAL
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MAX
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AND |\n| _
_
_
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FILING.
DATE
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-
RETURNS
_
_
_ |\n\n932054 10-02-19 Schedule D (Form 990) 2019\n\n#### 16201113 785547 313170900\n\n| Case 22-50073 | Doc 1604-21 | Filed 03/27/23 | Entered 03/27/23 14:12:10 | Page 29 |\n|----------------------------|-------------|----------------------------|---------------------------|-----------------------------|\n| Schedule D (Form 990) 2019 | RULE
OF | of 38
LAW
FOUNDATION | I
IL,
INC | --
83-3252-663
PoLe-5 |\n| | | | | _ |\n| | | | | |\n| | | | | |\n| | | | | - |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| - | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | --- |\n| | | | | |\n| | | | | |\n| | | | | I.-- |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| ------- | | | | |\n| - | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| - | | | | |\n| ----
- | | | | |\n| | | | | |\n| | | | | Schedule D (Form 990) 2019 |\n\n932055 10-02-19\n\n| | | Case 22-50073
Doc 1604-21 | | Filed 03/27/23 | Entered 03/27/23 14:12:10 | | Page 30 | | | |\n|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------|-----------------------------------|-----------------------------------------|----------------------------------------------------------------------|-------------|------------------------------|------------------------------|--------|--|\n| | | | of 38
Noncash
Contributions | | | | | OMB No. 1545-0047 | | |\n| | SCHEDULE
M | | | | | | | | | |\n| (Form | 990) | | | | | | | 2019 | | |\n| | | I
Complete
if
the | organizations | answered
\"Yes\"
on | Form
990,
Part
IV,
lines
29 | 30.
or | | | | |\n| | Department of the Treasury
Internal Revenue Service | #
Attach
Form
990.
to | | | | | | Open to Public
Inspection | t | |\n| | www.irs.gov/Form990
for
instructions
and
the
latest
information.
I
Go
to
Name of the organization
identification
Employer | | | | | | | | number | |\n| | | RULE
LAW
OF | FOUNDATION | III | INC | | | 83-3252663 | | |\n| art | ypes | roperty
o | | | | | | | | |\n| | | | (a) | (b) | (c) | | (d) | | | |\n| | | | Check if | Number of | Noncash contribution | | of
Method | determining | | |\n| | | | applicable | contributions
or | amounts reported on
items contributed Form 990, Part VIll, line 1 | | noncash contribution amounts | | | |\n| | Art- Works of art | | | | | | | | | |\n| 1
2 | Art - Historical treasures | | | | | | | | | |\n| 3 | Art- Fractional interests | | | | | | | | | |\n| 4 | Books
and | publications | | | | | | | | |\n| 5 | | Clothing and household goods | | | | | | | | |\n| 6 | Cars
and
other | vehicles | | | | | | | | |\n| 7 | Boats and planes | | | | | | | | | |\n| 8 | Intellectual | property | | | | | | | | |\n| 9 | Securities-Publicly traded | | | | | | | | | |\n| 10 | | Securities - Closely held stock | | | | | | | | |\n| 11 | Securities
- | Partnership,
LLC,
or | | | | | | | | |\n| | trust interests | | | | | | | | | |\n| 12 | Securities-Miscellaneous | | | | | | | | | |\n| 13 | Qualified | conservation
contribution
- | | | | | | | | |\n| | Historic structures | | | | | | | | | |\n| 14 | Qualified | Other
conservation
contribution
- | | | | | | | | |\n| 15 | Real estate - Residential | | | | | | | | | |\n| 16 | Real estate-Commercial | | | | | | | | | |\n| 17 | Real estate-Other | | | | | | | | | |\n| 18 | Collectibles | | | | | | | | | |\n| 19 | Food inventory | | | | | | | | | |\n| 20 | | Drugs and medical supplies | | | | | | | | |\n| 21 | Taxidermy | | | | | | | | | |\n| 22 | Historical artifacts | | | | | | | | | |\n| 23 | Scientific specimens | | | | | | | | | |\n| 24 | Archeological artifacts | | | | | | | | | |\n| 25 | Other
~ | )
C
RENT | X | 1 | 160,000. | AIR | MARKET | VALUE | | |\n| 26 | Other
I
IC | )
C
PERSONNEL | X | 1 | 49,583. | AIR | MARKET | VALUE | | |\n| 27 | Other | ) | | | | | | | | |\n| 28 | ~
Other | | | | | | | | | |\n| 29 | Number
of | Forms
8283
received
by
the | organization
during | for
the
tax
year | contributions | | | | | |\n| | for
which
the | Form
organization
completed | 8283,
Part
IV, | Donee
Acknowledgement | 29
,. | | | | No | |\n| 30a | the | did
the
receive | contribution | | in
Part
1,
lines
1 | 28,
that | it | Yes | | |\n| | During
for
must
hold | organization
year,
from
the
date
at
least
three | by
of
the
initial | property
any
contribution,
and | reported
through
which
isn't
required
to
be | for
used | | | | |\n| | | years
exempt purposes for the entire holding period? | | | | | | 30a | X | |\n| b | If
\"Yes,\"
describe | the
arrangement
in
Part
11. | | | | | | | | |\n| 31 | the
Does | organization
have
gift
acceptance
a | policy
that | requires
the
review | of
nonstandard
contributions?
any | | | 31 | X | |\n| 32a | Does
the | organization
hire
third
parties
or
use | related
or | solicit,
organizations
to | sell
noncash
process,
or | | , | | | |\n| | contributions? | | | | | | | 32a | X | |\n| b | If
\"Yes,\"
describe | Part
ll.
in | | | | | | | | |\n| 33 | If
the
organization | didn't
report
amount
in
an | (c)
for
column | of
type
property
a | for
which
column
(a)
is | checked, | | | | |\n| | describe in Part 11. | | | | | | | | | |\n| LHA | For
Paperwork | Reduction
Act
Notice,
see | the
Instructions | for
Form
990. | | | Schedule M (Form 990) 2019 | | | |\n| | | | | | | | | | | |\n\n| | | | | | | - | - | |\n|-------------------------------|----------------------------------------------------------------------------------|----------------------------------------------------------------------------------------|---------------------|---------------------------------------------------|--------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------|--------------------------|\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | Case 22-50073 | Doc 1604-21 | | Filed 03/27/23 | | Entered 03/27/23 14:12:10 | Page 31 | |\n| Schedule
M
[-Part
ll | 990)2019
(Form
-SUppiemental-infarmatian.
is
reporting
in
Part | RULE
OF
(b),
the
1,
column
this part for any additional information. | LAW
number
of | of 38
FOUNDATION
I
contributions,
the | I.1£
INQ
__
number
of
items | __________-_83-32526-6-3
-Provide the information required by Part 1, lines 3Ob, 32b, and 33, and whether the organization
combination
received,
or
a | -
of
both.
Also | __paggl
_
complete |\n| | | SCHEDULE-M-,-PART_I,_COI,PMN_ | (B): | | | | - | |\n| THE
_ | QBGANIZATIPN | RREQBTS
_
_ | IH
PART | 1,
COLUMN | (B), | -DONATED
THE | RENT
_ | AND~
_ |\n| | | PERSONNEL-FOR-THE-YEAR_2-9-1-9-z_ | | | | | --- | |\n| | | | | | | | | |\n| | | | | | | | - | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | -
-
-
--
---
-- | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | -
Schedule M (Form 990) 2019 | |\n| 932142 09-27-19 | | | | | | | | |\n\n16201113 785547 313170900\n\n| Case 22-50073
Doc 1604-21
Filed 03/27/23 | Entered 03/27/23 14:12:10
Page 32 |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------|\n| of 38
0
Information
Form
990
Supplemental
to
SCHEDULE
or

specific
questions
Complete
to
provide
information
for
to
(Form
990
responses
on
990-EZ)
or | OMB No. 1545-0047
990-EZ
~
2019 |\n| provide
additional
information.
Form
990
990-EZ
to
or
or
any
Form
990
990-EZ.
4
Attach
to
or
Department of the Treasury
| 1
1-Opento-Public~-1 |\n| www.irs.gov/Form%*Uorthelatest-information'Insectionl
~nue-§-ervicel__-=
/
Go
to
Name of the organization
INC
FOUNDATION
III
RULE
OF
LAW | identification
number
Employer
83-3252663 |\n| ORGANIZATION
DESCRIPTION
OF
1,
2-9-9-,
PART
I,
LINE
FORM
__
_
_ | MISSION-:
- |\n| PERVASIVE
IN
THE
AND
INHUMANITY
SENTENCING-,
HABASSMENT,
_ | -POLITICAL,- |\n| SYSTEMS
OF
CHINA.
FINANCIAL
BUS:INESS
AND
LEGAL-,
_ | - |\n| 118:
B,
LINE
SECTION
FORM--2-2-9-,-PART-YI-,
_
_ | - |\n| DIRECTORS.
OF
THE
BOARD
WAS
REVIEWED
BY
FORM
2
9-9
THE
_
_
_
_
_ | - |\n| LINE
19:
C
SECTION
2-9-9-,-PART-VI,
FORM
_,
_
_
_ | -
---
-
-
-
-
-
- |\n| ALL
GOVERNING
DOCUMENTS,
CONFLICT
OF
INTEREST
POLICY,
_
_ | F:INANCIAL
STATEMENTS-,
_ |\n| ORGANIZATION
AVAILABLE
FOR
AND-TAX-DOCUMENTS
OF
THE
ARE
__
_ | PUBLIC=INSPECTION |\n| AT_THE_ORGANIZATIONIS_OKELCE
· | |\n| FORM--2-2-0-,_PART_KII-,_LINE__2€_
- | - |\n| INITIAL-FILING_OK
990.
THE
FORM | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | -
---
---
I |\n| -
990-EZ.
Reduction
Act
Notice,
the
Instructions
for
Form
990
LHA
For
Paperwork
see
or
932211 09-06-19 | -
Schedule O (Form 990 or 990-EZ) (2019) |\n| 2019.05000
RULE
LAW
OF
785547
313170900 | II
31317091
FOUNDATION |\n\n| SCHEDULE R
(Form 990) | > Complete if the organization answered \"Yes\" on Form 990, Part IV, line 33, 34, 35b, 36, or 37.
Related Organizations and Unrelated Partnerships | | | | | OMB No. 1545-0047
2019 | |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------|-------------------------------|-----------------------------------------------------------|----------------------------------------------|----------------------------------------------------------|---------------------------|\n| Department of the Treasury
Internal Revenue Service | - Go to www.irs.gov/Form990 for instructions and the latest information. | Attach to Form 990. | | | | Open to Public
Inspection | |\n| RULE
Name of the organization | INC
III.
OF LAW FOUNDATION | | | | Employer identification number
83-3252663 | | Case |\n| Identification of Disregarded Entities. Complete if the organization answered \"Yes\" on Form 990, Part IV, line 33.
Part I | | | | | | | |\n| Name, address, and EIN (if applicable)
of disregarded entity
(a) | Primary activity
(b) | Legal domicile (state or
foreign country)
(C) | Total income
(d) | End-of-year assets
(e) | | Direct controlling
entity
(1) | 22-500 / 3 |\n| | | | | | | | Doc 1604-21 |\n| | | | | | | | |\n| | | | | | | | Filed 03/27/23 |\n| | | | | | | of 38 | |\n| dentification of Related Tax-Exempt Organization answerd \"Yes\" on Form 990, Part II, line 34, because it had one or more related taxernpt
organizations during the tax year.
Part III | | | | | | | |\n| Name, address, and EIN
of related organization
(a) | activity
(b)
Primary | Legal domicile (state or
foreign country)
(c) | Exempt Code
section
(d) | status (if section
Public charity
501(c)(3))
(e) | Direct controlling
entity
(1) | Section 512(b)(13)
No
controlled
entity?
Yes | Entered 03/27/23 14:12:10 |\n| RULE OF LAW SOCIETY IV, INC. - 83-3252944
10065
162 EAST 64 STREET
NY
YORK
NEW | TO EXPOSE CORRUPTION | DELAWARE | 501 (c) (4) | | | X | |\n| | | | | | | | |\n| | | | | | | | Page |\n| | | | | | | | ನನ |\n| For Paperwork Reduction Act Notice, see the Instructions for Form 990. | | | | | | Schedule R (Form 990) 2019 | |\n\n932161 09-10-19\n\n| Schedule R (Form 990) 2019 RULE OF LAW FOUNDATION I | | | INC
TT, | | | | | | 8 3 | -3252663 | Page 2 | |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|--------------------------------------------------------------|-------------------------------------|-----------------------------------------------------------------------------------|-------------------------------------|---------------------------------------------------------------------------------------------------------------|------------------------------------------|-----------------------------------------------------|--------------------------------------------------------------------|---------------------------------------------------|----------------------------------------------------------|---------------------------|\n| Identification of Related Organizations Taxable as a Partnership.
organizations treated as a partnership during the tax year.
Part III | | | | | | Complete if the organization answered \"Yes\" on Form 990, Part IV, line 34, because it had one or more related | | | | | | |\n| Name, address, and EIN
of related organization
(a) | Primary activity
(b) | domicile
country)
(state or
foreign
Legal
(c) | Direct controlling
entity
(d) | (related, unrelated, unrelated,
Predominant income
sections 512-514)
(e) | | Share of total
income
(1) | end-of-year
Share of
assets
(g) | Disproportionate
Yes No
allocations?
(h) | amount in box 20 of Schedule K-1 (Form 1065)
Code V-UBI
(i) | General or
managing
Yes No
partner?
0 | Percentage
ownership
(k) | Case |\n| | | | | | | | | | | | | 22-50073 |\n| | | | | | | | | | | | | Doc 1604-21 |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | Filed 03/27/23
of
3 |\n| ldentification of Related Organization or Trust. Complete it the organization arswered \"Yes\" on Form 90, Part VI, line 34, because it had one or more elated
organizations treated as a corporation or trust during the tax year.
Part IV | | | | | | | | | | | | |\n| Name, address, and EIN
of related organization
(a) | | | Primary activity
(b) | Legal domicile
country)
(state or
foreign
(c) | Direct controlling
entity
(d) | (C corp, S corp,
Type of entity
or trust)
(e) | Share of total
income
(1) | | end-of-year
Share of
assets
(g) | Percentage
ownership
(h) | (i) Section 512(b)(113) controlled
entity?
Yes | Entered 03/27/23
No |\n| 35-2631430
।
10065
SARACA MEDIA GROUP
STREET
NY
ર વ
NEW YORK .
162 EAST | | MEDIA COMPANY | | N/A
DE | | CORP | | 0 | 0 | 00% | | X |\n| (NEW YORK) LTD.
10065
EAST 64 STREET
GOLDEN SPRING
NEW YORK, NY
1 € 2 | - 47-3408224 | FAMILY OFFICE | | N/A
DE | | CORP | | 0 | 0 | 00% | | 14:12:10
X |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | Page
34 |\n| | | | | | | | | | | | | |\n| | | | | | | | | | Schodilla | IEar
0 | 1000
8 | 2010 |\n\n932162 09-10-19\n\nરુજરી) તા ி பிர 1\n\nScheduleR(Form990)2019RULEOFLAWFOUNDATIONIII,INC\n\n\\_\\_\\_83-325-2-6-63\\_page-3\n\n Part V1TransactionsWithRelatedOrganizations. Completeif the organizationanswered\"Yes\" onForm990, Part IV, line34,35b, or 36.\n\n| schedule.
this
of
IV
or
11,111,
Parts
in
listed
is
entity
any
if
1
line
Complete
Note: | | | | | Yes | No | |\n|------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------|------------------------------------------|----------------------------------------------------|----------|-----|---------------------------|--|\n| transactions
following
the
of
any
in
engage
organization
the
did
year,
tax
the
During
1 | more
or
one
with | in
listed
organizations
related | 11-IV?
Parts | | | | |\n| entity
controlled
a
from
rent
(iv)
or
royalties,
(iii)
annuities,
(ii)
interest,
(i)
of
Receipt
a | | | | la | | X | |\n| organization(s)
related
to
contribution
capital
or
grant,
Gift,
b | | | | | | | |\n| organization(s)
related
from
contribution
orcapital
grant,
Gift,
c | | ,,,,,,, |

,,, | 1c | | Case 22-50073
X | |\n| organization(s)
toorforrelated
guarantees
orloan
Loans
d | | | | ld | | X | |\n| organization(s)
orloan
Loans | | ,,,,,,,, |
,,,,,,.
| le | | X | |\n| ,,,,,,,,,
byrelated
guarantees
e | ,, | | ,,., | | | | |\n| | | | | | | | |\n| organization(s)
related
from
Dividends
f | | |
| 1f | | X | |\n| ,,,,,,,
organization(s)
torelated
ofassets
Sale
g | | ,,,,,,,,,,,,,,,, | ,
, | 1 | | X | |\n| ,,.,,

organization®
related
from
ofassets
Purchase
h | | | ,

, | 1h | | X | |\n| organization(s)
related
with
ofassets
Exchange
i | | | | li | | X | |\n|
,,,,. | | |

,, | f | | X | |\n| torelated
assets
other
or
equipment,
facilities,
of
Lease
j | | | | | | Doc 1604-21
1 | |\n| organization(s)
related
from
assets
orother
equipment,
facilities,
of
Lease
k | | | | lk | X | | |\n| related
for
solicitations
orfundraising
membership
or
services
of
Performance
1 | organization(s) | ,, | | 11 | | Filed 03/27/23
X | |\n| related
by
solicitations
orfundraising
membership
or
services
of
Performance
m | organization(s) | | | m
l | | X | |\n| organization(s)
related
with
assets
orother
lists,
mailing
equipment,
facilities,
of
Sharing
n | , | | | 1n | | X | |\n| related
with | | | | 10 | X | | |\n|
,,
organization(s)
employees
ofpaid
Sharing
o | | |
, | | | of 38 | |\n| | | | | | | | |\n| ,
expenses
for
organization(s)
related
to
paid
Reimbursement
p | | | | 1
| X | | |\n| ,
expenses
for
organization(s)
related
by
paid
Reimbursement
q | | | | 1 | X | | |\n| | | | | | | | |\n| ,,,,,,
organization(s)
torelated
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Othertransfer
r | | | ,,,,,
,,,,,,,,,, | 1r | | X | |\n| ,,,.
anizations
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s | | | ,.,
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on
information
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see
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above
the
of
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to
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If
2 | th
complete
must | covered
including
line,
s | thresholds.
transaction
and
r~lationships | | | | |\n| organization
related
(a)
of
Name | Transaction
(b) | involved
(c)
Amount | amount
determining
(d)
of
Method | involved | | | |\n| | (a·s)
type | | | | | | |\n| 1 | 1 | 1 | | | | Entered 03/27/23 14:12:10 | |\n| | | | | | | | |\n| 1 | 1 | 1 | | | | | |\n| 1 | 1 | 1 | | | | | |\n| 1 | 1 | 1 | | | | Page 35 | |\n| | | | | | | | |\n| 1 | 1 | | 1 | | | | |\n| 1
(61 | 1 | 1 | | | | | |\n| | | | | | | | |\n\nScheduleR(Form990) 2019\n\n932163\n\n09-10-19\n\n| | | Case | | 22-50073 | Doc | 1604-21 | | Filed 03/27/23 | | | | | Entered 03/27/23 14:12:10 | | | Page | 36 | |\n|--------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------|-----|---------|--|----------------|-------|--|--|--|---------------------------|--|--|------|----|----------------------------|\n| Page 4 | | | General or Percentage
(k) | ownership | | | | | of 38 | | | | | | | | | Schedule R (Form 990) 2019 |\n| | | | (i) | managing partner ?
Yes No | | | | | | | | | | | | | | |\n| 83-3252663 | | | Code V-UBI
(i) | allocations? of Schedule K-1 allocations? of Schedule K-1 Yes No | | | | | | | | | | | | | | |\n| | | | Dispropor-
(h) | | | | | | | | | | | | | | | |\n| | | | Share of
(g) | end-of-year
assets | | | | | | | | | | | | | | |\n| | | | Share of
({} | income
total | | | | | | | | | | | | | | |\n| | | | ាន់ស្រីសារពិភពលោក ស្រីនារបស់ព្រះពុទ្ធសាសនា ប្រទេសជាប្រជាជាតិនាង ស្រុកស្អាង ក្រុងស្រុក ស្រុកស្អាង | Yes No | | | | | | | | | | | | | | |\n| INC | | | Predominant income
(d) | (related, unrelated, unrelated, excluded from tax under
sections 512-514) | | | | | | | | | | | | | | |\n| | | | Legal domicile
(c) | (state or foreign
country) | | | | | | | | | | | | | | |\n| | | | Primary activity
(b) | | | | | | | | | | | | | | | |\n| Schedule R (Form 990) 2019 RULE OF LAW FOUNDATION III, | Part VI Unrelated Organizations Taxable as a Partnership. Complete if the organization answered \"Yes\" on Form 990, Part N, Ine 37. | Provide the following information for each entire the organization conducted more than live percent of to activities (measured by bital assess or gross revels)
that was not a related organizations regarding exclusion for certain investment partnerships. | Name, address, and EIN
(a) | of entity | | | | | | | | | | | | | | |\n\n932164 09-10-19\n\n# Page 4 83-3252663\n\n| Case 22-50073 | Doc 1604-21 | Filed 03/27/23 | | Entered 03/27/23 14:12:10 | Page 37 | |\n|---------------------|-------------|----------------|-------|---------------------------|---------|--|\n| [-Partj@upplemental | Information | | of 38 | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n\n932165 09-10-19 Case 22-50073 Doc 1604-21 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 38 of 38\n\nCOPY OF WITHIN PAPER\nNOV 1 8 2020 OF THE ATTON COLLECTION AND 20120\nTHARSTS ATTON COLLECTION COLLECTION CONSULTION STORE ATTONE WS OFFICE OFFICE ATTORAL CALLENGER OF THE ATTORNERAL","body_zh":null,"key_entities":["Je","CIPA","Saraca"],"ecf_references":[],"word_count":22169,"status":"published","published_at":"2023-03-27 00:00:00","created_at":"2023-03-27","updated_at":"2026-07-07 07:53:18"}