---
type: court_doc
id: "court_ctb_2576_17"
court: "CTB"
case_no: "22-50073"
doc_number: 2576
doc_type: "EXHIBIT"
filed_date: "2024-02-06"
lang: "zh"
url: "https://mubeitech.com/court/court_ctb_2576_17"
json_url: "https://mubeitech.com/api/court/court_ctb_2576_17"
---
# Exhibit 17 | | | Case 22-50073 Doc 2576-17 Filed 02
> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。
#### **Exhibit 17**
| | | Case 22-50073 Doc 2576-17 Filed 02/06/24 Entered 02/06/24 17:59:02 Page 2 of
EXTENDED TO NOT MBER 16, 2020 | | | | | | | |
|--------------|---------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|---------------------------------------------------------------------------------------------|--|--|--|--|--|
| | | Return of Organization Exempt From Income Tax | | OMB No. 1545-0047 | | | | | |
| | | Under section 501(c), 527, or 4947(a)( ) of the Internal Revenue Code (except private foundations) | | | | | | | |
| | (Hev. January 2020)
Department of the Treasury | Do not enter social security numbers on this form as it may be made public. | | Open to Public | | | | | |
| | Internal Revenue Sarvice | Go to www.irs.gov/Form990 for instructions and the latest information. | | Inspection | | | | | |
| | | A For the 2019 calendar year, or tax year beginning JAN 11, 2019 and ending DBC 31, 2019 | | | | | | | |
| | B Chick II
applicable. | C Name of organization | D Employer identification number | | | | | | |
| | AGURERS
Change | RULE OF LAW FOUNDATION III, INC | | | | | | | |
| | Namo
onaripo | Doing business as | | | | | | | |
| | X Tretire | Number and street (or P.O. box if mail is not delivered to street address)
Room/suite | E Telephone number | | | | | | |
| | Final
return | 162 EAST 64 STREET 3RD FLOOR | 917-242-8069 | | | | | | |
| | termin-
લાગવ
Amended | City or town, state or province, country, and ZIP or foreign postal code | G Gross receipts & | 4,210,315. | | | | | |
| | return
Applica | NEW YORK, NY 10065
H(a) Is this a group return | | | | | | | |
| | LOGII
pending | F Name and address of principal officer: HAO HAIDONG
SAME AS C ABOVE | for subordinates? Yes Yes X No | | | | | | |
| | | Tax-exempt status: 501(c)(3) 501(c) ( | | H(b) Are al subordinates Included? _ Yes \ No
If "No," attach a list. (see instructions) | | | | | |
| | | J Website: > ROLFOUNDATION. ORG | H(c) Group exemption number ▶ | | | | | | |
| | | K Form of organization; X Corporation Trust
Association
Other | | L Year of formation: 2019 M State of legal domicile; DE | | | | | |
| | | Part Summary | | | | | | | |
| | | 1 Briefly describe the organization's mission or most significant activities: TO EXPOSE CORRUPTION | | | | | | | |
| | | OBSTRUCTION, ILLEGALITY, BRUTALITY, FALSE IMPRISONMENT, EXCESSIVE | | | | | | | |
| Governance | | 2 Check this box > If the organization discontinued its operations or disposed of more than 25% of its net assets. | | | | | | | |
| | | 3 Number of voting members of the governing body (Part VI, line 1a) | 3 | 6 | | | | | |
| | | 4 Number of independent voting members of the governing body (Part VI, line 1b) | 4 | 3
0 | | | | | |
| | | 5 Total number of individuals employed in calendar year 2019 (Part V, line 2a) | 5 | 10 | | | | | |
| Activities & | | 6 Total number of volunteers (estimate if necessary)
7 a Total unrelated business revenue from Part VII, column (C), line 12 | 6
7a | 0 . | | | | | |
| | | b Net unrelated business taxable income from Form 990 T, line 39 | 7b | 0 . | | | | | |
| | | | Prior Year | Current Year | | | | | |
| | | 8 Contributions and grants (Part VIII, line 1h) | | 4,210,112. | | | | | |
| evenue | | 9 Program service revenue (Part VII, line 2g) | | 0 . | | | | | |
| | | 10 Investment income (Part VIII, column (A), lines 3, 4, and 7d) | | 203 . | | | | | |
| at | | 11 Other revenue (Part VIII, column (A), lines 5, 6d, Bc, 9c, 10c, and 11e) | | 0 . | | | | | |
| | | 12 Total revenue . add lines 8 through 11 (must equal Part VIII, column (A), line 12) | | 4,210,315. | | | | | |
| | | 13 Grants and similar amounts paid (Part IX, column (A), lines 1-3) | | 0 . | | | | | |
| | | 14 Benefits paid to or for members (Part IX, column (A), line 4) | | 0 . | | | | | |
| | | 15 Salaries, other compensation, employee benefits (Part IX, column (A), lines 5-10) | | 49.583. | | | | | |
| Expense | | 16a Professional fundraising fees (Part IX, column (A), line 11e)
b Total fundraising expenses (Part 1X, column (D), line 25) > 2 , 7 7 . | | 0. | | | | | |
| | | 17 Other expenses (Part IX, column (A), lines 11a-11d, 11f-24e) | | 339,665. | | | | | |
| | | 18 Total expenses. Add lines 13-17 (must equal Part IX, column (A), line 25) | | 389,248. | | | | | |
| | | 19 Revenue less expenses. Subtract line 18 from line 12 | | 3,821,067. | | | | | |
| | | | Beginning of Current Year | End of Year | | | | | |
| Assets or | 20 | Total assets (Part X, line 16) | | 3,831,093. | | | | | |
| | 21 | Total liabilities (Part X, line 26) | | 10,026. | | | | | |
| | | 22 Net assets or fund balances Subtract line 21 from line 20 | | 3,821,067. | | | | | |
| | | Part II Signature Block | | | | | | | |
| | | Under personalies of periury, I declared this return, including accompanying schedules and statements, and to the best of my knowledge and bellet, it is | | | | | | | |
| | | true, correct, and complete. Decaration of preparer (other than officer) is based on all information of which preparer has any knowledge. | | | | | | | |
| | | HAO HAIDONG
Signature of officer | Date | | | | | | |
| Sign
Here | | HAO HAIDONG, FOUNDATION CHAIR | | | | | | | |
| | | Type or print name and title | | | | | | | |
| | | Date
Print/Type preparer's name
Preparer's signature | Dreck | PIIN | | | | | |
| Paid | | MINDY KAMEN
MINDY KAMEN | 11/13/20 seit-empoyed | | | | | | |
| | | Preparer Firm's name JANOVER LLC | Firm's EIN | | | | | | |
| | | Use Only Firm's address 100 QUENTIN ROOSEVELT BLVD. | | | | | | | |
| | | GARDEN CITY, NY 11530 | | Phone no. 516-542-6300 | | | | | |
| | | May the IRS discuss this return with the preparer shown above? (see instructions) -------------------------------------------------------------------------------------------- | | X Yes No | | | | | |
| | | 93201 01-20-20 LHA For Paperwork Reduction Act Notice, see the separate instructions. | | Form 990 (2019) | | | | | |
| | | SEE SCHEDULE O FOR ORGANIZATION MISSION STATEMENT CON | | ROFETBK 387 | | | | | |
| CHINA. | 4a (Code: ) {Expanses \$
NONE IN CURRENT YEAR | 1 Briefly describe the organization's mission:
If "Yes," describe these new services on Schedule O.
If "Yes," describe these changes on Schedule O.
revenue, if any, for each program service reported. | Part III Statement of Program Service Accomplishments
including grants of Sinciuding grants of \$ | Form 990 (2019) RULE OF LAW FOUNDATION III, INC
2 Did the organization undertake any significant program services during the year which were not listed on the | Check if Schedule O contains a response or note to any line in this Part III
TO EXPOSE CORRUPTION, OBSTRUCTION, ILLEGALITY, BRUTALITY, FALSE
IMPRISONMENT, EXCESSIVE SENTENCING, HARASSMENT, AND INHUMANITY
PERVASIVE IN THE POLITICAL, LEGAL, BUSINESS AND FINANCIAL SYSTEMS OF
pror Form 990 or 990-EZ?
3 Did the organization cease conducting, or make significant changes in how it conducts, any program services ? No
4 Describe the organization's program service accomplishments for each of its three largest program services, as measured by experses.
Section 501(c)(4) and 501(c)(4) organizations are required to report the amount of grants and allocations to others, and
Comment of the Commenders (Revenue s | | Yes X No | Page 2 |
|--------|--------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|
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| | | | | | (Code College) (Experses \$ 2000 (Experiment of \$ 100 months of \$ 200 million grants of \$ 200 million (Revenue \$ 200 | | | |
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| | | | | | | | Form 990 (2019) | |
| | | | 4d Other program services (Describe on Schedule O.)
4e Total program service expenses | | | (Expenses \$ 1 = 1 = 1 = 1 = including grans of \$ = 1 = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = | 4C (Cooe. Experses \$ 1 = (Express \$ 1 = 1 = including grants of \$ = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = | |
#### RULE OF LAW FOUNDATION III, INC Form 990 (2019) Part IV | Checklist of Required Schedules
| | | Yes | No |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|-----|----|
| 1 Is the organization described in section 501(c)(3) or 4947(a)(1) (other than a private foundation)? | | | |
| If "Yes," complete Schedule A | P | ਮ | |
| 2 Is the organization required to complete Schedule B, Schedule of Contributors? | 2 | X | |
| 3 Did the organization engage in direct or indirect political campaign activities on behalf of or in opposition to candidates for | | | |
| public office? If "Yes," complete Schedule C, Part I
4 Section 501(c)(3) organizations. Did the organization engage in lobbying activities, or have a section in effect | న | | X |
| | | | |
| during the tax year? If 'Yes," complete Schedule C, Part II __________________________________________________________________________________________________________________
5 Is the organization a section 501(c)(4), 501(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c)(c | র্থ | | X |
| similar amounts as defined in Revenue Procedure 98-19? If 'Yes," complete Schedule C, Part III | | | X |
| 6 Did the organization maintain any donor advised funds or accounts for which donors have the right to | ರಿ | | |
| provide advice on the distribution or investment of amounts in such funds or accounts? If "Yes," complete Schedule D, Part I | | | X |
| 7 Did the organization receive or hold a conservation easements to preserve open space, | હ | | |
| the environment, historic land areas, or historic structures? ¡¡ "Yes," complete Schedule D, Part II | 7 | | ਮ |
| B Did the organization maintain collections of works of art, historical treasures, or other similar assets? If "Yes," complete | | | |
| Scheddle D, Part III | B | | X |
| 9 Did the organization report an amount in Part X, line 21, for escrow or custodial account liability, serve as a custodian for | | | |
| amounts not listed in Part X; or provide credit counseling, debt management, credit repair, or debt negotiation services? | | | |
| ff "Yes," complete Schedule D, Part N | ತಿ | | ਮ |
| 10 Did the organization, directly or through a related organization, hold assets in donor-restricted endowments | | | |
| or in quasi endowments? If 'Yes, * complete Schedule D, Part V | 10 | | ਮ |
| 11 if the organization's answer to any of the following questions is "Yes," then complete Schedule D, Parts VI, VIII, VIII, IX, or X | | | |
| as applicable. | | | |
| a . Did the organization report an amount for land, buildings, and equipment in Part X, line 10? If "Yes," complete Schedule D, | | | |
| Part Vl | 11a | | X |
| b Did the organization report an amount for investments - other securities in Part X, line 12, that is 5% or more of its total | | | |
| assets reported in Part X, line 162 // 'Yes," complete Schedule D, Part VII __________________________________________________________________________________________________ | 110 | | X |
| c Did the organization report an amount for investments - program related in Part X, line 13, that is 5% or more of its total | | | |
| assets reported in Part X, line 16? if "Yes," complete Schedule D, Part VIII | 110 | | X |
| 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 | | | |
| Part X, Ine 16? If "Yes," complete Schedule D, Part IX | 110 | | X |
| e Did the organization report an amount for other liabilities in Part X, line 257 // "Yes," complete Schedule D, Part X | 11e | ನ | |
| f Did the organization's separate or consolidated financial statements for the tax year include a footnote that addresses | | | |
| the organization's liability for uncertain tax positions under FIN 48 (ASC 740)? If "Yes," complete Schedule D, Part X | 111 | ਮ | |
| 12a Did the organization obtain separate, independent audited financial statements for the tax year? If "Yes," complete | | | |
| Schedule D, Parts XI and XII | 123 | ਮ | |
| b Was the organization included in consolidated, independent audited financial statements for the tax year? | | | |
| If "Yes," and if the organization answered "No" to ine 12a, then completing Schedule D, Parts XI and XII is optional | 12b | | 47 |
| 13 - Is the organization a school described in section 170(b)(1)(Ajii)? If "Yes," complete Schedule E | 13 | | X |
| 14a Did the organization maintain an office, employees, or agents outside of the United States? | 143 | | X |
| b Did the organization have aggregate revenues or expenses of more than \$10,000 from grantmaking, fundraising, business, | | | |
| investment, and program service activities outside the United States, or aggregate foreign investments valued at \$100,000 | | | |
| or more? If "Yes," complete Schedule F, Parts I and V | 14b | | X |
| 15 Did the organization report on Part IX, column (A), line 3, more than \$5,000 of grants or of for any | | | |
| foreign organization? If Yes," complete Schedule F, Parts II and IV
16 Did the organization report on Part IX, column (A), line 3, more than \$5,000 of aggregate grants or other assistance to | 15 | | X |
| | | | |
| or for foreign individuals? If 'Yes," complete Schedule F, Parts III and IV
17 Did the organization report a total of more than \$15,000 of expenses for professional fundraising services on Part IX, | 16 | | X |
| | | | |
| column (A), lines 6 and 11e7 ff "Yes," complete Schedule G, Part !
18 Did the organization report more than \$15,000 total of fundraising event gross income and contributions on Part VIII, lines | 17 | | న్ |
| 1c and Ba? if "Yes," complete Schedule G, Part II | | | X |
| 19 Did the organization report more than \$15,000 of gross income from gaming activities on Part VIII, line 9a? If 'Yes, " | 18 | | |
| complete Schedule G, Part III | 18 | | ਮ |
| 20a Did the organization operate one or more hospital facilities? If 'Yes," complete Schedule H | 20a | | ਮ |
| be If "Yes" to line 20a, did the organization attach a copy of its audited financial statements to this return? | 200 | | |
| 21 Did the organization report more than \$5,000 of grants or other assistance to any domestic organization or | | | |
| domestic government on Part IX, column (A), ine 1? If "Yes," complete Schedule I, Parts I and II - www.mumment.com | 21 | | X |
Form 990 (2019)
16201113 785547 313170900
03-02-10 EDDZDB
2019.05000 RULE OF LAW FOUNDATION 38931317091
| Form 990 (2019) | | | S
RULE OF LAW FOUNDATION II, INC | | |
|-----------------|-------------------------------------------------------|--|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|
| | Part IV Checklist of Required Schedules (continued) | | | | |
| 22 | | | Did the organization report more than \$5,000 of grants or other assistance to or for domestic individuals on
Part IX. column (A), line 2? If *Ves " complate Schedule I. Parts Land III. | | |
If "Yes," complete Schedule I, Parts I and III 23 Did the organization answer 'Yes" to Part VII, Section A, line 3, 4, or 5 about compersation of the organization's current and former officers, directors, trustees, key employees, and highest compensated employees? If "Yes," complete Schedule J
| 24 a Did the organization have a lax exempt bond issue with an outstanding principal amount of more than \$100,000 as of the |
|------------------------------------------------------------------------------------------------------------------------------|
| last day of the year, that was issued after December 31, 2002? If "Yes," answer lines 24b through 24d and complete |
| Schedule K. If 'No," go to line 25a |
| b Did the organization invest any proceeds of tax-exempt bonds beyond a temporary period exception? |
| |
| c Did the organization maintain an escrow account other than a retunding escrow at any time during the year to defease |
|------------------------------------------------------------------------------------------------------------------------|
| any tax exempt bonds? |
| d Did the organization act as an 'on hebalf of" issuer for bonde outstanding at any time during the unan? |
| a seen a general met me as a server larger larger partiering or an jurig dan l |
|------------------------------------------------------------------------------------------------------------------------------|
| 25 Section 501(c)(4), 501(c)(4), and 501(c)(29) organizations. Did the organization engage in an excess benefit |
| transaction with a disqualified person during the year? /f "Yes, " complete Schedule L, Part I |
| b Is the organization aware that it engaged in an excess benefit transaction with a disqualified person in a prior year, and |
| that the transaction has not been reported on any of the organization's prior Forms 990 or 990-EZ? If "Yes," complete |
| |
Schedule L, Part / 26 Did the organization report any amount on Part X, line 5 or 22, for receivables from or payables to any current or former officer, director, trustee, key employee, creator or founder, substantial contributor, or 35%
controlled entity or family member of any of these persons? If "Yes," complete Schedule L, Part II 27 Did the organization provide a grant or other assistance to any current of former officer, director, trustee, key employee, creator or founder, substantial contributor or employee thereof, a grant selection committee member, or to a 35% controlled entity (including an employee thereof) or family member of any of these persons? // "Yes," complete Schedule L, Part !!!
| 28 Was the organization a party to a business transaction with one of the following parties (see Schedule L, Part IV |
|----------------------------------------------------------------------------------------------------------------------|
| instructions, for applicable filing thresholds, conditions, and exceptions): |
| a A current of former officer, director, trustee, key employee, or substantial contributor? |
| "Yes, " complete Schedule L. Part IV | |
|--------------------------------------|---------------------------------------------------------------------------------------|
| | A family member of any individual described in line 28:2. K. Wes-1 complete & Post "A |
| | Comments of the programment of the results of the contribution of the
c A 35% controlled entity of one or more individuals and/or organizations described in lines 28a or 286? If |
|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | "Yes," complete Schedule L, Part IV |
| 29 | Did the organization receive more than \$25,000 in non-cash contributions? If "Yes," complete Schedule M . |
| 30 | Did the organization receive contributions of art, historical Ireasures, or other similar assets, or qualified conservation
(1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1 |
| | 31 Did the organization liquidate, terminate, or dissolve and cease operations? If "Yes," complete Schedule N, Part I | |
|----|-----------------------------------------------------------------------------------------------------------------------|--|
| 32 | Did the organization sell, exchange, dispose of, or transfer more than 25% of its net assets? If "Yes," complete | |
| | Schedule N. Part II | |
| 33 | Did the organization own 100% of an entity disregarded as separate from the organization under Regulations | |
| | eactione 301 7701.9 and 904 7701.92 www.linemal.com 1 2016. | |
01.7701-2 and 301.7701-3? If 'Yes,' complete Schedule R, Part I 34 Was the organization related to any taxesempt or taxable entity? If "Yes," complete Schedule R, Part II, III, or V, and Part V, line 1 ---------------------------------------------------------------------------------------------------------------------------------------------------------------
| | 35a Did the organization have a controlled entity within the meaning of section 512(b)(13)? |
|----|-----------------------------------------------------------------------------------------------------------------------------|
| | b if "Yes" to line 35a, did the organization receive any payment from or engage in any transaction with a controlled entity |
| | within the meaning of section 512(b)(13)? If "Yes," complete Schedule R, Part V, line 2 |
| 36 | Section 501(c)(3) organizations. Did the organization make any transfers to an exempt nor-charitable related organization? |
| | If "Yes," complete Schedule R, Part V, line 2 |
|----|------------------------------------------------------------------------------------------------------------------|
| 37 | Did the organization conduct more than 5% of its activities through an entity that is not a related organization |
| | and that is treated as a partnership for federal income tax purposes? If "Yes," complete Schedule R, Part VI |
| 38 | Did the organization complete Schedule O and provide explanations in Schedule O for Part VI, lines 11b and 19? |
| 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 | | | | | | |
|----------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------|----|--|-----------------|-----|--|
| | | | | | Yes | |
| | 1 a Enter the number reported in Box 3 of Form 1096. Enter -0- if not applicable | 18 | | | | |
| | b Enter the number of Forms W-2G included in line 1a. Enter -0- if not applicable | 10 | | | | |
| | Did the organization comply with backup withholding rules for reportable payments to vendors and reportable gaming | | | | | |
| | (gambling) winnings to prize winners? | | | 1c | | |
| | 03-02-10 PDCGE | | | Erim 990 (2010) | | |
b
ROLF-CT BK 390 2019.05000 RULE OF LAW FOUNDATION II 31317091
ਮ
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Yes No
22
23
243 24b
240
24d
25a
25b
26
27
285
28b
280
29
30
31
32
33
34
35a
35h
38
37
38
X
ਮ
X
| 50
RULE OF LAW FOUNDATION III, INC
Form 990 (2019) 666 millor | | Page 5 |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|--------|
| Part V Statements Regarding Other IRS Filings and Tax Compliance (continued) | | |
| | | Yes No |
| 2a Enter the number of employees reported on Form W-3, Transmittal of Wage and Tax Statements, | | |
| filed for the calendar year ending within the year covered by this return ____________________________________________________________________________________________________ | | |
| be If at least one is reported on line 2a, did the organization file all required federal employment tax returns? | | |
| Note: If the sum of lines 1a and 2a is greater than 250, you may be required to e-file (see instructions) | | |
| 3a Did the organization have unrelated business gross income of \$1,000 or more during the year? | | ਮ |
| be If "Yes," has it filed a Form 990 T for this year? If 'No' to ine 3b, provide an explanation on Schedule O | 30 | |
| 4a At any time during the calendar year, did the organization have an interest in, or a signature or other authority over, a | | |
| financial account in a foreign country (such as a bank account, or other financial account)?
b If "Yes," enter the name of the foreign country > | | X |
| | | |
| See instructions for filing requirements for FinCEN Form 114. Report of Foreign Bank and Financial Accounts (FBAR). | | |
| 5a Was the organization a party to a prohibited tax shelter transaction at any time duing the tax year? | 53 | X |
| b Did any taxable party notify the organization that it was or is a party to a prohibited tax shelter transaction? | 50 | X |
| c If "Yes" to line 5a or 5b, cline organization file Form 8886-T?
6a Does the organization have annual gross receipts that are normally greater than \$100,000, and did the organization solicit | SC | |
| any contributions that were not tax deductible as charitable contributions? | | X |
| b If "Yes," did the organization include with every solicitation an express statement that such contributions or gifts | (23 | |
| were not tax deductible? | | |
| 7 Organizations that may receive deductible contributions under section 170(c). | 60 | |
| a Did the organization receive a payment in excess of \$/5 made partly as a contribution and partly for goods and services provided to the payor? | | X |
| be If "Yes," did the organization notify the donor of the value of the goods or services provided? | 78 | |
| c Did the organization sell, exchange, or otherwise dispose of tangible personal property for which it was required | 10 | |
| to file Form 8282? | | X |
| d if "Yes," indicate the number of Forms B262 filed during the year | TC | |
| e Did the organization receive any funds, directly to pay premiums on a personal benefit contract? Te | | ਮ |
| f Did the organization, during the year, pay premiums, directly or indirectly, on a personal benefit contract? | 78 | X |
| g if the organization received a contribution of qualified intellectual property, did the organization file Form 8899 as required? | 79 | |
| h If the organization received a contribution of cars, boats, airplanes, or other vehicles, did the organization file a Form 1088 C? | 711 | |
| 8 Sponsoring organizations maintaining donor advised funds. Did a donor advised fund maintained by the | | |
| sponsonng organization have excess business holdings at any time during the year? | ਜੋ | |
| Sponsoring organizations maintaining donor advised funds. | | |
| a Did the sponsoring organization make any taxable distributions under section 4966? | 9a | |
| b Did the sponsoring organization make a distribution to a donor, donor advisor, or related person? | ട്ടു | |
| 10 Section 501(c)(7) organizations. Enter: | | |
| a Initiation fees and capital contributions included on Part VIII, line 12
10a | | |
| Gross receipts, included on Form 990, Part VII, line 12, for public use of club facilities 1100 | | |
| 11 Section 501(c)(12) organizations. Enter: | | |
| a Gross income from members or shareholders
113 | | |
| b Gross income from other sources (Do not net amounts due or paid to other sources against | | |
| amounts due or received from them.)
.11b | | |
| 12a Section 4947(a)(1) non-exempt charitable trusts. Is the organization filing Form 990 in lieu of Form 1041? | 12a | |
| b If "Yes," enter the amount of tax-exempt interest received or accrued during the year | | |
| 13 Section 501(c)(29) qualified nonprofit health insurance issuers. | | |
| a ls the organization licensed to issue qualified health plans in more than one state? | 13a | |
| Note: See the instructions for additional information the organization must report on Schedule O. | | |
| b Enter the amount of reserves the organization is required to maintain by the states in which the | | |
| organization is licensed to issue qualified health plans | | |
| c Enter the amount of reserves on hand | | |
| 14a Did the organization receive any payments for indoor tanning services during the tax year? | 143 | X |
| b if "Yes," has it filed a Form 720 to report these payments? If "No," provide an explanation on Schedule O | 140 | |
| 15 Is the organization subject to the section 4960 tax on payment(s) of more than \$1,000,000 in remuneration or | | |
| excess parachute payment(s) during the year? | 15 | ਮ |
| ff "Yes," see instructions and file Form 4720, Schedule N. | | |
| 16 Is the organization an educational institution subject to the section 4968 excise tax on net investment income?
| 16 | X |
| If "Yes," complete Form 4720, Schedule O. | | |
Form 990 (2019)
932005 01-20-20
| 50
RULE OF LAW FOUNDATION III, INC
Form 990 (2019) 089 Union
Part VI Governance, Management, and Disclosure For each 'Yes' response to lines 2 through 7b below, and for a "No" response
to line 8a, 8b, or 10b below, describe the circumstances, processes, or changes on Schedule O. See instructions. | | | Page 6 |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | | | |
| | | | |
| | | | |
| Check if Schedule O contains a response or note to any line in this Part VI | | | X |
| Section A. Governing Body and Management | | | |
| | | Yes | No |
| | | | |
| | | | |
| | | | |
| | | | |
| | | | X |
| 3 Did the organization delegate control over management duties customarily performed by or under the direct supervision | | | |
| | ਤੇ | | X |
| 4 Did the organization make any significant changes to its governing documents since the prior Form 990 was filed? | 4 | | X |
| | 5 | | X |
| | ਉ | | ਮ |
| | | | |
| | 73 | | X |
| | | | |
| | | | X |
| | | | |
| | | | |
| | | | |
| | 9 | | X |
| | | | |
| | | | No |
| | 10a | | X |
| | | | |
| | 10b | | |
| | 11a | | X |
| | | | |
| | | | |
| | | | |
| | | | ਮ |
| | | | X |
| | | | X |
| 15 Did the process for determining compensation of the following persons include a review and approval by independent. | | | |
| persons, comparability data, and contemporaneous substantiation of the deliberation and decision? | | | |
| | | | X |
| | 150 | | X |
| | | | |
| | | | |
| | 16a | | X |
| | | | |
| | | | |
| Section C. Disclosure | | | |
| | | | |
| | | | |
| for public inspection. Indicate how you made these available. Check all that apply. | | | |
| Own website Another's website X Upon request Other (explain on Schedule CJ | | | |
| | | | |
| statements available to the public during the tax year. | | | |
| 20 State the name, address, and telephone number of the person who possesses the organization's books and records
ROSS HEINEMEYER - 917-243-8069 | | | |
| 162 EAST 64 STREET, NEW YORK, NY 10065 | | | |
| | 1a Enter the number of voting members of the governing body at the end of the tax year
13
If there are material differences in voting rights among members of the governing body, or if the governing
body delegated broad authority to an executive committee or similar committee, explain on Schedule O.
b Enter the number of voting members included on line 1a, above, who are independent
10
2 Did any officer, director, trustee, or key employee have a family relationship or a business relationship with ary other
officer, director, trustee, or key employee?
6 Did the organization have members or stockholders?
7a Did the organization have members, stockholders, or other persons who had the power to elect or appoint one or
more members of the governing body? ------------------------------------------------------------------------------------------------------------------------------------------
b Are any governance decisions of the organization reserved to (or subject to approval by) members, stockholders, or
persons other than the governing body?
B Did the organization contemporaneously document the meetings undertaken during the year by the following:
a The governing body?
be Each committee with authority to act on behalf of the governing body?
9 Is there ary officer, director, trustee, or key empioyee listed in Part VII, Section A, who cannot be reached at the
or anization's mailing address? if "Yes," provide the names and addresses on Schedule O
Section B. Policies This Section Brequests information about policies not required by the Internal Revenue Code.)
10a · Did the organization have local chapters, branches, or affiliates?
b If "Yes," did the organization have written policies and procedures governing the activities of such chapters, affiliates,
and branches to ensure their operations are consistent with the organization's exempt purposes?
11a · Has the organization provided a complete copy of this Form 990 to all members of its governing body before filing the form?
b Describe in Schedule O the process, if any, used by the organization to review this Form 990.
b Were officers, directors, or trustees, and key employees required to disclose annually interests that could give rise to conflicts?
c Did the organization regularly and consistently monitor and enforce compliance with the policy? If 'Yes, ' describe
in Schedule O how this was done
14 Did the organization have a written document retention and destruction policy?
b Other officers or key employees of the organization
If "Yes" to line 15a or 15b, describe the process in Schedule O (see instructions).
16a Did the organization invest in, contribute assets to, or participate in a joint venture or similar arrangement with a
taxable entity during the year?
b If 'Yes," did the crganization follow a written policy or procedure requiring the organization to evaluate its participation
in joint venture arrangements under applicable federal tax law, and take steps to safeguard the organization's
exempt status with respect to such arrangements? ?
17 List the states with which a copy of this Form 990 is required to be filed be NY CA
932008 01-20-20 | 6
3
2
of officers, directors, trustees, or key employees to a management company or other person?
CART IN STATESTATATATATA BOOK TO AL TO
5 Did the organization become aware during the year of a significant diversion of the organization's assets?
7b
යිට
8b
12a . Did the organization have a written conflict of interest policy? If 'No,' go to line 13
12a
12b
12c
13 - Did the organization have a written whistleblower policy?
13
14
a The organization's CEO, Executive Director, or top management official
16b | ਮ
X
Yes
X
X
18 Section 6104 requires an organization to make its Forms 1023 (1024 or 1024 A, if applicable), 990, and 990-7 (section 501(c)(3)s only) available
19 Describe on Schedule O whether (and it so, how) the organization made its governing documents, conflict of interest policy, and financial
Form 990 (2019) |
2019.05000 RULE OF LAW FOUNDATION II 31317091
| Form 990 (2019) | | | | RULE OF LAW FOUNDATION III, INC. | |
|-----------------|--|--|--|----------------------------------|--|
| | | | | art VII Compensation of Officers, Directors, Trustees, Key Employees, Highest Compensated | |
|----------------------------------------|--|--|--|--------------------------------------------------------------------------------------------|--|
| Employees, and Independent Contractors | | | | | |
Check if Schedule O contains a response or note to any line in this Part VII
Section A. Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees
ta Complete this table for all persons required to be listed. Report compensation for the calendar year ending with or within the riganization's tax year. · List all of the organization's current officers, directors, trustees (whether individuals or organizations), regardless of anount of compensation
Enter -0- in columns (D), (E), and (F) if no compensation was paid.
P
· List all of the organization's current key employees, if any. See instructions for definition of "key employee."
· List the organization's five current highest comployees (other than an officer, director, trustee, or key employee) who received report able compensation (Box 5 of Form 1089-MISC) of more than \$100,000 from the organization and any elyer in the orgarivations.
· 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.
· List all of the organization's former directors or trustees that received, in the capacity as a former driector or trustee of the organization, more than \$10,000 of reportable compensation from the organization and any related organizations.
See instructions for the order in which to list the persons above.
[ X | Check this box if netther the organization compensation compensated any current officer, director, or trustee.
| (PA)
Name and title | (日)
Average
hours per
week | ਹ
Position
ido not check more than be
box unless person is both an
officer and a director/trustee) | | | | | | (0)
Reportable
compensation
fram | (E)
Reportable
compensation
from related | (F)
Estimated
amount of
other | |
|---------------------------------------------------------------|----------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------|--------------------|--------|---------------|---------------------------------|--------|-------------------------------------------|---------------------------------------------------|--------------------------------------------------------------------------|--|
| | (list any
hours for
related
organizations
below
line) | motividual trussee or direction | second fenormals ! | Cincer | Bakanding Kay | Press compensad
Fire Occuped | Formar | the
organization
(W 2/1099-MISC) | organizations
(W 2/1099 MISC) | compensation
from the
organization
and related
organizations | |
| (1) MAX KRASNER | 8.00 | | | | | | | | | | |
| PRESIDENT, TREASURER, DIRECTOR | | X | | X | | | | 0. | 0 . | 0 . | |
| (2) KYLE BASS | 2.00 | | | | | | | | | | |
| CHAIR, DIRECTOR | | X | | | | | | 0. | 0 . | 0 . | |
| (3) JENNIFER MERCURIO
GENERAL COUNSEL, SECRETARY, DIRECTOR | 20.00
20.00 | X | | X | | | | 0 . | 0. | 0. | |
| (4) MELISSA MENDEZ
DIRECTOR | 1.00 | X | | | | | | 0 . | 0 . | 0. | |
| (5) YA LI | 1.00 | | | | | | | | | | |
| DIRECTOR | | X | | | | | | 0 . | 0 . | 0. | |
| (6) DINGGANG WANG | 1.00 | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | | | | | | | |
932007 01-20 20
Form 990 (2019)
Pago 7
16201113 785547 313170900
ROLF-CT BK 393 2019.05000 RULE OF LAW FOUNDATION II 31317091
| Part VII Section A. Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees [continued]
(A)
Name and title | (B)
Average
hours per
week | | (C)
Position
do not check more than ane
un 1500 a now see now is both an
officer and a director/trustee) | | | | | (D)
Reportable
compensation
from | (E)
Reportable
compensation
from related | | (F)
Estimated
amount of
other | |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------|----------------------------------|----------------------------------------------------------------------------------------------------------------------|--|----------------|---------------------|--------|-------------------------------------------|---------------------------------------------------|-----------------|--------------------------------------------------------------------------|------------------|
| | (list any
hours for
Delela
organizations
below
line) | Cliffacio
no as the lestre or | allship Redy Title
Concer | | Key Espicifice | Fighest compensated | Former | the
organization
(W-2/1099-MISC) | organizations
(W-2/1099 MISC) | | compensation
from the
organization
and related
organizations | |
| | | | | | | | | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | | | | | | |
| 1b Subtotal
c Total from continuation sheets to Part VII, Section A
d Total (add lines 1b and 1c) | | | | | | | | 0 .
0 .
0 . | | 0.
0 .
0. | | 0 .
0.
0 . |
| 2 Total number of individuals (including but not limited to those listed above) who received more than \$100,000 of reportable
compensation from the organization > | | | | | | | | | | | | |
| 3 Did the organization list any former officer, director, trustee, key employee, or highest compensated employee on | | | | | | | | | | | Yes | No |
| line 1a? f 'Yes," complete Schedule J for such individual =================================================================================================================== | | | | | | | | | | | 3 | X |
| 4 For any individual listed on line 1a, is the sum of reportable compensation from the organization
and related organizations greater than \$150,000? If "Yes," complete Schedule J for such individual | | | | | | | | | | | 4 | X |
| 5 Did any person listed on line 1a receive or accrue compensation from any unrelated organization or individual for services
rendered to the organization? If 'Yes." complete Schedule J for such person | | | | | | | | | | | | ਮ |
| Section B. Independent Contractors | | | | | | | | | | | 5 | |
| 1 Complete this table for your five highest compensated independent contractors that received more than \$100,000 of compensation from
the organization. Report compensation for the calendar year ending with or within the organization's tax year. | | | | | | | | | | | | |
| (A)
Name and business address | | NONE | | | | | | (B)
Description of services | | | (C)
Compensation | |
| | | | | | | | | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | | | | | | |
| 2 Total number of independent contractors (including but not limited to those listed above) who received more than | | | | | | | | | | | | |
16201113 785547 313170900
932038 01-20-20
| | Part VII | RULE OF LAW FOUNDATION III, INC
Form 990 (2019)
Statement of Revenue | of 50 | | | Page 9 |
|------------------------------|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------|----------------------------------------------|--------------------------------------|-----------------------------------------------------------------|
| | | Check if Schedule O contains a response or note to any line in this Part VIII | | | | |
| | | | (A)
Total revenue | (B)
Related or exempt
function revenue | (C)
Unrelated
business revenue | (D)
Revenue excluded
from tax under
Sections 512 - 514 |
| | | 1 a Federated campaigns
13 | | | | |
| | D | Membership dues
1b | | | | |
| | 0 | Fundraising events
10 | | | | |
| | | d Related organizations wounders
1d | | | | |
| | | e Government grants (contributions)
1e | | | | |
| | | f All other contributions, gifts, grants, and | | | | |
| Contributions, Gifts, Grants | | similar amounts not included above
4,210,112.
11 | | | | |
| | | 209,583.
Noncash contributions included in lines 1a-11 19 S | | | | |
| | | h Total. Add lines 1a-1f | | | | |
| | | Business Code | | | | |
| | 2 a | | | | | |
| | 0 | | | | | |
| | C | | | | | |
| Program Service | ದ | | | | | |
| | e | | | | | |
| | | All other program service revenue | | | | |
| | | Total. Add lines 2a 21 | | | | |
| | 3 | Investment income (including dividends, interest, and | | | | |
| | | other similar amounts) | 203. | | | 203. |
| | ರ್ | Income from investment of tax exempt bond proceeds | | | | |
| | 5 | Royalties | | | | |
| | | (i) Real
(II) Personal | | | | |
| | 6 a | Gross rents
Ga
------------------- | | | | |
| | D | Less: rental expenses
65 | | | | |
| | C | Rental income or (loss)
6c | | | | |
| | | d Net rental income or (loss) | | | | |
| | | (i) Securities
7 a Gross amount from sales of
(II) Опрек | | | | |
| | | assets other than inventory
73 | | | | |
| | | b Less: cost or other basis | | | | |
| ue | | sassifiedxa saless pur
7b | | | | |
| | | c Gain or (loss) 7c | | | | |
| | | d Net gain or (ioss) | | | | |
| Other Reven | | 8 a Gross income from fundraising events (not
including \$ __________________________ of | | | | |
| | | contributions reported on line 1c). See | | | | |
| | | Part IV, line 18
કિટો | | | | |
| | | b Less: direct expenses ====================================================================================================================================================== | | | | |
| | | c Net income or (loss) from fundraising events | | | | |
| | | 9 a Gross income from gaming activities. See | | | | |
| | | Part IV, line 19 | | | | |
| | | sessmedited to expenses
196
. | | | | |
| | | c Net income or (loss) from gaming activities | | | | |
| | | 10 a Gross sales of inventory, less returns | | | | |
| | | and allowances
10a | | | | |
| | | b Less: cost of goods sold
10b | | | | |
| | | c Net income or (loss) from sales of inventory | | | | |
| | | Business Code | | | | |
| Miscellaneous | 11
ਤ | | | | | |
| | 0 | | | | | |
| Revenue | C | | | | | |
| | 0 | All other revenue | | | | |
| | | e Total. Add lines 11a-11d | | | | |
| | 12 | Total revenue. See instructions | | 0. | 0 . | 203 . |
2019.05000 RULE OF LAW FOUNDATION II 31317091
| Form 990 (2019) | | RULE OF LAW FOUNDATION III, INC. | |
|-------------------------------------------------------------------------------------------------------------------------------|--|----------------------------------|--|
| I - Property LT ST - J THE Presentation Concellent Licension Licension Licenses and Concerner Licenses and Concerner Licenses | | | |
| | Check if Schedule O contains a response or note to any line in this Part IX | (A) | | | |
|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|------------------------------------|-------------------------------------------|--------------------------------|
| | Do not include amounts reported on lines 6b,
7b, 8b, 9b, and 10b of Part VIII. | Total expenses | (B)
Program service
expenses | (C)
Management and
general expenses | (D)
Fundraising
expenses |
| | 1 Grants and other assistance to domestic organizations | | | | |
| | and domestic governments. See Part IV, line 21 | | | | |
| | 2 Grants and other assistance to domestic | | | | |
| | individuals. See Part IV, line 22 | | | | |
| | 3 Grants and other assistance to foreign | | | | |
| | organizations, foreign governments, and foreign | | | | |
| | individuals. See Part IV, lines 15 and 16 | | | | |
| | 4 Benefits paid to or for members | | | | |
| | 5 Compensation of current officers, directors, | | | | |
| | trustees, and key employees | | | | |
| | 6 Compensation not included above to disqualified | | | | |
| | persons (as defined under section 4958(f)(1)) and | | | | |
| | persons described in section 4958(c)(3)(B)(B)(B)(B) | | | | |
| | 7 Other salaries and wages | 49,583. | | 47,104. | 2,479 |
| | 8 Pension plan accruals and contributions (include | | | | |
| | section 401(k) and 403(b) employer contributions) | | | | |
| ತಿ | Other employee benefits | | | | |
| 10 | Payroll taxes | | | | |
| | 11 Fees for services (nonemployees): | | | | |
| | a Management | | | | |
| | b Legal | 56,464. | | 56,464. | |
| | c Accounting | | | | |
| | d Lobbying | | | | |
| | e Professional fundraising services. See Part IV, Ime 17 | | | | |
| | f Investment management fees | | | | |
| | g Other. (If line 11g amount exceeds 10% of line 25, | | | | |
| | column (A) amount, list line 11g expenses on Sch O.) | | | | |
| 12 | Advertising and promotion | 23,008. | | | |
| 13 | Office expenses | | | 22,730. | 278. |
| 14 | Information technology | | | | |
| 15 | Royalties | 160,000. | | 160,000 | |
| 16
17 | Оссирапсу | | | | |
| 18 | Travel | | | | |
| | Payments of travel or entertainment expenses | | | | |
| 19 | for any federal, state, or local public officials
Conferences, conventions, and meetings | | | | |
| 20 | Interest
А СЕРИДИ В А КОН СЕ РАСТИ С ПОДОСТАВИ СЕ РОДОВА С ГОДА В ССОДА ОД | | | | |
| 21 | Payments to affiliates | | | | |
| 22 | Depreciation, depletion, and amortization | | | | |
| 23 | Insurance
SERS LEAR SOCIECAS SECTION CARDENS STAND STATES CONTRACT | 22,561. | | 22,561. | |
| | 24 Other expenses. Hernize expenses not covered.
above (List miscellaneous expenses on line 24e. If
line 24e amount exceeds 10% of line 25, column (A)
arnount, list line 24e expenses on Schedule 0.) | | | | |
| 日 | BANK FEES | 75,385. | | 75,385. | |
| b | BUSTINES. RECESSERVANTON | 2,247. | | 2,247. | |
| C | | | | | |
| a | | | | | |
| e | All other expenses | | | | |
| 25 | Total functional expenses. Add lines 1 through 24e | 389,248. | 0 . | 386,491. | 2,757. |
| | 26 Joint costs. Complete this line only if the organization
reported in column (8) joint costs from a combined
educational campaign and fundraising solicitation. | | | | |
932010 01-20-20
ROLF-CT BK 396 2019.05000 RULE OF LAW FOUNDATION II 31317091
Form 990 (2019)
Form 990 (2019) RULE OF LAW FOUNDATION III, INC
| | Part X Balance Sheet | | | |
|----|----------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|
| | Check if Schedule O contains a response or note to any line in this Part X | | | |
| | | (A)
Beginning of year | | (B)
End of year |
| 1 | | | 1 | 3,825,681. |
| ୟ | | | 2 | |
| 3 | | | ന | |
| ণ | | | য | |
| | | | | |
| | trustee, key employee, creator or founder, substantial contributor, or 35% | | | |
| | | | ട് | |
| | | | | |
| | | | ਦ | |
| | | | 7 | |
| | | | 8 | |
| | | | ರಿ | 5,412. |
| | | | | |
| | | | | |
| | | | 10cc | |
| | | | 11 | |
| | | | 12 | |
| | | | 13 | |
| | | | 14 | |
| | | | 15 | |
| | | | 16 | 3,831,093. |
| | | | 17 | 2,051. |
| | | | 18 | |
| | | | 19 | |
| | | | 20 | |
| | | | 21 | |
| | | | | |
| | | | | |
| | | | 22 | |
| | | | 23 | |
| | | | 24 | |
| | | | | |
| | | | | |
| | | | 25 | 7,975. |
| | | 0. | 26 | 10,026. |
| | | | | |
| | and complete lines 27, 28, 32, and 33. | | | |
| 27 | | | 27 | 3,821,067. |
| 28 | | | 28 | |
| | Organizations that do not follow FASB ASC 958, check here > | | | |
| | and complete lines 29 through 33. | | | |
| | | | 29 | |
| | | | 30 | |
| | | | 31 | |
| 32 | Total net assets or fund balances | 0 . | 32 | 3,821,067. |
| | | | | |
| | | 5 Loans and other receivables from any current or former officer, director,
6 Loans and other receivables from other disqualified persons (as defined
under section 4958(f)(7)), and persons described in section 4958(c)(3)(B)
10a Land, buildings, and equipment: cost or other
basis. Complete Part VI of Schedule D ----------------------------------------------------------------------------------------------------------------------------------------
b Less: accumulated depreciation
22 Loans and other payables to any current or former officer, director,
trustee, key employee, creator or founder, substantial contributor, or 35%
25 Other liabilities (including federal income tax, payables to related third
parties, and other liabilities not included on lines 17-24). Complete Part X
26 Total liabilities. Add lines 17 through 25
Organizations that follow FASB ASC 958, check here > X | Cash . non-interest-bearing
Savings and temporary cash investments
Pledges and grants receivable, net
Accounts receivable, net
controlled entity or family member of any of these persons
artes
7 Notes and loans receivable, net
8 Inventories for sale or use
9 Prepaid expensas and deferred charges
11 Investments - publicly traded securities
12 Investments - other securities. See Part IV, line 11
13 Investments - program-related. See Part IV, line 11 -----------------------------------------------------------------------------------------------------------------------
14 Intangible assets would more working and more and more work with will will with
15 Other assets. See Part IV, line 11
16 Total assets. Add lines 1 through 15 (must equal line 33) -----------------------------------------------------------------------------------------------------------------
17 Accounts payable and accrued expenses woman woman woman works in
18 Grants payable
19 Deferred revenue ==========================================================================================================================================================
20 Tax-exempt bond liabilities
21 Escrow or custodial account liability. Complete Part IV of Schedule D
controlled entity or family member of any of these persons
23 Secured mortgages and notes payable to unrelated third parties
24 Unsecured notes and loans payable to unrelated third parties
of Schedule D
Net assets without donor restrictions
Net assets with donor restrictions
29 Capital stock or trust principal, or current funds
30 Paid in or capital surplus, or land, building, or equipment fund
31 Retained earnings, endowment, accumulated income, or other funds | 0.
0. |
932011 01-20-20
| | Case 22-50073 Doc 2576-17 Filed 02/06/24 Entered 02/06/24 17:59:02 Page 13 | |
|--|-----------------------------------------------------------------------------------------|--|
| | | |
| ouve 22 doviño Dou Loro d'Anniez Emorou velvorez II. Unua en
of 50 | | | | | |
|---------------------------------------------------------------------------------------------------------------------------|---|------------|----------|---------|--|
| Form 990 (2019) RULE OF LAW FOUNDATION III, INC | | | | Page 12 | |
| Part XI Reconciliation of Net Assets
Check If Schedule O contains a response or note to any line in this Part XI | | | | | |
| 1 Total revenue (must equal Part VIII, column (A), line 12) | 1 | 4,210,315. | | | |
| 2 Total expenses (must equal Part IX, column (A), line 25) | 2 | | 389,248. | | |
| 3 Revenue less expenses. Subtract line 2 from line 1 | 3 | 3,821,067. | | | |
| 4 Net assets or fund balances at beginning of year (must equal Part X, line 32, column (A)) | য | | | 0 . | |
| 5 Net unrealized gains (losses) on investments | ર | | | | |
| 6 Donated services and use of facilities | 6 | | | | |
| 7 Investment expenses | 7 | | | | |
| 8 Prior period adjustments | 8 | | | | |
| 9 Other changes in net assets or fund balances (explain on Schedule O)
0 | | | | | |
| 10 Net assets or fund balances at end of year. Combine lines 3 through 9 (must equal Part X, line 32, | | | | | |
| COLIMO (B)]
10 | | | | | |
| Part XII Financial Statements and Reporting | | | | | |
| Check if Schedule O cortains a response or note to any line in this Part XII | | | | | |
| | | | Yes | No | |
| 1 Accounting method used to prepare the Form 990: Cash Accrual __ Other | | | | | |
| If the organization changed its method of accounting from a prior year or checked "Other," explain in Schedule O. | | | | | |
| 2a Were the organization's financial statements compiled or reviewed by an independent accountant? | | 2a | | X | |
| If "Yes," check a box below to indicate whether the financial statements for the year were compiled or reviewed on a | | | | | |
| separate basis, consolidated basis, or both: | | | | | |
| Separate basis Consolidated basis Both consolidated and separate basis | | | | | |
| b Were the organization's financial statements audited by an independent accountant? | | | | | |
| If "Yes," check a box below to indicate whether the financial statements for the year were audited on a separate basis, | | | | | |
| consolidated basis, or both. | | | | | |
| Separate basis Consolidated basis Both consolidated and separate basis | | | | | |
| of "Yes" to line 2a or 2b, does the organization have a committee that assumes responsibility for oversight of the audit, | | | | | |
| review, or compliation of its financial statements and selection of an independent accountant? | | 2c | ਮ | | |
| If the organization changed either its oversight process or selection process during the tax year, explain on Schedule O. | |
|---------------------------------------------------------------------------------------------------------------------------------|----|
| 3a As a result of a federal award, was the organization required to undergo an audit or audits as set forth in the Single Audit | |
| Act and OMB Circular A-133? | 33 |
| b if "Yes," did the organization undergo the required audit or audits? If the organization did not undergo the required audit | |
| or audits, explain why on Schedule O and describe any steps taken to undergo such audits | 35 |
Form 990 (2019)
X
932012 01-20-20
| | Case 22-50073 | of 50 | | | | | | |
|---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------|-----|-----------------------------------|------------------------------------------------------|--|--------------------------------|--|
| SCHEDULE A | | | | | | | OMB No. 1545-0047 | |
| (Form 990 or 990-EZ) | Public Charity Status and Public Support | | | | | | | |
| | | Complete if the organization is a section 501(c)(3) organization or a section
4947(a)(1) nonexempt charitable trust. | | | | | | |
| Department of the Treasury | | Attach to Form 990 or Form 990-EZ | | | | | Open to Public | |
| Internal Revenue Service | | Go to www.irs.gov/Form990 for instructions and the latest information. | | | | | Inspection | |
| Name of the organization | | | | | | | Employer identification number | |
| | RULE OF LAW FOUNDATION III, INC | | | | | | | |
| | Part Reason for Public Charity Status (All organizations must complete this part) See instructions | | | | | | | |
| | The organization is not a private foundation because it is: (For lines 1 through 12, check only one box.) | | | | | | | |
| | A church, convention of churches, or association of churches described in section 170(b)(1)(A)(1). | | | | | | | |
| N | A school described in section 170(b)(1)(A)(ii). (Attach Schedule E (Form 990 or 990-EZ).) | | | | | | | |
| 3 | A hospital or a cooperative hospital service organization described in section 170(b)(1)(A)(ii). | | | | | | | |
| | A medical research organization operated in conjunction with a hospital described in section 170(b)(1)(A)(ii). Enter the hospital's name, | | | | | | | |
| city, and state: | | | | | | | | |
| | An organization operated for the benefit of a college or university owned or operated by a govermental unit described in | | | | | | | |
| | section 170(b)(1)(A)(iv). (Complete Part II.) | | | | | | | |
| 6 | A federal, state, or local government or governmental unit described in section 170(b)(1)(A)(v). | | | | | | | |
| | 7 [2] An organization that normally receives a substantial part of its support from a governmental unit or from the general public described in | | | | | | | |
| | section 170{b)(1)(A)(vi). (Complete Part II.) | | | | | | | |
| | 8 A community trust described in section 170(b)(1)(A)(vi). (Complete Part II.) | | | | | | | |
| | An agricultural research organization described in section 170(b)(1)(A)(ix) operated in conjunction with a land-grant college | | | | | | | |
| | or university or a non-land-grant college of agriculture (see instructions). Enter the name, city, and state of the college or | | | | | | | |
| university: | | | | | | | | |
| | 10 An organization that normally roceives: (1) more than 33 1/3% of ts support from contributions, membership feon | | | | | | | |
| | activities related to its exempt functions subject to certain exceptions, and (2) no more than 33 1/3% of its support from gross investment | | | | | | | |
| | income and unrelated business taxable income (less section 511 tax) from businesses acquired by the organization after June 30, 1975, | | | | | | | |
| | See section 509(a)(2). (Complete Part III.) | | | | | | | |
| | An organization organized and operated exclusively to test for public safety. See section 509(a)(4). | | | | | | | |
| | An organization organized and operated exclusivoly for the benefit of, to perform the functions of, or to carry out the purposes of one or | | | | | | | |
| | more publicly supported organizations described in section 509(a)(2). See section 509(a)(2). See section 509(a)(3). Check the box in | | | | | | | |
| | lines 12a through 12d that describes the type of supporting organization and complete lines 12e, 12f, and 12g. | | | | | | | |
| | a Type I. A supporting organization operated, supervised, or controlled by its supported organization(s), typically by giving | | | | | | | |
| | the supported organization(s) the power to regularly appoint or elect a majority of the directors or trustees of the supporting | | | | | | | |
| | organization. You must complete Part IV, Sections A and B. | | | | | | | |
| | Type II. A supporting organization supervised or controlled in connection with its supported organization(s), by having | | | | | | | |
| | control or management of the supporting organization vested in the same persons that control or manage the supported | | | | | | | |
| | organization(s). You must complete Part IV, Sections A and C. | | | | | | | |
| C | Type III functionally integrated. A supporting organization operated in connection with, and functionally integrated with, | | | | | | | |
| | its supported organization(s) (see instructions). You must complete Part IV, Sections A, D, and E. | | | | | | | |
| | d Type III non-functionally integrated. A supporting organization operated in connection with its supported organization(s) | | | | | | | |
| | that is not functionally integrated. The organization generally must satisfy a distribution requirement and an attentiveness | | | | | | | |
| | requirement (see instructions). You must complete Part IV, Sections A and D, and Part V. | | | | | | | |
| | e Check this box if the organization received a written determination from the IRS that it is a Type I, Type II, Type III | | | | | | | |
| | functionally integrated, or Type III non-functionally integrated supporting organization. | | | | | | | |
| | f Enter the number of supported organizations | | | | | | | |
| | Provide the following information about the supported organization(s).
(II) EIN | | | 11/2 12 11/2 20 05/11/29 01 12/20 | | | | |
| | | (ili) Type of organization
(described on lines 1-10 | | a sput governing document? | (v) Amount of monetary
submorialsum are) 1700ddrs | | (vi) Amount of other | |
| (t) Name of supported
organization | | | Yes | | | | support (see instructions) | |
| | | above (see instructions) | | No | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
LHA For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ. ROLF-CT BK 399
of 50 of 50 of
| | | chedule A Form 990 or 990-E2 2019 RULE OF LAW FOUNDATION III, INC | |
|--|--|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| | | THE LE . LE . LE . LENGER BE REED THE . LEGENCE . LEGIONAL PRODUCT . CONTROLLER . CONSULTION . CONSULTION . CONSULTION . CONSULTION . CONSULTION . CONSULTION . CONSULTION . C | |
Part II Support Schedule for Organizations Described in Sections 170(b)(1)(A)(iv) and 170(b)(1)(A)(v) (Complete only if you checked the box on ine 5, 7, or 8 of Part I or if the organization failed to qualify under Part III. If the organization fails to qualify under the tests listed below, please complete Part III.)
| Section A. Public Support | | | | | | |
|---------------------------------------------------------------------------------------------------------------------------------------------|----------|-------------------------------------------------------------------------------------------------------------------|----------|----------|----------|-----------|
| Calendar year (or fiscal year beginning in) >> | (a) 2015 | (b) 2016 | (c) 2017 | (d) 2018 | (e) 2019 | (f) Total |
| 1 Gifts, grants, contributions, and | | | | | | |
| membership fees received. (Do not | | | | | | |
| include any "unusual grants.") | | | | | 4000529 | 4000529. |
| 2 Tax revenues levied for the organ- | | | | | | |
| ization's benefit and either paid to | | | | | | |
| or expended on its behalf | | | | | | |
| 3 The value of services or facilities | | | | | | |
| furnished by a governmental unit to | | | | | | |
| the organization without charge | | | | | | |
| 4 Total. Add lines 1 through 3 | | | | | 4000529. | 4000529. |
| 5 The portion of total contributions | | | | | | |
| by each person (other than a | | | | | | |
| governmental unit or publicly | | | | | | |
| supported organization) included | | | | | | |
| on line 1 that exceeds 2% of the | | | | | | |
| amount shown on line 11, | | | | | | |
| column (f) | | | | | | 1153691. |
| 6 Public support. Subsct line 5 from line 4. | | | | | | 2846838. |
| Section B. Total Support | | | | | | |
| Calendar year (or fiscal year beginning in) | (a) 2015 | (b) 2016 | (c) 2017 | (d) 2018 | (6) 2019 | (t) Total |
| 7 Amounts from line 4 | | | | | 4000529. | 4000529. |
| 8 Gross income from interest. | | | | | | |
| dividends, payments received on | | | | | | |
| securities loans, rents, royalties, | | | | | | |
| and income from similar sources | | | | | 203 . | 203 . |
| 9 Net income from unrelated business | | | | | | |
| activities, whether or not the | | | | | | |
| business is regularly carried on | | | | | | |
| 10 Other Income. Do not include gain | | | | | | |
| or loss from the sale of capital | | | | | | |
| assets (Explain in Part VI.) | | | | | 209,583. | 209,583. |
| 11 Total support. Add lines 7 through 10 | | | | | | 4210315. |
| 12 Gross receipts from related activities, etc. (see instructions) | | | | | 12 | |
| 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) | | | | | | |
| organization, check this box and stop here | | IATHER AND CHARD CHART COLLECT COLLECTION COLLECTION CONTENTER OF PERSONAL CONTENT OF CONSULT OF CONSECTION OF CO | | | | |
| Section C. Computation of Public Support Percentage | | | | | | |
| 14 Public support percentage for 2019 (line 6, column (f) divided by line 11, column (f)) | | | | | | 26 |
| 15 Public support percentage from 2018 Schedule A, Part II, line 14 | | | | | | 96 |
| 166 33 1/3% support test - 2019. If the organization did not check the box on line 14 is 33 1/3% or more, check this box and | | | | | | |
| stop here. The organization qualifies as a publication | | | | | | |
| 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 | | | | | | |
| and stop here. The organization qualifies as a publicy supported organization | | | | | | |
| 17 a 10% -facts-and-circumstances test - 2019. If the organization did not check a box on line 13, 16a, or 16b, and line 14 is 10% or more, | | | | | | |
| and if the organization meets the "facts-and-circumstances" test, check this box and stop here. Explain in Part VI how the organization | | | | | | |
| meets the "facts and circumstances" test. The organization qualifies as a publicly supported organization | | | | | | |
| 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 | | | | | | |
| more, and if the organization meets the "facts and-circumstances" test, check this box and stop here. Explain in Part V how the | | | | | | |
| organization meets the "facts and circumstances" test. The organization qualifies as a publicly supported organization | | | | | | |
| 18 Private foundation. It the organization did not check a box on Inte 13, 16a, 160, 17a, or 17c, chook this box and see instructions > | | | | | | |
Schedule A (Form 990 or 990-EZ) 2019
932022 09-25-19
| of 50 | |
|-------------------------------------------------------------------------|--|
| company inter interest and plants in and intensed deliver in any to any | |
| schedule A (Form 990 or 990-EZ) 2019 RULE OF LAW FOUNDATION III, INC | | | |
|----------------------------------------------------------------------------|--|--|--|
| Part III Support Schedule for Organizations Described in Section 500(9)/2) | | | |
upport Schedule for Organizations Described in Section 509(a)(2) (Complete only if you checked the box on line 10 of Part I or if the organization failed to qualify under Part II. If the organization falls to
qualify under the tests listed below, please complete Part II.)
| Section A. Public Support
Calendar year (or fiscal year beginning in) > | | | | | | |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|----------|----------|----------|----------|-----------|
| 1 Gifts, grants, contributions, and | (a) 2015 | (b) 2016 | (c) 2017 | (q) 2018 | (e) 2019 | (f) Total |
| membership fees received. (Do not | | | | | | |
| include any "unusual grants.") | | | | | | |
| 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 | | | | | | |
| 3 Gross receipts from activities that | | | | | | |
| are not an unrelated trade or bus- | | | | | | |
| iness under section 513 | | | | | | |
| 4 Tax revenues levied for the organ- | | | | | | |
| ization's benefit and either paid to | | | | | | |
| or expended on its behalf | | | | | | |
| 5 The value of services or facilities | | | | | | |
| furnished by a governmental unit to | | | | | | |
| the organization without charge | | | | | | |
| 6 Total. Add lines 1 through 5 | | | | | | |
| 7 a Amounts included on lines 1, 2, and | | | | | | |
| 3 received from disqualified persons | | | | | | |
| b Amounts included on lines 2 and 3 received
trom other than disqualified persons that | | | | | | |
| exceed the greater of \$5,000 or 196 of the | | | | | | |
| wount on line 13 for the year | | | | | | |
| c Add lines 7a and 7b | | | | | | |
| 8 Public support. Subtract line fo trom line 6
Section B. Total Support | | | | | | |
| | | | | | | |
| Calendar year (or fiscal year beginning in)
9 Amounts from line 6 | a (a) 2015 | (b) 2016 | (c) 2017 | (d) 2018 | (e) 2019 | (f) Total |
| 10a Gross income from interest, | | | | | | |
| dividends, payments received on
secunties loans, rents, royalties,
and income from similar sources | | | | | | |
| b Unrelated business taxable income | | | | | | |
| (less section 511 taxes) from businesses | | | | | | |
| acquired after June 30, 1975 | | | | | | |
| c Add lines 10a and 10b | | | | | | |
| 11 Net income from unrelated business
activities not Included in line 10b.
whether or not the business is | | | | | | |
| regularly carried on
12 Other income. Do not include gain
or loss from the sale of capital | | | | | | |
| assets (Explain in Part VI.) ---------- | | | | | | |
| 13 Total support. (Add lines 9, 10c. 11, 8nd 12.) | | | | | | |
| 14 First five years. If the Forn 990 is for the organization's first, second, third, fourth, or fifth tax year as a section 501(c)(3) organization, | | | | | | |
| check this box and stop here
Section C. Computation of Public Support Percentage | | | | | | |
| | | | | | | |
| 15 Public support percentage for 2019 (line 8, column (f), divided by line 13, column (f))
16 Public support percentage from 2018 Schedule A, Part III, line 15 | | | | | 15 | |
| Section D. Computation of Investment Income Percentage | | | | | | |
| | | | | | | |
| 17 Investment income percentage for 2019 (line 10c, column (f), divided by line 13, column (f) 117
18 Investment income percentage from 2018 Schedule A, Part III, line 17 | | | | | | |
| 19 a 33 1/3% support tests - 2019. If the organization did not check the box on line 14, and line 15 is more than 33 1/3%, and Ina 17 is not | | | | | | |
| 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 | | | | | | |
| | | | | | | |
| | | | | | | |
| line 18 is not more than 33 1/3%, check this box and stop here. The organization qualifies as a publicly supported organization
20 Private foundation. If the organization did not check a box on line 14, 19a, or 19b, check this box and see instructions P | | | | | | |
2019.05000 RULE OF LAW FOUNDATION II 31317091
#### FILE RILE OF LAW FOUNDATION ITT TMIN Schedul
Yes
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3b
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40
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4c
52
EP
50
6
7
8
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Schedule A (Form 990 or 990-EZ) 2019
No
| 10 4 1 0 11 200 0 320 220 12 12 12 12 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Supporting Organizations |
| (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 I, complete Sections A and D, and complete Part V.) |
| n A. All Supporting Organizations |
| |
| re all of the organization's supported organizations listed by name in the organization's governing |
| ocuments? If "No, " describe in Part VI how the supported organizations are designated by |
| ass or purpose, describe the designation. If historic and continuing relationship, explain. |
| d the organization have any supported organization that does not have an IRS determination of status |
| SARE SOME AND COOL A = FIM 12 11 11 11 11 11 11 11 1 |
- 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).
- 3a Did the organization have a supported organization described in section 501(c)(4), (5), or (6)? If "Yes, answer (b) and (c) below.
- b Did the organization confirm that each supported organization qualified under section 501(c)(4), (5), or (6) and satisfied the public support tests under section 509(a)(2)? If "Yes," describe in Part VI when and how the organization made the determination.
- 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.
- 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.
- 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.
- c Did the organization support any foreign supported organization that does not have an IRS determination under sections 501(c)(3) and 509(a)(1) or (2)? If 'Yes, "explain in Part VI what controls the organization used to ensure that all support to the foreign supported organization was used exclusively for section 170(c)(2)(2) purposes.
- 5a Did the organization add, substitute, or remove any supported organizations during the tax year? If "Yes," answer (b) and (c) below (f applicable). Also, provide detail in Part VI, including (i) the names and ElN. numbers of the supported organizations added, substlituted, or removed; (ii) the reasons for each such action; (ii) the authority under the organizing document authorizing such action; and (iv) how the action was accomplished (such as by amendment to the organizing document).
- 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?
- c Substitutions only, Was the substitution the result of an event beyond the organization's control?
- 6 Did the organization provide support (whether in the form of grants or the provision of services or facilities) to anyone other than (i) its supported organizations, (ii) individuals that are part of the charitable class benefited by one or more of its supported organizations, or (ii) other supporting organizations that also support or benefit one or more of the filing organization's supported organizations? If "Yes," provide detail in Part VI.
- 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).
- 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).
- 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.
- b Did one or more disqualified persons (as defined in line 9a) hold a controlling interest in ary entity in which the supporting organization had an interest? If "Yes," provide detail in Part VI.
- 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.
- 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.
- b Did the organization have any excess business holdings in the tax year? (Use Schedule C, Form 4720, to determine whether the organization had excess business holdings.)
832024 09-25 19
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Sectio
A 1 di cl
D 2
16201113 785547 313170900
ROLF-CT BK 402 2019.05000 RULE OF LAW FOUNDATION II 31317091
| | of 50
Schedule A (Form 990 or 990-EZ) 2019 RULE OF LAW FOUNDATION III, INC
Part IV Supporting Organizations (continued) | | | Page 5 |
|---|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----|-----|--------|
| | | | Yes | No |
| | 11 Has the organization accepted a gift or contribution from any of the following persons? | | | |
| | a A person who directly or indirectly controls, either alone or together with persons described in (b) and (c) | | | |
| | below, the governing body of a supported organization? | 113 | | |
| | b A family member of a person described in (a) above? | 110 | | |
| | c A 35% controlled entity of a person described in (a) or (b) above? [f 'Yes' to a, b. or c, grovide detail in Part VI. | 11c | | |
| | Section B. Type I Supporting Organizations | | | |
| | | | Yes | No |
| | 1 Did the directors, trustees, or membership of one or more supported organizations have the power to | | | |
| | regularly appoint or elect at least a majority of the organization's directors or trustees at all times during the | | | |
| | tax year? If "No," describe in Part VI how the supported organization(s) effectively operated, supervised, or | | | |
| | controlled the organization's activities. If the organization had more than one supported organization, | | | |
| | describe how the powers to appoint and/or remove directors or trustees were allocated among the supported | | | |
| | organizations and what conditions or restrictions, if any, applied to such powers during the tax year. | 1 | | |
| | 2 Did the organization operate for the benefit of any supported organization other than the supported | | | |
| | organization(s) that operated, supervised, or controlled the supporting organization? If "Yes," explain in | | | |
| | Part VI how providing such benefit carried out the purposes of the supported organization(s) that operated, | | | |
| | supervised, or controlled the supporting organization.
Section C. Type II Supporting Organizations | 2 | | |
| | | | | |
| | 1 Were a majority of the organization's directors or trustees during the tax year also a majority of the directors | | Yes | No |
| | or trustees of each of the organization's supported organization(s)? If "No," describe in Part VI how control | | | |
| | or management of the supporting organization was vested in the same persons that controlled or managed | | | |
| | the supported organization(s). | | | |
| | Section D. All Type III Supporting Organizations | | | |
| | | | Yes | No |
| | 1 Did the organization provide to each of its supported organizations, by the last day of the fifth month of the | | | |
| | organization's tax year, (i) a written notice describing the type and amount of support provided during the prior tax | | | |
| | year, (i) a copy of the Form 990 that was most recently filed as of the date of nottfication, and (ii) copies of the | | | |
| | organization's governing documents in effect on the date of notification, to the extent not previously provided? | 1 | | |
| | 2 Were any of the organization's officers, directors, or trustees either (i) appointed or elected by the supported | | | |
| | organization(s) or (ii) serving on the governing body of a supported organization? If "No." explain in Part VI how | | | |
| | the organization maintained a close and continuous working relationship with the supported organization(s). | 2 | | |
| | 3 By reason of the relationship described in (2), did the organization's supported organizations have a | | | |
| | significant voice in the organization's investment policies and in directing the use of the organization's | | | |
| | income or assets at all times during the tax year? If "Yes," describe in Part VI the role the organization's | | | |
| | supported organizations played in this regard. | 3 | | |
| | Section E. Type III Functionally Integrated Supporting Organizations | | | |
| | 1 Chock the box next to the method that the organization used to satisfy the Integral Part Test during the year (see instructions). | | | |
| ਰ | The organization satisfied the Activities Test. Complete line 2 below. | | | |
| D | The organization is the parent of each of its supported organizations. Complete line 3 below. | | | |
| C | The organization supported a govermental entity. Describe in Part VI how you supported a government entity (see instructions) | | | |
| | 2 Activities Test. Answer (a) and (b) below. | | Yes | No |
| | a Did substantially all of the organization's activities during the tax year directly further the exempt purposes of | | | |
| | the supported organization(s) to which the organization was responsive? If "Yes," then in Part VI Identity | | | |
| | those supported organizations and explain how these activities directly furthered their exempt purposes, | | | |
| | how the organization was responsive to those supported organizations, and how the organization determined | | | |
| | that these activities constituted substantially all of its activities. | 2a | | |
| | b Did the activities described in (a) constitute activities that, but for the organization's involvement, one or more | | | |
| | of the organization's supported organization(s) would have been engaged in? If "Yes, ' explain in Part VI the | | | |
| | reasons for the organization's position that its supported organization(s) would have engaged in these | | | |
| | activities but for the organization's involvement. | 25 | | |
| | 3 Parent of Supported Organizations. Answer (a) and (b) below. | | | |
| | a Did the organization have the power to regularly appoint or elect a majority of the officers, directors, or | | | |
| | trustees of each of the supported organizations? Provide details in Part VI. | 39 | | |
| | b Did the organization exercise a substantial degree of direction over the policies, programs, and activities of each
of its supported organizations? If "Yes," describe in Part VI the role played by the organization in this regard. | | | |
| | | 35 | | |
932025 09-25-19
Schedule A (Form 990 or 990-EZ) 2019
16201113 785547 313170900
2019.05000 RULE OF LAW FOUNDATION 11031317091
of 50
| 1 |
|---|
| | 1 Check here if the organization satisfied the Integral Part Test on Nov. 20, 1970 (explain in Part VI). See instructions. All | Part V Type III Non-Functionally Integrated 509(a)(3) Supporting Organizations | | |
|----------------------------------|--------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------|----------------|--------------------------------|
| | other Type III non-functionally integrated supporting organizations must complete Sections A through E. | | | |
| | Section A - Adjusted Net Income | | (A) Prior Year | (B) Current Year
(optional) |
| | Net short-term capital gain | 1 | | |
| | Recoveries of prior-year distributions | 2 | | |
| | 3 Other gross income (see instructions) | 3 | | |
| ব | Add lines 1 through 3, | র্ব | | |
| 5 | Depreciation and depletion | 5 | | |
| | 6 Portion of operating expenses paid or incurred for production or | | | |
| | collection of gross income or for management, conservation, or | | | |
| | maintenance of property held for production of income (see instructions) | હ | | |
| | Other expenses (see instructions) | 7 | | |
| | 8 Adjusted Net Income (subtract lines 5, 6, and 7 from line 4) | ಕ | | |
| Section B - Minimum Asset Amount | | | (A) Prior Year | (B) Current Year
(optional) |
| | 1 Aggregate fair market value of all non-exempt-use assets (see | | | |
| | instructions for short tax year or assets held for part of year). | | | |
| | a Average monthly value of securities | 19 | | |
| | b Average monthly cash balances | 1b | | |
| | c Fair market value of other non-exempt use assets | 1C | | |
| | d Total ladd lines 1a 1b and 1c) | 10 | | |
| | e Discount claimed for blockage or other | | | |
| | factors (explain in detail in Part VI): | | | |
| | 2 Acquisition indebtedness applicable to non-exempt-use assets | 2 | | |
| | Subtract line 2 from line 1d. | 3 | | |
| | 4 Gash deemed held for exempt use. Enter 1-1/2% of line 3 (for greater amount, | | | |
| | see instructions). | 4 | | |
| | 5 Net value of non-exempt-use assets (subtract line 4 from line 3) | 5 | | |
| ട് | Multiply line 5 by .035. | 6 | | |
| | 7 Recoveries of prior year distributions | 7 | | |
| | 8 Minimum Asset Amount (add line 7 to line 6) | ങ | | |
| | Section C - Distributable Amount | | | Current Year |
| | 1 Adjusted net income for prior year (from Section A, line 8, Column A) | 1 | | |
| | Enter 85% of line 1. | 2 | | |
| | 3 Minimum asset amount for prior year (from Section B, line 8, Column A) | 3 | | |
| | 4 Enter greater of line 2 or line 3. | ঘ | | |
| | 5 Income tax imposed in prior year | ട് | | |
| | 6 Distributable Amount. Subtract line 5 from line 4, unless subject to | | | |
| | emergency temporary reduction (see instructions). | હ | | |
Schedule A (Form 990 or 990-EZ) 2019
932026 09-25-19
| Ol | | |
|----|----|--|
| | 50 | |
| | Section D - Distributions | | | Current Year |
|---|----------------------------------------------------------------------------------------------|-----------------------------|----------------------------------------|------------------------------------------|
| | 1 Amounts paid to supported organizations to accomplish exempt purposes | | | |
| | 2 Amounts paid to perform activity that directly furthers exempt purposes of supported | | | |
| | organizations, in excess of income from activity | | | |
| | 3 Administrative expenses paid to accomplish exempt purposes of supported organizations | | | |
| | 4 Amounts paid to acquire exempt use assets | | | |
| | 5 Qualified set aside amounts (prior IRS approval required). | | | |
| | 6 Other distributions (describe in Part VI). See instructions. | | | |
| | 7 Total annual distributions. Add lines 1 through 6. | | | |
| | 8 Distributions to attentive supported organizations to which the organization is responsive | | | |
| | (provide details in Part VI). See instructions. | | | |
| | 9 Distributable amount for 2019 from Section C, line 6 | | | |
| | 10 Line 6 amount divided by line 9 amount | | | |
| | Section E . Distribution Allocations (see instructions) | (1)
Excess Distributions | (11)
Underdistributions
Pre-2019 | (HI)
Distributable
Amount for 2019 |
| | 1 Distributable amount for 2019 from Section C, line 6 | | | |
| | 2 Underdistributions, if any, for years prior to 2019 (reason- | | | |
| | able cause required explain in Part VI). See instructions, | | | |
| | 3 Excess distributions carryover, if any, to 2019 | | | |
| | a From 2014 | | | |
| | b From 2015 | | | |
| | c From 2016 | | | |
| | d From 2017 | | | |
| | e From 2018 | | | |
| | f Total of lines 3a through e | | | |
| | g Applied to underdistributions of pnor years | | | |
| | h Applied to 2019 distributable amount | | | |
| | i Carryover from 2014 not applied (see instructions) | | | |
| | Remainder. Subtract lines 3g, 3h, and 3i from 3f. | | | |
| | 4 Distributions for 2019 from Section D. | | | |
| | Ine 7:
67 | | | |
| | a Applied to underdistributions of prior years | | | |
| | b Applied to 2019 distributable amount | | | |
| | c Remainder. Subtract lines 4a and 4b from 4. | | | |
| | Remaining underdistributions for years prior to 2019, if | | | |
| | any. Subtract lines 3g and 4a from line 2. For result greater | | | |
| | than zero, explain in Part VI. See instructions. | | | |
| | 6 Remaining underdistributions for 2019. Subtract lines 3h | | | |
| | and 4b from line 1. For result greater than zero, explain in | | | |
| | Part VI. See instructions. | | | |
| | 7 Excess distributions carryover to 2020. Add lines 3)
and 4c. | | | |
| a | Breakdown of line 7: | | | |
| 0 | Excess from 2015 | | | |
| D | Excess from 2016 | | | |
| C | Excess from 2017 | | | |
| | d Excess from 2018 | | | |
| | e Excess from 2019 | | | |
Schedule A (Form 990 or 990-EZ) 2019
932027 09-25 19
| of 50 |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Schedule A (Form 990 or 990-EZ) 2019 RULE OF LAW FOUNDATION III, INC
Page 8 |
| Part VI Supplemental Information. Provide the explanations required by Part II, line 10; Part II, line 17a or 17b; Part III, line 12;
Part IV, Section A, lines 1, 2, 3b, 3c, 4b, 4c, 5a, 6, 9a, 9b, 9c, 11a, 11b, and 11c; Part V/, Section B, lines 1 and 2; Part V, Section C,
line 1; Part V, Section D, lines 2 and 3; Part V, Section E, lines 1c, 2a, 2b, 3a, and 3b; Part V, line 1; Part V, Section B, line 1e; Part V,
Section D, lines 5, 6, and 8; and Part V, Section E, lines 2, 5, and 6. Also complete this part for any additional information.
(See instructions.) |
| PART II, SHORT YEAR EXPLANATION: |
| INITIAL YEAR FILING OF THE FORM 990. |
| |
| |
| |
| |
| |
| |
| |
| |
| |
| |
| |
| |
| |
| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ |
| an
ト (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 (1) 2017 |
| a California Canada Ba |
| |
| ﺃﻭ ﻛﻮﺭﺳﺎ ﻣﻦ ﺍﻟﻤﺴﺎﺣﺔ ﺍﻟﻤﻮﺍﺻﻠﺔ ﺍﻟﻤﻮﺍﺻﻠﺔ ﺍﻟﻤﻮﺍﻗﻌﺔ ﺍﻟﻤ |
| a kara mana kanta katika ka |
| ি করে আর করে আন্তর্জাতিক করে আন্তর্জাতিক করে আলোচনা করে আনা করে আনা করে আনা করে আনা করে আনা তার করে আনা হয়েছে। এ তথ্য সংগ্রহ করে না করে আর করে আর করে আর করে আর করে আর করে আর |
| a marka mana mana mana mana mana mana mara mara mara mara mana mana mana mana marin mana marin marin mar |
| ಿ ಸಾಮಾನ್ಯ ಸಾಮ್ರಿ ಮಾಡಿದ್ದ ಮತ್ತು ಸಂಸ್ಕೃತಿಗಳು ಮಾಡಿದ್ದಾರೆ. ಇದನ್ನು ಸಾಮಾನ್ಯ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮು |
| ් පිහිටි පොල පොලොක් පිහිටා පිහිටා පිහිටා දැන්වි පිහිටි පිහිටි පිහිටි පිහිටි පිහිටි පිහිටි පිහිටි |
| ្រីក្រៅពីក្រោយ ប្រទេស
이 나는 이유가 가능한 것을 만들었다. 그러나 이 대한민국 대학교 대학교 대학교 대학교 대학교 |
| |
16201113 785547 313170900
932028 09-25-19
| | Case 22-50073 Doc 2576-17 Filed 02/06/24 Entered 02/06/24 17:59:02 | Page 22 |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------|--------------------------------|
| Schedule B | of 50
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 Revanuo Service | | 2019 |
| Name of the organization | | Employer identification number |
| | RULE OF LAW FOUNDATION III, INC | |
| Organization type (check one): | | |
| Filers of: | Section: | |
| Form 990 or 990 EZ | [X 501(c)( 3 ) (enter number) organization | |
| | 4947(a)(1) nonexempt charitable trust not treated as a private foundation | |
| | 527 political organization | |
| Form 990-PF | 501(c)(3) exempt private foundation | |
| | | |
4947(a)(1) nonexempt charitable trust treated as a private foundation
501(c)(3) taxable private foundation
Check if your organization is covered by the General Rule or a Special Rule.
Note: Only a section 501(c)(7), (8), or (10) organization can check boxes for both the General Rule. See instructions.
#### General Rule
[ ] 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.
#### Special Rules
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 VII, line 11; or (ii) Form 990-EZ, line 1. Complete Parts I and II.
For an organization described in section 501(c)(7), (8), or (10) filing Form 990 or 990-EZ that received from any one contributor, during the year, total contributions of more than \$1,000 exclusively for religious, charitable, scientific, iterary, or educational purposes, or for the prevention of cruelty to children or animals. Complete Parts I, II, and III.
\_ For an organization described in section 501(c)(8), or (10) filing Form 990 or 990-EZ that received from any one contributor, during the year, contributions exclusively for religious, charitable, etc., purposes, but no such contributions totaled more than \$1,000. It this box is checked, enter here the total contributions that were received during the year for an exclusively religious, charitable, etc., purpose. Don't complete any of the parts unless the General Rule applies to this organization because it received nonexchusively religious, charitable, etc., contributions totaling \$5,000 or more during the year
Caution: An organization that isn't covered by the General Rules doesn't file Schedule B (Form 990, 990-EZ, or 990 PF), but it must answer "No" on Part V, line 2, of its Form 990; or check the box on line H of its Form 990 FF, Part , Inne 2, to certify that it doesn't meet the filing requirements of Schedule B (Form 990, 990-EZ, or 990-PF).
LHA For Paperwork Reduction Act Notice, see the instructions for Form 990, 990-EZ, or 990-PF,
Schedule B (Form 990, 990-EZ, or 990-PF) (2019)
of 50
Schedule B (Form 990, 990-EZ, or 990-PF) (2019)
| Name of organization
RULE OF LAW FOUNDATION III, INC | | | Employer identification number | | |
|---------------------------------------------------------|-------------------------------------------------------------------------------------------------------|----------------------------|---------------------------------------------------------------------------------------|--|--|
| | Part Contributors (see instructions). Use duplicate copies of Part I if additional space is needed. | | | | |
| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution | | |
| 1 | GOLDEN SPRING (NEW YORK) LTD.
162 EAST 64TH STREET
NEW YORK, NY 10065 | 552,001.
S | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | | |
| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution | | |
| 2 | SARACA MEDIA GROUP
162 EAST 64TH STREET
NEW YORK, NY 10065 | 529,320.
ಳಿ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | | |
| (3)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution | | |
| 3 | ANONY COLS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 239,500.
ક્ષ્મ | ਮ
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | | |
| (a)
No. | (b)
Name, address, and ZIP + 4 | (C)
Total contributions | (વ)
Type of contribution | | |
| 4 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 177,777.
S | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | | |
| (3)
No. | (b)
Name, address, and ZIP + 4 | (C)
Total contributions | (વ)
Type of contribution | | |
| 5 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 153,900.
60 | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | | |
| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution | | |
| 6 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 100,000.
સ્ત્ર | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) | | |
923452 11-05-19
Schedule B (Form 990, 990-EZ, or 990-PF) (2019)
16201113 785547 313170900
2019.05000 RULE OF LAW FOONDATION 14091317091
of 50
Schedule B (Form 990, 990-EZ, or 990-PF) (2019)
Name of organization
| | Page 2 |
|--------------------------------|--------|
| Emplover identification number | |
| Part I | Contributors (see instructions). Use duplicate copies of Part I if additional space is needed. | | |
|------------|------------------------------------------------------------------------------------------------|----------------------------|----------------------------------------------------------------------------------------|
| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |
| 7 | ANONYMOUS
162 EAST 64TH STREET
YORK, NY 10065
NIEW | 77,777.
ಕ್ಕಿ | ﺍﻷ
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |
| 8 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK,
NY 10065 | 60,000.
A | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |
| 9 | ANONYMOUS
EAST 64TH STREET
162
NY 10065
YORK,
NEW | 49,985.
5 | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |
| 10 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 40,000.
5 | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (2)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |
| 11 | ANONYMOUS
162 EAST 6470H STREETO
NEW YORK, NY 10065 | 36,500.
69 | ಸ
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |
| 12 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 20,000.
S | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
923452 11-06-19
Schedule B (Form 990, 990-EZ, or 990-PF) (2019) ROLF-CT BK 409
16201113 785547 313170900
2019.05000 RULE OF LAW FOUNDATION II 31317091
of 50
Schedule B (Form 990, 990-EZ, or 990-PF} {2019) Page 2
Name of organization EmployM idantinca-tion number
RULE OF LAW FOUNDATION III INC
Part I Contributors (s96 ms11Vctio:1s) Use dupli~te copi&S of Part I if additional space ,s needed. (al (b) No\_ Namo, :iddrel:s, and **ZIP+ 4** 13 ANONYMOUS --- 162 EAST 64TH STREET NEW YORK, NY 10065 (al (b) **No-** Nome, address, and ZIP + 4 14 ANONYMOUS --- 162 EAST 64TH STREET NEW YORK NY 10065 (a) (bl **No.** Name, adch1ss, and ZIP + 4 15 ANONYMOUS 162 EAST 64TH STREET NEW YORK, **NY** 10065 (a) (b) **No.** Namo, address, and **Z IP** + **4** 16 ANONYMOUS --- 162 **EAST** 64TH **STREET** NEW YORK, **NY** 1 0065 (a} (bl No\_ Name, addr~s.s, and 21P + **4** 17 ANONYMOUS --- 162 EAST *64TH* STREET **NEW** YORK, NY 10065 (a) fb) **No.** Name, address, and ZIP + **4** 18 ANONYMOUS 162 EAST 64TH STREET NEW YORK, **NY** 100 65 (c) (d) Total contributions Type of contribution Person :xl Payroll C s201000. Noncash n (Complete Part II for noncash contributions.) (c) (d) Total contributions Type of contribution Person [X] Payroll D s 20,000. None-ash D (Complete Part II for noncash contributions.) (c) (d} Total contributions **TYDe** of contribution Person IX] Payroll D \$ 18,838. Noncash ~ (Complete Part 11 for r-.oncast, contributions.) (c) {d} Total contributions Type of contribution Person 00 Payroll D \$ 17,777. Noncash LJ (Complete Part II for nonca!'lh oontribotions.) {cl {d) Total contributions Type of contribution Person 00 Payroll CJ \$ 16,000. Noncash D (Complete Patt II IOI noncash contributions.) [c) (d} Totill contributions Type of contribution Pttson [XJ Payroll C \$ 15,000. Noncas:h C: {Completij Part II for noncast1 contr'2019 . 05000 RULE OF LAW FOUNDATION II 31317091
of 50
Schedule B (Form 990, 990-EZ, or 990-PF) (2019)
#### Name of organization Employer identification number RULE OF LAW FOUNDATION III, INC Part I Contributors (see instructions). Use duplicate copies of Part I if additional space is needed. (a) (b) (c) (d) Name, address, and ZIP + 4 Total contributions Type of contribution No. 19 ANONYMOUS XI Person Payroll 162 EAST 64TH STREET 13,671. Noncash \$ \$ 2.000 (Complete Part II for NEW YORK, NY 10065 noncash contributions.) (a) (b) (d) (c) Type of contribution No. Name, address, and ZIP + 4 Total contributions 20 ANONYMOUS X Person Payroll 162 EAST 64TH STREET 12,821. Noncash 69 (Complete Part II for NEW YORK, NY 10065 noncash contributions.) (a) (b) (c) (d) No. Name, address, and ZIP + 4 Total contributions Type of contribution 21 ANONYMOUS X Person Payroll 162 EAST 64TH STREET \$ = = = = 11,731. Noncash (Camplete Part II for NEW YORK, NY 10065 noncash contributions.) (a) (b) (c) (d) No. Name, address, and ZIP + 4 Total contributions Type of contribution 22 ANONYMOUS X Person Payroll 11,600. 162 EAST 64TH STREET Noncash \$ \$ 2.000 (Complete Part II for NEW YORK, NY 10065 noncash contributions.) (a) (b) (c) (d) No Name, address, and ZIP + 4 Total contributions Type of contribution 23 ANONYMOUS X Person Payroll 162 EAST 64TH STREET 11,131. Noncash A (Complete Part II for NEW YORK, NY 10065 noncash contributions.) (a) (b) (c) (cl) Total contributions No. Name, address, and ZIP + 4 Type of contribution 24 ANONYMOUS Person X Payroll 162 EAST 64TH STREET \$ ============================================================================================================================================================================ 11,002. Noncash (Complete Part II for NEW YORK, NY 10065 noncash contributions.) B23452 11-D6-19
16201113 785547 313170900
Schedule B (Form 990, 990-EZ, or 990-PF) (2019)
Part I Contributors (see instructions). Use duplicate copies of Part I if additional space is needed.
Case 22-50073 Doc 2576-17 Filed 02/06/24 Entered 02/06/24 17:59:02 Page 27
of 50
Schedule B (Form 990, 990-EZ, or 990-PF) (2019)
Name of organization
#### RULE OF LAW FOUNDATION III, INC
(d) (a) (b) (c) Total contributions Type of contribution No. Name, address, and ZIP + 4 25 ANONYMOUS Person X Payroll Noncash 10,960. 162 EAST 64TH STREET \$ \$ 200 (Complete Part II for noncash contributions.) NEW YORK, NY 10065 (c) (d) (b) (a) Type of contribution Name, address, and ZIP + 4 Total contributions No. నా 26 ANONYMOUS Person Payroll 162 EAST 64TH STREET 10,100. Noncash \$ \$ --------------------------------------------------------------------------------------------------------------------------------------------------------------------------(Complete Part II for NEW YORK, NY 10065 noncash contributions.) (d) (c) (b) (a) Type of contribution Total contributions Name, address, and ZIP + 4 No. X 27 ANONYMOUS Person Payroll 10,090. Noncash 162 EAST 64TH STREET \$ -(Complete Part II for noncash contributions.) NEW YORK, NY 10065 (c) (વ) (b) (3) Total contributions Type of contribution Name, address, and ZIP + 4 No. ANONYMOUS X 28 Person Payroll 10,000. Noncash 162 EAST 64TH STREET \$ (Complete Part II for noncash contributions.) NEW YORK, NY 10065 (વ) (c) (b) (a) Type of contribution Total contributions Name, address, and ZIP + 4 No. 29 ANONYMOUS Person X Payroll 10,000. Noncash 162 EAST 64TH STREET 49 (Complete Part II for noncash contributions.) NEW YORK, NY 10065 (d) (c) (a) (b) Total contributions Type of contribution Name, address, and ZIP + 4 No. 30 Person X ANONYMOUS Pavroll 10,000. Noncash 162 EAST 64TH STREET \$ ============================================================================================================================================================================ (Complete Part II for noncash contributions.) NEW YORK, NY 10065 923452 11-08-19
Schedule B (Form 990, 990-EZ, or 990-PF) (2019) ROLF-CT BK 412
16201113 785547 313170900
2019.05000 RULE OF LAW FOUNDATION II 31317091
Employer identification number
이 50
Schedule B (Form 990, 990-EZ, or 990-PF) (2019)
Name of organization
Employer identification number
RULE OF LAW FOUNDATION III, INC
| (a) | (b) | (c) | (વ) |
|-----|---------------------------------------------------------------------|---------------------|---------------------------------------------------------------------------------------|
| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |
| 31 | ANONE MONE
162 EAST 64TH STREET
10065
YORK .
NY
NIEW | 10,000.
క్ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (a) | (b) | (c) | (વ) |
| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |
| 32 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,000.
રેક | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.} |
| (a) | (b) | (c) | (d) |
| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |
| 33 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,000.
క్క | Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (a) | (b) | (C) | (d) |
| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |
| 34 | ANONYMOUS
162 EAST 64TH STREET
YORK, NY 10065
NIEW | 10,000.
ಕ್ಕೂ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (a) | (b) | (c) | (વ) |
| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |
| 35 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,000.
ಕ್ಕಿ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (a) | (b) | (c) | (d) |
| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |
| 36 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 10,000.
ಕ್ಕಿ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
923452 11-06-19
Schedule B (Form 990, 990-EZ, or 990-PF) (2019)
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#### Schedule B (Form 990, 990-EZ, or 990-PF) (2019) Page 2 Name of organization Employer identification number RULE OF LAW FOUNDATION III, INC Part I Contributors (see instructions). Use duplicate copies of Part I if additional space is needed. (b) (c) (d) (a) Total contributions No. Name, address, and ZIP + 4 Type of contribution 37 ANONYMOUS X Person Payroll 162 EAST 64TH STREET \$ 10,000. Noncash (Complete Part II for NEW YORK, NY 10065 noncash contributions.) (a) (b) (c) (d) No. Name, address, and ZIP + 4 Total contributions Type of contribution 38 ANONYMOUS X Person Payroll 10,000. Noncash 162 EAST 64TH STREET \$ \$ (Complete Part II for NEW YORK, NY 10065 noncash contributions.) (a) (b) (c) (વ) Total contributions No. Name, address, and ZIP + 4 Type of contribution ਤੇ ਰੋ ANONYMOUS X Person Payroll 162 EAST 64TH STREET \$ ============================================================================================================================================================================ 10,000. Noncash (Complete Part II for noncash contributions.) NEW YORK, NY 10065 (a) (b) (c) (વ) No. Name, address, and ZIP + 4 Total contributions Type of contribution 40 ANONYMOUS X Person Payroll 162 EAST 64TH STREET 9,990. Noncash \$ ============================================================================================================================================================================ (Complete Part II for NEW YORK, NY 10065 noncash contributions.) (a) (b) (c) (વ) No. Name, address, and ZIP + 4 Total contributions Type of contribution 41 ANONYMOUS X Person Payroll 162 EAST 64TH STREET 9,987. Noncash હ (Complete Part II for NEW YORK, NY 10065 noncash contributions.) (b) (c) (d) (a) Name, address, and ZIP + 4 Type of contribution Total contributions No. 42 ANONYMOUS Person X Payroll 162 EAST 64TH STREET ﻮﻥ 9,980. Noncash (Complete Part II for noncash contributions.) NEW YORK, NY 10065
923452 11-06-19
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Name of organization
Employer identification number
| | | | | RULE OF LAW FOUNDATION III, INC | | |
|--|--|--|--|---------------------------------|--|--|
|--|--|--|--|---------------------------------|--|--|
| Part I | Contributors (see instructions). Use duplicate copies of Part I if additional space is needed. | | |
|------------|------------------------------------------------------------------------------------------------|----------------------------|---------------------------------------------------------------------------------------|
| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (q)
Type of contribution |
| 43 | ANONY MOUS
162 EAST 64TH SHREET
NEW YORK, NY 10065 | 9,930.
ea | ど
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |
| 44 | ANONE MOLE
162 EAST 64TH STREET
NEW YORK, NY 10065 | 9,365.
ਉ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |
| 45 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 8,964.
5 | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |
| 46 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 8,937.
5 | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (3)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |
| 47 | ANONY MOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 8,888.
ಕ್ಕೆ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (a)
No. | (D)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |
| 48 | ANONY COUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 7,525.
ક | Person
Payroll
Noncash
(Complete Part II for
noncash contributions ) |
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Name of organization
Page 2 Employer identification number
#### RULE OF LAW FOUNDATION III, INC
| | Part 1 Contributors (see instructions). Use duplicate copies of Part I if additional space is needed. | | |
|------------|-------------------------------------------------------------------------------------------------------|----------------------------|---------------------------------------------------------------------------------------|
| (3)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |
| ਥੋਂ ਕੇ | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 7,227.
દ્ધન | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (3)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (q)
Type of contribution |
| 50 | ANONYMOUS
162 EAST 64TH STREET
NY 10065
NEW YORK, | 7,000.
S | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (8)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |
| 51 | ANONYMOUS
162 EAST 64TH STREET
NY 10065
NEW YORK, | 7,000.
43 | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (B)
No. | (b)
Name, address, and ZIP + 4 | (C)
Total contributions | (વ)
Type of contribution |
| 52 | ANONY MOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 6,666.
લ્વે | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (a)
No. | (b)
Name, address, and ZIP + 4 | (C)
Total contributions | (q)
Type of contribution |
| 53 | ANONYMOUS
EAST 64TH SURENT
162
NEW YORK, NY 10065 | 6,600.
ಕಿ | x
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |
| 54 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 6,286.
69 | ×
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
16201113 785547 313170900
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Schedule B (Form 990, 990-EZ, or 990-PF) (2019)
Name of organization
(વ)
Type of contribution
(d) Type of contribution
X
Employer identification number
Person Payroll
Noncash (Complete Part II for noncash contributions.)
| | Part I Contributors (see instructions). Use duplicate copies of Part I if additional space is needed. | | | |
|------------|-------------------------------------------------------------------------------------------------------|----------------------------|--|--|
| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | | |
| 55 | ANONYMOUS | | | |
| | 162 EAST 64TH STREET | 6,140.
િક | | |
| | NEW YORK, NY 10065 | | | |
| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | | |
| 56 | ANONYMOUS | | | |
| | 162 EAST 64TH STREET | 6,121.
િને | | |
| 56 | ANONYMOUS | | X
Person |
|------------|-----------------------------------|----------------------------|--------------------------------------------------|
| | 162 EAST 64TH STREET | 6,121.
ക | Payroll
Noncash |
| | NEW YORK, NY 10065 | | (Complete Part II for
noncash contributions.) |
| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |
| 57 | ANONYMOUS | | ×
Person |
| | 162 EAST 64TH STREET | 6,000.
S | Payroll
Noncash
(Complete Part II for |
| | NEW YORK, NY 10065 | | noncash contributions.) |
| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |
| 58 | ANONYMOUS | | X
Person |
| | 162 EAST 64TH STREET | 5,977.
S | Payroll
Noncash |
| | NEW YORK, NY 10065 | | (Complete Part II for
noncash contributions.) |
| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |
| ਦੇ ਰੇ | ANONYMOUS | | x
Person |
| | 162 EAST 64TH STREET | 5,957.
S | Payroll
Noncash |
| | NEW YORK, NY 10065 | | (Complete Part II for
noncash contributions.) |
| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |
| 60 | ANONYMOUS | | ×
Person |
| | 162 EAST 64TH STREET | 5,500.
49 | Payroll
Noncash |
| | NEW YORK, NY 10065 | | (Complete Part II for
noncash contributions.) |
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Name of organization
0
#### RULE OF LAW FOUNDATION III, INC
| (a) | (b) | (C) | (d) |
|-----|-------------------------------------------------------------------------------------------------|---------------------|---------------------------------------------------------------------------------------|
| No. | | Total contributions | Type of contribution |
| 61 | Name, address, and ZIP + 4
ANONYMOUS
EAST 64TH STREET
162
YORK .
NY 10065
NEW | 5,347.
S | Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (a) | (b) | (c) | (d) |
| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |
| 62 | ANONYMOUS
EAST 64TH STREET
162
NY 10065
YORK,
NEW | 5,152.
S | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (в) | (b) | (c) | (વ) |
| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |
| 63 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK ,
NY 10065 | 5,000.
S | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (a) | (b) | (c) | (વ) |
| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |
| 64 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
સ્તે | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (a) | (b) | (c) | (વ) |
| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |
| 65 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
\$ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (a) | (b) | (c) | (d) |
| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |
| e e | ANONY MOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
ಕ್ಕಾ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
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Employer identification number
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Schedule B (Form 990, 990-EZ, or 990-PF) (2019)
Name of prognization
mhar
| Part Contributors (see instructions). Use duplicate copies of Part I if additional space is needed. | | | |
|-------------------------------------------------------------------------------------------------------|----------------------------------------------------------|----------------------------|-----------------------------------------------------------------------------------------|
| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |
| 67 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
్రిప | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |
| e 8 | ANONY MOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
S | ನ್ನ
Person
Payroll
Noncash
{Complete Part II for
noncash contributions.) |
| (3)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (વ)
Type of contribution |
| ਦ ਰੇ | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
ക്ക | ਮੈਂ
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (3)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (cl)
Type of contribution |
| 70 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
છે. | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (3)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (d)
Type of contribution |
| 71 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5.000.
ਉ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (a)
No. | (b)
Name, address, and ZIP + 4 | (c)
Total contributions | (၎)
Type of contribution |
| 72 | ANONE MOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
র্বা | Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
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Schedule B (Form 990, 990-EZ, or 990-PF) (2019)
Name of organization
Employer identification number
RULE OF LAW FOUNDATION III, INC
| (a) | (b) | (c) | (d) |
|-----|-----------------------------------------------------------------------------|---------------------|---------------------------------------------------------------------------------------|
| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |
| 73 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
S | ਮ
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (a) | (b) | (c) | (d) |
| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |
| 74 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
\$ | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions ) |
| (a) | (b) | (c) | (d) |
| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |
| 75 | ANON MOUS
162 EAST 6ATH STREET
NEW YORK .
10065
NY | 5,000.
\$ | Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (a) | (b) | (c) | (d) |
| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |
| 76 | ANONYMOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
S | X
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (a) | (b) | (c) | (d) |
| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |
| 77 | ANONY MOUS
162 EAST 64TH STREET
NEW YORK, NY 10065 | 5,000.
ಕ್ಕಾ | x
Person
Payroll
Noncash
(Complete Part II for
noncash contributions.) |
| (a) | (b) | (c) | (d) |
| No. | Name, address, and ZIP + 4 | Total contributions | Type of contribution |
| 78 | GOLDEN SPRING (NEW YORK) LTD.
162 EAST 64TH STREET
NEW YORK, NY 10065 | 209,583.
en | Person
Payroll
Noncash
x
(Complete Part II for
noncash contributions.) |
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| Name of organization | | | Employer identification number |
|------------------------------|-------------------------------------------------------------------------------------------------------------|-------------------------------------------------|--------------------------------|
| | RULE OF LAW FOUNDATION III, INC | | |
| | Part II Noncash Property (see instructions). Use duplicate copies of Part II if additional space is needed. | | |
| (a)
No.
from
Part I | (b)
Description of noncash property given | (c)
FMV (or estimate)
(See instructions.) | (d)
Date received |
| 78 | IN-KIND CONTRIBUTION, LABOR | | |
| | | 49,583.
43 | 12/31/19 |
| (a)
No.
from
Part I | (D)
Description of noncash property given | (c)
FMV (or estimate)
(See Instructions.) | (d)
Date received |
| | IN-KIND COMMIBUTION REAL | | |
| 78 | | 160,000.
S | 12/31/19 |
| (a)
No.
from
Part 1 | (b)
Description of noncash property given | (c)
FMV (or estimate)
(See instructions.) | (q)
Date received |
| | | 45 | |
| (3)
No.
from
Part I | (b)
Description of noncash property given | (c)
FMV (or estimate)
(See instructions.) | (વ)
Date received |
| | | ક | |
| (a)
No.
from
Part I | (p)
Description of noncash property given | (c)
FMV (or estimate)
(See instructions.) | (વ)
Date received |
| | | નિય | |
| (a)
No.
from
Part I | (b)
Description of noncash property given | (c)
FMV (or estimate)
(See instructions.) | (d)
Date received |
| | | ക്കു | |
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| Name of organization | RULE OF LAW FOUNDATION III, INC.
Part III Exclusively religious, charitable, etc., contributions described in section 501(c)(7), [8], or (10) that
from any one contributor. Complete columns (a) through (e) and the following line entry. For organizations
completing Part III, enter the tollal of accussively religious, charttable, etc., contributions of \$1,000 or less for the rits not one it = | | Employer identification number
or the year | | | | |
|---------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------|------------------------------------------------------------------------------------|--|--|--|--|
| | Use duplicate copies of Part III if additional space is needed. | | | | | | |
| (a) No.
from
Part I | (b) Purpose of gift | (c) Use of gift | (d) Description of how gift is held | | | | |
| | Transteree's name, address, and ZIP + 4 | (e) Transfer of gift | Relationship of transferor to transferee | | | | |
| (a) No.
from | (b) Purpose of gift | (c) Use of gift | (d) Description of how gift is held | | | | |
| Part I | | | | | | | |
| | | (e) Transfer of gift
Transferee's name, address, and ZIP + 4 | Relationship of transferor to transferee | | | | |
| (a) No.
from
Part I | (b) Purpose of gift | (c) Use of gift | (d) Description of how gift is held | | | | |
| | (e) Transfer of gift | | | | | | |
| | | Transferee's name, address, and ZIP + 4 | Relationship of transferor to transferee | | | | |
| (a) No.
from
Part I | (b) Purpose of gift | (c) Use of gift | (d) Description of how gift is held | | | | |
| | | (e) Transfer of gift | Transferee's name, address, and ZIP + 4 - Relationship of transferor to transferee | | | | |
| | | | | | | | |
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| | Case 22-50073 Doc 2576-17 Filed 02/06/24 Entered 02/06/24 17:59:02 | of 50 | | | | Page 38 |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------|---------------------|-------------------------|--------------------------------------------------------------------------|----|---------------------------------|
| SCHEDULE D | | | | Supplemental Financial Statements | | OMB No. 1545-9347 |
| (Form 990) | | | | Complete if the organization answered "Yes" on Form 990, | | |
| | | | | Part IV, line 6, 7, 8, 9, 10, 11a, 11b, 11c, 11d, 11e, 11f, 12a, or 12b. | | Open to Public |
| Department of the Treasury
Internal Revenue Service | | Attach to Form 990. | | Go to www.irs.gov/Form990 for instructions and the latest information. | | Inspection |
| Name of the organization | | | | | | Employer identification number |
| | RULE OF LAW FOUNDATION III, INC | | | | | |
| Part I Organizations Maintaining Donor Advised Funds or Other Similar Funds or Accounts. Complete it the | | | | | | |
| | organization answered "Yes" on Form 990, Part IV, line 6. | | | | | |
| | | | (a) Donor advised funds | | | (b) Funds and other accounts |
| 1 Total number at end of year | | | | | | |
| 2 Aggregate value of contributions to (during year) | | | | | | |
| 3 Aggregate value of grants from (during year) | | | | | | |
| 4 Aggregate value at end of year | | | | | | |
| 5 Did the organization inform all donor advisors in writing that the assets held in donor advised funds | | | | | | |
| are the organization's property, subject to the organization's exclusive legal control? | | | | | | |
| 6 Did the organization inform all grantees, donors, and donor advisors in writing that grant funds can be used only | | | | | | |
| for charitable purposes and not for the donor or donor or donor advisor, or for any other purpose conferring | | | | | | |
| impernissible private benefit? | | | | | | No |
| Part II Conservation Easements. Complete if the organization answered "Yes" on Form 990, Part IV, line 7 | | | | | | |
| 1 Purpose(s) of conservation easements held by the organization (check all that apply). | | | | | | |
| | Preservation of land for public use (for example, recreation or education) Preservation of a historically important land area | | | Preservation of a certified historic structure | | |
| Protection of natural habitat | | | | | | |
| Preservation of open space | | | | | | |
| 2 Complete lines 2a through 2d it the organization held a qualified conservation contribution in the form of a conservation easement on the last | | | | | | |
| day of the tax year. | | | | | | Held at the End of the Tax Year |
| a Total number of conservation easements | | | | | 23 | |
| b Total acreage restricted by conservation easements | | | | | 20 | |
| c Number of conservation easements on a certfied historic structure included in (a) | | | | | 20 | |
| d Number of conservation easements included in (c) acquired after 7/25/06, and not on a historic structure | | | | | 2d | |
| listed in the National Register
3 Number of conservation easements modified, transferred, released, extinguished, or terminated by the tax | | | | | | |
| | | | | | | |
| year > | | | | | | |
| 4 Number of states where property subject to conservation easement is located
5 Does the organization have a written policy regarding the periodic monitoring, inspection, handling of | | | | | | |
| violations, and enforcement of the conservation easements it holds? | | | | | | |
| 6 Staff and volunteer hours devoted to montoring, inspecting, handling of violations, and enforcing conservation easements during the year | | | | | | |
| | | | | | | |
| 7 Amount of expenses incurred in monitoring, inspecting, handling of violations, and enforcing conservation easements during the year | | | | | | |
| 1 S | | | | | | |
| 8 Does each conservation easement reported on line 2(d) above satisfy the requirements of section 170(b)(B)((B)((B)((B)((B)((B)((B)((B)((B)((B)((B)((B)((B)((B)((B)((B)((B)((B | | | | | | |
| and section 170th/4)(B)(0)? | | | | | | |
| 9 In Part XII, describe how the organization reports conservation easements in Its revenue and expense statement and | | | | | | |
| balance sheet, and include, if applicable, the footnote to the organization's financial statements that describes the | | | | | | |
| organization's accounting for conservation easements. | | | | | | |
| Part III Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets. | | | | | | |
| | Complete if the organization answered "Yes" on Form 990, Part IV, line 8. | | | | | |
| ta If the organization elected, as permitted under FASB ASC 958, not to report in its revenue statement and balance sheet works | | | | | | |
| of art, historical treasures, or other similar assets held for public exhibition, education, or research in furtherance of public | | | | | | |
| service, provide in Part XIII the text of the footnote to its financial statements that describes these thems. | | | | | | |
| b If the organization elected, as permitted under FASB ASC 958, to report in its revenue statement and balance shoot works of | | | | | | |
| art, historical treasures, or other similar assets held for public exhibition, education, or research in furtherance of public service, | | | | | | |
| provide the following amounts relating to these items: | | | | | | |
| (i) Revenue included on Form 990, Part VIII, line 1 | | | | | | |
| (ii) Assets included in Form 990, Part X | | | | | | |
| 2 If the organization received or held works of art, historical treasures, or other similar assets for financial gain, provide | | | | | | |
| the following amounts required to be reported under FASB ASC 958 relating to these items: | | | | | | |
| a Revenue included on Form 990, Part VIII, line 1 | | | | | | S |
| b Assets included in Form 990, Part X | | | | | | 49 |
| LHA For Paperwork Reduction Act Notice, see the Instructions for Form 990. | | | | | | Schedule D (Form 990) 2019 |
| 932051 10-02-19 | | | | | | DOLE OT DK 102 |
2019.05000 RULE OF LAW FOUNDATION IT 31317091
| | Case 22-50073 | of 50 | | | | | |
|---|------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------|-------|----------------------------|-----------------------------------------------|----------------------------|-----------|
| | Schedule D (Form 990) 2019 RULE OF LAW FOUNDATION III, INC | | | | | | Page 2 |
| | Part III Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets (continued) | | | | | | |
| | 3 Using the organization's acquisition, accession, and other records, check any of the following that make significant use of its | | | | | | |
| | collection items (check all that apply); | | | | | | |
| a | Public exhibition | | | d Loan or exchange program | | | |
| 0 | Scholarly research | | Other | | | | |
| 0 | Preservation for future generations | | | | | | |
| | 4 Provide a description of the organizations and explain how they turther the organization's exempt purpose in Part XII. | | | | | | |
| | 5 During the year, did the organizations of receive donations of art, historical treasures, or other similar assets | | | | | | |
| | to be soid to raise funds rather than to be maintained as part of the organization's collection? _______ Yes | | | | | | |
| | Part IV Escrow and Custodial Arrangements. Complete it the organization answered "Yes" on Form 990, Part IV, line 9, or | | | | | | |
| | reported an amount on Form 990, Part X, line 21. | | | | | | |
| | ta is the organization an agent, trustee, custodian or other internediary for contributions or other assets not included | | | | | | |
| | on Form 990, Part X? | | | | | J Yes | |
| | b If "Yes," explain the arrangement in Part XIII and complete the following table: | | | | | | |
| | | | | | | Amount | |
| | e Beginning balance | | | | 1C | | |
| | d Additions during the year | | | | 10 | | |
| | e Distributions during the year | | | | 1e | | |
| | Ending balance | | | | 11 | | |
| | 2a Did the organization include an amount on Form 990, Part X, line 21, for escrow or custodial account liability? ? _ _ _ _ _ Yes | | | | | | I No |
| | b Yes," explain the arrangement in Part XIII. Check here if the explanation has been provided on Part XIII | | | | 11 : « СЕРЕС СОССЕР ПРЕД : « РАЗ РАЗАВАЕРИЯ : | | |
| | Part V Endowment Funds. Complete if the organization answered "Yes" on Form 990, Part V, line 10. | | | | | | |
| | | (a) Current year (b) Prior years back (c) Three years back (e) Four years back | | | | | |
| | ta Beginning of year balance | | | | | | |
| 0 | Contributions | | | | | | |
| | c Net investment earnings, gains, and losses | | | | | | |
| | d Grants or scholarships | | | | | | |
| | e Other expenditures for facilities | | | | | | |
| | and programs | | | | | | |
| | f Administrative expenses | | | | | | |
| | g End of year balance | | | | | | |
| | 2 Provide the estimated percentage of the current year end balance (line 1g, column (a)) held as: | | | | | | |
| | a Board designated or quasi-endowment | | | | | | |
| | b Permanent endowment > | | | | | | |
| | c Term endowment ▶ | 96 | | | | | |
| | The percentages on lines 2a, 2b, and 2c should equal 100%, | | | | | | |
| | 3a Are there endowment funds not in the organization that are held and administered for the organization | | | | | | |
| | | | | | | | |
| | Dy: | | | | | | Yes
No |
| | (i) Unreiated organizations | | | | | 3a(i) | |
| | (ii) Related organizations | | | | | 3a(ii) | |
| | b if "Yes" on line 3a(i); are the related organizations listed as required on Schedule R? | | | | | 3b | |
| | 4 Describe in Part XIII the intended uses of the organization's endowment funds. | | | | | | |
| | Part VI Land, Buildings, and Equipment. | | | | | | |
| | Complete if the organization answered "Yes" on Form 990, Part V, line 11a. See Form 990, Part X, line 10, | | | | | | |
| | Description of property | (a) Cost or other | | (b) Cost or other | (c) Accumulated | (d) Book value | |
| | | basis (investment) | | basis (ather) | depreciation | | |
| | ta Land | | | | | | |
| ם | Buildings | | | | | | |
| ు | Leasehold improvements | | | | | | |
| | d Equipment | | | | | | |
| | e Other | | | | | | |
| | Total. Add lines 1a through 1e. (Column (d) must equal Form 990. Part X: column (B). Jine 10c.) | | | | | | 0 . |
| | | | | | | Schedule D (Form 990) 2019 | |
932052 10-D2-19
of 50
| | | 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 (notuding name of security) (b) Book value | | (c) Method of valuation: Cost or end of-year market value | |
| | | | |
| (1) Financial derivatives | | | |
| (2) Closely held equity interests | | | |
| (3) Other | | | |
| (A) | | | |
| (B) | | | |
| (C) | | | |
| (D) | | | |
| (E) | | | |
| (F) | | | |
| (G) | | | |
| (H) | | | |
| Total. (Col. (b) must equal Form 990, Part X, col. (B) line 12.) >
Part VIII Investments - Program Related. | | | |
| Complete if the organization answered "Yes" on Form 990, Part IV, line 11c. See Form 990, Part X, line 13. | | | |
| (a) Description of investment | (b) Book value | (c) Method of valuation: Cost or end of year market value | |
| (1) | | | |
| (2) | | | |
| (3) | | | |
| (4) | | | |
| (5) | | | |
| (6) | | | |
| (2) | | | |
| (8) | | | |
| (8) | | | |
| | | | |
| Complete if the organization answered "Yes" on Form 990, Part IV, line 11d. See Form 990, Part X, line 15. | (a) Description | | (b) Book value |
| Total. (Col. (b) must equal Form 990, Part X, col. (B) line 13.) >
Part IX Other Assets.
(1) | | | |
| (2) | | | |
| | | | |
| (3) | | | |
| (4) | | | |
| (5) | | | |
| (8)
(7) | | | |
| (8) | | | |
| | | | |
| (9)
Total. (Column (b) must equal Form 990. Part X, col. (B) line 15.) | | | |
| Other Liabilities.
Complete if the organization answered "Yos' on Form 990, Part IV, line 11e or 11f. See Form 990, Part X, line 25, | | | |
| (a) Description of liability | | | (b) Book value |
| Federal income taxes | | | |
| Part X
DUE TO AFFILIATES
(2) | | | |
| (3) | | | 7,975. |
| (4) | | | |
| (5) | | | |
| (6): | | | |
| (7) | | | |
| (ન) | | | |
| (છ) | | | |
Schedule D (Form 990) 2019
932053 10-02-19
| | Case 22-50073 Doc 2576-17 Filed 02/06/24 Entered 02/06/24 17:59:02 Page 41
of 50 | | | | | | | |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------|----|----|--------------|--|--|--|--|
| Schedule D (Form 990) 2019 RULE OF LAW FOUNDATION III, INC | | | | Page 4 | | | | |
| Part XI Reconciliation of Revenue per Audited Financial Statements With Revenue per Return. | | | | | | | | |
| | Complete if the organization answered "Yes" on Form 990, Part IV, line 12a. | | | | | | | |
| 1 Total revenue, gains, and other support per audited financial statements | | | | 1 4,210,315. | | | | |
| 2 Amounts included on line 1 but not on Form 990, Part VIII, line 12: | | | | | | | | |
| a Net unrealized gains (losses) on investments | | 23 | | | | | | |
| b Donated services and use of facilities | | 20 | | | | | | |
| c Recoveries of prior year grants | | 2c | | | | | | |
| d Other (Describe in Part XIII.) | | 2d | | | | | | |
| e Add ines 2a through 2d | | | 2e | 0 . | | | | |
| 3 Subtract line 2e from line 1 | | | 3 | 4,210,315. | | | | |
| 4 Amounts included on Form 990, Part VIII, line 12, but not on line 1: | | | | | | | | |
| a Investment expenses not included on Form 990, Part VIII, line 7b | | 43 | | | | | | |
| b Other (Describe in Part XIII.) | | 4b | | | | | | |
| c Add lines 4a and 4b | | | | | | | | |
| 5 Total revenue. Add lines 3 and 4c. (This must equal Form 990. Part I, line 12.1. | | | 5 | 4,210,315. | | | | |
| Part XII Reconciliation of Expenses per Audited Financial Statements With Expenses per Return. | | | | | | | | |
| | Complete if the organization answered "Yes" on Form 990, Part IV, line 12a. | | | | | | | |
| 1 Total expenses and losses per audited financial statements | | | | 389,248. | | | | |
| 2 Amounts included on line 1 but not on Form 990, Part IX, line 25: | | | | | | | | |
| a Donated services and use of facilities ------------------------------------------------------------------------------------------------------------------------------------- | | 2a | | | | | | |
| b Prior year adjustments | | 20 | | | | | | |
| Other losses . | | 2c | | | | | | |
| d Other (Describe in Part XIII.) --------------------------------------------------------------------------------------------------------------------------------------------- | | 2d | | | | | | |
| e Add Ines 2a through 2d | | | 20 | 0 . | | | | |
| 3 Subtract line 2e from line 1 | | | හ | 389,248. | | | | |
| 4 Amounts included on Form 990, Part IX, line 25, but not on line 1: | | | | | | | | |
| a Investment expenses not included on Form 990, Part VIII, line 7b | | 42 | | | | | | |
| b Other (Describe in Part XIII.) | | 4b | | | | | | |
| c. Add ines 4a and 4b | | | 40 | 0 . | | | | |
| 5 Total expenses. Add lines 3 and 4c. (This must equal Form 990, Part I, line 18.1 | | | a | 389,248. | | | | |
| Part XIII Supplemental Information. | | | | | | | | |
Provide the descriptions required for Part II, lines 1 and 4; Part IV, lines 1 and 4; Part V, lines 1 b and 20; Part V, line 4; Part X, line 2; Part X, line 2; Part X, lines 2d and 4b; and Part XII, lines 2d and 4b. Also complete this part to provide any additional information.
PART X, LINE 2:
| | | EXPECTED TO BE TAKEN IN THE INFORMATIONAL RETURN FOR RECOGNITION IN ITS | | | |
|--|--|---------------------------------------------------------------------------|--|--|--|
| | | FINANCIAL STATEMENTS. THE ORGANIZATION WAS NOT REQUIRED TO RECOGNIZE ANY | | | |
| | | AMOUNTS FROM UNCERTAIN TAX POSITIONS DURING THE PERIOD OF INCEPTION | | | |
| | | (JANUARY 11, 2019) TO DECEMBER 31, 2019. THE ORGANIZATION'S CONCLUSIONS | | | |
| | | REGARDING UNCERTAIN TAX POSITIONS MAY BE SUBJECT TO REVIEW AND ADDUSTMENT | | | |
| | | | | | |
| | | AT A LATER DATE BASED UPON ONGOING ANALYSES OF TAX LAWS, REGULATIONS AND | | | |
| | | INTERPRETATIONS THEREOF, AS WELL AS OTHER FACTORS. GENERALLY, FEDERAL | | | |
| | | STATE AND LOCAL AUTHORITIES MAY EXAMINE THE ORGANIZATION'S INFORMATIONAL | | | |
932054 10-02-19
| Case 22-50073 | Doc 2576-17 | Filed 02/06/24
of 50 | Entered 02/06/24 17:59:02 | Page 42 | |
|----------------------|-------------|----------------------------|---------------------------|----------------------------|--|
| :>019 | | RULE OF LAW FOUNDATION III | INC
, | | |
| lemental Information | | | | | |
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| | | | | Schedule D (Form 990) 2019 | |
ROLF-CT BK 427 20 1 9 . 05000 RULE OF LAW FOUNDATION I I 3131709 1
16201113 7855 47 313170900
| | | | | | Case 22-50073 Doc 2576-17 Filed 02/06/24 Entered 02/06/24 17:59:02 | | | | | Page 43 | | |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|---------------------|-------------------------------|----------------------------------------------------------------------------------------|--|----------------------------------------------------|--|--------------------------------------------------------------|-------------------|-----------|--|
| | SCHEDULE M | | | | of 50 | | | | | CMB No. 1545-0347 | | |
| | (Form 990) | | | Noncash Contributions | | | | | | | | |
| | | | | | Complete if the organizations answered "Yes" on Form 990, Part IV, lines 29 or 30. | | | | | 2014 | | |
| | Department of the Treasury
Internal Revenue Service | | Attach to Form 990. | | - Go to www.irs.gov/Form990 for instructions and the latest information. | | Open to Public
Inspection | | | | | |
| | Name of the organization | | | | | | | | Employer identification number | | | |
| | | | | | RULE OF LAW FOUNDATION III, INC | | | | | | | |
| | Part Types of Property | | | | | | | | | | | |
| | | | | (a)
Check if
applicable | (b)
Number of
contributions or
items contributed Form 990, Part VIII, line 1g | | (C)
Noncash contribution
amounts reported on | | (d)
Method of determining
noncash contribution amounts | | | |
| | Art - Works of art | | | | | | | | | | | |
| N | Art - Historical treasures | | | | | | | | | | | |
| | 3 Art - Fractional interests | | | | | | | | | | | |
| | 4 Books and publications | | | | | | | | | | | |
| | 5 Clothing and household goods | | | | | | | | | | | |
| | 6 Cars and other vehicles | | | | | | | | | | | |
| | 7 Boats and planes | | | | | | | | | | | |
| | 8 Intellectual property | | | | | | | | | | | |
| | 9 Securities . Publicly traded | | | | | | | | | | | |
| | 10 Securities - Closely held stock | | | | | | | | | | | |
| | 11 Securities - Partnership, LLG, or | | | | | | | | | | | |
| | trust interests | | | | | | | | | | | |
| | 12 Securities · Miscellaneous · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · | | | | | | | | | | | |
| | 13 Qualified conservation contribution - | | | | | | | | | | | |
| | Historic structures | | | | | | | | | | | |
| | 14 Qualified conservation contribution · Other | | | | | | | | | | | |
| | 15 Real estate - Residential | | | | | | | | | | | |
| | 16 Real estate Commercial ---------------------------------------------------------------------------------------------------------------------------------------------------- | | | | | | | | | | | |
| | 17 Real estate - Other | | | | | | | | | | | |
| | 18 Collectibles | | | | | | | | | | | |
| | 19 Food inventory | | | | | | | | | | | |
| | 20 Drugs and medical supplies | | | | | | | | | | | |
| | 21 Taxidermy | | | | | | | | | | | |
| 22 | Historical artifacts | | | | | | | | | | | |
| | 23 Scientific specimens | | | | | | | | | | | |
| ਨਾਕ | Archeological artifacts | | | | | | | | | | | |
| 25 | Other > | ( RENT | | X | 1 | | 160,000. FAIR MARKET VALUE | | | | | |
| 26 | Other | ( PERSONNEL | | X | 1 | | | | 49,583. FAIR MARKET VALUE | | | |
| 27 | Other | | | | | | | | | | | |
| 28 | Other | | | | | | | | | | | |
| | 29 Number of Forms 8283 received by the organization during the tax year for contributions | | | | | | | | | | | |
| | for which the organization completed Form 8283, Part IV, Donee Acknowledgement | | | | | | 23 | | | | | |
| | | | | | | | | | | | Yes
No | |
| | 30a During the year, did the organization receive by contribution any property reported in Part I, lines 1 through 28, that it | | | | | | | | | | | |
| | must hold for at least three years from the date of the initial contribution, and which isn't requred to be used for | | | | | | | | | | | |
| | exempt purposes for the entire holding period? | | | | | | | | | 309 | X | |
| | b If 'Yes," describe the arrangement in Part II. | | | | | | | | | | | |
| | 31 Does the organization have a gift acceptance policy that requires the review of any nonstandard contributions? | | | | | | | | | 31 | X | |
| | 32a Does the organization hire or use third parties or related organizations to solicit, process, or sell noncash | | | | | | | | | | | |
| | contributions? | | | | | | | | | 32a | X | |
| | b If "Yes," describe in Part II. | | | | | | | | | | | |
| | 33 If the organization didn't report an amount in column (c) for a type of property for which column (a) is checked, | | | | | | | | | | | |
| | describe in Part II. | | | | | | | | | | | |
| | SchoouloM t-orm990 2019 | RULE OF LAW FOUNDATION III, INC | | of 50 | | | Pa e2 |
|-------------|------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|-------|--|---------------------------|----------------------------|
| art | this part for any additional tnformation | Supplemental Information. Pro\llde the infoonatioo required by Part I, lines 30b, 32b, and 33. and whether the organl.lal1on
rs reporting lo Part I, column (b). thu number of contnboHons. the number of iten-1s received, or a comblnat,on of both. Also complete | | | | | |
| SCHEDULE M, | | PART I, COLUMN (B): | | | | | |
| | THE ORGANIZATION REPORTS | | IN PART 1, COLUMN | | | {B), THE DONATED RENT AND | |
| | PERSONNEL FOR THE YEAR 2019 | | | | | | |
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| | | | | | | | Schedule M (Form 990) 2019 |
| Case 22-50073 Doc 2576-17 Filed 02/06/24 Entered 02/06/24 17:59:02
Page 45
of 50
OMB No. 1545-0047
Supplemental Information to Form 990 or 990-EZ
SCHEDULE O
Complete to provide information for responses to specific questions on
(Form 990 or 990-EZ)
Form 990 or 990-EZ or to provide any additional information.
Attach to Form 990 or 990-EZ.
Open to Public
Department of the Treasury
Go to www.irs.gov/Form990 for the latest information.
Internal Revenue Service
Inspection
Name of the organization
Employer identification number |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| RULE OF LAW FOUNDATION III, INC |
| FORM 990, PART I, LINE 1, DESCRIPTION OF ORGANIZATION MISSION: |
| SENTENCING, HARASSMENT, AND INHUMANITY PERVASIVE IN THE POLITICAL, |
| LEGAL, BUSINESS AND FINANCIAL SYSTEMS OF CHINA. |
| |
| FORM 990, PART VI, SECTION B, LINE 11B: |
| THE FORM 990 WAS REVIEWED BY THE BOARD OF DIRECTORS. |
| |
| FORM 990, PART VI, SECTION C, LINE 19: |
| ALL GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FINANCIAL STATEMENTS, |
| AND TAX DOCUMENTS OF THE ORGANIZATION ARE AVAILABLE FOR PUBLIC INSPECTION |
| |
| AT THE ORGANIZATION'S OFFFICE. |
| |
| FORM 990, PART XII, LINE 2C |
| INITIAL FILING OF THE FORM 990. |
| |
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| |
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LHA For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ. 932211 09-06-19
Schedule O (Form 990 or 990-EZ) (2019)
ROLF-CT BK 430 2019.05000 RULE OF LAW FOUNDATION II 31317091
of 50
SCHEDULER (Form990)
#### Related Organizations and Unrelated Partnerships
► Complete if the organization answered "Yes" on Form 990, Part IV, line 33, 34, 35b, 36, or 37.
► Attach to Form **990.**
0MB No. 1545-0047 **2019**
**Open** to **Public Inspection**
Department of tho T re~ury lntornai Rovonu8 \$&Nice
Go to www.irs. ov/Form990 for instructions and the latest information.
Name of the organization number
RULE OF LAW FOUNDATION III, INC
Part I **Identification of Disregarded Entities.** Complete if the organization answered "Yes" on Form 990. Part IV, line 33.
| (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 |
|------------------------------------------------------------------------|-------------------------|-----------------------------------------------------|---------------------|---------------------------|-------------------------------------|
| | | | | | |
| | | | | | |
| | | | | | |
| | | | | | |
| | | | | | |
Part II **Identification of Related Tax-Exempt Organizations.** Complete if the organization answered "Yes" on Form 990, Part IV, line 34, because it had one or more related tax-exempt organizations during the tax year.
| (a)
Name, address, and EIN
of related organization | (b)
Pnmary activity | (c)
Legal domicile (state or
foreign country) | (d)
Exempt Code
section | (e)
Public charity
status (if section | (f}
Direct controlling
entity | (g)
Sec1,on ~12(bX13)
C01trOU9CI
Gnbty? | |
|--------------------------------------------------------------------------------|------------------------|-----------------------------------------------------|-------------------------------|---------------------------------------------|-------------------------------------|--------------------------------------------------|----|
| RULE OF LAW SOCI
ETY IV, INC
. -
83-
3252944
162 EAST 64 STREET | | | | 501 (c)(3)) | | Yes | No |
| 10 065
NEW YORK, NY | ~o EXPOSE CORRUPTION | bELAWARE | l (C)(
~0
4 ) | | | | X |
| | | | | | | | |
For Paperwork Reduction **Act** Notice, see the Instructions for Form 990. SChedule A (Form 990) 2019
9s21s 1 oe-10--19 L.HA
ROLF-CT BK 431
#### Case 22-50073 Doc 2576-17 Filed 02/06/24 Entered 02/06/24 17:59:02 Page 47 of 50
# Schedule A Form 990 2019 RULE OF LAW FOUNDATION III, INC
Part Ill Identification of Related Organizations Taxable as a Partnership. Complete it the organization answered "Yes• on Form 990, Part IV, line 34, because it had one or more related organizations treated as a partnership during the tax year.
| (a)
Name, address, and EIN
of related organization | (f)
(b)
(c)
(d)
(e)
l egal
Predommanl income
Primary activity
Direct controlling
dofricile
entity
~related, unrelated,
(state or
exc uded from tax under
foreign
sections 512-514)
countr,) | Share of total
income | (g)
Share of
end-of-year | (h)
Ols:nopor cn,'.i
i 11oca1ions? | | (ii
0)
CodeV-UBI
amount in box manag'ng ownership
20 of Schedule ,;urtner? | | (kl
General 01 Percentage | | |
|----------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------|--------------------------------|------------------------------------------|--|----------------------------------------------------------------------------------------|------------------------|------------------------------|--|--|
| | | | | assets | | Yes No | K-1 (Form 1065) ~et No | | | |
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| (a)
Name, address, and EIN
of related organization | (b)
Primary activity | (c)
(stala Of
roreign | (d)
I egal domicile Direct controlling
entity | (e)
Type of entity
(C corp, S corp,
or trust) | (f)
Share of total
income | (g)
Share of
end-of-year
assets | (h)
Percentage
ownership | {i)
Sect,on
512(b~13)
oon:rolod
e<1tilV? | |
|------------------------------------------------------------|-------------------------|-----------------------------|-----------------------------------------------------|--------------------------------------------------------|---------------------------------|------------------------------------------|--------------------------------|------------------------------------------------------|--------|
| | | cosntry) | | | | | | | Yes No |
| SA.ltACA MEDIA GROUP -
35
-
2631430 | | | | | | | | | |
| 162 EAST 64 STREET | | | | | | | | | |
| 10065
NEW YORK, NY | ~EDIA COMPl\NY | DE | ~/A | t CORP | o. | o. | .0
01 | | X |
| GOLDEN SPRHIG (m'!W YORK) LTD
. -
47-
340
8224 | | | | | | | | | |
| 162 EAST 64 STREET | | | | | | | | | |
| 10065
NBW YORK, NY | fAMILY OFFICE | DE | ~/A | '" CORP | o. | o. | .oo, | | X |
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of 50
Pa e 3
# Schedule R Form 990 2019 RULE OF LAW FOUNDATION III, INC
Part V Transactions With Related Organizations. Complete if the organization answered "Yes· on Form 990. Part IV, line 34, 35b, or 36.
| Note: Complete line 1 if any entity is listed in Parts II, Ill, or IV of this schedule. | | | Yes No |
|-------------------------------------------------------------------------------------------------------------------------------------------------------|----|---|--------|
| 1 During the tax year, did the organization engage in any of the following transactions with one or more related organizations listed in Parts II-IV? | | | |
| a Receipt of (i) interest, (ii) annuities, (iii) royalties. or ~v) rent from a controlled entity
. | 1a | | X |
| b Gift, grant, or capital contribution to related organization(s) | 1b | | X |
| c Gift, grant, or capital contribution from related organization(s) | 1c | | X |
| d Loans or loan guarantees to or for related organization(s) | 1d | | X |
| e Loans or loan guarantees by related organization(s)
. | 1e | | X |
| Dividends from related organization(s)
,
. | 1f | | X |
| g Sale of assets to related organization(s) . | 10 | | X |
|
h Purchase of assets from related organization(s)
. | 1h | | X |
| Exchange of assets with related organization(s) •. . | 11 | | X |
| Lease of facilities, equipment, or other assets to related organization(s) | 1i | | X |
| k Lease of facilities, equipment, or other assets from related organization(s)
. | 1k | X | |
| I Performance of services or membership or fundraising solicitations for related organization(s) | 11 | | X |
| m Performance of services or membership o
r fundraising solicitations by related organization(s) | 1m | | X |
| n Sharing of facilities. equipment, mailing lists, or other assets with related organization(s) | 1n | | X |
|
o Sharing of paid employees with related organization(s)
,
. | 1o | X | |
| p Reimbursement paid to related organization(s) for expenses | 1o | X | |
| q Reimbursement paid by related organization(s) for expenses | 1a | | X |
| r Other transfer of cash or property to related organization(s) . | 1r | | X |
| s Other transfer of cash or oronertv from related oraanization{sl . | 1s | | X |
| (a)
Name of related organization | (b)
Transaction
type (a•s) | (c)
Amount involved | (d)
Method of determining amount involved |
|-------------------------------------|----------------------------------|------------------------|----------------------------------------------|
| 111 | | | |
| 121 | | | |
| 131 | | | |
| 141 | | | |
| 151 | | | |
| 161
9J2 103 09·10•19 | | | Schedule R (Form 990) 2019 |
#### Case 22-50073 Doc 2576-17 Filed 02/06/24 Entered 02/06/24 17:59:02 Page 49 of 50
#### Schedule R Form 99 2019 RULE OF LAW FOUNDATION I I I , I NC
#### Part **VI** Unrelated Organizations Taxable as a Partnership. Complete if the organization answered 'Yes' on Form 990, Part IV, line 37.
Provide the following information for each entity taxed as a partnership through which the organization cond ucted more than five percent of its activities (measured by total assets or gross revenue) that was not a related organization. See instructions regarding exclusion for certain investment partnerships.
| (a)
Name, address, and EIN
of entity | (b)
Primary activity | (c)
Legat domicile
(state or foreign
country) | (d)
Predominant income
~related, unrelated,
exc u ded from tax under
sections 512-514) | (e)
Altai p1:nersst:
~; (i);J)
Yes No | (f)
Share of
total
income | (g)
Share of
end-of-year
assets | {h)
Ci5pttpo!·
Ye5 No | (i)
Code V-UBI
1onit: amount in box 20 managing ownership
a'lcca: uns? of Schedule K · 1 £!!:lne
·- | (k)
Gonc,rala Percentage |
|--------------------------------------------|-------------------------|--------------------------------------------------------|----------------------------------------------------------------------------------------------------|------------------------------------------------|------------------------------------|------------------------------------------|-----------------------------|----------------------------------------------------------------------------------------------------------------------------------|-----------|-----------------------------|
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Schedule R (Form 990) 2019
| Schedule R (Form 990) 2019 RULE OF LAW FOUNDATION III, INC
Part VII Supplemental Information
Provide additional information for responses to questions on Schedule R. See instructions, | Case 22-50073 Doc 2576-17 Filed 02/06/24 Entered 02/06/24 17:59:02 Page 50 |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------|
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16201113 785547 3
ULE OF LAW FOUNDATION II 31317091