{"id":"court_ctb_2576_17","court":"CTB","case_no":"22-50073","doc_number":2576,"sub_number":17,"doc_type":"EXHIBIT","filed_date":"2024-02-06","title":"Exhibit 17 | | | Case 22-50073 Doc 2576-17 Filed 02","summary_zh":null,"summary_en":null,"body_en":"#### **Exhibit 17**\n\n| | | Case 22-50073 Doc 2576-17 Filed 02/06/24 Entered 02/06/24 17:59:02 Page 2 of
EXTENDED TO NOT MBER 16, 2020 | | | | | | | |\n|--------------|---------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|---------------------------------------------------------------------------------------------|--|--|--|--|--|\n| | | Return of Organization Exempt From Income Tax | | OMB No. 1545-0047 | | | | | |\n| | | Under section 501(c), 527, or 4947(a)( ) of the Internal Revenue Code (except private foundations) | | | | | | | |\n| | (Hev. January 2020)
Department of the Treasury | Do not enter social security numbers on this form as it may be made public. | | Open to Public | | | | | |\n| | Internal Revenue Sarvice | Go to www.irs.gov/Form990 for instructions and the latest information. | | Inspection | | | | | |\n| | | A For the 2019 calendar year, or tax year beginning JAN 11, 2019 and ending DBC 31, 2019 | | | | | | | |\n| | B Chick II
applicable. | C Name of organization | D Employer identification number | | | | | | |\n| | AGURERS
Change | RULE OF LAW FOUNDATION III, INC | | | | | | | |\n| | Namo
onaripo | Doing business as | | | | | | | |\n| | X Tretire | Number and street (or P.O. box if mail is not delivered to street address)
Room/suite | E Telephone number | | | | | | |\n| | Final
return | 162 EAST 64 STREET 3RD FLOOR | 917-242-8069 | | | | | | |\n| | termin-
લાગવ
Amended | City or town, state or province, country, and ZIP or foreign postal code | G Gross receipts & | 4,210,315. | | | | | |\n| | return
Applica | NEW YORK, NY 10065
H(a) Is this a group return | | | | | | | |\n| | LOGII
pending | F Name and address of principal officer: HAO HAIDONG
SAME AS C ABOVE | for subordinates? Yes Yes X No | | | | | | |\n| | | Tax-exempt status: 501(c)(3) 501(c) ( | | H(b) Are al subordinates Included? _ Yes \\ No
If \"No,\" attach a list. (see instructions) | | | | | |\n| | | J Website: > ROLFOUNDATION. ORG | H(c) Group exemption number ▶ | | | | | | |\n| | | K Form of organization; X Corporation Trust
Association
Other | | L Year of formation: 2019 M State of legal domicile; DE | | | | | |\n| | | Part Summary | | | | | | | |\n| | | 1 Briefly describe the organization's mission or most significant activities: TO EXPOSE CORRUPTION | | | | | | | |\n| | | OBSTRUCTION, ILLEGALITY, BRUTALITY, FALSE IMPRISONMENT, EXCESSIVE | | | | | | | |\n| Governance | | 2 Check this box > If the organization discontinued its operations or disposed of more than 25% of its net assets. | | | | | | | |\n| | | 3 Number of voting members of the governing body (Part VI, line 1a) | 3 | 6 | | | | | |\n| | | 4 Number of independent voting members of the governing body (Part VI, line 1b) | 4 | 3
0 | | | | | |\n| | | 5 Total number of individuals employed in calendar year 2019 (Part V, line 2a) | 5 | 10 | | | | | |\n| Activities & | | 6 Total number of volunteers (estimate if necessary)
7 a Total unrelated business revenue from Part VII, column (C), line 12 | 6
7a | 0 . | | | | | |\n| | | b Net unrelated business taxable income from Form 990 T, line 39 | 7b | 0 . | | | | | |\n| | | | Prior Year | Current Year | | | | | |\n| | | 8 Contributions and grants (Part VIII, line 1h) | | 4,210,112. | | | | | |\n| evenue | | 9 Program service revenue (Part VII, line 2g) | | 0 . | | | | | |\n| | | 10 Investment income (Part VIII, column (A), lines 3, 4, and 7d) | | 203 . | | | | | |\n| at | | 11 Other revenue (Part VIII, column (A), lines 5, 6d, Bc, 9c, 10c, and 11e) | | 0 . | | | | | |\n| | | 12 Total revenue . add lines 8 through 11 (must equal Part VIII, column (A), line 12) | | 4,210,315. | | | | | |\n| | | 13 Grants and similar amounts paid (Part IX, column (A), lines 1-3) | | 0 . | | | | | |\n| | | 14 Benefits paid to or for members (Part IX, column (A), line 4) | | 0 . | | | | | |\n| | | 15 Salaries, other compensation, employee benefits (Part IX, column (A), lines 5-10) | | 49.583. | | | | | |\n| Expense | | 16a Professional fundraising fees (Part IX, column (A), line 11e)
b Total fundraising expenses (Part 1X, column (D), line 25) > 2 , 7 7 . | | 0. | | | | | |\n| | | 17 Other expenses (Part IX, column (A), lines 11a-11d, 11f-24e) | | 339,665. | | | | | |\n| | | 18 Total expenses. Add lines 13-17 (must equal Part IX, column (A), line 25) | | 389,248. | | | | | |\n| | | 19 Revenue less expenses. Subtract line 18 from line 12 | | 3,821,067. | | | | | |\n| | | | Beginning of Current Year | End of Year | | | | | |\n| Assets or | 20 | Total assets (Part X, line 16) | | 3,831,093. | | | | | |\n| | 21 | Total liabilities (Part X, line 26) | | 10,026. | | | | | |\n| | | 22 Net assets or fund balances Subtract line 21 from line 20 | | 3,821,067. | | | | | |\n| | | Part II Signature Block | | | | | | | |\n| | | Under personalies of periury, I declared this return, including accompanying schedules and statements, and to the best of my knowledge and bellet, it is | | | | | | | |\n| | | true, correct, and complete. Decaration of preparer (other than officer) is based on all information of which preparer has any knowledge. | | | | | | | |\n| | | HAO HAIDONG
Signature of officer | Date | | | | | | |\n| Sign
Here | | HAO HAIDONG, FOUNDATION CHAIR | | | | | | | |\n| | | Type or print name and title | | | | | | | |\n| | | Date
Print/Type preparer's name
Preparer's signature | Dreck | PIIN | | | | | |\n| Paid | | MINDY KAMEN
MINDY KAMEN | 11/13/20 seit-empoyed | | | | | | |\n| | | Preparer Firm's name JANOVER LLC | Firm's EIN | | | | | | |\n| | | Use Only Firm's address 100 QUENTIN ROOSEVELT BLVD. | | | | | | | |\n| | | GARDEN CITY, NY 11530 | | Phone no. 516-542-6300 | | | | | |\n| | | May the IRS discuss this return with the preparer shown above? (see instructions) -------------------------------------------------------------------------------------------- | | X Yes No | | | | | |\n| | | 93201 01-20-20 LHA For Paperwork Reduction Act Notice, see the separate instructions. | | Form 990 (2019) | | | | | |\n| | | SEE SCHEDULE O FOR ORGANIZATION MISSION STATEMENT CON | | ROFETBK 387 | | | | | |\n\n| CHINA. | 4a (Code: ) {Expanses \\$
NONE IN CURRENT YEAR | 1 Briefly describe the organization's mission:
If \"Yes,\" describe these new services on Schedule O.
If \"Yes,\" describe these changes on Schedule O.
revenue, if any, for each program service reported. | Part III Statement of Program Service Accomplishments
including grants of Sinciuding grants of \\$ | Form 990 (2019) RULE OF LAW FOUNDATION III, INC
2 Did the organization undertake any significant program services during the year which were not listed on the | Check if Schedule O contains a response or note to any line in this Part III
TO EXPOSE CORRUPTION, OBSTRUCTION, ILLEGALITY, BRUTALITY, FALSE
IMPRISONMENT, EXCESSIVE SENTENCING, HARASSMENT, AND INHUMANITY
PERVASIVE IN THE POLITICAL, LEGAL, BUSINESS AND FINANCIAL SYSTEMS OF
pror Form 990 or 990-EZ?
3 Did the organization cease conducting, or make significant changes in how it conducts, any program services ? No
4 Describe the organization's program service accomplishments for each of its three largest program services, as measured by experses.
Section 501(c)(4) and 501(c)(4) organizations are required to report the amount of grants and allocations to others, and
Comment of the Commenders (Revenue s | | Yes X No | Page 2 |\n|--------|--------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | (Code College) (Experses \\$ 2000 (Experiment of \\$ 100 months of \\$ 200 million grants of \\$ 200 million (Revenue \\$ 200 | | | |\n| | | | | | | | | |\n| | | | | | | | | |\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) | |\n| | | | 4d Other program services (Describe on Schedule O.)
4e Total program service expenses | | | (Expenses \\$ 1 = 1 = 1 = 1 = including grans of \\$ = 1 = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = | 4C (Cooe. Experses \\$ 1 = (Express \\$ 1 = 1 = including grants of \\$ = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = | |\n\n#### RULE OF LAW FOUNDATION III, INC Form 990 (2019) Part IV | Checklist of Required Schedules\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 | P | ਮ | |\n| 2 Is the organization required to complete Schedule B, Schedule of Contributors? | 2 | X | |\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)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c | র্থ | | X |\n| similar amounts as defined in Revenue Procedure 98-19? If 'Yes,\" complete Schedule C, Part III | | | X |\n| 6 Did the organization maintain any donor advised funds or accounts for which donors have the right to | ರಿ | | |\n| provide advice on the distribution or investment of amounts in such funds or accounts? If \"Yes,\" complete Schedule D, Part I | | | X |\n| 7 Did the organization receive or hold a conservation easements to preserve open space, | હ | | |\n| the environment, historic land areas, or historic structures? ¡¡ \"Yes,\" complete Schedule D, Part II | 7 | | ਮ |\n| B Did the organization maintain collections of works of art, historical treasures, or other similar assets? If \"Yes,\" complete | | | |\n| Scheddle D, Part III | B | | 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 N | ತಿ | | ਮ |\n| 10 Did the organization, directly or through a related organization, hold assets in donor-restricted endowments | | | |\n| or in quasi endowments? If '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, VIII, IX, or X | | | |\n| as applicable. | | | |\n| a . Did the organization report an amount for land, buildings, and equipment in Part X, line 10? If \"Yes,\" complete Schedule D, | | | |\n| Part Vl | 11a | | X |\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 162 // 'Yes,\" complete Schedule D, Part VII __________________________________________________________________________________________________ | 110 | | 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 | 110 | | X |\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, Ine 16? If \"Yes,\" complete Schedule D, Part IX | 110 | | X |\n| e Did the organization report an amount for other liabilities in Part X, line 257 // \"Yes,\" complete Schedule D, Part X | 11e | ನ | |\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 | ਮ | |\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 | 123 | ਮ | |\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 ine 12a, then completing Schedule D, Parts XI and XII is optional | 12b | | 47 |\n| 13 - Is the organization a school described in section 170(b)(1)(Ajii)? If \"Yes,\" complete Schedule E | 13 | | X |\n| 14a 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 V | 14b | | X |\n| 15 Did the organization report on Part IX, column (A), line 3, more than \\$5,000 of grants or of for any | | | |\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 11e7 ff \"Yes,\" complete Schedule G, Part !
18 Did the organization report more than \\$15,000 total of fundraising event gross income and contributions on Part VIII, lines | 17 | | న్ |\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? If 'Yes, \" | 18 | | |\n| complete Schedule G, Part III | 18 | | ਮ |\n| 20a Did the organization operate one or more hospital facilities? If 'Yes,\" complete Schedule H | 20a | | ਮ |\n| be If \"Yes\" to line 20a, did the organization attach a copy of its audited financial statements to this return? | 200 | | |\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? If \"Yes,\" complete Schedule I, Parts I and II - www.mumment.com | 21 | | X |\n\nForm 990 (2019)\n\n16201113 785547 313170900\n\n03-02-10 EDDZDB\n\n2019.05000 RULE OF LAW FOUNDATION 38931317091\n\n| Form 990 (2019) | | | S
RULE OF LAW FOUNDATION II, INC | | |\n|-----------------|-------------------------------------------------------|--|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|\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 *Ves \" complate Schedule I. Parts Land III. | | |\n\nIf \"Yes,\" complete Schedule I, Parts I and III 23 Did the organization answer 'Yes\" to Part VII, Section A, line 3, 4, or 5 about compersation of the organization's current and former officers, directors, trustees, key employees, and highest compensated employees? If \"Yes,\" complete Schedule J\n\n| 24 a Did the organization have a lax exempt bond issue with an outstanding principal amount of more than \\$100,000 as of the |\n|------------------------------------------------------------------------------------------------------------------------------|\n| last day of the year, that was issued after December 31, 2002? If \"Yes,\" answer lines 24b through 24d and complete |\n| 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| |\n\n| c Did the organization maintain an escrow account other than a retunding escrow at any time during the year to defease |\n|------------------------------------------------------------------------------------------------------------------------|\n| any tax exempt bonds? |\n| d Did the organization act as an 'on hebalf of\" issuer for bonde outstanding at any time during the unan? |\n\n| a seen a general met me as a server larger larger partiering or an jurig dan l |\n|------------------------------------------------------------------------------------------------------------------------------|\n| 25 Section 501(c)(4), 501(c)(4), and 501(c)(29) organizations. Did the organization engage in an excess benefit |\n| transaction with a disqualified person during the year? /f \"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 |\n| that the transaction has not been reported on any of the organization's prior Forms 990 or 990-EZ? If \"Yes,\" complete |\n| |\n\nSchedule L, Part / 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 of 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 !!!\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 of former officer, director, trustee, key employee, or substantial contributor? |\n\n| \"Yes, \" complete Schedule L. Part IV | |\n|--------------------------------------|---------------------------------------------------------------------------------------|\n| | A family member of any individual described in line 28:2. K. Wes-1 complete & Post \"A |\n\n| | Comments of the programment of the results of the contribution of the
c A 35% controlled entity of one or more individuals and/or organizations described in lines 28a or 286? If |\n|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\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| 30 | Did the organization receive contributions of art, historical Ireasures, or other similar assets, or qualified conservation
(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 |\n\n| | 31 Did the organization liquidate, terminate, or dissolve and cease operations? If \"Yes,\" complete Schedule N, Part I | |\n|----|-----------------------------------------------------------------------------------------------------------------------|--|\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| 33 | Did the organization own 100% of an entity disregarded as separate from the organization under Regulations | |\n| | eactione 301 7701.9 and 904 7701.92 www.linemal.com 1 2016. | |\n\n01.7701-2 and 301.7701-3? If 'Yes,' complete Schedule R, Part I 34 Was the organization related to any taxesempt or taxable entity? If \"Yes,\" complete Schedule R, Part II, III, or V, and Part V, line 1 ---------------------------------------------------------------------------------------------------------------------------------------------------------------\n\n| | 35a Did the organization have a controlled entity within the meaning of section 512(b)(13)? |\n|----|-----------------------------------------------------------------------------------------------------------------------------|\n| | b if \"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 nor-charitable related organization? |\n\n| | If \"Yes,\" complete Schedule R, Part V, line 2 |\n|----|------------------------------------------------------------------------------------------------------------------|\n| 37 | Did the organization conduct more than 5% of its activities through an entity that is not a related organization |\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\n| Note: All Form 990 filers are required to complete Schedule O | | | | | | | | |\n|---------------------------------------------------------------|--------------------------------------------------------------------|--|--|--|--|--|--|--|\n| | Part V Statements Regarding Other IRS Filings and Tax Compliance | | | | | | | |\n\n| Check if Schedule O contains a response or note to any line in this Part V | | | | | | |\n|----------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------|----|--|-----------------|-----|--|\n| | | | | | Yes | |\n| | 1 a Enter the number reported in Box 3 of Form 1096. Enter -0- if not applicable | 18 | | | | |\n| | b Enter the number of Forms W-2G included in line 1a. Enter -0- if not applicable | 10 | | | | |\n| | Did the organization comply with backup withholding rules for reportable payments to vendors and reportable gaming | | | | | |\n| | (gambling) winnings to prize winners? | | | 1c | | |\n| | 03-02-10 PDCGE | | | Erim 990 (2010) | | |\n\nb\n\nROLF-CT BK 390 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\nਮ\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\nX\n\nX\n\nYes No\n\n22\n\n23\n\n243 24b\n\n240\n\n24d\n\n25a\n\n25b\n\n26\n\n27\n\n285\n\n28b\n\n280\n\n29\n\n30\n\n31\n\n32\n\n33\n\n34\n\n35a\n\n35h\n\n38\n\n37\n\n38\n\nX\n\nਮ\n\nX\n\n| 50
RULE OF LAW FOUNDATION III, INC
Form 990 (2019) 666 millor | | Page 5 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|\n| Part V Statements Regarding Other IRS Filings and Tax Compliance (continued) | | |\n| | | Yes No |\n| 2a Enter the number of employees reported on Form W-3, Transmittal of Wage and Tax Statements, | | |\n| filed for the calendar year ending within the year covered by this return ____________________________________________________________________________________________________ | | |\n| be If at least one is reported on line 2a, did the organization file all required federal employment tax returns? | | |\n| Note: If the sum of lines 1a and 2a is greater than 250, you may be required to e-file (see instructions) | | |\n| 3a Did the organization have unrelated business gross income of \\$1,000 or more during the year? | | ਮ |\n| be If \"Yes,\" has it filed a Form 990 T for this year? If 'No' to ine 3b, provide an explanation on Schedule O | 30 | |\n| 4a At any time during the calendar year, did the organization have an interest in, or a signature or other authority over, a | | |\n| financial account in a foreign country (such as a bank account, or other financial account)?
b If \"Yes,\" enter the name of the foreign country > | | X |\n| | | |\n| See instructions for filing requirements for FinCEN Form 114. Report of Foreign Bank and Financial Accounts (FBAR). | | |\n| 5a Was the organization a party to a prohibited tax shelter transaction at any time duing the tax year? | 53 | X |\n| b Did any taxable party notify the organization that it was or is a party to a prohibited tax shelter transaction? | 50 | X |\n| c If \"Yes\" to line 5a or 5b, cline organization file Form 8886-T?
6a Does the organization have annual gross receipts that are normally greater than \\$100,000, and did the organization solicit | SC | |\n| any contributions that were not tax deductible as charitable contributions? | | X |\n| b If \"Yes,\" did the organization include with every solicitation an express statement that such contributions or gifts | (23 | |\n| were not tax deductible? | | |\n| 7 Organizations that may receive deductible contributions under section 170(c). | 60 | |\n| a Did the organization receive a payment in excess of \\$/5 made partly as a contribution and partly for goods and services provided to the payor? | | X |\n| be If \"Yes,\" did the organization notify the donor of the value of the goods or services provided? | 78 | |\n| c Did the organization sell, exchange, or otherwise dispose of tangible personal property for which it was required | 10 | |\n| to file Form 8282? | | X |\n| d if \"Yes,\" indicate the number of Forms B262 filed during the year | TC | |\n| e Did the organization receive any funds, directly to pay premiums on a personal benefit contract? Te | | ਮ |\n| f Did the organization, during the year, pay premiums, directly or indirectly, on a personal benefit contract? | 78 | X |\n| g if the organization received a contribution of qualified intellectual property, did the organization file Form 8899 as required? | 79 | |\n| h If the organization received a contribution of cars, boats, airplanes, or other vehicles, did the organization file a Form 1088 C? | 711 | |\n| 8 Sponsoring organizations maintaining donor advised funds. Did a donor advised fund maintained by the | | |\n| sponsonng organization have excess business holdings at any time during the year? | ਜੋ | |\n| Sponsoring organizations maintaining donor advised funds. | | |\n| a Did the sponsoring organization make any taxable distributions under section 4966? | 9a | |\n| b Did the sponsoring organization make a distribution to a donor, donor advisor, or related person? | ട്ടു | |\n| 10 Section 501(c)(7) organizations. Enter: | | |\n| a Initiation fees and capital contributions included on Part VIII, line 12
10a | | |\n| Gross receipts, included on Form 990, Part VII, line 12, for public use of club facilities 1100 | | |\n| 11 Section 501(c)(12) organizations. Enter: | | |\n| a Gross income from members or shareholders
113 | | |\n| b Gross income from other sources (Do not net amounts due or paid to other sources against | | |\n| amounts due or received from them.)
.11b | | |\n| 12a Section 4947(a)(1) non-exempt charitable trusts. Is the organization filing Form 990 in lieu of Form 1041? | 12a | |\n| b If \"Yes,\" enter the amount of tax-exempt interest received or accrued during the year | | |\n| 13 Section 501(c)(29) qualified nonprofit health insurance issuers. | | |\n| a ls the organization licensed to issue qualified health plans in more than one state? | 13a | |\n| Note: See the instructions for additional information the organization must report on Schedule O. | | |\n| b Enter the amount of reserves the organization is required to maintain by the states in which the | | |\n| organization is licensed to issue qualified health plans | | |\n| c Enter the amount of reserves on hand | | |\n| 14a Did the organization receive any payments for indoor tanning services during the tax year? | 143 | X |\n| b if \"Yes,\" has it filed a Form 720 to report these payments? If \"No,\" provide an explanation on Schedule O | 140 | |\n| 15 Is the organization subject to the section 4960 tax on payment(s) of more than \\$1,000,000 in remuneration or | | |\n| excess parachute payment(s) during the year? | 15 | ਮ |\n| ff \"Yes,\" see instructions and file Form 4720, Schedule N. | | |\n| 16 Is the organization an educational institution subject to the section 4968 excise tax on net investment income?
| 16 | X |\n| If \"Yes,\" complete Form 4720, Schedule O. | | |\n\nForm 990 (2019)\n\n932005 01-20-20\n\n| 50
RULE OF LAW FOUNDATION III, INC
Form 990 (2019) 089 Union
Part VI Governance, Management, and Disclosure For each 'Yes' response to lines 2 through 7b below, and for a \"No\" response
to line 8a, 8b, or 10b below, describe the circumstances, processes, or changes on Schedule O. See instructions. | | | Page 6 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | |\n| | | | |\n| | | | |\n| Check if Schedule O contains a response or note to any line in this Part VI | | | X |\n| Section A. Governing Body and Management | | | |\n| | | Yes | No |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | X |\n| 3 Did the organization delegate control over management duties customarily performed by or under the direct supervision | | | |\n| | ਤੇ | | X |\n| 4 Did the organization make any significant changes to its governing documents since the prior Form 990 was filed? | 4 | | X |\n| | 5 | | X |\n| | ਉ | | ਮ |\n| | | | |\n| | 73 | | X |\n| | | | |\n| | | | X |\n| | | | |\n| | | | |\n| | | | |\n| | 9 | | X |\n| | | | |\n| | | | No |\n| | 10a | | X |\n| | | | |\n| | 10b | | |\n| | 11a | | X |\n| | | | |\n| | | | |\n| | | | |\n| | | | ਮ |\n| | | | X |\n| | | | X |\n| 15 Did the process for determining compensation of the following persons include a review and approval by independent. | | | |\n| persons, comparability data, and contemporaneous substantiation of the deliberation and decision? | | | |\n| | | | X |\n| | 150 | | X |\n| | | | |\n| | | | |\n| | 16a | | X |\n| | | | |\n| | | | |\n| Section C. Disclosure | | | |\n| | | | |\n| | | | |\n| for public inspection. Indicate how you made these available. Check all that apply. | | | |\n| Own website Another's website X Upon request Other (explain on Schedule CJ | | | |\n| | | | |\n| statements available to the public during the tax year. | | | |\n| 20 State the name, address, and telephone number of the person who possesses the organization's books and records
ROSS HEINEMEYER - 917-243-8069 | | | |\n| 162 EAST 64 STREET, NEW YORK, NY 10065 | | | |\n| | 1a Enter the number of voting members of the governing body at the end of the tax year
13
If there are material differences in voting rights among members of the governing body, or if the governing
body delegated broad authority to an executive committee or similar committee, explain on Schedule O.
b Enter the number of voting members included on line 1a, above, who are independent
10
2 Did any officer, director, trustee, or key employee have a family relationship or a business relationship with ary other
officer, director, trustee, or key employee?
6 Did the organization have members or stockholders?
7a Did the organization have members, stockholders, or other persons who had the power to elect or appoint one or
more members of the governing body? ------------------------------------------------------------------------------------------------------------------------------------------
b Are any governance decisions of the organization reserved to (or subject to approval by) members, stockholders, or
persons other than the governing body?
B Did the organization contemporaneously document the meetings undertaken during the year by the following:
a The governing body?
be Each committee with authority to act on behalf of the governing body?
9 Is there ary officer, director, trustee, or key empioyee listed in Part VII, Section A, who cannot be reached at the
or anization's mailing address? if \"Yes,\" provide the names and addresses on Schedule O
Section B. Policies This Section Brequests information about policies not required by the Internal Revenue Code.)
10a · Did the organization have local chapters, branches, or affiliates?
b If \"Yes,\" did the organization have written policies and procedures governing the activities of such chapters, affiliates,
and branches to ensure their operations are consistent with the organization's exempt purposes?
11a · Has the organization provided a complete copy of this Form 990 to all members of its governing body before filing the form?
b Describe in Schedule O the process, if any, used by the organization to review this Form 990.
b Were officers, directors, or trustees, and key employees required to disclose annually interests that could give rise to conflicts?
c Did the organization regularly and consistently monitor and enforce compliance with the policy? If 'Yes, ' describe
in Schedule O how this was done
14 Did the organization have a written document retention and destruction policy?
b Other officers or key employees of the organization
If \"Yes\" to line 15a or 15b, describe the process in Schedule O (see instructions).
16a Did the organization invest in, contribute assets to, or participate in a joint venture or similar arrangement with a
taxable entity during the year?
b If 'Yes,\" did the crganization follow a written policy or procedure requiring the organization to evaluate its participation
in joint venture arrangements under applicable federal tax law, and take steps to safeguard the organization's
exempt status with respect to such arrangements? ?
17 List the states with which a copy of this Form 990 is required to be filed be NY CA
932008 01-20-20 | 6
3
2
of officers, directors, trustees, or key employees to a management company or other person?
CART IN STATESTATATATATA BOOK TO AL TO
5 Did the organization become aware during the year of a significant diversion of the organization's assets?
7b
යිට
8b
12a . Did the organization have a written conflict of interest policy? If 'No,' go to line 13
12a
12b
12c
13 - Did the organization have a written whistleblower policy?
13
14
a The organization's CEO, Executive Director, or top management official
16b | ਮ
X
Yes
X
X
18 Section 6104 requires an organization to make its Forms 1023 (1024 or 1024 A, if applicable), 990, and 990-7 (section 501(c)(3)s only) available
19 Describe on Schedule O whether (and it so, how) the organization made its governing documents, conflict of interest policy, and financial
Form 990 (2019) |\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n| Form 990 (2019) | | | | RULE OF LAW FOUNDATION III, INC. | |\n|-----------------|--|--|--|----------------------------------|--|\n\n| | | | | art VII Compensation of Officers, Directors, Trustees, Key Employees, Highest Compensated | |\n|----------------------------------------|--|--|--|--------------------------------------------------------------------------------------------|--|\n| Employees, and Independent Contractors | | | | | |\n\nCheck if Schedule O contains a response or note to any line in this Part VII\n\nSection A. Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees\n\nta Complete this table for all persons required to be listed. Report compensation for the calendar year ending with or within the riganization'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\nP\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 comployees (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 organization and any elyer in the orgarivations.\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 driector 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 netther the organization compensation compensated any current officer, director, or trustee.\n\n| (PA)
Name and title | (日)
Average
hours per
week | ਹ
Position
ido not check more than be
box unless person is both an
officer and a director/trustee) | | | | | | (0)
Reportable
compensation
fram | (E)
Reportable
compensation
from related | (F)
Estimated
amount of
other | |\n|---------------------------------------------------------------|----------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------|--------------------|--------|---------------|---------------------------------|--------|-------------------------------------------|---------------------------------------------------|--------------------------------------------------------------------------|--|\n| | (list any
hours for
related
organizations
below
line) | motividual trussee or direction | second fenormals ! | Cincer | Bakanding Kay | Press compensad
Fire Occuped | Formar | 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
GENERAL COUNSEL, SECRETARY, DIRECTOR | 20.00
20.00 | X | | X | | | | 0 . | 0. | 0. | |\n| (4) MELISSA MENDEZ
DIRECTOR | 1.00 | X | | | | | | 0 . | 0 . | 0. | |\n| (5) YA LI | 1.00 | | | | | | | | | | |\n| DIRECTOR | | X | | | | | | 0 . | 0 . | 0. | |\n| (6) DINGGANG WANG | 1.00 | | | | | | | | | | |\n| | | | | | | | | | | | |\n| | | | | | | | | | | | |\n| | | | | | | | | | | | |\n| | | | | | | | | | | | |\n\n932007 01-20 20\n\nForm 990 (2019)\n\nPago 7\n\n16201113 785547 313170900\n\nROLF-CT BK 393 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n| Part VII Section A. Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees [continued]
(A)
Name and title | (B)
Average
hours per
week | | (C)
Position
do not check more than ane
un 1500 a now see now 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
Delela
organizations
below
line) | Cliffacio
no as the lestre or | allship Redy Title
Concer | | Key Espicifice | Fighest compensated | Former | the
organization
(W-2/1099-MISC) | organizations
(W-2/1099 MISC) | | compensation
from the
organization
and related
organizations | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| 1b Subtotal
c Total from continuation sheets to Part VII, Section A
d Total (add lines 1b and 1c) | | | | | | | | 0 .
0 .
0 . | | 0.
0 .
0. | | 0 .
0.
0 . |\n| 2 Total number of individuals (including but not limited to those listed above) who received more than \\$100,000 of reportable
compensation from the organization > | | | | | | | | | | | | |\n| 3 Did the organization list any former officer, director, trustee, key employee, or highest compensated employee on | | | | | | | | | | | Yes | No |\n| line 1a? f 'Yes,\" complete Schedule J for such individual =================================================================================================================== | | | | | | | | | | | 3 | X |\n| 4 For any individual listed on line 1a, is the sum of reportable compensation from the organization
and related organizations greater than \\$150,000? If \"Yes,\" complete Schedule J for such individual | | | | | | | | | | | 4 | X |\n| 5 Did any person listed on line 1a receive or accrue compensation from any unrelated organization or individual for services
rendered to the organization? If 'Yes.\" complete Schedule J for such person | | | | | | | | | | | | ਮ |\n| Section B. Independent Contractors | | | | | | | | | | | 5 | |\n| 1 Complete this table for your five highest compensated independent contractors that received more than \\$100,000 of compensation from
the organization. Report compensation for the calendar year ending with or within the organization's tax year. | | | | | | | | | | | | |\n| (A)
Name and business address | | NONE | | | | | | (B)
Description of services | | | (C)
Compensation | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| | | | | | | | | | | | | |\n| 2 Total number of independent contractors (including but not limited to those listed above) who received more than | | | | | | | | | | | | |\n\n16201113 785547 313170900\n\n932038 01-20-20\n\n| | Part VII | RULE OF LAW FOUNDATION III, INC
Form 990 (2019)
Statement of Revenue | of 50 | | | Page 9 |\n|------------------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------|----------------------------------------------|--------------------------------------|-----------------------------------------------------------------|\n| | | Check if Schedule O contains a response or note to any line in this Part VIII | | | | |\n| | | | (A)
Total revenue | (B)
Related or exempt
function revenue | (C)
Unrelated
business revenue | (D)
Revenue excluded
from tax under
Sections 512 - 514 |\n| | | 1 a Federated campaigns
13 | | | | |\n| | D | Membership dues
1b | | | | |\n| | 0 | Fundraising events
10 | | | | |\n| | | d Related organizations wounders
1d | | | | |\n| | | e Government grants (contributions)
1e | | | | |\n| | | f All other contributions, gifts, grants, and | | | | |\n| Contributions, Gifts, Grants | | similar amounts not included above
4,210,112.
11 | | | | |\n| | | 209,583.
Noncash contributions included in lines 1a-11 19 S | | | | |\n| | | h Total. Add lines 1a-1f | | | | |\n| | | Business Code | | | | |\n| | 2 a | | | | | |\n| | 0 | | | | | |\n| | C | | | | | |\n| Program Service | ದ | | | | | |\n| | e | | | | | |\n| | | All other program service revenue | | | | |\n| | | Total. Add lines 2a 21 | | | | |\n| | 3 | Investment income (including dividends, interest, and | | | | |\n| | | other similar amounts) | 203. | | | 203. |\n| | ರ್ | Income from investment of tax exempt bond proceeds | | | | |\n| | 5 | Royalties | | | | |\n| | | (i) Real
(II) Personal | | | | |\n| | 6 a | Gross rents
Ga
------------------- | | | | |\n| | D | Less: rental expenses
65 | | | | |\n| | C | Rental income or (loss)
6c | | | | |\n| | | d Net rental income or (loss) | | | | |\n| | | (i) Securities
7 a Gross amount from sales of
(II) Опрек | | | | |\n| | | assets other than inventory
73 | | | | |\n| | | b Less: cost or other basis | | | | |\n| ue | | sassifiedxa saless pur
7b | | | | |\n| | | c Gain or (loss) 7c | | | | |\n| | | d Net gain or (ioss) | | | | |\n| Other Reven | | 8 a Gross income from fundraising events (not
including \\$ __________________________ of | | | | |\n| | | contributions reported on line 1c). See | | | | |\n| | | Part IV, line 18
કિટો | | | | |\n| | | b Less: direct expenses ====================================================================================================================================================== | | | | |\n| | | c Net income or (loss) from fundraising events | | | | |\n| | | 9 a Gross income from gaming activities. See | | | | |\n| | | Part IV, line 19 | | | | |\n| | | sessmedited to expenses
196
. | | | | |\n| | | c Net income or (loss) from gaming activities | | | | |\n| | | 10 a Gross sales of inventory, less returns | | | | |\n| | | and allowances
10a | | | | |\n| | | b Less: cost of goods sold
10b | | | | |\n| | | c Net income or (loss) from sales of inventory | | | | |\n| | | Business Code | | | | |\n| Miscellaneous | 11
ਤ | | | | | |\n| | 0 | | | | | |\n| Revenue | C | | | | | |\n| | 0 | All other revenue | | | | |\n| | | e Total. Add lines 11a-11d | | | | |\n| | 12 | Total revenue. See instructions | | 0. | 0 . | 203 . |\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n| Form 990 (2019) | | RULE OF LAW FOUNDATION III, INC. | |\n|-------------------------------------------------------------------------------------------------------------------------------|--|----------------------------------|--|\n| I - Property LT ST - J THE Presentation Concellent Licension Licension Licenses and Concerner Licenses and Concerner Licenses | | | |\n\n| | Check if Schedule O contains a response or note to any line in this Part IX | (A) | | | |\n|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|------------------------------------|-------------------------------------------|--------------------------------|\n| | Do not include amounts reported on lines 6b,
7b, 8b, 9b, and 10b of Part VIII. | 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 4958(f)(1)) and | | | | |\n| | persons described in section 4958(c)(3)(B)(B)(B)(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| ತಿ | Other employee benefits | | | | |\n| 10 | Payroll taxes | | | | |\n| | 11 Fees for services (nonemployees): | | | | |\n| | a Management | | | | |\n| | b Legal | 56,464. | | 56,464. | |\n| | c Accounting | | | | |\n| | d Lobbying | | | | |\n| | e Professional fundraising services. See Part IV, Ime 17 | | | | |\n| | f Investment management fees | | | | |\n| | g Other. (If line 11g amount exceeds 10% of line 25, | | | | |\n| | column (A) amount, list line 11g expenses on Sch O.) | | | | |\n| 12 | Advertising and promotion | 23,008. | | | |\n| 13 | Office expenses | | | 22,730. | 278. |\n| 14 | Information technology | | | | |\n| 15 | Royalties | 160,000. | | 160,000 | |\n| 16
17 | Оссирапсу | | | | |\n| 18 | Travel | | | | |\n| | Payments of travel or entertainment expenses | | | | |\n| 19 | for any federal, state, or local public officials
Conferences, conventions, and meetings | | | | |\n| 20 | Interest
А СЕРИДИ В А КОН СЕ РАСТИ С ПОДОСТАВИ СЕ РОДОВА С ГОДА В ССОДА ОД | | | | |\n| 21 | Payments to affiliates | | | | |\n| 22 | Depreciation, depletion, and amortization | | | | |\n| 23 | Insurance
SERS LEAR SOCIECAS SECTION CARDENS STAND STATES CONTRACT | 22,561. | | 22,561. | |\n| | 24 Other expenses. Hernize expenses not covered.
above (List miscellaneous expenses on line 24e. If
line 24e amount exceeds 10% of line 25, column (A)
arnount, list line 24e expenses on Schedule 0.) | | | | |\n| 日 | BANK FEES | 75,385. | | 75,385. | |\n| b | BUSTINES. RECESSERVANTON | 2,247. | | 2,247. | |\n| C | | | | | |\n| a | | | | | |\n| e | All other expenses | | | | |\n| 25 | Total functional expenses. Add lines 1 through 24e | 389,248. | 0 . | 386,491. | 2,757. |\n| | 26 Joint costs. Complete this line only if the organization
reported in column (8) joint costs from a combined
educational campaign and fundraising solicitation. | | | | |\n\n932010 01-20-20\n\nROLF-CT BK 396 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\nForm 990 (2019)\n\nForm 990 (2019) RULE OF LAW FOUNDATION III, INC\n\n| | Part X Balance Sheet | | | |\n|----|----------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|\n| | Check if Schedule O contains a response or note to any line in this Part X | | | |\n| | | (A)
Beginning of year | | (B)
End of year |\n| 1 | | | 1 | 3,825,681. |\n| ୟ | | | 2 | |\n| 3 | | | ന | |\n| ণ | | | য | |\n| | | | | |\n| | trustee, key employee, creator or founder, substantial contributor, or 35% | | | |\n| | | | ട് | |\n| | | | | |\n| | | | ਦ | |\n| | | | 7 | |\n| | | | 8 | |\n| | | | ರಿ | 5,412. |\n| | | | | |\n| | | | | |\n| | | | 10cc | |\n| | | | 11 | |\n| | | | 12 | |\n| | | | 13 | |\n| | | | 14 | |\n| | | | 15 | |\n| | | | 16 | 3,831,093. |\n| | | | 17 | 2,051. |\n| | | | 18 | |\n| | | | 19 | |\n| | | | 20 | |\n| | | | 21 | |\n| | | | | |\n| | | | | |\n| | | | 22 | |\n| | | | 23 | |\n| | | | 24 | |\n| | | | | |\n| | | | | |\n| | | | 25 | 7,975. |\n| | | 0. | 26 | 10,026. |\n| | | | | |\n| | and complete lines 27, 28, 32, and 33. | | | |\n| 27 | | | 27 | 3,821,067. |\n| 28 | | | 28 | |\n| | Organizations that do not follow FASB ASC 958, check here > | | | |\n| | and complete lines 29 through 33. | | | |\n| | | | 29 | |\n| | | | 30 | |\n| | | | 31 | |\n| 32 | Total net assets or fund balances | 0 . | 32 | 3,821,067. |\n| | | | | |\n| | | 5 Loans and other receivables from any current or former officer, director,
6 Loans and other receivables from other disqualified persons (as defined
under section 4958(f)(7)), and persons described in section 4958(c)(3)(B)
10a Land, buildings, and equipment: cost or other
basis. Complete Part VI of Schedule D ----------------------------------------------------------------------------------------------------------------------------------------
b Less: accumulated depreciation
22 Loans and other payables to any current or former officer, director,
trustee, key employee, creator or founder, substantial contributor, or 35%
25 Other liabilities (including federal income tax, payables to related third
parties, and other liabilities not included on lines 17-24). Complete Part X
26 Total liabilities. Add lines 17 through 25
Organizations that follow FASB ASC 958, check here > X | Cash . non-interest-bearing
Savings and temporary cash investments
Pledges and grants receivable, net
Accounts receivable, net
controlled entity or family member of any of these persons
artes
7 Notes and loans receivable, net
8 Inventories for sale or use
9 Prepaid expensas and deferred charges
11 Investments - publicly traded securities
12 Investments - other securities. See Part IV, line 11
13 Investments - program-related. See Part IV, line 11 -----------------------------------------------------------------------------------------------------------------------
14 Intangible assets would more working and more and more work with will will with
15 Other assets. See Part IV, line 11
16 Total assets. Add lines 1 through 15 (must equal line 33) -----------------------------------------------------------------------------------------------------------------
17 Accounts payable and accrued expenses woman woman woman works in
18 Grants payable
19 Deferred revenue ==========================================================================================================================================================
20 Tax-exempt bond liabilities
21 Escrow or custodial account liability. Complete Part IV of Schedule D
controlled entity or family member of any of these persons
23 Secured mortgages and notes payable to unrelated third parties
24 Unsecured notes and loans payable to unrelated third parties
of Schedule D
Net assets without donor restrictions
Net assets with donor restrictions
29 Capital stock or trust principal, or current funds
30 Paid in or capital surplus, or land, building, or equipment fund
31 Retained earnings, endowment, accumulated income, or other funds | 0.
0. |\n\n932011 01-20-20\n\n| | Case 22-50073 Doc 2576-17 Filed 02/06/24 Entered 02/06/24 17:59:02 Page 13 | |\n|--|-----------------------------------------------------------------------------------------|--|\n| | | |\n\n| ouve 22 doviño Dou Loro d'Anniez Emorou velvorez II. Unua en
of 50 | | | | | |\n|---------------------------------------------------------------------------------------------------------------------------|---|------------|----------|---------|--|\n| Form 990 (2019) RULE OF LAW FOUNDATION III, INC | | | | Page 12 | |\n| Part XI Reconciliation of Net Assets
Check If Schedule O contains a response or note to any line in this Part XI | | | | | |\n| 1 Total revenue (must equal Part VIII, column (A), line 12) | 1 | 4,210,315. | | | |\n| 2 Total expenses (must equal Part IX, column (A), line 25) | 2 | | 389,248. | | |\n| 3 Revenue less expenses. Subtract line 2 from line 1 | 3 | 3,821,067. | | | |\n| 4 Net assets or fund balances at beginning of year (must equal Part X, line 32, column (A)) | য | | | 0 . | |\n| 5 Net unrealized gains (losses) on investments | ર | | | | |\n| 6 Donated services and use of facilities | 6 | | | | |\n| 7 Investment expenses | 7 | | | | |\n| 8 Prior period adjustments | 8 | | | | |\n| 9 Other changes in net assets or fund balances (explain on Schedule O)
0 | | | | | |\n| 10 Net assets or fund balances at end of year. Combine lines 3 through 9 (must equal Part X, line 32, | | | | | |\n| COLIMO (B)]
10 | | | | | |\n| Part XII Financial Statements and Reporting | | | | | |\n| Check if Schedule O cortains a response or note to any line in this Part XII | | | | | |\n| | | | Yes | No | |\n| 1 Accounting method used to prepare the Form 990: Cash Accrual __ Other | | | | | |\n| If the organization changed its method of accounting from a prior year or checked \"Other,\" explain in Schedule O. | | | | | |\n| 2a Were the organization's financial statements compiled or reviewed by an independent accountant? | | 2a | | X | |\n| If \"Yes,\" check a box below to indicate whether the financial statements for the year were compiled or reviewed on a | | | | | |\n| separate basis, consolidated basis, or both: | | | | | |\n| Separate basis Consolidated basis Both consolidated and separate basis | | | | | |\n| b Were the organization's financial statements audited by an independent accountant? | | | | | |\n| If \"Yes,\" check a box below to indicate whether the financial statements for the year were audited on a separate basis, | | | | | |\n| consolidated basis, or both. | | | | | |\n| Separate basis Consolidated basis Both consolidated and separate basis | | | | | |\n| of \"Yes\" to line 2a or 2b, does the organization have a committee that assumes responsibility for oversight of the audit, | | | | | |\n| review, or compliation of its financial statements and selection of an independent accountant? | | 2c | ਮ | | |\n\n| If the organization changed either its oversight process or selection process during the tax year, explain on Schedule O. | |\n|---------------------------------------------------------------------------------------------------------------------------------|----|\n| 3a As a result of a federal award, was the organization required to undergo an audit or audits as set forth in the Single Audit | |\n| Act and OMB Circular A-133? | 33 |\n| b if \"Yes,\" did the organization undergo the required audit or audits? If the organization did not undergo the required audit | |\n| or audits, explain why on Schedule O and describe any steps taken to undergo such audits | 35 |\n\nForm 990 (2019)\n\nX\n\n932012 01-20-20\n\n| | Case 22-50073 | of 50 | | | | | | |\n|---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------|-----|-----------------------------------|------------------------------------------------------|--|--------------------------------|--|\n| SCHEDULE A | | | | | | | OMB No. 1545-0047 | |\n| (Form 990 or 990-EZ) | Public Charity Status and Public Support | | | | | | | |\n| | | Complete if the organization is a section 501(c)(3) organization or a section
4947(a)(1) nonexempt charitable trust. | | | | | | |\n| Department of the Treasury | | Attach to Form 990 or Form 990-EZ | | | | | Open to Public | |\n| Internal Revenue Service | | Go to www.irs.gov/Form990 for instructions and the latest information. | | | | | Inspection | |\n| Name of the organization | | | | | | | Employer identification number | |\n| | RULE OF LAW FOUNDATION III, INC | | | | | | | |\n| | Part Reason for Public Charity Status (All organizations must complete this part) See instructions | | | | | | | |\n| | The organization is not a private foundation because it is: (For lines 1 through 12, check only one box.) | | | | | | | |\n| | A church, convention of churches, or association of churches described in section 170(b)(1)(A)(1). | | | | | | | |\n| N | A school described in section 170(b)(1)(A)(ii). (Attach Schedule E (Form 990 or 990-EZ).) | | | | | | | |\n| 3 | A hospital or a cooperative hospital service organization described in section 170(b)(1)(A)(ii). | | | | | | | |\n| | A medical research organization operated in conjunction with a hospital described in section 170(b)(1)(A)(ii). Enter the hospital's name, | | | | | | | |\n| city, and state: | | | | | | | | |\n| | An organization operated for the benefit of a college or university owned or operated by a govermental unit described in | | | | | | | |\n| | section 170(b)(1)(A)(iv). (Complete Part II.) | | | | | | | |\n| 6 | A federal, state, or local government or governmental unit described in section 170(b)(1)(A)(v). | | | | | | | |\n| | 7 [2] An organization that normally receives a substantial part of its support from a governmental unit or from the general public described in | | | | | | | |\n| | section 170{b)(1)(A)(vi). (Complete Part II.) | | | | | | | |\n| | 8 A community trust described in section 170(b)(1)(A)(vi). (Complete Part II.) | | | | | | | |\n| | An agricultural research organization described in section 170(b)(1)(A)(ix) operated in conjunction with a land-grant college | | | | | | | |\n| | or university or a non-land-grant college of agriculture (see instructions). Enter the name, city, and state of the college or | | | | | | | |\n| university: | | | | | | | | |\n| | 10 An organization that normally roceives: (1) more than 33 1/3% of ts support from contributions, membership feon | | | | | | | |\n| | activities related to its exempt functions subject to certain exceptions, and (2) no more than 33 1/3% of its support from gross investment | | | | | | | |\n| | income and unrelated business taxable income (less section 511 tax) from businesses acquired by the organization after June 30, 1975, | | | | | | | |\n| | See section 509(a)(2). (Complete Part III.) | | | | | | | |\n| | An organization organized and operated exclusively to test for public safety. See section 509(a)(4). | | | | | | | |\n| | An organization organized and operated exclusivoly for the benefit of, to perform the functions of, or to carry out the purposes of one or | | | | | | | |\n| | more publicly supported organizations described in section 509(a)(2). See section 509(a)(2). See section 509(a)(3). Check the box in | | | | | | | |\n| | lines 12a through 12d that describes the type of supporting organization and complete lines 12e, 12f, and 12g. | | | | | | | |\n| | a Type I. A supporting organization operated, supervised, or controlled by its supported organization(s), typically by giving | | | | | | | |\n| | the supported organization(s) the power to regularly appoint or elect a majority of the directors or trustees of the supporting | | | | | | | |\n| | organization. You must complete Part IV, Sections A and B. | | | | | | | |\n| | Type II. A supporting organization supervised or controlled in connection with its supported organization(s), by having | | | | | | | |\n| | control or management of the supporting organization vested in the same persons that control or manage the supported | | | | | | | |\n| | organization(s). You must complete Part IV, Sections A and C. | | | | | | | |\n| C | Type III functionally integrated. A supporting organization operated in connection with, and functionally integrated with, | | | | | | | |\n| | its supported organization(s) (see instructions). You must complete Part IV, Sections A, D, and E. | | | | | | | |\n| | d Type III non-functionally integrated. A supporting organization operated in connection with its supported organization(s) | | | | | | | |\n| | that is not functionally integrated. The organization generally must satisfy a distribution requirement and an attentiveness | | | | | | | |\n| | requirement (see instructions). You must complete Part IV, Sections A and D, and Part V. | | | | | | | |\n| | e Check this box if the organization received a written determination from the IRS that it is a Type I, Type II, Type III | | | | | | | |\n| | functionally integrated, or Type III non-functionally integrated supporting organization. | | | | | | | |\n| | f Enter the number of supported organizations | | | | | | | |\n| | Provide the following information about the supported organization(s).
(II) EIN | | | 11/2 12 11/2 20 05/11/29 01 12/20 | | | | |\n| | | (ili) Type of organization
(described on lines 1-10 | | a sput governing document? | (v) Amount of monetary
submorialsum are) 1700ddrs | | (vi) Amount of other | |\n| (t) Name of supported
organization | | | Yes | | | | support (see instructions) | |\n| | | above (see instructions) | | No | | | | |\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. ROLF-CT BK 399\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 LE . LE . LE . LENGER BE REED THE . LEGENCE . LEGIONAL PRODUCT . CONTROLLER . CONSULTION . CONSULTION . CONSULTION . CONSULTION . CONSULTION . CONSULTION . CONSULTION . C | |\n\nPart II Support Schedule for Organizations Described in Sections 170(b)(1)(A)(iv) and 170(b)(1)(A)(v) (Complete only if you checked the box on ine 5, 7, or 8 of Part I or if the organization failed to qualify under Part III. If the organization fails 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 | (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. Subsct 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 | (6) 2019 | (t) 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 | | IATHER AND CHARD CHART COLLECT COLLECTION COLLECTION CONTENTER OF PERSONAL CONTENT OF CONSULT OF CONSECTION OF CO | | | | |\n| Section C. Computation of Public Support Percentage | | | | | | |\n| 14 Public support percentage for 2019 (line 6, column (f) divided by line 11, column (f)) | | | | | | 26 |\n| 15 Public support percentage from 2018 Schedule A, Part II, line 14 | | | | | | 96 |\n| 166 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 publication | | | | | | |\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 publicy supported organization | | | | | | |\n| 17 a 10% -facts-and-circumstances test - 2019. If the organization did not check a box on line 13, 16a, or 16b, and line 14 is 10% 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. It the organization did not check a box on Inte 13, 16a, 160, 17a, or 17c, chook this box and see instructions > | | | | | | |\n\nSchedule A (Form 990 or 990-EZ) 2019\n\n932022 09-25-19\n\n| of 50 | |\n|-------------------------------------------------------------------------|--|\n| company inter interest and plants in and intensed deliver in any to any | |\n\n| schedule A (Form 990 or 990-EZ) 2019 RULE OF LAW FOUNDATION III, INC | | | |\n|----------------------------------------------------------------------------|--|--|--|\n| Part III Support Schedule for Organizations Described in Section 500(9)/2) | | | |\n\nupport Schedule for Organizations Described in Section 509(a)(2) (Complete only if you checked the box on line 10 of Part I or if the organization failed to qualify under Part II. If the organization falls to\n\nqualify under the tests listed below, please complete Part II.)\n\n| Section A. Public Support
Calendar year (or fiscal year beginning in) > | | | | | | |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|----------|----------|----------|----------|-----------|\n| 1 Gifts, grants, contributions, and | (a) 2015 | (b) 2016 | (c) 2017 | (q) 2018 | (e) 2019 | (f) Total |\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 | | | | | | |\n| 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 | | | | | | |\n| 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 | | | | | | |\n| 3 received from disqualified persons | | | | | | |\n| b Amounts included on lines 2 and 3 received
trom other than disqualified persons that | | | | | | |\n| exceed the greater of \\$5,000 or 196 of the | | | | | | |\n| wount on line 13 for the year | | | | | | |\n| c Add lines 7a and 7b | | | | | | |\n| 8 Public support. Subtract line fo trom line 6
Section B. Total Support | | | | | | |\n| | | | | | | |\n| Calendar year (or fiscal year beginning in)
9 Amounts from line 6 | a (a) 2015 | (b) 2016 | (c) 2017 | (d) 2018 | (e) 2019 | (f) Total |\n| 10a Gross income from interest, | | | | | | |\n| dividends, payments received on
secunties 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 | | | | | | |\n| regularly carried on
12 Other income. Do not include gain
or loss from the sale of capital | | | | | | |\n| assets (Explain in Part VI.) ---------- | | | | | | |\n| 13 Total support. (Add lines 9, 10c. 11, 8nd 12.) | | | | | | |\n| 14 First five years. If the Forn 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
Section C. Computation of Public Support Percentage | | | | | | |\n| | | | | | | |\n| 15 Public support percentage for 2019 (line 8, column (f), divided by line 13, column (f))
16 Public support percentage from 2018 Schedule A, Part III, line 15 | | | | | 15 | |\n| Section D. Computation of Investment Income Percentage | | | | | | |\n| | | | | | | |\n| 17 Investment income percentage for 2019 (line 10c, column (f), divided by line 13, column (f) 117
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 Ina 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 19a, and line 16 is more than 33 1/3%, and | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| line 18 is not more than 33 1/3%, check this box and stop here. The organization qualifies as a publicly supported organization
20 Private foundation. If the organization did not check a box on line 14, 19a, or 19b, check this box and see instructions P | | | | | | |\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n#### FILE RILE OF LAW FOUNDATION ITT TMIN Schedul\n\nYes\n\n1\n\n2\n\n33\n\n3b\n\n3c\n\n40\n\n4b\n\n4c\n\n52\n\nEP\n\n50\n\n6\n\n7\n\n8\n\n93\n\nക്ക\n\n9c\n\n10a\n\n10b\n\nSchedule A (Form 990 or 990-EZ) 2019\n\nNo\n\n| 10 4 1 0 11 200 0 320 220 12 12 12 12 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Supporting Organizations |\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 A. All Supporting Organizations |\n| |\n| re all of the organization's supported organizations listed by name in the organization's governing |\n| ocuments? If \"No, \" describe in Part VI how the supported organizations are designated by |\n| ass or purpose, describe the designation. If historic and continuing relationship, explain. |\n| d the organization have any supported organization that does not have an IRS determination of status |\n| SARE SOME AND COOL A = FIM 12 11 11 11 11 11 11 11 1 |\n\n- 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)? If \"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) purposes.\n- 5a Did the organization add, substitute, or remove any supported organizations during the tax year? If \"Yes,\" answer (b) and (c) below (f applicable). Also, provide detail in Part VI, including (i) the names and ElN. numbers of the supported organizations added, substlituted, 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 facilities) to anyone other than (i) its supported organizations, (ii) individuals that are part of the charitable class benefited by one or more of its supported organizations, or (ii) 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 ary 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 determine whether the organization had excess business holdings.)\n\n832024 09-25 19\n\nPart\n\nSectio\n\nA 1 di cl\n\nD 2\n\n16201113 785547 313170900\n\nROLF-CT BK 402 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n| | of 50
Schedule A (Form 990 or 990-EZ) 2019 RULE OF LAW FOUNDATION III, INC
Part IV Supporting Organizations (continued) | | | Page 5 |\n|---|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|-----|--------|\n| | | | Yes | No |\n| | 11 Has the organization accepted a gift or contribution from any of the following persons? | | | |\n| | a A person who directly or indirectly controls, either alone or together with persons described in (b) and (c) | | | |\n| | below, the governing body of a supported organization? | 113 | | |\n| | b A family member of a person described in (a) above? | 110 | | |\n| | c A 35% controlled entity of a person described in (a) or (b) above? [f 'Yes' to a, b. or c, grovide detail in Part VI. | 11c | | |\n| | Section B. Type I Supporting Organizations | | | |\n| | | | Yes | No |\n| | 1 Did the directors, trustees, or membership of one or more supported organizations have the power to | | | |\n| | regularly appoint or elect at least a majority of the organization's directors or trustees at all times during the | | | |\n| | tax year? If \"No,\" describe in Part VI how the supported organization(s) effectively operated, supervised, or | | | |\n| | controlled the organization's activities. If the organization had more than one supported organization, | | | |\n| | describe how the powers to appoint and/or remove directors or trustees were allocated among the supported | | | |\n| | organizations and what conditions or restrictions, if any, applied to such powers during the tax year. | 1 | | |\n| | 2 Did the organization operate for the benefit of any supported organization other than the supported | | | |\n| | organization(s) that operated, supervised, or controlled the supporting organization? If \"Yes,\" explain in | | | |\n| | Part VI how providing such benefit carried out the purposes of the supported organization(s) that operated, | | | |\n| | supervised, or controlled the supporting organization.
Section C. Type II Supporting Organizations | 2 | | |\n| | | | | |\n| | 1 Were a majority of the organization's directors or trustees during the tax year also a majority of the directors | | Yes | No |\n| | or trustees of each of the organization's supported organization(s)? If \"No,\" describe in Part VI how control | | | |\n| | or management of the supporting organization was vested in the same persons that controlled or managed | | | |\n| | the supported organization(s). | | | |\n| | Section D. All Type III Supporting Organizations | | | |\n| | | | Yes | No |\n| | 1 Did the organization provide to each of its supported organizations, by the last day of the fifth month of the | | | |\n| | organization's tax year, (i) a written notice describing the type and amount of support provided during the prior tax | | | |\n| | year, (i) a copy of the Form 990 that was most recently filed as of the date of nottfication, and (ii) copies of the | | | |\n| | organization's governing documents in effect on the date of notification, to the extent not previously provided? | 1 | | |\n| | 2 Were any of the organization's officers, directors, or trustees either (i) appointed or elected by the supported | | | |\n| | organization(s) or (ii) serving on the governing body of a supported organization? If \"No.\" explain in Part VI how | | | |\n| | the organization maintained a close and continuous working relationship with the supported organization(s). | 2 | | |\n| | 3 By reason of the relationship described in (2), did the organization's supported organizations have a | | | |\n| | significant voice in the organization's investment policies and in directing the use of the organization's | | | |\n| | income or assets at all times during the tax year? If \"Yes,\" describe in Part VI the role the organization's | | | |\n| | supported organizations played in this regard. | 3 | | |\n| | Section E. Type III Functionally Integrated Supporting Organizations | | | |\n| | 1 Chock the box next to the method that the organization used to satisfy the Integral Part Test during the year (see instructions). | | | |\n| ਰ | The organization satisfied the Activities Test. Complete line 2 below. | | | |\n| D | The organization is the parent of each of its supported organizations. Complete line 3 below. | | | |\n| C | The organization supported a govermental entity. Describe in Part VI how you supported a government entity (see instructions) | | | |\n| | 2 Activities Test. Answer (a) and (b) below. | | Yes | No |\n| | a Did substantially all of the organization's activities during the tax year directly further the exempt purposes of | | | |\n| | the supported organization(s) to which the organization was responsive? If \"Yes,\" then in Part VI Identity | | | |\n| | those supported organizations and explain how these activities directly furthered their exempt purposes, | | | |\n| | how the organization was responsive to those supported organizations, and how the organization determined | | | |\n| | that these activities constituted substantially all of its activities. | 2a | | |\n| | b Did the activities described in (a) constitute activities that, but for the organization's involvement, one or more | | | |\n| | of the organization's supported organization(s) would have been engaged in? If \"Yes, ' explain in Part VI the | | | |\n| | reasons for the organization's position that its supported organization(s) would have engaged in these | | | |\n| | activities but for the organization's involvement. | 25 | | |\n| | 3 Parent of Supported Organizations. Answer (a) and (b) below. | | | |\n| | a Did the organization have the power to regularly appoint or elect a majority of the officers, directors, or | | | |\n| | trustees of each of the supported organizations? Provide details in Part VI. | 39 | | |\n| | b Did the organization exercise a substantial degree of direction over the policies, programs, and activities of each
of its supported organizations? If \"Yes,\" describe in Part VI the role played by the organization in this regard. | | | |\n| | | 35 | | |\n\n932025 09-25-19\n\nSchedule A (Form 990 or 990-EZ) 2019\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW FOUNDATION 11031317091\n\nof 50\n\n| 1 |\n|---|\n\n| | 1 Check here if the organization satisfied the Integral Part Test on Nov. 20, 1970 (explain in Part VI). See instructions. All | Part V Type III Non-Functionally Integrated 509(a)(3) Supporting Organizations | | |\n|----------------------------------|--------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------|----------------|--------------------------------|\n| | other Type III non-functionally integrated supporting organizations must complete Sections A through E. | | | |\n| | Section A - Adjusted Net Income | | (A) Prior Year | (B) Current Year
(optional) |\n| | Net short-term capital gain | 1 | | |\n| | Recoveries of prior-year distributions | 2 | | |\n| | 3 Other gross income (see instructions) | 3 | | |\n| ব | Add lines 1 through 3, | র্ব | | |\n| 5 | 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) | હ | | |\n| | Other expenses (see instructions) | 7 | | |\n| | 8 Adjusted Net Income (subtract lines 5, 6, and 7 from line 4) | ಕ | | |\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 | 19 | | |\n| | b Average monthly cash balances | 1b | | |\n| | c Fair market value of other non-exempt use assets | 1C | | |\n| | d Total ladd lines 1a 1b and 1c) | 10 | | |\n| | e Discount claimed for blockage or other | | | |\n| | factors (explain in detail in Part VI): | | | |\n| | 2 Acquisition indebtedness applicable to non-exempt-use assets | 2 | | |\n| | Subtract line 2 from line 1d. | 3 | | |\n| | 4 Gash 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| ട് | Multiply line 5 by .035. | 6 | | |\n| | 7 Recoveries of prior year distributions | 7 | | |\n| | 8 Minimum Asset Amount (add line 7 to line 6) | ങ | | |\n| | Section C - Distributable Amount | | | Current Year |\n| | 1 Adjusted net income for prior year (from Section A, line 8, Column A) | 1 | | |\n| | Enter 85% of line 1. | 2 | | |\n| | 3 Minimum asset amount for prior year (from Section B, line 8, Column A) | 3 | | |\n| | 4 Enter greater of line 2 or line 3. | ঘ | | |\n| | 5 Income tax imposed in prior year | ട് | | |\n| | 6 Distributable Amount. Subtract line 5 from line 4, unless subject to | | | |\n| | emergency temporary reduction (see instructions). | હ | | |\n\nSchedule A (Form 990 or 990-EZ) 2019\n\n932026 09-25-19\n\n| Ol | | |\n|----|----|--|\n| | 50 | |\n\n| | Section D - Distributions | | | Current Year |\n|---|----------------------------------------------------------------------------------------------|-----------------------------|----------------------------------------|------------------------------------------|\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 6 amount divided by line 9 amount | | | |\n| | Section E . Distribution Allocations (see instructions) | (1)
Excess Distributions | (11)
Underdistributions
Pre-2019 | (HI)
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| | g Applied to underdistributions of pnor years | | | |\n| | h Applied to 2019 distributable amount | | | |\n| | i 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| | Ine 7:
67 | | | |\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| | 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 3)
and 4c. | | | |\n| a | Breakdown of line 7: | | | |\n| 0 | Excess from 2015 | | | |\n| D | Excess from 2016 | | | |\n| C | Excess from 2017 | | | |\n| | d Excess from 2018 | | | |\n| | e Excess from 2019 | | | |\n\nSchedule A (Form 990 or 990-EZ) 2019\n\n932027 09-25 19\n\n| of 50 |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Schedule A (Form 990 or 990-EZ) 2019 RULE OF LAW FOUNDATION III, INC
Page 8 |\n| Part VI Supplemental Information. Provide the explanations required by Part II, line 10; Part II, line 17a or 17b; Part III, line 12;
Part IV, Section A, lines 1, 2, 3b, 3c, 4b, 4c, 5a, 6, 9a, 9b, 9c, 11a, 11b, and 11c; Part V/, Section B, lines 1 and 2; Part V, Section C,
line 1; Part V, Section D, lines 2 and 3; Part V, Section E, lines 1c, 2a, 2b, 3a, and 3b; Part V, line 1; Part V, Section B, line 1e; Part V,
Section D, lines 5, 6, and 8; and Part V, Section E, lines 2, 5, and 6. Also complete this part for any additional information.
(See instructions.) |\n| PART II, SHORT YEAR EXPLANATION: |\n| INITIAL YEAR FILING OF THE FORM 990. |\n| |\n| |\n| |\n| |\n| |\n| |\n| |\n| |\n| |\n| |\n| |\n| |\n| |\n| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ |\n| an
ト (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 |\n| a California Canada Ba |\n| |\n| ﺃﻭ ﻛﻮﺭﺳﺎ ﻣﻦ ﺍﻟﻤﺴﺎﺣﺔ ﺍﻟﻤﻮﺍﺻﻠﺔ ﺍﻟﻤﻮﺍﺻﻠﺔ ﺍﻟﻤﻮﺍﻗﻌﺔ ﺍﻟﻤ |\n| a kara mana kanta katika ka |\n| ি করে আর করে আন্তর্জাতিক করে আন্তর্জাতিক করে আলোচনা করে আনা করে আনা করে আনা করে আনা করে আনা তার করে আনা হয়েছে। এ তথ্য সংগ্রহ করে না করে আর করে আর করে আর করে আর করে আর করে আর |\n| a marka mana mana mana mana mana mana mara mara mara mara mana mana mana mana marin mana marin marin mar |\n| ಿ ಸಾಮಾನ್ಯ ಸಾಮ್ರಿ ಮಾಡಿದ್ದ ಮತ್ತು ಸಂಸ್ಕೃತಿಗಳು ಮಾಡಿದ್ದಾರೆ. ಇದನ್ನು ಸಾಮಾನ್ಯ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮು |\n| ් පිහිටි පොල පොලොක් පිහිටා පිහිටා පිහිටා දැන්වි පිහිටි පිහිටි පිහිටි පිහිටි පිහිටි පිහිටි පිහිටි |\n| ្រីក្រៅពីក្រោយ ប្រទេស
이 나는 이유가 가능한 것을 만들었다. 그러나 이 대한민국 대학교 대학교 대학교 대학교 대학교 |\n| |\n\n16201113 785547 313170900\n\n932028 09-25-19\n\n| | Case 22-50073 Doc 2576-17 Filed 02/06/24 Entered 02/06/24 17:59:02 | Page 22 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------|--------------------------------|\n| Schedule B | of 50
Schedule of Contributors | |\n| (Form 990, 990-EZ,
Attach to Form 990, Form 990-EZ, or Form 990-PF.
or 990-PF)
Go to www.irs.gov/Form990 for the latest information.
Department of the Treasury
Internal Revanuo Service | | 2019 |\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| | | |\n\n4947(a)(1) nonexempt charitable trust treated as a private foundation\n\n501(c)(3) taxable private foundation\n\nCheck if your organization is covered by the General Rule or a Special Rule.\n\nNote: Only a section 501(c)(7), (8), or (10) organization can check boxes for both the General Rule. See instructions.\n\n#### General Rule\n\n[ ] 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\nFor 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 VII, 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, iterary, 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)(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 nonexchusively 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 FF, Part , Inne 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\nof 50\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\n| Name of organization
RULE OF LAW FOUNDATION III, INC | | | Employer identification number | | |\n|---------------------------------------------------------|-------------------------------------------------------------------------------------------------------|----------------------------|---------------------------------------------------------------------------------------|--|--|\n| | Part 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 | (d)
Type of contribution | | |\n| 1 | GOLDEN SPRING (NEW YORK) LTD.
162 EAST 64TH STREET
NEW YORK, NY 10065 | 552,001.
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| 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| (3)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution | | |\n| 3 | ANONY COLS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 239,500.
ક્ષ્મ | ਮ
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 | 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| 5 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 153,900.
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| 6 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 100,000.
સ્ત્ર | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | | |\n\n923452 11-05-19\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW FOONDATION 14091317091\n\nof 50\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\nName of organization\n\n| | Page 2 |\n|--------------------------------|--------|\n| Emplover identification number | |\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| 7 | ANONYMOUS
162 EAST 64TH STREET
YORK, NY 10065
NIEW | 77,777.
ಕ್ಕಿ | 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| 8 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK,
NY 10065 | 60,000.
A | 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| 9 | ANONYMOUS
EAST 64TH STREET
162
NY 10065
YORK,
NEW | 49,985.
5 | 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| 10 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 40,000.
5 | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (2)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 11 | ANONYMOUS
162 EAST 6470H STREETO
NEW YORK, NY 10065 | 36,500.
69 | ಸ
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| 12 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 20,000.
S | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n\n923452 11-06-19\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019) ROLF-CT BK 409\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091\n\nof 50\n\nSchedule B (Form 990, 990-EZ, or 990-PF} {2019) Page 2\n\nName of organization EmployM idantinca-tion number\n\nRULE OF LAW FOUNDATION III INC\n\nPart I Contributors (s96 ms11Vctio:1s) Use dupli~te copi&S of Part I if additional space ,s needed. (al (b) No\\_ Namo, :iddrel:s, and **ZIP+ 4** 13 ANONYMOUS --- 162 EAST 64TH STREET NEW YORK, NY 10065 (al (b) **No-** Nome, address, and ZIP + 4 14 ANONYMOUS --- 162 EAST 64TH STREET NEW YORK NY 10065 (a) (bl **No.** Name, adch1ss, and ZIP + 4 15 ANONYMOUS 162 EAST 64TH STREET NEW YORK, **NY** 10065 (a) (b) **No.** Namo, address, and **Z IP** + **4** 16 ANONYMOUS --- 162 **EAST** 64TH **STREET** NEW YORK, **NY** 1 0065 (a} (bl No\\_ Name, addr~s.s, and 21P + **4** 17 ANONYMOUS --- 162 EAST *64TH* STREET **NEW** YORK, NY 10065 (a) fb) **No.** Name, address, and ZIP + **4** 18 ANONYMOUS 162 EAST 64TH STREET NEW YORK, **NY** 100 65 (c) (d) Total contributions Type of contribution Person :xl Payroll C s201000. Noncash n (Complete Part II for noncash contributions.) (c) (d) Total contributions Type of contribution Person [X] Payroll D s 20,000. None-ash D (Complete Part II for noncash contributions.) (c) (d} Total contributions **TYDe** of contribution Person IX] Payroll D \\$ 18,838. Noncash ~ (Complete Part 11 for r-.oncast, contributions.) (c) {d} Total contributions Type of contribution Person 00 Payroll D \\$ 17,777. Noncash LJ (Complete Part II for nonca!'lh oontribotions.) {cl {d) Total contributions Type of contribution Person 00 Payroll CJ \\$ 16,000. Noncash D (Complete Patt II IOI noncash contributions.) [c) (d} Totill contributions Type of contribution Pttson [XJ Payroll C \\$ 15,000. Noncas:h C: {Completij Part II for noncast1 contr'2019 . 05000 RULE OF LAW FOUNDATION II 31317091\n\nof 50\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\n#### 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) Name, address, and ZIP + 4 Total contributions Type of contribution No. 19 ANONYMOUS XI Person Payroll 162 EAST 64TH STREET 13,671. Noncash \\$ \\$ 2.000 (Complete Part II for NEW YORK, NY 10065 noncash contributions.) (a) (b) (d) (c) Type of contribution No. Name, address, and ZIP + 4 Total contributions 20 ANONYMOUS X Person Payroll 162 EAST 64TH STREET 12,821. Noncash 69 (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 21 ANONYMOUS X Person Payroll 162 EAST 64TH STREET \\$ = = = = 11,731. Noncash (Camplete Part II for NEW YORK, NY 10065 noncash contributions.) (a) (b) (c) (d) No. Name, address, and ZIP + 4 Total contributions Type of contribution 22 ANONYMOUS X Person Payroll 11,600. 162 EAST 64TH STREET Noncash \\$ \\$ 2.000 (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 23 ANONYMOUS X Person Payroll 162 EAST 64TH STREET 11,131. Noncash A (Complete Part II for NEW YORK, NY 10065 noncash contributions.) (a) (b) (c) (cl) Total contributions No. Name, address, and ZIP + 4 Type of contribution 24 ANONYMOUS Person X Payroll 162 EAST 64TH STREET \\$ ============================================================================================================================================================================ 11,002. Noncash (Complete Part II for NEW YORK, NY 10065 noncash contributions.) B23452 11-D6-19\n\n16201113 785547 313170900\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\nPart I Contributors (see instructions). Use duplicate copies of Part I if additional space is needed.\n\nCase 22-50073 Doc 2576-17 Filed 02/06/24 Entered 02/06/24 17:59:02 Page 27\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(d) (a) (b) (c) Total contributions Type of contribution No. Name, address, and ZIP + 4 25 ANONYMOUS Person X Payroll Noncash 10,960. 162 EAST 64TH STREET \\$ \\$ 200 (Complete Part II for noncash contributions.) NEW YORK, NY 10065 (c) (d) (b) (a) Type of contribution Name, address, and ZIP + 4 Total contributions No. నా 26 ANONYMOUS Person Payroll 162 EAST 64TH STREET 10,100. Noncash \\$ \\$ --------------------------------------------------------------------------------------------------------------------------------------------------------------------------(Complete Part II for NEW YORK, NY 10065 noncash contributions.) (d) (c) (b) (a) Type of contribution Total contributions Name, address, and ZIP + 4 No. X 27 ANONYMOUS Person Payroll 10,090. Noncash 162 EAST 64TH STREET \\$ -(Complete Part II for noncash contributions.) NEW YORK, NY 10065 (c) (વ) (b) (3) Total contributions Type of contribution Name, address, and ZIP + 4 No. ANONYMOUS X 28 Person Payroll 10,000. Noncash 162 EAST 64TH STREET \\$ (Complete Part II for noncash contributions.) NEW YORK, NY 10065 (વ) (c) (b) (a) Type of contribution Total contributions Name, address, and ZIP + 4 No. 29 ANONYMOUS Person X Payroll 10,000. Noncash 162 EAST 64TH STREET 49 (Complete Part II for noncash contributions.) NEW YORK, NY 10065 (d) (c) (a) (b) Total contributions Type of contribution Name, address, and ZIP + 4 No. 30 Person X ANONYMOUS Pavroll 10,000. Noncash 162 EAST 64TH STREET \\$ ============================================================================================================================================================================ (Complete Part II for noncash contributions.) NEW YORK, NY 10065 923452 11-08-19\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019) ROLF-CT BK 412\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091\n\nEmployer identification number\n\n이 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| 31 | ANONE MONE
162 EAST 64TH STREET
10065
YORK .
NY
NIEW | 10,000.
క్ | 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.
રેક | 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| 33 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,000.
క్క | 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| 34 | ANONYMOUS
162 EAST 64TH STREET
YORK, NY 10065
NIEW | 10,000.
ಕ್ಕೂ | 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
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,000.
ಕ್ಕಿ | 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| 36 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,000.
ಕ್ಕಿ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n\n923452 11-06-19\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\n16201113 785547 313170900\n\nROLF-CT BK 413 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\nof 50\n\n#### Schedule B (Form 990, 990-EZ, or 990-PF) (2019) 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. (b) (c) (d) (a) Total contributions No. Name, address, and ZIP + 4 Type of contribution 37 ANONYMOUS X Person 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 X Person Payroll 10,000. Noncash 162 EAST 64TH STREET \\$ \\$ (Complete Part II for NEW YORK, NY 10065 noncash contributions.) (a) (b) (c) (વ) Total contributions No. Name, address, and ZIP + 4 Type of contribution ਤੇ ਰੋ ANONYMOUS X Person Payroll 162 EAST 64TH STREET \\$ ============================================================================================================================================================================ 10,000. Noncash (Complete Part II for noncash contributions.) NEW YORK, NY 10065 (a) (b) (c) (વ) No. Name, address, and ZIP + 4 Total contributions Type of contribution 40 ANONYMOUS X Person Payroll 162 EAST 64TH STREET 9,990. Noncash \\$ ============================================================================================================================================================================ (Complete Part II for NEW YORK, NY 10065 noncash contributions.) (a) (b) (c) (વ) No. Name, address, and ZIP + 4 Total contributions Type of contribution 41 ANONYMOUS X Person Payroll 162 EAST 64TH STREET 9,987. Noncash હ (Complete Part II for NEW YORK, NY 10065 noncash contributions.) (b) (c) (d) (a) Name, address, and ZIP + 4 Type of contribution Total contributions No. 42 ANONYMOUS Person X Payroll 162 EAST 64TH STREET ﻮﻥ 9,980. Noncash (Complete Part II for noncash contributions.) NEW YORK, NY 10065\n\n923452 11-06-19\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW FORDATION 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 | (q)
Type of contribution |\n| 43 | ANONY MOUS
162 EAST 64TH SHREET
NEW YORK, NY 10065 | 9,930.
ea | ど
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| 44 | ANONE MOLE
162 EAST 64TH STREET
NEW YORK, NY 10065 | 9,365.
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| 45 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 8,964.
5 | 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| 46 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 8,937.
5 | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (3)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |\n| 47 | ANONY MOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 8,888.
ಕ್ಕೆ | X
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| 48 | ANONY COUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 7,525.
ક | Person
Payroll
Noncash
(Complete Part II for
noncash contributions ) |\n\n923452 11-05-19\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019) ROLF-CT BK 415\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091\n\nof 50\n\nSchedule B (Form 990, 990-EZ, or 990 PF) (2019)\n\nName of organization\n\nPage 2 Employer identification number\n\n#### RULE OF LAW FOUNDATION III, INC\n\n| | Part 1 Contributors (see instructions). Use duplicate copies of Part I if additional space is needed. | | |\n|------------|-------------------------------------------------------------------------------------------------------|----------------------------|---------------------------------------------------------------------------------------|\n| (3)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| ਥੋਂ ਕੇ | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 7,227.
દ્ધન | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (3)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (q)
Type of contribution |\n| 50 | ANONYMOUS
162 EAST 64TH STREET
NY 10065
NEW YORK, | 7,000.
S | 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| 51 | ANONYMOUS
162 EAST 64TH STREET
NY 10065
NEW YORK, | 7,000.
43 | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (B)
No. | (b)
Name, address, and ZIP + 4 | (C)
Total contributions | (વ)
Type of contribution |\n| 52 | ANONY MOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 6,666.
લ્વે | 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| 53 | ANONYMOUS
EAST 64TH SURENT
162
NEW YORK, NY 10065 | 6,600.
ಕಿ | 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| 54 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 6,286.
69 | ×
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW FORDATION 4191317091\n\nof 50\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\nName of organization\n\n(વ)\n\nType of contribution\n\n(d) Type of contribution\n\nX\n\nEmployer identification number\n\nPerson Payroll\n\nNoncash (Complete Part II for noncash contributions.)\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 | | |\n| 55 | ANONYMOUS | | | |\n| | 162 EAST 64TH STREET | 6,140.
િક | | |\n| | NEW YORK, NY 10065 | | | |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | | |\n| 56 | ANONYMOUS | | | |\n| | 162 EAST 64TH STREET | 6,121.
િને | | |\n\n| 56 | ANONYMOUS | | X
Person |\n|------------|-----------------------------------|----------------------------|--------------------------------------------------|\n| | 162 EAST 64TH STREET | 6,121.
ക | Payroll
Noncash |\n| | NEW YORK, NY 10065 | | (Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 57 | ANONYMOUS | | ×
Person |\n| | 162 EAST 64TH STREET | 6,000.
S | 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| 58 | ANONYMOUS | | X
Person |\n| | 162 EAST 64TH STREET | 5,977.
S | Payroll
Noncash |\n| | NEW YORK, NY 10065 | | (Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |\n| ਦੇ ਰੇ | ANONYMOUS | | x
Person |\n| | 162 EAST 64TH STREET | 5,957.
S | Payroll
Noncash |\n| | NEW YORK, NY 10065 | | (Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 60 | ANONYMOUS | | ×
Person |\n| | 162 EAST 64TH STREET | 5,500.
49 | Payroll
Noncash |\n| | NEW YORK, NY 10065 | | (Complete Part II for
noncash contributions.) |\n\n923452 11-06-18\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW FOONDATION 4131317091\n\nof 50\n\nName of organization\n\n0\n\n#### RULE OF LAW FOUNDATION III, INC\n\n| (a) | (b) | (C) | (d) |\n|-----|-------------------------------------------------------------------------------------------------|---------------------|---------------------------------------------------------------------------------------|\n| No. | | Total contributions | Type of contribution |\n| 61 | Name, address, and ZIP + 4
ANONYMOUS
EAST 64TH STREET
162
YORK .
NY 10065
NEW | 5,347.
S | 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| 62 | ANONYMOUS
EAST 64TH STREET
162
NY 10065
YORK,
NEW | 5,152.
S | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (в) | (b) | (c) | (વ) |\n| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |\n| 63 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK ,
NY 10065 | 5,000.
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| 64 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
સ્તે | 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| 65 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
\\$ | 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| e e | ANONY MOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
ಕ್ಕಾ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n\n16201113 785547 313170900\n\nROLF-CT BK 418\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091\n\nEmployer identification number\n\nof 50\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\nName of prognization\n\nmhar\n\n| Part 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.
్రిప | 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| e 8 | ANONY MOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
S | ನ್ನ
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| ਦ ਰੇ | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
ക്ക | ਮੈਂ
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (3)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (cl)
Type of contribution |\n| 70 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
છે. | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (3)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
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 | (၎)
Type of contribution |\n| 72 | ANONE MOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
র্বা | Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n\n923452 11-06-19\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW POONDANTON 4191317091\n\n이 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) | (d) |\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| (a) | (b) | (c) | (d) |\n| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |\n| 74 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
\\$ | 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| 75 | ANON MOUS
162 EAST 6ATH STREET
NEW YORK .
10065
NY | 5,000.
\\$ | 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| 76 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
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| 77 | ANONY MOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
ಕ್ಕಾ | 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| 78 | GOLDEN SPRING (NEW YORK) LTD.
162 EAST 64TH STREET
NEW YORK, NY 10065 | 209,583.
en | Person
Payroll
Noncash
x
(Complete Part II for
noncash contributions.) |\n\n923452 11-06-18\n\n16201113 785547 313170900\n\nROLF-CT BK 420\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091\n\nof 50\n\n| Name of organization | | | Employer identification number |\n|------------------------------|-------------------------------------------------------------------------------------------------------------|-------------------------------------------------|--------------------------------|\n| | RULE OF LAW FOUNDATION III, INC | | |\n| | Part II Noncash Property (see instructions). Use duplicate copies of Part II if additional space is needed. | | |\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, LABOR | | |\n| | | 49,583.
43 | 12/31/19 |\n| (a)
No.
from
Part I | (D)
Description of noncash property given | (c)
FMV (or estimate)
(See Instructions.) | (d)
Date received |\n| | IN-KIND COMMIBUTION REAL | | |\n| 78 | | 160,000.
S | 12/31/19 |\n| (a)
No.
from
Part 1 | (b)
Description of noncash property given | (c)
FMV (or estimate)
(See instructions.) | (q)
Date received |\n| | | 45 | |\n| (3)
No.
from
Part I | (b)
Description of noncash property given | (c)
FMV (or estimate)
(See instructions.) | (વ)
Date received |\n| | | ક | |\n| (a)
No.
from
Part I | (p)
Description of noncash property given | (c)
FMV (or estimate)
(See instructions.) | (વ)
Date received |\n| | | નિય | |\n| (a)
No.
from
Part I | (b)
Description of noncash property given | (c)
FMV (or estimate)
(See instructions.) | (d)
Date received |\n| | | ക്കു | |\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW PSONDATION 12231317091\n\nof 50\n\n| Name of organization | RULE OF LAW FOUNDATION III, INC.
Part III Exclusively religious, charitable, etc., contributions described in section 501(c)(7), [8], or (10) that
from any one contributor. Complete columns (a) through (e) and the following line entry. For organizations
completing Part III, enter the tollal of accussively religious, charttable, etc., contributions of \\$1,000 or less for the rits not one it = | | Employer identification number
or the year | | | | |\n|---------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------|------------------------------------------------------------------------------------|--|--|--|--|\n| | Use duplicate copies of Part III if additional space is needed. | | | | | | |\n| (a) No.
from
Part I | (b) Purpose of gift | (c) Use of gift | (d) Description of how gift is held | | | | |\n| | Transteree's name, address, and ZIP + 4 | (e) Transfer of gift | Relationship of transferor to transferee | | | | |\n| (a) No.
from | (b) Purpose of gift | (c) Use of gift | (d) Description of how gift is held | | | | |\n| Part I | | | | | | | |\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 | | | | | | |\n| | | 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\n16201113 785547 313170900\n\nROLF-CT BK 422\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n| | Case 22-50073 Doc 2576-17 Filed 02/06/24 Entered 02/06/24 17:59:02 | of 50 | | | | Page 38 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------|---------------------|-------------------------|--------------------------------------------------------------------------|----|---------------------------------|\n| SCHEDULE D | | | | Supplemental Financial Statements | | OMB No. 1545-9347 |\n| (Form 990) | | | | Complete if the organization answered \"Yes\" on Form 990, | | |\n| | | | | Part IV, line 6, 7, 8, 9, 10, 11a, 11b, 11c, 11d, 11e, 11f, 12a, or 12b. | | Open to Public |\n| Department of the Treasury
Internal Revenue Service | | Attach to Form 990. | | Go to www.irs.gov/Form990 for instructions and the latest information. | | Inspection |\n| Name of the organization | | | | | | Employer identification number |\n| | RULE OF LAW FOUNDATION III, INC | | | | | |\n| Part I Organizations Maintaining Donor Advised Funds or Other Similar Funds or Accounts. Complete it the | | | | | | |\n| | organization answered \"Yes\" on Form 990, Part IV, line 6. | | | | | |\n| | | | (a) Donor advised funds | | | (b) Funds and other accounts |\n| 1 Total number at end of year | | | | | | |\n| 2 Aggregate value of contributions to (during year) | | | | | | |\n| 3 Aggregate value of grants from (during year) | | | | | | |\n| 4 Aggregate value at end of year | | | | | | |\n| 5 Did the organization inform all donor advisors in writing that the assets held in donor advised funds | | | | | | |\n| are the organization's property, subject to the organization's exclusive legal control? | | | | | | |\n| 6 Did the organization inform all grantees, donors, and donor advisors in writing that grant funds can be used only | | | | | | |\n| for charitable purposes and not for the donor or donor or donor advisor, or for any other purpose conferring | | | | | | |\n| impernissible private benefit? | | | | | | No |\n| Part II Conservation Easements. Complete if the organization answered \"Yes\" on Form 990, Part IV, line 7 | | | | | | |\n| 1 Purpose(s) of conservation easements held by the organization (check all that apply). | | | | | | |\n| | Preservation of land for public use (for example, recreation or education) Preservation of a historically important land area | | | Preservation of a certified historic structure | | |\n| Protection of natural habitat | | | | | | |\n| Preservation of open space | | | | | | |\n| 2 Complete lines 2a through 2d it the organization held a qualified conservation contribution in the form of a conservation easement on the last | | | | | | |\n| day of the tax year. | | | | | | Held at the End of the Tax Year |\n| a Total number of conservation easements | | | | | 23 | |\n| b Total acreage restricted by conservation easements | | | | | 20 | |\n| c Number of conservation easements on a certfied historic structure included in (a) | | | | | 20 | |\n| d Number of conservation easements included in (c) acquired after 7/25/06, and not on a historic structure | | | | | 2d | |\n| listed in the National Register
3 Number of conservation easements modified, transferred, released, extinguished, or terminated by the tax | | | | | | |\n| | | | | | | |\n| year > | | | | | | |\n| 4 Number of states where property subject to conservation easement is located
5 Does the organization have a written policy regarding the periodic monitoring, inspection, handling of | | | | | | |\n| violations, and enforcement of the conservation easements it holds? | | | | | | |\n| 6 Staff and volunteer hours devoted to montoring, inspecting, handling of violations, and enforcing conservation easements during the year | | | | | | |\n| | | | | | | |\n| 7 Amount of expenses incurred in monitoring, inspecting, handling of violations, and enforcing conservation easements during the year | | | | | | |\n| 1 S | | | | | | |\n| 8 Does each conservation easement reported on line 2(d) above satisfy the requirements of section 170(b)(B)((B)((B)((B)((B)((B)((B)((B)((B)((B)((B)((B)((B)((B)((B)((B)((B)((B | | | | | | |\n| and section 170th/4)(B)(0)? | | | | | | |\n| 9 In Part XII, describe how the organization reports conservation easements in Its revenue and expense statement and | | | | | | |\n| balance sheet, and include, if applicable, the footnote to the organization's financial statements that describes the | | | | | | |\n| organization's accounting for conservation easements. | | | | | | |\n| Part III Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets. | | | | | | |\n| | Complete if the organization answered \"Yes\" on Form 990, Part IV, line 8. | | | | | |\n| ta If the organization elected, as permitted under FASB ASC 958, not to report in its revenue statement and balance sheet works | | | | | | |\n| of art, historical treasures, or other similar assets held for public exhibition, education, or research in furtherance of public | | | | | | |\n| service, provide in Part XIII the text of the footnote to its financial statements that describes these thems. | | | | | | |\n| b If the organization elected, as permitted under FASB ASC 958, to report in its revenue statement and balance shoot works of | | | | | | |\n| art, historical treasures, or other similar assets held for public exhibition, education, or research in furtherance of public service, | | | | | | |\n| provide the following amounts relating to these items: | | | | | | |\n| (i) Revenue included on Form 990, Part VIII, line 1 | | | | | | |\n| (ii) Assets included in Form 990, Part X | | | | | | |\n| 2 If the organization received or held works of art, historical treasures, or other similar assets for financial gain, provide | | | | | | |\n| the following amounts required to be reported under FASB ASC 958 relating to these items: | | | | | | |\n| a Revenue included on Form 990, Part VIII, line 1 | | | | | | S |\n| b Assets included in Form 990, Part X | | | | | | 49 |\n| LHA For Paperwork Reduction Act Notice, see the Instructions for Form 990. | | | | | | Schedule D (Form 990) 2019 |\n| 932051 10-02-19 | | | | | | DOLE OT DK 102 |\n\n2019.05000 RULE OF LAW FOUNDATION IT 31317091\n\n| | Case 22-50073 | of 50 | | | | | |\n|---|------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------|-------|----------------------------|-----------------------------------------------|----------------------------|-----------|\n| | Schedule D (Form 990) 2019 RULE OF LAW FOUNDATION III, INC | | | | | | Page 2 |\n| | Part III Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets (continued) | | | | | | |\n| | 3 Using the organization's acquisition, accession, and other records, check any of the following that make significant use of its | | | | | | |\n| | collection items (check all that apply); | | | | | | |\n| a | Public exhibition | | | d Loan or exchange program | | | |\n| 0 | Scholarly research | | Other | | | | |\n| 0 | Preservation for future generations | | | | | | |\n| | 4 Provide a description of the organizations and explain how they turther the organization's exempt purpose in Part XII. | | | | | | |\n| | 5 During the year, did the organizations of receive donations of art, historical treasures, or other similar assets | | | | | | |\n| | to be soid to raise funds rather than to be maintained as part of the organization's collection? _______ Yes | | | | | | |\n| | Part IV Escrow and Custodial Arrangements. Complete it the organization answered \"Yes\" on Form 990, Part IV, line 9, or | | | | | | |\n| | reported an amount on Form 990, Part X, line 21. | | | | | | |\n| | ta is the organization an agent, trustee, custodian or other internediary for contributions or other assets not included | | | | | | |\n| | on Form 990, Part X? | | | | | J Yes | |\n| | b If \"Yes,\" explain the arrangement in Part XIII and complete the following table: | | | | | | |\n| | | | | | | Amount | |\n| | e Beginning balance | | | | 1C | | |\n| | d Additions during the year | | | | 10 | | |\n| | e Distributions during the year | | | | 1e | | |\n| | Ending balance | | | | 11 | | |\n| | 2a Did the organization include an amount on Form 990, Part X, line 21, for escrow or custodial account liability? ? _ _ _ _ _ Yes | | | | | | I No |\n| | b Yes,\" explain the arrangement in Part XIII. Check here if the explanation has been provided on Part XIII | | | | 11 : « СЕРЕС СОССЕР ПРЕД : « РАЗ РАЗАВАЕРИЯ : | | |\n| | Part V Endowment Funds. Complete if the organization answered \"Yes\" on Form 990, Part V, line 10. | | | | | | |\n| | | (a) Current year (b) Prior years back (c) Three years back (e) Four years back | | | | | |\n| | ta Beginning of year balance | | | | | | |\n| 0 | Contributions | | | | | | |\n| | c Net investment earnings, gains, and losses | | | | | | |\n| | d Grants or scholarships | | | | | | |\n| | e Other expenditures for facilities | | | | | | |\n| | and programs | | | | | | |\n| | f Administrative expenses | | | | | | |\n| | g End of year balance | | | | | | |\n| | 2 Provide the estimated percentage of the current year end balance (line 1g, column (a)) held as: | | | | | | |\n| | a Board designated or quasi-endowment | | | | | | |\n| | b Permanent endowment > | | | | | | |\n| | c Term endowment ▶ | 96 | | | | | |\n| | The percentages on lines 2a, 2b, and 2c should equal 100%, | | | | | | |\n| | 3a Are there endowment funds not in the organization that are held and administered for the organization | | | | | | |\n| | | | | | | | |\n| | Dy: | | | | | | Yes
No |\n| | (i) Unreiated organizations | | | | | 3a(i) | |\n| | (ii) Related organizations | | | | | 3a(ii) | |\n| | b if \"Yes\" on line 3a(i); are the related organizations listed as required on Schedule R? | | | | | 3b | |\n| | 4 Describe in Part XIII the intended uses of the organization's endowment funds. | | | | | | |\n| | Part VI Land, Buildings, and Equipment. | | | | | | |\n| | Complete if the organization answered \"Yes\" on Form 990, Part V, line 11a. See Form 990, Part X, line 10, | | | | | | |\n| | Description of property | (a) Cost or other | | (b) Cost or other | (c) Accumulated | (d) Book value | |\n| | | basis (investment) | | basis (ather) | depreciation | | |\n| | ta Land | | | | | | |\n| ם | Buildings | | | | | | |\n| ు | Leasehold improvements | | | | | | |\n| | d Equipment | | | | | | |\n| | e Other | | | | | | |\n| | Total. Add lines 1a through 1e. (Column (d) must equal Form 990. Part X: column (B). Jine 10c.) | | | | | | 0 . |\n| | | | | | | Schedule D (Form 990) 2019 | |\n\n932052 10-D2-19\n\nof 50\n\n| | | Complete if the organization answered \"Yes\" on Form 990, Part IV, line 11b. See Form 990, Part X, line 12. | |\n|-----------------------------------------------------------------------------------------------------------------------------------------|-----------------|------------------------------------------------------------------------------------------------------------|----------------|\n| (a) Description of security or category (notuding 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| (H) | | | |\n| Total. (Col. (b) must equal Form 990, Part X, col. (B) line 12.) >
Part VIII Investments - Program Related. | | | |\n| Complete if the organization answered \"Yes\" on Form 990, Part IV, line 11c. See Form 990, Part X, line 13. | | | |\n| (a) Description of investment | (b) Book value | (c) Method of valuation: Cost or end of year market value | |\n| (1) | | | |\n| (2) | | | |\n| (3) | | | |\n| (4) | | | |\n| (5) | | | |\n| (6) | | | |\n| (2) | | | |\n| (8) | | | |\n| (8) | | | |\n| | | | |\n| Complete if the organization answered \"Yes\" on Form 990, Part IV, line 11d. See Form 990, Part X, line 15. | (a) Description | | (b) Book value |\n| Total. (Col. (b) must equal Form 990, Part X, col. (B) line 13.) >
Part IX Other Assets.
(1) | | | |\n| (2) | | | |\n| | | | |\n| (3) | | | |\n| (4) | | | |\n| (5) | | | |\n| (8)
(7) | | | |\n| (8) | | | |\n| | | | |\n| (9)
Total. (Column (b) must equal Form 990. Part X, col. (B) line 15.) | | | |\n| Other Liabilities.
Complete if the organization answered \"Yos' on Form 990, Part IV, line 11e or 11f. See Form 990, Part X, line 25, | | | |\n| (a) Description of liability | | | (b) Book value |\n| Federal income taxes | | | |\n| Part X
DUE TO AFFILIATES
(2) | | | |\n| (3) | | | 7,975. |\n| (4) | | | |\n| (5) | | | |\n| (6): | | | |\n| (7) | | | |\n| (ન) | | | |\n| (છ) | | | |\n\nSchedule D (Form 990) 2019\n\n932053 10-02-19\n\n| | Case 22-50073 Doc 2576-17 Filed 02/06/24 Entered 02/06/24 17:59:02 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 | | | | 1 4,210,315. | | | | |\n| 2 Amounts included on line 1 but not on Form 990, Part VIII, line 12: | | | | | | | | |\n| a Net unrealized gains (losses) on investments | | 23 | | | | | | |\n| b Donated services and use of facilities | | 20 | | | | | | |\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 | | 43 | | | | | | |\n| b Other (Describe in Part XIII.) | | 4b | | | | | | |\n| c Add lines 4a and 4b | | | | | | | | |\n| 5 Total revenue. Add lines 3 and 4c. (This must equal Form 990. Part I, line 12.1. | | | 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 | | | | 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 Prior year adjustments | | 20 | | | | | | |\n| Other losses . | | 2c | | | | | | |\n| d Other (Describe in Part XIII.) --------------------------------------------------------------------------------------------------------------------------------------------- | | 2d | | | | | | |\n| e Add Ines 2a through 2d | | | 20 | 0 . | | | | |\n| 3 Subtract line 2e from line 1 | | | හ | 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 | | 42 | | | | | | |\n| b Other (Describe in Part XIII.) | | 4b | | | | | | |\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 | | | a | 389,248. | | | | |\n| Part XIII Supplemental Information. | | | | | | | | |\n\nProvide the descriptions required for Part II, lines 1 and 4; Part IV, lines 1 and 4; Part V, lines 1 b and 20; 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| | | EXPECTED TO BE TAKEN IN THE INFORMATIONAL RETURN FOR RECOGNITION IN ITS | | | |\n|--|--|---------------------------------------------------------------------------|--|--|--|\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 ADDUSTMENT | | | |\n| | | | | | |\n| | | AT A LATER DATE BASED UPON ONGOING ANALYSES OF TAX LAWS, REGULATIONS AND | | | |\n| | | INTERPRETATIONS THEREOF, AS WELL AS OTHER FACTORS. GENERALLY, FEDERAL | | | |\n| | | STATE AND LOCAL AUTHORITIES MAY EXAMINE THE ORGANIZATION'S INFORMATIONAL | | | |\n\n932054 10-02-19\n\n| Case 22-50073 | Doc 2576-17 | Filed 02/06/24
of 50 | Entered 02/06/24 17:59:02 | Page 42 | |\n|----------------------|-------------|----------------------------|---------------------------|----------------------------|--|\n| :>019 | | RULE OF LAW FOUNDATION III | INC
, | | |\n| lemental Information | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | Schedule D (Form 990) 2019 | |\n\nROLF-CT BK 427 20 1 9 . 05000 RULE OF LAW FOUNDATION I I 3131709 1\n\n16201113 7855 47 313170900\n\n| | | | | | Case 22-50073 Doc 2576-17 Filed 02/06/24 Entered 02/06/24 17:59:02 | | | | | Page 43 | | |\n|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|---------------------|-------------------------------|----------------------------------------------------------------------------------------|--|----------------------------------------------------|--|--------------------------------------------------------------|-------------------|-----------|--|\n| | SCHEDULE M | | | | of 50 | | | | | CMB No. 1545-0347 | | |\n| | (Form 990) | | | Noncash Contributions | | | | | | | | |\n| | | | | | Complete if the organizations answered \"Yes\" on Form 990, Part IV, lines 29 or 30. | | | | | 2014 | | |\n| | Department of the Treasury
Internal Revenue Service | | Attach to Form 990. | | - Go to www.irs.gov/Form990 for instructions and the latest information. | | Open to Public
Inspection | | | | | |\n| | Name of the organization | | | | | | | | Employer identification number | | | |\n| | | | | | RULE OF LAW FOUNDATION III, INC | | | | | | | |\n| | Part Types of Property | | | | | | | | | | | |\n| | | | | (a)
Check if
applicable | (b)
Number of
contributions or
items contributed Form 990, Part VIII, line 1g | | (C)
Noncash contribution
amounts reported on | | (d)
Method of determining
noncash contribution amounts | | | |\n| | Art - Works of art | | | | | | | | | | | |\n| N | Art - Historical treasures | | | | | | | | | | | |\n| | 3 Art - Fractional interests | | | | | | | | | | | |\n| | 4 Books and publications | | | | | | | | | | | |\n| | 5 Clothing and household goods | | | | | | | | | | | |\n| | 6 Cars and other vehicles | | | | | | | | | | | |\n| | 7 Boats and planes | | | | | | | | | | | |\n| | 8 Intellectual property | | | | | | | | | | | |\n| | 9 Securities . Publicly traded | | | | | | | | | | | |\n| | 10 Securities - Closely held stock | | | | | | | | | | | |\n| | 11 Securities - Partnership, LLG, or | | | | | | | | | | | |\n| | trust interests | | | | | | | | | | | |\n| | 12 Securities · Miscellaneous · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · | | | | | | | | | | | |\n| | 13 Qualified conservation contribution - | | | | | | | | | | | |\n| | Historic structures | | | | | | | | | | | |\n| | 14 Qualified conservation contribution · Other | | | | | | | | | | | |\n| | 15 Real estate - Residential | | | | | | | | | | | |\n| | 16 Real estate Commercial ---------------------------------------------------------------------------------------------------------------------------------------------------- | | | | | | | | | | | |\n| | 17 Real estate - Other | | | | | | | | | | | |\n| | 18 Collectibles | | | | | | | | | | | |\n| | 19 Food inventory | | | | | | | | | | | |\n| | 20 Drugs and medical supplies | | | | | | | | | | | |\n| | 21 Taxidermy | | | | | | | | | | | |\n| 22 | Historical artifacts | | | | | | | | | | | |\n| | 23 Scientific specimens | | | | | | | | | | | |\n| ਨਾਕ | Archeological artifacts | | | | | | | | | | | |\n| 25 | Other > | ( RENT | | X | 1 | | 160,000. FAIR MARKET VALUE | | | | | |\n| 26 | Other | ( PERSONNEL | | X | 1 | | | | 49,583. FAIR MARKET VALUE | | | |\n| 27 | Other | | | | | | | | | | | |\n| 28 | Other | | | | | | | | | | | |\n| | 29 Number of Forms 8283 received by the organization during the tax year for contributions | | | | | | | | | | | |\n| | for which the organization completed Form 8283, Part IV, Donee Acknowledgement | | | | | | 23 | | | | | |\n| | | | | | | | | | | | Yes
No | |\n| | 30a During the year, did the organization receive by contribution any property reported in Part I, lines 1 through 28, that it | | | | | | | | | | | |\n| | must hold for at least three years from the date of the initial contribution, and which isn't requred to be used for | | | | | | | | | | | |\n| | exempt purposes for the entire holding period? | | | | | | | | | 309 | X | |\n| | b If 'Yes,\" describe the arrangement in Part II. | | | | | | | | | | | |\n| | 31 Does the organization have a gift acceptance policy that requires the review of any nonstandard contributions? | | | | | | | | | 31 | X | |\n| | 32a Does the organization hire or use third parties or related organizations to solicit, process, or sell noncash | | | | | | | | | | | |\n| | contributions? | | | | | | | | | 32a | X | |\n| | b If \"Yes,\" describe in Part II. | | | | | | | | | | | |\n| | 33 If the organization didn't report an amount in column (c) for a type of property for which column (a) is checked, | | | | | | | | | | | |\n| | describe in Part II. | | | | | | | | | | | |\n\n| | SchoouloM t-orm990 2019 | RULE OF LAW FOUNDATION III, INC | | of 50 | | | Pa e2 |\n|-------------|------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|-------|--|---------------------------|----------------------------|\n| art | this part for any additional tnformation | Supplemental Information. Pro\\llde the infoonatioo required by Part I, lines 30b, 32b, and 33. and whether the organl.lal1on
rs reporting lo Part I, column (b). thu number of contnboHons. the number of iten-1s received, or a comblnat,on of both. Also complete | | | | | |\n| SCHEDULE M, | | PART I, COLUMN (B): | | | | | |\n| | THE ORGANIZATION REPORTS | | IN PART 1, COLUMN | | | {B), THE DONATED RENT AND | |\n| | PERSONNEL FOR THE YEAR 2019 | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | Schedule M (Form 990) 2019 |\n\n| Case 22-50073 Doc 2576-17 Filed 02/06/24 Entered 02/06/24 17:59:02
Page 45
of 50
OMB No. 1545-0047
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.
Open to Public
Department of the Treasury
Go to www.irs.gov/Form990 for the latest information.
Internal Revenue Service
Inspection
Name of the organization
Employer identification number |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| RULE OF LAW FOUNDATION III, INC |\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| |\n| AT THE ORGANIZATION'S OFFFICE. |\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 09-06-19\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\nSCHEDULER (Form990)\n\n#### Related Organizations and Unrelated Partnerships\n\n► Complete if the organization answered \"Yes\" on Form 990, Part IV, line 33, 34, 35b, 36, or 37.\n\n► Attach to Form **990.**\n\n0MB No. 1545-0047 **2019**\n\n**Open** to **Public Inspection**\n\nDepartment of tho T re~ury lntornai Rovonu8 \\$&Nice\n\nGo to www.irs. ov/Form990 for instructions and the latest information.\n\nName of the organization number\n\nRULE OF LAW FOUNDATION III, INC\n\nPart I **Identification of Disregarded Entities.** Complete if the organization answered \"Yes\" on Form 990. Part IV, line 33.\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\nPart II **Identification of Related Tax-Exempt Organizations.** Complete if the organization answered \"Yes\" on Form 990, Part IV, line 34, because it had one or more related tax-exempt organizations during the tax year.\n\n| (a)
Name, address, and EIN
of related organization | (b)
Pnmary activity | (c)
Legal domicile (state or
foreign country) | (d)
Exempt Code
section | (e)
Public charity
status (if section | (f}
Direct controlling
entity | (g)
Sec1,on ~12(bX13)
C01trOU9CI
Gnbty? | |\n|--------------------------------------------------------------------------------|------------------------|-----------------------------------------------------|-------------------------------|---------------------------------------------|-------------------------------------|--------------------------------------------------|----|\n| RULE OF LAW SOCI
ETY IV, INC
. -
83-
3252944
162 EAST 64 STREET | | | | 501 (c)(3)) | | Yes | No |\n| 10 065
NEW YORK, NY | ~o EXPOSE CORRUPTION | bELAWARE | l (C)(
~0
4 ) | | | | X |\n| | | | | | | | |\n\nFor Paperwork Reduction **Act** Notice, see the Instructions for Form 990. SChedule A (Form 990) 2019\n\n9s21s 1 oe-10--19 L.HA\n\nROLF-CT BK 431\n\n#### Case 22-50073 Doc 2576-17 Filed 02/06/24 Entered 02/06/24 17:59:02 Page 47 of 50\n\n# Schedule A Form 990 2019 RULE OF LAW FOUNDATION III, INC\n\nPart Ill Identification of Related Organizations Taxable as a Partnership. Complete it the organization answered \"Yes• on Form 990, Part IV, line 34, because it had one or more related organizations treated as a partnership during the tax year.\n\n| (a)
Name, address, and EIN
of related organization | (f)
(b)
(c)
(d)
(e)
l egal
Predommanl income
Primary activity
Direct controlling
dofricile
entity
~related, unrelated,
(state or
exc uded from tax under
foreign
sections 512-514)
countr,) | Share of total
income | (g)
Share of
end-of-year | (h)
Ols:nopor cn,'.i
i 11oca1ions? | | (ii
0)
CodeV-UBI
amount in box manag'ng ownership
20 of Schedule ,;urtner? | | (kl
General 01 Percentage | | |\n|----------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------|--------------------------------|------------------------------------------|--|----------------------------------------------------------------------------------------|------------------------|------------------------------|--|--|\n| | | | | assets | | Yes No | K-1 (Form 1065) ~et No | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n\n| (a)
Name, address, and EIN
of related organization | (b)
Primary activity | (c)
(stala Of
roreign | (d)
I egal domicile Direct controlling
entity | (e)
Type of entity
(C corp, S corp,
or trust) | (f)
Share of total
income | (g)
Share of
end-of-year
assets | (h)
Percentage
ownership | {i)
Sect,on
512(b~13)
oon:rolod
e<1tilV? | |\n|------------------------------------------------------------|-------------------------|-----------------------------|-----------------------------------------------------|--------------------------------------------------------|---------------------------------|------------------------------------------|--------------------------------|------------------------------------------------------|--------|\n| | | cosntry) | | | | | | | Yes No |\n| SA.ltACA MEDIA GROUP -
35
-
2631430 | | | | | | | | | |\n| 162 EAST 64 STREET | | | | | | | | | |\n| 10065
NEW YORK, NY | ~EDIA COMPl\\NY | DE | ~/A | t CORP | o. | o. | .0
01 | | X |\n| GOLDEN SPRHIG (m'!W YORK) LTD
. -
47-
340
8224 | | | | | | | | | |\n| 162 EAST 64 STREET | | | | | | | | | |\n| 10065
NBW YORK, NY | fAMILY OFFICE | DE | ~/A | '\" CORP | o. | o. | .oo, | | X |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n\nof 50\n\nPa e 3\n\n# Schedule R Form 990 2019 RULE OF LAW FOUNDATION III, INC\n\nPart V Transactions With Related Organizations. Complete if the organization answered \"Yes· on Form 990. Part IV, line 34, 35b, or 36.\n\n| Note: Complete line 1 if any entity is listed in Parts II, Ill, or IV of this schedule. | | | Yes No |\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-IV? | | | |\n| a Receipt of (i) interest, (ii) annuities, (iii) royalties. or ~v) rent from a controlled entity
. | 1a | | X |\n| b Gift, grant, or capital contribution to related organization(s) | 1b | | X |\n| c Gift, grant, or capital contribution from related organization(s) | 1c | | X |\n| d Loans or loan guarantees to or for related organization(s) | 1d | | X |\n| e Loans or loan guarantees by related organization(s)
. | 1e | | X |\n| Dividends from related organization(s)
,
. | 1f | | X |\n| g Sale of assets to related organization(s) . | 10 | | X |\n|
h Purchase of assets from related organization(s)
. | 1h | | X |\n| Exchange of assets with related organization(s) •. . | 11 | | X |\n| Lease of facilities, equipment, or other assets to related organization(s) | 1i | | X |\n| k Lease of facilities, equipment, or other assets from related organization(s)
. | 1k | X | |\n| I Performance of services or membership or fundraising solicitations for related organization(s) | 11 | | X |\n| m Performance of services or membership o
r fundraising solicitations by related organization(s) | 1m | | X |\n| n Sharing of facilities. equipment, mailing lists, or other assets with related organization(s) | 1n | | X |\n|
o Sharing of paid employees with related organization(s)
,
. | 1o | X | |\n| p Reimbursement paid to related organization(s) for expenses | 1o | X | |\n| q Reimbursement paid by related organization(s) for expenses | 1a | | X |\n| r Other transfer of cash or property to related organization(s) . | 1r | | X |\n| s Other transfer of cash or oronertv from related oraanization{sl . | 1s | | X |\n\n| (a)
Name of related organization | (b)
Transaction
type (a•s) | (c)
Amount involved | (d)
Method of determining amount involved |\n|-------------------------------------|----------------------------------|------------------------|----------------------------------------------|\n| 111 | | | |\n| 121 | | | |\n| 131 | | | |\n| 141 | | | |\n| 151 | | | |\n| 161
9J2 103 09·10•19 | | | Schedule R (Form 990) 2019 |\n\n#### Case 22-50073 Doc 2576-17 Filed 02/06/24 Entered 02/06/24 17:59:02 Page 49 of 50\n\n#### Schedule R Form 99 2019 RULE OF LAW FOUNDATION I I I , I NC\n\n#### Part **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 for each entity taxed as a partnership through which the organization cond ucted more than five percent of its activities (measured by total assets or gross revenue) that was not a related organization. See instructions regarding exclusion for certain investment partnerships.\n\n| (a)
Name, address, and EIN
of entity | (b)
Primary activity | (c)
Legat domicile
(state or foreign
country) | (d)
Predominant income
~related, unrelated,
exc u ded from tax under
sections 512-514) | (e)
Altai p1:nersst:
~; (i);J)
Yes No | (f)
Share of
total
income | (g)
Share of
end-of-year
assets | {h)
Ci5pttpo!·
Ye5 No | (i)
Code V-UBI
1onit: amount in box 20 managing ownership
a'lcca: uns? of Schedule K · 1 £!!:lne
·- | (k)
Gonc,rala Percentage |\n|--------------------------------------------|-------------------------|--------------------------------------------------------|----------------------------------------------------------------------------------------------------|------------------------------------------------|------------------------------------|------------------------------------------|-----------------------------|----------------------------------------------------------------------------------------------------------------------------------|-----------|-----------------------------|\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n\nSchedule R (Form 990) 2019\n\n| Schedule R (Form 990) 2019 RULE OF LAW FOUNDATION III, INC
Part VII Supplemental Information
Provide additional information for responses to questions on Schedule R. See instructions, | Case 22-50073 Doc 2576-17 Filed 02/06/24 Entered 02/06/24 17:59:02 Page 50 |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------|\n| | Page 5 |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n\n16201113 785547 3\n\nULE OF LAW FOUNDATION II 31317091","body_zh":"证物17\n\n案件 22-50073 文档 2576-17 提交日期 02/06/24 登记日期 02/06/24 17:59:02 第 2 页，共\n\n延长至 2020 年 11 月 16 日\n\n免缴所得税组织申报表 OMB No. 1545-0047\n根据《国内税收法典》第 501(c)、527 或 4947(a)( ) 条（私人基金会除外）\n（2020 年 1 月修订）\n财政部 请勿在本表中填写社会保障号码，因为本表可能公开。 向公众开放\n国内税务局 有关说明及最新信息，请访问 www.irs.gov/Form990。 查阅\nA 适用于 2019 日历年度，或自 JAN 11, 2019 起至 DBC 31, 2019 止的纳税年度\n\nB 勾选适用项。 C 组织名称 D 雇主识别号码\n地址变更 RULE OF LAW FOUNDATION III, INC（法治基金会 III，公司）\n名称变更 经营名称\nX 初次申报 门牌号及街道（如邮件无法投递至街道地址，则填写 P.O. 信箱）\n房间/套间 E 电话号码\n最终申报 162 EAST 64 STREET 3RD FLOOR 917-242-8069\n终止\n修正申报 城市或城镇、州或省、国家及 ZIP 或外国邮政编码 G 总收入 & 4,210,315.\n申报\n申请 NEW YORK, NY 10065\n待处理 F 主要负责人姓名和地址：HAO HAIDONG（郝海东）\n与上述 C 相同 H(a) 这是下属单位的集团申报表吗？ 是 是 X 否\n免税资格： 501(c)(3) 501(c) ( H(b) 是否包括所有下属单位？_ 是 \\ 否\n如“否”，请附上名单。（见说明）\nJ 网站：> ROLFOUNDATION. ORG H(c) 集团豁免编号 ▶\nK 组织形式； X 公司 信托\n协会\n其他 L 成立年份：2019 M 法定住所州；DE\n\n第一部分 摘要\n\n1 简要说明该组织的使命或最重要活动：揭露腐败\n阻挠、违法、暴行、错误监禁、过度\n\n治理 2 如该组织停止运营或处置其净资产的 25% 以上，请勾选此框 >。\n3 治理机构有表决权成员人数（第 VI 部分，第 1a 行） 3 6\n4 治理机构独立有表决权成员人数（第 VI 部分，第 1b 行） 4 3\n\n5 2019 日历年度受雇个人总数（第 V 部分，第 2a 行） 5 10\n活动与 6 志愿者总人数（必要时估算）\n7 a 第 VIII 部分第 (C) 栏第 12 行的无关业务总收入 6\n7a 0 .\nb 表格 990-T 第 39 行的无关业务应税净收入 7b 0 .\n上一年度 本年度\n8 捐款及补助（第 VIII 部分，第 1h 行） 4,210,112.\n收入 9 项目服务收入（第 VIII 部分，第 2g 行） 0 .\n10 投资收入（第 VIII 部分，第 (A) 栏第 3、4 及 7d 行） 203 .\n11 其他收入（第 VIII 部分，第 (A) 栏第 5、6d、8c、9c、10c 及 11e 行） 0 .\n12 总收入。将第 8 至 11 行相加（必须等于第 VIII 部分第 (A) 栏第 12 行） 4,210,315.\n13 已支付的补助及类似金额（第 IX 部分，第 (A) 栏第 1 至 3 行） 0 .\n14 向成员或为成员支付的福利（第 IX 部分，第 (A) 栏第 4 行） 0 .\n15 工资、其他报酬、雇员福利（第 IX 部分，第 (A) 栏第 5 至 10 行） 49.583.\n支出 16a 专业筹款服务费（第 IX 部分，第 (A) 栏第 11e 行）\nb 筹款费用总额（第 IX 部分，第 (D) 栏第 25 行） > 2 , 7 7 . 0.\n17 其他费用（第 IX 部分，第 (A) 栏第 11a 至 11d、11f 至 24e 行） 339,665.\n18 总费用。将第 13 至 17 行相加（必须等于第 IX 部分第 (A) 栏第 25 行） 389,248.\n19 收入减费用。从第 12 行减去第 18 行 3,821,067.\n本年度期初 年末\n资产或 20 总资产（第 X 部分，第 16 行） 3,831,093.\n21 总负债（第 X 部分，第 26 行） 10,026.\n22 净资产或基金余额。从第 20 行减去第 21 行 3,821,067.\n\n第二部分 签名栏\n\n本人在伪证处罚下声明，本申报表（包括随附的附表及陈述）据本人所知所信，\n真实、正确且完整。编制人（非管理人员）的声明基于编制人知悉的全部信息。\nHAO HAIDONG（郝海东）\n管理人员签名 日期\n在此\n签名 HAO HAIDONG（郝海东），基金会主席\n姓名及职务打印或正楷填写\n日期\n编制人姓名打印/正楷填写\n编制人签名 核对 PIIN\n受薪 MINDY KAMEN（明迪·卡门）\nMINDY KAMEN（明迪·卡门） 11/13/20 自雇\n编制人 事务所名称 JANOVER LLC（JANOVER 有限责任公司） 事务所 EIN\n仅供使用 事务所地址 100 QUENTIN ROOSEVELT BLVD.\nGARDEN CITY, NY 11530 电话号码 516-542-6300\nIRS 是否可以与上述所列编制人讨论本申报表？（见说明） -------------------------------------------------------------------------------------------- X 是 否\n93201 01-20-20 LHA 有关《文书工作减负法》通知，请参阅单独说明。 表格 990（2019）\n有关组织使命陈述，请参阅附表 O CON ROFETBK 387\n\n中国。 4a（代码：）（费用 \\$）\n本年度无 1 简要说明该组织的使命：\n如“是”，请在附表 O 中说明这些新增服务。\n如“是”，请在附表 O 中说明这些变更。\n各项所报告项目服务的收入（如有）。 第三部分 项目服务成果说明\n包括 \\$ 的补助，包括 \\$ 表格 990（2019）RULE OF LAW FOUNDATION III, INC（法治基金会 III，公司）\n2 该组织在本年度是否开展了此前未列于 如附表 O 对本第三部分任一行含有答复或说明，请勾选\n揭露腐败、阻挠、违法、暴行、错误\n监禁、过度量刑、骚扰及非人道行为，\n这些行为广泛存在于中国的政治、法律、商业及金融体系中\n先前表格 990 或 990-EZ 所列的任何重大项目服务？\n3 该组织是否停止开展任何项目服务，或对其开展任何项目服务的方式作出重大变更？ 否\n4 按费用衡量，说明该组织三项最大项目服务中每项项目服务的成果。\n第 501(c)(4) 条及第 501(c)(4) 条组织必须报告向他人提供的补助及拨款金额，以及\n评论者意见（收入 \\$ 是 X 否 第 2 页\n\n（代码 College）（费用 \\$ 2000（实验 \\$ 100 个月 \\$ 200 million 补助 \\$ 200 million（收入 \\$ 200\n\n表格 990（2019）\n\n4d 其他项目服务（在附表 O 中说明。）\n4e 项目服务费用总额 （费用 \\$ 1 = 1 = 1 = 1 = 包括 \\$ 的补助 = 1 = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = 4C（代码。费用 \\$ 1 =（费用 \\$ 1 = 1 = 包括 \\$ 的补助 = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =\n\nRULE OF LAW FOUNDATION III, INC（法治基金会 III，公司）表格 990（2019）第四部分 所需附表核对清单\n\n是 否\n\n1 该组织是否属于第 501(c)(3) 或 4947(a)(1) 条所述组织（私人基金会除外）？\n如“是”，请填写附表 A P 是\n2 该组织是否必须填写附表 B《捐款人附表》？ 2 X\n3 该组织是否代表公职候选人或反对公职候选人开展直接或间接政治竞选活动？如“是”，请填写附表 C 第一部分\n4 第 501(c)(3) 条组织。该组织是否从事游说活动，或是否有一项在税务年度内生效的条款 否 X\n\n？如“是”，请填写附表 C 第二部分 __________________________________________________________________________________________________________________\n\n5 该组织是否为第 501(c)(4)、501(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c 否 X\n《税收程序》98-19 所定义的类似金额？如“是”，请填写附表 C 第三部分 X\n6 该组织是否维持任何由捐款人有权就此类基金或账户内金额的分配或投资提供建议的捐款人建议基金或账户？如“是”，请填写附表 D 第一部分 X\n7 该组织是否收到或持有为保护开放空间、\n环境、历史土地地区或历史建筑物而设立的保护地役权？如“是”，请填写附表 D 第二部分 7 是\n8 该组织是否持有艺术品、历史珍宝或其他类似资产收藏？如“是”，请填写\n附表 D 第三部分 8 X\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，是否作为第 X 部分未列金额的保管人，或是否提供信贷咨询、债务管理、信用修复或债务谈判服务？\n如“是”，请填写附表 D 第 IV 部分 否 是\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\n或准捐赠基金中的资产？如“是”，请填写附表 D 第五部分 10 是\n11 如该组织对下列任何问题的答复为“是”，则应视情况填写附表 D 第六、七、八、九或十部分。\na . 该组织是否在第 X 部分第 10 行报告了土地、建筑物和设备金额？如“是”，请填写附表 D\n第六部分 11a X\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，且该金额达到或超过其在第 X 部分第 16 行所报告总资产的 5%？如“是”，请填写附表 D 第七部分 11b X\nc 该组织是否在第 X 部分第 13 行报告了项目相关投资的金额，且该金额达到或超过其在第 X 部分第 16 行所报告总资产的 5%？如“是”，请填写附表 D 第八部分 11c X\nd 该组织是否在第 X 部分第 15 行报告了其他资产的金额，且该金额达到或超过其在第 X 部分第 16 行所报告总资产的 5%？如“是”，请填写附表 D 第九部分 11d X\ne 该组织是否在第 X 部分第 25 行报告了其他负债金额？如“是”，请填写附表 D 第十部分 11e 否\nf 该组织本纳税年度的单独或合并财务报表中，是否包含涉及该组织根据 FIN 48（ASC 740）就不确定税务立场承担负债的脚注？如“是”，请填写附表 D 第十部分 11f 是\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\n附表 D 第十一及第十二部分 12a 是\nb 该组织是否纳入本纳税年度经合并、独立审计的财务报表？\n如“是”，且该组织对第 12a 行的答复为“否”，则填写附表 D 第十一及第十二部分为可选项 12b 47\n13 - 该组织是否为第 170(b)(1)(A)(ii) 条所述学校？如“是”，请填写附表 E 13 X\n14a 该组织是否在美国境外维持办公室、雇员或代理人？ 14a X\nb 该组织是否在美国境外的拨款、筹款、商业、\n投资及项目服务活动中获得或支出合计超过 \\$10,000 的收入或费用，或者其外国投资总价值是否达到 \\$100,000\n或以上？如“是”，请填写附表 F 第一及第五部分 14b X\n15 该组织是否在第 IX 部分第 (A) 栏第 3 行报告了超过 \\$5,000 的、向任何外国组织提供或为其提供的补助？如“是”，请填写附表 F 第二及第四部分\n16 该组织是否在第 IX 部分第 (A) 栏第 3 行报告了合计超过 \\$5,000 的补助或其他援助，向 15 X\n\n或为外国个人提供？如“是”，请填写附表 F 第三及第四部分\n17 该组织是否在第 IX 部分报告了专业筹款服务费用总额超过 \\$15,000 的支出？ 16 X\n\n第(A)栏第6和第11e7行？若“是”，填写附表G，第I部分。\n\n18 该组织是否在第VIII部分第17c和8a行报告了筹款活动总收入及捐款合计超过 $15,000？若“是”，填写附表G，第II部分。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？若“是”，填写附表G，第III部分。\n\n20a 该组织是否经营一个或多个医院设施？若“是”，填写附表H。\n\nb 如第20a行为“是”，该组织是否将其经审计的财务报表副本随本申报表附上？\n\n21 该组织是否在第IX部分第(A)栏第1行报告了向任何境内组织或境内政府提供的赠款或其他援助超过 $5,000？若“是”，填写附表I，第I和II部分。X\n\n990表（2019）\n\n16201113 785547 313170900\n\n03-02-10 EDDZDB\n\n2019.05000 法治基金会（RULE OF LAW FOUNDATION）38931317091\n\n990表（2019）\n法治基金会II公司（RULE OF LAW FOUNDATION II, INC）\n\n第IV部分 所需附表核对清单（续）\n\n22 该组织是否在第IX部分第(A)栏第2行报告了向境内个人提供或为其提供的赠款或其他援助超过 $5,000？若“是”，填写附表I，第I和III部分。\n\n如“是”，填写附表I，第I和III部分。23 该组织是否对第VII部分A节第3、4或5行作答“是”，涉及该组织现任和前任高级职员、董事、受托人、关键雇员及最高薪酬雇员的薪酬？若“是”，填写附表J。\n\n24a 截至本年度最后一日，该组织是否有一项未偿还本金金额超过 $100,000、且于 December 31, 2002 之后发行的免税债券发行？若“是”，回答第24b至24d行并填写附表K。若“否”，转至第25a行。\n\nb 该组织是否在临时期限例外之外投资任何免税债券收益？\n\nc 该组织是否在本年度任何时候维持了除退款托管账户以外的托管账户，以清偿任何免税债券？\n\nd 该组织是否在本年度任何时候作为任何未偿债券的“代表发行人”？\n\n25 第501(c)(4)、501(c)(4)和501(c)(29)条组织。该组织是否在本年度与不合资格人员进行超额利益交易？若“是”，填写附表L，第I部分。\n\nb 该组织是否知悉其在以前年度与不合资格人员进行了超额利益交易，且该交易未在该组织此前任何990表或990-EZ表中报告？若“是”，填写附表L，第I部分。\n\n26 该组织是否在第X部分第5或22行报告了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，或上述任何人士的35%受控实体或家庭成员的任何金额？若“是”，填写附表L，第II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、赠款遴选委员会成员，或向35%受控实体（包括其雇员）或上述任何人士的家庭成员提供赠款或其他援助？若“是”，填写附表L，第III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、条件和例外情形见附表L第IV部分说明）：\n\na 任何现任或前任高级职员、董事、受托人、关键雇员或重大捐助人？\n\n若“是”，填写附表L，第IV部分。\n\nb 第28a行所述任何个人的家庭成员？\n\nc 第28a或28b行所述一个或多个个人和／或组织的35%受控实体？\n\n若“是”，填写附表L，第IV部分。\n\n29 该组织是否收到超过 $25,000 的非现金捐赠？若“是”，填写附表M。\n\n30 该组织是否收到艺术品、历史珍宝或其他类似资产的捐赠，或合格保护性捐赠？\n\n31 该组织是否清算、终止或解散并停止运营？若“是”，填写附表N，第I部分。\n\n32 该组织是否出售、交换、处置或转让其净资产的25%以上？若“是”，填写附表N，第II部分。\n\n33 该组织是否拥有一个根据《法规》第301.7701-2和301.7701-3节被视为与该组织分离而不予考虑的实体的100%权益？若“是”，填写附表R，第I部分。\n\n34 该组织是否与任何免税或应税实体有关联？若“是”，填写附表R，第II、III或IV部分，以及第V部分第1行。\n\n35a 该组织是否拥有第512(b)(13)节含义内的受控实体？\n\nb 如第35a行为“是”，该组织是否从第512(b)(13)节含义内的受控实体收取任何付款，或与其进行任何交易？若“是”，填写附表R，第V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进行任何转让？\n\n若“是”，填写附表R，第V部分第2行。\n\n37 该组织是否通过并非关联组织、但为联邦所得税目的被视为合伙企业的实体开展其5%以上的活动？若“是”，填写附表R，第VI部分。\n\n38 该组织是否完成附表O，并在附表O中就第VI部分第11b和19行作出说明？\n\n注：所有990表申报人均须完成附表O。\n\n第V部分 有关其他IRS申报和税务合规的陈述\n\n如附表O包含对本第V部分任何一行的答复或说明，请勾选。\n\n是\n\n1a 填写本年度所涵盖申报表期间内结束的日历年度所提交1096表第3栏中报告的数目。如不适用，填写 -0-。\n\nb 填写纳入第1a行的W-2G表数目。如不适用，填写 -0-。\n\nc 该组织是否遵守了关于向供应商作出的应报告付款以及向获奖者支付的应报告博彩（赌博）奖金的备用预扣规则？\n\n03-02-10 PDCGE 990表（2010）\n\nROLF-CT BK 390 2019.05000 法治基金会II（RULE OF LAW FOUNDATION II）31317091\n\n法治基金会III公司（RULE OF LAW FOUNDATION III, INC）\n990表（2019） 666 millor 第5页\n\n第V部分 有关其他IRS申报和税务合规的陈述（续）\n\n是 否\n\n2a 填写就本申报表所涵盖年度内结束的日历年度提交的W-3表《工资和税务报表传送单》中报告的雇员人数。\n\nb 如第2a行报告至少一人，该组织是否提交了所有要求提交的联邦就业税申报表？\n\n注：如第1a和2a行之和超过250，您可能须进行电子申报（见说明）。\n\n3a 该组织在本年度是否有 $1,000 或以上的无关业务总收入？\n\nb 如“是”，该组织是否已就本年度提交990-T表？如第3b行为“否”，请在附表O中作出说明。\n\n4a 在日历年度内任何时候，该组织是否在外国的金融账户（例如银行账户或其他金融账户）中拥有权益，或对该账户拥有签字权或其他权限？\n\nb 如“是”，填写该外国的名称 > X\n\n有关FinCEN 114表《外国银行和金融账户报告》（FBAR）的申报要求，见说明。\n\n5a 该组织在纳税年度内任何时候是否为被禁止的避税交易的一方？X\n\nb 是否有任何应税方通知该组织其曾经或目前是被禁止的避税交易的一方？X\n\nc 如第5a或5b行为“是”，该组织是否提交8886-T表？\n\n6a 该组织的年度总收入通常是否超过 $100,000，且该组织是否募集了不可作为慈善捐赠扣税的任何捐款？X\n\nb 如“是”，该组织是否在每次募集时附有明确声明，说明该等捐款或馈赠不可扣税？\n\n7 可能依第170(c)节获得可扣除捐款的组织。\n\na 该组织是否收到超过 $75 的付款，其中一部分作为捐赠，另一部分作为向付款人提供商品和服务的对价？X\n\nb 如“是”，该组织是否告知捐赠人所提供商品或服务的价值？\n\nc 该组织是否出售、交换或以其他方式处置了其须就此提交8282表的有形个人财产？X\n\nd 如“是”，说明本年度提交的8282表数目。\n\ne 该组织是否直接收到任何用于支付个人利益合同保费的资金？\n\nf 该组织在本年度内是否直接或间接支付个人利益合同的保费？X\n\ng 如该组织收到合格知识产权捐赠，该组织是否按要求提交8899表？\n\nh 如该组织收到汽车、船舶、飞机或其他车辆的捐赠，该组织是否提交1088 C表？\n\n8 维持捐赠人建议基金的发起组织。由发起组织维持的捐赠人建议基金在本年度任何时候是否持有超额商业权益？\n\n9 维持捐赠人建议基金的发起组织。\n\na 发起组织是否根据第4966节作出任何应税分配？\n\nb 发起组织是否向捐赠人、捐赠人顾问或关联人士作出分配？\n\n10 第501(c)(7)条组织。填写：\n\na 纳入第VIII部分第12行的入会费和资本捐款。\n\nb 纳入990表第VIII部分第12行、供公众使用俱乐部设施的总收入。\n\n11 第501(c)(12)条组织。填写：\n\na 来自成员或股东的总收入。\n\nb 来自其他来源的总收入（不得以应付给其他来源的金额抵销应收自或收到该等来源的金额）。\n\n12a 第4947(a)(1)条非免税慈善信托。该组织是否以提交990表代替提交1041表？\n\nb 如“是”，填写本年度收到或应计的免税利息金额。\n\n13 第501(c)(29)条合格非营利健康保险发行人。\n\na 该组织是否获准在一个以上州发行合格健康计划？\n\n注：关于该组织必须在附表O中报告的其他信息，见说明。\n\nb 填写该组织获准发行合格健康计划的各州要求其维持的准备金金额。\n\nc 填写现有准备金金额。\n\n14a 该组织在纳税年度内是否收到任何室内日光浴服务付款？X\n\nb 如“是”，该组织是否提交720表报告该等付款？如“否”，请在附表O中作出说明。\n\n15 该组织是否须就本年度薪酬付款超过 $1,000,000 或超额降落伞付款缴纳第4960节税款？\n\n如“是”，见说明并提交4720表附表N。\n\n16 该组织是否为须缴纳第4968节净投资收入消费税的教育机构？X\n\n如“是”，完成4720表附表O。\n\n990表（2019）\n\n932005 01-20-20\n\n法治基金会 III 公司（RULE OF LAW FOUNDATION III, INC）\n\nForm 990 (2019) 089 Union\n\n第 VI 部分 治理、管理和披露。对于下文第 2 至 7b 行中每一项“是”回答，以及对下文第 8a、8b 或 10b 行中“否”回答，请在附表 O 中说明相关情形、程序或变更。请参阅说明。第 6 页\n\n如附表 O 对本第 VI 部分中的任何行载有答复或说明，请勾选 X\n\nA 节 治理机构和管理层\n\n是 否\n\nX\n\n3 该组织是否将通常由治理机构履行或在其直接监督下履行的管理职责的控制权委托给管理公司或其他人士？ X\n\n4 该组织自提交上一份 Form 990 以来，是否对其治理文件作出任何重大变更？ 4 X\n\n5 该组织是否在本年度获悉其资产被重大挪用？ X\n\n7b\n\n8b\n\n否\n\n10a X\n\n10b\n\n11a X\n\nX\n\nX\n\n15 确定下列人员薪酬的程序是否包括由独立人士审查和批准、可比性数据，以及对审议和决定的同时期书面佐证？\n\nX\n\n15b X\n\n16a X\n\nC 节 披露\n\n供公众查阅。请说明您如何提供这些资料。请勾选所有适用项。\n\n本组织自己的网站 他人网站 X 应要求提供 其他（请在附表 O 中说明）\n\n在纳税年度内向公众提供的财务报表。\n\n20 请列明持有本组织账簿和记录人员的姓名、地址和电话号码。\n\nROSS HEINEMEYER（罗斯·海内迈耶）- 917-243-8069\n\n162 EAST 64 STREET, NEW YORK, NY 10065\n\n1a 填写纳税年度末治理机构中有表决权成员的人数。\n\n如治理机构成员之间的表决权存在重大差异，或治理机构已将广泛权限授予执行委员会或类似委员会，请在附表 O 中说明。\n\nb 填写上文第 1a 行所列有表决权成员中独立成员的人数。\n\n2 是否有任何高级职员、董事、受托人或关键雇员，与任何其他高级职员、董事、受托人或关键雇员存在家庭关系或业务关系？\n\n6 该组织是否有成员或股东？\n\n7a 该组织是否有成员、股东或其他有权选举或任命一名或多名治理机构成员的人士？\n\nb 本组织的任何治理决定是否保留由成员、股东或治理机构以外的人士作出，或须经其批准？\n\n8 该组织是否对本年度下列机构举行的会议同时制作书面记录：\n\na 治理机构？\n\nb 每个有权代表治理机构行事的委员会？\n\n9 在第 VII 部分 A 节列出的高级职员、董事、受托人或关键雇员中，是否有任何人无法通过本组织的邮寄地址联系？如回答“是”，请在附表 O 中提供姓名和地址。\n\nB 节 政策。本 B 节要求提供《国内税收法典》未要求的政策信息。\n\n10a 该组织是否有地方分会、支部或附属机构？\n\nb 如回答“是”，该组织是否有书面政策和程序规范此类分会、附属机构和支部的活动，以确保其运营符合本组织的免税宗旨？\n\n11a 该组织在提交本表格前，是否已向其治理机构全体成员提供本 Form 990 的完整副本？\n\nb 请在附表 O 中说明该组织用于审阅本 Form 990 的程序（如有）。\n\n12a 该组织是否有书面利益冲突政策？如回答“否”，请转至第 13 行。\n\n12b 是否要求高级职员、董事或受托人以及关键雇员每年披露可能引起利益冲突的利益？\n\n12c 该组织是否定期且持续地监督和执行对该政策的遵守？如回答“是”，请在附表 O 中说明如何进行。\n\n13 该组织是否有书面举报人政策？\n\n14 该组织是否有书面文件保留和销毁政策？\n\n15a 本组织的首席执行官、执行董事或最高管理负责人。\n\nb 本组织的其他高级职员或关键雇员。\n\n如第 15a 或 15b 行回答“是”，请在附表 O 中说明该程序（请参阅说明）。\n\n16a 本年度该组织是否对某一应税实体进行投资、投入资产，或参与合资企业或类似安排？\n\nb 如回答“是”，该组织是否遵循书面政策或程序，要求该组织依适用的联邦税法评估其参与合资安排的情况，并采取措施保障该组织就此类安排所享有的免税资格？\n\n17 列出要求提交本 Form 990 副本的州：NY CA\n\n932008 01-20-20 6\n\n是\n\nX\n\nX\n\n18 《法典》第 6104 条要求组织向公众提供其 Forms 1023（如适用，则为 1024 或 1024-A）、990 和 990-T（仅适用于 section 501(c)(3) 组织）。\n\n19 请在附表 O 中说明该组织是否以及如何向公众提供其治理文件、利益冲突政策和财务报表。\n\nForm 990 (2019)\n\n2019.05000 法治基金会 II 31317091\n\nForm 990 (2019) 法治基金会 III 公司（RULE OF LAW FOUNDATION III, INC）\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 部分中的任何行载有答复或说明，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 为所有须列明的人士完成本表。报告在该组织纳税年度结束之日或在该年度内结束的日历年度的薪酬。列出本组织所有现任高级职员、董事、受托人（无论是个人还是组织），不论薪酬金额为何。\n\n如未支付薪酬，请在（D）、（E）和（F）栏填入 -0-。\n\n列出本组织所有现任关键雇员（如有）。关键雇员的定义请参阅说明。\n\n列出本组织现任薪酬最高的五名雇员（高级职员、董事、受托人或关键雇员除外）；该等人员从本组织及任何关联组织获得的应报告薪酬（Form 1099-MISC 第 5 栏）超过 $100,000。\n\n列出本组织所有前任高级职员、关键雇员及薪酬最高雇员；该等人员从本组织及任何关联组织获得的应报告薪酬超过 $100,000。\n\n列出本组织所有前任董事或受托人；该等人员以本组织前任董事或受托人身份从本组织及任何关联组织获得的应报告薪酬超过 $10,000。\n\n上述人员的列示顺序请参阅说明。\n\n如本组织未向任何现任高级职员、董事或受托人支付薪酬，请勾选此框 X\n\n（A）\n姓名及职务 （B）\n每周平均工时 （C）\n职位\n（除非该人士同时为高级职员和董事/受托人，否则不得勾选多个方框） （D）\n来自本组织的应报告薪酬 （E）\n来自关联组织的应报告薪酬 （F）\n来自本组织及关联组织的其他薪酬估计金额\n\n（在下行列出为关联组织工作的任何工时）\n\n个人受托人或董事 高级职员 关键雇员 薪酬最高雇员 前任\n\n本组织\n（W-2/1099-MISC） 关联组织\n（W-2/1099-MISC）\n\n（1）MAX KRASNER（马克斯·克拉斯纳） 8.00\n\n总裁、财务主管、董事 X X 0. 0. 0.\n\n（2）KYLE BASS（凯尔·巴斯） 2.00\n\n主席、董事 X 0. 0. 0.\n\n（3）JENNIFER MERCURIO（詹妮弗·默库里奥）\n\n总法律顾问、秘书、董事 20.00\n\n20.00 X X 0. 0. 0.\n\n（4）MELISSA MENDEZ（梅利莎·门德斯）\n\n董事 1.00 X 0. 0. 0.\n\n（5）YA LI（李娅） 1.00\n\n董事 X 0. 0. 0.\n\n（6）DINGGANG WANG（王定刚） 1.00\n\n932007 01-20-20\n\nForm 990 (2019)\n\n第 7 页\n\n16201113 785547 313170900\n\nROLF-CT BK 393 2019.05000 法治基金会 II 31317091\n\n第 VII 部分 A 节 高级职员、董事、受托人、关键雇员及薪酬最高雇员［续］\n\n（A）\n姓名及职务 （B）\n每周平均工时 （C）\n职位\n（除非该人士同时为高级职员和董事/受托人，否则不得勾选多个方框） （D）\n来自本组织的应报告薪酬 （E）\n来自关联组织的应报告薪酬 （F）\n来自本组织及关联组织的其他薪酬估计金额\n\n（在下行列出为关联组织工作的任何工时）\n\n个人受托人或董事 高级职员 关键雇员 薪酬最高雇员 前任\n\n本组织\n（W-2/1099-MISC） 关联组织\n（W-2/1099-MISC）\n\n1b 小计\n\nc 来自第 VII 部分 A 节续页的合计\n\nd 合计（第 1b 行加第 1c 行） 0. 0. 0.\n\n0. 0. 0.\n\n0. 0. 0.\n\n2 从本组织获得超过 $100,000 应报告薪酬的个人总人数（包括但不限于上文所列人员）>\n\n3 该组织是否在第 1a 行列出任何前任高级职员、董事、受托人、关键雇员或薪酬最高雇员？如回答“是”，请为该个人完成附表 J。 是 否 3 X\n\n4 对于第 1a 行所列的任何个人，其来自本组织和关联组织的应报告薪酬总和是否超过 $150,000？如回答“是”，请为该个人完成附表 J。 4 X\n\n5 第 1a 行所列任何人士是否因向本组织提供服务，而从任何非关联组织或个人处获得或累计获得薪酬？如回答“是”，请为该人士完成附表 J。\n\nB 节 独立承包人 5\n\n1 请为从本组织获得超过 $100,000 薪酬的五名薪酬最高独立承包人完成本表。报告在该组织纳税年度结束之日或在该年度内结束的日历年度的薪酬。\n\n（A）\n姓名及营业地址 无 （B）\n服务说明 （C）\n薪酬\n\n2 从本组织获得超过 $100,000 薪酬的独立承包人总人数（包括但不限于上文所列人员）\n\n16201113 785547 313170900\n\n932038 01-20-20\n\n第 VIII 部分 法治基金会 III 公司（RULE OF LAW FOUNDATION III, INC）\n\nForm 990 (2019)\n\n收入报表 第 9 页\n\n如附表 O 对本第 VIII 部分中的任何行载有答复或说明，请勾选。\n\n（A）\n总收入 （B）\n相关或免税职能收入 （C）\n非关联业务收入 （D）\n根据第 512－514 条免税的收入\n\n1a 联合筹款活动\n\nb 会费 1b\n\nc 筹款活动 0\n\nd 关联组织 1d\n\ne 政府补助金（捐赠） 1e\n\nf 未在上文列出的所有其他捐赠、赠与、补助金及类似金额\n\n捐赠、赠与、补助金 4,210,112.\n\n第 1a－1f 行所含非现金捐赠 19 S\n\nh 合计。第 1a－1f 行相加 209,583.\n\n业务代码\n\n2a\n\nb\n\nc\n\n项目服务收入\n\nd\n\ne\n\n所有其他项目服务收入\n\n合计。第 2a－2e 行相加\n\n3 投资收入（包括股息、利息及其他类似金额） 203. 203.\n\n4 免税债券收益投资所得收入\n\n5 特许权使用费\n\n（i）不动产\n\n（ii）个人财产\n\n6a 总租金收入\n\nb 减：租赁费用\n\nc 租赁收入或（损失）\n\nd 净租赁收入或（损失）\n\n（i）证券\n\n7a 出售库存以外资产的总额\n\n（ii）其他\n\nb 减：成本或其他计税基础\n\nc 收益或（损失）\n\nd 净收益或（损失）\n\n其他收入 8a 筹款活动的总收入（不包括第 1c 行所报告的 $__________________________ 捐赠）。请参阅第 IV 部分第 18 行。\n\nb 减：直接费用\n\nc 筹款活动的净收入或（损失）\n\n9a 博彩活动的总收入。请参阅第 IV 部分第 19 行。\n\nb 减：直接费用\n\n.\nc 来自博彩活动的净收入或（损失）\n10 a 存货销售总额，减退货\n及折让\n10a\nb 减：已售商品成本\n10b\nc 存货销售的净收入或（损失）\n业务代码\n杂项 11\n \n\n收入 C\n0 所有其他收入\ne 合计。第11a至11d行相加\n12 总收入。见说明 0. 0 . 203 .\n\n2019.05000 RULE OF LAW FOUNDATION II（法治基金会 II） 31317091\n\nForm 990（2019年） RULE OF LAW FOUNDATION III, INC.（法治基金会 III，股份有限公司）\n\nI - 财产 LT ST - J 演示 许可证 许可证及相关方 许可证及相关方 许可证及相关方\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 (A)\n\n不包括第 VIII 部分第6b、\n7b、8b、9b和10b行所报告的金额。 总费用 (B)\n项目服务\n费用 (C)\n管理及\n一般费用 (D)\n筹款\n费用\n1 向境内组织\n及境内政府提供的补助及其他援助。见第 IV 部分第21行\n2 向境内\n个人提供的补助及其他援助。见第 IV 部分第22行\n3 向外国\n组织、外国政府及外国\n个人提供的补助及其他援助。见第 IV 部分第15和16行\n4 支付给会员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薪酬\n6 未包括在上述项目中的向不合格\n人员（定义见第4958(f)(1)条）及\n第4958(c)(3)(B)(B)(B)(B)条所述人员支付的薪酬\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\n第401(k)和403(b)条下雇主缴款）\n 其他雇员福利\n10 工资税\n11 非雇员服务费：\na 管理\nb 法律 56,464. 56,464.\nc 会计\nd 游说\ne 专业筹款服务。见第 IV 部分第17行\nf 投资管理费\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行费用。）\n12 广告及推广 23,008.\n13 办公费用 22,730. 278.\n14 信息技术\n15 特许权使用费 160,000. 160,000\n\n17 办公场所使用费\n18 差旅\n为任何联邦、州或地方公职人员支付的差旅或娱乐费用\n19 \n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\n23 保险\n 22,561. 22,561.\n24 其他费用。逐项列示未包括在\n上述项目中的费用（将杂项费用列于第24e行。如\n第24e行金额超过第25行(A)\n栏金额的10%，请在附表 O 中列示第24e行费用。）\n 银行费用 75,385. 75,385.\nb 业务储备 2,247. 2,247.\nC\na\ne 所有其他费用\n25 职能费用总额。第1至24e行相加 389,248. 0 . 386,491. 2,757.\n26 联合成本。仅在该组织\n在(B)栏中报告来自联合\n教育宣传活动及筹款募集的联合成本时填写本行。\n\n932010 01-20-20\n\nROLF-CT BK 396 2019.05000 RULE OF LAW FOUNDATION II（法治基金会 II） 31317091\n\nForm 990（2019年）\n\nForm 990（2019年） RULE OF LAW FOUNDATION III, INC.（法治基金会 III，股份有限公司）\n\n第 X 部分 资产负债表\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(A)\n年初 (B)\n年末\n1 1 3,825,681.\n 2\n3 \n \n\n受托人、关键雇员、创办人或创始人、重大捐助人，或35%\n \n\n \n\n 5,412.\n\n10cc\n\n16 3,831,093.\n17 2,051.\n\n25 7,975.\n0. 26 10,026.\n\n并填写第27、28、32和33行。\n27 27 3,821,067.\n28 28\n不遵循 FASB ASC 958 的组织，请在此勾选\n并填写第29至33行。\n\n32 净资产或基金余额总额 0 . 32 3,821,067.\n\n5 向任何现任或前任高级职员、董事、\n6 向其他不合格人员（定义见\n第4958(f)(7)条）及第4958(c)(3)(B)条所述人员的贷款及其他应收款\n10a 土地、建筑物及设备：成本或其他\n基础。填写附表 D 第 VI 部分\nb 减：累计折旧\n22 应付任何现任或前任高级职员、董事、\n受托人、关键雇员、创办人或创始人、重大捐助人，或35%\n25 其他负债（包括联邦所得税、应付关联第三\n方款项，以及未列入第17至24行的其他负债）。填写第 X\n26 负债总额。第17至25行相加\n遵循 FASB ASC 958 的组织，请在此勾选：X 现金及无息存款\n储蓄及临时现金投资\n应收认捐款及补助款，净额\n应收账款，净额\n受控实体或上述任何人员的家庭成员\n \n7 应收票据及贷款，净额\n8 待售或待用存货\n9 预付费用及递延费用\n11 投资——公开交易证券\n12 投资——其他证券。见第 IV 部分第11行\n13 投资——与项目相关。见第 IV 部分第11行\n14 无形资产\n15 其他资产。见第 IV 部分第11行\n16 资产总额。第1至15行相加（必须等于第33行）\n17 应付账款及应计费用\n18 应付补助款\n19 递延收入\n20 免税债券负债\n21 托管或保管账户负债。填写附表 D 第 IV 部分\n受控实体或上述任何人员的家庭成员\n23 应付无关联第三方的有担保抵押贷款及票据\n24 应付无关联第三方的无担保票据及贷款\n附表 D\n无捐助人限制的净资产\n有捐助人限制的净资产\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\n31 留存收益、捐赠基金、累计收入或其他基金 0.\n0.\n\n932011 01-20-20\n\n案件 22-50073 文书 2576-17 提交于 02/06/24 录入于 02/06/24 17:59:02 第 13 页\n\n案件 22-50073 文书 2576-17 第 13 页，共 50 页\n\nForm 990（2019年） RULE OF LAW FOUNDATION III, INC.（法治基金会 III，股份有限公司） 第12页\n第 XI 部分 净资产调节\n如附表 O 对本第 XI 部分任何一行载有答复或说明，请勾选\n1 总收入（必须等于第 VIII 部分(A)栏第12行） 1 4,210,315.\n2 总费用（必须等于第 IX 部分(A)栏第25行） 2 389,248.\n3 收入减费用。第1行减第2行 3 3,821,067.\n4 年初净资产或基金余额（必须等于第 X 部分第32行(A)栏） 0 .\n5 投资的未实现净收益（损失）\n6 捐赠服务及设施使用\n7 投资费用\n8 以前期间调整\n9 净资产或基金余额的其他变动（在附表 O 中说明）\n\n10 年末净资产或基金余额。合并第3至9行（必须等于第 X 部分第32行，\n(B)栏）\n\n第 XII 部分 财务报表及报告\n如附表 O 对本第 XII 部分任何一行载有答复或说明，请勾选\n是 否\n1 用于编制 Form 990 的会计方法：现金制 权责发生制 其他\n如该组织变更了相较前一年度的会计方法，或勾选“其他”，请在附表 O 中说明。\n2a 该组织的财务报表是否由独立会计师编制或审阅？ 2a X\n如“是”，请勾选以下方框，以说明本年度财务报表是否按\n单独基础、合并基础或两者兼有的基础编制或审阅：\n单独基础 合并基础 合并及单独基础两者兼有\nb 该组织的财务报表是否由独立会计师审计？\n如“是”，请勾选以下方框，以说明本年度财务报表是否按单独基础、\n合并基础或两者兼有的基础审计。\n单独基础 合并基础 合并及单独基础两者兼有\n如对第2a或2b行的答复为“是”，该组织是否设有委员会，负责监督其财务报表的审计、\n审阅或编制，以及选择独立会计师？ 2c \n\n如该组织在纳税年度内变更其监督程序或选择程序，请在附表 O 中说明。\n\n3a 由于获得联邦资助，该组织是否被要求依照《单一审计法》\n及 OMB 通告 A-133 接受审计？ 3a\nb 如“是”，该组织是否接受了所要求的审计？如该组织未接受所要求的审计\n，请在附表 O 中说明原因，并描述为接受此类审计而采取的任何措施 3b\n\nForm 990（2019年）\n\nX\n\n932012 01-20-20\n\n案件 22-50073 共 50 页\n\n附表 A OMB No. 1545-0047\n（Form 990 或 990-EZ） 公共慈善机构资格及公众支持\n如该组织属于 section 501(c)(3) 组织或 section\n4947(a)(1) 非豁免慈善信托，则须填写本表。\n财政部 附于 Form 990 或 Form 990-EZ 供公众\n国内税收局 有关说明和最新信息，请访问 www.irs.gov/Form990。 查阅\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部分 公共慈善机构资格的理由（所有组织均须填写本部分）见说明\n该组织并非私人基金会，原因如下：（第 1 至第 12 行仅勾选一项。）\nsection 170(b)(1)(A)(i) 所述的教会、教会大会或教会协会。\nN section 170(b)(1)(A)(ii) 所述的学校。（附上 Schedule E（Form 990 或 990-EZ）。）\n3 section 170(b)(1)(A)(ii) 所述的医院或合作医院服务组织。\n与 section 170(b)(1)(A)(ii) 所述医院联合运营的医学研究组织。填写医院名称、\n城市及州：\n为政府单位拥有或运营的学院或大学之利益而运营的组织，该政府单位载于\nsection 170(b)(1)(A)(iv)。（填写第二部分。）\n6 section 170(b)(1)(A)(v) 所述的联邦、州或地方政府或政府单位。\n7 [2] 通常从政府单位或一般公众获得其支持的重要部分的组织，该等政府单位或一般公众载于\nsection 170(b)(1)(A)(vi)。（填写第二部分。）\nsection 170(b)(1)(A)(vi) 所述的社区信托。（填写第二部分。）\n与赠地学院或大学，或非赠地农业学院（见说明）联合运营的农业研究组织，该组织载于 section 170(b)(1)(A)(ix)。\n填写该学院或\n大学的名称、城市及州：\n10 通常获得以下支持的组织：（1）其支持的超过 33 1/3% 来自捐款、会员费及与其豁免职能有关的\n活动，但受某些例外情况限制；以及（2）其支持的不超过 33 1/3% 来自总投资\n收入及非关联业务应税收入（扣除 section 511 税），该等收入来自组织于 June 30, 1975 后取得的业务，\n见 section 509(a)(2)。（填写第三部分。）\n专为检验公共安全而组织和运营的组织。见 section 509(a)(4)。\n专为一个或多个载于 section 509(a)(2) 的受公众支持组织之利益而组织和运营、履行其职能或实现其宗旨的组织。\n见 section 509(a)(2)。见 section 509(a)(3)。请在\n第 12a 至 12d 行中勾选说明该支持组织类型的方框，并填写第 12e、12f 和 12g 行。\na I 型。由其受支持组织运营、监督或控制的支持组织，通常通过赋予\n受支持组织定期任命或选举该支持组织多数董事或受托人的权力。\n必须填写第四部分 A 节和 B 节。\nII 型。与其受支持组织共同受监督或控制的支持组织，其方式是该支持组织的\n控制或管理权归属于控制或管理受支持\n组织的同一人士。必须填写第四部分 A 节和 C 节。\nC 功能整合型 III 型。与其受支持组织有关联并在功能上整合的支持组织\n（见说明）。必须填写第四部分 A 节、D 节和 E 节。\nd 非功能整合型 III 型。与其受支持组织有关联但未在功能上整合的支持组织。\n该组织一般须满足分配要求和关注度\n要求（见说明）。必须填写第四部分 A 节和 D 节以及第五部分。\ne 如该组织收到 IRS 的书面认定，确认其为 I 型、II 型、功能整合型 III 型或\n非功能整合型 III 型支持组织，请勾选此方框。\nf 填写受支持组织的数量\n请提供有关受支持组织的以下信息。\n（II）EIN 11/2 12 11/2 20 05/11/29 01 12/20\n（iii）组织类型\n（在第 1 至第 10 行中说明 a 是否有管理文件？ （v）金额\nsubmorialsum are）1700ddrs （vi）其他金额\n（t）受支持组织\n组织名称 是 支持（见说明）\n以上（见说明） 否\n\nLHA 有关《文书工作减负法》的通知，见 Form 990 或 990-EZ 的说明。ROLF-CT BK 399\n\n第 50 页，共 50 页\n\n附表 A Form 990 或 990-E2 2019 RULE OF LAW FOUNDATION III, INC（法治基金会 III 公司）\n\nTHE LE . LE . LE . LENGER BE REED THE . LEGENCE . LEGIONAL PRODUCT . CONTROLLER . CONSULTION . CONSULTION . CONSULTION . CONSULTION . CONSULTION . CONSULTION . CONSULTION . C\n\n第二部分 sections 170(b)(1)(A)(iv) 和 170(b)(1)(A)(v) 所述组织的支持明细表（仅在您勾选第一部分第 5、7 或 8 行的方框，或该组织未能符合第三部分资格时填写。如该组织未能符合下列测试，请填写第三部分。）\n\nA 节。公众支持\n\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\n1 收到的赠与、拨款、捐款及\n会员费。（不包括任何“异常拨款”。） 4000529 4000529。\n2 为组织利益征收并已支付给\n组织或代其支出的\n税收收入\n3 政府单位无偿向\n组织提供的服务或设施\n的价值\n4 合计。第 1 至第 3 行相加 4000529. 4000529.\n5 第 1 行所含的每一人士（政府单位或\n受公众支持组织除外）\n捐款总额中超过第 11 行\n(f) 栏所示金额 2%\n的部分 1153691.\n6 公众支持。从第 4 行中减去第 5 行。 2846838.\nB 节。总支持\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 (6) 2019 (t) 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及类似来源收入的总收入 203 . 203 .\n9 非关联业务活动的净收入，\n无论该业务是否经常开展\n10 其他收入。不包括出售资本\n资产的收益或损失（在第六部分说明。） 209,583. 209,583.\n11 总支持。第 7 至第 10 行相加 4210315.\n12 相关活动等的总收入（见说明） 12\n13 前五年。如 Form 990 适用于该组织作为 section 501(c)(3)\n组织的第一、第二、第三、第四或第五个纳税年度，请勾选此方框并至此停止 IATHER AND CHARD CHART COLLECT COLLECTION COLLECTION CONTENTER OF PERSONAL CONTENT OF CONSULT OF CONSECTION OF CO\nC 节。公众支持百分比的计算\n14 2019 年公众支持百分比（第 6 行 (f) 栏除以第 11 行 (f) 栏） 26\n15 2018 年 Schedule A 第二部分第 14 行的公众支持百分比 96\n16a 33 1/3% 支持测试—2019。如该组织未勾选第 14 行，且第 14 行为 33 1/3% 或以上，请勾选此方框并\n至此停止。该组织符合公众支持组织资格\nb 33 1/3% 支持测试—2018。如该组织未勾选第 15 行，且第 15 行为 33 1/3% 或以上，请勾选此方框\n并至此停止。该组织符合受公众支持组织资格\n17a 10%—事实与情况测试—2019。如该组织未勾选第 13、16a 或 16b 行的方框，且第 14 行为 10% 或以上，\n并且该组织符合“事实与情况”测试，请勾选此方框并至此停止。在第六部分说明该组织如何\n符合“事实与情况”测试。该组织符合受公众支持组织资格\nb 10%—事实与情况测试—2018。如该组织未勾选第 13、16a、16b 或 17a 行的方框，且第 15 行为 10% 或\n以上，并且该组织符合“事实与情况”测试，请勾选此方框并至此停止。在第五部分说明该\n组织如何符合“事实与情况”测试。该组织符合受公众支持组织资格\n18 私人基金会。如该组织未勾选第 13、16a、160、17a 或 17c 行的方框，请勾选此方框并见说明 >\n\nSchedule A（Form 990 或 990-EZ）2019\n\n932022 09-25-19\n\n第 50 页\n\ncompany inter interest and plants in and intensed deliver in any to any\n\nSchedule A（Form 990 或 990-EZ）2019 RULE OF LAW FOUNDATION III, INC（法治基金会 III 公司）\n\n第三部分 section 500(9)/2) 所述组织的支持明细表\n\nsection 509(a)(2) 所述组织的支持明细表（仅在您勾选第一部分第 10 行的方框，或该组织未能符合第二部分资格时填写。如该组织未能\n\n符合下列测试，请填写第二部分。）\n\nA 节。公众支持\n日历年度（或始于以下日期的财政年度）>\n\n1 收到的赠与、拨款、捐款及 (a) 2015 (b) 2016 (c) 2017 (q) 2018 (e) 2019 (f) 合计\n会员费。（不包括任何“异常拨款”。）\n2 与组织免税宗旨有关的任何\n活动中，因入场费、出售商品或提供服务，\n或提供设施\n而取得的总收入\n3 根据 section 513 不属于非关联贸易或\n业务的活动所取得的总收入\n4 为组织利益征收并已支付给\n组织或代其支出的\n税收收入\n5 政府单位无偿向\n组织提供的服务或设施\n的价值\n6 合计。第 1 至第 5 行相加\n7a 第 1、2 和 3 行所含从不合格人士\n收到的金额\nb 第 2 和第 3 行所含从非不合格人士收到的金额，\n其超过 $5,000 或该年度第 13 行\n金额的 196 中较大者\nc 第 7a 和第 7b 行相加\n8 公众支持。从第 6 行中减去第 fo 行\nB 节。总支持\n\n日历年度（或始于以下日期的财政年度）\n9 第 6 行金额 a (a) 2015 (b) 2016 (c) 2017 (d) 2018 (e) 2019 (f) 合计\n10a 利息、股息、证券借贷\n收款、租金、特许权使用费\n及类似来源收入的总收入\nb 来自 June 30, 1975 后取得业务的\n非关联业务应税收入\n（扣除 section 511 税）\nc 第 10a 和第 10b 行相加\n11 未列入第 10b 行的非关联业务\n活动的净收入，\n无论该业务是否\n经常开展\n12 其他收入。不包括出售资本\n资产的收益或损失（在第六部分说明。） ----------\n13 总支持。（第 9、10c、11、8nd 及 12 行相加。）\n14 前五年。如 Form 990 适用于该组织作为 section 501(c)(3) 组织的第一、第二、第三、第四或第五个纳税年度，\n请勾选此方框并至此停止\nC 节。公众支持百分比的计算\n\n15 2019 年公众支持百分比（第 8 行 (f) 栏除以第 13 行 (f) 栏）\n16 2018 年 Schedule A 第三部分第 15 行的公众支持百分比 15\nD 节。投资收入百分比的计算\n\n17 2019 年投资收入百分比（第 10c 行 (f) 栏除以第 13 行 (f) 栏） 117\n18 2018 年 Schedule A 第三部分第 17 行的投资收入百分比\n19a 33 1/3% 支持测试—2019。如该组织未勾选第 14 行的方框，且第 15 行超过 33 1/3%，并且第 17 行不\n超过 33 1/3%，请勾选此方框并至此停止。该组织符合受公众支持组织资格\nb 33 1/3% 支持测试—2018。如该组织未勾选第 14 行或第 19a 行的方框，且第 16 行超过 33 1/3%，并且\n\n第 18 行不超过 33 1/3%，请勾选此框并止于此处。该组织符合公共支持组织的资格。\n\n20 私人基金会。如果该组织未在第 14、19a 或 19b 行勾选任何方框，请勾选此框并参阅说明书。P\n\n2019.05000 RULE OF LAW FOUNDATION II（法治基金会 II）31317091\n\n文件 RULE OF LAW FOUNDATION II（法治基金会 II）TMIN 附表\n\n是\n3b\n\n3c\n4b\n\n4c\nEP\nക്ക\n\n9c\n\n10a\n\n10b\n\n附表 A（Form 990 或 990-EZ）2019\n\n否\n\n10 4 1 0 11 200 0 320 220 12 12 12 12 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2\n\n支持组织\n（仅在您于第一部分第 12 行勾选方框时填写。如您在第一部分勾选 12a，请填写 A 节和 B 节。如您在第一部分勾选 12b，请填写 A 节和 C 节。如您在第一部分勾选 12c，请填写 A、D 和 E 节。如您在第一部分勾选 12d，请填写 A 节和 D 节，并填写第五部分。）\n\nA 节。所有支持组织\n\n1 该组织所有受支持组织是否均以名称列载于该组织的组织文件中？如“否”，请在第六部分说明受支持组织如何按类别或宗旨指定，并描述该指定方式。如属历史性且持续的关系，请予说明。\n\n2 该组织是否有任何未获 IRS 确认其符合 section 509(a)(1) 或 (2) 身份的受支持组织？如“是”，请在第六部分说明该组织如何确定该受支持组织符合 section 509(a)(1) 或 (2) 的规定。\n\n3a 该组织是否有符合 section 501(c)(4)、(5) 或 (6) 规定的受支持组织？如“是”，请回答下列 (b) 和 (c)。\n\n3b 该组织是否确认每一受支持组织均符合 section 501(c)(4)、(5) 或 (6) 的资格，并满足 section 509(a)(2) 规定的公共支持测试？如“是”，请在第六部分说明该组织何时及如何作出该确认。\n\n3c 该组织是否确保向此等组织提供的所有支持均专门用于 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) 所规定的宗旨？如“是”，请在第六部分说明该组织为确保此种用途而实施的控制措施。\n\n4a 是否有任何受支持组织位于美国境外（“外国受支持组织”）？如“是”，且您在第一部分勾选 12a 或 12b，请回答下列 (b) 和 (c)。\n\n4b 该组织在决定是否向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”，请在第六部分说明尽管该组织受其受支持组织控制、监督或与其有关联，该组织如何拥有此种控制权和裁量权。\n\n4c 该组织是否支持任何未获 IRS 根据 sections 501(c)(3) 和 509(a)(1) 或 (2) 作出确认的外国受支持组织？如“是”，请在第六部分说明该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 section 170(c)(2)(2) 所规定的宗旨。\n\n5a 该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”，请回答下列 (b) 和 (c)（如适用）。另请在第六部分提供详情，包括：(i) 被增加、替换或移除的受支持组织的名称及 EIN 编号；(ii) 每项此类行动的理由；(iii) 授权采取此类行动的组织文件依据；以及 (iv) 该行动如何完成（例如，通过修订组织文件）。\n\n5b 仅限 I 型或 II 型。任何被增加或替换的受支持组织是否属于该组织组织文件中已指定的类别？\n\n5c 仅限替换。该替换是否因超出该组织控制范围的事件所致？\n\n6 该组织是否向下列以外的任何人提供支持（无论以赠款形式，还是提供服务或设施）：(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”，请在第六部分提供详情。\n\n7 该组织是否向实质性捐赠人（定义见 section 4958(c)(3)(C)）、实质性捐赠人的家庭成员，或与实质性捐赠人有关的 35% 控制实体提供赠款、贷款、报酬或其他类似付款？如“是”，请填写附表 L（Form 990 或 990-EZ）第一部分。\n\n8 该组织是否向第 7 行未述及的不合资格人士（定义见 section 4958）提供贷款？如“是”，请填写附表 L（Form 990 或 990-EZ）第一部分。\n\n9a 在纳税年度内任何时候，该组织是否由一名或多名 section 4946 所定义的不合资格人士（基金会管理人及 section 509(a)(1) 或 (2) 所述组织除外）直接或间接控制？如“是”，请在第六部分提供详情。\n\n9b 一名或多名不合资格人士（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”，请在第六部分提供详情。\n\n9c 不合资格人士（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”，请在第六部分提供详情。\n\n10a 该组织是否因 section 4943(f) 而受 section 4943 的超额企业持有规则约束（关于某些 II 型支持组织，以及所有 III 型非功能性整合支持组织）？如“是”，请回答下列 10b。\n\n10b 该组织在纳税年度内是否持有任何超额企业持有权益？（请使用附表 C、Form 4720，确定该组织是否存在超额企业持有权益。）\n\n832024 09-25 19\n\n部分\n\n章节\n\nA 1 di cl\n\nD 2\n\n16201113 785547 313170900\n\nROLF-CT BK 402 2019.05000 RULE OF LAW FOUNDATION II（法治基金会 II）31317091\n\n共 50 页\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第四部分 支持组织（续） 第 5 页\n\n是 否\n11 该组织是否接受下列任何人士的礼物或捐款？\na 单独或与下文 (b) 和 (c) 所述人士共同直接或间接控制某受支持组织管理机构的人士？ 113\nb 上文 (a) 所述人士的家庭成员？ 110\nc 上文 (a) 或 (b) 所述人士的 35% 控制实体？如对 a、b 或 c 回答“是”，请在第六部分提供详情。 11c\n\nB 节。I 型支持组织\n\n是 否\n1 在整个纳税年度内，一个或多个受支持组织的董事、受托人或成员是否有权定期任命或选举该组织至少过半数的董事或受托人？如“否”，请在第六部分说明受支持组织如何有效经营、监督或控制该组织的活动。如该组织有多个受支持组织，请说明任命及／或罢免董事或受托人的权力如何在受支持组织之间分配，以及在纳税年度内该等权力适用哪些条件或限制（如有）。 1\n\n2 该组织是否为除经营、监督或控制该支持组织的受支持组织以外的任何受支持组织的利益而运营？如“是”，请在第六部分说明提供此种利益如何实现经营、监督或控制该支持组织的受支持组织的宗旨。\n\nC 节。II 型支持组织 2\n\n1 在纳税年度内，该组织的过半数董事或受托人是否亦为该组织每一受支持组织的过半数董事或受托人？如“否”，请在第六部分说明该支持组织的控制或管理如何归属于控制或管理受支持组织的同一批人士。 是 否\n\nD 节。所有 III 型支持组织\n\n是 否\n1 该组织是否在该组织纳税年度第五个月的最后一天之前，向每一受支持组织提供：(i) 一份书面通知，说明上一纳税年度提供的支持类型和金额；(i) 截至通知日最近提交的 Form 990 副本；以及 (ii) 截至通知日有效的该组织组织文件副本（以此前未提供者为限）？ 1\n\n2 该组织的任何高级职员、董事或受托人是否：(i) 由受支持组织任命或选举，或 (ii) 在某受支持组织的管理机构任职？如“否”，请在第六部分说明该组织如何与受支持组织维持密切且持续的工作关系。 2\n\n3 由于第 (2) 项所述关系，该组织的受支持组织在整个纳税年度内是否对该组织的投资政策以及对该组织收入或资产用途的指示拥有重要发言权？如“是”，请在第六部分说明该组织的受支持组织在此方面所发挥的作用。 3\n\nE 节。III 型功能性整合支持组织\n\n1 请勾选该组织在本年度用于满足整体组成部分测试的方法旁的方框（见说明）。\n该组织满足活动测试。请完成下列第 2 行。\nD 该组织是其每一受支持组织的母体。请完成下列第 3 行。\nC 该组织支持政府实体。请在第六部分说明您如何支持政府实体（见说明）。\n\n2 活动测试。请回答下列 (a) 和 (b)。 是 否\n\n2a 在纳税年度内，该组织实质上所有活动是否均直接促进该组织对其作出回应的受支持组织的免税宗旨？如“是”，则请在第六部分确定该等受支持组织，并说明这些活动如何直接促进其免税宗旨、该组织如何对这些受支持组织作出回应，以及该组织如何确定这些活动构成其实质上所有活动。 2a\n\n2b (a) 所述活动是否属于若非该组织参与，该组织的一个或多个受支持组织本会从事的活动？如“是”，请在第六部分说明该组织认为若非其参与，其受支持组织本会从事这些活动的理由。 25\n\n3 受支持组织的母体。请回答下列 (a) 和 (b)。\n\n3a 该组织是否有权定期任命或选举每一受支持组织过半数的高级职员、董事或受托人？请在第六部分提供详情。 39\n\n3b 该组织是否对其每一受支持组织的政策、项目和活动行使了实质程度的指导权？如“是”，请在第六部分说明该组织在此方面所发挥的作用。\n\n932025 09-25-19\n\n附表 A（Form 990 或 990-EZ）2019\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW FOUNDATION 11031317091\n\n共 50 页\n1 如该组织于 Nov. 20, 1970 满足整体组成部分测试，请在此勾选（请在第六部分说明）。见说明。所有 第五部分 III 型非功能性整合 509(a)(3) 支持组织\n\n其他非功能性整合型第三类支持组织必须填写第 A 至 E 部分。\n第 A 部分——调整后净收入 (A) 上一年度 (B) 本年度\n（可选）\n\n净短期资本利得 1\n收回上一年度分配款项 2\n其他总收入（见说明） 3\n将第 1 至第 3 行相加。 4\n折旧和耗竭 5\n为产生或收取总收入，或为管理、保全或维护为产生收入而持有的财产所支付或发生的经营费用部分（见说明） 6\n其他费用（见说明） 7\n调整后净收入（从第 4 行减去第 5、6 和 7 行） 8\n\n第 B 部分——最低资产金额 (A) 上一年度 (B) 本年度\n（可选）\n\n所有非豁免用途资产的合计公允市场价值（有关短纳税年度或仅在年度部分期间持有的资产，见说明）。\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价（在第 VI 部分详细说明）：\n适用于非豁免用途资产的取得负债 2\n从第 1d 行减去第 2 行。 3\n视为为豁免用途持有的现金。填入第 3 行的 1-1/2%（如金额更高，见说明）。 4\n非豁免用途资产净值（从第 3 行减去第 4 行） 5\n将第 5 行乘以 .035。 6\n收回上一年度分配款项 7\n最低资产金额（将第 7 行加至第 6 行） 8\n\n第 C 部分——可分配金额 本年度\n\n上一年度的调整后净收入（来自第 A 部分第 8 行 A 栏） 1\n填入第 1 行的 85%。 2\n上一年度的最低资产金额（来自第 B 部分第 8 行 A 栏） 3\n填入第 2 行或第 3 行中较大者。 4\n上一年度征收的所得税 5\n可分配金额。从第 4 行减去第 5 行，除非适用紧急临时减额（见说明）。 6\n\n附表 A（990 或 990-EZ 表）2019\n\n932026 09-25-19\n\nOl\n第 D 部分——分配 本年度\n\n为实现豁免目的而向受支持组织支付的金额\n为直接促进受支持组织豁免目的而开展活动所支付的金额，超过该活动收入的部分\n为实现受支持组织豁免目的而支付的行政费用\n为取得豁免用途资产而支付的金额\n合格预留金额（须事先获得 IRS 批准）。\n其他分配（在第 VI 部分说明）。见说明。\n年度分配总额。将第 1 至第 6 行相加。\n向该组织予以响应的受关注受支持组织所作的分配（在第 VI 部分提供详情）。见说明。\n第 C 部分第 6 行所列 2019 年可分配金额\n第 7 行金额除以第 9 行金额\n\n第 E 部分——分配分摊（见说明） (1)\n超额分配 (II)\n分配不足\n2019 年前 (III)\n2019 年的\n可分配\n金额\n\n第 C 部分第 6 行所列 2019 年可分配金额\n2019 年前各年度的分配不足（如有）（须有合理理由；在第 VI 部分说明）。见说明。\n结转至 2019 年的超额分配（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 3e 行合计\ng 用于抵减以前年度的分配不足\nh 用于抵减 2019 年可分配金额\ni 未使用的 2014 年结转额（见说明）\n余额。从第 3f 行减去第 3g、3h 和 3i 行。\n第 D 部分所列 2019 年分配额。\n第 7 行：\n\na 用于抵减以前年度的分配不足\nb 用于抵减 2019 年可分配金额\nc 余额。从第 4 行减去第 4a 和 4b 行。\n2019 年前各年度的剩余分配不足（如有）。从第 2 行减去第 3g 和 4a 行。结果大于零的，在第 VI 部分说明。见说明。\n2019 年的剩余分配不足。从第 1 行减去第 3h 和 4b 行。结果大于零的，在第 VI 部分说明。见说明。\n结转至 2020 年的超额分配。将第 3i 和 4c 行相加。\na 第 7 行明细：\na 2015 年的超额部分\nb 2016 年的超额部分\nc 2017 年的超额部分\nd 2018 年的超额部分\ne 2019 年的超额部分\n\n附表 A（990 或 990-EZ 表）2019\n\n932027 09-25 19\n\n第 50 页，共 50 页\n\n附表 A（990 或 990-EZ 表）2019 RULE OF LAW FOUNDATION III, INC（法治基金会 III 公司）\n\n第 VI 部分 补充信息。提供第 II 部分第 10 行；第 II 部分第 17a 或 17b 行；第 III 部分第 12 行；第 IV 部分 A 节第 1、2、3b、3c、4b、4c、5a、6、9a、9b、9c、11a、11b 和 11c 行；第 IV 部分 B 节第 1 和 2 行；第 V 部分 C 节第 1 行；第 V 部分 D 节第 2 和 3 行；第 V 部分 E 节第 1c、2a、2b、3a 和 3b 行；第 V 部分第 1 行；第 V 部分 B 节第 1e 行；第 V 部分 D 节第 5、6 和 8 行；以及第 V 部分 E 节第 2、5 和 6 行所要求的说明。另请填写本部分中的任何补充信息。\n（见说明。）\n第 II 部分，短年度说明：\n首次提交 990 表。\n\nan\nト (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017\na California Canada Ba\n\nﺃﻭ ﻛﻮﺭﺳﺎ ﻣﻦ ﺍﻟﻤﺴﺎﺣﺔ ﺍﻟﻤﻮﺍﺻﻠﺔ ﺍﻟﻤﻮﺍﺻﻠﺔ ﺍﻟﻤﻮﺍﻗﻌﺔ ﺍﻟﻤ\na kara mana kanta katika ka\nি করে আর করে আন্তর্জাতিক করে আন্তর্জাতিক করে আলোচনা করে আনা করে আনা করে আনা করে আনা করে আনা তার করে আনা হয়েছে। এ তথ্য সংগ্রহ করে না করে আর করে আর করে আর করে আর করে আর করে আর\na marka mana mana mana mana mana mana mara mara mara mara mana mana mana mana marin mana marin marin mar\nಿ ಸಾಮಾನ್ಯ ಸಾಮ್ರಿ ಮಾಡಿದ್ದ ಮತ್ತು ಸಂಸ್ಕೃತಿಗಳು ಮಾಡಿದ್ದಾರೆ. ಇದನ್ನು ಸಾಮಾನ್ಯ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮು\n් පිහිටි පොල පොලොක් පිහිටා පිහිටා පිහිටා දැන්වි පිහිටි පිහිටි පිහිටි පිහිටි පිහිටි පිහිටි පිහිටි\n្រីក្រៅពីក្រោយ ប្រទេស\n이 나는 이유가 가능한 것을 만들었다. 그러나 이 대한민국 대학교 대학교 대학교 대학교 대학교\n\n16201113 785547 313170900\n\n932028 09-25-19\n\n案件 22-50073 文件 2576-17 提交日期 02/06/24 录入日期 02/06/24 17:59:02 第 22 页\n\n附表 B 第 50 页，共 50 页\n捐款人明细表\n（990、990-EZ 或\n990-PF 表）\n附于 990 表、990-EZ 表或 990-PF 表。\n前往 www.irs.gov/Form990 获取最新信息。\n财政部\n国内税收局 2019\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提交下列表格者： 条款：\n990 表或 990-EZ 表 [X] 501(c)( 3 )（填入编号）组织\n4947(a)(1) 非免税慈善信托，未被视为私人基金会\n527 政治组织\n990-PF 表 501(c)(3) 免税私人基金会\n\n4947(a)(1) 非免税慈善信托，被视为私人基金会\n\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。\n\n注：仅第 501(c)(7)、(8) 或 (10) 条组织可同时勾选一般规则的两个方框。见说明。\n一般规则\n\n[ ] 对于提交 990 表、990-EZ 表或 990-PF 表的组织，如其在年度内从任何一名捐款人处收到合计 \\$5,000 或以上（以金钱或财产形式）的捐款。填写第 I 和 II 部分。关于确定捐款的说明，见说明。\n特别规则\n\n对于第 501(c)(3) 条所述、提交 990 表或 990-EZ 表、符合第 509(a)(1) 和 170(b)(1)(A)(vi) 条条例规定的 33 1/3% 支持测试、已在附表 A（990 或 990-EZ 表）第 II 部分第 13、16a 或 16b 行勾选，并且在年度内从任何一名捐款人处收到的捐款总额为以下较大者的组织：(1) \\$5,000；或 (2) 以下金额的 2%：(i) 990 表第 VIII 部分第 11 行；或 (ii) 990-EZ 表第 1 行。填写第 I 和 II 部分。\n\n对于第 501(c)(7)、(8) 或 (10) 条所述、提交 990 表或 990-EZ 表，并且在年度内从任何一名捐款人处收到超过 \\$1,000 的捐款、且该等捐款专门用于宗教、慈善、科学、文学或教育目的，或用于防止虐待儿童或动物的组织。填写第 I、II 和 III 部分。\n\n对于第 501(c)(8) 或 (10) 条所述、提交 990 表或 990-EZ 表，并且在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，但任何此类捐款总额均未超过 \\$1,000 的组织。如勾选此方框，请在此填入年度内为专门宗教、慈善等目的所收到的捐款总额。除非一般规则因该组织在年度内收到合计 \\$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（990、990-EZ 或 990-PF 表），但必须在其 990 表第 V 部分第 2 行回答“否”；或在其 990-PF 表第 I 部分第 H 行第 2 行勾选方框，以证明其不符合提交附表 B（990、990-EZ 或 990-PF 表）的要求。\n\nLHA 有关《文书工作减负法》通知，见 990 表、990-EZ 表或 990-PF 表说明。\n\n附表 B（990、990-EZ 或 990-PF 表）（2019）\n\n第 50 页，共 50 页\n\n附表 B（990、990-EZ 或 990-PF 表）（2019）\n\n组织名称\nRULE OF LAW FOUNDATION III, INC 雇主识别号码\n\n第 I 部分 捐款人（见说明）。如需更多空间，请使用第 I 部分的副本。\n\n(a)\n编号 (b)\n名称、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n1 GOLDEN SPRING (NEW YORK) LTD.（GOLDEN SPRING（纽约）有限公司）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 552,001.\nS X\n个人\n工资单\n非现金\n（非现金捐款请填写\n第 II 部分。）\n\n(a)\n编号 (b)\n名称、地址和 ZIP + 4 (c)\n捐款总额 (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工资单\n非现金\n（非现金捐款请填写\n第 II 部分。）\n\n(a)\n编号 (b)\n名称、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n3 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 239,500.\n个人\n工资单\n非现金\n（非现金捐款请填写\n第 II 部分。）\n\n(a)\n编号 (b)\n名称、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n4 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 177,777.\nS X\n个人\n工资单\n非现金\n（非现金捐款请填写\n第 II 部分。）\n\n(a)\n编号 (b)\n名称、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n5 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 153,900.\n60 X\n个人\n工资单\n非现金\n（非现金捐款请填写\n第 II 部分。）\n\n(a)\n编号 (b)\n名称、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n6 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 100,000.\nX\n个人\n工资单\n非现金\n（非现金捐款请填写\n第 II 部分。）\n\n923452 11-05-19\n\n附表 B（990、990-EZ 或 990-PF 表）（2019）\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW FOUNDATION III, INC（法治基金会 III 公司）14091317091\n\n第 50 页，共 50 页\n\n附表 B（990、990-EZ 或 990-PF 表）（2019）\n\n组织名称\n\n雇主识别号码\n\n第 I 部分 捐款人（见说明）。如需更多空间，请使用第 I 部分的副本。\n\n(a)\n编号 (b)\n名称、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n7 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 77,777.\n个人\n工资单\n非现金\n（非现金捐款请填写\n第 II 部分。）\n\n(a)\n编号 (b)\n名称、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n8 匿名\n162 EAST 64TH STREET\nNEW YORK,\nNY 10065 60,000.\nA X\n个人\n工资单\n非现金\n（非现金捐款请填写\n第 II 部分。）\n\n(a)\n编号 (b)\n名称、地址和 ZIP + 4 (c)\n捐款总额 (d)\n捐款类型\n9 匿名\nEAST 64TH STREET\nENGLISH>>>\n\n纽约州，邮编 10065\n纽约，49,985.\n5 X\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(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\n10 匿名\n东 64 街 162 号\n纽约州纽约市，邮编 10065 40,000.\n5 X\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(2)\n编号 (b)\n姓名、地址及 ZIP + 4 (c)\n捐款总额 (व)\n捐款类型\n11 匿名\n东 64 街 162 号\n纽约州纽约市，邮编 10065 36,500.\n69 X\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(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\n12 匿名\n东 64 街 162 号\n纽约州纽约市，邮编 10065 20,000.\nS X\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\n923452 11-06-19\n\n附表 B（表格 990、990-EZ 或 990-PF）（2019） ROLF-CT BK 409\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW FOUNDATION II（法治基金会 II） 31317091\n\n第 50 页\n\n附表 B（表格 990、990-EZ 或 990-PF）（2019）第 2 页\n\n组织名称 雇主识别号码\n\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，请使用第一部分的重复副本。(a) (b) 编号 姓名、地址及 ZIP + 4 13 匿名 --- 东 64 街 162 号 纽约州纽约市，邮编 10065 (a) (b) 编号 姓名、地址及 ZIP + 4 14 匿名 --- 东 64 街 162 号 纽约州纽约市，邮编 10065 (a) (b) 编号 姓名、地址及 ZIP + 4 15 匿名 东 64 街 162 号 纽约州纽约市，邮编 10065 (a) (b) 编号 姓名、地址及 ZIP + 4 16 匿名 --- 东 64 街 162 号 纽约州纽约市，邮编 10065 (a) (b) 编号 姓名、地址及 ZIP + 4 17 匿名 --- 东 64 街 162 号 纽约州纽约市，邮编 10065 (a) (b) 编号 姓名、地址及 ZIP + 4 18 匿名 东 64 街 162 号 纽约州纽约市，邮编 10065 (c) (d) 捐款总额 捐款类型 个人 X 工资扣缴 $201000. 非现金 （非现金捐款请填写第二部分。） (c) (d) 捐款总额 捐款类型 个人 [X] 工资扣缴 $ 20,000. 非现金 （非现金捐款请填写第二部分。） (c) (d) 捐款总额 捐款类型 个人 [X] 工资扣缴 $ 18,838. 非现金 （非现金捐款请填写第二部分。） (c) (d) 捐款总额 捐款类型 个人 工资扣缴 $ 17,777. 非现金 （非现金捐款请填写第二部分。） (c) (d) 捐款总额 捐款类型 个人 工资扣缴 $ 16,000. 非现金 （非现金捐款请填写第二部分。） (c) (d) 捐款总额 捐款类型 个人 [X] 工资扣缴 $ 15,000. 非现金 （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 31 3170900\n\nROLF-CT BK 410 2019.05000 RULE OF LAW FOUNDATION II 31317091\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 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，请使用第一部分的重复副本。 (a) (b) (c) (d) 姓名、地址及 ZIP + 4 捐款总额 捐款类型 编号 19 匿名 X 个人 工资扣缴 东 64 街 162 号 13,671. 非现金 $ $ 2.000 （非现金捐款请填写第二部分。） 纽约州纽约市，邮编 10065 (a) (b) (d) (c) 捐款类型 编号 姓名、地址及 ZIP + 4 捐款总额 20 匿名 X 个人 工资扣缴 东 64 街 162 号 12,821. 非现金 69 （非现金捐款请填写第二部分。） 纽约州纽约市，邮编 10065 (a) (b) (c) (d) 编号 姓名、地址及 ZIP + 4 捐款总额 捐款类型 21 匿名 X 个人 工资扣缴 东 64 街 162 号 $ = = = = 11,731. 非现金 （非现金捐款请填写第二部分。） 纽约州纽约市，邮编 10065 (a) (b) (c) (d) 编号 姓名、地址及 ZIP + 4 捐款总额 捐款类型 22 匿名 X 个人 工资扣缴 11,600. 东 64 街 162 号 非现金 $ $ 2.000 （非现金捐款请填写第二部分。） 纽约州纽约市，邮编 10065 (a) (b) (c) (d) 编号 姓名、地址及 ZIP + 4 捐款总额 捐款类型 23 匿名 X 个人 工资扣缴 东 64 街 162 号 11,131. 非现金 A （非现金捐款请填写第二部分。） 纽约州纽约市，邮编 10065 (a) (b) (c) (cl) 捐款总额 编号 姓名、地址及 ZIP + 4 捐款类型 24 匿名 个人 X 工资扣缴 东 64 街 162 号 $ ============================================================================================================================================================================ 11,002. 非现金 （非现金捐款请填写第二部分。） 纽约州纽约市，邮编 10065 B23452 11-D6-19\n\n16201113 785547 313170900\n\n附表 B（表格 990、990-EZ 或 990-PF）（2019）\n\n第一部分 捐款人（见说明）。如需额外空间，请使用第一部分的重复副本。\n\n案件 22-50073 文件 2576-17 提交日期 02/06/24 录入日期 02/06/24 17:59:02 第 27 页\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\nRULE OF LAW FOUNDATION III, INC\n\n(d) (a) (b) (c) 捐款总额 捐款类型 编号 姓名、地址及 ZIP + 4 25 匿名 个人 X 工资扣缴 非现金 10,960. 东 64 街 162 号 $ $ 200 （非现金捐款请填写第二部分。） 纽约州纽约市，邮编 10065 (c) (d) (b) (a) 捐款类型 姓名、地址及 ZIP + 4 捐款总额 编号 26 匿名 个人 工资扣缴 东 64 街 162 号 10,100. 非现金 $ $ --------------------------------------------------------------------------------------------------------------------------------------------------------------------------（非现金捐款请填写第二部分。） 纽约州纽约市，邮编 10065 (d) (c) (b) (a) 捐款类型 捐款总额 姓名、地址及 ZIP + 4 编号 X 27 匿名 个人 工资扣缴 10,090. 非现金 东 64 街 162 号 $ -（非现金捐款请填写第二部分。） 纽约州纽约市，邮编 10065 (c) (व) (b) (3) 捐款总额 捐款类型 姓名、地址及 ZIP + 4 编号 匿名 X 28 个人 工资扣缴 10,000. 非现金 东 64 街 162 号 $ （非现金捐款请填写第二部分。） 纽约州纽约市，邮编 10065 (व) (c) (b) (a) 捐款类型 捐款总额 姓名、地址及 ZIP + 4 编号 29 匿名 个人 X 工资扣缴 10,000. 非现金 东 64 街 162 号 49 （非现金捐款请填写第二部分。） 纽约州纽约市，邮编 10065 (d) (c) (a) (b) 捐款总额 捐款类型 姓名、地址及 ZIP + 4 编号 30 个人 X 匿名 工资扣缴 10,000. 非现金 东 64 街 162 号 $ ============================================================================================================================================================================ （非现金捐款请填写第二部分。） 纽约州纽约市，邮编 10065 923452 11-08-19\n\n附表 B（表格 990、990-EZ 或 990-PF）（2019） ROLF-CT BK 412\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n雇主识别号码\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(a) (b) (c) (व)\n\n编号 姓名、地址及 ZIP + 4 捐款总额 捐款类型\n31 匿名\n东 64 街 162 号\n\n纽约州纽约市\n10,000.\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(a) (b) (c) (व)\n编号 姓名、地址及 ZIP + 4 捐款总额 捐款类型\n32 匿名\n东 64 街 162 号\n纽约州纽约市，邮编 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(a) (b) (c) (d)\n编号 姓名、地址及 ZIP + 4 捐款总额 捐款类型\n33 匿名\n东 64 街 162 号\n纽约州纽约市，邮编 10065 10,000.\nX 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(a) (b) (C) (d)\n编号 姓名、地址及 ZIP + 4 捐款总额 捐款类型\n34 匿名\n东 64 街 162 号\n纽约州纽约市，邮编 10065\n10,000.\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(a) (b) (c) (व)\n编号 姓名、地址及 ZIP + 4 捐款总额 捐款类型\n35 匿名\n东 64 街 162 号\n纽约州纽约市，邮编 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(a) (b) (c) (d)\n编号 姓名、地址及 ZIP + 4 捐款总额 捐款类型\n36 匿名\n东 64 街 162 号\n纽约州纽约市，邮编 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\n923452 11-06-19\n\n附表 B（表格 990、990-EZ 或 990-PF）（2019）\n\n16201113 785547 313170900\n\nROLF-CT BK 413 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n第 50 页\n\n附表 B（表格 990、990-EZ 或 990-PF）（2019）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，请使用第一部分的重复副本。 (b) (c) (d) (a) 捐款总额 编号 姓名、地址及 ZIP + 4 捐款类型 37 匿名 X 个人 工资扣缴 东 64 街 162 号 $ 10,000. 非现金 （非现金捐款请填写第二部分。） 纽约州纽约市，邮编 10065 (a) (b) (c) (d) 编号 姓名、地址及 ZIP + 4 捐款总额 捐款类型 38 匿名 X 个人 工资扣缴 10,000. 非现金 东 64 街 162 号 $ $ （非现金捐款请填写第二部分。） 纽约州纽约市，邮编 10065 (a) (b) (c) (व) 捐款总额 编号 姓名、地址及 ZIP + 4 捐款类型 匿名 X 个人 工资扣缴 东 64 街 162 号 $ ============================================================================================================================================================================ 10,000. 非现金 （非现金捐款请填写第二部分。） 纽约州纽约市，邮编 10065 (a) (b) (c) (व) 编号 姓名、地址及 ZIP + 4 捐款总额 捐款类型 40 匿名 X 个人 工资扣缴 东 64 街 162 号 9,990. 非现金 $ ============================================================================================================================================================================ （非现金捐款请填写第二部分。） 纽约州纽约市，邮编 10065 (a) (b) (c) (व) 编号 姓名、地址及 ZIP + 4 捐款总额 捐款类型 41 匿名 X 个人 工资扣缴 东 64 街 162 号 9,987. 非现金 （非现金捐款请填写第二部分。） 纽约州纽约市，邮编 10065 (b) (c) (d) (a) 姓名、地址及 ZIP + 4 捐款类型 捐款总额 编号 42 匿名 个人 X 工资扣缴 东 64 街 162 号 9,980. 非现金 （非现金捐款请填写第二部分。） 纽约州纽约市，邮编 10065\n\n923452 11-06-19\n\n附表 B（表格 990、990-EZ 或 990-PF）（2019）\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091\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第一部分 捐款人（见说明）。如需额外空间，请使用第一部分的重复副本。\n\n（a）编号 （b）姓名、地址和 ZIP + 4 （c）捐款总额 （d）捐款类型\n43 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 9,930.\nX 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）编号 （b）姓名、地址和 ZIP + 4 （c）捐款总额 （d）捐款类型\n44 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 9,365.\nX 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）编号 （b）姓名、地址和 ZIP + 4 （c）捐款总额 （d）捐款类型\n45 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 8,964.\nX 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）编号 （b）姓名、地址和 ZIP + 4 （c）捐款总额 （d）捐款类型\n46 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 8,937.\nX 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）编号 （b）姓名、地址和 ZIP + 4 （c）捐款总额 （d）捐款类型\n47 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 8,888.\nX 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）编号 （b）姓名、地址和 ZIP + 4 （c）捐款总额 （d）捐款类型\n48 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 7,525.\nX 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\n923452 11-05-19\n\n附表 B（表格 990、990-EZ 或 990-PF）（2019） ROLF-CT BK 415\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW FOUNDATION III 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\n\n第 2 页 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）编号 （b）姓名、地址和 ZIP + 4 （c）捐款总额 （d）捐款类型\n49 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 7,227.\nX 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）编号 （b）姓名、地址和 ZIP + 4 （c）捐款总额 （d）捐款类型\n50 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 7,000.\nX 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）编号 （b）姓名、地址和 ZIP + 4 （c）捐款总额 （d）捐款类型\n51 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 7,000.\nX 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）编号 （b）姓名、地址和 ZIP + 4 （c）捐款总额 （d）捐款类型\n52 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 6,666.\nX 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）编号 （b）姓名、地址和 ZIP + 4 （c）捐款总额 （d）捐款类型\n53 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 6,600.\nX 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）编号 （b）姓名、地址和 ZIP + 4 （c）捐款总额 （d）捐款类型\n54 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 6,286.\nX 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 FOUNDATION III 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\n\n（d）捐款类型\n\nX\n\n雇主识别号码\n\n个人\n工资扣缴\n\n非现金（非现金捐款请填写第二部分。）\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）编号 （b）姓名、地址和 ZIP + 4 （c）捐款总额\n55 匿名\n162 EAST 64TH STREET 6,140.\nNEW YORK, NY 10065\n\n（a）编号 （b）姓名、地址和 ZIP + 4 （c）捐款总额\n56 匿名\n162 EAST 64TH STREET 6,121.\nNEW YORK, NY 10065\n\n56 匿名 X\n个人\n162 EAST 64TH STREET 6,121.\n工资扣缴\n非现金\nNEW YORK, NY 10065 （非现金捐款请填写第二部分。）\n\n（a）编号 （b）姓名、地址和 ZIP + 4 （c）捐款总额 （d）捐款类型\n57 匿名 X\n个人\n162 EAST 64TH STREET 6,000.\n工资扣缴\n非现金\nNEW YORK, NY 10065 （非现金捐款请填写第二部分。）\n\n（a）编号 （b）姓名、地址和 ZIP + 4 （c）捐款总额 （d）捐款类型\n58 匿名 X\n个人\n162 EAST 64TH STREET 5,977.\n工资扣缴\n非现金\nNEW YORK, NY 10065 （非现金捐款请填写第二部分。）\n\n（a）编号 （b）姓名、地址和 ZIP + 4 （c）捐款总额 （d）捐款类型\n59 匿名 X\n个人\n162 EAST 64TH STREET 5,957.\n工资扣缴\n非现金\nNEW YORK, NY 10065 （非现金捐款请填写第二部分。）\n\n（a）编号 （b）姓名、地址和 ZIP + 4 （c）捐款总额 （d）捐款类型\n60 匿名 X\n个人\n162 EAST 64TH STREET 5,500.\n工资扣缴\n非现金\nNEW YORK, NY 10065 （非现金捐款请填写第二部分。）\n\n923452 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 FOUNDATION III 31317091\n\n共 50 页\n\n组织名称\n\nRULE OF LAW FOUNDATION III, INC（法治基金会 III，公司）\n\n（a） （b） （c） （d）\n\n编号 捐款总额 捐款类型\n61 姓名、地址和 ZIP + 4\n匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,347.\nX 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\n62 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,152.\nX 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\n63 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,000.\nX 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\n64 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,000.\nX 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\n65 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,000.\nX 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\n66 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,000.\nX 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 418\n\n2019.05000 RULE OF LAW FOUNDATION III 31317091\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）编号 （b）姓名、地址和 ZIP + 4 （c）捐款总额 （d）捐款类型\n67 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,000.\nX 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）编号 （b）姓名、地址和 ZIP + 4 （c）捐款总额 （d）捐款类型\n68 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,000.\nX 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）编号 （b）姓名、地址和 ZIP + 4 （c）捐款总额 （d）捐款类型\n69 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,000.\nX 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）编号 （b）姓名、地址和 ZIP + 4 （c）捐款总额 （d）捐款类型\n70 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,000.\nX 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）编号 （b）姓名、地址和 ZIP + 4 （c）捐款总额 （d）捐款类型\n71 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5.000.\nX 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）编号 （b）姓名、地址和 ZIP + 4 （c）捐款总额 （d）捐款类型\n72 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,000.\nX 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\n923452 11-06-19\n\n附表 B（表格 990、990-EZ 或 990-PF）（2019）\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW FOUNDATION III 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\n\n雇主识别号码\n\nRULE OF LAW FOUNDATION III, INC（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.\nX 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\n74 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,000.\nX 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\n75 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,000.\nX 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\n76 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,000.\nX 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\n77 匿名\n162 EAST 64TH STREET\nNEW YORK, NY 10065 5,000.\nX 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\n78 GOLDEN SPRING (NEW YORK) LTD.（纽约金泉有限公司）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 209,583.\n个人\n工资扣缴\n非现金\nX\n（非现金捐款请填写第二部分。）\n\n923452 11-06-18\n\n16201113 785547 313170900\n\nROLF-CT BK 420\n\n2019.05000 RULE OF LAW FOUNDATION III 31317091\n\n共 50 页\n\n组织名称 雇主识别号码\n\nRULE OF LAW FOUNDATION III, INC（法治基金会 III，公司）\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第一部分中的编号 （b）\n所捐赠非现金财产的描述 （c）\n公平市场价值（或估值）\n（见说明。） （d）\n收到日期\n78 实物捐赠，劳务\n49,583. 12/31/19\n\n（a）\n第一部分中的编号 （b）\n所捐赠非现金财产的描述 （c）\n公平市场价值（或估值）\n（见说明。） （d）\n收到日期\n78 实物捐赠，房地产\n160,000. 12/31/19\n\n（a）\n第一部分中的编号 （b）\n所捐赠非现金财产的描述 （c）\n公平市场价值（或估值）\n（见说明。） （d）\n收到日期\n\n（a）\n第一部分中的编号 （b）\n所捐赠非现金财产的描述 （c）\n公平市场价值（或估值）\n（见说明。） （d）\n收到日期\n\n（a）\n第一部分中的编号 （b）\n所捐赠非现金财产的描述 （c）\n公平市场价值（或估值）\n（见说明。） （d）\n收到日期\n\n（a）\n第一部分中的编号 （b）\n所捐赠非现金财产的描述 （c）\n公平市场价值（或估值）\n（见说明。） （d）\n收到日期\n\n16201113 785547 313170900\n\n2019.05000 RULE OF LAW FOUNDATION III 31317091\n\n共 50 页\n\n组织名称 RULE OF LAW FOUNDATION III, INC（法治基金会 III，公司）\n第三部分 根据 section 501(c)(7)、(8) 或 (10) 所述机构收到的、专门用于宗教、慈善等用途且来自任何一名捐款人、在本年度合计超过 $1,000 的捐款。请填写（a）至（e）栏及以下行项。对于填写第三部分的组织，请填报本年度专门用于宗教、慈善等用途且为 $1,000 或以下的捐款总额。 雇主识别号码\n\n如需额外空间，请使用第 III 部分的副本。\n\n(a) 编号\n起自\n第 I 部分 (b) 赠与目的 (c) 赠与用途 (d) 说明如何持有赠与物\n\n受让人姓名、地址及 ZIP + 4 (e) 赠与转让 转让人与受让人的关系\n\n(a) 编号\n起自 (b) 赠与目的 (c) 赠与用途 (d) 说明如何持有赠与物\n第 I 部分\n\n(e) 赠与转让\n\n受让人姓名、地址及 ZIP + 4 转让人与受让人的关系\n\n(a) 编号\n起自\n第 I 部分 (b) 赠与目的 (c) 赠与用途 (d) 说明如何持有赠与物\n\n(e) 赠与转让\n\n受让人姓名、地址及 ZIP + 4 转让人与受让人的关系\n\n(a) 编号\n起自\n第 I 部分 (b) 赠与目的 (c) 赠与用途 (d) 说明如何持有赠与物\n\n(e) 赠与转让 受让人姓名、地址及 ZIP + 4－转让人与受让人的关系\n\n16201113 785547 313170900\n\nROLF-CT BK 422\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n案件 22-50073 文件 2576-17 提交于 02/06/24 录入于 02/06/24 17:59:02 第 38 页，共 50 页\n\n附表 D 补充财务报表 OMB 编号 1545-9347\n（Form 990） 如组织在 Form 990 第 IV 部分第 6、7、8、9、10、11a、11b、11c、11d、11e、11f、12a 或 12b 行回答“是”，则填写本表。 公开查阅\n财政部\n国税局 附于 Form 990。有关说明和最新信息，请访问 www.irs.gov/Form990。 查阅\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\n第 I 部分 维持捐赠人建议基金或其他类似基金或账户的组织。如该组织在 Form 990 第 IV 部分第 6 行回答“是”，则填写本部分。\n\n(a) 捐赠人建议基金 (b) 基金及其他账户\n\n1 年末总数\n\n2 向其作出的捐款总额（本年度）\n\n3 从其作出的赠款总额（本年度）\n\n4 年末总价值\n\n5 该组织是否以书面形式告知所有捐赠人顾问，捐赠人建议基金中持有的资产属于该组织财产，并受该组织专属法律控制？\n\n6 该组织是否以书面形式告知所有受赠人、捐赠人和捐赠人顾问，赠款资金仅可用于慈善目的，不得用于捐赠人、捐赠人顾问，或用于授予不允许的私人利益的任何其他目的？ 否\n\n第 II 部分 保护地役权。如该组织在 Form 990 第 IV 部分第 7 行回答“是”，则填写本部分。\n\n1 该组织持有的保护地役权的目的（勾选所有适用项）。\n\n为公众使用而保护土地（例如，娱乐或教育） 保护具有历史重要性的土地区域 保护经认证的历史建筑\n\n保护自然栖息地\n\n保护开放空间\n\n2 如该组织在纳税年度最后一日以保护地役权形式持有合格保护捐赠，则填写第 2a 至 2d 行。 纳税年度末持有情况\n\na 保护地役权总数 23\n\nb 受保护地役权限制的总英亩数 20\n\nc (a) 中包括的经认证历史建筑上的保护地役权数量 20\n\nd (c) 中包括的、于 7/25/06 后取得且不位于列入 National Register 的历史建筑上的保护地役权数量 2d\n\n3 在该纳税年度内被修改、转让、解除、消灭或终止的保护地役权数量\n年度 >\n\n4 受保护地役权约束的不动产所在州的数量\n\n5 该组织是否就其持有的保护地役权的定期监测、检查、违规处理和执行，制定了书面政策？\n\n6 本年度用于监测、检查、处理违规行为和执行保护地役权的员工及志愿者工时\n\n7 本年度因监测、检查、处理违规行为和执行保护地役权而发生的费用金额\n1 S\n\n8 上述第 2(d) 行报告的每项保护地役权是否均符合 section 170(b)(B)((B)((B)((B)((B)((B)((B)((B)((B)((B)((B)((B)((B)((B)((B)((B)((B)((B\n和 section 170th/4)(B)(0) 的要求？\n\n9 在第 XII 部分中，说明该组织如何在其收入和支出表及资产负债表中报告保护地役权；并在适用时包括该组织财务报表中说明该组织对保护地役权进行会计处理的附注。\n\n第 III 部分 维持艺术品、历史珍品或其他类似资产收藏的组织。\n如该组织在 Form 990 第 IV 部分第 8 行回答“是”，则填写本部分。\n\n1a 如该组织根据 FASB ASC 958 的允许，选择不在其收入表和资产负债表中报告为促进公共服务而持有供公众展览、教育或研究使用的艺术品、历史珍品或其他类似资产，则请在第 XIII 部分提供其财务报表附注的文本，该附注说明这些物品。\n\nb 如该组织根据 FASB ASC 958 的允许，选择在其收入表和资产负债表中报告为促进公共服务而持有供公众展览、教育或研究使用的艺术品、历史珍品或其他类似资产，则提供以下与这些物品有关的金额：\n\n(i) 包含在 Form 990 第 VIII 部分第 1 行中的收入\n\n(ii) 包含在 Form 990 第 X 部分中的资产\n\n2 如该组织为获取财务收益而收到或持有艺术品、历史珍品或其他类似资产，则提供依 FASB ASC 958 要求报告的以下与这些物品有关的金额：\n\na 包含在 Form 990 第 VIII 部分第 1 行中的收入 S\n\nb 包含在 Form 990 第 X 部分中的资产 49\n\nLHA 有关《文书工作减少法》通知，请参阅 Form 990 的说明。 附表 D（Form 990）2019\n932051 10-02-19 DOLE OT DK 102\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n案件 22-50073 第 38 页，共 50 页\n\n附表 D（Form 990）2019 RULE OF LAW FOUNDATION III, INC（法治基金会 III，公司） 第 2 页\n\n第 III 部分 维持艺术品、历史珍品或其他类似资产收藏的组织（续）\n\n3 根据该组织的取得、编入收藏及其他记录，勾选下列对其收藏品有重大利用的任何项目（勾选所有适用项）；\n\na 公开展览 d 借出或交换计划\n\n0 学术研究 其他\n\n0 为后代保存\n\n4 在第 XII 部分中说明该组织的收藏，并解释其如何促进该组织的免税宗旨。\n\n5 在本年度内，该组织是否收到艺术品、历史珍品或其他类似资产的捐赠，供出售筹集资金而非作为该组织收藏的一部分予以维持？ _______ 是\n\n第 IV 部分 托管和保管安排。如该组织在 Form 990 第 IV 部分第 9 行回答“是”，或在 Form 990 第 X 部分第 21 行报告金额，则填写本部分。\n\n1a 该组织是否作为代理人、受托人、保管人或其他中介人，为未包括在 Form 990 第 X 部分中的捐款或其他资产提供服务？ J 是\n\nb 如回答“是”，请在第 XIII 部分说明该安排，并填写下表：\n\n金额\n\nc 期初余额 1c\n\nd 本年度增加额 1d\n\ne 本年度分配额 1e\n\n期末余额 1f\n\n2a 该组织是否在 Form 990 第 X 部分第 21 行中就托管或保管账户负债列入金额？ ? _ _ _ _ _ 是 否\n\nb 如回答“是”，请在第 XIII 部分说明该安排。如说明已在第 XIII 部分提供，请在此勾选 1f : « СЕРЕС СОССЕР ПРЕД : « РАЗ РАЗАВАЕРИЯ :\n\n第 V 部分 捐赠基金。如该组织在 Form 990 第 V 部分第 10 行回答“是”，则填写本部分。\n\n(a) 本年度 (b) 往前一年 (c) 往前三年 (e) 往前四年\n\n1a 年初余额\n\nb 捐款\n\nc 净投资收益、收益和损失\n\nd 赠款或奖学金\n\ne 设施和项目的其他支出\n\nf 管理费用\n\ng 年末余额\n\n2 提供本年度年末余额（第 1g 行，(a) 栏）按下列方式持有的估计百分比：\n\na 董事会指定或准捐赠基金\n\nb 永久性捐赠基金 >\n\nc 期限性捐赠基金 ▶ 96\n\n第 2a、2b 和 2c 行的百分比应合计为 100%。\n\n3a 是否存在由该组织以外主体持有和管理、为该组织设立的捐赠基金\n\nDy: 是\n\n否\n\n(i) 无关联组织 3a(i)\n\n(ii) 关联组织 3a(ii)\n\nb 如第 3a(i) 行回答“是”，关联组织是否已按要求列入附表 R？ 3b\n\n4 在第 XIII 部分说明该组织捐赠基金的预定用途。\n\n第 VI 部分 土地、建筑物和设备。\n\n如该组织在 Form 990 第 V 部分第 11a 行回答“是”，则填写本部分。参见 Form 990 第 X 部分第 10 行。\n\n财产描述 (a) 成本或其他 (b) 成本或其他 (c) 累计 (d) 账面价值\n基础（投资） 基础（其他） 折旧\n\n1a 土地\n\nb 建筑物\n\nc 租赁物改良\n\nd 设备\n\ne 其他\n\n合计。将第 1a 至 1e 行相加。（(d) 栏必须等于 Form 990 第 X 部分(B)栏第 10c 行。） 0 .\n\n附表 D（Form 990）2019\n\n932052 10-D2-19\n\n共 50 页\n\n如该组织在 Form 990 第 IV 部分第 11b 行回答“是”，则填写本部分。参见 Form 990 第 X 部分第 12 行。\n\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：成本或年末市场价值\n\n(1) 金融衍生品\n\n(2) 非公开持有的股权权益\n\n(3) 其他\n\n(A)\n\n(B)\n\n(C)\n\n(D)\n\n(E)\n\n(F)\n\n(G)\n\n(H)\n\n合计。（(b) 栏必须等于 Form 990 第 X 部分(B)栏第 12 行。） >\n\n第 VIII 部分 项目相关投资。\n\n如该组织在 Form 990 第 IV 部分第 11c 行回答“是”，则填写本部分。参见 Form 990 第 X 部分第 13 行。\n\n(a) 投资说明 (b) 账面价值 (c) 估值方法：成本或年末市场价值\n\n(1)\n\n(2)\n\n(3)\n\n(4)\n\n(5)\n\n(6)\n\n(2)\n\n(8)\n\n(8)\n\n如该组织在 Form 990 第 IV 部分第 11d 行回答“是”，则填写本部分。参见 Form 990 第 X 部分第 15 行。 (a) 说明 (b) 账面价值\n\n合计。（(b) 栏必须等于 Form 990 第 X 部分(B)栏第 13 行。） >\n\n第 IX 部分 其他资产。\n\n(1)\n\n(2)\n\n(3)\n\n(4)\n\n(5)\n\n(8)\n\n(7)\n\n(8)\n\n(9)\n\n合计。（(b) 栏必须等于 Form 990 第 X 部分(B)栏第 15 行。）\n\n其他负债。\n\n如该组织在 Form 990 第 IV 部分第 11e 或 11f 行回答“是”，则填写本部分。参见 Form 990 第 X 部分第 25 行。\n\n(a) 负债说明 (b) 账面价值\n\n联邦所得税\n\n第 X 部分\n\n应付关联方款项\n\n(2)\n\n(3) 7,975.\n\n(4)\n\n(5)\n\n(6):\n\n(7)\n\n(ન)\n\n(છ)\n\n附表 D（Form 990）2019\n\n932053 10-02-19\n\n案件 22-50073 文件 2576-17 提交于 02/06/24 录入于 02/06/24 17:59:02 第 41 页\n共 50 页\n\n附表 D（Form 990）2019 RULE OF LAW FOUNDATION III, INC（法治基金会 III 公司） 第 4 页\n第 XI 部分 经审计财务报表收入与申报表收入的调节。\n如该组织在 Form 990 第 IV 部分第 12a 行回答“是”，则填写本部分。\n1 经审计财务报表所列收入、收益及其他支持总额 1 4,210,315.\n2 已计入第 1 行但未计入 Form 990 第 VIII 部分第 12 行的金额：\na 投资的未实现净收益（损失） 2a\nb 捐赠服务及设施使用 2b\nc 以前年度赠款的收回款项 2c\nd 其他（请在第 XIII 部分说明。） 2d\ne 将第 2a 行至第 2d 行相加 2e 0 .\n3 从第 1 行中减去第 2e 行 3 4,210,315.\n4 已计入 Form 990 第 VIII 部分第 12 行但未计入第 1 行的金额：\na 未计入 Form 990 第 VIII 部分第 7b 行的投资费用 4a\nb 其他（请在第 XIII 部分说明。） 4b\nc 将第 4a 行和第 4b 行相加\n5 收入总额。将第 3 行和第 4c 行相加。（该数额必须等于 Form 990 第 I 部分第 12 行。） 5 4,210,315.\n\n第 XII 部分 经审计财务报表费用与申报表费用的调节。\n如该组织在 Form 990 第 IV 部分第 12a 行回答“是”，则填写本部分。\n1 经审计财务报表所列费用和损失总额 389,248.\n2 已计入第 1 行但未计入 Form 990 第 IX 部分第 25 行的金额：\na 捐赠服务及设施使用 2a\nb 以前年度调整 2b\nc 其他损失 2c\nd 其他（请在第 XIII 部分说明。） 2d\ne 将第 2a 行至第 2d 行相加 2e 0 .\n3 从第 1 行中减去第 2e 行 3 389,248.\n4 已计入 Form 990 第 IX 部分第 25 行但未计入第 1 行的金额：\na 未计入 Form 990 第 VIII 部分第 7b 行的投资费用 4a\nb 其他（请在第 XIII 部分说明。） 4b\nc 将第 4a 行和第 4b 行相加 4c 0 .\n5 费用总额。将第 3 行和第 4c 行相加。（该数额必须等于 Form 990 第 I 部分第 18 行。） 5 389,248.\n\n第 XIII 部分 补充信息。\n\n请提供第 II 部分第 1 行和第 4 行；第 IV 部分第 1 行和第 4 行；第 V 部分第 1b 行和第 20 行；第 V 部分第 4 行；第 X 部分第 2 行；第 X 部分第 2 行；第 X 部分第 2d 行和第 4b 行；以及第 XII 部分第 2d 行和第 4b 行所要求的说明。另请填写本部分以提供任何补充信息。\n\n第 X 部分，第 2 行：\n\n预计将在信息申报表中列示，以便在其\n\n财务报表中确认。该组织在自设立之日\n(JANUARY 11, 2019) 至 DECEMBER 31, 2019 期间，无须确认任何\n源自不确定税务立场的金额。该组织关于不确定税务立场的结论\n可能在日后基于对税法、法规及其解释的持续分析而接受审查和调整，\n\n以及基于其他因素。通常，联邦、\n州及地方主管机关可以审查该组织的信息申报表。\n\n932054 10-02-19\n\n案号 22-50073 文件 2576-17 提交于 02/06/24\n第 50 页之第 42 页 录入于 02/06/24 17:59:02 第 42 页\n\n2019 RULE OF LAW FOUNDATION III, INC（法治基金会 III 公司）\n，\n补充信息\n\n附表 D（Form 990）2019\n\nROLF-CT BK 427 20 1 9 . 05000 RULE OF LAW FOUNDATION I I 3131709 1\n\n16201113 7855 47 313170900\n\n案号 22-50073 文件 2576-17 提交于 02/06/24 录入于 02/06/24 17:59:02 第 50 页之第 43 页\n\n附表 M OMB 编号 1545-0347\n（Form 990） 非现金捐赠\n如该组织在 Form 990 第 IV 部分第 29 行或第 30 行回答“是”，则填写本表。 2014\n财政部\n国内税务局 随附于 Form 990。 请访问 www.irs.gov/Form990 获取说明和最新信息。 公开\n查阅\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第 I 部分 财产类型\n(a)\n如适用，\n请勾选 (b)\n捐赠的捐款次数\n或物品数量\nForm 990 第 VIII 部分第 1g 行 (c)\n申报的非现金捐赠\n金额 (d)\n确定非现金捐赠金额的方法\n艺术品－艺术作品\nN 艺术品－历史珍品\n3 艺术品－部分权益\n4 图书和出版物\n5 服装和家居用品\n6 汽车及其他车辆\n7 船只和飞机\n8 知识产权\n9 证券－公开交易证券\n10 证券－非公开持有股票\n11 证券－合伙企业、LLC 或\n信托权益\n12 证券－其他 ····································································································\n13 合格保护捐赠－\n历史建筑\n14 合格保护捐赠－其他\n15 房地产－住宅\n16 房地产－商业\n17 房地产－其他\n18 收藏品\n19 食品库存\n20 药品和医疗用品\n21 动物标本制作物\n22 历史文物\n23 科学标本\n24 考古文物\n25 其他 > （租金） X 1 160,000. 公允市场价值\n26 其他 （人员） X 1 49,583. 公允市场价值\n27 其他\n28 其他\n29 本组织在本纳税年度内收到的 Form 8283 数量，适用于本组织填写 Form 8283 第 IV 部分“受赠方确认”的捐赠 29\n是\n否\n30a 在本年度内，该组织是否通过捐赠收到第 I 部分第 1 行至第 28 行所报告的任何财产，而该组织必须自初始捐赠之日起至少持有该财产三年，且无须在整个持有期间将其用于免税目的？ 30a X\nb 如“是”，请在第 II 部分说明该安排。\n31 该组织是否有一项礼品接受政策，要求审查任何非标准捐赠？ 31 X\n32a 该组织是否聘用或使用第三方或关联组织来征集、处理或出售非现金捐赠？ 32a X\nb 如“是”，请在第 II 部分说明。\n33 如该组织未就第 (a) 栏已勾选的某类财产在第 (c) 栏报告金额，请在第 II 部分说明。\n\n附表 M（Form 990）2019 RULE OF LAW FOUNDATION III, INC（法治基金会 III 公司） 第 50 页之第 2 页\n\n第 II 部分 本部分的补充信息。请提供第 I 部分第 30b、32b 和 33 行所要求的信息，以及该组织是否在第 I 部分第 (b) 栏报告捐款数量、收到的物品数量，或两者的组合。另请填写本部分以提供任何补充信息。\n附表 M，第 I 部分，第 (B) 栏：\n该组织在第 I 部分第 (B) 栏报告 2019 年度的捐赠租金和\n人员。\n\n附表 M（Form 990）2019\n\n案号 22-50073 文件 2576-17 提交于 02/06/24 录入于 02/06/24 17:59:02\n\nOMB 编号 1545-0047\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\n（Form 990 或 990-EZ）\n提供信息，或提供任何补充信息。\n随附于 Form 990 或 990-EZ。\n公开\n财政部\n请访问 www.irs.gov/Form990 获取最新信息。\n国内税务局\n查阅\n组织名称\n雇主识别号码\n\nRULE OF LAW FOUNDATION III, INC（法治基金会 III 公司）\nFORM 990，第 I 部分，第 1 行，组织使命说明：\n在中国的政治、\n法律、商业和金融系统中普遍存在的量刑、骚扰和不人道行为。\n\nFORM 990，第 VI 部分，第 B 节，第 11B 行：\nFORM 990 已由董事会审查。\n\nFORM 990，第 VI 部分，第 C 节，第 19 行：\n该组织的所有治理文件、利益冲突政策、财务报表\n及税务文件均可供公众查阅，\n\n查阅地点为该组织办公室。\n\nFORM 990，第 XII 部分，第 2C 行\n首次提交 FORM 990。\n\nLHA 有关《文书工作减负法》通知，请参阅 Form 990 或 990-EZ 的说明。932211 09-06-19\n\n附表 O（Form 990 或 990-EZ）（2019）\n\nROLF-CT BK 430 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n第 50 页之第 46 页\n\n附表 R（Form 990）\n关联组织和非关联合伙企业\n\n► 如该组织在 Form 990 第 IV 部分第 33、34、35b、36 或 37 行回答“是”，则填写本表。\n\n► 随附于 Form 990。\n\nOMB 编号 1545-0047 2019\n\n公开查阅\n\n财政部 国内税务局\n\n请访问 www.irs.gov/Form990 获取说明和最新信息。\n\n组织名称 号码\n\nRULE OF LAW FOUNDATION III, INC（法治基金会 III 公司）\n\n第 I 部分 不予理会实体的识别。如该组织在 Form 990 第 IV 部分第 33 行回答“是”，则填写本部分。\n\n(a)\n不予理会实体的名称、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第 II 部分 关联免税组织的识别。如该组织因在纳税年度内拥有一个或多个关联免税组织，而在 Form 990 第 IV 部分第 34 行回答“是”，则填写本部分。\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身份（如条款 (f)\n直接控制\n实体 (g)\n第 512(b)(13) 条\n控制的\n实体？\n\nRULE OF LAW SOCI\nETY IV, INC（法治协会 IV 公司）\n. -\n83-\n\n162 EAST 64 STREET 501 (c)(3)） 是 否\n10 065\nNEW YORK, NY 揭露腐败 DELAWARE 1 (C)(\n~0\n4 ) X\n\n有关《文书工作减负法》通知，请参阅 Form 990 的说明。附表 A（Form 990）2019\n\n9s21s 1 oe-10--19 L.HA\n\nROLF-CT BK 431\n案号 22-50073 文件 2576-17 提交于 02/06/24 录入于 02/06/24 17:59:02 第 50 页之第 47 页\n附表 A（Form 990）2019 RULE OF LAW FOUNDATION III, INC（法治基金会 III 公司）\n\n第 III 部分 作为合伙企业征税的关联组织的识别。如该组织因在纳税年度内拥有一个或多个被视为合伙企业的关联组织，而在 Form 990 第 IV 部分第 34 行回答“是”，则填写本部分。\n\n(a)\n关联组织的名称、地址和 EIN (f)\n(b)\n(c)\n(d)\n(e)\n法定\n主要收入\n主要活动\n直接控制\n住所地\n实体\n（关联、非关联，\n（州或\n或根据\n外国\n第 512-514 条免税的\n国家） 总收入份额 (g)\n年末资产\n份额 (h)\n不成比例的\n分配？ (i)\n第 V-UBI 条款\nSchedule K-1（Form 1065）第 20 格中的\n金额 (j)\n管理\n所有权\n权益？ (k)\n普通合伙人或百分比\n\n资产 是 否 K-1（Form 1065） 是 否\n\n(a)\n关联组织的名称、地址和 EIN (b)\n主要活动 (c)\n（州或\n外国 (d)\n法定住所地 直接控制\n实体 (e)\n实体类型\n（C 公司、S 公司\n或信托） (f)\n总收入\n份额 (g)\n年末\n资产份额 (h)\n所有权\n百分比 (i)\n第\n512(b)(13) 条\n控制的\n实体？\n\n国家） 是 否\nSARACA MEDIA GROUP（萨拉卡媒体集团）\n-\n-\n\n162 EAST 64 STREET\n\nNEW YORK, NY 媒体公司 DE 不适用 C CORP 0. 0. .0\n01 X\nGOLDEN SPRING (NEW YORK) LTD（金泉〔纽约〕有限公司）\n. -\n47-\n\n162 EAST 64 STREET\n\nNEW YORK, NY 家族办公室 DE 不适用 C CORP 0. 0. .00 X\n\n第 50 页之第 48 页\n附表 R（Form 990）2019 RULE OF LAW FOUNDATION III, INC（法治基金会 III 公司）\n\n第 V 部分 与关联组织的交易。如该组织在 Form 990 第 IV 部分第 34、35b 或 36 行回答“是”，则填写本部分。\n\n注：如本附表第 II、III 或 IV 部分列有任何实体，请填写第 1 行。 是 否\n\n1 在纳税年度内，该组织是否与第 II 至 IV 部分所列的一个或多个关联组织进行下列任何交易？\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\n. 1a X\nb 向关联组织提供礼品、赠款或资本投入 1b X\nc 从关联组织获得礼品、赠款或资本投入 1c X\nd 向关联组织提供或为关联组织提供贷款或贷款担保 1d X\ne 关联组织提供的贷款或贷款担保\n\n. 1e X\nf 来自关联组织的股息\n，\n\n. 1f X\ng 向关联组织出售资产 1g X\n\nh 从关联组织购买资产\n\nh 与关联组织交换资产 1h X\ni 向关联组织出租设施、设备或其他资产 1i X\nk 从关联组织租赁设施、设备或其他资产 1k X\nl 为关联组织提供服务，或进行会员招揽或筹款招揽 1l X\nm 由关联组织提供服务，或由关联组织进行会员招揽或筹款招揽 1m X\nn 与关联组织共用设施、设备、邮寄名单或其他资产 1n X\n\no 与关联组织共用受薪雇员 1o X\np 就费用向关联组织支付的补偿 1p X\nq 关联组织就费用支付的补偿 1q X\nr 向关联组织作出的其他现金或财产转移 1r X\ns 从关联组织取得的其他现金或财产转移 1s X\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 (d)\n确定涉及金额的方法\n\n9J2 103 09·10•19 附表 R（Form 990）2019\n案件 22-50073 文件 2576-17 提交日期 02/06/24 录入日期 02/06/24 17:59:02 第 49 页，共 50 页\n\n附表 R（Form 990）2019 RULE OF LAW FOUNDATION III, INC（法治基金会 III，公司）\n第 VI 部分 作为合伙企业纳税的非关联组织。如该组织在 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的活动超过 5%（按总资产或总收入计量）的每一实体，提供以下信息；该实体不得为关联组织，且应作为合伙企业纳税。关于某些投资合伙企业的排除规定，见说明。\n\n(a)\n实体的名称、地址及 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（相关收入、非相关收入，\n或根据\n第 512-514 条免税的收入） (e)\n所有合伙人是否均为\nsection 501(c)(3) organizations？\n是 否 (f)\n总收入\n份额 (g)\n年末\n资产\n份额 (h)\n不成比例的\n分配？\n是 否 (i)\nSchedule K-1\n（Form 1065）第 20 框中的\n代码 V-UBI\n金额 (j)\n普通或管理\n合伙人？\n是 否 (k)\n所有权百分比\n\n附表 R（Form 990）2019\n\n附表 R（Form 990）2019 RULE OF LAW FOUNDATION III, INC（法治基金会 III，公司）\n第 VII 部分 补充信息\n请就附表 R 中问题的答复提供补充信息。见说明。 案件 22-50073 文件 2576-17 提交日期 02/06/24 录入日期 02/06/24 17:59:02 第 50 页\n\n16201113 785547 3\n\nRULE OF LAW FOUNDATION III（法治基金会 III）31317091","key_entities":["Je","CIPA","Saraca"],"ecf_references":[],"word_count":30751,"status":"published","published_at":"2024-02-06 00:00:00","created_at":"2024-02-06","updated_at":"2026-08-23 23:54:31"}