{"id":"court_ctb_2292_19","court":"CTB","case_no":"22-50073","doc_number":2292,"sub_number":19,"doc_type":"EXHIBIT","filed_date":"2023-10-26","title":"Exhibit 19 | | Case 22-50073
Doc 2292-19
Filed 10/26/23 | | Entered 10/26/23 20:46:12 | | Page 2 of | | |","summary_zh":null,"summary_en":null,"body_en":"#### **Exhibit 19**\n\n| | Case 22-50073
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Filed 10/26/23 | | Entered 10/26/23 20:46:12 | | Page 2 of | | |\n|--|------------------------------------------------|--|---------------------------|--|-----------|--|--|\n| | 50 | | | | | | |\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| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n\n| Case 22-50073
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Page 3 of |\n|------------------------------------------------|----------------------------------------|\n| | 50 |\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| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n\n# 50\n\n| | | Yes | No |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|-----|----|\n| 1 Is the organization described in section 501(c)(3) or 4947(a)(1) (other than a private foundation)? | | | |\n| If 'Yes,\" complete Schedule A | 1 | X | |\n| 2 Is the organization required to complete Schedule B, Schedule of Contributors? | 2 | ਮ | |\n| 3 Did the organization engage in direct or indirect political campaign activities on behalf of or in opposition to candidates for | | | |\n| public office? If \"Yes, \" complete Schedule C, Part I
4 Section 501(c)(3) organizations. Did the organization engage in lobbying activities, or have a section in effect | న | | X |\n| | | | |\n| during the tax year? If 'Yes,\" complete Schedule C, Part II
5 Is the organization a section 501(c)(4), 501(c)(6) organization that receives membership dues, assessments, or | प | | X |\n| similar amounts as defined in Revenue Procedure 98-19? If 'Yes,' complete Schedule C, Part III | 5 | | X |\n| 6 Did the organization maintain any donor advised funds or accounts for which donors have the right to | | | |\n| provide advice on the distribution or investment of amounts in such funds or accounts? If \"Yes,\" complete Schedule O, Part I | હિ | | ಸ |\n| 7 Did the organization receive or hold a conservation easements to preserve open space, | | | |\n| the environment, historic land areas, or historic structures? // \"Yes,\" complete Schedule D, Part // | 1 | | X |\n| 8 Did the organization maintain collections of works of art, historical treasures, or other similar assets? If \"Yes,\" complete | | | |\n| Schedule D, Part III | 8 | | X |\n| 9 Did the organization report an amount in Part X, line 21, for escrow or custodial account liability, serve as a custodian for | | | |\n| amounts not listed in Part X; or provide credit counseling, debt management, credit repair, or debt negotiation services? | | | |\n| ff \"Yes,\" complete Schedule D, Part IV | ತಿ | | X |\n| 10 Did the organization, directly or through a related organization, hold assets in donor-restricted endowments | | | |\n| or in quasi endowments? ¡f 'Yes, ` complete Schedule D, Part V | 10 | | ਮ |\n| 11 If the organization's answer to any of the following questions is \"Yes,\" then complete Schedule D, Parts VI, VIII, III, IX, or X | | | |\n| as applicable. | | | |\n| a Did the organization report an amount for land, buildings, and equipment in Part X, line 10? // \"Yes,\" complete Schedule D, | | | |\n| Part Vl | 11a | | ਮ |\n| b Did the organization report an amount for investments - other securities in Part X, line 12, that is 5% or more of its total | | | |\n| assets reported in Part X, line 16? If \"Yes,\" complete Schedule D, Part VII | 11b | | X |\n| c Did the organization report an amount for investments - program related in Part X, line 13, that is 5% or more of its total | | | |\n| assets reported in Part X, line 16? if \"Yes,\" complete Schedule D, Part VIII | 11c | | ਮ |\n| d Did the organization report an amount for other assets in Part X, line 15, that is 5% or more of its total assets reported in | | | |\n| Part X, line 16? If \"Yes,\" complete Schedule D, Part IX | 11d | | X |\n| e Did the organization report an amount for other liabilities in Part X, line 257 // \"Yes,\" complete Schedule D, Part X | 11e | X | |\n| f Did the organization's separate or consolidated financial statements for the tax year include a footnote that addresses | | | |\n| the organization's liability for uncertain tax positions under FIN 48 (ASC 740)? If *Yes, \" complete Schedule D, Part X | 111 | X | |\n| 12a Did the organization obtain separate, independent audited financial statements for the tax year? If \"Yes,\" complete | | | |\n| Schedule D, Parts XI and XII | 12a | X | |\n| b Was the organization included in consolidated, independent audited financial statements for the tax year? | | | |\n| If \"Yes,\" and if the organization answered \"No\" to line 12a, then completing Schedule D, Parts XI and XII is optional | 12b | | X |\n| 13 - Is the organization a school described in section 170(b)(1)(A)(ii)? // 'Yes,\" complete Schedule E | 13 | | ਮ |\n| 14 a Did the organization maintain an office, employees, or agents outside of the United States? | 143 | | X |\n| b Did the organization have aggregate revenues or expenses of more than \\$10,000 from grantmaking, fundraising, business, | | | |\n| investment, and program service activities outside the United States, or aggregate foreign investments valued at \\$100,000 | | | |\n| or more? If \"Yes,\" complete Schedule F, Parts I and IV
15 Did the organization report on Part IX, column (A), line 3, more than \\$5,000 of grants or other assistance to or for any | 14b | | X |\n| | | | |\n| foreign organization? If \"Yes,\" complete Schedule F, Parts II and IV
16 Did the organization report on Part IX, column (A), line 3, more than \\$5,000 of aggregate grants or other assistance to | 15 | | X |\n| | | | |\n| or for foreign individuals? If 'Yes,\" complete Schedule F, Parts III and IV
17 Did the organization report a total of more than \\$15,000 of expenses for professional fundraising services on Part IX, | 16 | | X |\n| | | | |\n| column (A), lines 6 and 11e? If \"Yes,\" complete Schedule G, Part I
18 Did the organization report more than \\$15,000 total of fundraising event gross income and contributions on Part VIII, ines | 17 | | X |\n| 1c and Ba? if \"Yes,\" complete Schedule G, Part II | | | X |\n| 19 Did the organization report more than \\$15,000 of gross income from gaming activities on Part VIII, line 9a? /f 'Yes, \" | 18 | | |\n| complete Schedule G, Part III | | | X |\n| 20a Did the organization operate one or more hospital facilities? If Yes,\" complete Schedule H | 19
20a | | X |\n| b If \"Yes\" to line 20a, did the organization attach a copy of its audited financial statements to this return? | 20b | | |\n| 21 Did the organization report more than \\$5,000 of grants or other assistance to any domestic organization or | | | |\n| domestic government on Part IX, column (A), ine 1? Jf \"Yes,\" complete Schedule I. Parts I and II, www.varmant.com | 21 | | ਮ |\n| | | | |\n\n#### 12 Page 5 of\n\n| Case 22-50073 Doc 2292-19 Filed 10/26/23 Entered 10/26/23 20:46:12 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 50
Form 990 (2019) RULE OF LAW FOUNDATION III, INC |\n| Part IV Checklist of Required Schedules (continued) |\n| 22 Did the organization report more than \\$5,000 of grants or other assistance to or for domestic individuals on
Part IX, column (A), line 2? If \"Yes,\" complete Schedule I, Parts I and III |\n| 23 Did the organization answer 'Yes\" to Part VII, Section A, line 3, 4, or 5 about compensation of the organization's current
and former officers, directors, trustees, key employees, and highest compensated employees? // \"Yes,\" complete |\n| Scheddle J
24 a Did the organization have a tax-exempt bond issue with an outstanding principal amount of more than \\$100,000 as of the
last day of the year, that was issued after December 31, 2002? If \"Yes,\" answer lines 24b through 24d and complete
Schedule K. If 'No, ' go to line 25a |\n| b Did the organization invest any proceeds of tax-exempt bonds beyond a temporary period exception? |\n| c Did the organization maintain an escrow account other than a refunding escrow at any time during the year to defease
any tax exempt bonds? |\n| d Did the organization act as an \"on behalf o\"\" issuer for bonds outstanding at any time during the year? |\n| 25a Section 501(c)(3), 501(c)(4), and 501(c)(29) organizations. Did the organization engage in an excess benefit
transaction with a disqualified person during the year? If \"Yes,\" complete Schedule L, Part I |\n| b Is the organization aware that it engaged in an excess benefit transaction with a disqualified person in a prior year, and
that the transaction has not been reported on any of the organization's prior Forms 990 or 990-EZ? If \"Yes,\" complete |\n| Schedule L, Part I |\n| 26 Did the organization report any amount on Part X, line 5 or 22, for receivables from or payables to any current
or former officer, director, trustee, key employee, creator or founder, substantial contributor, or 35% |\n\ncontrolled entity or family member of any of these persons? if \"Yes,\" complete Schedule L, Part II ...................................................................... 27 Did the organization provide a grant or other assistance to any current or former officer, director, trustee, key employee, creator or founder, substantial contributor or employee thereof, a grant selection committee member, or to a 35% controlled entity (including an employee thereof) or family member of any of these persons? // \"Yes,\" complete Schedule L, Part III .........\n\n| 28 Was the organization a party to a business transaction with one of the following parties (see Schedule L, Part IV |\n|----------------------------------------------------------------------------------------------------------------------|\n| instructions, for applicable filing thresholds, conditions, and exceptions): |\n| a A current or former officer, director, trustee, key employee, creator or founder, or substantial contributor?' |\n\n| 'Yes,\" complete Schedule L, Part IV |\n|--------------------------------------------------------------------------------------------------------------|\n| b A family member of any individual described in line 28a? /f \"Yes, \" complete Schedule L, Part IV |\n| c A 35% controlled entity of one or more individuals and/or organizations described in lines 28a or 28b? ff |\n| \"Yes,\" complete Schedule L, Part IV |\n| 29 Did the organization receive more than \\$25,000 in non-cash contributions? If \"Yes\" complete Schedule M |\n\n| 30 Did the organization receive contributions of art, historical treasures, or qualified conservation |\n|-----------------------------------------------------------------------------------------------------------------------|\n| contributions? ff \"Yes,\" complete Schedule M |\n| 31 Did the organization liquidate, terminate, or dissolve and cease operations? If \"Yes,\" complete Schedule N, Part I |\n| 32 Did the organization sell, exchange, dispose of, or transfer more than 25% of its net assets? If \"Yes,\" complete |\n| Schedule N. Part II |\n\n| 33 Did the organization own 100% of an entity disregarded as separate from the organization under Regulations |\n|---------------------------------------------------------------------------------------------------------------|\n| sections 301.7701-2 and 301.7701-3? If 'Yes,' complete Schedule R, Part / |\n| 4 Was the organization related to any taxeble entity? If 'Yes,\" complete Schedule R, Part II, III, or V, and |\n| Dart / line 1 |\n\n| 35a Did the organization have a controlled entity within the meaning of section 512(b)(13)?
|\n|-------------------------------------------------------------------------------------------------------------------------------|\n| b ff \"Yes\" to line 35a, did the organization receive any payment from or engage in any transaction with a controlled entity |\n| within the meaning of section 512(b)(13)? If \"Yes,\" complete Schedule R, Part V, line 2 |\n| 36 Section 501(c)(3) organizations. Did the organization make any transfers to an exempt non-charitable related organization? |\n| If \"Yes,\" comblete Schedule R, Part V, line 2 |\n| Calls Free Comments of Children Comments of Children |\n\n| 37 | Did the organization conduct more than 5% of its activities through an entity that is not a related organization |\n|----|------------------------------------------------------------------------------------------------------------------|\n| | and that is treated as a partnership for federal income tax purposes? If \"Yes,\" complete Schedule R, Part VI |\n| 38 | Did the organization complete Schedule O and provide explanations in Schedule O for Part VI, lines 11b and 19? |\n| | Note: All Form 990 filers are required to complete Schedule O. |\n\n#### Part V Statements Regarding Other IRS Filings and Tax Compliance Check if Schedule O contains a response or note to any line in this Part V Yes No 1 a Enter the number reported in Box 3 of Form 1096. Enter -0- if not applicable 0 1a b Enter the number of Forms W-2G included in line 1a. Enter -0 if not applicable ............................................................................................ 0 1b c Did the organization comply withholding rules for reportable payments to vendors and reportable gaming (gambling) winnings to prize winners? 1c Form 990 (2019)\n\n932004 01-20-20\n\nROLF-CT BK 390 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n><\n\nX\n\nX\n\nX\n\nX\n\nX\n\nX\n\nX\n\nX\n\nX\n\nX\n\nX\n\nਮ\n\nX\n\nX\n\nX\n\nX\n\nYes No\n\n22\n\n23\n\n243 24b\n\n240 24d\n\n25a\n\n25b\n\nଥିବି\n\n27\n\n28a\n\n28b\n\n28c\n\n29\n\n30\n\n31\n\n32\n\n33\n\n34\n\n35a\n\n35b\n\n38\n\n37\n\n38\n\nਮ\n\nਮ\n\nX\n\n| 50 | | | |\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| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n\n| Case 22-50073
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50 | Page 7 of | |\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| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n\n| Form 990 (2019) | RULE OF LAW FOUNDATION III, INC | Pago | | | | |\n|----------------------------------------|----------------------------------------------------------------------------------------------|------|--|--|--|--|\n| | [Part VII] Compensation of Officers, Directors, Trustees, Key Employees, Highest Compensated | | | | | |\n| Employees, and Independent Contractors | | | | | | |\n| | Check if Schedule O contains a response or note to any line in this Part VII | | | | | |\n| | Section A. Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees | | | | | |\n\nfa Complete this table for all persons required to be listed. Report compensation for the criting with or within the organization's tax year. · List all of the organization's current officers, directors, trustees (whether individuals or organizations), regardless of anount of compensation.\n\nEnter -0- in columns (D), (E), and (F) if no compensation was paid.\n\n· List all of the organization's current key employees, if any. See instructions for definition of \"key employee.\"\n\n· List the organization's five current highest compensated employees (other than an officer, director, trustee, or key employee) who received report able compensation (Box 5 of Form 1089-MISC) of more than \\$100,000 from the evean's arriver and any relations.\n\n· List all of the organization's former officers, key employees, and highest compensated employees who received more than \\$100,000 of reportable compensation from the organization and any related organizations.\n\n· List 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\n[ X ] Check this box if neither the organization compensated any current officer, director, or trustor, or trustoe.\n\n| (PA)
Name and title | (R)
Average
hours per
week | | | | (C)
Position | (do not check more than one
box, unless person is both an
officer and a director/trustee) | | (D)
Reportable
compensation
from | (E)
Reportable
compensation
from related | (F)
Estimated
amount of
other |\n|--------------------------------------|----------------------------------------------------------------------|--------------------------------|-----------------------|---------|-----------------|-------------------------------------------------------------------------------------------------|--------|-------------------------------------------|---------------------------------------------------|--------------------------------------------------------------------------|\n| | (list any
hours for
related
organizations
below
line) | notividual trustee or director | Institutional trustee | Officer | Key employee | Highest compensated
a provise | Former | the
organization
(W-2/1099-MISC) | organizations
(W-2/1099-MISC) | compensation
from the
organization
and related
organizations |\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 | | | | | | 0. | 0 | 0. |\n| (3) JENNIFER MERCURIO | 20.00 | | | | | | | | | |\n| GENERAL COUNSEL, SECRETARY, DIRECTOR | 20.00 | X | | X | | | | 0. | 0. | 0 . |\n| (4) MELISSA MENDEZ | 1.00 | | | | | | | | | |\n| DIRECTOR | | X | | | | | | 0. | 0 . | 0 . |\n| (5) YA LI | 1.00 | | | | | | | | | |\n| DIRECTOR | | X | | | | | | 0. | 0 . | 0. |\n| (6) DINGGANG WANG
DIRECTOR | 1.00 | X | | | | | | 0 . | 0 . | 0 . |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| 932007 01-20-20 | | | | | | | | | | Form 990 (2019) |\n\nROLF-CT BK 393 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n## Form 990 (2019) RULE OF LAW FOUNDATION III, INC\n\n| | Section 501(c)(4) and 501(c)(4) organizations must complete all other organizations must complete column (A). | | | | |\n|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------|------------------------------------|-------------------------------------------|--------------------------------|\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)
Total 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| | trustees, and key employees | | | | |\n| | 6 Compensation not included above to disqualified | | | | |\n| | persons (as defined under section 495B(f)(1)) and | | | | |\n| | persons described in section 4958(c)(3)(B) | | | | |\n| | 7 Other salaries and wages | 49,583. | | 47,104. | 2,479. |\n| | 8 Pension plan accruals and contributions (include | | | | |\n| | section 401(k) and 403(b) employer contributions) | | | | |\n| சி | Other employee benefits | | | | |\n| | 10 Payroll taxes | | | | |\n| | 11 Fees for services (nonemployees): | | | | |\n| | a Management | 56,464. | | | |\n| | b Lega! | | | 56,464. | |\n| | e Accounting | | | | |\n| | d Lobbying
e Professional fundraising services. See Part IV, line 17 | | | | |\n| | f Investment management fees | | | | |\n| | 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 | Occupancy ____________________________________________________________________________________________________________________________________________________________________ | 160,000. | | 160,000 | |\n| 17 | Travel 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
line 24e amount exceeds 10% of line 25, column (A)
amount, list line 24e expenses on Schedule O.) | | | | |\n| 0 | BANK FEES | 75,385. | | 75,385. | |\n| b | BUSINESS REGISTRATION | 2,247. | | 2,247. | |\n| C | | | | | |\n| d | | | | | |\n| e | All other expenses | | | | |\n| ટક | 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| | Chack here If follawing SOP 98-2 (ASC 958-720) | | | | |\n\n932010 01-20-20\n\n16201113 785547 313170900\n\nROLF-CT BK 396 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\nForm 990 (2019)\n\n# of 50\n\n| | Check if Schedule O contains a response or note to any line in this Part X | | | |\n|-----------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------|-----|-------------------------------|\n| | | (A)
Beginning of year | | (B)
End of year |\n| 1 | Cash · non-interest-bearing · | | 1 | 3,825,681. |\n| വ | Savings and temporary cash investments | | 2 | |\n| ਤੇ | Pledges and grants receivable, net | | 3 | |\n| ব | Accounts receivable, net | | 4 | |\n| 5 | Loans and other receivables from any current or former officer, director, | | | |\n| | trustee, key employee, creator or founder, substantial contributor, or 35% | | | |\n| | controlled entity or family member of any of these persons | | ਦੇ | |\n| | 6 Loans and other receivables from other disqualified persons (as defined | | | |\n| | under section 4958(f)(1)), and persons described in section 4958(c)(3)(B)
| | 6 | |\n| | 7 Notes and loans receivable, net | | 7 | |\n| Assets | 8 Inventories for sale or use | | 8 | |\n| | 9 Prepaid expenses and deferred charges | | ு | 5,412. |\n| | 10a Land, buildings, and equipment: cost or other | | | |\n| | basis. Complete Part VI of Schedule D 10a | | | |\n| | Less: accumulated depreciation 10b | | 10c | |\n| | 11 Investments · publicly traded securities | | 11 | |\n| | 12 Investments - other securities. See Part IV, line 11 | | 12 | |\n| | 13 Investments - program-related. See Part IV, line 11 - | | 13 | |\n| | 14 Intangible assets | | 14 | |\n| | 15 Other assets. See Part IV, line 11 | | 15 | |\n| | 16 Total assets. Add lines 1 through 15 (must equal line 33) | 0. | 16 | 3,831,093. |\n| | 17 Accounts payable and accrued expenses | | 17 | 2,051. |\n| | 18 Grants payable | | 18 | |\n| | 19 Deferred revenue | | 19 | |\n| | 20 Tax-exempt bond liabilities | | 20 | |\n| | 21 Escrow or custodial account liability. Complete Part IV of Schedule D | | 21 | |\n| | 22 Loans and other payables to any current or former officer, director, | | | |\n| Liabilities | trustee, key employee, creator or founder, substantial contributor, or 35% | | | |\n| | controlled entity or family member of any of these persons - ----------------------------------------------------------------------------------------------------------------- | | | |\n| | 23 Secured mortgages and notes payable to unrelated third parties | | 22 | |\n| | 24 Unsecured notes and loans payable to unrelated third parties | | 23 | |\n| | 25 Other liabilities (including federal income tax, payables to related third | | 24 | |\n| | parties, and other liabilities not included on lines 17-24). Complete Part X | | | |\n| | of Schedule D | 0 . | | 7,975. |\n| | 26 Total liabilities. Add lines 17 through 25 | 0.1 | 25 | 10,026. |\n| | Organizations that follow FASB ASC 958, check here > X | | 26 | |\n| | and complete lines 27, 28, 32, and 33. | | | |\n| 27 | Net assets without donor restrictions | | | 3,821,067. |\n| 28 | Net assets with donor restrictions | | 27 | |\n| | Organizations that do not follow FASB ASC 958, check here > | | 28 | |\n| | and complete lines 29 through 33. | | | |\n| | 29 Capital stock or trust principal, or current funds | | | |\n| | 30 Paid-in or capital surplus, or land, building, or equipment fund | | 29 | |\n| | 31 Retained earnings, endowment, accumulated income, or other funds | | 30 | |\n| Net Assets or Fund Balances
32 | Total net assets or fund balances | 0. | 31 | |\n| 33 | Total liabilities and net assets/fund balances | 0 . | 32 | 3,821,067. |\n| | | | 33 | 3,831,093.
Form 990 (2019) |\n\n| Case 22-50073 | Doc 2292-19 | Filed 10/26/23 | Entered 10/26/23 20:46:12 | Page 13 |\n|---------------|-------------|----------------|---------------------------|---------|\n| | | | | |\n\n| of 50 | | | | | |\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| Case 22-50073 | Doc 2292-19 | Filed 10/26/23
of 50 | | Entered 10/26/23 20:46:12 | Page 14 | | | | | |\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| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n\nof 50 of 50 of\n\n| | | | | chedule A (Form 990 or 990-E2 2019 RULE OF LAW FOUNDATION III, INC | |\n|--|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | · THE TELE LEAST . CONSULTION . THE SERVED IN CONSULT . CALL STORE . CONTRACT . CONTRACT . CONTRACT . CONTRACT . CONTRACT . CONTRACT . CONTAIN . CONTAIN . CONTAIN . CONTAIN . | | | | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ |\n\nPart II | Support Schedule for Organizations Described in Sections 170(b)(1)(A)(v) and 170(p)(1)(A)(vi) (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 III. If the orgarization\n\nfails to qualify under the tests listed below, please complete Part III.)\n\n| Section A. Public Support | | | | | | |\n|------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|----------------------------|-------------------|---------------------------------------|-----------|\n| Calendar year (or fiscal year beginning in) ► | (a) 2015 | - (b) 2016 | (c) 2017 (c) 2017 (d) 2018 | | (e) 2019 | (f) Total |\n| 1 Gifts, grants, contributions, and | | | | | | |\n| membership fees received. (Do not | | | | | | |\n| include any \"unusual grants.\") | | | | | 4000529 | 4000529. |\n| 2 Tax revenues levied for the organ- | | | | | | |\n| ization's benefit and either paid to | | | | | | |\n| or expended on its behalf | | | | | | |\n| 3 The value of services or facilities | | | | | | |\n| furnished by a governmental unit to | | | | | | |\n| the organization without charge | | | | | | |\n| 4 Total. Add lines 1 through 3 | | | | | 4000529. | 4000529 |\n| 5 The portion of total contributions | | | | | | |\n| by each person (other than a | | | | | | |\n| governmental unit or publicly | | | | | | |\n| supported organization) included | | | | | | |\n| on line 1 that exceeds 2% of the | | | | | | |\n| amount shown on line 11. | | | | | | |\n| column (f) | | | | | | 1153691. |\n| 6 Public support. Subtract line 5 from line 4 | | | | | | 2846838. |\n| Section B. Total Support | | | | | | |\n| Calendar year (or fiscal year beginning in) | (a) 2015 --------------------------------------------------------------------------------------------------------------------------------------------------------------------- | (b) 2016 | | (c) 2017 (d) 2018 | (e) 2019 | (f) Total |\n| 7 Amounts from line 4 | | | | | 4000529 | 4000529. |\n| 8 Gross income from interest, | | | | | | |\n| dividends, payments received on | | | | | | |\n| securities loans, rents, royalties, | | | | | | |\n| and income from similar sources | | | | | 203 . | 203 . |\n| 9 Net income from unrelated business | | | | | | |\n| activities, whether or not the | | | | | | |\n| business is regularly carried on | | | | | | |\n| 10 Other income. Do not include gain | | | | | | |\n| or loss from the sale of capital | | | | | | |\n| assets (Explain in Part VI.) | | | | | 209,583. | 209,583. |\n| 11 Total support. Add lines 7 through 10 | | | | | | 4210315. |\n| 12 Gross receipts from related activities, etc. (see instructions) | | | | | 12 | |\n| 13 First five years. If the Form 990 is for the organization's first, second, third, fourth, or fifth tax year as a section 501(c)(3) | | | | | | |\n| organization, check this box and stop here
Section C. Computation of Public Support Percentage | | | | | | |\n| | | | | | | |\n| 14 Public support percentage for 2019 (line 6, column (1) divided by line 11, column (f)) | | | | | 14 | ಕ್ಕೆ ಸಿ |\n| 15 Public support percentage from 2018 Schedule A, Part II, line 14 | | | | | | 0% |\n| 16a 33 1/3% support test - 2019. If the organization did not check the box on line 14 is 33 1/3% or more, check this box and | | | | | | |\n| stop here. The organization qualifies as a publicly supported organization | | | | | | |\n| b 33 1/3% support test - 2018. If the organization did not check a box on line 15 is 33 1/3% or more, check this box | | | | | | |\n| and stop here. The organization qualifies as a publication | | | | | | |\n| 17 a 10% -facts-and-circumstances test - 2019. If the organization did not check a box on line 13, 16a, or more, | | | | | | |\n| and if the organization meets the \"facts-and-circumstances\" test, check this box and stop here. Explain in Part VI how the organization | | | | | | |\n| meets the \"facts-and-circumstances\" test. The organization qualifies as a publicly supported organization | | | | | | |\n| b 10% facts-and-circumstances test - 2018. If the organization did not check a box on line 13, 16a, 16b, or 17a, and line 15 is 10% or | | | | | | |\n| more, and if the organization meets the \"facts and-circumstances\" test, check this box and stop here. Explain in Part V how the | | | | | | |\n| organization meets the \"facts and circumstances\" test. The organization qualifies as a publicly supported organization | | | | | | |\n| 18 Private foundation. If the organization did not check a box on line 13, 16a, 16b, 17a, or 17b, chock this box and see instructions ▶ | | | | | Schoolula A (Earm 900 or 000-E7) 2010 | |\n\n932022 09-25-19\n\n| | of 50 | |\n|--|-------|--|\n| | | |\n\n| and and and and a course for a seams on mem of member and many may | | | | |\n|------------------------------------------------------------------------------|--|--|--|--|\n| Part III Support Schedule for Organizations Described in Section 509(a)(2) | | | | |\n\n| Calendar year (or fiscal year beginning in) >>
1 Gifts, grants, contributions, and | (a) 2015 | (b) 2016 | (c) 2017 | (d) 2018 | 1 (e) 2019 | (f) Total |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|----------|----------|----------|------------|-----------|\n| | | | | | | |\n| | | | | | | |\n| membership fees received. (Do not | | | | | | |\n| include any \"unusual grants.\") | | | | | | |\n| 2 Gross receipts from admissions,
merchandise sold or services per-
formed, or facilities furnished in
any activity that is related to the
organization's tax-exempt purpose | | | | | | |\n| 3 Gross receipts from activities that | | | | | | |\n| are not an unrelated trade or bus- | | | | | | |\n| iness under section 513 | | | | | | |\n| 4 Tax revenues levied for the organ- | | | | | | |\n| ization's benefit and either paid to
or expended on its behalf | | | | | | |\n| 5 The value of services or facilities | | | | | | |\n| furnished by a governmental unit to | | | | | | |\n| the organization without charge | | | | | | |\n| 6 Total. Add lines 1 through 5 | | | | | | |\n| 7 a Amounts included on lines 1, 2, and
3 received from disqualified persons | | | | | | |\n| Amounts included on lines 2 and 3 received
from other than disqualified persons that
exceed the greater of \\$5,000 or 196 of the
amount on line 13 for the year | | | | | | |\n| c Add lines 7a and 7b | | | | | | |\n| 8 Public support. Subtract line 7c from line 6.) | | | | | | |\n| Section B. Total Support | | | | | | |\n| Calendar year (or fiscal year beginning in) > (a) 2015 | | (b) 2016 | (c) 2017 | (d) 2018 | (e) 2019 | (f) Total |\n| 9 Amounts from line 6 | | | | | | |\n| 10a Gross income from interest,
dividends, payments received on
securities loans, rents, royalties,
and income from similar sources | | | | | | |\n| b Unrelated business taxable income | | | | | | |\n| (less section 511 taxes) from businesses | | | | | | |\n| acquired after June 30, 1975 | | | | | | |\n| c Add lines 10a and 10b | | | | | | |\n| 11 Net income from unrelated business
activities not included in line 10b,
whether or not the business is
regularly carried on | | | | | | |\n| 12 Other income. Do not include gain
or loss from the sale of capital
assets (Explain in Part VI.) | | | | | | |\n| 13 Total support. (Add lines 9, 10c, 11, and 12.) | | | | | | |\n| 14 First five years. If the Form 990 is for the organization's first, second, third, fourth, or fifth tax year as a section 501(c)(3) organization, | | | | | | |\n| check this box and stop here | | | | | | |\n| Section C. Computation of Public Support Percentage | | | | | | |\n| 15 Public support percentage for 2019 (line 8, column (f), divided by line 13, column (f)) 15 | | | | | | |\n| 16 Public support percentage from 2018 Schedule A, Part III, line 15 | | | | | | |\n| Section D. Computation of Investment Income Percentage | | | | | | |\n| 17 Investment income percentage for 2019 (line 10c, column (f), divided by line 13, column (f) 1 17 | | | | | | |\n| 18 Investment income percentage from 2018 Schedule A, Part III, line 17 | | | | | | |\n| 19 a 33 1/3% support tests - 2019. If the organization did not check the box on line 14, and line 15 is more than 33 1/3%, and line 17 is not | | | | | | |\n| more than 33 1/3%, check this box and stop here. The organization qualifies as a publicly supported organization | | | | | | |\n| b 33 1/3% support tests - 2018. If the organization did not check a box on line 14 or line 16 is more than 33 1/3%, and | | | | | | |\n| line 18 is not more than 33 1/3%, check this box and stop here. The organization qualifies as a publicly supported organization | | | | | | |\n| 20 Private foundation. It the organization did not check a box on line 14, 19a, or 19b, check this box and see instructions | | | | | | |\n\n#### Schedule A (Form 990 or 990-EZ) 2019 RULE OF LAW FOUNDATION III, INC\n\nNo\n\nYes\n\n1\n\n2\n\n33\n\n36\n\n30\n\n43\n\n4b\n\n4c\n\n52\n\nSP\n\n50\n\n6\n\n7\n\n8\n\n9a\n\nക്കം\n\n9c\n\n10a\n\n10b\n\nSchedule A (Form 990 or 990-EZ) 2019\n\n| Part IV Supporting Organizations |\n|-------------------------------------------------------------------------------------------------------------|\n| (Complete only if you checked a box in line 12 on Part I. If you checked 12a of Part I, complete Sections A |\n| and B. If you checked 12b of Part I, complete Sections A and C. If you checked 12c of Part I, complete |\n| Sections A, D, and E. If you checked 12d of Part I, complete Sections A and D, and complete Part V.) |\n\n#### Section A. All Supporting Organizations\n\n- 1 Are all of the organization's supported organizations listed by name in the organization's governing documents? If \"No,\" describe in Part VI 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)? If \"Yes, \" explain in Part VI how the organization determined that the supported organization was described in section 509(a)(1) or (2).\n- 3a Did the organization have a supported organization described in section 501(c)(4), (5), or (6)? If \"Yes, answer (b) and (c) below.\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)? // \"Yes,\" describe in Part VI when and how the organization made the determination.\n- c Did the organization ensure that all support to such organizations was used exclusively for section 170(c)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2) purposes? If 'Yes,\" explain in Part VI what controls the organization put in place to ensure such use.\n- 4a Was any supported organized in the United States (\"foreign supported organization\")? If \"Yes,\" and if you checked 12a or 12b in Part I, answer (b) and (c) below.\n- b Did the organization have ultimate control and discretion in deciding whether to make grants to the foreign supported organization? If \"Yes,\" describe in Part VI how the organization had such control and discretion 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 controls the organization used to ensure that all support to the foreign supported organization was used exclusively for section 170(c)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)( purposes.\n- 5a Did the organization add, substitute, or remove any supported organizations during the tax year? If \"Yes,\" answer (b) and (c) below (if applicable). Also, provide detail in Part VI, including (i) the names and ElN numbers of the supported organizations added, substituted, or removed; (ii) the reasons for each such action; (ii) the authority under the organizing document authorizing such action; and (iv) how the action was accomplished (such as by amendment to the organizing document).\n- b Type I or Type II only. Was any added or substituted supported organization part of a class already designated in the organization's organizing document?\n- c Substitutions only, Was the substitution the result of an event beyond the organization's control?\n- 6 Did the organization provide support (whether in the form of grants or the provision of services or facillities) 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? If 'Yes, \" provide detail in Part VI.\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 I of Schedule L (Form 990 or 990-EZ).\n- 8 Did the organization make a loan to a disqualified person (as defined in section 4958) not described in line 7? If \"Yes,\" complete Part I of Schedule L (Form 990 or 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))? If \"Yes,\" provide detail in Part VI.\n- b Did one or more disqualified persons (as defined in line 9a) hold a controlling interest in any entity in which the supporting organization had an interest? If \"Yes, \" provide detail in Part VI.\n- c Did a disqualified person (as defined in line 9a) have an ownership interest in, or derive any personal benefit from, assets in which the supporting organization also had an interest? If \"Yes,\" provide detail in Part VI.\n- 10a Was the organization subject to the excess business holdings rules of section 4943 because of section 4943(f) (regarding certain Type II supporting organizations, and all Type III non-functionally integrated supporting organizations)? If \"Yes,\" answer 10b below.\n\t- b Did the organization have any excess business holdings in the tax year? (Use Schedule C, Form 4720, to etermine whether the organization had excess business holdings.I\n\n932024 09-25-19\n\nROLF-CT BK 402 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n| of 50 | | |\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| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n\nof 50\n\n| Page 6 | |\n|--------|--|\n\n| | Check here if the organization satisfied the Integral Part Test as a qualifying trust on Nov. 20, 1970 (explain in Part VI). See instructions. All
other Type III non-functionally integrated supporting organizations must complete Sections A through E. | | | |\n|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|--------------------------------|--------------------------------|\n| | Section A - Adjusted Net Income | (A) Prior Year | (B) Current Year
(optional) | |\n| r | Net short-term capital gain | 1 | | |\n| 2 | Recoveries of prior-year distributions | 2 | | |\n| ತಿ | Other gross income (see instructions) | 3 | | |\n| प | Add lines 1 through 3. | 4 | | |\n| ల్ | Depreciation and depletion | 5 | | |\n| | 6 Portion of operating expenses paid or incurred for production or | | | |\n| | collection of gross income or for management, conservation, or | | | |\n| | maintenance of property held for production of income (see instructions) | 6 | | |\n| | Other expenses (see instructions) | 7 | | |\n| | 8 Adjusted Net Income (subtract lines 5, 6, and 7 from line 4) | 8 | | |\n| | Section B - Minimum Asset Amount | | (A) Prior Year | (B) Current Year
(optional) |\n| | 1 Aggregate fair market value of all non-exempt-use assets (see | | | |\n| | instructions for short tax year or assets held for part of year): | | | |\n| | a Average monthly value of securities | 18 | | |\n| | b Average monthly cash balances | 1b | | |\n| | c Fair market value of other non-exempt use assets | 1C | | |\n| | d Total (add lines 1a, 1b. and 1c) | 10 | | |\n| | e Discount claimed for blockage or other | | | |\n| | factors (explain in detail in Part VI): | | | |\n| N | Acquisition indebtedness applicable to non-exempt-use assets | 2 | | |\n| ా | Subtract line 2 from line 1d. | 3 | | |\n| | 4 Cash deemed held for exempt use. Enter 1-1/2% of line 3 (for greater amount, | | | |\n| | see instructions). | 4 | | |\n| 5 | Net value of non-exempt-use assets (subtract line 4 from line 3) | 5 | | |\n| ర్ర | Multiply line 5 by .035. | 6 | | |\n| 1 | Recoveries of prior-year distributions | 7 | | |\n| | 8 Minimum Asset Amount (add line 7 to line 6) | ಕಿ | | |\n| | Section C - Distributable Amount | | | Current Year |\n| | 1 Adjusted net income for prior year (from Section A, line 8, Column A) | 1 | | |\n| N | Enter 85% of line 1. | 2 | | |\n| | 3 Minimum asset amount for prior year (from Section B, line 8, Column A) | ਤੇ | | |\n| ব | Enter greater of line 2 or line 3. | র্ণ | | |\n| | 5 Income tax imposed in prior year | ਦ | | |\n| | 6 Distributable Amount. Subtract line 5 from line 4, unless subject to
emergency temporary reduction (see instructions). | 6 | | |\n| | 7 Check here it the current year is the organization's first as a non-functionally integrated Type III supporting organization (see | | | |\n| | | | | |\n\n| | Schedule A (Form 990 or 990-EZ) 2019 RULE OF LAW FOUNDATION III, INC
Part V Type III Non-Functionally Integrated 509(a)(3) Supporting Organizations (continued) | | | Page 7 |\n|---|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------|----------------------------------------|-------------------------------------------|\n| | Section D - Distributions | | | Current Year |\n| | 1 Amounts paid to supported organizations to accomplish exempt purposes | | | |\n| | 2 Amounts paid to perform activity that directly furthers exempt purposes of supported | | | |\n| | organizations, in excess of income from activity | | | |\n| | 3 Administrative expenses paid to accomplish exempt purposes of supported organizations | | | |\n| | 4 Amounts paid to acquire exempt-use assets | | | |\n| | 5 Qualified set aside amounts (prior IRS approval required) | | | |\n| | 6 Other distributions (describe in Part VI). See instructions. | | | |\n| | 7 Total annual distributions. Add lines 1 through 6. | | | |\n| | 8 Distributions to attentive supported organizations to which the organization is responsive | | | |\n| | (provide details in Part VI). See instructions. | | | |\n| | 9 Distributable amount for 2019 from Section C, line 6 | | | |\n| | 10 Line 8 amount divided by line 9 amount | | | |\n| | Section E - Distribution Allocations (see instructions) | (i)
Excess Distributions | (ii)
Underdistributions
Pre-2019 | (III)
Distributable
Amount for 2019 |\n| | 1 Distributable amount for 2019 from Section C, line 6 | | | |\n| | 2 Underdistributions, if any, for years prior to 2019 (reason- | | | |\n| | able cause required explain in Part VI). See instructions, | | | |\n| | 3 Excess distributions carryover, if any, to 2019 | | | |\n| a | From 2014 | | | |\n| | b From 2015 | | | |\n| | c From 2016 | | | |\n| | d From 2017 | | | |\n| | e From 2018 | | | |\n| | f Total of lines 3a through e | | | |\n| | | | | |\n| | g Applied to underdistributions of prior years | | | |\n| | h Applied to 2019 distributable amount | | | |\n| | Carryover from 2014 not applied (see instructions) | | | |\n| | Remainder. Subtract lines 3g, 3h, and 3i from 3f. | | | |\n| | 4 Distributions for 2019 from Section D, | | | |\n| | line 7:
ತ | | | |\n| | a Applied to underdistributions of prior years | | | |\n| | b Applied to 2019 distributable amount | | | |\n| | c Remainder. Subtract lines 4a and 4b from 4. | | | |\n| | 5 Remaining underdistributions for years prior to 2019, if | | | |\n| | any. Subtract lines 3g and 4a from line 2. For result greater | | | |\n| | than zero, explain in Part VI. See instructions. | | | |\n| | 6 Remaining underdistributions for 2019. Subtract lines 3h | | | |\n| | and 4b from line 1. For result greater than zero, explain in | | | |\n| | Part VI. See instructions. | | | |\n| | 7 Excess distributions carryover to 2020. Add lines 3j
and 4c. | | | |\n| 8 | Breakdown of line 7: | | | |\n| a | Excess from 2015 | | | |\n| | b Excess from 2016 | | | |\n| | c Excess from 2017 | | | |\n| | d Excess from 2018 | | | |\n| | e Excess from 2019 | | | |\n\nof 50\n\n| | | Case 22-50073 Doc 2292-19 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 22 | |\n|--------------------|-----------------------------------------------|-----------------------------------------------------------------------------------------|-------------------|\n| | of 50 | | |\n| Schedule B | Schedule of Contributors | | OMB No. 1545-0047 |\n| (Form 990, 990-EZ, | Attach to Corm 900 Corm 900-F7 or Form 000 DE | | |\n\nAttach to Form 990, Form 990-EZ, or Form 990-PF. Go to www.irs.gov/Form990 for the latest information\n\n| Department of the Treasury
Internal Revenue Service | SE TO FELECULARS BELLINGS IN BIR INSTAL LUBULUMERALI | CUIR |\n|--------------------------------------------------------|---------------------------------------------------------------------------|--------------------------------|\n| Name of the organization | | Employer identification number |\n| | RULE OF LAW FOUNDATION III, INC | |\n| Organization type (check one): | | |\n| Filers of: | Section: | |\n| Form 990 or 990-EZ | [X 501(c)( 3 ) (enter number) organization | |\n| | 4947(a){1) nonexempt charitable trust not treated as a private foundation | |\n| | 527 political organization | |\n| Form 990-PF | 501(c)(3) exempt private foundation | |\n| | 4947(a)(1) nonexempt charitable trust treated as a private foundation | |\n| | 501(c)(3) taxable private foundation | |\n\nCheck if your organization is covered by the General Rule or a Special Rule. Note: Only a section 501(c)(7), (8), or (10) organization can check boxes for both the General Rule and a Special Rule. See instructions.\n\n#### General Rule\n\nor 990-PF)\n\n[五] For an organization filing Form 990, 990-EZ, or 990-PF that received, during the year, contributions totaling \\$5,000 or more (in money or property) from any one contributor. Complete Parts I and II. See instructions for determining a contributions.\n\n#### Special Rules\n\n\\_ For an organization described in section 501(c)(3) filing Form 990 or 990-EZ that met the 33 1/3% support test of the regulations under sections 509(a(1) and 170(b)(1)(A)(vi), that checked Schedule A (Form 990 or 990-EZ), Part II, line 13, 16a, or 16b, and that received from any one contributor, during the year, total contributions of the greater of (1) \\$5,000; or (2) 2% of the amount on (i) Form 990, Part VIII, line 11; or (ii) Form 990-EZ, line 1. Complete Parts I and II.\n\nFor an organization described in section 501(c)(7), (8), or (10) filing Form 990 or 990-EZ that received from any one contributor, during the year, total contributions of more than \\$1,000 exclusively for religious, charitable, scientific, literary, or educational purposes, or for the prevention of cruelty to children or animals. Complete Parts I, II, and III.\n\n\\_ For an organization described in section 501(c)(0), (8), or (10) filing Form 990 or 990-EZ that received from any one contributor, during the year, contributions exclusively for religious, charitable, etc., purposes, but no such contributions totaled more than \\$1,000. It this box is checked, enter here the total contributions that were received during the year for an exclusively religious, charitable, etc., purpose. Don't complete any of the parts unless the General Rule applies to this organization because it received porexclusively religious, charitable, etc., contributions totaling \\$5,000 or more during the year .................... >> \\$\n\nCaution: An organization that isn't covered by the General Rules doesn't file Schedule B (Form 990, 990-EZ, or 990-PF), but it must answer \"No\" on Part V, line 2, of its Form 990; or check the box on line H of its Form 990-EZ or on 1ts Form 990-PF, Part , line 2, to certify that it doesn't meet the filing requirements of Schedule B (Form 990, 990-EZ, or 990-PF).\n\nLHA For Paperwork Reduction Act Notice, see the instructions for Form 990, 990-EZ, or 990-PF,\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\nand\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\n| | RULE OF LAW FOUNDATION III, INC | | |\n|------------|-------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------|\n| | Part I Contributors (see instructions). Use duplicate copies of Part I if additional space is needed. | | |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 1 | GOLDEN SPRING (NEW YORK) LTD.
162 EAST 64TH STREET
NEW YORK, NY 10065 | 552,001.
ધ્વે | Person
X
Payroll
Noncash
(Complete Part II for |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | noncash contributions.}
(વ)
Type of contribution |\n| 2 | SARACA MEDIA GROUP
162 EAST 64TH STREET
NEW YORK, NY 10065 | 529,320.
ಳಿ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 3 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 239,500.
ક્ષ્મ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (C)
Total contributions | (વ)
Type of contribution |\n| 4 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 177,777.
S 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |\n| 5 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 153,900.
ക | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a) | (b) | (c) | (વ) |\n| No.
6 | Name, address, and ZIP + 4
ANONYMOUS
162 EAST 64TH STREET | Total contributions
100,000.
ಕ್ಕೆ | Type of contribution
X
Person
Payroll
Noncash
(Complete Part II for |\n\n923452 11-D6-19\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW FOOMER FOR 4031317091\n\nof 50 -\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\nName of organization\n\nEmployer identification number\n\nRULE OF LAW FOUNDATION III, INC.\n\nPart I Contributors (see instructions). Use duplicate copies of Part I if additional space is needed.\n\n| (a) | (b) | (c) | (વ) |\n|-----|------------------------------------------------------------|---------------------|----------------------------------------------------------------------------------------|\n| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |\n| 7 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 77,777.
ಕ್ಕಾ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a) | (b) | (c) | (વ) |\n| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |\n| 8 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY
10065 | 60,000.
S | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a) | (b) | (c) | (વ) |\n| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |\n| 9 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 49,985.
S | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a) | (b) | (c) | (d) |\n| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |\n| 10 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 40,000.
S | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a) | (b) | (c) | (cl) |\n| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |\n| 11 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 36,500.
\\$ | ನ್
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a) | (b) | (c) | (d) |\n| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |\n| 12 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 20,000.
S | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n\n16201113 785547 313170900\n\nROLF-CT BK 409\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091\n\nof 50\n\nName of organization\n\n#### RULE OF LAW FOUNDATION III, INC.\n\n| Part I | Contributors (see instructions). Use duplicate copies of Part I if additional space is needed. | | | | | |\n|----------------------|------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------|--|--|--|\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution | | | |\n| 13 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 20,000.
\\$ | ど
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | | | |\n| (3) | (b) | (c) | (વ) | | | |\n| No.
1 पै | Name, address, and ZIP + 4
ANONYMOUS
162 EAST 64TH STREET
NY 10065
NEW YORK , | Total contributions
20,000.
\\$ | Type of contribution
X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | | | |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (q)
Type of contribution | | | |\n| 15 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK,
NY 10065 | 18,838.
49 | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | | | |\n| (8)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution | | | |\n| 16 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 17,777.
49 | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | | | |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution | | | |\n| 17 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 16.000.
\\$ ============================================================================================================================================================================ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | | | |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution | | | |\n| 18
23452 11-06-19 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 15,000.
ಕ್ಕೆ | Person
Payroll
Noncash
(Complete Part II for
noncash contributions.)
Schedule B (Form 990, 990-EZ, or 990-PF) (2019) | | | |\n\n16201113 785547 313170900\n\nROLF-CT BK 410\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091\n\nEmployer identification number\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\nName of organization\n\nEmployer identification number\n\n## RULE OF LAW FOUNDATION III, INC\n\n| | Part I Contributors (see instructions). Use duplicate copies of Part I if additional space is needed. | | |\n|---------------------|-------------------------------------------------------------------------------------------------------|----------------------------|---------------------------------------------------------------------------------------------------------------|\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (q)
Type of contribution |\n| 19 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 13,671.
S | ਮ
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |\n| 20 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 12,821.
સ્ક્ર | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |\n| 21 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 11,731.
િક | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ) |\n| 22 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 11,600.
S | Type of contribution
X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (q)
Type of contribution |\n| 23 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 11,131.
ಕ್ಕಾ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (q)
Type of contribution |\n| 24
3452 11-06-19 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 11,002.
69 | Person
X
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n\n16201113 785547 313170900\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\n2019.05000 RULE OF LAW FOONDATION 11 31317091\n\nof 50\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\nName of organization\n\n#### RULE OF LAW FOUNDATION III, INC\n\n| Part I | Contributors (see instructions). Use duplicate copies of Part I if additional space is needed. | | |\n|------------|------------------------------------------------------------------------------------------------|-----------------------------------------------------------------|-------------------------------------------------------------------------------------------|\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 25 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,960.
ಕ್ಕಿ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 26 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,100.
ક્ક | ﺍ ﺍﻷ
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 27 | ANONYMOUS
162 EAST 64TH STREET
10065
NEW YORK, NY | 10,090.
ಕ್ಕಿ | ಸ್
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (3)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 28 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,000.
60 | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 29 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,000.
ਉਸ | Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |\n| 30 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,000.
ട്
Schedule B (Form 990, 990-EZ, or 990-PF) (2019 | Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091 16201113 785547 313170900\n\nSchedule B (Form 990, 990-EZ, or 990-PF\n\nROLF-CT BK 412\n\nEmployer identification number\n\nof 50\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\nName of organization\n\nEmployer identification number\n\n#### RULE OF LAW FOUNDATION III, INC\n\n| (a) | (b) | (c) | (વ) | |\n|-----|------------------------------------------------------------|---------------------|---------------------------------------------------------------------------------------|--|\n| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution | |\n| 31 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY
10065 | 10,000.
S | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | |\n| (a) | (b) | (c) | (વ) | |\n| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution | |\n| 32 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,000.
\\$ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | |\n| (a) | (b) | (c) | (વ) | |\n| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution | |\n| 33 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,000.
S | Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | |\n| (a) | (b) | (c) | (વ) | |\n| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution | |\n| 34 | ANONYMOUS
162 EAST 64TH STREET
YORK, NY 10065
NEW | 10,000.
સ્ત્રે | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | |\n| (a) | (b) | (c) | (વ) | |\n| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution | |\n| 35 | ANONYMOUS
EAST 64TH STREET
162
NEW YORK, NY 10065 | 10,000.
સ્ત્રે | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | |\n| (a) | (b) | (c) | (વ) | |\n| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution | |\n| 36 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,000.
ಕ್ಕಾ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | |\n\n16201113 785547 313170900\n\nROLF-CT BK 413\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\n#### Page 2 Name of organization Employer identification number RULE OF LAW FOUNDATION III, INC Part I Contributors (see instructions). Use duplicate copies of Part I if additional space is needed. (a) (b) (c) (d) No. Name, address, and ZIP + 4 Total contributions Type of contribution 37 ANONYMOUS Person X Payroll 162 EAST 64TH STREET 10,000. Noncash (Complete Part II for NEW YORK, NY 10065 noncash contributions.) (a) (b) (c) (d) No. Name, address, and ZIP + 4 Total contributions Type of contribution 38 ANONYMOUS Person X Payroll 162 EAST 64TH STREET \\$ --------10,000. Noncash (Complete Part II for NEW YORK, NY 10065 noncash contributions.) (a) (b) (c) (d) No. Name, address, and ZIP + 4 Total contributions Type of contribution ਤੇ ਰੋ ANONYMOUS Person X Payroll 162 EAST 64TH STREET 10,000. S -------Noncash (Complete Part II for NEW YORK, NY 10065 noncash contributions.) (a) (b) (c) (d) No. Name, address, and ZIP + 4 Total contributions Type of contribution 40 ANONYMOUS Person X Payroll 162 EAST 64TH STREET 9,990. \\$ 45 - 10 - 10 - 10 -Noncash (Complete Part II for NEW YORK, NY 10065 noncash contributions.) (a) (b) (c) (d) No. Name, address, and ZIP + 4 Total contributions Type of contribution 41 ANONYMOUS Person X Payroll 162 EAST 64TH STREET S - - - -9,987. Noncash (Complete Part II for NEW YORK, NY 10065 noncash contributions.) (a) (b) (c) (d) No. Name, address, and ZIP + 4 Total contributions Type of contribution 42 ANONYMOUS Person X Payroll 162 EAST 64TH STREET \\$ \\_ 9,980. Noncash (Complete Part II for NEW YORK, NY 10065 noncash contributions.)\n\n823452 11-06-18\n\nSchedule B {Form 990, 990-EZ, or 990-PF) (2019)\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW FOSSE FOR 4131317091\n\nof 50\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\nName of organization\n\nEmployer identification number\n\n| | | | RULE OF LAW FOUNDATION III, INC | | |\n|--|--|--|---------------------------------|--|--|\n|--|--|--|---------------------------------|--|--|\n\n| | Part I Contributors (see instructions). Use duplicate copies of Part I if additional space is needed. | | | |\n|------------|-------------------------------------------------------------------------------------------------------|----------------------------|-----------------------------------------------------------------------------------------|--|\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution | |\n| 43 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 9,930.
ಕ್ಕಾ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution | |\n| ਪੈ ਪੈ | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 9,365.
ક્તિ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution | |\n| 45 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 8.964.
5 | ನಿಗ
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution | |\n| 46 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 8,937.
S | ×
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution | |\n| 47 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 8,888.
ಕ್ಕಿ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | |\n| (3)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution | |\n| 48 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 7,525.
43 | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | |\n\n16201113 785547 313170900\n\nROLF-CT BK 415\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019) - ----------------------------------------------------------------------------------------------------------------------------\n\nName of organization\n\n#### RULE OF LAW FOUNDATION III, INC\n\n| | Part I Contributors (see instructions). Use duplicate copies of Part I if additional space is needed. | | |\n|------------|-------------------------------------------------------------------------------------------------------|----------------------------|---------------------------------------------------------------------------------------|\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| ਕੇ ਰੇ | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 7,227.
క | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 50 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK,
NY 10065 | 7,000.
\\$ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 51 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 7,000.
8 | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 52 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 6,666.
ਉ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |\n| 53 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 6,600.
ಕೊ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |\n| 54 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065
23452 11-06-19 | 6,286.
ਉ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n\n16201113 785547 313170900\n\n୍ଥୀ\n\n2019.05000 RULE OF LAW FOONDATION 1191317091\n\nEmployer identification number\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\nName of organization\n\nEmployer identification number\n\n# RULE OF LAW FOUNDATION III, INC\n\n| Part I | Contributors (see instructions). Use duplicate copies of Part I if additional space is needed. | | |\n|------------|------------------------------------------------------------------------------------------------|----------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 55 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | S
6,140. | Person
X
Payroll
Noncash
(Complete Part II for |\n| (a)
No. | (D)
Name, address, and ZIP + 4 | (c)
Total contributions | noncash contributions.)
(ci)
Type of contribution |\n| 56 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 6,121.
ಕ್ಕಿ | ﻷ
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (D)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 57 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK,
NY 10065 | 6.000.
S | ﺍﻟﻤﺴﺘﻘﻠﺔ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘﺤﺪﺓ ﺍﻟﻤﺘ
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 58 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,977.
ತ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| ਦੇ ਰੋ | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,957.
ಕೊ | xq
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (D)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 60 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,500.
ਉ | ਮ
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW FOONDATION 1131317091\n\nof 50\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\nName of organization\n\nEmployer identification number\n\n# RULE OF LAW FOUNDATION III, INC\n\n| Part I | Contributors (see instructions). Use duplicate copies of Part I if additional space is needed. | | |\n|------------|------------------------------------------------------------------------------------------------|----------------------------|---------------------------------------------------------------------------------------------------------------|\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |\n| 67 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
S | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 68 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
S | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| ਦ ਰੋ | ANONYMOUS
162 EAST 64TH STREET
NEW YORK ,
NY 10065 | 5,000.
ਦਿੱਤੇ | ਨਾ
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d) |\n| 70 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
S | Type of contribution
X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (q)
Type of contribution |\n| 71 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
ਉ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.} |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 72 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
ಕ್ಕಾ | ನ್ನ
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n\n16201113 785547 313170900\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\nof 50\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\nName of organization\n\nEmployer identification number\n\nRULE OF LAW FOUNDATION III, INC\n\n| (a) | (b) | (c) | (વ) | |\n|------------|---------------------------------------------------------|----------------------------|---------------------------------------------------------------------------------------|--|\n| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution | |\n| 73 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
S | ਮ
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | |\n| | | | | |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution | |\n| 74 | ANONYMOUS | | X
Person | |\n| | 162 EAST 64TH STREET | 5,000.
69 | Payroll
Noncash
(Complete Part II for | |\n| | NEW YORK, NY 10065 | | noncash contributions.) | |\n| (a) | (D) | (c) | (વ) | |\n| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution | |\n| 75 | ANONYMOUS
162 EAST 64TH STREET | 5,000.
\\$ | X
Person
Payroll
Noncash
(Complete Part II for | |\n| | NEW YORK, NY 10065 | | noncash contributions.) | |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution | |\n| 76 | ANONYMOUS | | X
Person | |\n| | 162 EAST 64TH STREET | 5,000.
S | Payroll
Noncash
(Complete Part II for
noncash contributions.) | |\n| | YORK, NY 10065
NEW | | | |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution | |\n| 77 | ANONYMOUS | | স্ব
Person | |\n| | 162 EAST 64TH STREET | 5,000.
ಕ್ಕಿ | Payroll
Noncash | |\n| | YORK, NY 10065
NEW | | (Complete Part II for
noncash contributions.) | |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution | |\n| 78 | GOLDEN SPRING (NEW YORK) LTD. | | Person | |\n| | 162 EAST 64TH STREET | 209,583.
ಲ್ಲಿ | Payroll
Noncash
X | |\n| | | | (Complete Part II for
noncash contributions.) | |\n\nROLF-CT BK 420\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091\n\nof 50\n\n| | Part II Noncash Property (see instructions). Use duplicate copies of Part II if additional space is needed. | | |\n|------------------------------|-------------------------------------------------------------------------------------------------------------|-------------------------------------------------|----------------------|\n| (a)
No.
from
Part I | (b)
Description of noncash property given | (c)
FMV (or estimate)
(See instructions.) | (વ)
Date received |\n| 78 | IN-KIND CONTRIBUTION, LABOR | 49,583.
ಕ್ಕೂ | 12/31/19 |\n| (a)
No.
from
Part I | (b)
Description of noncash property given | (c)
FMV (or estimate)
(See instructions.) | (d)
Date received |\n| 78 | IN-KIND CONTRIBUTION, RENT | S
160,000. | 12/31/19 |\n| (a)
No.
from
Part I | (b)
Description of noncash property given | (c)
FMV (or estimate)
(See instructions.) | (d)
Date received |\n| | | S | |\n| (a)
No.
from
Part I | (b)
Description of noncash property given | (c)
FMV (or estimate)
(See instructions.) | (વ)
Date received |\n| | | રેક | |\n| (a)
No.
from
Part I | (b)
Description of noncash property given | (c)
FMV (or estimate)
(See instructions.) | (વ)
Date received |\n| | | S | |\n| (3)
No.
from
Part I | (b)
Description of noncash property given | (c)
FMV (or estimate)
(See instructions.) | (વ)
Date received |\n\nof 50\n\n| | RULE OF LAW FOUNDATION III, INC
Part III Exclusively religious, charitable, etc., contributions described in section 501(c)(c){}, {8}, or (10) that
from any one contributor. Complete columns (a) through (e) and the following line entry. For organizations
completting Part III, enter the total of exclusively religious, charthable, etc., contributions of \\$1,000 or less for the year. (Entritis into once) = \\$
Use duplicate copies of Part III if additional space is needed. | | or the year |\n|---------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------|------------------------------------------|\n| (a) No.
from
Part | (b) Purpose of gift | (c) Use of gift | (d) Description of how gift is held |\n| | Transferee's name, address, and ZIP + 4 | (e) Transfer of gift
and the former of the may be | Relationship of transferor to transferee |\n| (a) No.
from
Part I | (b) Purpose of gift | (c) Use of gift | (d) Description of how gift is held |\n| | (e) Transfer of gift
Transferee's name, address, and ZIP + 4 4 Relationship of transferor to transfere to | | |\n| (a) No.
from
Part I | (b) Purpose of gift | (c) Use of gift | (d) Description of how gift is held |\n| | (e) Transfer of gift
Transferee's name, address, and ZIP + 4 | | Relationship of transferor to transferee |\n| (a) No.
from
Part I | (b) Purpose of gift | (c) Use of gift | (d) Description of how gift is held |\n| | | (e) Transfer of gift
Transferee's name, address, and ZIP + 4 | Relationship of transferor to transferee |\n| | | | |\n\n| | Case 22-50073 | Doc 2292-19 | | Filed 10/26/23
of 50 | Entered 10/26/23 20:46:12 | | | Page 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| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n\n| Case 22-50073
Doc 2292-19 | Filed 10/26/23 | Entered 10/26/23 20:46:12 | | Page 39 | |\n|------------------------------|----------------|---------------------------|--|---------|--|\n| | of 50 | | | | |\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| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n\n| | | of 50 | | |\n|--|--|-------|--|--|\n\n| Complete if the organization answered \"Yes\" on Form 990, Part IV, line 11b. See Form 990, Part X, line 12.
(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|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|-----------------------------------------------------------|\n| (1) Financial derivatives
| | |\n| (2) Closely held equity interests | | |\n| (3) Other | | |\n| (A) | | |\n| (B) | | |\n| (C) | | |\n| (D) | | |\n| (E) | | |\n| (F) | | |\n| (G) | | |\n| (HD | | |\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.
(a) Description of investment | (b) Book value | |\n| (1) | | (c) Method of valuation: Cost or end of year market value |\n| (2) | | |\n| (3) | | |\n| (4) | | |\n| (5) | | |\n| | | |\n\n| Case 22-50073 Doc 2292-19 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 41
of 50 | | | |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----|------|------------|\n| Schedule D (Form 990) 2019 RULE OF LAW FOUNDATION III, INC | | | Page 4 |\n| Part XI Reconciliation of Revenue per Audited Financial Statements With Revenue per Return. | | | |\n| Complete if the organization answered \"Yes\" on Form 990, Part IV, line 12a. | | | |\n| 1 Total revenue, gains, and other support per audited financial statements --------------------------------------------------------------------------------------------------- | | | |\n| 2 Amounts included on line 1 but not on Form 990, Part VII, line 12: | | | |\n| a Net unrealized gains (losses) on investments | 23 | | |\n| b Donated services and use of facilities | 2b | | |\n| c Recoveries of prior year grants | 2c | | |\n| d Other (Describe in Part XIII.) | 2d | | |\n| e Add ines 2a through 2d | | 2e | 0. |\n| 3 Subtract line 2e from line 1 | | 3 | 4,210,315. |\n| 4 Amounts included on Form 990, Part VIII, line 12, but not on line 1: | | | |\n| a Investment expenses not included on Form 990, Part VIII, line 7b | 49 | | |\n| b Other (Describe in Part XIII.) | 4b | | |\n| c Add lines 4s and 4b | | 4c | 0 . |\n| 5 Total revenue. Add lines 3 and 4c. (This must equal Form 990. Part I, line 12.) | | 5 - | 4,210,315. |\n| Part XII Reconciliation of Expenses per Audited Financial Statements With Expenses per Return. | | | |\n| Complete if the organization answered \"Yes\" on Form 990, Part IV, line 12a. | | | |\n| 1 Total expenses and losses per audited financial statements | | 1 11 | 389,248. |\n| 2 Amounts included on line 1 but not on Form 990, Part IX, line 25: | | | |\n| a Donated services and use of facilities | 2a | | |\n| b Pnor year adjustments | 20 | | |\n| Other losses | 2c | | |\n| d Other (Describe in Part XIII.) | ટવ | | |\n| e Add lines 2a through 2d | | 20 | 0. |\n| 3 Subtract line 2e from line 1 | | 3 - | 389,248. |\n| 4 Amounts included on Form 990, Part IX, line 25, but not on line 1: | | | |\n| a Investment expenses not included on Form 990, Part VIII, line 7b | 43 | | |\n| b Other (Describe in Part XIII.) | | | |\n| c Add ines 4a and 4b | | 40 | 0. |\n| 5 Total expenses. Add lines 3 and 4c. (This must equal Form 990. Part I. line 18.1. | | 0 | 389,248. |\n| Part XIII Supplemental Information. | | | |\n\nProvide the descriptions required for Part II, lines 1a and 4; Part IV, lines 1s and 20; Part V, line 4; Part V, line 4; Part X, line 2; Part X, line 2; Part X, lines 2d and 4b; and Part XII, lines 2d and 4b. Also complete this part to provide any additional information.\n\nPART X, LINE 2:\n\n| THE ORGANIZATION EVALUATES UNCERTAIN INCOME TAX POSITIONS TAKEN OR |\n|---------------------------------------------------------------------------|\n| EXPECTED TO BE TAKEN IN THE INFORMATIONAL RETURN FOR RECOGNITION IN ITS |\n| FINANCIAL STATEMENTS. THE ORGANIZATION WAS NOT REQUIRED TO RECOGNIZE ANY |\n| AMOUNTS FROM UNCERTAIN TAX POSITIONS DURING THE PERIOD OF INCEPTION |\n| (JANUARY 11, 2019) TO DECEMBER 31, 2019. THE ORGANIZATION'S CONCLUSIONS |\n| REGARDING UNCERTAIN TAX POSITIONS MAY BE SUBJECT TO REVIEW AND ADDUSTIENT |\n| AT A LATER DATE BASED UPON ONGOING ANALYSES OF TAX LAMS, REGULATIONS AND |\n| INTERPRETATIONS THEREOF, AS WELL AS OTHER FACTORS. GENERALLY, FEDERAL, |\n| STATE AND LOCAL AUTHORITIES MAY EXAMINE THE ORGANIZATION'S INFORMATIONAL |\n| REFURNS FOR THREE YEARS FROM THE DATE OF FILING. |\n\n932054 10-02-19\n\n| Case 22-50073 | Doc 2292-19 | Filed 10/26/23 | Entered 10/26/23 20:46:12 | Page 42 |\n|---------------|-------------|----------------|---------------------------|---------|\n| | | of 50 | | |\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| | | | | |\n| | | | | |\n| | | | | |\n\n| | Case 22-50073 | Doc 2292-19 | | Filed 10/26/23 | Entered 10/26/23 20:46:12 | | Page 43 | | | |\n|--|---------------|-------------|-------|----------------|---------------------------|--|---------|--|--|--|\n| | | | of 50 | | | | | | | |\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| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n\n| Case 22-50073 Doc 2292-19 Filed 10/26/23 Entered 10/26/23 20:46:12
of 50 | Page 45 |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------|\n| Supplemental Information to Form 990 or 990-EZ
SCHEDULE O
Complete to provide information for responses to specific questions on
(Form 990 or 990-EZ)
Form 990 or 990-EZ or to provide any additional information.
Attach to Form 990 or 990-EZ.
Department of the Treasury
Go to www.irs.gov/Form990 for the latest information.
Internal Revenue Service | OMB No. 1545-0047
Open to Public
Inspection |\n| Name of the organization
RULE OF LAW FOUNDATION III, INC | Employer identification number |\n| FORM 990, PART I, LINE 1, DESCRIPTION OF ORGANIZATION MISSION: | |\n| SENTENCING, HARASSMENT, AND INHUMANITY PERVASIVE IN THE POLITICAL, | |\n| LEGAL, BUSINESS AND FINANCIAL SYSTEMS OF CHINA. | |\n| | |\n| FORM 990, PART VI, SECTION B, LINE 11B: | |\n| THE FORM 990 WAS REVIEWED BY THE BOARD OF DIRECTORS. | |\n| | |\n| FORM 990, PART VI, SECTION C, LINE 19: | |\n| ALL GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FINANCIAL STATEMENTS, | |\n| AND TAX DOCUMENTS OF THE ORGANIZATION ARE AVAILABLE FOR PUBLIC INSPECTION | |\n| AT THE ORGANIZATION'S OFFICE. | |\n| | |\n| FORM 990, PART XII, LINE 2C | |\n| INITIAL FILING OF THE FORM 990. | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n\nLHA For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ. 932211 09-08-19\n\nSchedule O (Form 990 or 990-EZ) (2019)\n\nROLF-CT BK 430 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\nof 50\n\n# SCHEDULE R\n\n#### (Form 990)\n\n#### Related Organizations and Unrelated Partnerships\n\nComplete if the organization answered \"Yes\" on Form 990, Part IV, line 33, 34, 35b, 36, or 37\n\nAttach to Form 990.\n\nOMB No. 1545-0047 2019 Open to Public\n\nInspection\n\nnumber\n\nEn\n\nDepartment of the Treasury\nInternal Rovenue Service\n\n> Go to www.irs.gov/Form990 for instructions and the latest information.\n\nName of the organization\n\nRULE OF LAW FOUNDATION III, INC\n\nPart |\n\n| (a)
Name, address, and EIN (if applicable)
of disregarded entity | (b)
Primary activity | (c)
Legal domicile (state or
foreign country) | (d)
Total income | (e)
End-of-year assets | (f)
Direct controlling
entity |\n|------------------------------------------------------------------------|-------------------------|-----------------------------------------------------|---------------------|---------------------------|-------------------------------------|\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n\n Identification of Related Tax-Exempt Organization answered \"Yes\" on Form 990, Par 1V, line 34, because it had one or more elated taxeempt Part II organizations during the tax year.\n\n| (a)
Name, address, and EIN
of related organization | (b)
Primary activity | (c)
Legal domicile (state or
foreign country) | (d)
Exempt Code
section | (e)
Public charity
status {if section | (f)
Direct controlling
entity | (g) Section 512(b)(13)
controlled
entity? | |\n|----------------------------------------------------------|-------------------------|-----------------------------------------------------|-------------------------------|---------------------------------------------|-------------------------------------|-------------------------------------------------|----|\n| RULE OF LAW SOCIETY IV, INC. - 83-3252944 | | | | 501(c)(3)) | | Yes | No |\n| 162 EAST 64 STREET
NEW YORK, NY 10065 | TO EXPOSE CORRUPTION | DELAWARE | 501 (C) (4) | | | | X |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n\nFor Paperwork Reduction Act Notice, see the Instructions for Form 990.\n\nSchedule R (Form 990) 2019\n\n932161 09-10-19 LHA\n\n| (a)
Name, address, and EIN
of related organization | (b)
Primary activity | (c)
Legal
domicile
(state or
foreign | (વ)
Direct controlling
entity | | (e)
Predominant income
(related, unrelated,
excluded from tax under | | (1)
Share of total
income | | (g)
Share of
end-of-year
assets | | (h)
Disproportionate
allocations? | (i)
Code V-UBI
amount in box
20 of Schedule | (i) | | (k)
General or Percentage
managing ownership |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|--------------------------------------------------|-------------------------------------|------------------------------------|------------------------------------------------------------------------------|--|-------------------------------------------|---------------------------------|------------------------------------------|----|-----------------------------------------|------------------------------------------------------|-------------------|-----------------------------------------|----------------------------------------------------|\n| | | country) | | | sections 512-514) | | | | | | Yes No | K-1 (Form 1065) Yes No | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| dentification of Related Organization or Trust. Complete if the organization arswered \"Yes\" on Form 90, Part V, Ina 34, becauss it had one or more elated
Part IV
organizations treated as a corporation or trust during the tax year. | | | | | | | | | | | | | | | |\n| (a)
Name, address, and EIN
of related organization | | (b)
Primary activity | | (c)
Legal domicile
(state or | (d)
Direct controlling
entity | | (e)
Type of entity
(C corp, S corp, | (f)
Share of total
income | | | | (g)
Share of
end-of-year | (h)
Percentage | (i)
Section
512(b)(13) controlled | |\n| | | | | foreign
country) | | | or trust) | | | | | assets | ownership | entify ?
Yes No | |\n| SARACA MEDIA GROUP - 35-2631430
162 EAST 64 STREET | | | | | | | | | | | | | | | |\n| NEW YORK, NY 10065 | | MEDIA COMPANY | | DE | N/A | | | | | | | | | | |\n| GOLDEN SPRING (NEW YORK) LTD. - 47-3408224 | | | | | | | C CORP | | | 0. | | 0. | .008 | | X |\n| 162 EAST 64 STREET | | | | | | | | | | | | | | | |\n| NEW YORK, NY 10065 | | FAMILY OFFICE | | DE | N/A | | C CORP | | | 0. | | 0. | .00% | | X |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | | |\n\nof 50\n\n| Note: Complete line 1 if any entity is listed in Parts II, III, or IV of this schedule. | | | |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|----|---|----------|\n| 1 During the tax year, did the organization engage in any of the following transactions with one or more related organizations listed in Parts II-V? | | | Yes No |\n| a Receipt of (i) interest, (ii) amuries, (ii) royalies, or (iv) rent from a controlled entity | | | |\n| be Gif, grant, or capital contribution to related organization(s) | 1a | | X |\n| c Gif, grant, or captal contribution from related organization(s) | 1b | | X |\n| d Loans or ban guarantees to or for related organization(s) | IC | | X |\n| e Loans of ban guarantees by related organization(s) | 10 | | X |\n| | 16 | | X |\n| | | | |\n| f Dividends from related organization(s) | | | X |\n| g Sale of assets to related organization(s) | 10 | | X |\n| h Purchase of assets from related organization(s) | | | X |\n| i Exchange of assets with related organization(s) | | | X |\n| j Lease of facilities, equipment, or other assets to related organization(s) | | | X |\n| k Lease of facilities, equipment, or other asses from related orgarizztion(s) | | | |\n| I Performance of services or mentersing solicitations for related organization(s) | | × | |\n| m Performance of services or nembership or fundraising solicitation(s) | | | X |\n| | | | X |\n| n Sharing of facilites, equipment, maling lists, or other assess with related organization(s) | | | X |\n| o Shaing of paid employees with related organization(s) | | X | |\n| | | | |\n| p Reinbursement paid to related organization(s) for expenses | 1p | X | |\n| q Peinbursenent paid by related organization(s) for expenses | 10 | | X |\n| | | | |\n| r Other transfer of cash or property to related organization(s) | 1r | | X |\n| s Other transfer of cash or property from related organization(s) | | | X |\n| 2 If the arswer to any of the above is \"Yes\" see the information on who must complete this line, including covered relationships and transaction thresholds. | | | |\n\n| (a)
Name of related organization | (b)
Transaction
type (a-s) | (c)
Amount involved | (વ)
Method of determining amount involved |\n|-------------------------------------|----------------------------------|------------------------|----------------------------------------------|\n| (1) | | | |\n| (2) | | | |\n| (3) | | | |\n| (4) | | | |\n| (5) | | | |\n| (6)
020182 00-10-10 | | | |\n\nSchedule R (Form 990) 2019 RULE OF LAW FOUNDATION III, INC\n\nPart VI Unrelated Organizations Taxable as a Partnership. Complete if the organization answered \"Yes\" on Form 990, Part IV, line 37.\n\nProvide the following information in the organization onducted more than five persent of its activities (measured by total assess or gross reveaued by total assess or gross r that was not a related organization. See instructions regarding exclusion for certain investment parnerships.\n\n| (a)
Name, address, and EIN
of entity | (b)
Primary activity | (c)
Legal domicile
(state or foreign
country) | (d)
Predominant income
(related, unrelated, unrelated, excluded from tax under = sections = sections = sections = sections = sections = sections = sections = sections = sections = sections = = sect | (e) Are 311
partners sec
Yes No | (1)
Share of
total
income | (g)
Share of
end-of-year
assets | (h)
Dispropor-
tionate
allocations?
Yes No | (i)
Code V-UBI
amount in box 20 managing ownership
(Form 1065) | (1)
Yes No | (k)
General o Percentage |\n|--------------------------------------------|-------------------------|--------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------|------------------------------------|------------------------------------------|--------------------------------------------------------|-------------------------------------------------------------------------|---------------|-----------------------------|\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n\nSchedule R (Form 990) 2019\n\n932164 09-10-19\n\n| Case 22-50073 | | Doc 2292-19 | | Filed 10/26/23
of 50 | | Entered 10/26/23 20:46:12 | | Page 50 | |\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| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |","body_zh":"证据附件 19\n\n案件 22-50073\n文件 2292-19\n提交日期 10/26/23 录入日期 10/26/23 20:46:12 第 2 页，共\n案件 22-50073\n文件 2292-19\n提交日期 10/26/23 录入日期 10/26/23 20:46:12\n第 3 页，共\n是 否\n\n1 该组织是否属于第 501(c)(3) 条或 4947(a)(1) 条所述的组织（私人基金会除外）？\n如“是”，请填写附表 A 1 X\n\n2 该组织是否须填写附表 B《捐款人附表》？ 2 X\n\n3 该组织是否直接或间接代表公职候选人，或反对公职候选人，从事政治竞选活动？如“是”，请填写附表 C 第一部分。\n\n4 第 501(c)(3) 条组织。该组织是否从事游说活动，或在本纳税年度内有一项第 501(h) 条选择生效？如“是”，请填写附表 C 第二部分 X\n\n5 该组织是否为根据 Revenue Procedure 98-19 的定义，收取会员会费、摊款或类似款项的第 501(c)(4) 条或 501(c)(6) 条组织？如“是”，请填写附表 C 第三部分 5 X\n\n6 该组织是否维持任何捐款人建议基金或账户，捐款人有权就该等基金或账户内款项的分配或投资提供建议？如“是”，请填写附表 O 第一部分 6 X\n\n7 该组织是否接受或持有保护地役权，以保护开放空间、环境、历史土地区域或历史建筑物？如“是”，请填写附表 D 第二部分 7 X\n\n8 该组织是否维持艺术作品、历史珍宝或其他类似资产的收藏？如“是”，请填写附表 D 第三部分 8 X\n\n9 该组织是否在第 X 部分第 21 行报告了托管或保管账户负债金额，为未列于第 X 部分的金额担任保管人，或提供信贷咨询、债务管理、信用修复或债务谈判服务？如“是”，请填写附表 D 第四部分 9 X\n\n10 该组织是否直接或通过关联组织，持有受捐款人限制的捐赠基金或准捐赠基金中的资产？如“是”，请填写附表 D 第五部分 10 X\n\n11 如该组织对下列任一问题的回答为“是”，则应视情况填写附表 D 第六、七、八、九或十部分。\n\na 该组织是否在第 X 部分第 10 行报告了土地、建筑物和设备的金额？如“是”，请填写附表 D 第六部分 11a X\n\nb 该组织是否在第 X 部分第 12 行报告了投资—其他证券的金额，且该金额占其在第 X 部分第 16 行报告的总资产的 5% 或以上？如“是”，请填写附表 D 第七部分 11b X\n\nc 该组织是否在第 X 部分第 13 行报告了投资—项目相关投资的金额，且该金额占其在第 X 部分第 16 行报告的总资产的 5% 或以上？如“是”，请填写附表 D 第八部分 11c X\n\nd 该组织是否在第 X 部分第 15 行报告了其他资产的金额，且该金额占其在第 X 部分第 16 行报告的总资产的 5% 或以上？如“是”，请填写附表 D 第九部分 11d X\n\ne 该组织是否在第 X 部分第 25 行报告了其他负债的金额？如“是”，请填写附表 D 第十部分 11e X\n\nf 该组织本纳税年度的单独或合并财务报表是否包含一项脚注，说明该组织根据 FIN 48 (ASC 740) 对不确定税务立场所承担的责任？如“是”，请填写附表 D 第十部分 11f X\n\n12a 该组织是否取得本纳税年度单独、独立审计的财务报表？如“是”，请填写附表 D 第十一及第十二部分 12a X\n\nb 该组织是否被纳入本纳税年度合并、独立审计的财务报表中？\n如“是”，且该组织对第 12a 行的回答为“否”，则填写附表 D 第十一及第十二部分为可选项 12b X\n\n13 该组织是否为第 170(b)(1)(A)(ii) 条所述的学校？如“是”，请填写附表 E 13 X\n\n14a 该组织是否在美国境外设有办事处、雇员或代理人？ 14a X\n\nb 该组织是否因美国境外的拨款、筹资、商业、投资和项目服务活动取得或支出合计超过 $10,000 的收入或费用，或持有价值合计为 $100,000 或以上的境外投资？如“是”，请填写附表 F 第一及第四部分 14b X\n\n15 该组织是否在第 IX 部分 A 栏第 3 行报告了向任何境外组织提供或为其提供超过 $5,000 的拨款或其他援助？如“是”，请填写附表 F 第二及第四部分 15 X\n\n16 该组织是否在第 IX 部分 A 栏第 3 行报告了向境外个人提供或为其提供合计超过 $5,000 的拨款或其他援助？如“是”，请填写附表 F 第三及第四部分 16 X\n\n17 该组织是否在第 IX 部分 A 栏第 6 行和第 11e 行报告了专业筹资服务费用合计超过 $15,000？如“是”，请填写附表 G 第一部分 17 X\n\n18 该组织是否在第 VIII 部分第 1c 行和第 8a 行报告了筹资活动总收入及捐款合计超过 $15,000？如“是”，请填写附表 G 第二部分 18 X\n\n19 该组织是否在第 VIII 部分第 9a 行报告了博彩活动总收入超过 $15,000？如“是”，请填写附表 G 第三部分 19 X\n\n20a 该组织是否经营一家或多家医院设施？如“是”，请填写附表 H 20a X\n\nb 如第 20a 行回答“是”，该组织是否将其经审计财务报表的副本附于本申报表？ 20b\n\n21 该组织是否在第 IX 部分 A 栏第 1 行报告了向任何国内组织或国内政府提供或为其提供超过 $5,000 的拨款或其他援助？如“是”，请填写附表 I 第一及第二部分 21 X\n\n12 第 5 页，共\n\n案件 22-50073 文件 2292-19 提交日期 10/26/23 录入日期 10/26/23 20:46:12\n\n990 表（2019） RULE OF LAW FOUNDATION III, INC（法治基金会 III 公司）\n第 IV 部分 所需附表核对清单（续）\n\n22 该组织是否在第 IX 部分 A 栏第 2 行报告了向国内个人提供或为其提供超过 $5,000 的拨款或其他援助？如“是”，请填写附表 I 第一及第三部分。\n\n23 该组织是否就其现任及前任高级职员、董事、受托人、关键雇员及薪酬最高雇员的薪酬，对第 VII 部分 A 节第 3、4 或 5 行回答“是”？如“是”，请填写附表 J。\n\n24a 截至年度最后一日，该组织是否有一项于 December 31, 2002 之后发行、未偿还本金金额超过 $100,000 的免税债券发行？如“是”，请回答第 24b 至 24d 行并填写附表 K。如“否”，请转至第 25a 行。\n\nb 该组织是否在临时期间例外范围以外投资任何免税债券收益？\n\nc 该组织是否在年度内任何时候维持过除再融资托管账户以外的托管账户，以解除任何免税债券的债务？\n\nd 该组织是否在年度内任何时候作为未偿债券的“代表”发行人？\n\n25a 第 501(c)(3)、501(c)(4) 和 501(c)(29) 条组织。该组织是否在本年度内与不合资格人士进行超额利益交易？如“是”，请填写附表 L 第一部分。\n\nb 该组织是否知悉其在前一年度曾与不合资格人士进行超额利益交易，且该交易未在该组织此前任何 990 表或 990-EZ 表中报告？如“是”，请填写附表 L 第一部分。\n\n26 该组织是否在第 X 部分第 5 或 22 行，就应收自或应付给任何现任或前任高级职员、董事、受托人、关键雇员、创设人或创始人、重大捐助人，或该等人士中任一人的 35% 控制实体或家庭成员的款项报告了任何金额？如“是”，请填写附表 L 第二部分。\n\n27 该组织是否向任何现任或前任高级职员、董事、受托人、关键雇员、创设人或创始人、重大捐助人或其雇员、拨款遴选委员会成员，或向该等人士中任一人的 35% 控制实体（包括其雇员）或家庭成员提供拨款或其他援助？如“是”，请填写附表 L 第三部分。\n\n28 该组织是否与下列任何一方参与商业交易（适用的申报门槛、条件及例外情况见附表 L 第四部分说明）：\n\na 现任或前任高级职员、董事、受托人、关键雇员、创设人或创始人，或重大捐助人？如“是”，请填写附表 L 第四部分。\n\nb 第 28a 行所述任何个人的家庭成员？如“是”，请填写附表 L 第四部分。\n\nc 第 28a 或 28b 行所述一个或多个个人和／或组织的 35% 控制实体？如“是”，请填写附表 L 第四部分。\n\n29 该组织是否收到超过 $25,000 的非现金捐款？如“是”，请填写附表 M。\n\n30 该组织是否收到艺术品、历史珍宝或合格保护捐款？如“是”，请填写附表 M。\n\n31 该组织是否清算、终止或解散并停止运营？如“是”，请填写附表 N 第一部分。\n\n32 该组织是否出售、交换、处置或转让超过其净资产 25% 的资产？如“是”，请填写附表 N 第二部分。\n\n33 该组织是否拥有某实体的 100% 所有权，且根据 Regulations sections 301.7701-2 and 301.7701-3，该实体被视为与该组织分离而不予考虑的实体？如“是”，请填写附表 R 第一部分。\n\n34 该组织是否与任何应税实体有关联？如“是”，请填写附表 R 第二、三或五部分，以及第一部分第 1 行。\n\n35a 该组织是否拥有第 512(b)(13) 条含义范围内的控制实体？\n\nb 如第 35a 行回答“是”，该组织是否从第 512(b)(13) 条含义范围内的控制实体收取任何款项，或与其进行任何交易？如“是”，请填写附表 R 第五部分第 2 行。\n\n36 第 501(c)(3) 条组织。该组织是否向免税的非慈善关联组织作出任何转让？如“是”，请填写附表 R 第五部分第 2 行。\n\n儿童自由评论 儿童评论\n\n37 该组织是否通过并非关联组织、且为联邦所得税目的被视为合伙企业的实体开展其超过 5% 的活动？如“是”，请填写附表 R 第六部分。\n\n38 该组织是否填写附表 O，并在附表 O 中就第 VI 部分第 11b 及 19 行提供说明？\n注：所有 990 表申报人均须填写附表 O。\n\n第 V 部分 关于其他 IRS 申报及税务合规的声明 如附表 O 对本第 V 部分任何一行含有答复或注释，请勾选 是 否\n\n1a 填写 1096 表第 3 栏所报告的数目。如不适用，填写 -0- 0 1a\n\nb 填写第 1a 行所含 W-2G 表的数目。如不适用，填写 -0- 0 1b\n\nc 该组织是否遵守有关向供应商支付的应报告款项以及向奖项获得者支付的应报告博彩（赌博）奖金的预扣规则？ 1c\n\n990 表（2019）\n\n932004 01-20-20\n\nROLF-CT BK 390 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\nX\n\nX\n\nX\n\nX\n\nX\n\nX\n\nX\n\nX\n\nX\n\nX\n\nX\n\nX\n\nX\n\nX\n\n是 否\n24a 24b\n\n24c 24d\n\n25a\n\n25b\n\n28a\n\n28b\n\n28c\n\n35a\n\n35b\n\n案件 22-50073\n文件 2292-19\n提交日期 10/26/23\n录入日期 10/26/23 20:46:12\n50 第 7 页，共\n\n990 表（2019） RULE OF LAW FOUNDATION III, INC（法治基金会 III 公司） 第\n\n[第 VII 部分] 高级职员、董事、受托人、关键雇员、薪酬最高雇员及独立承包人的薪酬\n\n如附表 O 对本第 VII 部分任何一行含有答复或注释，请勾选。\n\nA 节。高级职员、董事、受托人、关键雇员及薪酬最高雇员\n\n1a 填写本表，列明所有须列载的人员。报告在该组织纳税年度内或与该纳税年度相关的薪酬。列出该组织所有现任高级职员、董事和受托人（无论为个人或组织），不论薪酬金额多少。\n\n如未支付任何补偿，请在（D）、（E）和（F）栏填入 -0-。\n\n· 列出该组织现任所有关键雇员（如有）。有关“关键雇员”的定义，请参阅说明。\n\n· 列出该组织现任五名薪酬最高的雇员（高级职员、董事、受托人或关键雇员除外）；该等雇员从该组织及任何关联组织获得的应申报补偿（Form 1099-MISC 的第 5 格）超过 $100,000。\n\n· 列出该组织曾任高级职员、关键雇员及薪酬最高雇员中，从该组织及任何关联组织获得超过 $100,000 应申报补偿的所有人员。\n\n· 列出该组织曾任董事或受托人中，以该组织曾任董事或受托人身份从该组织及任何关联组织获得超过 $10,000 应申报补偿的所有人员。\n\n有关上述人员的列示顺序，请参阅说明。\n\n[ X ] 如该组织未向任何现任高级职员、董事、受托人或现任关键雇员支付补偿，请勾选此框。\n\n（A）\n姓名及职务 （B）\n每周平均\n工作小时数 （C）\n职务 （除非该人员同时担任\n高级职员和董事/受托人，\n否则不得勾选多个方框） （D）\n来自\n该组织的\n应申报\n补偿 （E）\n来自关联\n组织的\n应申报\n补偿 （F）\n估计的\n其他补偿\n金额\n\n（在本行\n下方列出为\n关联组织\n工作的任何\n小时数） 个人受托人或董事 机构受托人 高级职员 关键雇员 薪酬最高\n雇员 曾任人员 该组织\n（W-2/1099-MISC） 关联组织\n（W-2/1099-MISC） 来自该组织\n及关联组织的\n补偿\n（1）MAX KRASNER（马克斯·克拉斯纳） 8.00\n总裁、财务主管、董事 X X 0. 0 . 0 .\n（2）KYLE BASS（凯尔·巴斯） 2.00\n主席、董事 X 0. 0 0.\n（3）JENNIFER MERCURIO（詹妮弗·梅库里奥） 20.00\n总法律顾问、秘书、董事 20.00 X X 0. 0. 0 .\n（4）MELISSA MENDEZ（梅利莎·门德斯） 1.00\n董事 X 0. 0 . 0 .\n（5）YA LI（李娅） 1.00\n董事 X 0. 0 . 0.\n（6）DINGGANG WANG（王定刚）\n董事 1.00 X 0 . 0 . 0 .\n\n932007 01-20-20 Form 990（2019）\n\nROLF-CT BK 393 2019.05000 RULE OF LAW FOUNDATION II（法治基金会 II）31317091\nForm 990（2019）RULE OF LAW FOUNDATION III, INC（法治基金会 III 公司）\n\nSection 501(c)(4) 组织及 501(c)(4) 组织必须完成所有其他组织必须完成（A）栏。\n\n如附表 O 对本第 IX 部分任何一行载有答复或说明，请勾选。\n不得计入第 VIII 部分第 6b、\n7b、8b、9b 和 10b 行报告的金额。 （A）\n总支出 （B）\n项目服务\n支出 （C）\n管理及\n一般支出 （D）\n筹款\n支出\n1 向国内组织\n及国内政府提供的赠款及其他援助。参见第 IV 部分第 21 行\n2 向国内\n个人提供的赠款及其他援助。参见第 IV 部分第 22 行\n3 向外国\n组织、外国政府及外国\n个人提供的赠款及其他援助。参见第 IV 部分第 15 和 16 行\n4 向会员支付或为会员支付的福利\n5 现任高级职员、董事、\n受托人及关键雇员的补偿\n6 未包括在上述项目中的向不合资格\n人员（定义见 section 4958(f)(1)）及\nsection 4958(c)(3)(B) 所述人员支付的补偿\n7 其他薪金及工资 49,583. 47,104. 2,479.\n8 养老金计划应计额及缴款（包括\nsection 401(k) 和 403(b) 雇主缴款）\n其他雇员福利\n10 工资税\n11 服务费用（非雇员）：\na 管理 56,464.\nb 法律 56,464.\nc 会计\nd 游说\ne 专业筹款服务。参见第 IV 部分第 17 行\nf 投资管理费用\ng 其他。（如第 11g 行金额超过第 25 行\n（A）栏金额的 10%，请在附表 O 中列示第 11g 行支出。）\n12 广告及推广\n13 办公费用 23,008. 22,730. 278.\n14 信息技术\n15 特许权使用费\n16 场地占用____________________________________________________________________________________________________________________________________________________________________ 160,000. 160,000\n17 差旅 差旅\n18 为任何联邦、州或地方公职人员\n支付的差旅或招待费用\n19 会议、大会及集会\n20 利息\n\n21 向关联方付款\n22 折旧、耗竭及摊销\n\n23 保险\n. 22,561. 22,561.\n24 其他支出。逐项列示未包括在\n上述项目中的支出（在第 24e 行列示杂项支出。如\n第 24e 行金额超过第 25 行（A）栏\n金额的 10%，请在附表 O 中列示第 24e 行支出。）\na 银行费用 75,385. 75,385.\nb 企业登记 2,247. 2,247.\nc\nd\ne 所有其他支出\n25 职能支出总额。第 1 至 24e 行之和 389,248. 0. 386,491. 2,757.\n26 共同成本。仅在该组织于\n（B）栏报告来自联合教育活动和筹款募集的\n共同成本时填写本行。\n如遵循 SOP 98-2（ASC 958-720），请在此勾选。\n\n932010 01-20-20\n\n16201113 785547 313170900\n\nROLF-CT BK 396 2019.05000 RULE OF LAW FOUNDATION II（法治基金会 II）31317091\n\nForm 990（2019）\n第 50 页之\n\n如附表 O 对本第 X 部分任何一行载有答复或说明，请勾选。\n\n（A）\n年初 （B）\n年末\n1 现金·非计息· 1 3,825,681.\n2 储蓄及临时现金投资 2\n3 应收承诺及赠款净额 3\n4 应收账款净额 4\n5 应收任何现任或曾任高级职员、董事、\n受托人、关键雇员、创设人或创始人、主要捐款人，或由上述任何人员或其家庭成员控制 35%\n实体的贷款及其他应收款 5\n6 应收其他不合资格人员（定义见\nsection 4958(f)(1)）及 section 4958(c)(3)(B) 所述人员的贷款及其他应收款\n\n7 应收票据及贷款净额 7\n资产 8 待售或待用存货 8\n9 预付费用及递延费用 9 5,412.\n10a 土地、建筑物及设备：成本或其他\n计税基础。填写附表 D 第 VI 部分 10a\n减：累计折旧 10b 10c\n11 投资·公开交易证券 11\n12 投资——其他证券。参见第 IV 部分第 11 行 12\n13 投资——与项目相关。参见第 IV 部分第 11 行 13\n14 无形资产 14\n15 其他资产。参见第 IV 部分第 11 行 15\n16 资产总额。第 1 至 15 行之和（必须等于第 33 行） 0. 16 3,831,093.\n17 应付账款及应计费用 17 2,051.\n18 应付赠款 18\n19 递延收入 19\n20 免税债券负债 20\n21 托管或保管账户负债。填写附表 D 第 IV 部分 21\n22 应付任何现任或曾任高级职员、董事、\n负债 受托人、关键雇员、创设人或创始人、主要捐款人，或由上述任何人员或其家庭成员控制 35%\n实体的贷款及其他应付款-----------------------------------------------------------------------------------------------------------------\n23 应付非关联第三方的有担保抵押贷款及票据 22\n24 应付非关联第三方的无担保票据及贷款 23\n25 其他负债（包括联邦所得税、应付关联 24\n方款项，以及未包括在第 17 至 24 行内的其他负债）。填写附表 D\n第 X 部分 0 . 7,975.\n26 负债总额。第 17 至 25 行之和 0.1 25 10,026.\n遵循 FASB ASC 958 的组织，请在此勾选 > X 26\n并填写第 27、28、32 和 33 行。\n27 无捐赠者限制的净资产 3,821,067.\n28 有捐赠者限制的净资产 27\n不遵循 FASB ASC 958 的组织，请在此勾选 > 28\n并填写第 29 至 33 行。\n29 股本或信托本金，或流动资金\n30 实缴资本或资本盈余，或土地、建筑物或设备基金 29\n31 留存收益、捐赠基金、累计收入或其他基金 30\n净资产或基金余额\n32 净资产或基金余额总额 0. 31\n33 负债及净资产/基金余额总额 0 . 32 3,821,067.\n33 3,831,093.\nForm 990（2019）\n\n案件 22-50073 文件 2292-19 提交日期 10/26/23 录入日期 10/26/23 20:46:12 第 13 页\n\n第 50 页之\n\n案件 22-50073 文件 2292-19 提交日期 10/26/23\n第 50 页之 录入日期 10/26/23 20:46:12 第 14 页\n\n第 50 页之第 50 页之第\n\n附表 A（Form 990 或 990-EZ）2019 RULE OF LAW FOUNDATION III, INC（法治基金会 III 公司）\n\n· 电话 最少。咨询。咨询中的服务。呼叫商店。合同。合同。合同。合同。合同。合同。包含。包含。包含。包含。 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------\n\n第 II 部分 根据 Sections 170(b)(1)(A)(v) 和 170(b)(1)(A)(vi) 所述组织的支持明细表（仅在您勾选第 I 部分第 5、7 或 8 行的方框，或者该组织未能根据第 III 部分取得资格时填写。如该组织\n\n未能通过下列测试取得资格，请填写第 III 部分。）\n\nA 节。公共支持\n\n日历年度（或起始财政年度）► (a) 2015 - (b) 2016 (c) 2017 (c) 2017 (d) 2018 (e) 2019 (f) 合计\n1 收到的赠与、赠款、捐款及\n会员费。（不得\n包括任何“异常赠款”。） 4000529 4000529.\n2 为该组织利益而征收并且\n支付给该组织或代其支出的\n税收收入\n3 政府单位向该组织\n无偿提供的服务或设施\n的价值\n4 合计。第 1 至 3 行之和 4000529. 4000529\n5 第 1 行所列的每名人员（政府\n单位或受公共支持的组织除外）\n所作捐款总额中，\n超过第 11 行\n（f）栏所示金额 2% 的部分 1153691.\n6 公共支持。第 4 行减第 5 行 2846838.\nB 节。总支持\n日历年度（或起始财政年度） (a) 2015 --------------------------------------------------------------------------------------------------------------------------------------------------------------------- (b) 2016 (c) 2017 (d) 2018 (e) 2019 (f) 合计\n7 第 4 行金额 4000529 4000529.\n8 利息、股息、证券借贷\n收款、租金、特许权使用费\n及类似来源收入的\n总收入 203 . 203 .\n9 不相关商业活动的净收入，\n无论该商业活动是否\n经常性开展\n10 其他收入。不得包括资本\n资产出售的收益或损失\n（请在第 VI 部分说明。） 209,583. 209,583.\n11 总支持。第 7 至 10 行之和 4210315.\n12 关联活动等的总收款（参见说明） 12\n13 前五年。如 Form 990 为该组织作为 section 501(c)(3)\n组织的第一、第二、第三、第四或第五个纳税年度，请勾选此框并止于此处。\nC 节。公共支持百分比的计算\n\n14 2019 年公共支持百分比（第 6 行（f）栏除以第 11 行（f）栏） 14\n15 2018 年附表 A 第 II 部分第 14 行的公共支持百分比 0%\n16a 33 1/3% 支持测试——2019 年。如该组织未在第 14 行勾选方框，且该比例为 33 1/3% 或以上，请勾选此框并\n止于此处。该组织符合受公共支持组织的资格。\nb 33 1/3% 支持测试——2018 年。如该组织未在第 15 行勾选方框，且该比例为 33 1/3% 或以上，请勾选此框\n并止于此处。该组织符合公共支持组织的资格。\n17a 10%——事实与情形测试——2019 年。如该组织未在第 13、16a 行或以上勾选方框，\n且该组织符合“事实与情形”测试，请勾选此框并止于此处。请在第 VI 部分说明该组织如何\n符合“事实与情形”测试。该组织符合受公共支持组织的资格。\nb 10% 事实与情形测试——2018 年。如该组织未在第 13、16a、16b 或 17a 行勾选方框，且第 15 行为 10% 或\n以上，并且该组织符合“事实与情形”测试，请勾选此框并止于此处。请在第 V 部分说明该\n组织如何符合“事实与情形”测试。该组织符合受公共支持组织的资格。\n18 私人基金会。如该组织未在第 13、16a、16b、17a 或 17b 行勾选方框，请勾选此框并参阅说明 ▶ 附表 A（Form 990 或 990-EZ）2019\n\n932022 09-25-19\n\n第 50 页之\n\n以及以及以及以及一个课程，为一个会员的缝隙，会员以及许多可能\n\n第 III 部分 根据 Section 509(a)(2) 所述组织的支持明细表\n\n日历年度（或始于以下日期的财政年度）>>\n1 收到的礼品、赠款、捐款及 (a) 2015 (b) 2016 (c) 2017 (d) 2018 1 (e) 2019 (f) 合计\n\n会费。（不包括\n任何“异常赠款”。）\n2 与本组织免税宗旨相关的任何活动中，\n门票收入、销售商品或提供服务，\n或提供设施所得的\n总收入\n3 根据第 513 条不属于无关贸易或业务的\n活动所得总收入\n4 为本组织利益而征收，\n并已支付给本组织或代表其支出的\n税收收入\n5 政府单位无偿向本组织\n提供的服务或设施的\n价值\n6 合计。将第 1 至第 5 行相加\n7 a 第 1、2 和 3 行所含的、从不合格人员处收到的金额\n第 2 和第 3 行所含的、从非不合格人员处收到的金额，\n该金额超过 $5,000 或本年度第 13 行金额的 2% 两者中较高者\nc 将第 7a 行和第 7b 行相加\n8 公众支持。用第 6 行减去第 7c 行。）\nB 部分。总支持额\n日历年度（或始于以下日期的财政年度）> (a) 2015 (b) 2016 (c) 2017 (d) 2018 (e) 2019 (f) 合计\n9 第 6 行的金额\n10a 利息、股息、证券出借所收款项、\n租金、特许权使用费及\n类似来源收入的总收入\nb 1975 年 6 月 30 日后收购的企业产生的\n无关业务应税收入\n（减去第 511 条税款）\nc 将第 10a 行和第 10b 行相加\n11 未列入第 10b 行的无关业务活动的\n净收入，无论该业务是否\n定期开展\n12 其他收入。不包括出售资本资产的\n收益或损失\n（在第 VI 部分说明。）\n13 总支持额。（将第 9、10c、11 和 12 行相加。）\n14 前五年。如果 Form 990 是本组织作为第 501(c)(3) 条组织的第一、第二、第三、第四或第五个纳税年度，\n请勾选此框并在此停止\nC 部分。公众支持百分比的计算\n15 2019 年公众支持百分比（第 8 行第 (f) 栏除以第 13 行第 (f) 栏） 15\n16 2018 年 Schedule A 第 III 部分第 15 行的公众支持百分比\nD 部分。投资收入百分比的计算\n17 2019 年投资收入百分比（第 10c 行第 (f) 栏除以第 13 行第 (f) 栏） 1 17\n18 2018 年 Schedule A 第 III 部分第 17 行的投资收入百分比\n19 a 33 1/3% 支持测试——2019。如果本组织未勾选第 14 行的框，且第 15 行超过 33 1/3%，并且第 17 行不\n超过 33 1/3%，请勾选此框并在此停止。本组织符合公众支持组织的资格\nb 33 1/3% 支持测试——2018。如果本组织未勾选第 14 行的框或第 16 行超过 33 1/3%，并且\n第 18 行不超过 33 1/3%，请勾选此框并在此停止。本组织符合公众支持组织的资格\n20 私人基金会。如果本组织未勾选第 14、19a 或 19b 行的框，请勾选此框并参阅说明\nSchedule A（Form 990 或 990-EZ）2019 RULE OF LAW FOUNDATION III, INC（法治基金会 III 公司）\n\n否\n\n是\n4b\n\n4c\nSP\n9a\n\n9c\n\n10a\n\n10b\n\nSchedule A（Form 990 或 990-EZ）2019\n\n第 IV 部分 支持组织\n\n（仅在您勾选第 I 部分第 12 行的框时填写。如果您勾选第 I 部分的 12a，请填写 A\n和 B 部分。如果您勾选第 I 部分的 12b，请填写 A 和 C 部分。如果您勾选第 I 部分的 12c，请填写\nA、D 和 E 部分。如果您勾选第 I 部分的 12d，请填写 A 和 D 部分，并填写第 V 部分。）\nA 部分。所有支持组织\n\n- 1 本组织的所有受支持组织是否均在本组织的治理文件中按名称列明？如“否”，请在第 VI 部分说明受支持组织如何被指定。如按类别或宗旨指定，请说明该指定方式。如属历史性且持续的关系，请予以解释。\n\n- 2 本组织是否有任何受支持组织未取得 IRS 根据第 509(a)(1) 或 (2) 条作出的身份认定？如“是”，请在第 VI 部分说明本组织如何认定该受支持组织属于第 509(a)(1) 或 (2) 条所述组织。\n\n- 3a 本组织是否有第 501(c)(4)、(5) 或 (6) 条所述的受支持组织？如“是”，请回答下文 (b) 和 (c)。\n\n- b 本组织是否确认每一受支持组织均符合第 501(c)(4)、(5) 或 (6) 条规定的资格，并满足第 509(a)(2) 条规定的公众支持测试？如“是”，请在第 VI 部分说明本组织于何时及如何作出该认定。\n\n- c 本组织是否确保向该等组织提供的所有支持均专门用于第 170(c)(2)(B) 条所述宗旨？如“是”，请在第 VI 部分说明本组织为确保此种用途而采取了何种控制措施。\n\n- 4a 是否有任何受支持组织设立于美国境外（“外国受支持组织”）？如“是”，且您在第 I 部分勾选了 12a 或 12b，请回答下文 (b) 和 (c)。\n\n- b 本组织在决定是否向该外国受支持组织提供赠款时，是否拥有最终控制权和裁量权？如“是”，请在第 VI 部分说明，尽管本组织受其受支持组织控制、监督或与其有关联，本组织如何仍拥有该等控制权和裁量权。\n\n- c 本组织是否支持任何未获得 IRS 根据第 501(c)(3) 和 509(a)(1) 或 (2) 条作出认定的外国受支持组织？如“是”，请在第 VI 部分说明本组织采取何种控制措施，以确保向该外国受支持组织提供的所有支持均专门用于第 170(c)(2)(B) 条所述宗旨。\n\n- 5a 本组织是否在纳税年度内增加、替换或移除任何受支持组织？如“是”，请回答下文 (b) 和 (c)（如适用）。此外，请在第 VI 部分提供详细资料，包括：(i) 被增加、替换或移除的受支持组织的名称及 EIN 号码；(ii) 每项该等行动的理由；(iii) 组织文件中授权该等行动的依据；以及 (iv) 如何完成该项行动（例如通过修订组织文件）。\n\n- b 仅适用于 I 类或 II 类。任何新增或替换的受支持组织是否属于本组织组织文件中已指定的类别？\n\n- c 仅适用于替换。该替换是否由超出本组织控制范围的事件所致？\n\n- 6 本组织是否向下列对象以外的任何人提供支持（无论以赠款形式或提供服务或设施形式）：(i) 其受支持组织；(ii) 属于其一个或多个受支持组织所惠及慈善类别的个人；或 (iii) 同时支持或惠及申报组织一个或多个受支持组织的其他支持组织？如“是”，请在第 VI 部分提供详细资料。\n\n- 7 本组织是否向重要捐赠人（定义见第 4958(c)(3)(C) 条）、重要捐赠人的家庭成员，或与重要捐赠人有关的受 35% 控制实体，提供赠款、贷款、报酬或其他类似付款？如“是”，请填写 Schedule L（Form 990 或 990-EZ）第 I 部分。\n\n- 8 本组织是否向第 7 行未述的、不合格人员（定义见第 4958 条）提供贷款？如“是”，请填写 Schedule L（Form 990 或 990-EZ）第 I 部分。\n\n- 9a 在纳税年度的任何时候，本组织是否直接或间接受第 4946 条所定义的一个或多个不合格人员控制（基金会管理人员及第 509(a)(1) 或 (2) 条所述组织除外）？如“是”，请在第 VI 部分提供详细资料。\n\n- b 一个或多个不合格人员（定义见第 9a 行）是否在支持组织拥有权益的任何实体中持有控制性权益？如“是”，请在第 VI 部分提供详细资料。\n\n- c 不合格人员（定义见第 9a 行）是否在支持组织亦拥有权益的资产中拥有所有权权益，或从中获得任何个人利益？如“是”，请在第 VI 部分提供详细资料。\n\n- 10a 由于第 4943(f) 条（涉及某些 II 类支持组织及所有 III 类非功能整合型支持组织），本组织是否受第 4943 条超额企业持股规则的约束？如“是”，请回答下文 10b。\n\n\t- b 本组织在纳税年度内是否持有任何超额企业权益？（使用 Schedule C、Form 4720，以确定本组织是否持有超额企业权益。）\n\n932024 09-25-19\n\nROLF-CT BK 402 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n共 50 页\n\n共 50 页\n\n如本组织于 Nov. 20, 1970 作为符合资格的信托满足整体组成部分测试，请在此勾选（在第 VI 部分说明）。参阅说明。所有\n其他 III 类非功能整合型支持组织必须填写 A 至 E 部分。\n\nA 部分——调整后净收入 (A) 上一年度 (B) 本年度\n（可选）\n1 净短期资本收益 1\n2 以前年度分配的收回款项 2\n3 其他总收入（参阅说明） 3\n4 将第 1 至第 3 行相加。 4\n5 折旧和耗竭 5\n6 为产生或收取总收入，或为管理、保存或\n维护为产生收入而持有的财产所支付或发生的\n经营费用部分（参阅说明） 6\n7 其他费用（参阅说明） 7\n8 调整后净收入（用第 4 行减去第 5、6 和 7 行） 8\nB 部分——最低资产金额 (A) 上一年度 (B) 本年度\n（可选）\n1 所有非豁免用途资产的合计公允市场价值（短纳税年度或\n年度部分期间持有的资产，参阅说明）：\na 证券的月平均价值 1a\nb 月平均现金余额 1b\nc 其他非豁免用途资产的公允市场价值 1c\nd 合计（将第 1a、1b 和 1c 行相加） 1d\ne 因大宗交易或其他因素而申报的折扣\n（在第 VI 部分详细说明）：\n2 适用于非豁免用途资产的取得负债 2\n3 用第 1d 行减去第 2 行。 3\n4 视为为豁免用途持有的现金。填入第 3 行的 1-1/2%（如填入较大金额，\n参阅说明）。 4\n5 非豁免用途资产的净值（用第 3 行减去第 4 行） 5\n6 将第 5 行乘以 .035。 6\n7 以前年度分配的收回款项 7\n8 最低资产金额（将第 7 行加至第 6 行） 8\nC 部分——可分配金额 本年度\n1 上一年度的调整后净收入（来自 A 部分第 8 行 A 栏） 1\n2 填入第 1 行的 85%。 2\n3 上一年度的最低资产金额（来自 B 部分第 8 行 A 栏） 3\n4 填入第 2 行或第 3 行中较高者。 4\n5 上一年度征收的所得税 5\n6 可分配金额。用第 4 行减去第 5 行，除非适用\n紧急临时减少额（参阅说明）。 6\n7 如本年度是本组织作为非功能整合型 III 类支持组织的第一个年度，请在此勾选（参阅\n\nSchedule A（Form 990 或 990-EZ）2019 RULE OF LAW FOUNDATION III, INC（法治基金会 III 公司）\n第 V 部分 III 类非功能整合型 509(a)(3) 支持组织（续） 第 7 页\n\nD节——本年度分配\n1 为实现受支持组织免税宗旨而支付给受支持组织的款项\n2 为开展直接促进受支持组织免税宗旨的活动而支付的款项，超过该活动所得收入的部分\n3 为实现受支持组织免税宗旨而支付的行政费用\n4 为取得免税用途资产而支付的款项\n5 合格的留存款项（须事先获得 IRS 批准）\n6 其他分配（在第 VI 部分说明）。见说明。\n7 年度分配总额。将第 1 至第 6 行相加。\n8 向本组织负有责任的受关注受支持组织作出的分配\n（在第 VI 部分提供详情）。见说明。\n9 2019 年可分配金额，见 C 节第 6 行\n10 第 8 行金额除以第 9 行金额\nE节——分配分摊（见说明） (i)\n超额分配 (ii)\n分配不足\n2019 年前 (III)\n2019 年\n可分配金额\n1 2019 年可分配金额，见 C 节第 6 行\n2 2019 年前各年度的分配不足额（如有）（须有合理理由——\n在第 VI 部分说明）。见说明。\n3 结转至 2019 年的超额分配额（如有）\na 来自 2014 年\nb 来自 2015 年\nc 来自 2016 年\nd 来自 2017 年\ne 来自 2018 年\nf 第 3a 至 e 行合计\n\ng 用于抵扣前年度分配不足额\nh 用于 2019 年可分配金额\n未使用的 2014 年结转额（见说明）\n余额。从第 3f 行中减去第 3g、3h 和 3i 行。\n4 2019 年分配额，见 D 节\n第 7 行：\na 用于抵扣前年度分配不足额\nb 用于 2019 年可分配金额\nc 余额。从第 4 行中减去第 4a 和第 4b 行。\n5 2019 年前各年度剩余分配不足额，如有。\n从第 2 行中减去第 3g 和第 4a 行。如结果大于\n零，在第 VI 部分说明。见说明。\n6 2019 年剩余分配不足额。从第 1 行中减去第 3h\n和第 4b 行。如结果大于零，在\n第 VI 部分说明。见说明。\n7 结转至 2020 年的超额分配额。将第 3j 行\n和第 4c 行相加。\n8 第 7 行明细：\na 2015 年超额额\nb 2016 年超额额\nc 2017 年超额额\nd 2018 年超额额\ne 2019 年超额额\n\n第 50 页之第 22 页\n\n案号 22-50073 文件 2292-19 提交日期 10/26/23 录入日期 10/26/23 20:46:12 第 22 页\n\n第 50 页\n\n附表 B 捐款人明细表 OMB 编号 1545-0047\n（表格 990、990-EZ， 附于表格 990、表格 990-EZ 或表格 990-PF 或表格 990-PF）\n\n附于表格 990、表格 990-EZ 或表格 990-PF。有关最新信息，请访问 www.irs.gov/Form990\n\n财政部\n国内税务局\n\n组织名称 雇主识别号码\nRULE OF LAW FOUNDATION III, INC（法治基金会 III 公司）\n组织类型（勾选一项）：\n申报以下表格者： 条款：\n表格 990 或 990-EZ [X] 501(c)( 3 )（填写编号）组织\n4947(a)(1) 不作为私人基金会处理的非免税慈善信托\n527 政治组织\n表格 990-PF 501(c)(3) 免税私人基金会\n4947(a)(1) 作为私人基金会处理的非免税慈善信托\n501(c)(3) 应税私人基金会\n\n如贵组织适用一般规则或特别规则，请勾选。注：只有 501(c)(7)、(8) 或 (10) 条组织方可同时勾选一般规则和特别规则。见说明。\n一般规则\n\n或 990-PF）\n\n[五] 适用于提交表格 990、990-EZ 或 990-PF 的组织，该组织在本年度内从任何一名捐款人处收到合计 \\$5,000 或以上的捐款（以金钱或财产形式）。填写第 I 部分和第 II 部分。关于确定捐款的说明，见说明。\n特别规则\n\n_ 适用于 501(c)(3) 条所述、提交表格 990 或 990-EZ 的组织，该组织符合根据 509(a)(1) 和 170(b)(1)(A)(vi) 条制定的法规中的 33 1/3% 支持测试，勾选了附表 A（表格 990 或 990-EZ）第 II 部分第 13、16a 或 16b 行，并且在本年度内从任何一名捐款人处收到的捐款总额为以下两项中较高者：(1) \\$5,000；或 (2) 以下金额的 2%：(i) 表格 990 第 VIII 部分第 11 行；或 (ii) 表格 990-EZ 第 1 行。填写第 I 部分和第 II 部分。\n\n适用于 501(c)(7)、(8) 或 (10) 条所述、提交表格 990 或 990-EZ 的组织，该组织在本年度内从任何一名捐款人处收到专门用于宗教、慈善、科学、文学或教育目的，或用于防止虐待儿童或动物的捐款总额超过 \\$1,000。填写第 I、II 和 III 部分。\n\n_ 适用于 501(c)(7)、(8) 或 (10) 条所述、提交表格 990 或 990-EZ 的组织，该组织在本年度内从任何一名捐款人处收到专门用于宗教、慈善等目的的捐款，但任何该等捐款的总额均未超过 \\$1,000。如勾选此框，请在此填写本年度为专门宗教、慈善等目的而收到的捐款总额。除非一般规则因该组织在本年度内收到合计 \\$5,000 或以上的非专门宗教、慈善等捐款而适用于该组织，否则不要填写任何部分.................... >> \\$\n\n注意：不适用一般规则的组织无需提交附表 B（表格 990、990-EZ 或 990-PF），但其必须在表格 990 第 V 部分第 2 行回答“否”；或在表格 990-EZ 第 H 行或其表格 990-PF 第 I 部分第 2 行勾选方框，以证明其不符合附表 B（表格 990、990-EZ 或 990-PF）的申报要求。\n\nLHA 有关《文书工作减少法》通知，见表格 990、990-EZ 或 990-PF 的说明，\n\n附表 B（表格 990、990-EZ 或 990-PF）（2019）\n\n以及\n\n附表 B（表格 990、990-EZ 或 990-PF）（2019）\n\nRULE OF LAW FOUNDATION III, INC\n\n第 I 部分 捐款人（见说明）。如需额外空间，请使用第 I 部分的副本。\n(a)\n编号 (b)\n姓名、地址及 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n1 GOLDEN SPRING (NEW YORK) LTD.（金泉〈纽约〉有限公司）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 552,001.\n个人\nX\n工资扣缴\n非现金\n（非现金捐款请填写第 II 部分。）\n(a)\n编号 (b)\n姓名、地址及 ZIP + 4 (c)\n捐款总额 非现金捐款。）\n(d)\n捐款类型\n2 SARACA MEDIA GROUP（萨拉卡媒体集团）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 529,320.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第 II 部分。）\n(a)\n编号 (b)\n姓名、地址及 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n3 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 239,500.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第 II 部分。）\n(a)\n编号 (b)\n姓名、地址及 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n4 ANONYMOUS\n162 EAST 64TH STREET\nNEW YORK, NY 10065 177,777.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第 II 部分。）\n(a)\n编号 (b)\n姓名、地址及 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n5 ANONYMOUS\n162 EAST 64TH STREET\nNEW YORK, NY 10065 153,900.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第 II 部分。）\n(a) (b) (c) (d)\n编号\n6 姓名、地址及 ZIP + 4\nANONYMOUS\n162 EAST 64TH STREET 捐款总额\n100,000.\n捐款类型\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第 II 部分。）\n\n923452 11-D6-19\n\n附表 B（表格 990、990-EZ 或 990-PF）（2019）\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW FOOMER FOR 4031317091\n\n第 50 页\n\n附表 B（表格 990、990-EZ 或 990-PF）（2019）\n\n组织名称\n\n雇主识别号码\n\nRULE OF LAW FOUNDATION III, INC.\n\n第 I 部分 捐款人（见说明）。如需额外空间，请使用第 I 部分的副本。\n\n(a) (b) (c) (d)\n\n编号 姓名、地址及 ZIP + 4 捐款总额 捐款类型\n7 ANONYMOUS\n162 EAST 64TH STREET\nNEW YORK, NY 10065 77,777.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第 II 部分。）\n(a) (b) (c) (d)\n编号 姓名、地址及 ZIP + 4 捐款总额 捐款类型\n8 ANONYMOUS\n162 EAST 64TH STREET\nNEW YORK, NY\n10065 60,000.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第 II 部分。）\n(a) (b) (c) (d)\n编号 姓名、地址及 ZIP + 4 捐款总额 捐款类型\n9 ANONYMOUS\n162 EAST 64TH STREET\nNEW YORK, NY 10065 49,985.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第 II 部分。）\n(a) (b) (c) (d)\n编号 姓名、地址及 ZIP + 4 捐款总额 捐款类型\n10 ANONYMOUS\n162 EAST 64TH STREET\nNEW YORK, NY 10065 40,000.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第 II 部分。）\n(a) (b) (c) (d)\n编号 姓名、地址及 ZIP + 4 捐款总额 捐款类型\n11 ANONYMOUS\n162 EAST 64TH STREET\nNEW YORK, NY 10065 36,500.\n\\$\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第 II 部分。）\n(a) (b) (c) (d)\n编号 姓名、地址及 ZIP + 4 捐款总额 捐款类型\n12 ANONYMOUS\n162 EAST 64TH STREET\nNEW YORK, NY 10065 20,000.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第 II 部分。）\n\n16201113 785547 313170900\n\nROLF-CT BK 409\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n第 50 页\n\n组织名称\nRULE OF LAW FOUNDATION III, INC.\n\n第 I 部分 捐款人（见说明）。如需额外空间，请使用第 I 部分的副本。\n\n(a)\n编号 (b)\n姓名、地址及 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n13 ANONYMOUS\n162 EAST 64TH STREET\nNEW YORK, NY 10065 20,000.\n\\$\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第 II 部分。）\n(a) (b) (c) (d)\n编号\n14 姓名、地址及 ZIP + 4\nANONYMOUS\n162 EAST 64TH STREET\nNEW YORK, NY 10065 捐款总额\n20,000.\n\\$ 捐款类型\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第 II 部分。）\n(a)\n编号 (b)\n姓名、地址及 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n15 ANONYMOUS\n162 EAST 64TH STREET\nNEW YORK,\nNY 10065 18,838.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第 II 部分。）\n(a)\n编号 (b)\n姓名、地址及 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n16 ANONYMOUS\n162 EAST 64TH STREET\nNEW YORK, NY 10065 17,777.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第 II 部分。）\n(a)\n编号 (b)\n姓名、地址及 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n17 ANONYMOUS\n162 EAST 64TH STREET\nNEW YORK, NY 10065 16.000.\n\\$ X\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第 II 部分。）\n(a)\n编号 (b)\n姓名、地址及 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n\n23452 11-06-19 ANONYMOUS\n162 EAST 64TH STREET\nNEW YORK, NY 10065 15,000.\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第 II 部分。）\n附表 B（表格 990、990-EZ 或 990-PF）（2019）\n\n16201113 785547 313170900\n\nROLF-CT BK 410\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n雇主识别号码\n\n附表 B（表格 990、990-EZ 或 990-PF）（2019）\n\n组织名称\n\n雇主识别号码\nRULE OF LAW FOUNDATION III, INC\n\n第 I 部分 捐款人（见说明）。如需额外空间，请使用第 I 部分的副本。\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n19 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 13,671.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n20 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 12,821.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n21 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 11,731.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n22 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 11,600.\n捐款类型\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n23 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 11,131.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n\n3452 11-06-19 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 11,002.\n个人\nX\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n16201113 785547 313170900\n\n附表B（表格 990、990-EZ 或 990-PF）（2019）\n\n2019.05000 RULE OF LAW FOONDATION 11 31317091\n\n共 50 页\n\n附表B（表格 990、990-EZ 或 990-PF）（2019）\n\n组织名称\nRULE OF LAW FOUNDATION III, INC（法治基金会第三公司）\n\n第一部分 捐款人（见说明）。如需额外空间，请使用第一部分的复印件。\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n25 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 10,960.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n26 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 10,100.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n27 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10,090.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n28 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 10,000.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n29 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 10,000.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n30 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 10,000.\nX\n附表B（表格 990、990-EZ 或 990-PF）（2019）\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091 16201113 785547 313170900\n\n附表B（表格 990、990-EZ 或 990-PF）\n\nROLF-CT BK 412\n\n雇主识别号码\n\n共 50 页\n\n附表B（表格 990、990-EZ 或 990-PF）（2019）\n\n组织名称\n\n雇主识别号码\nRULE OF LAW FOUNDATION III, INC\n\n(a) (b) (c) (d)\n\n编号 姓名、地址和 ZIP + 4 捐款总额 捐款类型\n31 匿名\n162 EAST 64TH STREET\nNEW YORK, NY\n10065 10,000.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a) (b) (c) (d)\n编号 姓名、地址和 ZIP + 4 捐款总额 捐款类型\n32 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 10,000.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a) (b) (c) (d)\n编号 姓名、地址和 ZIP + 4 捐款总额 捐款类型\n33 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 10,000.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a) (b) (c) (d)\n编号 姓名、地址和 ZIP + 4 捐款总额 捐款类型\n34 匿名\n162 EAST 64TH STREET\nYORK, NY 10065\nNEW 10,000.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a) (b) (c) (d)\n编号 姓名、地址和 ZIP + 4 捐款总额 捐款类型\n35 匿名\nEAST 64TH STREET\n\nNEW YORK, NY 10065 10,000.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a) (b) (c) (d)\n编号 姓名、地址和 ZIP + 4 捐款总额 捐款类型\n36 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 10,000.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n16201113 785547 313170900\n\nROLF-CT BK 413\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n附表B（表格 990、990-EZ 或 990-PF）（2019）\n第 2 页 组织名称 雇主识别号码 RULE OF LAW FOUNDATION III, INC 第一部分 捐款人（见说明）。如需额外空间，请使用第一部分的复印件。 (a) (b) (c) (d) 编号 姓名、地址和 ZIP + 4 捐款总额 捐款类型 37 匿名 个人 X 工资扣缴 162 EAST 64TH STREET 10,000. 非现金 （非现金捐款请填写第二部分。） NEW YORK, NY 10065 (a) (b) (c) (d) 编号 姓名、地址和 ZIP + 4 捐款总额 捐款类型 38 匿名 个人 X 工资扣缴 162 EAST 64TH STREET 10,000. 非现金 （非现金捐款请填写第二部分。） NEW YORK, NY 10065 (a) (b) (c) (d) 编号 姓名、地址和 ZIP + 4 捐款总额 捐款类型 39 匿名 个人 X 工资扣缴 162 EAST 64TH STREET 10,000. 非现金 （非现金捐款请填写第二部分。） NEW YORK, NY 10065 (a) (b) (c) (d) 编号 姓名、地址和 ZIP + 4 捐款总额 捐款类型 40 匿名 个人 X 工资扣缴 162 EAST 64TH STREET 9,990. 非现金 （非现金捐款请填写第二部分。） NEW YORK, NY 10065 (a) (b) (c) (d) 编号 姓名、地址和 ZIP + 4 捐款总额 捐款类型 41 匿名 个人 X 工资扣缴 162 EAST 64TH STREET 9,987. 非现金 （非现金捐款请填写第二部分。） NEW YORK, NY 10065 (a) (b) (c) (d) 编号 姓名、地址和 ZIP + 4 捐款总额 捐款类型 42 匿名 个人 X 工资扣缴 162 EAST 64TH STREET 9,980. 非现金 （非现金捐款请填写第二部分。）\n\n823452 11-06-18\n\n附表B（表格 990、990-EZ 或 990-PF）（2019）\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW FOSSE FOR 4131317091\n\n共 50 页\n\n附表B（表格 990、990-EZ 或 990-PF）（2019）\n\n组织名称\n\n雇主识别号码\n\nRULE OF LAW FOUNDATION III, INC\n\n第一部分 捐款人（见说明）。如需额外空间，请使用第一部分的复印件。\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n43 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 9,930.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n44 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 9,365.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n45 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 8,964.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n46 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 8,937.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n47 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 8,888.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n48 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 7,525.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n16201113 785547 313170900\n\nROLF-CT BK 415\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n附表B（表格 990、990-EZ 或 990-PF）（2019）\n\n组织名称\nRULE OF LAW FOUNDATION III, INC\n\n第一部分 捐款人（见说明）。如需额外空间，请使用第一部分的复印件。\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n49 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 7,227.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n50 匿名\n162 EAST 64TH STREET\nNEW YORK,\nNY 10065 7,000.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n51 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 7,000.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n52 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 6,666.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n53 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 6,600.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n54 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n23452 11-06-19 6,286.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW FOONDATION 1191317091\n\n雇主识别号码\n\n附表B（表格 990、990-EZ 或 990-PF）（2019）\n\n组织名称\n\n雇主识别号码\nRULE OF LAW FOUNDATION III, INC\n\n第一部分 捐款人（见说明）。如需额外空间，请使用第一部分的复印件。\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n55 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 6,140.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n56 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 6,121.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n57 匿名\n162 EAST 64TH STREET\nNEW YORK,\nNY 10065 6,000.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n58 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,977.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n59 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,957.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n60 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,500.\nX\n个人\n工资扣缴\n非现金\n（非现金捐款请填写第二部分。）\n\n附表B（表格 990、990-EZ 或 990-PF）（2019）\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW FOONDATION 1131317091\n\n共 50 页\n\n附表B（表格 990、990-EZ 或 990-PF）（2019）\n\n组织名称\n\n雇主识别号码\nRULE OF LAW FOUNDATION III, INC.（法治基金会 III 公司）\n\n第一部分 捐款人（见说明）。如需额外空间，请使用第一部分的副本。\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n67 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,000.\n$ X\n个人\n工资代扣\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n68 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,000.\n$ X\n个人\n工资代扣\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n69 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,000.\n$ X\n个人\n工资代扣\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n70 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,000.\n$ X\n个人\n工资代扣\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n71 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,000.\n$ X\n个人\n工资代扣\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n72 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,000.\n$ X\n个人\n工资代扣\n非现金\n（非现金捐款请填写第二部分。）\n\n16201113 785547 313170900\n\n附表 B（Form 990、990-EZ 或 990-PF）（2019）\n\n共 50 页\n\n附表 B（Form 990、990-EZ 或 990-PF）（2019）\n\n组织名称\n\n雇主识别号码\n\n法治基金会 III 公司\n\n(a) (b) (c) (d)\n\n编号 姓名、地址和 ZIP + 4 捐款总额 捐款类型\n73 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,000.\n$ X\n个人\n工资代扣\n非现金\n（非现金捐款请填写第二部分。）\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n74 匿名 X\n个人\n162 EAST 64TH STREET 5,000.\n$ 工资代扣\n非现金\n（非现金捐款请填写第二部分。）\nNEW YORK, NY 10065\n\n(a) (b) (c) (d)\n编号 姓名、地址和 ZIP + 4 捐款总额 捐款类型\n75 匿名\n162 EAST 64TH STREET 5,000.\n$ X\n个人\n工资代扣\n非现金\n（非现金捐款请填写第二部分。）\nNEW YORK, NY 10065\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n76 匿名 X\n个人\n162 EAST 64TH STREET 5,000.\n$ 工资代扣\n非现金\n（非现金捐款请填写第二部分。）\nNEW YORK, NY 10065\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n77 匿名 X\n个人\n162 EAST 64TH STREET 5,000.\n$ 工资代扣\n非现金\n（非现金捐款请填写第二部分。）\nNEW YORK, NY 10065\n\n(a)\n编号 (b)\n姓名、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n78 GOLDEN SPRING (NEW YORK) LTD.（金泉〈纽约〉有限公司） 个人\n162 EAST 64TH STREET 209,583.\n$ 工资代扣\n非现金\nX\n（非现金捐款请填写第二部分。）\n\nROLF-CT BK 420\n\n2019.05000 法治基金会 II 31317091\n\n共 50 页\n\n第二部分 非现金财产（见说明）。如需额外空间，请使用第二部分的副本。\n\n(a)\n第一部分的\n编号 (b)\n所捐赠非现金财产的说明 (c)\n公平市场价值（或估计值）\n（见说明。） (d)\n收到日期\n78 实物捐赠，劳务 49,583.\n$ 12/31/19\n\n(a)\n第一部分的\n编号 (b)\n所捐赠非现金财产的说明 (c)\n公平市场价值（或估计值）\n（见说明。） (d)\n收到日期\n78 实物捐赠，租金 $\n160,000. 12/31/19\n\n(a)\n第一部分的\n编号 (b)\n所捐赠非现金财产的说明 (c)\n公平市场价值（或估计值）\n（见说明。） (d)\n收到日期\n$\n\n(a)\n第一部分的\n编号 (b)\n所捐赠非现金财产的说明 (c)\n公平市场价值（或估计值）\n（见说明。） (d)\n收到日期\n\n(a)\n第一部分的\n编号 (b)\n所捐赠非现金财产的说明 (c)\n公平市场价值（或估计值）\n（见说明。） (d)\n收到日期\n$\n\n(a)\n第一部分的\n编号 (b)\n所捐赠非现金财产的说明 (c)\n公平市场价值（或估计值）\n（见说明。） (d)\n收到日期\n\n共 50 页\n\n法治基金会 III 公司\n第三部分 仅限宗教、慈善等捐款，系指 501(c)(3)、(8) 或 (10) 条所述且来自任何一名捐款人的捐款。填写(a)至(e)栏及下列行项目。对于填写第三部分的组织，填写本年度仅限宗教、慈善等 $1,000 或以下捐款的总额。（仅填写一次）= $\n如需额外空间，请使用第三部分的副本。 本年度\n\n(a) 第一部分的编号 (b) 礼物用途 (c) 礼物使用 (d) 礼物持有方式说明\n受让人的姓名、地址和 ZIP + 4 (e) 礼物转让\n转让人与受让人的关系\n\n(a) 第一部分的编号 (b) 礼物用途 (c) 礼物使用 (d) 礼物持有方式说明\n(e) 礼物转让\n受让人的姓名、地址和 ZIP + 4 转让人与受让人的关系\n\n(a) 第一部分的编号 (b) 礼物用途 (c) 礼物使用 (d) 礼物持有方式说明\n(e) 礼物转让\n受让人的姓名、地址和 ZIP + 4 转让人与受让人的关系\n\n(a) 第一部分的编号 (b) 礼物用途 (c) 礼物使用 (d) 礼物持有方式说明\n(e) 礼物转让\n受让人的姓名、地址和 ZIP + 4 转让人与受让人的关系\n\n案件 22-50073 文书 2292-19 提交日期 10/26/23\n共 50 页 录入日期 10/26/23 20:46:12 第 38 页\n\n案件 22-50073\n文书 2292-19 提交日期 10/26/23 录入日期 10/26/23 20:46:12 第 39 页\n\n共 50 页\n\n共 50 页\n\n如组织在 Form 990 第四部分第 11b 行回答“是”，则填写本部分。见 Form 990 第十部分第 12 行。\n(a) 证券或类别说明（包括证券名称） (b) 账面价值 (c) 估值方法：成本或年末市值\n\n(1) 金融衍生品\n\n(2) 非上市股权权益\n(3) 其他\n(A)\n(B)\n(C)\n(D)\n(E)\n(F)\n(G)\n(H)\n合计。（(b)栏必须等于 Form 990 第十部分(B)栏第 12 行。）►\n第八部分 投资——与项目相关。\n如组织在 Form 990 第四部分第 11c 行回答“是”，则填写本部分。见 Form 990 第十部分第 13 行。\n(a) 投资说明 (b) 账面价值\n(1) (c) 估值方法：成本或年末市值\n(2)\n(3)\n(4)\n(5)\n\n案件 22-50073 文书 2292-19 提交日期 10/26/23 录入日期 10/26/23 20:46:12 第 41 页\n共 50 页\n\n附表 D（Form 990）2019 法治基金会 III 公司 第 4 页\n第十一部分 经审计财务报表收入与申报表收入的调节。\n如组织在 Form 990 第四部分第 12a 行回答“是”，则填写本部分。\n1 经审计财务报表载列的收入、收益及其他支持总额\n2 计入第 1 行但未计入 Form 990 第八部分第 12 行的金额：\na 投资的未实现净收益（损失） 2a\nb 捐赠的服务和设施使用 2b\nc 以前年度补助金的收回 2c\nd 其他（在第十三部分说明。） 2d\ne 第 2a 行至第 2d 行之和 2e 0.\n3 从第 1 行减去第 2e 行 3 4,210,315.\n4 计入 Form 990 第八部分第 12 行但未计入第 1 行的金额：\na 未计入 Form 990 第八部分第 7b 行的投资费用 4a\nb 其他（在第十三部分说明。） 4b\nc 第 4a 行和第 4b 行之和 4c 0.\n5 收入总额。第 3 行与第 4c 行之和。（必须等于 Form 990 第一部分第 12 行。） 5 4,210,315.\n\n第十二部分 经审计财务报表费用与申报表费用的调节。\n如组织在 Form 990 第四部分第 12a 行回答“是”，则填写本部分。\n1 经审计财务报表载列的费用和损失总额 1 389,248.\n2 计入第 1 行但未计入 Form 990 第九部分第 25 行的金额：\na 捐赠的服务和设施使用 2a\nb 以前年度调整 2b\nc 其他损失 2c\nd 其他（在第十三部分说明。） 2d\ne 第 2a 行至第 2d 行之和 2e 0.\n3 从第 1 行减去第 2e 行 3 389,248.\n4 计入 Form 990 第九部分第 25 行但未计入第 1 行的金额：\na 未计入 Form 990 第八部分第 7b 行的投资费用 4a\nb 其他（在第十三部分说明。） 4b\nc 第 4a 行和第 4b 行之和 4c 0.\n5 费用总额。第 3 行与第 4c 行之和。（必须等于 Form 990 第一部分第 18 行。） 5 389,248.\n\n第十三部分 补充信息。\n\n提供第二部分第 1a 行和第 4 行；第四部分第 1s 行和第 20 行；第五部分第 4 行；第十部分第 2 行；第十部分第 2d 行和第 4b 行；以及第十二部分第 2d 行和第 4b 行所要求的说明。亦填写本部分以提供任何其他信息。\n\n第十部分，第 2 行：\n\n本组织对已采取或预期将在信息申报表中采取的不确定所得税立场进行评估，以确定是否应在其财务报表中予以确认。本组织在成立期间（2019 年 1 月 11 日）至 2019 年 12 月 31 日期间，无需确认任何源于不确定税务立场的金额。本组织关于不确定税务立场的结论，日后可能基于对税法、法规及其解释的持续分析以及其他因素而接受审查和调整。通常，联邦、州和地方主管机关可自提交之日起三年内审查本组织的信息申报表。\n\n932054 10-02-19\n\n案件 22-50073 文书 2292-19 提交日期 10/26/23 录入日期 10/26/23 20:46:12 第 42 页\n\n共 50 页\n\n案件 22-50073 文书 2292-19 提交日期 10/26/23 录入日期 10/26/23 20:46:12 第 43 页\n\n共 50 页\n\n案件 22-50073 文书 2292-19 提交日期 10/26/23 录入日期 10/26/23 20:46:12\n共 50 页 第 45 页\n\nForm 990 或 990-EZ 补充信息\n附表 O\n填写本表以就 Form 990 或 990-EZ 中特定问题的答复提供信息，或提供任何其他信息。\n（Form 990 或 990-EZ）\n附于 Form 990 或 990-EZ。\n财政部\n请前往 www.irs.gov/Form990 获取最新信息。\n国内税务局 OMB 编号 1545-0047\n公开\n查阅\n组织名称\n法治基金会 III 公司 雇主识别号码\nFORM 990，第一部分，第 1 行，组织宗旨说明：\n中国政治、法律、商业和金融体系中普遍存在的判刑、骚扰和不人道行为。\n\nFORM 990，第六部分，B 节，第 11B 行：\nFORM 990 已由董事会审阅。\n\nFORM 990，第六部分，C 节，第 19 行：\n本组织的所有管理文件、利益冲突政策、财务报表及税务文件，均可在本组织办公室供公众查阅。\n\nFORM 990，第十二部分，第 2C 行\n首次提交 FORM 990。\n\nLHA 关于《文书工作减负法》通知，见 Form 990 或 990-EZ 的说明。932211 09-08-19\n\n附表 O（Form 990 或 990-EZ）（2019）\n\nROLF-CT BK 430 2019.05000 法治基金会 II 31317091\n\n共 50 页\n附表 R\n（Form 990）\n关联组织和非关联合伙企业\n\n如组织在 Form 990 第四部分第 33、34、35b、36 或 37 行回答“是”，则填写本表。\n\n附于 Form 990。\n\nOMB 编号 1545-0047 2019 公开\n\n查阅\n\n号码\n\n财政部\n国内税务局\n\n请前往 www.irs.gov/Form990 获取说明和最新信息。\n\n组织名称\n\n法治基金会 III 公司\n\n第一部分\n\n(a)\n被忽略实体的名称、地址和 EIN（如适用） (b)\n主要活动 (c)\n法定住所地（州或\n外国） (d)\n总收入 (e)\n年末资产 (f)\n直接控制\n实体\n\n关联免税组织的识别：该组织在 Form 990 第四部分第 34 行回答“是”，因为其在纳税年度内拥有一个或多个关联免税组织。\n\n(a)\n关联组织的名称、地址和 EIN (b)\n主要活动 (c)\n法定住所地（州或\n外国） (d)\n豁免法典\n条款 (e)\n公共慈善机构\n地位（如条款 (f)\n直接控制\n实体 (g) 第 512(b)(13) 条\n受控制\n实体？\n\nRULE OF LAW SOCIETY IV, INC.（法治协会 IV 公司）- 83-3252944 501(c)(3) 是 否\n162 EAST 64 STREET\nNEW YORK, NY 10065 揭露腐败 DELAWARE 501(C)(4) X\n\n关于《文书工作减负法》通知，请参阅 Form 990 的说明。\n\n附表 R（Form 990）2019\n\n932161 09-10-19 LHA\n\n(a)\n关联组织的名称、地址和 EIN (b)\n主要活动 (c)\n法定住所地\n（州或\n外国 (વ)\n直接控制\n实体 (e)\n主要收入\n（关联、非关联、\n根据 (1)\n总收入\n份额 (g)\n年末\n资产份额 (h)\n不成比例的\n分配？ (i)\n附表\nK-1（Form 1065）第\n20 栏中的 Code V-UBI\n金额 (i) (k)\n普通或百分比\n管理所有权\n\n国家） sections 512-514） 是 否 是 否\n\n关联组织或信托的识别。若该组织在 Form 990 第 V 部分第 34 行回答“是”，因为其在纳税年度内拥有一个或多个被视为公司或信托的关联组织，则填写本部分。\n\n第 IV 部分\n(a)\n关联组织的名称、地址和 EIN (b)\n主要活动 (c)\n法定住所地\n（州或 (d)\n直接控制\n实体 (e)\n实体类型\n（C corp、S corp、 (f)\n总收入\n份额 (g)\n年末\n资产份额 (h)\n百分比 (i)\nSection\n512(b)(13) 受控制\n外国\n国家） 或 trust） 资产 所有权 实体？\n是 否\n\nSARACA MEDIA GROUP（SARACA媒体集团）- 35-2631430\n162 EAST 64 STREET\nNEW YORK, NY 10065 媒体公司 DE N/A\n\nGOLDEN SPRING (NEW YORK) LTD.（GOLDEN SPRING（纽约）有限公司）- 47-3408224 C corp 0. 0. .008 X\n162 EAST 64 STREET\nNEW YORK, NY 10065 家族办公室 DE N/A C corp 0. 0. .00% X\n\n共 50 页\n\n注：如本附表第 II、III 或 IV 部分列有任何实体，则填写第 1 行。\n\n在该纳税年度内，该组织是否与第 II-V 部分列出的一个或多个关联组织进行了下列任何交易？ 是 否\n\na 从受控制实体收取（i）利息、（ii）年金、（iii）特许权使用费或（iv）租金 1a X\n\nb 向关联组织作出礼赠、赠与或资本投入 1b X\n\nc 从关联组织收到礼赠、赠与或资本投入 1c X\n\nd 向关联组织提供或为关联组织提供贷款或银行担保 1d X\n\ne 由关联组织提供的贷款或银行担保 1e X\n\nf 从关联组织获得的股息 1f X\n\ng 向关联组织出售资产 1g X\n\nh 从关联组织购买资产 1h X\n\ni 与关联组织交换资产 1i X\n\nj 向关联组织出租设施、设备或其他资产 1j X\n\nk 从关联组织租赁设施、设备或其他资产 1k X\n\nl 为关联组织提供服务或进行会员招募 1l X\n\nm 为关联组织提供服务或进行会员招募或筹款招募 1m X\n\nn 与关联组织共享设施、设备、邮寄名单或其他资产 1n X\n\no 与关联组织共享受薪雇员 1o X\n\np 向关联组织支付费用报销款 1p X\n\nq 关联组织支付的费用报销款 1q X\n\nr 向关联组织作出的其他现金或财产转移 1r X\n\ns 从关联组织收到的其他现金或财产转移 1s X\n\n如对上述任何一项的回答为“是”，请参阅关于谁必须填写本行的信息，包括涵盖关系和交易门槛。\n\n(a)\n关联组织名称 (b)\n交易\n类型（a-s） (c)\n涉及金额 (વ)\n确定涉及金额的方法\n\n(1)\n\n(2)\n\n(3)\n\n(4)\n\n(5)\n\n(6)\n\n020182 00-10-10\n\n附表 R（Form 990）2019 RULE OF LAW FOUNDATION III, INC（法治基金会 III 公司）\n\n第 VI 部分 作为合伙企业纳税的非关联组织。若该组织在 Form 990 第 IV 部分第 37 行回答“是”，则填写本部分。\n\n就该组织通过其开展超过百分之五活动（按总资产或总收入衡量）的、并非关联组织的每一实体，提供下列信息。关于某些投资合伙企业的排除规定，请参阅说明。\n\n(a)\n实体的名称、地址和 EIN (b)\n主要活动 (c)\n法定住所地\n（州或外国\n国家） (d)\n主要收入\n（关联、非关联、根据 sections 排除征税） (e) 是否所有\n合伙人均为 section\n311 是 否 (1)\n总收入\n份额 (g)\n年末\n资产份额 (h)\n不成比例的\n分配？\n是 否 (i)\nForm 1065 第 20 栏中的 Code V-UBI\n金额 (1)\n是 否 (k)\n普通或百分比\n管理所有权\n\n附表 R（Form 990）2019\n\n932164 09-10-19\n\nCase 22-50073 Doc 2292-19 Filed 10/26/23\n共 50 页 Entered 10/26/23 20:46:12 第 50 页","key_entities":["Je","Saraca","CIPA"],"ecf_references":[],"word_count":21050,"status":"published","published_at":"2023-10-26 00:00:00","created_at":"2023-10-26","updated_at":"2026-08-23 22:50:30"}