2023-05-16T11:43:12-05:00 2022-06-30 873707167 CBIZ MARKS PANETH LLC 685 THIRD AVENUE NEW YORK NY 10017 990 2021-07-01 135563028 THE OSBORNE ASSOCIATION INC OSBO 7187072600 809 WESTCHESTER AVENUE BRONX NY 10455 ELIZABETH GAYNES PRESIDENT & CEO 7187072600 2023-05-15 1 ELIZABETH GAYNES 999009999 MAGDALENA CZERNIAWSKI P00535099 2125038800 2023-05-15 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z ARCHANA JAYARAM 809 WESTCHESTER AVENUE BRONX NY 10455 36007351 0 X WWW.OSBORNENY.ORG X 1933 NY THE ASSOCIATION'S PURPOSE IS TO PROVIDE SERVICES TO DEFENDANTS, INCARCERATED PEOPLE, FORMERLY INCARCERATED PEOPLE AND THEIR FAMILIES: TO PROVIDE ALTERNATIVES TO INCARCERATION; TO PROVIDE JOB TRAINING AND JOB PLACEMENT; TO PROVIDE REENTRY SERVICES TO PEOPLE LEAVING PRISON AND JAIL; AND TO OPERATE AN AMBULATORY SUBSTANCE USE DISORDER PROGRAM THAT INCLUDES OUTPATIENT AND AFTERCARE SERVICE. 24 24 549 24 0 0 22104533 26701695 10126938 9261296 114 36486 138865 7873 32370450 36007350 0 0 0 0 21235302 22539749 0 0 1474660 8341237 10603670 29576539 33143419 2793911 2863931 19819915 22962165 11939010 12392520 7880905 10569645 X THE ASSOCIATION'S PURPOSE IS TO PROVIDE SERVICES TO DEFENDANTS, INCARCERATED PEOPLE, FORMERLY INCARCERATED PEOPLE AND THEIR FAMILIES: TO PROVIDE ALTERNATIVES TO INCARCERATION; TO PROVIDE JOB TRAINING AND JOB PLACEMENT; TO PROVIDE REENTRY SERVICES TO PEOPLE LEAVING PRISON AND JAIL; AND TO OPERATE AN AMBULATORY SUBSTANCE USE DISORDER PROGRAM THAT INCLUDES OUTPATIENT AND AFTERCARE SERVICE. 0 0 13287579 9269169 ACHIEVING ECONOMIC INDEPENDENCEWORKFORCE DEVELOPMENT OFFERS COMPREHENSIVE WORKFORCE DEVELOPMENT AND EMPLOYMENT SERVICES TO INDIVIDUALS WITH PRIOR CRIMINAL JUSTICE INVOLVEMENT. THIS INCLUDES ASSESSMENT, CAREER AND EDUCATIONAL COUNSELING, JOB READINESS WORKSHOPS, RESUME PREPARATION, SKILLS ENHANCEMENT, ASSISTANCE WITH JOB SEARCH AND PLACEMENT, SOCIAL SERVICE REFERRALS, AND POST-EMPLOYMENT SUPPORT. CAREER CENTER PROVIDES MEN AND WOMEN WITH CRIMINAL RECORDS WITH ENVIRONMENTAL AND FINANCIAL LITERACY EDUCATION, AND COMPREHENSIVE CAREER DEVELOPMENT, INCLUDING SOFT SKILLS AND HARD SKILLS TRAINING THAT PREPARES THEM TO ENTER AND ADVANCE IN SECTOR-SPECIFIC FIELDS. WE PLACE PARTICIPANTS IN JOBS THAT SUPPORT THEIR GROWTH, THEIR FAMILIES, AND THE ENVIRONMENT. WE OFFER GROUP AND INDIVIDUAL COUNSELING TO IDENTIFY AND ADDRESS PARTICIPANTS' NEEDS, AS WELL AS OFFER REFERRAL SERVICES. CAREER COACHES OFFER SERVICES THAT INCLUDE FAMILY SUPPORT, EDUCATIONAL AND VOCATIONAL SUPPORT, SKILL-BUILDING ACTIVITIES, GOAL-SETTING, AND CIVIC ENGAGEMENT TO ULTIMATELY ASSIST PARTICIPANTS INTO ACHIEVING LONG-TERM ECONOMIC INDEPENDENCE.TRAINING TO WORK PROVIDES MEN AND WOMEN ON WORK RELEASE THE OPPORTUNITY TO EXPAND THEIR EDUCATION AND INCREASE THEIR EMPLOYMENT SKILLS IN TODAY'S FASTEST GROWING FIELDS: CONSTRUCTION, WASTE MANAGEMENT, FOOD SERVICE AND OTHER INDUSTRIES. JUSTICE COMMUNITY SUPPORTS COURT-INVOLVED YOUNG ADULTS (AGES 18-24) IN RECONNECTING WITH THEIR FAMILIES AND COMMUNITIES IN ORDER TO TURN TOWARD SUCCESS IN LIFE. THE PROGRAM INCLUDES ENVIRONMENTAL AND FINANCIAL LITERACY TRAINING, CAREER COACHING, INDIVIDUAL COUNSELING AND GROUP SUPPORT, COMMUNITY BENEFIT PROJECTS, EMPLOYMENT COUNSELING, JOB PLACEMENT AND EDUCATIONAL SUPPORT.FATHERHOOD INITIATIVE WORKS WITH YOUNG ADULTS WHO ARE FATHERS TO IMPROVE THEIR EMPLOYABILITY AND TO STRENGTHEN THEIR EMOTIONAL AND MATERIAL SUPPORT FOR THEIR CHILDREN. SERVICES INCLUDE INDIVIDUAL AND FAMILY COUNSELING, MEDIATION, PARENTING SKILLS TRAINING, JOB READINESS TRAINING, BASIC LITERACY EDUCATION, AND EMPLOYMENT COUNSELING. ARCHES IS A PARTNERSHIP WITH THE NYC DEPARTMENT OF PROBATION THAT WORKS TO REDUCE PARTICIPANT INVOLVEMENT WITH THE CRIMINAL JUSTICE SYSTEM. ARCHES PROVIDES CRITICAL POSITIVE INTERVENTION AMONG YOUTH ON PROBATION BY PROVIDING SUPPORT GROUPS, ASSISTING YOUTH IN IDENTIFYING NEGATIVE BEHAVIORS AND MALADAPTIVE PATTERNS OF THINKING, AND PROVIDING MENTORS FROM THE SAME COMMUNITIES AND WITH SIMILAR EXPERIENCES WITH THE CRIMINAL JUSTICE SYSTEM. NEXTSTEPS IS A PARTNERSHIP WITH THE NYC DEPARTMENT OF PROBATION THAT IS SPECIFICALLY FOCUSED ON YOUNG PEOPLE RESIDING IN OR NEAR NYCHA DEVELOPMENTS. NEXTSTEPS BUILDS CRITICAL POSITIVE INTERVENTION AMONG YOUTH WHO MAY BE EXPOSED TO NEGATIVE BEHAVIORS AND MALADAPTIVE PATTERNS OF THINKING. THE MENTORING INTERVENTION PROVIDES MENTORS FROM THE SAME COMMUNITIES TO BUILD POSITIVE PATHWAYS AND REVEAL OPPORTUNITIES TO PARTICIPATING YOUTH.QUEENSBORO REENTRY SERVICES PROVIDES A RANGE OF REENTRY SERVICES THAT ARE EVIDENCE-BASED AND THAT ADDRESSES THE SPECIFIC NEEDS OF MEN RETURNING TO THE COMMUNITY THROUGH WORKSHOPS THAT COVER REENTRY-RELATED TOPICS IN THE AREAS OF HEALTHY-LIVING, EMPLOYMENT, MANAGING STRESS AND EXPECTATIONS AND FAMILY DYNAMICS; FAMILY-FOCUSED DISCHARGE PLANNING; HEALTH IMPROVEMENT SERVICES FOR PEOPLE LIVING WITH HIV/AIDS OR OTHER CHRONIC HEALTH CONDITIONS; AND, A CDC APPROVED EVIDENCE-BASED INTERVENTION FOR MEN WITH HISTORIES OF SUBSTANCE USE DISORDER WHO ARE AT RISK FOR RELAPSE AND OTHER NEGATIVE HEALTH BEHAVIORS.JANITORIAL MAINTENANCE SERVICES OFFERS TRAINING AND EMPLOYMENT IN OUR CUSTODIAL SERVICE BUSINESS TO FORMERLY INCARCERATED INDIVIDUALS WITH DISABILITIES AND HISTORY OF SUBSTANCE USE DISORDER. THE BUSINESS CLEANS PUBLIC FACILITIES AND BUSINESSES THROUGHOUT NEW YORK CITY (FOR PREVAILING WAGES AND BENEFITS) AND ALSO TEACHES PARTICIPANTS TO USE ENVIRONMENTALLY FRIENDLY MATERIALS WHEN CLEANING. 8261478 RECONNECTING FAMILIES AND STRENGTHENING COMMUNITIESFAMILY SERVICES OFFERS SUPPORT TO PEOPLE AFFECTED BY INCARCERATION TO MAKE, MEND AND MAINTAIN FAMILY RELATIONSHIPS AND TO PLAN FOR A SUCCESSFUL RE-ENTRY FROM PRISON INTO THEIR COMMUNITIES THROUGH THE FAMILY TIES PROGRAM FOR MOTHERS AND FAMILYWORKS PROGRAM FOR FATHERS. THE PROGRAMS OFFER PARENTING EDUCATION IN NEW YORK CITY AND STATE CORRECTIONAL FACILITIES THAT ARE INFORMED BY RESEARCH AND BEST PRACTICES ON CHILDHOOD AND COGNITIVE DEVELOPMENT, AS WELL AS VISITING SUPPORT (IN-PERSON AND THROUGH VIDEO-CONFERENCING), FAMILY CENTERS AT SEVERAL MEN'S PRISONS, AND COMMUNITY-BASED SERVICES FOR FAMILIES.FAMILY RESOURCE CENTER PROVIDES FAMILY AND FRIENDS OF PEOPLE IN PRISON WITH A TOLL-FREE HOTLINE STAFFED BY FORMERLY INCARCERATED INDIVIDUALS AND FAMILY MEMBERS THAT PROVIDES UP-TO-DATE INFORMATION ON TRANSFERS, VISITING RULES, SENTENCING, ADVOCATING FOR A FAMILY MEMBER, AND PAROLE, AS WELL AS LINKAGE TO COMMUNITY-BASED SERVICES AND WEEKLY SUPPORT GROUPS DURING THE INCARCERATION OF A LOVED ONE AND FOLLOWING RELEASE. CHILDREN & YOUTH SERVICES PROVIDES A HOST OF PSYCHO-SOCIAL SUPPORTIVE SERVICES AND DEVELOPMENTALLY APPROPRIATE PROGRAMS FOR CHILDREN AND YOUTH IN THE COMMUNITY. THROUGH COUNSELING, SUPPORT GROUPS, MENTORING, ASSISTANCE IN ACCESSING HIGHER EDUCATION, SUPERVISED VISITING WITH PARENTS (BOTH IN PERSON AND THROUGH TELEVISING), YOUTH DEVELOPMENT ACTIVITIES, AND RECREATIONAL TRIPS THE PROGRAM WORKS TO ALLEVIATE THE NEGATIVE EFFECTS, TRAUMA, AND STIGMA THAT INCARCERATION HAS UPON CHILDREN AND YOUTH WITH PARENTS IN PRISON.SERVICES ALSO INCLUDE THE YOUTH EXPERIENCE SUCCESS (FOR YOUNGER CHILDREN) AND THE YOUTH ACTION COUNCIL FOR OLDER YOUTH WHO ARE INTERESTED IN FURTHER SKILL-BUILDING AND EDUCATION THAT INVOLVES CIVIC ENGAGEMENT, PUBLIC SPEAKING, GRASSROOTS ORGANIZING EFFORTS, AND ADVOCACY FOR THE RIGHTS OF CHILDREN WITH JUSTICE-INVOLVED PARENTS. 3305507 REDUCING RELIANCE ON INCARCERATIONOSBORNE PROVIDES PEOPLE IN THE CUSTODY OF THE NEW YORK CITY DEPARTMENT OF CORRECTION, INCLUDING ON RIKERS ISLAND, WITH WORKSHOPS, TRAINING PROGRAMS, AND INDIVIDUAL GUIDANCE AIMED AT PREPARING THEM TO LEAD STABLE, SECURE LIVES AFTER THEY RETURN HOME. WE OFFER CLASSES ON MORE THAN A DOZEN SUBJECTS, INCLUDING COGNITIVE BEHAVIORAL THERAPY, ANGER MANAGEMENT, RELAPSE PREVENTION, EMPLOYMENT READINESS, PARENTING EDUCATION, FINANCIAL LITERACY, COMPUTER SKILLS, COMMUNICATION, HEALTHY RELATIONSHIPS, NONVIOLENT CONFLICT RESOLUTION, AND MINDFULNESS. OSBORNE PROVIDES REENTRY SUPPORT FOR PEOPLE LEAVING NYC JAILS THROUGH DISCHARGE PLANNING, POST-RELEASE CASE MANAGEMENT, REFERRALS AND WORKFORCE DEVELOPMENT PLANNING. COURT ADVOCACY SERVICES IS A DEFENDER-BASED ADVOCACY PROGRAM ASSISTING FELONY DEFENDANTS, INCLUDING JUVENILE OFFENDERS BEING TRIED IN ADULT COURTS THAT ARE REPRESENTED BY NYC ASSIGNED AND INSTITUTIONAL DEFENSE ATTORNEYS IN PURSUIT OF ALTERNATIVES TO INCARCERATION. STAFF CONDUCT PRE-PLEA AND PRE-SENTENCE INVESTIGATIONS OF DEFENDANTS' BACKGROUNDS TO ASCERTAIN MITIGATING CIRCUMSTANCES, AND ADVOCATE CLIENT SPECIFIC SENTENCING ALTERNATIVES IN APPROPRIATE CASES. LONG TERMERS RESPONSIBILITY PROJECT IS AN INTERDISCIPLINARY ADVOCACY EFFORT THAT WORKS WITH INDIVIDUALS SERVING LONG SENTENCES, BUT WHO HAVE COMPLETED THEIR MINIMUM SENTENCES, BY HELPING THEM TO GAIN INSIGHT, TAKE RESPONSIBILITY FOR THEIR CRIMES AND PREPARE FOR THEIR EVENTUAL RELEASE THROUGH A RESTORATIVE JUSTICE FRAMEWORK IN INDIVIDUAL AND GROUP SETTINGS. 237119 FULTON COMMUNITY REENTRY CENTERFULTON IS A FORMER NEW YORK STATE CORRECTIONAL FACILITY THAT WAS DONATED TO OSBORNE TO BE REDEVELOPED AS A COMMUNITY REENTRY CENTER AND TRANSITIONAL RESIDENCE FOR PEOPLE RETURNING HOME FOLLOWING A PERIOD OF INCARCERATION. FULTON IS CURRENTLY IN THE REDEVELOPMENT STAGES, AND IS BEING DESIGNED TO BE A "ONE STOP" CENTER CAPABLE OF SUPPORTING - DIRECTLY OR BY LINKED SERVICE PROVIDERS - THE HEALTH, ECONOMIC SECURITY, FAMILY AND SOCIAL CONNECTEDNESS NEEDS OF PEOPLE IN REENTRY, WHICH WILL ULTIMATELY REDUCE RECIDIVISM, PROMOTE SAFETY AND IMPROVE LONG-TERM OUTCOMES FOR THE FAMILIES AND COMMUNITIES TO WHICH THEY RETURN. ANTICIPATED SERVICES INCLUDE TRANSITIONAL HOUSING AND ECONOMIC DEVELOPMENT ACTIVITY, INCLUDING JOB TRAINING, AND WORKFORCE DEVELOPMENT SERVICES. 472242 OSBORNE ASSOCIATION POLICY CENTEROSBORNE'S POLICY CENTER IS BUILT ON A PRACTITIONER-BASED POLICY ADVOCACY THAT IS GROUNDED IN THE EXPERIENCE OF OUR PARTICIPANTS AND DIRECT-SERVICE STAFF. THE CENTER LAUNCHES WITH TWO FOCUS AREAS: CHILDREN OF ARRESTED AND/OR INCARCERATED PARENTS (THROUGH OUR NEW YORK INITIATIVE FOR CHILDREN OF INCARCERATED PARENTS) AND AGING IN PRISON AND ELDER REENTRY. A KEY COMPOENT OF THE POLICY CENTER, THE NY INITIATIVE FOR CHILDREN OF INCARCERATED PARENTS IS A COLLABORATIVE EFFORT TO RAISE AWARENESS AND REFORM POLICY AROUD THE IMPACT OF INCARCERATION ON CHILDREN. THE INITIATIVE AIMS TO CHANGE CHILD WELFARE AND CRIMINAL JUSTICE POLICIES AND PROCEDURES TO ENSURE CHILDREN'S RIGHTS ARE UPHELD AND THEIR NEEDS MET THROUGH EACH STAGE OF THEIR PARENT'S INVOLVEMENT IN THE CRIMINAL JUSTICE SYSTEM. 709361 25563925 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 1 127 0 1 549 1 0 0 0 0 0 0 0 0 0 0 0 0 X 24 24 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 NY X DMITRIY GOYZMAN CFO 7187072648 809 WESTCHESTER AVENUE BRONX NY 10455 ADAM HELLEGERS DIRECTOR 0.30 0.10 X 0 0 0 ALFONSO WYATT DIRECTOR 0.30 0.10 X 0 0 0 ALISON NOVAK DIRECTOR 0.30 0.10 X 0 0 0 ANDREW POTASH DIRECTOR 0.30 0.10 X 0 0 0 BRIAN FISCHER DIRECTOR 0.30 0.10 X 0 0 0 CAREN E HENDREN DIRECTOR 0.30 0.10 X 0 0 0 DAVID T GOLDBERG DIRECTOR 0.30 0.10 X 0 0 0 DR ANGELA DIAZ DIRECTOR 0.30 0.10 X 0 0 0 DR ZELMA WESTON HENRIQUES SECRETARY 0.30 0.20 X X 0 0 0 ESTHER FEIN DIRECTOR 0.30 0.10 X 0 0 0 FRANK BAKER DIRECTOR 0.30 0.10 X 0 0 0 JAMES S RUBIN CHAIR 5.00 1.10 X X 0 0 0 JEFFREY G SMITH DIRECTOR 0.30 0.10 X 0 0 0 JOHN VALVERDE DIRECTOR 0.30 0.10 X 0 0 0 KATRINA VANDEN HEUVEL DIRECTOR 0.30 0.10 X 0 0 0 LITHGOW OSBORNE DIRECTOR 0.30 0.10 X 0 0 0 LUCRETIA OSBORNE WELLS VICE CHAIR 0.30 0.10 X X 0 0 0 MARK WALTER DIRECTOR 2.00 1.10 X 0 0 0 MATTHEW M WAMBUA DIRECTOR 0.30 0.10 X 0 0 0 MICHAEL L RYAN DIRECTOR 3.00 0.10 X 0 0 0 PAGE TRAVELSTEAD DIRECTOR 0.30 0.10 X 0 0 0 RACHEL BEDARD DIRECTOR 0.30 0.10 X 0 0 0 RACHEL FINE DIRECTOR (OUTGOING) 0.30 0.10 X 0 0 0 VICTOR F GERMACK TREASURER 0.30 0.20 X X 0 0 0 YASMIN CORNELIUS HURTSON DIRECTOR 0.30 X 0 0 0 DMITRIY GOYZMAN EXECUTIVE VP AND CFO 35.00 2.00 X 193796 0 41773 ELIZABETH GAYNES PRESIDENT & CEO 40.00 2.00 X 248532 0 34996 PATRICIA RITCHINGS EXECUTIVE VP AND CCO 35.00 2.00 X 189333 0 63359 SHERYL HAUGHTON TAYLOR EXECUTIVE VP 35.00 2.00 X 182926 0 15033 SUSAN GOTTESFELD EXECUTIVE VP AND CPO 35.00 2.00 X 200930 0 14492 CAROLE SIMONETTI V.P. OF FINANCE 35.00 X 130476 0 49010 CHRISTINA MANSFIELD VP 35.00 X 123264 0 28954 JANAYA SNELL DEPUTY COMPLIANCE OFFICER 35.00 X 117294 0 39387 JOSEPTH DONATO IT DIRECTOR 35.00 X 113413 0 44826 TANYA KRUPAT DIRECTOR, OSBORNE CENTER ON JUSTICE POLICY AND PRA 35.00 X 122517 0 40330 1622481 0 372160 15 0 1 0 PRESIDIO NETWORKED SOLUTIONS GROUP LLC PO BOX 677638 DALLAS TX 752677638 GLOBAL DIGITAL SERVICES & SOLUTIONS PROV 386638 MG SECURITY SERVICES LLC 7 W 36TH ST 12TH FLOOR NEW YORK NY 10018 SECURITY SERVICE 190884 HOSTOS COMMUNITY COLLEGE 560 EXTERIOR STREET BRONX NY 10451 TUTORING SERVICE 119850 KLB DEVELOPMENT LLC 1851 7TH AVENUE SUITE 7 NEW YORK NY 10026 MANAGEMENT SERVICE 105000 4 22714768 3986927 26701695 JANITORIAL SERVICE FEE 561700 7355685 7355685 RENTAL 561000 1111581 1111581 MANAGEMENT FEE 561000 794030 794030 9261296 116 116 36371 1 36370 36370 36370 OTHER INCOME 561000 7873 7873 7873 36007350 9269169 0 36486 X 1132126 6217 1072326 53583 16939887 13842397 2306205 791285 464928 366093 76071 22764 1805704 1377430 339110 89164 2197104 1621753 467919 107432 1372 1372 39002 39002 3532243 3243455 247696 41092 1797227 1296838 423828 76561 1989738 1637304 309569 42865 85501 64814 19166 1521 177499 54509 122990 416537 20377 384367 11793 711857 645561 66296 DIRECT PARTICIPANT COST 790712 787796 2481 435 NYSID FEE 261634 173075 70344 18215 BAD DEBT EXPENSE 219464 117708 101756 MISCELLANEOUS 201263 133139 54112 14012 379621 175459 101980 102182 33143419 25563925 6104834 1474660 X 1603714 839682 26961 42545 10583499 13647974 17852 0 3808 0 345553 554232 6755990 3868560 3162620 2887430 1118814 959565 2957094 4030737 19819915 22962165 3233387 4388341 132044 190000 4890782 4241740 3195268 3195268 487529 377171 11939010 12392520 X 4305280 7016710 3575625 3552935 7880905 10569645 19819915 22962165 2863931 -175191 0 X X 0 1 X 1 1 1 X 16760926 16454650 18467462 22104533 26701695 100489266 16760926 16454650 18467462 22104533 26701695 100489266 100489266 120299 460 40 114 116 121029 147828 744025 114152 138865 7873 1152743 101763038 38948139 0.98750 0.98590 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS - 2017 AMOUNT: $ 62,828. 2018 AMOUNT: $ 161,263. 2019 AMOUNT: $ 114,152. 2020 AMOUNT: $ 40,360. INSURANCE PROCEEDS - 2018 AMOUNT: $ 446,989. FUNDRAISING EVENT - 2017 AMOUNT: $ 85,000. 2018 AMOUNT: $ 135,773. RETURNING CITIZENS STIMULUS PROGRAM - 2020 AMOUNT: $ 98,505. OTHER INCOME - 2021 AMOUNT: $ 7,873. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 664417 664417 2915050 2324365 590685 1080678 709144 371534 477234 271581 205653 1618611 563470 1055141 2887430 SECURITY DEPOSITS 170509 DUE FROM AFFILIATED ORGANIZATIONS 3860228 4030737 DEFERRED RENT 377171 377171 X 42453135 -175191 147924 6473052 6445785 36007350 0 36007350 37697310 147924 4405967 4553891 33143419 0 33143419 PART X, LINE 2: THE ASSOCIATION BELIEVES IT DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS FOR WHICH A TAX LIABILITY OR TAX BENEFIT HAS BEEN ESTABLISHED AS OF JUNE 30, 2022, IN ACCORDANCE WITH THE PROVISIONS OF FASB ASC 740, INCOME TAXES. PART XI, LINE 2D - OTHER ADJUSTMENTS: RELATED ENTITIES' REVENUE 8,378,663. CONSOLIDATING ELIMINATIONS -1,905,611. PART XII, LINE 2D - OTHER ADJUSTMENTS: RELATED ENTITIES' EXPENSES 6,311,578. CONSOLIDATING ELIMINATIONS -1,905,611. X X X 0 0 0 0 0 0 0 0 0 ELIZABETH GAYNES PRESIDENT & CEO 243969 0 0 0 4563 0 15000 0 19996 0 283528 0 0 0 PATRICIA RITCHINGS EXECUTIVE VP AND CCO 188559 0 0 0 774 0 12045 0 51314 0 252692 0 0 0 DMITRIY GOYZMAN EXECUTIVE VP AND CFO 193526 0 0 0 270 0 12090 0 29683 0 235569 0 0 0 SUSAN GOTTESFELD EXECUTIVE VP AND CPO 200750 0 0 0 180 0 12090 0 2402 0 215422 0 0 0 SHERYL HAUGHTON TAYLOR EXECUTIVE VP 182260 0 0 0 666 0 11400 0 3633 0 197959 0 0 0 CAROLE SIMONETTI V.P. OF FINANCE 129219 0 0 0 1257 0 7200 0 41810 0 179486 0 0 0 TANYA KRUPAT DIRECTOR, OSBORNE CENTER ON JUSTICE 122304 0 0 0 213 0 7740 0 32590 0 162847 0 0 0 JOSEPTH DONATO IT DIRECTOR 113334 0 0 0 79 0 7560 0 37266 0 158239 0 0 0 JANAYA SNELL DEPUTY COMPLIANCE OFFICER 117204 0 0 0 90 0 11400 0 27987 0 156681 0 0 0 CHRISTINA MANSFIELD VP 122860 0 0 0 404 0 7890 0 21064 0 152218 0 0 0 SCHEDULE J, PART II: ELIZABETH GAYNES, PRESIDENT & CEO, RECEIVED CAR ALLOWANCE FOR $855 AND IT IS REPORTED IN COLUMN (B)(III). FORM 990, PART VI, SECTION A, LINE 2 LUCRETIA OSBORNE WELLS, BOARD MEMBER, AND LITHGOW OSBORNE, BOARD MEMBER, HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE RETURN IS PREPARED BY AN INDEPENDENT ACCOUNTANT. THE RETURN IS REVIEWED BY THE FINANCE COMMITTEE IN DETAIL AND THEN SENT TO THE BOARD FOR COMMENT. IF NONE RECEIVED IN 7 DAYS, THE RETURN IS FILED. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, OFFICER, AND KEY EMPLOYEE SHALL ANNUALLY SIGN AND SUBMIT TO THE CORPORATE COMPLIANCE OFFICER A STATEMENT IN SUBSTANTIALLY WHICH AFFIRMS SUCH PERSON: (A) HAS RECEIVED A COPY OF THE POLICY, (B) HAS READ AND UNDERSTANDS THIS POLICY, AND (C) HAS AGREED TO COMPLY WITH THIS POLICY. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD PERFORMS AN ANNUAL COMPENSATION REVIEW WHICH IS SUBSEQUENTLY APPROVED IN EXECUTIVE COMMITTEE SESSION. THE EXECUTIVE DIRECTOR, WITH ANNUAL REVIEW AND APPROVAL BY THE BOARD CHAIR AND THE EXECUTIVE COMMITTEE OF THE BOARD, SETS THE SALARY AND COMPENSATION AND BENEFIT LEVELS FOR ALL KEY EMPLOYEES. IN SETTING THE APPROPRIATE LEVELS OF COMPENSATION, THEY USE COMPENSATION SURVEY OR STUDY APPROPRIATE FOR THE INDUSTRY THEY ARE IN. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMNTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 219,898. MANAGEMENT AND GENERAL EXPENSES 247,696. FUNDRAISING EXPENSES 40,880. TOTAL EXPENSES 508,474. PROFESSIONAL FEES SUBCONTRACTOR: PROGRAM SERVICE EXPENSES 3,023,557. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 212. TOTAL EXPENSES 3,023,769. FORM 990, PART XI, LINE 2C: THE PROCESS OF OVERSEEING THE AUDIT AND SELECTION OF INDEPENDENT ACCOUTANT HAS NOT CHANGED FROM THE PRIOR YEAR. 809 WESTCHESTER LLC 809 WESTCHESTER AVE BRONX NY 10455 832108324 HOLDING COMPANY DE 1111581 3852044 THE OSBORNE ASSOCIATION OSBORNE TREATMENT SERVICES INC 809 WESTCHESTER AVENUE BRONX NY 10455 133517886 OFFERS OPPORTUNITIES FOR INDIVIDUALS WHO HAVE BEEN IN CONFLICT WITH THE LAW NY 501(C)(3) LINE 7 THE OSBORNE ASSOCIATION INC 1 THOMAS MOTT OSBORNE MEMORIAL FUND INC 809 WESTCHESTER AVENUE BRONX NY 10455 136168306 PROVIDES FINANCIAL SUPPORT/FACILITIES TO AFFILIATES TO FURTHER THEIR MISSION NY 501(C)(3) LINE 12A, I THE OSBORNE ASSOCIATION INC 1 0 0 0 1 0 0 0 0 0 0 1 1 0 1 1 0 0 0 0 THOMAS MOTT OSBORNE MEMORIAL FUND INC K 2723703 FAIR MARKET VALUE OSBORNE TREATMENT SERVICES INC K 684250 FAIR MARKET VALUE