{"id":"court_sdny_2032_52","court":"SDNY","case_no":"","doc_number":2032,"sub_number":null,"doc_type":"DOC","filed_date":"2023-07-25","title":"SDNY ECF 2032","summary_zh":"破产案证物（Exhibit 52）—— Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）破产案，美国康涅狄格州破产法院 Case 22-50073，Doc 2032-52（2023年7月25日提交）。一份 OCR 扫描的表格类证物，扫描质量不佳，正文大部分无法识别。","summary_en":"Bankruptcy exhibit (Exhibit 52) — In re Ho Wan Kwok (Guo Wengui / Miles Guo), U.S. Bankruptcy Court, District of Connecticut, Case 22-50073, Doc 2032-52 (filed July 25, 2023). An OCR-scanned tabular exhibit; the scan quality is poor and most of the content is illegible.","body_en":"#### **Exhibit 52**\n\n| | Case 22-50073
Doc 2032-52
Filed 07/25/23 | | Entered 07/25/23 13:27:53 | | Page 2 of | |\n|--|------------------------------------------------|--|---------------------------|--|-----------|--|\n| | 50 | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n\n| Case 22-50073
Doc 2032-52
Filed 07/25/23
Entered 07/25/23 13:27:53
Page 3 of | |\n|------------------------------------------------------------------------------------------|--|\n| 50 | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n\n# 50\n\n| 1 Is the organization described in section 501(c)(3) or 4947(a)(1) (other than a private foundation)? | | | 160 NU |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|----------|\n| | | | |\n| If \"Yes,\" complete Schedule A
2 Is the organization required to complete Schedule B, Schedule of Contributors? | - | X
X | |\n| 3 Did the organization engage in direct or indirect political campaign activities on behalf of or in opposition to candidates for | 2 | | |\n| public office? If \"Yes,\" complete Schedule C, Part I | | | X |\n| 4 Section 501(c)(3) organizations. Did the organization engage in lobbying activities, or have a section 501(th) election in effect | త్రా | | |\n| during the tax year? If 'Yes,\" complete Schedule C, Part II | | | ਮ |\n| 5 Is the organization a section 501(c)(4), 501(c)(c)(6) organization that receives membership dues, assessments, or | ব | | |\n| similar amounts as defined in Revenue Procedure 98-19? Y 'Yes,\" complete Schedule C, Part III | o | | X |\n| 6 Did the organization maintain any donor advised funds or accounts for which donors have the right to | | | |\n| provide advice on the distribution or investment of amounts in such funds or accounts? If \"Yes,\" complete Schedule O, Part I | 0 | | X |\n| 7 Did the organization receive or hold a conservation easements to preserve open space, | | | |\n| the environment, historic land areas, or historic structures? // \"Yes,\" complete Schedule D, Part II | 1 | | X |\n| B Did the organization maintain collections of works of art, historical treasures, or other similar assets? If \"Yes,\" complete | | | |\n| Schedule D, Part III | ങ | | ਮ |\n| 9 Did the organization report an amount in Part X, line 21, for escrow or custodial account liability, serve as a custodian for | | | |\n| amounts not listed in Part X; or provide credit counseling, debt management, credit repair, or debt negotiation services? | | | |\n| ff \"Yes,\" complete Schedule D, Part IV | க | | X |\n| 10 Did the organization, directly or through a related organization, hold assets in donor-restricted endowments | | | |\n| or in quasi endowments? ¡f 'Yes, \" complete Schedule D, Part V | 10 | | ਮ |\n| 11 If the organization's answer to any of the following questions is \"Yes,\" then complete Schedule D, Parts VI, VIII, III, IX, or X | | | |\n| as applicable. | | | |\n| a Did the organization report an amount for land, buildings, and equipment in Part X, line 10? // \"Yes,\" complete Schedule D, | | | |\n| Part Vl | 11a | | ਮ |\n| b Did the organization report an amount for investments - other securities in Part X, line 12, that is 5% or more of its total | | | |\n| assets reported in Part X, line 16? If \"Yes,\" complete Schedule D, Part VII | 11b | | X |\n| c Did the organization report an amount for investments - program related in Part X, line 13, that is 5% or more of its total | | | |\n| assets reported in Part X, line 16? if \"Yes,\" complete Schedule D, Part VIII | 11c | | ਮ |\n| d Did the organization report an amount for other assets in Part X, line 15, that is 5% or more of its total assets reported in | | | |\n| Part X, line 16? If \"Yes,\" complete Schedule D, Part IX | 11d | | X |\n| e Did the organization report an amount for other liabilities in Part X, line 257 // \"Yes,\" complete Schedule D, Part X | 11e | X | |\n| f Did the organization's separate or consolidated financial statements for the tax year include a footnote that addresses | | | |\n| the organization's liability for uncertain tax positions under FIN 48 (ASC 740)? If \"Yes,\" complete Schedule D, Part X 111 | | X | |\n| 12a Did the organization obtain separate, independent audited financial statements for the tax year? If \"Yes,\" complete | | | |\n| Schedule D, Parts XI and XII | 12a | 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 line 12a, then completing Schodule D, Parts XI and XII is optional [ 126 | | | X |\n| 13 | 13 | | X |\n| 14a Did the organization maintain an office, employees, or agents outside of the United States? | 143 | | ਮ |\n| b Did the organization have aggregate revenues or expenses of more than \\$10,000 from grantmaking, fundraising, business, | | | |\n| investment, and program service activities outside the United States, or aggregate foreign investments valued at \\$100,000 | | | |\n| or more? If \"Yes,\" complete Schedule F, Parts I and IV
15 Did the organization report on Part IX, column (A), line 3, more than \\$5,000 of grants or other assistance to or for any | 14b | | X |\n| | | | X |\n| foreign organization? If \"Yes,\" compiete 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 | | |\n| or for foreign individuals? If 'Yes,\" complete Schedule F, Parts III and IV | | | X |\n| 17 Did the organization report a total of more than \\$15,000 of expenses for professional fundraising services on Part IX, | 16 | | |\n| column (A), lines 6 and 11e? If \"Yes,\" complete Schedule G, Part I | | | ಸ |\n| 18 Did the organization report more than \\$15,000 total of fundraising event gross income and contributions on Part VIII, ines | 17 | | |\n| 1c and 8a? if \"Yes,\" complete Schedule G, Part II | 18 | | X |\n| 19 Did the organization report more than \\$15,000 of gross income from gaming activities on Part VIII, line 9a? /f 'Yes, \" | | | |\n| complete Schedule G, Part III | 19 | | X |\n| to a Did the organization operate one or more hospital facilities? ¡f 'Yes,\" complete Schedule H | 20a | | ਮ |\n| b If \"Yes\" to line 20a, did the organization attach a copy of its audited financial statements to this return? | 20b | | |\n| 21 Did the organization report more than \\$5,000 of grants or other assistance to any domestic organization or | | | |\n| domestic government on Part IX, column (A), line 1? \"Yes,\" complete Schedule I, Parts I and II | 21 | | X |\n| | | | |\n\n| 50
RULE OF LAW FOUNDATION III, INC
Form 990 (2019) |\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 |\n| Part IX, column (A), line 27 If *Yes.\" complete Schedule I, Parts I and III
23 Did the organization answer 'Yes' to Part VII, Saction A, line 3, 4, or 5 about compensation of the organization's current |\n| and former officers, directors, trustees, key employees, and highest compensated employees? // \"Yes, \" complete |\n| Schedule J
24 a Did the organization have a tax-exempt bond issue with an outstanding principal amount of more than \\$100,000 as of the |\n| last day of the year. that was issued after December 31, 2002? ]f \"Yes,\" answer lines 24b through 24d and complete
Schedule K. If 'No.\" go to line 25a |\n\n| rs, trustees, Rey employees, and highest compensated employees? If \"Yes | |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| *****************************************************************************************************************************************************************************
tax-exempt bond issue with an outstanding principal amount of more than
as issued after December 31, 2002? If \"Yes,\" answer lines 24b through 24d . | |\n| ine 25a | |\n| any proceeds of tax-exempt bonds beyond a temporary period exception? | |\n\n| c Did the organization maintain an escrow account other than a refunding escrow at any time during the year to defease | |\n|------------------------------------------------------------------------------------------------------------------------|--|\n| any tax exempt bonds? | |\n\n| d \"Did the organization act as an \"on behalf o\" issuer for bonds outstanding at any time during the year? |\n|------------------------------------------------------------------------------------------------------------------------------|\n| 25a Section 501(c)(3), 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| OUTBURIC L. Fall I |\n|--------------------------------------------------------------------------------------------------------------------|\n| 26 Did the organization report any amount on Part X, line 5 or 22, for receivables from or payables to any current |\n| or former officer, director, trustee, key employee, creator or founder, substantial contributor, or 35% |\n| controlled entity or family member of any of these persons? If \"Yes \" complete Schedule / Roct II |\n\n27 Did the organization provide a grant or other assistance to any current officer, director, trustee, key employee, creator or founder, substantial contributor or employee thereof, a grant selection committee member, or to a 35% controlled entity (including an employee thereof) or family member of any of these persons? // \"Yes,\" complete Schedule L, Part III .........\n\n| 28 Was the organization a party to a business transaction with one of the following parties (see Schedule L, Part IV |\n|----------------------------------------------------------------------------------------------------------------------|\n| instructions, for applicable filing thresholds, conditions, and exceptions): |\n| a A current or former officer, director, trustee, key employee, creator or founder, or substantial contributor? . |\n\n| 'Yes,\" complete Schedule L, Part IV | | | | | |\n|-------------------------------------------------------------------------------------------------|--|--|--|--|--|\n| A family member of any individual described in line 28a? If \"Yes.\" complete Schedule L. Part IV | | | | | |\n\n| c A 35% controlled entity of one or more individuals and/or organizations described in lines 28a or 28b? ff |\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 treasures, or qualified conservation |\n| contributions? If \"Yes,\" complete Schedule M |\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| sections 301.7701-2 and 301.7701-3? If \"Yes.\" complete Schedule B. Part L |\n\n34 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 ff \"Yes\" to line 35a, did the organization receive any payment from or engage in any transaction with a controlled entity |\n| within the meaning of section 512(b)(13)? ¡¡ \"Yes,\" complete Schedule R, Part V, line 2 |\n| 36 Section 501(c)(3) organizations. Did the organization make any transfers to an exempt non-charitable related organization? |\n| Il Van assemblato Cabookilo Q Dovi II line O |\n\n| . Тар, воприото обставления со страниции и полнительным принамические принамента с |\n|--------------------------------------------------------------------------------------------------------------------|\n| 7 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| 8 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 Part V | Statements Regarding Other IRS Filings and Tax Compliance Check if Schedule O contains a response or note to any line in this Part V 1\n\n| 004 01-20-20 | | | Form 990 (2019) | |\n|-----------------------------------------------------------------------------------------------------------|--|--|-----------------|--|\n| (gambling) winnings to prize winners? | | | | |\n| c Did the organization comply withholding rules for reportable payments to vendors and reportable gaming | | | | |\n| b Enter the number of Forms W-2G included in line 1a. Enter -0- if not applicable | | | | |\n| Fa Enter the number reported in Box 3 of Form 1096. Enter -0- if not applicable | | | | |\n\n932004 01-20-20\n\nb\n\n36\n\nb Did the organization invest\n\nROLF-CT BK 390 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\nYes | No\n\n22\n\n23\n\n243\n\n24b\n\n24c 24d\n\n253\n\n25b\n\n25\n\n27\n\n28a\n\n28b\n\n28c\n\n29\n\n30\n\n31\n\n32\n\n33\n\n34\n\n35a\n\n35b\n\n38\n\n37\n\n38\n\nਮ\n\nX\n\nYes\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\nX\n\nX\n\nNo\n\n| 50 | | | |\n|----|--|--|--|\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n\n| | Case 22-50073
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Entered 07/25/23 13:27:53 | Page 7 of | | | | |\n|--|-----------------------------------------------------------------------------|-----------|--|--|--|--|\n| | 50 | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n\n| | | Case 22-50073 Doc 2032-52 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 8 of | |\n|--|--|------------------------------------------------------------------------------------------|--|\n| | | | |\n\n| RULE OF LAW FOUNDATION III, INC
Form 990 (2019) | Pago / |\n|----------------------------------------------------------------------------------------------|--------|\n| Part VII Compensation of Officers, Directors, Trustees, Key Employees, Highest Compensated | |\n| Employees, and Independent Contractors | |\n| Check if Schedule O contains a response or note to any line in this Part VII | |\n| Section A. Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees | |\n\nfa Complete this table for all persons required to be listed. Report compensation for the criting with or within the organization's tax year. · List all of the organization's current officers, directors, trustees (whether individuals or organizations), regardless of anount of compensation.\n\nEnter -0- in columns (D), (E), and (F) if no compensation was paid.\n\n· List all of the organization's current key employees, if any. See instructions for definition of \"key employee.\"\n\n· List the organization's five current highest compensated employees (other than an officer, director, trustee, or key employee) who received report able compensation (Box 5 of Form 1089-MISC) of more than \\$100,000 from the organization and any relations.\n\n· List all of the organization's former officers, key employees, and highest compensated employees who received more than \\$100,000 of reportable compensation from the organization and any related organizations.\n\n· List all of the organization's former directors or trustees that received, in the capacity as a former director or trustee of the organization, more than \\$10,000 of reportable compensation from the organization and any related organizations.\n\nSee instructions for the order in which to list the persons above.\n\n[ X ] Check this box if neither the organization compensated any current officer, director, or trustoe,\n\n| (list any
hours for
related
organizations
below
line)
8.00
2.00
20.00
20.00
1.00
1.00
1.00 | noividual trustee or directo
X
X
X
X
X
X | Institutional trustee | Omber
X
X | Key employee | Hichest compensa
an biografia | Former | the
organization
(W-2/1099-MISC)
0.
0.
0.
0. | organizations
(W-2/1099-MISC)
0 .
0
0.
0 . | compensation
from the
organization
and related
organizations
0 .
0.
0 .
0. |\n|--------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------|-----------------------|-----------------|--------------|----------------------------------|--------|----------------------------------------------------------------|-----------------------------------------------------------|----------------------------------------------------------------------------------------------------|\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | | | |\n| | | | | | | | 0. | 0. | 0. |\n| | | | | | | | 0. | 0. | 0 . |\n| | | | | | | | | | |\n| | | | | | | | | | Form 990 (2019) |\n\nROLF-CT BK 393 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n#### Form 990 (2019) RULE OF LAW FOUNDATION III, INC\n\n| Section 501(c)(4) and 501(c)(4) organizations must complete all other organizations must complete column (A). | | | | |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|-----------------------------|------------------------------------|-------------------------|\n| Check if Schedule O contains a response or note to any line in this Part IX | (A) | (B) | (C) | (D) |\n| Do not include amounts reported on lines 6b,
7b, 8b, 9b, and 10b of Part VIII. | Total expenses | Program service
expenses | Management and
general expenses | 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) | 49,583. | | | |\n| 7 Other salaries and wages | | | 47,104. | 2,479. |\n| Pension plan accruals and contributions (include
ಡಿ | | | | |\n| section 401(k) and 403(b) employer contributions)
ರಿ | | | | |\n| Other employee benefits
10 | | | | |\n| Payroll taxes
11 Fees for services (nonemployees): | | | | |\n| | | | | |\n| a Management | 56,464. | | 56,464. | |\n| b Legal
e Accounting | | | | |\n| d Lobbying | | | | |\n| · Professional fundraising services. See Part IV, Ine 17 | | | | |\n| f Investment management fees | | | | |\n| Other. (If line 11g amount exceeds 10% of line 25, | | | | |\n| column (A) amount, list line 11g expenses on Sch O.) | | | | |\n| Advertising and promotion
12 | | | | |\n| Office expenses
13 | 23,008. | | 22,730. | 278. |\n| Information technology
14 | | | | |\n| Royalties
15 | | | | |\n| Occupancy ____________________________________________________________________________________________________________________________________________________________________
16 | 160,000. | | 160,000 | |\n| 17
Travel | | | | |\n| Payments of travel or entertainment expenses
18 | | | | |\n| for any federal, state, or local public officials | | | | |\n| Conferences, conventions, and meetings
19 | | | | |\n| 20
Interest
| | | | |\n| Payments to affiliates
21 | | | | |\n| 22
Depreciation, depletion, and amortization | | | | |\n| 23
Insurance
| 22,561. | | 22,561. | |\n| Other expenses. Ifemize expenses not covered
24
above (List miscellaneous expenses on line 24e. If
line 24e amount exceeds 10% of line 25, column (A)
amount, list line 24e expenses on Schedule 0.) | | | | |\n| BANK FEES
a | 75,385. | | 75,385. | |\n| BUSINESS REGISTRATION
b | 2,247. | | 2,247. | |\n| C | | | | |\n| Q | | | | |\n| All other expenses
e | | | | |\n| ટક
Total functional expenses. Add lines 1 through 24e | 389,248. | 0 . | 386,491. | 2,757. |\n| Joint costs. Complete this line only if the organization
26 | | | | |\n| reported in column (B) joint costs from a combined | | | | |\n| educational campaign and fundraising solicitation. | | | | |\n| Check here If follawing SOP 98-2 (ASC 958-720) | | | | |\n\n932010 01-20-20\n\n16201113 785547 313170900\n\nROLF-CT BK 396 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\nForm 990 (2019)\n\n| | | Check if Schedule O contains a response or note to any line in this Part X | | | |\n|-----------------------------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------|-----|--------------------|\n| | | | (A)
Beginning of year | | (B)
End of year |\n| | 1 | Cash · non-interest-bearing · | | 1 | 3,825,681. |\n| | N | Savings and temporary cash investments | | 2 | |\n| | ਤੇ | Pledges and grants receivable, net | | 3 | |\n| | ব | Accounts receivable, net | | प | |\n| | | 5 Loans and other receivables from any current or former officer, director, | | | |\n| | | trustee, key employee, creator or founder, substantial contributor, or 35% | | | |\n| | | controlled entity or family member of any of these persons | | 5 | |\n| | | 6 Loans and other receivables from other disqualified persons (as defined | | | |\n| | | under section 4958(f)(1)), and persons described in section 4958(c)(3)(B) | | ਉ | |\n| | | 7 Notes and loans receivable, net | | 7 | |\n| Assets | | 8 Inventories for sale or use | | 8 | |\n| | | 9 Prepaid expenses and deferred charges | | இ | 5,412. |\n| | | 10a Land, buildings, and equipment: cost or other | | | |\n| | | basis. Complete Part VI of Schedule D 10a | | | |\n| | | b Less: accumulated depreciation 10b | | | |\n| | | 11 Investments . publicly traded securities | | 10c | |\n| | | 12 Investments - other securities. See Part IV, line 11 | | 11 | |\n| | | | | 12 | |\n| | | 13 Investments · program-related. See Part IV, line 11 | | 13 | |\n| | | 14 Intangible assets | | 14 | |\n| | | 15 Other assets. See Part IV, line 11 | | 15 | |\n| | | 16 Total assets. Add lines 1 through 15 (must equal line 33) | 0. | 16 | 3,831,093. |\n| | | 17 Accounts payable and accrued expenses | | 17 | 2,051. |\n| | | 18 Grants payable | | 18 | |\n| | | 19 Deferred revenue | | 19 | |\n| | | 20 Tax-exempt bond liabilities | | 20 | |\n| | | 21 Escrow or custodial account liability. Complete Part IV of Schedule D | | 21 | |\n| | | 22 Loans and other payables to any current or former officer, director, | | | |\n| Liabilities | | trustee, key employee, creator or founder, substantial contributor, or 35% | | | |\n| | | controlled entity or family member of any of these persons ------------------------------------------------------------------------------------------------------------------- | | 22 | |\n| | | 23 Secured mortgages and notes payable to unrelated third parties | | 23 | |\n| | | 24 Unsecured notes and loans payable to unrelated third parties | | 24 | |\n| | | 25 Other liabilities (including federal income tax, payables to related third | | | |\n| | | parties, and other liabilities not included on lines 17-24). Complete Part X | | | |\n| | | of Schedule D | 0.1 | 25 | 7,975. |\n| | | 26 Total liabilities. Add lines 17 through 25 | 0 . | 26 | 10,026. |\n| | | Organizations that follow FASB ASC 958, check here > X | | | |\n| | | and complete lines 27, 28, 32, and 33. | | | |\n| | 27 | Net assets without donor restrictions | | 27 | 3,821,067. |\n| | 28 | Net assets with donor restrictions | | 28 | |\n| | | Organizations that do not follow FASB ASC 958, check here > | | | |\n| Net Assets or Fund Balances | | and complete lines 29 through 33. | | | |\n| | | 29 Capital stock or trust principal, or current funds | | 29 | |\n| | | 30 Paid-in or capital surplus, or land, building, or equipment fund | | 30 | |\n| | | 31 Retained earnings, endowment, accumulated income, or other funds | | 31 | |\n| | 32 | Total net assets or fund balances | 0 . | 32 | 3,821,067. |\n| | 33 | Total liabilities and net assets/fund balances | 0 . | 33 | 3,831,093. |\n| | | | | | Form 990 (2019) |\n\n| Case 22-50073 | Doc 2032-52 | Filed 07/25/23 | Entered 07/25/23 13:27:53 | Page 13 |\n|---------------|-------------|----------------|---------------------------|---------|\n| | | | | |\n\n| of 50 | | | | | |\n|-------|--|--|--|--|--|\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n\n| Case 22-50073 | Doc 2032-52 | Filed 07/25/23
of 50 | Entered 07/25/23 13:27:53 | Page 14 |\n|---------------|-------------|-------------------------|---------------------------|---------|\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n\nof 50 of 50 of\n\n| . | | | | |\n|----------------------------------------------------------------------|--|--|--|--|\n| chedule A (Form 990 or 990-E2) 2019 RULE OF LAW FOUNDATION III, INC. | | | | |\n\nPart II Support Schedule for Organizations Described in Sections 170(b)(1)(A)(v) and 170(p)(1)(A)(v) (Complete only if you checked the box on line 5, 7, or 8 of Part I or if the organization failed to qualify under Part III. If the orgarization\n\nfails to qualify under the tests listed below, please complete Part III.)\n\n| Section A. Public Support | | | | | | |\n|--------------------------------------------------------------------------------------------------------------------------------------------|----------|----------|-------------------|------|---------------------------------------|---------------------|\n| Calendar year (or fiscal year beginning in) >> | (a) 2015 | (b) 2016 | (c) 2017 (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 (1) | | | | | | 1153691. |\n| 6 Public support. Subtract line 5 from line 4 | | | | | | 2846838. |\n| Section B. Total Support | | | | | | |\n| Calendar year (or fiscal year beginning in) = | (a) 2015 | (b) 2016 | C) 2017 | 2018 | (e) 2019 | (f) Total |\n| 7 Amounts from line 4 | | | | | 4000529. | 4000529. |\n| 8 Gross income from interest, | | | | | | |\n| dividends, payments received on | | | | | | |\n| securities loans, rents, royalties, | | | | | | |\n| and income from similar sources | | | | | 203 . | 203. |\n| 9 Net income from unrelated business | | | | | | |\n| activities, whether or not the | | | | | | |\n| business is regularly carried on | | | | | | |\n| 10 Other income. Do not include gain | | | | | | |\n| or loss from the sale of capital | | | | | | |\n| assets (Explain in Part VI.) | | | | | | 209,583. 209,583. |\n| 11 Total support. Add lines 7 through 10 | | | | | | 4210315. |\n| 12 Gross receipts from related activities, etc. (see instructions) | | | | | 12 | |\n| 13 First five years. If the Form 990 is for the organization's first, second, third, fourth, or fifth tax year as a section 501(c)(3) | | | | | | |\n| organization, check this box and stop here
Section C. Computation of Public Support Percentage | | | | | | |\n| 14 Public support percentage for 2019 (line 6, column (1) divided by line 11, column (f)) | | | | | 14 | ಕ್ಕೆ ಸಿ |\n| 15 Public support percentage from 2018 Schedule A, Part II, line 14 | | | | | 15 | 0% |\n| 16a 33 1/3% support test - 2019. If the organization did not check the box on line 14 is 33 1/3% or more, check this box and | | | | | | |\n| stop here. The organization qualifies as a publicly supported organization | | | | | | |\n| b 33 1/3% support test - 2018. If the organization did not check a box on line 15 is 33 1/3% or more, check this box | | | | | | |\n| and stop here. The organization qualifies as a publication | | | | | | |\n| 17 a 10% -facts-and-circumstances test - 2019. If the organization did not check a box on line 13, 16a, or 16b, and ine 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 VI 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 line 13, 16a, 16b, 17a, or 17b, chook this box and see instructions - - | | | | | | |\n| | | | | | Scharlula A (Enrm 900 or 000-E71 2010 | |\n\n932022 09-25-19\n\n| | of 50 | |\n|--|-------|--|\n| | | |\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.\") | | | | | | |\n| 2 Gross receipts from admissions,
merchandise sold or services per-
formed, or facilities furnished in
any activity that is related to the
organization's tax-exempt purpose | | | | | | |\n| 3 Gross receipts from activities that
are not an unrelated trade or bus- | | | | | | |\n| iness under section 513 | | | | | | |\n| 4 Tax revenues levied for the organ-
ization's benefit and either paid to | | | | | | |\n| or expended on its behalf | | | | | | |\n| 5 The value of services or facilities
furnished by a governmental unit to | | | | | | |\n| the organization without charge | | | | | | |\n| 6 Total. Add lines 1 through 5 | | | | | | |\n| 7 a Amounts included on lines 1, 2, and
3 received from disqualified persons | | | | | | |\n| Amounts included on lines 2 and 3 received
from other than disqualified porsons that
exceed the greater of \\$5,000 or 196 of the
amount on line 13 for the year | | | | | | |\n| c Add lines 7a and 7b | | | | | | |\n| 8 Public support. (Subtract line 7c from line 6.) | | | | | | |\n| Section B. Total Support | | | | | | |\n| Calendar year (or fiscal year beginning in) > (a) 2015 | | (b) 2016 | (c) 2017 | (d) 2018 | (e) 2019 | (f) Total |\n| 9 Amounts from line 6 | | | | | | |\n| 10a Gross income from interest,
dividends, payments received on
secunties loans, rents, royalties,
and income from similar sources | | | | | | |\n| b Unrelated business taxable income | | | | | | |\n| (less section 511 taxes) from businesses
acquired after June 30, 1975 | | | | | | |\n| c Add lines 10a and 10b | | | | | | |\n| 11 Net income from unrelated business
activities not included in line 10b,
whether or not the business is
regularly carried on | | | | | | |\n| 12 Other income. Do not include gain
or loss from the sale of capital
assets (Explain in Part VI.) | | | | | | |\n| 13 Total support. (Add lines 9, 10c, 11, and 12.) | | | | | | |\n| 14 First five years, If the Form 990 is for the organization's first, second, third, fourth, or fifth tax year as a section 501(c)(3) organization, | | | | | | |\n| check this box and stop here | | | | | | |\n| Section C. Computation of Public Support Percentage | | | | | | |\n| 15 Public support percentage for 2019 (line 8, column (f), divided by line 13, column (fi) 13 | | | | | | |\n| 16 Public support percentage from 2018 Schedule A, Part III, line 15
Section D. Computation of Investment Income Percentage | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| 17 Investment income percentage for 2019 (line 10c, column (f), divided by line 13, column (f) | | | | | | |\n| 18 Investment income percentage from 2018 Schedule A, Part III, line 17 | | | | | | |\n| 19 a 33 1/3% support tests - 2019. If the organization did not check the box on line 14, and line 15 is more than 33 1/3%, and line 17 is not | | | | | | |\n| more than 33 1/3%, check this box and stop here. The organization qualifies as a publicly supported organization
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| line 18 is not more than 33 1/3%, check this box and stop here. The organization qualifies as a publicly supported organization | | | | | | 96 |\n\n#### Schedule A (Form 990 or 990-EZ) 2019 RULE OF LAW FOUNDATION III, INC\n\nYes\n\n1\n\n2\n\n33\n\n36\n\n30\n\n43\n\n4b\n\n4c\n\n52\n\nSP\n\n50\n\n6\n\n7\n\n8\n\n9a\n\nക്കം\n\n9c\n\n10a\n\n10b\n\nSchedule A (Form 990 or 990-EZ) 2019\n\nNo\n\n#### Part IV | Supporting Organizations\n\n(Complete only if you checked a box in line 12 on Part I. If you checked 12a of Part I, complete Sections A and B. If you checked 12b of Part I, complete Sections A and C. If you checked 12c of Part I, complete Sections A, D, and E. If you checked 12d of Part |, complete Sections A and D, and complete Part V.)\n\n#### Section A. All Supporting Organizations\n\n- 1 Are all of the organization's supported organizations listed by name in the organization's governing documents? If \"No,\" describe in Part VI how the supported organizations are designated. If designated by class or purpose, describe the designation. If historic and continuing relationship, explain.\n- 2 Did the organization have any supported organization that does not have an IRS determination of status under section 509(a)(1) or (2)? If \"Yes, \" explain in Part VI how the organization determined that the supported organization was described in section 509(a)(1) or (2).\n- 3a Did the organization have a supported organization described in section 501(c)(4), (5), or (6)? If \"Yes, answer (b) and (c) below.\n- b Did the organization confirm that each supported organization qualified under section 501(c)(4), (5), or (6) and satisfied the public support tests under section 509(a)(2)? // \"Yes,\" describe in Part VI when and how the organization made the determination.\n- c Did the organization ensure that all support to such organizations was used exclusively for section 170(c)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2) purposes? If 'Yes,\" explain in Part VI what controls the organization put in place to ensure such use.\n- 4a Was any supported organized in the United States (\"foreign supported organization\")? If \"Yes,\" and if you checked 12a or 12b in Part I, answer (b) and (c) below.\n- b Did the organization have ultimate control and discretion in deciding whether to make grants to the foreign supported organization? If \"Yes,\" describe in Part VI how the organization had such control and discretion despite being controlled or supervised by or in connection with its supported organizations.\n- c Did the organization support any foreign supported organization that does not have an IRS determination under sections 501(c)(3) and 509(a)(1) or (2)? If 'Yes, \" explain in Part VI what controls the organization used to ensure that all support to the foreign supported organization was used exclusively for section 170(c)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)(2)( purposes.\n- 5a Did the organization add, substitute, or remove any supported organizations during the tax year? If \"Yes,\" answer (b) and (c) below (if applicable). Also, provide detail in Part VI, including (i) the names and ElN numbers of the supported organizations added, substituted, or removed; (ii) the reasons for each such action; (ii) the authority under the organizing document authorizing such action; and (iv) how the action was accomplished (such as by amendment to the organizing document).\n- b Type I or Type II only. Was any added or substituted supported organization part of a class already designated in the organization's organizing document?\n- c Substitutions only, Was the substitution the result of an event beyond the organization's control?\n- 6 Did the organization provide support (whether in the form of grants or the provision of services or facillities) to anyone other than (i) its supported organizations, (ii) individuals that are part of the charitable class benefited by one or more of its supported organizations, or (iii) other supporting organizations that also support or benefit one or more of the filing organization's supported organizations? If 'Yes, \" provide detail in Part VI.\n- 7 Did the organization provide a grant, loan, compensation, or other similar payment to a substantial contributor (as defined in section 4958(c)(3)(C)), a family member of a substantial contributor, or a 35% controlled entity with regard to a substantial contributor? If \"Yes,\" complete Part I of Schedule L (Form 990 or 990-EZ).\n- 8 Did the organization make a loan to a disqualified person (as defined in section 4958) not described in line 7? If \"Yes,\" complete Part I of Schedule L (Form 990 or 990-EZ).\n- 9a Was the organization controlled directly or indirectly at any time during the tax year by one or more disqualified persons as defined in section 4946 (other than foundation managers and organizations described in section 509(a)(1) or (2))? If \"Yes,\" provide detail in Part VI.\n- b Did one or more disqualified persons (as defined in line 9a) hold a controlling interest in any entity in which the supporting organization had an interest? If \"Yes, \" provide detail in Part VI.\n- c Did a disqualified person (as defined in line 9a) have an ownership interest in, or derive any personal benefit from, assets in which the supporting organization also had an interest? If \"Yes,\" provide detail in Part VI.\n- 10a Was the organization subject to the excess business holdings rules of section 4943 because of section 4943(f) (regarding certain Type II supporting organizations, and all Type III non-functionally integrated supporting organizations)? If \"Yes,\" answer 10b below.\n\t- b Did the organization have any excess business holdings in the tax year? (Use Schedule C, Form 4720, to etermine whether the organization had excess business holdings.I\n\n932024 09-25-19\n\nROLF-CT BK 402 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n| of 50 | | |\n|-------|--|--|\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n\n| of 50 | | |\n|-------|--|--|\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n\n| of 50 | |\n|-------|--|\n|-------|--|\n\n| | Schedule A (Form 990 or 990-EZ) 2019 RULE OF LAW FOUNDATION III, INC
Part V Type III Non-Functionally Integrated 509(a)(3) Supporting Organizations (continued) | | | Page 7 |\n|---|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------|----------------------------------------|-------------------------------------------|\n| | Section D - Distributions | Current Year | | |\n| | 1 Amounts paid to supported organizations to accomplish exempt purposes | | | |\n| | 2 Amounts paid to perform activity that directly furthers exempt purposes of supported | | | |\n| | organizations, in excess of income from activity | | | |\n| | 3 Administrative expenses paid to accomplish exempt purposes of supported organizations. | | | |\n| | 4 Amounts paid to acquire exempt use assets | | | |\n| | 5 Qualified set-aside amounts (prior IRS approval required) | | | |\n| | 6 Other distributions (describe in Part VI). See instructions. | | | |\n| | 7 Total annual distributions. Add lines 1 through 6. | | | |\n| | 8 Distributions to attentive supported organizations to which the organization is responsive | | | |\n| | (provide details in Part VI). See instructions. | | | |\n| | 9 Distributable amount for 2019 from Section C, line 6 | | | |\n| | 10 Line 8 amount divided by line 9 amount | | | |\n| | Section E - Distribution Allocations (see instructions) | (D)
Excess Distributions | (ii)
Underdistributions
Pre-2019 | (III)
Distributable
Amount for 2019 |\n| | 1 Distributable amount for 2019 from Section C, line 6 | | | |\n| | 2 Underdistributions, if any, for years prior to 2019 (reason- | | | |\n| | able cause required explain in Part VI). See instructions, | | | |\n| | 3 Excess distributions carryover, if any, to 2019 | | | |\n| | a From 2014 | | | |\n| | b From 2015 | | | |\n| | c From 2016 | | | |\n| | d From 2017 | | | |\n| | e From 2018 | | | |\n| | f Total of lines 3a through e | | | |\n| | g Applied to underdistributions of prior years | | | |\n| | h Applied to 2019 distributable amount | | | |\n| | i Carryover from 2014 not applied (see instructions) | | | |\n| | i Remainder. Subtract lines 3g, 3h, and 3i from 3f. | | | |\n| | 4 Distributions for 2019 from Section D, | | | |\n| | Ine 7:
69 | | | |\n| | a Applied to underdistributions of prior years | | | |\n| | b Applied to 2019 distributable amount | | | |\n| | c Remainder. Subtract lines 4a and 4b from 4. | | | |\n| | 5 Remaining underdistributions for years prior to 2019, if | | | |\n| | any. Subtract lines 3g and 4a from line 2. For result greater | | | |\n| | than zero, explain in Part VI. See instructions. | | | |\n| | 6 Remaining underdistributions for 2019. Subtract lines 3h | | | |\n| | and 4b from line 1. For result greater than zero, explain in | | | |\n| | Part VI. See instructions. | | | |\n| | 7 Excess distributions carryover to 2020. Add lines 3j | | | |\n| | and 4c. | | | |\n| 8 | Breakdown of line 7: | | | |\n| | Excess from 2015 | | | |\n| | b Excess from 2016 | | | |\n| | c Excess from 2017 | | | |\n| | d Excess from 2018 | | | |\n| | e Excess from 2019 | | | |\n| | | | | |\n\n| of 50 | |\n|-------|--|\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n\n| | Case 22-50073 Doc 2032-52 Filed 07/25/23 Entered 07/25/23 13:27:53 | Page 22 |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------|--------------------------------|\n| of 50
Schedule B
Schedule of Contributors
(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 Revenue Service | | OMB No. 1545-0047
2019 |\n| Name of the organization
Organization type (check one): | RULE OF LAW FOUNDATION III, INC | Employer identification number |\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\n| | | | 527 political organization |\n|--|--|--|----------------------------|\n|--|--|--|----------------------------|\n\n501(c)(3) exempt private foundation\n\n1947(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 and a Special Rule. See instructions.\n\n#### General Rule\n\nForm 990-PF\n\n[五] For an organization filing Form 990, 990-EZ, or 990-PF that received, during the year, contributions totaling \\$5,000 or more (in money or property) from any one contributor. Complete Parts I and II. See instructions for determining a contributions.\n\n#### Special Rules\n\n\\_ For an organization described in section 501(c)(3) filing Form 990 or 990-EZ that met the 33 1/3% support test of the regulations under sections 509(a(1) and 170(b)(1)(A)(vi), that checked Schedule A (Form 990 or 990-EZ), Part II, line 13, 16a, or 16b, and that received from any one contributor, during the year, total contributions of the greater of (1) \\$5,000; or (2) 2% of the amount on (i) Form 990, Part VIII, line 11; or (ii) Form 990-EZ, line 1. Complete Parts I and II.\n\nFor an organization described in section 501(c)(7), (8), or (10) filing Form 990 or 990-EZ that received from any one contributor, during the year, total contributions of more than \\$1,000 exclusively for religious, charitable, scientific, literary, or educational purposes, or for the prevention of cruelty to children or animals. Complete Parts I, II, and III.\n\n\\_ For an organization described in section 501(c)(0), (8), or (10) filing Form 990 or 990-EZ that received from any one contributor, during the year, contributions exclusively for religious, charitable, etc., purposes, but no such contributions totaled more than \\$1,000. It this box is checked, enter here the total contributions that were received during the year for an exclusively religious, charitable, etc., purpose. Don't complete any of the parts unless the General Rule applies to this organization because it received porexclusively religious, charitable, etc., contributions totaling \\$5,000 or more during the year\n\nCaution: An organization that isn't covered by the General Rules doesn't file Schedule B (Form 990, 990-EZ, or 990-PF), but it must answer \"No\" on Part V, line 2, of its Form 990; or check the box on line H of its Form 990-EZ or on 1ts Form 990-PF, Part , line 2, to certify that it doesn't meet the filing requirements of Schedule B (Form 990, 990-EZ, or 990-PF).\n\nLHA For Paperwork Reduction Act Notice, see the instructions for Form 990, 990-EZ, or 990-PF,\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\nof 50\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\nName of organization\n\nRULE OF LAW FOUNDATION III, INC.\n\nPart I Contributors (see instructions). Use duplicate copies of Part I if additional space is needed. (a) (b) (c) (d) No. Name, address, and ZIP + 4 Total contributions Type of contribution 1 GOLDEN SPRING (NEW YORK) LTD. Person X Payroll 162 EAST 64TH STREET \\$ = 552,001. 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 SARACA MEDIA GROUP 2 X Person Payroll 162 EAST 64TH STREET \\$ 200 529,320. 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 3 ANONYMOUS Person Payroll 162 EAST 64TH STREET 239,500. \\$ = = = 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 4 ANONYMOUS Person X Pavroll 162 EAST 64TH STREET \\$ 177,777. 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 5 ANONYMOUS Person X Payroll 162 EAST 64TH STREET \\$ \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ 153,900. 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 б ANONYMOUS X Person Payroll 162 EAST 64TH STREET \\$ 100,000. Noncash (Complete Part II for NEW YORK, NY 10065 noncash contributions.) 923452 11-06-19\n\n16201113 785547 313170900\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\n2019.05000 RULE OF LAW FOONDATION 4081317091\n\nPage Z\n\nEmployer identification number\n\nof 50 -\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\nName of organization\n\nEmployer identification number\n\nRULE OF LAW FOUNDATION III, INC.\n\nPart I Contributors (see instructions). Use duplicate copies of Part I if additional space is needed.\n\n| (a) | (b) | (c) | (વ) |\n|-----|-------------------------------------------------------------|---------------------|---------------------------------------------------------------------------------------|\n| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |\n| 7 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 77,777.
િત્તેન | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a) | (b) | (c) | (વ) |\n| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |\n| 8 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 60,000.
S | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a) | (b) | (c) | (વ) |\n| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |\n| 9 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 49,985.
క | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a) | (b) | (c) | (d) |\n| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |\n| 10 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 40,000.
43 | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a) | (b) | (c) | (cl) |\n| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |\n| 11 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 36,500.
\\$ | Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a) | (b) | (c) | (d) |\n| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |\n| 12 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK ,
NY 10065 | 20,000.
S | Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n\n16201113 785547 313170900\n\nROLF-CT BK 409 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n|------------|---------------------------------------------------------|----------------------------|---------------------------------------------------------------------------------------|\n| 13 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 20,000.
S | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 14 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 20,000.
\\$ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (q)
Type of contribution |\n| 15 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 18,838.
8 | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
1944
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 16 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 17,777.
49 | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 17 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 16,000.
ಕ್ಕಿ | 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| 18 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 15,000.
ਦ੍ਰਿ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n\nof 50\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\nName of organization\n\n#### RULE OF LAW FOUNDATION III, INC\n\n| Part I | Contributors (see instructions). Use duplicate copies of Part I if additional space is needed. | | |\n|-----------------------|------------------------------------------------------------------------------------------------|----------------------------|-------------------------------------------------------------------------------------------------------------------------------------|\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 25 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,960.
ಕ್ಕಿ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (cl)
Type of contribution |\n| 26 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,100.
ક્ક | 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| 27 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,090.
ಕ್ಕಿ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (3)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 28 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,000.
\\$ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 29 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,000.
ಕೆ | Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |\n| 30
923452 11-08-19 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,000.
ಕ್ಕೂ | Person
Payroll
Noncash
(Complete Part II for
noncash contributions.)
Schedule B (Form 990, 990-EZ, or 990-PF) (2019) |\n\n16201113 785547 313170900\n\nROLF-CT BK 412\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091\n\nEmployer identification number\n\nof 50\n\nPage 2 Employer identification number\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\nName of organization\n\n#### RULE OF LAW FOUNDATION III, INC\n\n| | Part I Contributors (see instructions). Use duplicate copies of Part i if additional space is needed. | | |\n|------------|-------------------------------------------------------------------------------------------------------|----------------------------|---------------------------------------------------------------------------------------|\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 31 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,000.
\\$ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 32 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,000.
క్కు | 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| 33 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,000.
క | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 3 पें | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,000.
ક્તિ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (cl)
Type of contribution |\n| 35 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,000.
ક્ક્ર | ×
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| 36 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,000.
ಕ್ಕೆ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n\n16201113 785547 313170900\n\nROLF-CT BK 413\n\n2019.05000 RULE OF LAW FOUNDATION II 31317091\n\n| | Part I Contributors (see instructions). Use duplicate copies of Part I if additional space is needed. | | |\n|------------|-------------------------------------------------------------------------------------------------------|----------------------------|---------------------------------------------------------------------------------------|\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 43 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 9,930.
ಕ್ಕಾ | ×
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| ਕੇ ਪੈ | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 9,365.
ಕ್ಕಾ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |\n| 45 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 8,964.
6 | 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| 46 | ANONYMOUS
162 EAST 64TH STREET
YORK, NY 10065
NEW | 8,937.
69 | ਮ
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |\n| 47 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 8,888.
ಕ್ಕಿ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (3)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 48 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 7,525.
60 | X
Person
Payroll
Noncash
(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 | (વ)
Type of contribution |\n| ਕੇ ਰੇ | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 7,227.
క | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 50 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 7,000.
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| 51 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 7,000.
8 | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 52 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 6,666.
ಕ್ಕೆ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |\n| 53 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 6,600.
49 | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |\n| 54 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 6,286.
સ્તે | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.} |\n\nof 50\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019) Name of organization\n\nPage 2 Employer identification number\n\n### RULE OF LAW FOUNDATION III, INC\n\n| (a) | (b) | (c) | (વ) |\n|-------|---------------------------------------------------------|---------------------|---------------------------------------------------------------------------------------|\n| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |\n| 55 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 6,140.
క | Person
X
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| રે ર | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 6,121.
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| 57 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 6,000.
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| 58 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,977.
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| ਦੇ ਰੇ | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,957.
ക്ക | 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| 60 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,500.
ಕ್ಕಾ | Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n\n16201113 785547 313170900\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\n2019.05000 RULE OF LAW FOONDATION 4131317091\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 | 5,000.
\\$ | ਮ
Person
Payroll
Noncash
(Complete Part II for |\n| | NEW YORK, NY
10065 | | noncash contributions.) |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 74 | ANONYMOUS | | X
Person |\n| | 162 EAST 64TH STREET | 5,000.
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| 75 | ANONYMOUS | | X
Person |\n| | 162 EAST 64TH STREET | 5,000.
\\$ | Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| | NEW YORK, NY 10065 | | |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |\n| 76 | ANONYMOUS | | X
Person |\n| | 162 EAST 64TH STREET | 5,000.
S | Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| | NEW YORK, NY 10065 | | |\n| (a)
No. | (D)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |\n| 77 | ANONYMOUS | | ର୍ଦ
Person |\n| | EAST 64TH STREET
162 | 5,000.
49 | Payroll
Noncash
(Complete Part II for
noncash contributions.) |\n| | NEW YORK, NY 10065 | | |\n| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |\n| 78 | GOLDEN SPRING (NEW YORK) LTD. | | Person |\n| | 162 EAST 64TH STREET | 209,583.
క | Payroll
X
Noncash |\n| | NEW YORK, NY 10065 | | (Complete Part II for
noncash contributions.) |\n\n| | Part II Noncash Property (see instructions). Use duplicate copies of Part II if additional space is needed. | | |\n|------------------------------|-------------------------------------------------------------------------------------------------------------|-------------------------------------------------|----------------------|\n| (a)
No.
from
Part I | (b)
Description of noncash property given | (c)
FMV (or estimate)
(See instructions.) | (વ)
Date received |\n| 78 | IN-KIND CONTRIBUTION, LABOR | 49,583.
ക | 12/31/19 |\n| (a)
No.
from
Part I | (b)
Description of noncash property given | (c)
FMV (or estimate)
(See instructions.) | (d)
Date received |\n| 78 | IN-KIND CONTRIBUTION, RENT | 160,000.
S | 12/31/19 |\n| (a)
No.
from
Part I | (b)
Description of noncash property given | (c)
FMV (or estimate)
(See instructions.) | (d)
Date received |\n| | | S | |\n| (a)
No.
from
Part I | (b)
Description of noncash property given | (c)
FMV (or estimate)
(See instructions.) | (વ)
Date received |\n| | | 69 | |\n| (a)
No.
from
Part I | (b)
Description of noncash property given | (c)
FMV (or estimate)
(See instructions.) | (વ)
Date received |\n| | | ಕ್ಕಿ | |\n| (3)
No.
from
Part I | (b)
Description of noncash property given | (c)
FMV (or estimate)
(See instructions.) | (વ)
Date received |\n\n| Name of organization | Schedule B (Lorm San, San-ET, or SSU-LL) (SUTS)
RULE OF LAW FOUNDATION III, INC
Part III Exclusively religious, charitable, etc., contributions to organizations described in section 501(c)(7), {8}, or (10) that | | Employer identification number
one for the year | |\n|---------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------|----------------------------------------------------------------------------------------|--|\n| | from any one contributor. Complete columns (a) through (e) and the following line entry. For organizations
completting Part III, enter the total of exclusively religious, charttable, etc., contributions of \\$1,000 or less for the year. (Entril list into cocci = \\$
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| | Transferee's name, address, and ZIP + 4 | (e) Transfer of gift | Relationship of transferor to transferee | |\n| (a) No. | | | | |\n| from
Part I | (b) Purpose of gift | (c) Use of gift | (d) Description of how gift is held | |\n| | (e) Transfer of gift
Transferee's name, address, and ZIP + 4
Relationship of transferor to transferee | | | |\n| (a) No.
from
Part I | (b) Purpose of gift | (c) Use of gift | (d) Description of how gift is held | |\n| | (e) Transfer of gift
Transferee's name, address, and ZIP + 4 4 Relationship of transferor to transferer to transferee | | | |\n| (a) No. | | | | |\n| 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| 923454 11-06-19 | | | Schedule B (Form 990, 990-EZ, or 990-PF) (2019) | |\n\n| | Case 22-50073 | Doc 2032-52 | | Filed 07/25/23
of 50 | Entered 07/25/23 13:27:53 | | | Page 38 |\n|--|---------------|-------------|--|-------------------------|---------------------------|--|--|---------|\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n\n| Case 22-50073
Doc 2032-52 | Filed 07/25/23 | | Entered 07/25/23 13:27:53 | Page 39 | |\n|------------------------------|----------------|--|---------------------------|---------|--|\n| | of 50 | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n\n| Schedule D (Form 990) 2019 | | | | RULE OF LAW FOUNDATION III, INC. | |\n|------------------------------------------|--|--|--|----------------------------------|--|\n| Part VII Investments - Other Securities. | | | | | |\n\n| Complete if the organization answered \"Yes\" on Form 990, Part IV, line 11b. See Form 990, Part X, line 12.
(a) Description of security or category (including name of security) | (b) Book value | (c) Method of valuation: Cost or end-of-year market value |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|-----------------------------------------------------------|\n| (1) Financial derivatives | | |\n| Closely held equity interests
(2) | | |\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.) ► | | |\n| Part VIII Investments - Program Related. | | |\n| Complete if the organization answered \"Yes\" on Form 990, Part IV, line 11c. See Form 990, Part X, line 13. | | |\n| (a) Description of investment | (b) Book value | (c) Method of valuation: Cost or end of year market value |\n| (1) | | |\n| | | |\n\n| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| - (2) | |\n| (3) | |\n| (4) | |\n| (5) | |\n| (6) | |\n| - (7) | |\n| (8) | |\n| (9) | |\n| Total. (Col. (b) must equal Form 990, Part X, col. (B) line 13.) > | |\n| Dart IV Alber Accebo | |\n\n#### Part IX | Other Assets.\n\nComplete if the organization answered \"Yes\" on Form 990, Part IV, line 11d. See Form 990, Part X, line 15.\n\n| (a) Description | (b) Book value |\n|--------------------------------------------------------------------|----------------|\n| (1) | |\n| (2) | |\n| (3) | |\n| (4) | |\n| (5) | |\n| (6) | |\n| - (7) | |\n| (8) | |\n| (9) | |\n| Total. (Column (b) must equal Form 990, Part X, col. (B) line 15.) | |\n\n#### Part X | Other Liabilities.\n\nComplete if the organization answered \"Yes\" on Form 990, Part IV, line 11e or 11f. See Form 990, Part X, line 25.\n\n| (b) Book value
(1) Federal income taxes | |\n|-------------------------------------------------------------------------------------------------------------|--------|\n| | |\n| (2) DUE TO AFFILIATES | 7,975. |\n| (3) | |\n| (4) | |\n| (5) | |\n| (6) | |\n| (7) | |\n| (8) | |\n| (9) | |\n| Total. (Column (b) must equal Form 990, Part X, col. (B) line 25.)
подвессии создавших постительного при | 1,975. |\n\n2. Liability for uncertain tax positions. In Part XIII, provide the text of the organization's financial statements that reports the organization's llability for uncertain tax positions under FASB ASC 740. Check here if the footnote has been provided in Part XIII . . . X\n\nSchedule D (Form 990) 2019\n\n932053 10-02-19\n\n| Case 22-50073 Doc 2032-52 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 41 | | | |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------|------|------------|------------|\n| of 50 | | | |\n| Schedule D (Form 990) 2019 RULE OF LAW FOUNDATION III, INC
Part XI Reconcillation of Revenue per Audited Financial Statements With Revenue per Return. | | | Page 4 |\n| | | | |\n| Complete if the organization answered \"Yes\" on Form 990, Part IV, line 12a. | | | 4,210,315. |\n| 1 Total revenue, gains, and other support per audited financial statements and of the many and | | | |\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.) | | | 0. |\n| Add lines 2a through 2d | | 2e | |\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 | | | |\n| b Other (Describe in Part XIII.) | | | |\n| c Add lines 4s and 4b | 4c | 0 . | |\n| 5 Total revenue. Add lines 3 and 4c. (This must equal Form 990. Part I, line 12.) | 5 | 4,210,315. | |\n| Part XII Reconciliation of Expenses per Audited Financial Statements With Expenses per Return. | | | |\n| Complete if the organization answered \"Yes\" on Form 990, Part IV, line 12a. | | | |\n| 1 Total expenses and losses per audited financial statements | 1.11 | 389,248. | |\n| 2 Amounts included on line 1 but not on Form 990, Part IX, line 25: | | | |\n| a Donated services and use of facilities | 2a | | |\n| b Prior year adjustments | 2b | | |\n| Other losses | 2c | | |\n| d Other (Describe in Part XIII.) | ટવ | | |\n| e Add lines 2a through 2d | | 20 | 0 . |\n| 3 Subtract line 2e from line 1 | | ප | 389,248. |\n| 4 Amounts included on Form 990, Part IX, line 25, but not on line 1: | | | |\n| a Investment expenses not included on Form 990, Part VIII, line 7b | 43 | | |\n| Other (Describe in Part XIII.) | | | |\n| c Add lines 4a and 4b | 40 | 0. | |\n| 5 Total expenses. Add lines 3 and 4c. (This must equal Form 990, Part I. line 18.1 | ਦੇ | 389,248. | |\n| Part XIII Supplemental Information. | | | |\n\nProvide the descriptions required for Part II, lines 1a and 4; Part IV, lines 1s and 20; Part V, line 4; Part V, line 4; Part X, line 2; Part X, line 2; Part X, lines 2d and 4b; and Part XII, lines 2d and 4b. Also complete this part to provide any additional information.\n\nPART X, LINE 2:\n\n| THE ORGANIZATION EVALUATES UNCERTAIN INCOME TAX POSITIONS TAKEN OR | | | | |\n|---------------------------------------------------------------------------|--|--|--|--|\n| EXPECTED TO BE TAKEN IN THE INFORMATIONAL RETURN FOR RECOGNITION IN ITS | | | | |\n| FINANCIAL STATEMENTS. THE ORGANIZATION WAS NOT REQUIRED TO RECOGNIZE ANY | | | | |\n| AMOUNTS FROM UNCERTAIN TAX POSITIONS DURING THE PERIOD OF INCEPTION | | | | |\n| (JANUARY 11, 2019) TO DECEMBER 31, 2019. THE ORGANIZATION'S CONCLUSIONS | | | | |\n| REGARDING UNCERTAIN TAX POSITIONS MAY BE SUBJECT TO REVIEW AND ADDUSTIBLY | | | | |\n| AT A LATER DATE BASED UPON ONGOING ANALYSES OF TAX LAMS, REGULATIONS AND | | | | |\n| INTERPRETATIONS THEREOF, AS WELL AS OTHER FACTORS. GENERALLY, FEDERAL, | | | | |\n| STATE AND LOCAL AUTHORITIES MAY EXAMINE THE ORGANIZATION'S INFORMATIONAL | | | | |\n| RETURNS FOR THREE YEARS FROM THE DATE OF FILING. | | | | |\n\n932054 10-02-19\n\n| Case 22-50073 | Doc 2032-52 | Filed 07/25/23 | | Entered 07/25/23 13:27:53 | Page 42 | |\n|---------------|-------------|----------------|--|---------------------------|---------|--|\n| | | of 50 | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n\n| Case 22-50073 | | Doc 2032-52 | | Filed 07/25/23 | Entered 07/25/23 13:27:53 | | | Page 43 | | |\n|---------------|--|-------------|--|----------------|---------------------------|--|--|---------|--|--|\n| of 50 | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n\n| Case 22-50073
Doc 2032-52 | Filed 07/25/23
Entered 07/25/23 13:27:53
Page 44 |\n|------------------------------|--------------------------------------------------------|\n| | of 50 |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n\n| Case 22-50073 Doc 2032-52 Filed 07/25/23 Entered 07/25/23 13:27:53
Page 45 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| of 50
OMB No. 1545-004
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 |\n| Name of the organization
Employer identification number
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| FORM 990, PART VI, SECTION C, LINE 19: |\n| ALL GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FINANCIAL STATEMENTS, |\n| AND TAX DOCUMENTS OF THE ORGANIZATION ARE AVAILABLE FOR PUBLIC INSPECTION |\n| AT THE ORGANIZATION'S OFFICE. |\n| FORM 990, PART XII, LINE 2C |\n| INITIAL FILING OF THE FORM 990. |\n| |\n| |\n| |\n| |\n| |\n| |\n| |\n| |\n| |\n| |\n| |\n| |\n\nLHA For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ. 932211 09-08-19\n\nSchedule O (Form 990 or 990-EZ) (2019)\n\nROLF-CT BK 430 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\nof 50\n\n#### SCHEDULE R (Form 990)\n\n#### Related Organizations and Unrelated Partnerships\n\nComplete if the organization answered \"Yes\" on Form 990, Part IV, line 33, 34, 35b, 36, or 37\n\nAttach to Form 990.\n\nOMB No. 1545-0047 2019\n\nOpen to Public\n\nInspection\n\nnumber\n\nEn\n\n> Go to www.irs.gov/Form990 for instructions and the latest information.\n\nDepartment of the Treasury\nInternal Rovenue Service Name of the organization\n\nRULE OF LAW FOUNDATION III, INC\n\nPart |\n\n| (a)
Name, address, and EIN (if applicable)
of disregarded entity | (b)
Primary activity | (c)
Legal domicile (state or
foreign country) | (d)
Total income | (e)
End-of-year assets | (f)
Direct controlling
entity |\n|------------------------------------------------------------------------|-------------------------|-----------------------------------------------------|---------------------|---------------------------|-------------------------------------|\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n\n Identification of Related Tax-Exempt Organization answered \"Yes\" on Form 990, Par 1V, line 34, because it had one or more elated taxeempt Part II organizations during the tax year.\n\n| (a)
Name, address, and EIN
of related organization | (b)
Primary activity | (c)
Legal domicile (state or
foreign country) | (d)
Exempt Code
section | (e)
Public charity
status {if section | (1)
Direct controlling
entity | (g) Section 512(b)(13)
controlled
entity? | |\n|-----------------------------------------------------------------|-------------------------|-----------------------------------------------------|-------------------------------|---------------------------------------------|-------------------------------------|-------------------------------------------------|----|\n| RULE OF LAW SOCIETY IV, INC. - 83-3252944
162 EAST 64 STREET | | | | 501(c)(3)) | | Yes | No |\n| NEW YORK, NY 10065 | TO EXPOSE CORRUPTION | DELAWARE | 501(C)(4) | | | | X |\n| | | | | | | | |\n\nFor Paperwork Reduction Act Notice, see the Instructions for Form 990.\n\nSchedule R (Form 990) 2019\n\n932161 09-10-19 LHA\n\n| (a)
Name, address, and EIN
of related organization | (b)
Primary activity | (c)
Legal
domicile
(state or
foreign | (d)
Direct controlling
entity | | (e)
Predominant income
(related, unrelated,
excluded from tax under | (f)
Share of total
income | (g)
Share of
end-of-year
assets | | (h)
Disproportionate
allocations? | | (i)
Code V-UBI
amount in box
20 of Schedule | | (i)
partner? | (k)
General or Percentage
managing ownership |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|--------------------------------------------------|-------------------------------------|-----------------------------------------------|------------------------------------------------------------------------------|--------------------------------------------------------|------------------------------------------|---------------------------------|-----------------------------------------|----------|------------------------------------------------------|--|--------------------------------|-----------------------------------------------------|\n| | | country) | | | sections 512-514) | | | | | Yes No | K-1 (Form 1065) Yes No | | | |\n| | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | |\n| dentification of Related Organization or Trust. Complete if the organization arswered \"Yes\" on Form 90, Part V, Ina 34, becauss it had one or more elated
Part IV | | | | | | | | | | | | | | |\n| organizations treated as a corporation or trust during the tax year.
(a) | | | | | | | | | | | | | | |\n| Name, address, and EIN
of related organization | | | (b)
Primary activity | (c)
Legal domicile
(state or
foreign | (d)
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) Section
512(b)(13)
controlled
entify ? |\n| SARACA MEDIA GROUP - 35-2631430 | | | | country) | | | | | | | | | | Yes No |\n| 162 EAST 64 STREET | | | | | | | | | | | | | | |\n| NEW YORK, NY 10065 | | MEDIA COMPANY | | DE | N/A | C CORP | | | 0. | | | | | |\n| GOLDEN SPRING (NEW YORK) LTD. - 47-3408224 | | | | | | | | | | | 0. | | . 008 | X |\n| 162 EAST 64 STREET
NEW YORK, NY 10065 | | | | | | | | | | | | | | |\n| | | FAMILY OFFICE | | DE | N/A | C CORP | | | 0. | | 0. | | .00% | X |\n| | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | |\n| | | | | | | | | | | | | | | |\n\n| Note: Complete line 1 if any entity is listed in Parts II, III, or IV of this schedule. | | | |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------|----|---|----------|\n| 1 During the tax year, did the organization engage in any of the following transactions with one or more related organizations listed in Parts II-V? | | | Yes No |\n| a Receipt of (l) interest, (ii) royaltes, or (iy) rent from a controlled entity | | | |\n| be Gift, grant, or capital contribution to related organization(s) | 1a | | X |\n| c Gift, grant, or capital contribution from related organization(s) | 1b | | X |\n| d Loars or bar guaratees to or for related organization(s) | 1C | | X |\n| e Loans of loar guarantees by eletted organization(s) | 1d | | X |\n| | 1e | | X |\n| f Dividends from related orgatization(s) | | | |\n| g Sale of assets to related orgarization(s) | | | X |\n| | 10 | | X |\n| h Purchase of assets from related organization(s) | | | X |\n| i Exchange of assets with related organization(s) | | | X |\n| j Lease of facilities, equipment, or other assets to relation(s) | | | X |\n| | | | |\n| k Lease of facilities, equipment, or other asses from related organization(s) | | メ | |\n| I Performance of services or membership of undrations for related organization(s) | | | X |\n| m Performance of services or nembership or fundraising solicitation(s) | | | X |\n| n Sharing of facilites, equipment, maling lists, or other assess with related organization(s) | 1n | | X |\n| o Shaing of paid employees with related organization(s) | | X | |\n| | | | |\n| p Feinbursement paid to related organization(s) for expenses | 1p | X | |\n| q Peimbusement paid by related orgarization(s) for experses | o | | X |\n| | | | |\n| r Other transfer of cash or property to related organization(s) | 1r | | X |\n| s Other transfer of cash or property from related organization(s) = | | | X |\n| 2 I the answer to any of the above is \"Yes\" see the information on who must complete this line, including covered relationships and transaction thresholds. | | | |\n| a) | | | |\n\n| (a)
Name of related organization | (b)
Transaction
type (a-s) | (c)
Amount involved | (વ)
Method of determining amount involved |\n|-------------------------------------|----------------------------------|------------------------|----------------------------------------------|\n| (1) | | | |\n| (2) | | | |\n| (3) | | | |\n| (4) | | | |\n| (5) | | | |\n| (6)
000400 00 40 10 10 | | | |\n\nSchedule R (Form 990) 2019 RULE OF LAW FOUNDATION III, INC\n\nPart VI Unrelated Organizations Taxable as a Partnership. Complete if the organization answered \"Yes\" on Form 990, Part IV, line 37.\n\nProvide the following information in the organization onducted more than five persent of its activities (measured by total assess or gross reveaued by total assess or gross r that was not a related organization. See instructions regarding exclusion for certain investment parnerships.\n\n| (a)
Name, address, and EIN
of entity | (b)
Primary activity | (c)
Legal domicile
(state or foreign
country) | (d)
Predominant income
(related, unrelated, unrelated, excluded from tax under sections 512-514) | (e) Are 311
partners sec
Yes No | (1)
Share of
total
income | (g)
Share of
end-of-year
assets | (h)
Dispropor-
tionate
allocations?
Yes No | (i)
Code V-UBI
amount in box 20 managing ownership
(Form 1065) | (1)
Yes No | (k)
General of Percentage |\n|--------------------------------------------|-------------------------|--------------------------------------------------------|--------------------------------------------------------------------------------------------------------|---------------------------------------|------------------------------------|------------------------------------------|--------------------------------------------------------|-------------------------------------------------------------------------|---------------|------------------------------|\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n| | | | | | | | | | | |\n\nSchedule R (Form 990) 2019\n\n932164 09-10-19\n\n| | | | of 50 | | | |\n|--|--|--|-------|--|--|--|\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n\n| 16201113 785547 313170900 | | | |\n|---------------------------|--|--|--|\n|---------------------------|--|--|--|","body_zh":"证据 52\n案号 22-50073\n文件 2032-52\n归档日期 07/25/23 录入日期 07/25/23 13:27:53 页码 2 /\n\n案号 22-50073\n文件 2032-52\n归档日期 07/25/23\n录入日期 07/25/23 13:27:53\n页码 3 /\n\n1 该机构是否属于第 501(c)(3) 条或第 4947(a)(1) 条所述机构（非私人基金会）？是 否\n如“是”，填写附表 A（Schedule A）\n2 该机构是否被要求填写附表 B（Schedule B，捐赠人明细表）？ 是 X\n3 该机构是否代表或反对公职候选人直接或间接参与政治竞选活动？如“是”，填写附表 C（Schedule C）第 I 部分 X\n4 第 501(c)(3) 条机构。该机构在纳税年度内是否参与游说活动，或有第 501(h) 条选择权生效？如“是”，填写附表 C 第 II 部分 否\n5 该机构是否为根据第 98-19 号税收程序（Revenue Procedure 98-19）定义的收取会员费、摊款或类似金额的第 501(c)(4)、501(c)(5)、501(c)(6) 条机构？如“是”，填写附表 C 第 III 部分 否 X\n6 该机构是否设立或保有任何由捐赠人有权对该等基金或账户中金额的分配或投资提供建议的捐赠人建议基金或账户？如“是”，填写附表 D（Schedule D）第 I 部分 否 X\n7 该机构是否为保护开放空间、环境、历史土地区域或历史建筑而接收或持有地役权保护？如“是”，填写附表 D 第 II 部分 否 X\n8 该机构是否持有艺术品、历史文物或其他类似资产的收藏品？如“是”，填写附表 D 第 III 部分 否\n9 该机构是否在第 X 部分第 21 行报告了第三方托管或保管账户的负债金额、为未在第 X 部分列出的金额担任托管人，或提供信用咨询、债务管理、信用修复或债务谈判服务？如“是”，填写附表 D 第 IV 部分 否 X\n10 该机构是否直接或通过关联机构持有受捐赠人限制的捐赠基金或准捐赠基金资产？如“是”，填写附表 D 第 V 部分 否\n11 如果该机构对下列任一问题的回答为“是”，则根据适用情况填写附表 D 第 VI、VII、VIII、IX 或 X 部分。\na 该机构是否在第 X 部分第 10 行报告了土地、建筑物和设备的金额？如“是”，填写附表 D 第 VI 部分 否\nb 该机构是否在第 X 部分第 12 行报告了占第 X 部分第 16 行所报总资产 5% 或以上的投资——其他证券的金额？如“是”，填写附表 D 第 VII 部分 是 X\nc 该机构是否在第 X 部分第 13 行报告了占第 X 部分第 16 行所报总资产 5% 或以上的投资——项目相关的金额？如“是”，填写附表 D 第 VIII 部分 否\nd 该机构是否在第 X 部分第 15 行报告了占第 X 部分第 16 行所报总资产 5% 或以上的其他资产金额？如“是”，填写附表 D 第 IX 部分 是 X\ne 该机构是否在第 X 部分第 25 行报告了其他负债的金额？如“是”，填写附表 D 第 X 部分 是 X\nf 该机构在纳税年度的独立或合并财务报表是否包含处理该机构在 FIN 48（ASC 740）项下不确定税务状况负债的附注？如“是”，填写附表 D 第 X 部分 是 X\n12a 该机构是否取得了纳税年度的独立审计财务报表？如“是”，填写附表 D 第 XI 和 XII 部分 否\nb 该机构是否被纳入纳税年度的合并独立审计财务报表？\n如“是”，且该机构对第 12a 行的回答为“否”，则填写附表 D 第 XI 和 XII 部分为可选 是 X\n13 是 X\n14a 该机构是否在美国境外设有办事处、雇员或代理人？ 否\nb 该机构在美国境外通过赠款发放、筹款、商业、投资和项目服务活动的总收入或支出是否超过 $10,000，或境外投资总值是否达到或超过 $100,000？如“是”，填写附表 F（Schedule F）第 I 和 IV 部分\n15 该机构是否在第 IX 部分 (A) 栏第 1 行报告了向任何外国机构提供超过 $5,000 的赠款或其他资助？如“是”，填写附表 F 第 II 和 IV 部分 是 X\n16 该机构是否在第 IX 部分 (A) 栏第 3 行报告了向外国个人提供总计超过 $5,000 的赠款或其他资助？如“是”，填写附表 F 第 III 和 IV 部分 是 X\n17 该机构是否在第 IX 部分 (A) 栏第 6 和 11e 行报告了专业筹款服务支出总额超过 $15,000？如“是”，填写附表 G（Schedule G）第 I 部分 否\n18 该机构是否在第 VIII 部分第 1c 和 8a 行报告了筹款活动总毛收入和捐款超过 $15,000？如“是”，填写附表 G 第 II 部分 是 X\n19 该机构是否在第 VIII 部分第 9a 行报告了博彩活动毛收入超过 $15,000？如“是”，填写附表 G 第 III 部分 否 X\n20a 该机构是否运营一家或多家医院设施？如“是”，填写附表 H（Schedule H） 否\nb 如果对第 20a 行回答为“是”，该机构是否随本申报表附具其审计财务报表的副本？\n21 该机构是否在第 IX 部分 (A) 栏第 1 行报告了向任何国内机构或国内政府提供超过 $5,000 的赠款或其他资助？如“是”，填写附表 I（Schedule I）第 I 和 II 部分 是 X\n\nRULE OF LAW FOUNDATION III, INC（法治基金第三公司）\n表格 990（2019年）\n第 IV 部分 所需附表核对清单（续）\n22 该机构是否在第 IX 部分 (A) 栏第 2 行报告了向国内个人提供超过 $5,000 的赠款或其他资助？如“是”，填写附表 I 第 I 和 III 部分\n23 该机构是否对第 VII 部分 A 节第 3、4 或 5 行关于该机构现任和前任高级职员、董事、理事、关键雇员及薪酬最高雇员的薪酬回答为“是”？如“是”，填写附表 J（Schedule J）\n24a 该机构在年末最后一天是否存续有发行于 2002年12月31日 之后、未偿本金金额超过 $100,000 的免税债券？如“是”，回答第 24b 至 24d 行并填写附表 K（Schedule K）。如“否”，转至第 25a 行\n高级职员、理事、关键雇员及最高薪酬雇员？如“是”\n\n发行于 2002年12月31日 之后的免税债券未偿本金金额超过\n如“是”，回答第 24b 至 24d 行\n第 25a 行\nb 该机构是否在临时期限例外之外投资了任何免税债券收益？\nc 该机构在年内任何时间是否维持除退款托管外的托管账户以清偿任何免税债券？\nd 该机构在年内任何时间是否作为未偿债券的“代名”发行人？\n25a 第 501(c)(3)、501(c)(4) 及 501(c)(29) 条机构。该机构在年内是否与不合格人员进行过超额收益交易？如“是”，填写附表 L（Schedule L）第 I 部分\nb 该机构是否知晓其在往年与不合格人员发生过超额收益交易，且该交易未在该机构以往的 990 表或 990-EZ 表中申报？如“是”，填写附表 L 第 I 部分\n26 该机构是否在第 X 部分第 5 或 22 行报告了应收或应付任何现任或前任高级职员、董事、理事、关键雇员、设立人或创始人、主要贡献者，或上述任何人士所控制 35% 的实体或其家庭成员的款项？如“是”，填写附表 L 第 II 部分\n\n27 该机构是否向任何现任高级职员、董事、理事、关键雇员、设立人或创始人、主要贡献者或其雇员、赠款评选委员会成员，或上述任何人士所控制 35% 的实体（包括其雇员）或其家庭成员提供了赠款或其他资助？如“是”，填写附表 L 第 III 部分\n28 该机构是否与下列任一方当事人进行过商业交易（适用申报门槛、条件和例外情况见附表 L 第 IV 部分说明）：\na 现任或前任高级职员、董事、理事、关键雇员、设立人或创始人，或主要贡献者？如“是”，填写附表 L 第 IV 部分\nb 第 28a 行所述任何个人的家庭成员？如“是”，填写附表 L 第 IV 部分\nc 由第 28a 或 28b 行所述的一个或多个个人及/或机构控制 35% 的实体？如“是”，填写附表 L 第 IV 部分\n29 该机构是否接收了超过 $25,000 的非现金捐赠？如“是”，填写附表 M（Schedule M）\n30 该机构是否接收了艺术品、历史文物或符合条件的保护捐赠？如“是”，填写附表 M\n31 该机构是否清算、终止或解散并终止运营？如“是”，填写附表 N（Schedule N）第 I 部分\n32 该机构是否出售、交换、处置或转让了其超过 25% 的净资产？如“是”，填写附表 N 第 II 部分\n33 该机构是否拥有根据第 301.7701-2 和 301.7701-3 号法规被视为独立于该机构的被忽略实体 100% 的权益？如“是”，填写附表 R（Schedule R）第 I 部分\n\n34 该机构是否与任何免税或应税实体存在关联？如“是”，填写附表 R 第 II、III 或 IV 部分以及第 V 部分第 1 行\n35a 该机构是否拥有第 512(b)(13) 条含义内的受控实体？\nb 如果对第 35a 行回答为“是”，该机构是否从第 512(b)(13) 条含义内的受控实体收到任何款项或与其进行任何交易？如“是”，填写附表 R 第 V 部分第 2 行\n36 第 501(c)(3) 条机构。该机构是否向免税的非慈善关联机构进行过任何转账？如“是”，填写附表 R 第 V 部分第 2 行\n\n37 该机构是否通过非关联机构且在联邦所得税层面上被视为合伙企业的实体开展其 5% 以上的活动？如“是”，填写附表 R 第 VI 部分\n38 该机构是否填写了附表 O（Schedule O）并在附表 O 中对第 VI 部分第 11b 和 19 行做出了解释？\n注：所有填写 990 表的申报人均需填写附表 O。第 V 部分 | 关于其他国税局申报及税务合规的声明。核选附表 O 中是否包含对本第 V 部分任何行的回应或附注 1\n004 01-20-20 表格 990（2019年）\nc 该机构是否就向供应商应申报的款项和向中奖者应申报的博彩（赌博）彩金遵守了代扣代缴规则？\nb 输入第 1a 行中包含的 W-2G 表格数量。如不适用，输入 -0-\n1a 输入 1096 表格第 3 栏报告的数量。如不适用，输入 -0-\n\n932004 01-20-20\n\nb\nb 该机构是否投资\n\nROLF-CT BK 390 2019.05000 法治基金 II 31317091\n\n是 | 否\n\n24b\n\n24c 24d\n\n25b\n28a\n\n28b\n\n28c\n35a\n\n35b\n否\n\nX\n\n是\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\nX\n\nX\n\n否\n\n案号 22-50073\n文件 2032-52\n归档日期 07/25/23\n录入日期 07/25/23 13:27:53 页码 7 /\n\nCase 22-50073 Doc 2032-52 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 8 of\nRULE OF LAW FOUNDATION III, INC（法治基金三号有限公司）\nForm 990 (2019) 第 7 页\n第 VII 部分 管理人员、董事、受托人、关键雇员、薪酬最高雇员及独立承包商的薪酬\n若附表 O 包含对本第 VII 部分任何行的回复或说明，请勾选此处\nA 节 管理人员、董事、受托人、关键雇员及薪酬最高雇员\n\n1a 对所有须列出的人员填写本表。报告在机构纳税年度内或随之结束的期间的薪酬。· 列出机构所有现任管理人员、董事、受托人（无论个人或机构），无论薪酬金额多少。\n\n若未支付薪酬，请在 (D)、(E) 和 (F) 栏填入 -0-。\n\n· 列出机构所有现任关键雇员（如有）。“关键雇员”的定义参见说明。\n\n· 列出从机构及任何关联方获得超过 $100,000 可报告薪酬（Form 1099-MISC 第 5 栏）的机构现任薪酬最高的前五名雇员（管理人员、董事、受托人或关键雇员除外）。\n\n· 列出从机构及任何关联机构获得超过 $100,000 可报告薪酬的所有机构前任管理人员、关键雇员及薪酬最高雇员。\n\n· 列出以机构前任董事或受托人身份从机构及任何关联机构获得超过 $10,000 可报告薪酬的所有机构前任董事或受托人。\n\n列出上述人员的顺序参见说明。\n\n[ X ] 若机构均未向任何现任管理人员、董事或受托人支付薪酬，请勾选此框\n（在下方行中列出关联机构的每周工作小时数）\n8.00\n2.00\n20.00\n20.00\n1.00\n1.00\n1.00 个人受托人或董事\nX\nX\nX\nX\nX\nX 机构受托人 管理人员\nX\nX 关键雇员 薪酬最高雇员\n前任 来自本机构的可报告薪酬 (W-2/1099-MISC)\n0.\n0.\n0.\n0. 来自关联机构的可报告薪酬 (W-2/1099-MISC)\n0.\n0.\n0. 来自本机构及关联机构的其他薪酬估计金额\n0.\n0.\n0.\n0.\n0. 0. 0.\n0. 0. 0.\nForm 990 (2019)\n\nROLF-CT BK 393 2019.05000 RULE OF LAW FOUNDATION II 31317091\nForm 990 (2019) RULE OF LAW FOUNDATION III, INC\nSection 501(c)(3) 和 501(c)(4) 机构必须填写所有列。所有其他机构必须填写 (A) 列。\n若附表 O 包含对本第 IX 部分任何行的回复或说明，请勾选此处 (A) (B) (C) (D)\n不得包括第 VIII 部分第 6b、7b、8b、9b 和 10b 行报告的金额。 总费用 项目服务费用 管理与一般费用 筹款费用\n1 对国内机构和国内政府的赠款及其他资助。参见第 IV 部分第 21 行\n2 对国内个人的赠款及其他资助。参见第 IV 部分第 22 行\n3 对外国机构、外国政府及外国个人的赠款及其他资助。参见第 IV 部分第 15 和 16 行\n4 支付给会员或为会员支付的福利\n5 现任管理人员、董事、受托人及关键雇员的薪酬\n6 未包含在上述内容中、支付给受取消资格人员（定义见 section 4958(f)(1)）及 section 4958(c)(3)(B) 所述人员的薪酬 49,583.\n7 其他工资及薪金 47,104. 2,479.\n8 退休金计划计提与供款（包括 section 401(k) 和 403(b) 雇主供款）\n9 其他雇员福利\n10 薪资税\n11 服务费（非雇员）：\na 管理费 56,464. 56,464.\nb 法律费用\nc 会计费用\nd 游说费用\ne 专业筹款服务费。参见第 IV 部分第 17 行\nf 投资管理费\ng 其他。（若第 11g 行金额超过第 25 行 (A) 列金额的 10%，请在附表 O 中列出第 11g 行费用。）\n12 广告与宣传\n13 办公费用 23,008. 22,730. 278.\n14 信息技术\n15 特许权使用费\n16 场地占用费 160,000. 160,000.\n17 差旅费\n18 为任何联邦、州或地方公职人员支付的差旅或娱乐费用\n19 会议、研讨会及集会\n20 利息\n21 向关联方支付的款项\n22 折旧、折耗及摊销\n23 保险 22,561. 22,561.\n24 其他费用。逐项列出上述未涵盖的费用（在第 24e 行列出杂项费用。若第 24e 行金额超过第 25 行 (A) 列金额的 10%，请在附表 O 中列出第 24e 行费用。）\na 银行手续费 75,385. 75,385.\nb 商业登记费 2,247. 2,247.\nc\nd\ne 所有其他费用\n25 功能性费用合计。将第 1 行至第 24e 行相加 389,248. 0. 386,491. 2,757.\n26 联合成本。仅当机构在 (B) 列报告了联合教育活动与筹款宣传的联合成本时填写此行。若遵循 SOP 98-2 (ASC 958-720)，请勾选此处\n\n932010 01-20-20\n\n16201113 785547 313170900\n\nROLF-CT BK 396 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\nForm 990 (2019)\n若附表 O 包含对本第 X 部分任何行的回复或说明，请勾选此处\n(A) 年初 (B) 年末\n资产\n1 现金——无息 1 3,825,681.\n2 储蓄和临时现金投资 2\n3 应收认捐款及赠款净额 3\n4 应收账款净额 4\n5 来自任何现任或前任管理人员、董事、受托人、关键雇员、创办人或发起人、大额捐赠人，或上述任何人士控制达 35% 的实体或家庭成员的贷款及其他应收款项 5\n6 来自其他受取消资格人员（定义见 section 4958(f)(1)）及 section 4958(c)(3)(B) 所述人员的贷款及其他应收款项 6\n7 应收票据及应收贷款净额 7\n8 拟出售或使用的存货 8\n9 预付费用和递延费用 9 5,412.\n10a 土地、建筑物及设备：成本或其他基准。填写附表 D 第 VI 部分 10a\nb 减：累计折旧 10b\n10c\n11 投资——公开交易证券 11\n12 投资——其他证券。参见第 IV 部分第 11 行 12\n\n13 投资——项目相关。见第 IV 部分第 11 行 13\n14 无形资产 14\n15 其他资产。见第 IV 部分第 11 行 15\n16 资产总计。将第 1 至 15 行相加（必须等于第 33 行） 0. 16 3,831,093.\n17 应付款项及应计费用 17 2,051.\n18 应付资助款 18\n19 递延收入 19\n20 免税债券负债 20\n21 托管或保管账户负债。填写附表 D 第 IV 部分 21\n22 对任何现任或前任高级管理人员、董事、\n负债 受托人、关键雇员、设立人或创始人、主要捐助人，或上述任何人士控制达 35% 的实体或其家庭成员的借款及其他应付款项 ------------------------------------------------------------------------------------------------------------------- 22\n23 对非关联第三方的有担保抵押贷款及应付票据 23\n24 对非关联第三方的无担保应付票据及借款 24\n25 其他负债（包括联邦所得税、对关联第三方的\n应付款项，以及未包含在第 17-24 行的其他负债）。填写附表 D\n第 X 部分 0.1 25 7,975.\n26 负债总计。将第 17 至 25 行相加 0 . 26 10,026.\n遵循 FASB ASC 958（美国财务会计准则委员会会计准则汇编第 958 号）的机构，请在此勾选 > X\n并填写第 27、28、32 及 33 行。\n27 无捐赠人限制的净资产 27 3,821,067.\n28 有捐赠人限制的净资产 28\n不遵循 FASB ASC 958 的机构，请在此勾选 >\n净资产或基金余额 并填写第 29 至 33 行。\n29 股本或信托本金，或流动基金 29\n30 缴入股本或资本公积，或土地、房屋或设备基金 30\n31 留存收益、捐赠基金、累积收益或其他基金 31\n32 净资产或基金余额总计 0 . 32 3,821,067.\n33 负债及净资产/基金余额总计 0 . 33 3,831,093.\nForm 990（990 表格）(2019)\nCase 22-50073 Doc 2032-52 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 13 of 50\nCase 22-50073 Doc 2032-52 Filed 07/25/23\n第 50 页中的第 14 页 提交于 07/25/23 13:27:53\n\n第 50 页之\n.\n附表 A（Form 990 或 990-EZ）2019 RULE OF LAW FOUNDATION III, INC.（法治基金三号有限公司）\n\n第 II 部分 《国内税收法典》第 170(b)(1)(A)(iv) 条和第 170(b)(1)(A)(vi) 条所述机构的支持情况表（仅当您勾选了第 I 部分第 5、7 或 8 行的方框，或者该机构未符合第 III 部分的资格时填写。若该机构\n\n未能通过下述测试，请填写第 III 部分。）\nA 节 公众支持\n日历年（或始于该年度的会计年度）>> (a) 2015 (b) 2016 (c) 2017 (d) 2018 (e) 2019 (f) 总计\n1 收到的赠款、补助、捐款及\n会员费。（不包括\n任何“异常补助”。） 4000529. 4000529.\n2 为该机构利益而征收并\n向其支付或代表其\n支出的税收收入\n3 政府部门向该机构\n免费提供的服务\n或设施的价值\n4 总计。将第 1 至 3 行相加 4000529. 4000529\n5 每个人（政府部门\n或受公众支持的\n机构除外）在第 1 行所包含的\n捐款总额中，超过第 11 行\n第 (f) 栏所列金额\n2% 的部分。 1153691.\n6 公众支持。从第 4 行减去第 5 行 2846838.\nB 节 全部支持\n日历年（或始于该年度的会计年度）= (a) 2015 (b) 2016 (c) 2017 (d) 2018 (e) 2019 (f) 总计\n7 来自第 4 行的金额 4000529. 4000529.\n8 来自利息、股息、证券借贷\n收到的款项、租金、特许权使用费\n以及来自类似来源的收入的\n总收入 203 . 203.\n9 来自非相关业务活动的净收入，\n无论该业务是否\n定期开展\n10 其他收入。不包括出售资本\n资产的收益或损失\n（在第 VI 部分中说明。） 209,583. 209,583.\n11 全部支持。将第 7 至 10 行相加 4210315.\n12 来自相关活动的总收入等（见说明） 12\n13 前五年。如果 Form 990 是该机构作为第 501(c)(3) 条\n机构的第一、第二、第三、第四或第五个纳税年度，请勾选此框并在此停止\nC 节 公众支持百分比计算\n14 2019 年公众支持百分比（第 6 行第 (f) 栏除以第 11 行第 (f) 栏） 14\n15 2018 年附表 A 第 II 部分第 14 行的公众支持百分比 15 0%\n16a 33 1/3% 支持测试 - 2019。如果该机构未勾选第 13 行的方框，且第 14 行达到 33 1/3% 或以上，请勾选此框并\n在此停止。该机构符合受公众支持机构的资格\nb 33 1/3% 支持测试 - 2018。如果该机构未勾选第 13 或 16a 行的方框，且第 15 行达到 33 1/3% 或以上，请勾选此框\n并在此停止。该机构符合受公众支持机构的资格\n17 a 10% 事实与情况测试 - 2019。如果该机构未勾选第 13、16a 或 16b 行的方框，且第 14 行为 10% 或以上，\n并且如果该机构符合“事实与情况”测试，请勾选此框并在此停止。在第 VI 部分中说明该机构\n如何符合“事实与情况”测试。该机构符合受公众支持机构的资格\nb 10% 事实与情况测试 - 2018。如果该机构未勾选第 13、16a、16b 或 17a 行的方框，且第 15 行为 10% 或\n以上，并且如果该机构符合“事实与情况”测试，请勾选此框并在此停止。在第 VI 部分中说明该\n机构如何符合“事实与情况”测试。该机构符合受公众支持机构的资格\n18 私人基金会。如果该机构未勾选第 13、16a、16b、17a 或 17b 行的方框，请勾选此框并见说明 - -\n附表 A（Form 990 或 990-EZ）2019\n\n932022 09-25-19\n第 50 页之\nA 节 公众支持\n日历年（或始于该年度的会计年度）= (a) 2015 (b) 2016 (c) 2017 (d) 2018 (e) 2019 (f) 总计\n1 收到的赠款、补助、捐款及\n会员费。（不包括\n任何“异常补助”。）\n2 来自门票、销售商品或提供\n服务，或在与该机构免税目的\n相关的任何活动中提供设施的\n总收入\n3 来自不属于第 513 条规定的\n非相关贸易或业务活动的\n总收入\n4 为该机构利益而征收并\n向其支付或代表其\n支出的税收收入\n5 政府部门向该机构\n免费提供的服务或\n设施的价值\n6 总计。将第 1 至 5 行相加\n7 a 在第 1、2 和 3 行所包含的\n来自不合格人士的金额\nb 在第 2 和 3 行所包含的来自非不合格\n人士的金额中，超过 5,000 美元或本年度\n第 13 行金额 1%（以较大者为准）的部分\nc 将第 7a 和 7b 行相加\n8 公众支持。（从第 6 行减去第 7c 行。）\nB 节 全部支持\n日历年（或始于该年度的会计年度）> (a) 2015 (b) 2016 (c) 2017 (d) 2018 (e) 2019 (f) 总计\n9 来自第 6 行的金额\n10a 来自利息、股息、证券借贷\n收到的款项、租金、特许权使用费\n以及来自类似来源的收入的\n总收入\nb 1975 年 6 月 30 日之后取得的\n业务的非相关业务应税收入\n（减去第 511 条税款）\nc 将第 10a 和 10b 行相加\n11 未包含在第 10b 行中的来自非相关业务\n活动的净收入，无论该业务\n是否定期开展\n12 其他收入。不包括出售资本\n资产的收益或损失\n（在第 VI 部分中说明。）\n13 全部支持。（将第 9、10c、11 和 12 行相加。）\n14 前五年。如果 Form 990 是该机构作为第 501(c)(3) 条机构的第一、第二、第三、第四或第五个纳税年度，\n请勾选此框并在此停止\nC 节 公众支持百分比计算\n15 2019 年公众支持百分比（第 8 行第 (f) 栏除以第 13 行第 (f) 栏） 13\n16 2018 年附表 A 第 III 部分第 15 行的公众支持百分比\nD 节 投资收入百分比计算\n17 2019 年投资收入百分比（第 10c 行第 (f) 栏除以第 13 行第 (f) 栏）\n18 2018 年附表 A 第 III 部分第 17 行的投资收入百分比\n19 a 33 1/3% 支持测试 - 2019。如果该机构未勾选第 14 行的方框，且第 15 行大于 33 1/3%，且第 17 行不\n大于 33 1/3%，请勾选此框并在此停止。该机构符合受公众支持机构的资格\nb 33 1/3% 支持测试 - 2018。如果该机构未勾选第 14 行或第 19a 行的方框，且第 16 行大于 33 1/3%，且\n第 18 行不大于 33 1/3%，请勾选此框并在此停止。该机构符合受公众支持机构的资格 96\n附表 A（Form 990 或 990-EZ）2019 RULE OF LAW FOUNDATION III, INC.（法治基金三号有限公司）\n\n是\n4b\n\n4c\n5a\n9a\n\n9b\n\n9c\n\n10a\n\n10b\n\n附表 A（Form 990 或 990-EZ）2019\n\n否\n第 IV 部分 支持性机构\n\n（仅当您在第 I 部分第 12 行勾选了方框时填写。如果您勾选了第 I 部分的 12a，填写 A 和 B 节。如果您勾选了第 I 部分的 12b，填写 A 和 C 节。如果您勾选了第 I 部分的 12c，填写 A、D 和 E 节。如果您勾选了第 I 部分的 12d，填写 A 和 D 节，并填写第 V 部分。）\nA 节 所有支持性机构\n\n- 1 该组织的所有受支持组织是否均在组织的管理文件中指名列出？若为“否”，请在第 VI 部分说明受支持组织是如何指定的。若按类别或宗旨指定，请说明该指定方式。若存在历史性及持续性关系，请予以解释。\n\n- 2 该组织是否有任何未获得 IRS（美国国税局）依据第 509(a)(1) 或 (2) 条进行地位认定的受支持组织？若为“是”，请在第 VI 部分说明该组织如何认定该受支持组织符合第 509(a)(1) 或 (2) 条所述情形。\n\n- 3a 该组织是否有符合第 501(c)(4)、(5) 或 (6) 条所述的受支持组织？若为“是”，请回答下列 (b) 和 (c)。\n\n- b 该组织是否确认每个受支持组织均符合第 501(c)(4)、(5) 或 (6) 条的资格，并满足第 509(a)(2) 条项下的公共支持测试？若为“是”，请在第 VI 部分说明该组织于何时以及如何做出该认定。\n\n- c 该组织是否确保对该等组织的所有支持均专用于第 170(c)(2)(B) 条规定的宗旨？若为“是”，请在第 VI 部分说明该组织建立了哪些控制措施以确保此类用途。\n\n- 4a 是否有任何受支持组织并非在美国设立（“外国受支持组织”）？若为“是”，且您在第 I 部分勾选了 12a 或 12b，请回答下列 (b) 和 (c)。\n\n- b 该组织在决定是否向外国受支持组织提供赠款方面是否拥有最终控制权和自由裁量权？若为“是”，请在第 VI 部分说明，尽管受到其受支持组织的控制、监督或与之相关联，该组织如何拥有此类控制权和自由裁量权。\n\n- c 该组织是否支持任何未获得 IRS 依据第 501(c)(3) 条及第 509(a)(1) 或 (2) 条进行认定的外国受支持组织？若为“是”，请在第 VI 部分说明该组织采取了哪些控制措施以确保对外国受支持组织的所有支持均专用于第 170(c)(2)(B) 条规定的宗旨。\n\n- 5a 该组织在纳税年度内是否增加、替换或移除了任何受支持组织？若为“是”，请回答下列 (b) 和 (c)（如适用）。此外，请在第 VI 部分提供详细信息，包括 (i) 增加、替换或移除的受支持组织的名称和 EIN 编号；(ii) 采取每项此类行动的原因；(iii) 组织文件中授权此类行动的依据；以及 (iv) 该行动是如何完成的（例如通过修改组织文件）。\n\n- b 仅限第一类（Type I）或第二类（Type II）。增加或替换的受支持组织是否属于该组织文件中已指定类别的一部分？\n\n- c 仅限替换。该替换是否由该组织无法控制的事件所致？\n\n- 6 该组织是否向除以下主体之外的任何人提供了支持（无论是采取赠款形式，还是提供服务或设施）：(i) 其受支持组织，(ii) 属于受益于其一个或多个受支持组织的慈善群体成员的个人，或 (iii) 同样支持或使申报组织的一个或多个受支持组织受益的其他支持组织？若为“是”，请在第 VI 部分提供详细信息。\n\n- 7 该组织是否向大额捐资人（定义见第 4958(c)(3)(C) 条）、大额捐资人的家庭成员或与大额捐资人相关的受控比例达 35% 的实体提供赠款、贷款、报酬或其他类似付款？若为“是”，请填写 Schedule L（表 990 或 990-EZ）第 I 部分。\n\n- 8 该组织是否向第 7 行未述及的受不当利益限制人员（disqualified person，定义见第 4958 条）发放贷款？若为“是”，请填写 Schedule L（表 990 或 990-EZ）第 I 部分。\n\n- 9a 在纳税年度内的任何时间，该组织是否受到一名或多名第 4946 条所定义的受不当利益限制人员（基金会管理人员以及第 509(a)(1) 或 (2) 条所述组织除外）的直接或间接控制？若为“是”，请在第 VI 部分提供详细信息。\n\n- b 一名或多名受不当利益限制人员（定义见第 9a 行）是否在支持组织享有权益的任何实体中持有控股权益？若为“是”，请在第 VI 部分提供详细信息。\n\n- c 受不当利益限制人员（定义见第 9a 行）是否在支持组织同样享有权益的资产中拥有所有权权益，或从中获取任何个人利益？若为“是”，请在第 VI 部分提供详细信息。\n\n- 10a 该组织是否因第 4943(f) 条（关于某些第二类支持组织以及所有第三类非功能整合型支持组织）而受制于第 4943 条的过度商业持股规则？若为“是”，请回答下列 10b。\n\n- b 该组织在纳税年度内是否存在任何过度商业持股？（使用 Schedule C，Form 4720 确定该组织是否存在过度商业持股。）\n\n932024 09-25-19\n\nROLF-CT BK 402 2019.05000 RULE OF LAW FOUNDATION II 31317091\n/ 50\n/ 50\n/ 50\nSchedule A (Form 990 or 990-EZ) 2019 RULE OF LAW FOUNDATION III, INC（法治基金三号有限公司）\n第 V 部分 第三类非功能整合型 509(a)(3) 支持组织（续） 第 7 页\nD 节 - 分配 本年度\n1 为实现免税宗旨而支付给受支持组织的金额\n2 为开展直接促进受支持组织免税宗旨的活动而支付的金额（超出活动收入的部分）\n3 为实现受支持组织的免税宗旨而支付的行政管理费用\n4 为购置免税用途资产而支付的金额\n5 符合条件的留存备用金额（须事先获得 IRS 批准）\n6 其他分配（在第 VI 部分说明）。见说明。\n7 年度分配总额。将第 1 行至第 6 行相加。\n8 向该组织对其负有响应责任的密切受支持组织进行的分配（在第 VI 部分提供详情）。见说明。\n9 来自 C 节第 6 行的 2019 年度可分配金额\n10 第 8 行金额除以第 9 行金额\nE 节 - 分配分摊（见说明） (i) 超额分配 (ii) 2019 年之前的分配不足 (iii) 2019 年度可分配金额\n1 来自 C 节第 6 行的 2019 年度可分配金额\n2 2019 年之前的各年度分配不足（如有，须有合理理由，并在第 VI 部分解释）。见说明。\n3 结转至 2019 年度的超额分配（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 行至 e 行的总和\ng 分摊至以前年度的分配不足\nh 分摊至 2019 年度的可分配金额\ni 未分摊的 2014 年结转额（见说明）\nj 剩余部分。从 3f 中减去第 3g、3h 和 3i 行。\n4 来自 D 节第 7 行的 2019 年度分配：\na 分摊至以前年度的分配不足\nb 分摊至 2019 年度的可分配金额\nc 剩余部分。从第 4 行中减去第 4a 和 4b 行。\n5 2019 年之前的各年度剩余分配不足（如有）。从第 2 行中减去第 3g 和 4a 行。若结果大于零，请在第 VI 部分说明。见说明。\n6 2019 年度的剩余分配不足。从第 1 行中减去第 3h 和 4b 行。若结果大于零，请在第 VI 部分说明。见说明。\n7 结转至 2020 年度的超额分配。将第 3j 和 4c 行相加。\n8 第 7 行明细：\na 2015 年超额部分\nb 2016 年超额部分\nc 2017 年超额部分\nd 2018 年超额部分\ne 2019 年超额部分\n/ 50\n案件编号 22-50073 文件 2032-52 提交于 07/25/23 录入于 07/25/23 13:27:53 第 22 页\n/ 50\nSchedule B\n（Form 990、990-EZ\n或 990-PF）\n捐赠人附表\n随附于 Form 990、Form 990-EZ 或 Form 990-PF。\n获取最新信息请访问 www.irs.gov/Form990。\n财政部\n国内收入署 OMB 编号 1545-0047\n2019\n组织名称 RULE OF LAW FOUNDATION III, INC\n组织类型（勾选一项）： 雇主识别号\n申报人类型： 适用条款：\nForm 990 或 990-EZ [X] 501(c)( 3 )（填写条款编号）组织\n4947(a)(1) 非免税慈善信托（不作为私人基金会对待）\n527 政治组织\n\nForm 990-PF 501(c)(3) 免税私人基金会\n4947(a)(1) 非免税慈善信托（作为私人基金会对待）\n501(c)(3) 应税私人基金会\n\n勾选您的组织适用一般规则还是特殊规则。\n\n注：只有第 501(c)(7)、(8) 或 (10) 条组织可以同时勾选一般规则和特殊规则的复选框。见说明。\n\n一般规则\n\n[X] 适用于申报 Form 990、990-EZ 或 990-PF 且在年度内从任一捐赠人处收到的捐赠总额达到或超过 $5,000（货币或财产）的组织。填写第 I 和第 II 部分。确定捐赠额见说明。\n\n特殊规则\n\n[ ] 适用于符合第 501(c)(3) 条所述并申报 Form 990 或 990-EZ 的组织：该组织满足第 509(a)(1) 条和第 170(b)(1)(A)(vi) 条规章项下的 33 1/3% 支持测试，已勾选 Schedule A（Form 990 或 990-EZ）第 II 部分第 13、16a 或 16b 行，且在年度内从任一捐赠人处收到的捐赠总额大于以下两者中的较高者：(1) $5,000；或 (2) (i) Form 990 第 VIII 部分第 11 行；或 (ii) Form 990-EZ 第 1 行金额的 2%。填写第 I 和第 II 部分。\n\n[ ] 适用于符合第 501(c)(7)、(8) 或 (10) 条所述并申报 Form 990 或 990-EZ 的组织：该组织在年度内从任一捐赠人处收到的捐赠总额超过 $1,000，且专门用于宗教、慈善、科学、文学或教育目的，或用于防止虐待儿童或动物。填写第 I、II 和 III 部分。\n\n[ ] 适用于符合第 501(c)(7)、(8) 或 (10) 条所述并申报 Form 990 或 990-EZ 的组织：该组织在年度内从任一捐赠人处收到的捐赠专门用于宗教、慈善等目的，但此类捐赠均未超过 $1,000。若勾选此框，请在此处填写年度内为专门的宗教、慈善等目的而收到的捐赠总额。除非一般规则适用于本组织（因其在年度内收到了总计达到或超过 $5,000 的非专门用于宗教、慈善等目的的捐赠），否则请勿填写任何部分。\n\n注意：不受一般规则涵盖的组织无需申报 Schedule B（Form 990、990-EZ 或 990-PF），但必须在其 Form 990 第 V 部分第 2 行回答“否”；或在其 Form 990-EZ 第 H 行或 Form 990-PF 第 I 部分第 2 行勾选复选框，以证明其不符合 Schedule B（Form 990、990-EZ 或 990-PF）的申报要求。\n\nLHA 关于《减少文书负担法案》的通告，请参阅 Form 990、990-EZ 或 990-PF 说明。\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\n/ 50\n\nSchedule B (Form 990, 990-EZ, or 990-PF) (2019)\n\n组织名称\n\nRULE OF LAW FOUNDATION III, INC.\n\n第 I 部分 捐赠人（见说明）。如需更多空间，可使用第 I 部分的复印件。(a) (b) (c) (d) 编号 姓名/名称、地址及 ZIP + 4 捐赠总额 捐赠类型 1 GOLDEN SPRING (NEW YORK) LTD.（金泉（纽约）有限公司） 个人 X 工资 162 EAST 64TH STREET \\$ 552,001. 非现金（非现金捐赠请填写第 II 部分） NEW YORK, NY 10065 (a) (b) (c) (d) 编号 姓名/名称、地址及 ZIP + 4 捐赠总额 捐赠类型 2 SARACA MEDIA GROUP（萨拉卡媒体集团） X 个人 工资 162 EAST 64TH STREET \\$ 529,320. 非现金（非现金捐赠请填写第 II 部分） NEW YORK, NY 10065 (a) (b) (c) (d) 编号 姓名/名称、地址及 ZIP + 4 捐赠总额 捐赠类型 3 ANONYMOUS（匿名） 个人 工资 162 EAST 64TH STREET 239,500. \\$ 非现金（非现金捐赠请填写第 II 部分） NEW YORK, NY 10065 (a) (b) (c) (d) 编号 姓名/名称、地址及 ZIP + 4 捐赠总额 捐赠类型 4 ANONYMOUS（匿名） 个人 X 工资 162 EAST 64TH STREET \\$ 177,777. 非现金（非现金捐赠请填写第 II 部分） NEW YORK, NY 10065 (a) (b) (c) (d) 编号 姓名/名称、地址及 ZIP + 4 捐赠总额 捐赠类型 5 ANONYMOUS（匿名） 个人 X 工资 162 EAST 64TH STREET \\$ 153,900. 非现金（非现金捐赠请填写第 II 部分） NEW YORK, NY 10065 (a) (b) (c) (d) 编号 姓名/名称、地址及 ZIP + 4 捐赠总额 捐赠类型 6 ANONYMOUS（匿名） X 个人 工资 162 EAST 64TH STREET \\$ 100,000. 非现金（非现金捐赠请填写第 II 部分） NEW YORK, NY 10065 923452 11-06-19\n\n16201113 785547 313170900\n\n附表 B（表 990、990-EZ 或 990-PF）（2019年）\n\n2019.05000 RULE OF LAW FOUNDATION（法治基金） 4081317091\n\n第 2 页\n\n雇主识别号\n\n第 50 页中的第 - 页\n\n附表 B（表 990、990-EZ 或 990-PF）（2019年）\n\n组织名称\n\n雇主识别号\n\nRULE OF LAW FOUNDATION III, INC.（法治基金三期公司）\n\n第 I 部分 捐赠人（见说明）。如需更多空间，可使用第 I 部分的复印件。\n(a) (b) (c) (d)\n编号 姓名/名称、地址及 ZIP + 4 捐赠总额 捐赠类型\n7 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 77,777.\nX\n个人\n工资\n非现金\n（非现金捐赠请填写第 II 部分）\n(a) (b) (c) (d)\n编号 姓名/名称、地址及 ZIP + 4 捐赠总额 捐赠类型\n8 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 60,000.\n$ X\n个人\n工资\n非现金\n（非现金捐赠请填写第 II 部分）\n(a) (b) (c) (d)\n编号 姓名/名称、地址及 ZIP + 4 捐赠总额 捐赠类型\n9 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 49,985.\n$ X\n个人\n工资\n非现金\n（非现金捐赠请填写第 II 部分）\n(a) (b) (c) (d)\n编号 姓名/名称、地址及 ZIP + 4 捐赠总额 捐赠类型\n10 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 40,000.\nX\n个人\n工资\n非现金\n（非现金捐赠请填写第 II 部分）\n(a) (b) (c) (d)\n编号 姓名/名称、地址及 ZIP + 4 捐赠总额 捐赠类型\n11 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 36,500.\n\\$ 个人\n工资\n非现金\n（非现金捐赠请填写第 II 部分）\n(a) (b) (c) (d)\n编号 姓名/名称、地址及 ZIP + 4 捐赠总额 捐赠类型\n12 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 20,000.\n$ 个人\n工资\n非现金\n（非现金捐赠请填写第 II 部分）\n\n16201113 785547 313170900\n\nROLF-CT BK 409 2019.05000 RULE OF LAW FOUNDATION II（法治基金二期） 31317091\n(a) 编号 (b) 姓名/名称、地址及 ZIP + 4 (c) 捐赠总额 (d) 捐赠类型\n13 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 20,000.\n$ X\n个人\n工资\n非现金\n（非现金捐赠请填写第 II 部分）\n(a) 编号 (b) 姓名/名称、地址及 ZIP + 4 (c) 捐赠总额 (d) 捐赠类型\n14 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 20,000.\n\\$ X\n个人\n工资\n非现金\n（非现金捐赠请填写第 II 部分）\n(a) 编号 (b) 姓名/名称、地址及 ZIP + 4 (c) 捐赠总额 (d) 捐赠类型\n15 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 18,838.\nX\n个人\n工资\n非现金\n（非现金捐赠请填写第 II 部分）\n(a) 编号 (b) 姓名/名称、地址及 ZIP + 4 (c) 捐赠总额 (d) 捐赠类型\n16 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 17,777.\nX\n个人\n工资\n非现金\n（非现金捐赠请填写第 II 部分）\n(a) 编号 (b) 姓名/名称、地址及 ZIP + 4 (c) 捐赠总额 (d) 捐赠类型\n17 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 16,000.\n个人\n工资\n非现金\n（非现金捐赠请填写第 II 部分）\n(a) 编号 (b) 姓名/名称、地址及 ZIP + 4 (c) 捐赠总额 (d) 捐赠类型\n18 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 15,000.\nX\n个人\n工资\n非现金\n（非现金捐赠请填写第 II 部分）\n\n第 50 页中的第 - 页\n\n附表 B（表 990、990-EZ 或 990-PF）（2019年）\n\n组织名称\nRULE OF LAW FOUNDATION III, INC.（法治基金三期公司）\n第 I 部分 捐赠人（见说明）。如需更多空间，可使用第 I 部分的复印件。\n(a) 编号 (b) 姓名/名称、地址及 ZIP + 4 (c) 捐赠总额 (d) 捐赠类型\n25 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 10,960.\nX\n个人\n工资\n非现金\n（非现金捐赠请填写第 II 部分）\n(a) 编号 (b) 姓名/名称、地址及 ZIP + 4 (c) 捐赠总额 (d) 捐赠类型\n26 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 10,100.\nX\n个人\n工资\n非现金\n（非现金捐赠请填写第 II 部分）\n(a) 编号 (b) 姓名/名称、地址及 ZIP + 4 (c) 捐赠总额 (d) 捐赠类型\n27 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 10,090.\nX\n个人\n工资\n非现金\n（非现金捐赠请填写第 II 部分）\n(a) 编号 (b) 姓名/名称、地址及 ZIP + 4 (c) 捐赠总额 (d) 捐赠类型\n28 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 10,000.\n\\$ X\n个人\n工资\n非现金\n（非现金捐赠请填写第 II 部分）\n(a) 编号 (b) 姓名/名称、地址及 ZIP + 4 (c) 捐赠总额 (d) 捐赠类型\n29 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 10,000.\n个人\n工资\n非现金\n（非现金捐赠请填写第 II 部分）\n(a) 编号 (b) 姓名/名称、地址及 ZIP + 4 (c) 捐赠总额 (d) 捐赠类型\n923452 11-08-19 30 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 10,000.\n个人\n工资\n非现金\n（非现金捐赠请填写第 II 部分）\n附表 B（表 990、990-EZ 或 990-PF）（2019年）\n\n16201113 785547 313170900\n\nROLF-CT BK 412\n\n2019.05000 RULE OF LAW FOUNDATION II（法治基金二期） 31317091\n\n雇主识别号\n\n第 50 页中的第 - 页\n\n第 2 页 雇主识别号\n\n附表 B（表 990、990-EZ 或 990-PF）（2019年）\n\n组织名称\nRULE OF LAW FOUNDATION III, INC.（法治基金三期公司）\n第 I 部分 捐赠人（见说明）。如需更多空间，可使用第 I 部分的复印件。\n(a) 编号 (b) 姓名/名称、地址及 ZIP + 4 (c) 捐赠总额 (d) 捐赠类型\n31 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 10,000.\n\\$ X\n个人\n工资\n非现金\n（非现金捐赠请填写第 II 部分）\n(a) 编号 (b) 姓名/名称、地址及 ZIP + 4 (c) 捐赠总额 (d) 捐赠类型\n32 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 10,000.\nX\n个人\n工资\n非现金\n（非现金捐赠请填写第 II 部分）\n(a) 编号 (b) 姓名/名称、地址及 ZIP + 4 (c) 捐赠总额 (d) 捐赠类型\n33 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 10,000.\nX\n个人\n工资\n非现金\n（非现金捐赠请填写第 II 部分）\n(a) 编号 (b) 姓名/名称、地址及 ZIP + 4 (c) 捐赠总额 (d) 捐赠类型\n34 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 10,000.\nX\n个人\n工资\n非现金\n（非现金捐赠请填写第 II 部分）\n(a) 编号 (b) 姓名/名称、地址及 ZIP + 4 (c) 捐赠总额 (d) 捐赠类型\n35 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 10,000.\nX\n个人\n工资\n非现金\n（非现金捐赠请填写第 II 部分）\n(a) 编号 (b) 姓名/名称、地址及 ZIP + 4 (c) 捐赠总额 (d) 捐赠类型\n36 ANONYMOUS（匿名）\n162 EAST 64TH STREET\nNEW YORK, NY 10065 10,000.\nX\n个人\n工资\n非现金\n（非现金捐赠请填写第 II 部分）\n\n16201113 785547 313170900\n\nROLF-CT BK 413\n\n2019.05000 Rule of Law Foundation（法治基金）II 31317091\n第一部分 捐赠人（见说明）。如需更多空间，请使用第一部分的复印件。\n(a) 编号 (b) 姓名/名称、地址及邮政编码+4 (c) 捐赠总额 (d) 捐赠类型\n43 匿名（ANONYMOUS）\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n9,930.\n个人 [X]\n薪资扣缴 [ ]\n非现金 [ ]\n（非现金捐赠请填写第二部分。）\n\n(a) 编号 (b) 姓名/名称、地址及邮政编码+4 (c) 捐赠总额 (d) 捐赠类型\n44 匿名（ANONYMOUS）\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n9,365.\n个人 [X]\n薪资扣缴 [ ]\n非现金 [ ]\n（非现金捐赠请填写第二部分。）\n\n(a) 编号 (b) 姓名/名称、地址及邮政编码+4 (c) 捐赠总额 (d) 捐赠类型\n45 匿名（ANONYMOUS）\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n8,964.\n个人 [X]\n薪资扣缴 [ ]\n非现金 [ ]\n（非现金捐赠请填写第二部分。）\n\n(a) 编号 (b) 姓名/名称、地址及邮政编码+4 (c) 捐赠总额 (d) 捐赠类型\n46 匿名（ANONYMOUS）\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n8,937.\n个人 [X]\n薪资扣缴 [ ]\n非现金 [ ]\n（非现金捐赠请填写第二部分。）\n\n(a) 编号 (b) 姓名/名称、地址及邮政编码+4 (c) 捐赠总额 (d) 捐赠类型\n47 匿名（ANONYMOUS）\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n8,888.\n个人 [X]\n薪资扣缴 [ ]\n非现金 [ ]\n（非现金捐赠请填写第二部分。）\n\n(a) 编号 (b) 姓名/名称、地址及邮政编码+4 (c) 捐赠总额 (d) 捐赠类型\n48 匿名（ANONYMOUS）\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n7,525.\n个人 [X]\n薪资扣缴 [ ]\n非现金 [ ]\n（非现金捐赠请填写第二部分。）\n\n第一部分 捐赠人（见说明）。如需更多空间，请使用第一部分的复印件。\n(a) 编号 (b) 姓名/名称、地址及邮政编码+4 (c) 捐赠总额 (d) 捐赠类型\n49 匿名（ANONYMOUS）\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n7,227.\n个人 [X]\n薪资扣缴 [ ]\n非现金 [ ]\n（非现金捐赠请填写第二部分。）\n\n(a) 编号 (b) 姓名/名称、地址及邮政编码+4 (c) 捐赠总额 (d) 捐赠类型\n50 匿名（ANONYMOUS）\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n7,000.\n个人 [X]\n薪资扣缴 [ ]\n非现金 [ ]\n（非现金捐赠请填写第二部分。）\n\n(a) 编号 (b) 姓名/名称、地址及邮政编码+4 (c) 捐赠总额 (d) 捐赠类型\n51 匿名（ANONYMOUS）\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n7,000.\n个人 [X]\n薪资扣缴 [ ]\n非现金 [ ]\n（非现金捐赠请填写第二部分。）\n\n(a) 编号 (b) 姓名/名称、地址及邮政编码+4 (c) 捐赠总额 (d) 捐赠类型\n52 匿名（ANONYMOUS）\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n6,666.\n个人 [X]\n薪资扣缴 [ ]\n非现金 [ ]\n（非现金捐赠请填写第二部分。）\n\n(a) 编号 (b) 姓名/名称、地址及邮政编码+4 (c) 捐赠总额 (d) 捐赠类型\n53 匿名（ANONYMOUS）\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n6,600.\n个人 [X]\n薪资扣缴 [ ]\n非现金 [ ]\n（非现金捐赠请填写第二部分。）\n\n(a) 编号 (b) 姓名/名称、地址及邮政编码+4 (c) 捐赠总额 (d) 捐赠类型\n54 匿名（ANONYMOUS）\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n6,286.\n个人 [X]\n薪资扣缴 [ ]\n非现金 [ ]\n（非现金捐赠请填写第二部分。）\n\n共 50 页\n\n附表 B（表格 990、990-EZ 或 990-PF）（2019年） 机构名称\n第 2 页 雇主识别号\nRULE OF LAW FOUNDATION III, INC（法治基金第三机构有限公司）\n(a) 编号 (b) 姓名/名称、地址及邮政编码+4 (c) 捐赠总额 (d) 捐赠类型\n55 匿名（ANONYMOUS）\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n6,140.\n个人 [X]\n薪资扣缴 [ ]\n非现金 [ ]\n（非现金捐赠请填写第二部分。）\n\n(a) 编号 (b) 姓名/名称、地址及邮政编码+4 (c) 捐赠总额 (d) 捐赠类型\n56 匿名（ANONYMOUS）\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n6,121.\n个人 [X]\n薪资扣缴 [ ]\n非现金 [ ]\n（非现金捐赠请填写第二部分。）\n\n(a) 编号 (b) 姓名/名称、地址及邮政编码+4 (c) 捐赠总额 (d) 捐赠类型\n57 匿名（ANONYMOUS）\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n6,000.\n个人 [X]\n薪资扣缴 [ ]\n非现金 [ ]\n（非现金捐赠请填写第二部分。）\n\n(a) 编号 (b) 姓名/名称、地址及邮政编码+4 (c) 捐赠总额 (d) 捐赠类型\n58 匿名（ANONYMOUS）\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n5,977.\n个人 [X]\n薪资扣缴 [ ]\n非现金 [ ]\n（非现金捐赠请填写第二部分。）\n\n(a) 编号 (b) 姓名/名称、地址及邮政编码+4 (c) 捐赠总额 (d) 捐赠类型\n59 匿名（ANONYMOUS）\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n5,957.\n个人 [X]\n薪资扣缴 [ ]\n非现金 [ ]\n（非现金捐赠请填写第二部分。）\n\n(a) 编号 (b) 姓名/名称、地址及邮政编码+4 (c) 捐赠总额 (d) 捐赠类型\n60 匿名（ANONYMOUS）\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n5,500.\n个人 [X]\n薪资扣缴 [ ]\n非现金 [ ]\n（非现金捐赠请填写第二部分。）\n\n16201113 785547 313170900\n\n附表 B（表格 990、990-EZ 或 990-PF）（2019年）\n\n2019.05000 RULE OF LAW FOUNDATION 4131317091\n(a) 编号 (b) 姓名/名称、地址及邮政编码+4 (c) 捐赠总额 (d) 捐赠类型\n73 匿名（ANONYMOUS）\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n5,000.\n个人 [X]\n薪资扣缴 [ ]\n非现金 [ ]\n（非现金捐赠请填写第二部分。）\n\n(a) 编号 (b) 姓名/名称、地址及邮政编码+4 (c) 捐赠总额 (d) 捐赠类型\n74 匿名（ANONYMOUS）\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n5,000.\n个人 [X]\n薪资扣缴 [ ]\n非现金 [ ]\n（非现金捐赠请填写第二部分。）\n\n(a) 编号 (b) 姓名/名称、地址及邮政编码+4 (c) 捐赠总额 (d) 捐赠类型\n75 匿名（ANONYMOUS）\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n5,000.\n个人 [X]\n薪资扣缴 [ ]\n非现金 [ ]\n（非现金捐赠请填写第二部分。）\n\n(a) 编号 (b) 姓名/名称、地址及邮政编码+4 (c) 捐赠总额 (d) 捐赠类型\n76 匿名（ANONYMOUS）\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n5,000.\n个人 [X]\n薪资扣缴 [ ]\n非现金 [ ]\n（非现金捐赠请填写第二部分。）\n\n(a) 编号 (b) 姓名/名称、地址及邮政编码+4 (c) 捐赠总额 (d) 捐赠类型\n77 匿名（ANONYMOUS）\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n5,000.\n个人 [X]\n薪资扣缴 [ ]\n非现金 [ ]\n（非现金捐赠请填写第二部分。）\n\n(a) 编号 (b) 姓名/名称、地址及邮政编码+4 (c) 捐赠总额 (d) 捐赠类型\n78 GOLDEN SPRING (NEW YORK) LTD.（金泉（纽约）有限公司）\n162 EAST 64TH STREET\nNEW YORK, NY 10065\n209,583.\n个人 [ ]\n薪资扣缴 [ ]\n非现金 [X]\n（非现金捐赠请填写第二部分。）\n\n第二部分 非现金财产（见说明）。如需更多空间，请使用第二部分的复印件。\n(a) 来自第一部分的编号 (b) 所赠非现金财产的描述 (c) 公平市场价值（或估值）（见说明） (d) 收到日期\n78 实物捐赠，劳务 49,583. 12/31/19\n\n(a) 来自第一部分的编号 (b) 所赠非现金财产的描述 (c) 公平市场价值（或估值）（见说明） (d) 收到日期\n78 实物捐赠，租金 160,000. 12/31/19\n\n(a) 来自第一部分的编号 (b) 所赠非现金财产的描述 (c) 公平市场价值（或估值）（见说明） (d) 收到日期\n\n(a) 来自第一部分的编号 (b) 所赠非现金财产的描述 (c) 公平市场价值（或估值）（见说明） (d) 收到日期\n\n(a)\n第 I 部分中的编号\n(b) 所赠非现金财产的描述\n(c) 公允市场价值（FMV）（或估值）（见说明。）\n(d) 收到日期\n\n(3)\n第 I 部分中的编号\n(b) 所赠非现金财产的描述\n(c) 公允市场价值（FMV）（或估值）（见说明。）\n(d) 收到日期\n\n机构名称 附表 B（表 990、990-EZ 或 990-PF）（2019）\nRULE OF LAW FOUNDATION III, INC（法治基金三号有限公司）\n第 III 部分 仅向第 501(c)(7)、(8) 或 (10) 条所述机构捐赠的宗教、慈善等捐款，雇主识别号\n来自任何一位捐赠者当年度总额超过 $1,000 的捐赠。完成 (a) 至 (e) 栏及以下行项填写。对于填写第 III 部分的机构，请输入当年累计不超过 $1,000 的纯宗教、慈善等捐款总额 = $\n如需额外空间，请使用第 III 部分的复印件。\n\n(a) 第 I 部分中的编号\n(b) 赠款目的\n(c) 赠款用途\n(d) 赠款持有方式说明\n(e) 赠款转让\n受让人姓名/名称、地址及邮政编码 + 4\n转让人与受让人的关系\n\n(a) 第 I 部分中的编号\n(b) 赠款目的\n(c) 赠款用途\n(d) 赠款持有方式说明\n(e) 赠款转让\n受让人姓名/名称、地址及邮政编码 + 4\n转让人与受让人的关系\n\n(a) 第 I 部分中的编号\n(b) 赠款目的\n(c) 赠款用途\n(d) 赠款持有方式说明\n(e) 赠款转让\n受让人姓名/名称、地址及邮政编码 + 4\n转让人与受让人的关系\n\n(a) 第 I 部分中的编号\n(b) 赠款目的\n(c) 赠款用途\n(d) 赠款持有方式说明\n(e) 赠款转让\n受让人姓名/名称、地址及邮政编码 + 4\n转让人与受让人的关系\n\n923454 11-06-19 附表 B（表 990、990-EZ 或 990-PF）（2019）\nCase 22-50073 Doc 2032-52 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 38 of 50\n\nCase 22-50073 Doc 2032-52 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 39 of 50\n\n附表 D（表 990）2019 RULE OF LAW FOUNDATION III, INC.\n第 VII 部分 投资——其他证券。\n如果机构在表 990 第 IV 部分第 11b 行回答“是”，请完成本部分。见表 990 第 X 部分第 12 行。\n(a) 证券描述或类别（包括证券名称）\n(b) 账面价值\n(c) 估值方法：成本或年末市场价值\n(1) 金融衍生工具\n(2) 紧密持有的股权权益\n(3) 其他\n(A)\n(B)\n(C)\n(D)\n(E)\n(F)\n(G)\n(H)\n合计。（(b) 栏必须等于表 990 第 X 部分 (B) 栏第 12 行。）\n\n第 VIII 部分 投资——项目相关。\n如果机构在表 990 第 IV 部分第 11c 行回答“是”，请完成本部分。见表 990 第 X 部分第 13 行。\n(a) 投资描述\n(b) 账面价值\n(c) 估值方法：成本或年末市场价值\n(1)\n(2)\n(3)\n(4)\n(5)\n(6)\n(7)\n(8)\n(9)\n合计。（(b) 栏必须等于表 990 第 X 部分 (B) 栏第 13 行。）\n\n第 IX 部分 其他资产。\n如果机构在表 990 第 IV 部分第 11d 行回答“是”，请完成本部分。见表 990 第 X 部分第 15 行。\n(a) 描述\n(b) 账面价值\n(1)\n(2)\n(3)\n(4)\n(5)\n(6)\n(7)\n(8)\n(9)\n合计。（(b) 栏必须等于表 990 第 X 部分 (B) 栏第 15 行。）\n\n第 X 部分 其他负债。\n如果机构在表 990 第 IV 部分第 11e 或 11f 行回答“是”，请完成本部分。见表 990 第 X 部分第 25 行。\n(a) 负债描述\n(b) 账面价值\n(1) 联邦所得税\n(2) 应付关联方款项 7,975.\n(3)\n(4)\n(5)\n(6)\n(7)\n(8)\n(9)\n合计。（(b) 栏必须等于表 990 第 X 部分 (B) 栏第 25 行。）\n7,975.\n\n2. 不确定税务状况负债。在第 XIII 部分中，提供机构财务报表中报告其根据 FASB ASC 740（财务会计准则委员会会计准则汇编第 740 号）所承担的不确定税务状况负债的文本。如果已在第 XIII 部分中提供脚注，请在此处勾选 . . . X\n\n附表 D（表 990）2019\n\n932053 10-02-19\nCase 22-50073 Doc 2032-52 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 41 of 50\n\n附表 D（表 990）2019 RULE OF LAW FOUNDATION III, INC\n第 XI 部分 经审计财务报表中的收入与申报表中的收入调节表。第 4 页\n如果机构在表 990 第 IV 部分第 12a 行回答“是”，请完成本部分。\n1 经审计财务报表中的总收入、利得及其他支持 4,210,315.\n2 计入第 1 行但未计入表 990 第 VIII 部分第 12 行的金额：\na 投资未实现净利得（损失） 2a\nb 捐赠的服务及设施使用 2b\nc 收回以前年度的资助款 2c\nd 其他（在第 XIII 部分中说明。） 2d 0.\ne 将第 2a 至 2d 行相加 2e 0.\n3 从第 1 行减去第 2e 行 3 4,210,315.\n4 计入表 990 第 VIII 部分第 12 行但未计入第 1 行的金额：\na 未计入表 990 第 VIII 部分第 7b 行的投资费用 4a\nb 其他（在第 XIII 部分中说明。） 4b\nc 将第 4a 和 4b 行相加 4c 0.\n5 总收入。将第 3 行与第 4c 行相加。（本项必须等于表 990 第 I 部分第 12 行。） 5 4,210,315.\n\n第 XII 部分 经审计财务报表中的支出与申报表中的支出调节表。\n如果机构在表 990 第 IV 部分第 12a 行回答“是”，请完成本部分。\n1 经审计财务报表中的总支出与损失 1 389,248.\n2 计入第 1 行但未计入表 990 第 IX 部分第 25 行的金额：\na 捐赠的服务及设施使用 2a\nb 以前年度调整 2b\nc 其他损失 2c\nd 其他（在第 XIII 部分中说明。） 2d\ne 将第 2a 至 2d 行相加 2e 0.\n3 从第 1 行减去第 2e 行 3 389,248.\n4 计入表 990 第 IX 部分第 25 行但未计入第 1 行的金额：\na 未计入表 990 第 VIII 部分第 7b 行的投资费用 4a\nb 其他（在第 XIII 部分中说明。） 4b\nc 将第 4a 和 4b 行相加 4c 0.\n5 总支出。将第 3 行与第 4c 行相加。（本项必须等于表 990 第 I 部分第 18 行。） 5 389,248.\n\n第 XIII 部分 补充信息。\n提供第 II 部分第 1a 和 4 行；第 IV 部分第 1b 和 2b 行；第 V 部分第 4 行；第 X 部分第 2 行；第 XI 部分第 2d 和 4b 行；以及第 XII 部分第 2d 和 4b 行所要求的说明。亦填写本部分以提供任何其他信息。\n\n第 X 部分第 2 行：\n本机构对在信息申报表中所采取或预计将采取的不确定所得税状况进行评估，以确认是否在其财务报表中予以确认。自成立之日（2019年1月11日）起至2019年12月31日止期间，本机构无需确认任何因不确定税务状况而产生的金额。本机构关于不确定税务状况的结论，可能会在日后根据对税法、法规及其解释的持续分析以及其他因素，进行审查和调整。通常情况下，联邦、州和地方税务机关可在自申报之日起三年内审查本机构的信息申报表。\n\n932054 10-02-19\nCase 22-50073 Doc 2032-52 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 42 of 50\n\nCase 22-50073 Doc 2032-52 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 43 of 50\n\nCase 22-50073 Doc 2032-52 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 44 of 50\n\nCase 22-50073 Doc 2032-52 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 45 of 50\n\nOMB No. 1545-0047\n附表 O（表 990 或 990-EZ）\n表 990 或 990-EZ 的补充信息\n填写本表以提供对表 990 或 990-EZ 上具体问题的回复信息或提供任何其他信息。\n附于表 990 或 990-EZ。\nDepartment of the Treasury Internal Revenue Service（美国财政部国税局）\n获取最新信息请访问 www.irs.gov/Form990。\n供公众查阅\n机构名称 RULE OF LAW FOUNDATION III, INC\n雇主识别号\n\n表 990 第 I 部分第 1 行，机构宗旨说明：\n在中国政治、法律、商业和金融体系中普遍存在的判刑、骚扰和不人道待遇。\n\n表 990 第 VI 部分 B 节第 11B 行：\n表 990 已由董事会审阅。\n\n表 990 第 VI 部分 C 节第 19 行：\n本机构的所有管理文件、利益冲突政策、财务报表和税务文件均可在本机构办公室供公众查阅。\n\n表 990 第 XII 部分第 2C 行：\n表 990 的首次申报。\n\nLHA 依据《减少纸张法案通知》，见表 990 或 990-EZ 的说明。932211 09-08-19\n\n附表 O（表 990 或 990-EZ）（2019）\n\nROLF-CT BK 430 2019.05000 RULE OF LAW FOUNDATION II 31317091\n\nof 50\n附表 R（表 990）\n关联组织与非关联非法人合伙企业\n\n若该组织在 Form 990（990 表）第 IV 部分第 33、34、35b、36 或 37 行回答「是」，则填写本表\n\n附于 Form 990 之后。\n\nOMB 编号 1545-0047 2019\n\n供公众查阅\n\n编号\n\n雇主识别号\n\n请访问 www.irs.gov/Form990 获取操作指南及最新信息。\n\nDepartment of the Treasury（美国财政部）\nInternal Revenue Service（美国国税局） 组织名称\n\nRULE OF LAW FOUNDATION III, INC.（法治基金三号有限公司）\n\n第 I 部分\n(a) 被忽略实体的名称、地址及雇主识别号（EIN）（如适用）\n(b) 主要活动\n(c) 法定住所（州或外国）\n(d) 总收入\n(e) 年末资产\n(f) 直接控制实体\n\n第 II 部分 关联免税组织的识别。若该组织在 Form 990 第 IV 部分第 34 行回答「是」（因其在纳税年度内拥有一个或多个关联免税组织），则填写本部分。\n(a) 关联组织的名称、地址及雇主识别号（EIN）\n(b) 主要活动\n(c) 法定住所（州或外国）\n(d) 免税法条条款\n(e) 公共慈善机构地位（如属 501(c)(3) 条款）\n(f) 直接控制实体\n(g) 是否为第 512(b)(13) 条规定的受控实体？ 是 否\nRULE OF LAW SOCIETY IV, INC.（法治社会四号有限公司） - 83-3252944\n162 EAST 64 STREET\nNEW YORK, NY 10065\n揭露腐败\nDELAWARE（特拉华州）\n501(C)(4)\n否（勾选 X）\n\n有关《减少文书工作法》的通告，请参阅 Form 990 填表说明。\n\n附表 R（Form 990） 2019\n\n932161 09-10-19 LHA\n(a) 关联组织的名称、地址及雇主识别号（EIN）\n(b) 主要活动\n(c) 法定住所（州或外国）\n(d) 直接控制实体\n(e) 主要收入类型（关联收入、非关联收入、根据第 512-514 条免税的收入）\n(f) 所占总收入份额\n(g) 所占年末资产份额\n(h) 是否存在不成比例的分配？ 是 否\n(i) Schedule K-1 (Form 1065) 第 20 栏中的代码 V-UBI 金额\n(j) 是否为普通合伙人或管理合伙人？ 是 否\n(k) 所有权百分比\n\n第 IV 部分 关联组织或信托的识别。若该组织在 Form 990 第 IV 部分第 34 行回答「是」（因其在纳税年度内拥有一个或多个被视作公司或信托的关联组织），则填写本部分。\n(a) 关联组织的名称、地址及雇主识别号（EIN）\n(b) 主要活动\n(c) 法定住所（州或外国）\n(d) 直接控制实体\n(e) 实体类型（C 类公司、S 类公司或信托）\n(f) 所占总收入份额\n(g) 所占年末资产份额\n(h) 所有权百分比\n(i) 是否为第 512(b)(13) 条规定的受控实体？ 是 否\nSARACA MEDIA GROUP（萨拉卡媒体集团） - 35-2631430\n162 EAST 64 STREET\nNEW YORK, NY 10065\n媒体公司\nDE（特拉华州）\n不适用（N/A）\nC 类公司\n0.\n0.\n.00%\n否（勾选 X）\nGOLDEN SPRING (NEW YORK) LTD.（源泉（纽约）有限公司） - 47-3408224\n162 EAST 64 STREET\nNEW YORK, NY 10065\n家族办公室\nDE（特拉华州）\n不适用（N/A）\nC 类公司\n0.\n0.\n.00%\n否（勾选 X）\n\n注：若本附表第 II、III 或 IV 部分列有任何实体，请填写第 1 行。\n在纳税年度内，该组织是否与第 II-IV 部分中列出的一个或多个关联组织进行过以下任何交易？ 是 否\na 收到受控实体的 (i) 利息、(ii) 特许权使用费或 (iv) 租金 1a 否（勾选 X）\nb 向关联组织赠予、拨款或进行资本出资 1b 否（勾选 X）\nc 从关联组织获得赠予、拨款或资本出资 1c 否（勾选 X）\nd 向关联组织提供或为其提供贷款或贷款担保 1d 否（勾选 X）\ne 由关联组织提供贷款或贷款担保 1e 否（勾选 X）\nf 从关联组织获得股息 1f 否（勾选 X）\ng 向关联组织出售资产 1g 否（勾选 X）\nh 从关联组织购买资产 1h 否（勾选 X）\ni 与关联组织交换资产 1i 否（勾选 X）\nj 向关联组织出租设施、设备或其他资产 1j 否（勾选 X）\nk 从关联组织承租设施、设备或其他资产 1k 否（勾选 X）\nl 为关联组织提供服务或进行会员招募/筹款活动 1l 否（勾选 X）\nm 由关联组织提供服务或进行会员招募/筹款招揽 1m 否（勾选 X）\nn 与关联组织共享设施、设备、邮寄名单或其他资产 1n 否（勾选 X）\no 与关联组织共享受薪雇员 1o 否（勾选 X）\np 向关联组织支付报销费用 1p 否（勾选 X）\nq 由关联组织支付报销费用 1q 否（勾选 X）\nr 向关联组织转移其他现金或财产 1r 否（勾选 X）\ns 从关联组织转移其他现金或财产 1s 否（勾选 X）\n\n2 若上述任何一项回答为「是」，请参阅关于谁必须填写此行的说明，包括所涵盖的关系和交易门槛。\n(a) 关联组织名称\n(b) 交易类型 (a-s)\n(c) 涉及金额\n(d) 确定涉及金额的方法\n(1)\n(2)\n(3)\n(4)\n(5)\n(6)\n000400 00 40 10 10\n\n附表 R（Form 990） 2019 RULE OF LAW FOUNDATION III, INC.（法治基金三号有限公司）\n\n第 VI 部分 按合伙企业征税的非关联组织。若该组织在 Form 990 第 IV 部分第 37 行回答「是」，则填写本部分。\n\n如果该组织开展了其百分之五以上的活动（以总资产或总收入衡量），且该实体不是关联组织，请提供以下信息。关于某些投资合伙企业的豁免，请参阅说明。\n(a) 实体的名称、地址及雇主识别号（EIN）\n(b) 主要活动\n(c) 法定住所（州或外国）\n(d) 主要收入类型（关联收入、非关联收入、根据第 512-514 条免税的收入）\n(e) 是否所有合伙人均为特定免税实体？ 是 否\n(f) 所占总收入份额\n(g) 所占年末资产份额\n(h) 是否存在不成比例的分配？ 是 否\n(i) Schedule K-1 (Form 1065) 第 20 栏中的代码 V-UBI 金额\n(j) 是否为普通合伙人或管理合伙人？ 是 否\n(k) 所有权百分比\n\n附表 R（Form 990） 2019\n\n932164 09-10-19\n第 50 页\n16201113 785547 313170900","key_entities":[],"ecf_references":[],"word_count":19546,"status":"published","published_at":"2023-07-25 00:00:00","created_at":"2023-07-25","updated_at":"2026-08-23 08:44:33"}