CAT NMS LLC: Form 990, tax year 2020
View the entire original 990 at ProPublica ↗
- Organization
- CAT NMS LLC (EIN 82-1421190)
- Tax period
- 2020-01-01 to 2020-12-17
- Filed
- 2022-04-29
- IRS object ID
- 202241199349300609
- Schema version
- 2020v4.2
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2022-04-29T08:29:24-05:00 | ReturnTs |
| Tax Period End | 2020-12-17 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 130436940 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ANCHIN BLOCK & ANCHIN LLP | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1375 BROADWAY | AddressLine1Txt |
| City | NEW YORK | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 100187001 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2020-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 821421190 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CAT NMS LLC | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | CATN | BusinessNameControlTxt |
| Phone | 8886963348 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | CO ANCHIN 1375 BROADWAY | AddressLine1Txt |
| City | NEW YORK | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 10018 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | MICHAEL SIMON | PersonNm |
| Person Title | CHAIR, OPERATING COMMITTEE | PersonTitleTxt |
| Phone | 8886963348 | PhoneNum |
| Signature | 2022-04-28 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Signing Officer SigningOfficerGrp
Person Full Name PersonFullName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person First | MICHAEL | PersonFirstNm |
| Person Last | SIMON | PersonLastNm |
| Field | Value | IRS element (for citing) |
|---|---|---|
| SSN | 999009999 | SSN |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | MATTHEW MULLANEY | PreparerPersonNm |
| PTIN | P00182667 | PTIN |
| Phone | 2128403456 | PhoneNum |
| Preparation | 2022-04-28 | PreparationDt |
Additional Filer Information AdditionalFilerInformation
Trusted Customer TrustedCustomerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trusted Customer | 3 | TrustedCustomerCd |
| Authentication Assurance Level | AAL1 | AuthenticationAssuranceLevelCd |
| Identity Assurance Level | IAL1 | IdentityAssuranceLevelCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2020 | TaxYr |
| Build TS | 2022-09-23 18:48:47Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Final Return | Yes (X) | FinalReturnInd |
| Principal Officer | MICHAEL SIMON | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1100 NY AVENUE NW STE 310 | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20005 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $6,303,484 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c | Yes (X) | Organization501cInd |
| Website Address | WWW.CATNMSPLAN.COM | WebsiteAddressTxt |
| Type Of Organization Other | Yes (X) | TypeOfOrganizationOtherInd |
| Other Organization Dsc | LLC | OtherOrganizationDsc |
| Formation | 2016 | FormationYr |
| Legal Domicile State | DE | LegalDomicileStateCd |
| Activity Or Mission | SEE DESCRIPTION REPORTED ON SCHEDULE O. | ActivityOrMissionDesc |
| Contract Termination | Yes (X) | ContractTerminationInd |
| Voting Members Governing Body | 7 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 7 | VotingMembersIndependentCnt |
| Total Employee | 0 | TotalEmployeeCnt |
| Total Volunteers | 0 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $0 | PYContributionsGrantsAmt |
| CY Contributions Grants | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $0 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $6,300,000 | CYProgramServiceRevenueAmt |
| PY Investment Income | $0 | PYInvestmentIncomeAmt |
| CY Investment Income | $3,484 | CYInvestmentIncomeAmt |
| PY Other Revenue | $0 | PYOtherRevenueAmt |
| CY Other Revenue | $0 | CYOtherRevenueAmt |
| PY Total Revenue | $0 | PYTotalRevenueAmt |
| CY Total Revenue | $6,303,484 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $0 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $0 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $0 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $0 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $0 | PYOtherExpensesAmt |
| CY Other Expenses | $7,590,757 | CYOtherExpensesAmt |
| PY Total Expenses | $0 | PYTotalExpensesAmt |
| CY Total Expenses | $7,590,757 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $0 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | -$1,287,273 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $4,499,482 | TotalAssetsBOYAmt |
| Total Assets EOY | $0 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $115,823,941 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $0 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | -$111,324,459 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $0 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | EFFECTIVE APRIL 14, 2020, AS PER THE AMENDED AND RESTATED AGREEMENT, CAT NMS, LLC WILL ENGAGE IN: (A) THE DEFENSE AND RESOLUTION OF THE DISPUTE BETWEEN THE COMPANY AND THESYS CAT LLC RELATED TO THE PLAN PROCESSOR AGREEMENT BETWEEN THESYS CAT LLC AND THE COMPANY DATED AS OF APRIL 6, 2017, UNDER WHICH THESYS CAT LLC SERVED AS THE PLAN PROCESSOR FOR THE CREATION, IMPLEMENTATION, AND MAINTENANCE OF THE CAT PURSUANT TO SEC RULE 608 AND SEC RULE 613; AND (B) ANY OTHER BUSINESS OR ACTIVITY THAT NOW OR HEREAFTER MAY BE NECESSARY, INCIDENTAL, PROPER, ADVISABLE OR CONVENIENT TO ACCOMPLISH THE FOREGOING PURPOSE AND THAT IS NOT PROHIBITED BY THE DELAWARE ACT, THE EXCHANGE ACT OR OTHER APPLICABLE LAW AND IS CONSISTENT WITH TAX EXEMPT STATUS UNDER SECTION 501(C)(6) OF THE CODE. THE COMPANY SHALL HAVE AND MAY EXERCISE ALL OF THE POWERS AND RIGHTS CONFERRED UPON LIMITED LIABILITY COMPANIES FORMED PURSUANT TO THE DELAWARE ACT. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Desc | SEE ORGANIZATION'S MISSION WHICH DESCRIBES ITS ACTIVITY DURING 2020. THERE WERE NO PROGRAM SERVICES UNDERTAKEN DURING THE CURRENT YEAR. | Desc |
| Described In Section501c3 | 0 | DescribedInSection501c3Ind |
| Schedule B Required | 0 | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Subject To Proxy Tax | Yes (1) | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | 0 | CreditCounselingInd |
| Donor Rstr Or Quasi Endowments | 0 | DonorRstrOrQuasiEndowmentsInd |
| Report Land Building Equipment | 0 | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | 0 | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | 0 | ReportProgramRelatedInvstInd |
| Report Other Assets | 0 | ReportOtherAssetsInd |
| Report Other Liabilities | 0 | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | Yes (1) | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | Yes (1) | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | 0 | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | 0 | ForeignOfficeInd |
| Foreign Activities | 0 | ForeignActivitiesInd |
| More Than5000 K To Org | 0 | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividualsInd |
| Professional Fundraising | 0 | ProfessionalFundraisingInd |
| Fundraising Activities | 0 | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | 0 | GrantsToOrganizationsInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Schedule J Required | Yes (1) | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Loan Outstanding | 0 | LoanOutstandingInd |
| Grant To Related Person | 0 | GrantToRelatedPersonInd |
| Business Rln With Org Mem | 0 | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | 0 | BusinessRlnWithFamMemInd |
| Business Rln With35 Ctrl Ent | 0 | BusinessRlnWith35CtrlEntInd |
| Deductible Non Cash Contri | 0 | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | Yes (1) | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | 0 | DisregardedEntityInd |
| Related Entity | Yes (1) | RelatedEntityInd |
| Related Organization Ctrl Ent | 0 | RelatedOrganizationCtrlEntInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 0 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Employee | 0 | EmployeeCnt |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | 0 | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | 0 | SubjToTaxRmnrtnExPrchtPymtInd |
| Subject To Excs Tax Net Invst Inc | 0 | SubjectToExcsTaxNetInvstIncInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 7 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 7 | IndependentVotingMemberCnt |
| Family Or Business Rln | 0 | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | 0 | DelegationOfMgmtDutiesInd |
| Change To Org Documents | Yes (1) | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | Yes (1) | MembersOrStockholdersInd |
| Election Of Board Members | 0 | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | 0 | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (1) | MinutesOfCommitteesInd |
| Officer Mailing Address | 0 | OfficerMailingAddressInd |
| Local Chapters | 0 | LocalChaptersInd |
| Form990 Provided To Gvrn Body | Yes (1) | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | 0 | ConflictOfInterestPolicyInd |
| Whistleblower Policy | 0 | WhistleblowerPolicyInd |
| Document Retention Policy | 0 | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (1) | CompensationProcessCEOInd |
| Compensation Process Other | Yes (1) | CompensationProcessOtherInd |
| Investment In Joint Venture | 0 | InvestmentInJointVentureInd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MICHAEL CIRENZA CO ANCHIN BLOCK & ANCHIN LLP | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 2128403456 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1375 BROADWAY | AddressLine1Txt |
| City | NEW YORK | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 10018 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part VII | Yes (X) | InfoInScheduleOPartVIIInd |
| No Listed Persons Compensated | Yes (X) | NoListedPersonsCompensatedInd |
Form990 Part VII Section A Form990PartVIISectionAGrp (8 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | OfficerOfficerInd |
|---|---|---|---|---|---|---|---|
| ELIZABETH KING | |||||||
| OPERATING COMMITTEE MEMBER | 3.00 | 3.00 | Yes (X) | $0 | $0 | $0 | |
| EDWARD DEITZEL | |||||||
| OPERATING COMMITTEE MEMBER | 3.00 | 3.00 | Yes (X) | $0 | $0 | $0 | |
| BRUCE GOODHUE | |||||||
| OPERATING COMMITTEE MEMBER | 3.00 | 3.00 | Yes (X) | $0 | $0 | $0 | |
| JEFF CONNELL | |||||||
| OPERATING COMMITTEE MEMBER | 3.00 | 3.00 | Yes (X) | $0 | $0 | $0 | |
| JON KROEPER | |||||||
| OPERATING COMMITTEE MEMBER | 3.00 | 3.00 | Yes (X) | $0 | $0 | $0 | |
| JOHN RAMSAY | |||||||
| OPERATING COMMITTEE MEMBER | 3.00 | 3.00 | Yes (X) | $0 | $0 | $0 | |
| CINDY RETTERER | |||||||
| OPERATING COMMITTEE MEMBER | 3.00 | 3.00 | Yes (X) | $0 | $0 | $0 | |
| MICHAEL SIMON | |||||||
| CHAIR, OPERATING COMMITTEE | 2.00 | 15.00 | $38,315 | $0 | $0 | Yes (X) | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $38,315 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $0 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 0 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | 0 | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | 0 | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | Yes (1) | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (5 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| PILLSBURY WINTHROP SHAW PITTMAN LLP | |||||
| 31 WEST 52ND STREET | NEW YORK | NY | 10019 | LEGAL FEES | $6,694,766 |
| ANCHIN BLOCK & ANCHIN LLP | |||||
| 1375 BROADWAY | NEW YORK | NY | 10018 | ADMINISTRATOR FEES | $353,226 |
| GRANT THORNTON LLP | |||||
| 445 BROAD HOLLOW ROAD SUITE 300 | MELVILLE | NY | 11747 | AUDIT FEES | $243,815 |
| DELOITTE & TOUCHE LLP | |||||
| 30 ROCKEFELLER CENTER | NEW YORK | NY | 10112 | CONSULTING FEES | $143,576 |
| WILMERHALE | |||||
| 1875 PENNSYLVANIA AVENUE NW | WASHINGTON | DC | 20006 | LEGAL FEES | $124,175 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 5 | CntrctRcvdGreaterThan100KCnt |
Program Service Revenue ProgramServiceRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | PARTICIPANT FEES | Desc |
| Business | 900099 | BusinessCd |
| Total Revenue Column | $6,300,000 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $6,300,000 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $6,300,000 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $3,484 | TotalRevenueColumnAmt |
| Exclusion | $3,484 | ExclusionAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $6,303,484 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $6,300,000 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $3,484 | ExclusionAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $6,818,941 | TotalAmt |
Fees For Services Lobbying FeesForServicesLobbyingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $243,815 | TotalAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $360,634 | TotalAmt |
Interest InterestGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $23,791 | TotalAmt |
Other Expenses OtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | CONSULTING | Desc |
| Total | $143,576 | TotalAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $7,590,757 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part X | Yes (X) | InfoInScheduleOPartXInd |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,499,482 | BOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,499,482 | BOYAmt |
| EOY | $0 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $838,613 | BOYAmt |
Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $109,233,082 | BOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $5,752,246 | BOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $115,823,941 | BOYAmt |
| EOY | $0 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows FASB117 | Yes (X) | OrganizationFollowsFASB117Ind |
No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | -$111,324,459 | BOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | -$111,324,459 | BOYAmt |
| EOY | $0 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,499,482 | BOYAmt |
| EOY | $0 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | -$1,287,273 | ReconcilationRevenueExpnssAmt |
| Other Changes In Net Assets | $112,611,732 | OtherChangesInNetAssetsAmt |
| Info In Schedule O Part XII | Yes (X) | InfoInScheduleOPartXIIInd |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | 0 | AccountantCompileOrReviewInd |
| FS Audited | Yes (1) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Separate Basis Fincl Stmt | Yes (X) | SeparateBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (1) | AuditCommitteeInd |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequiredInd |
Schedule C IRS990ScheduleC
| Field | Value | IRS element (for citing) |
|---|---|---|
| Substantially All Dues Nonded | 0 | SubstantiallyAllDuesNondedInd |
| Only In House Lobbying | 0 | OnlyInHouseLobbyingInd |
| Agree Carryover Prior Year | 0 | AgreeCarryoverPriorYearInd |
| Dues Assessments | $6,300,000 | DuesAssessmentsAmt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | FORM 990, SCHEDULE C, PART III-B, LINE 2: | FormAndLineReferenceDesc |
| Explanation | THE ORGANIZATION DID NOT INCUR ANY LOBBYING OR POLITICAL EXPENDITURES DURING 2020. | ExplanationTxt |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $0 | TotalBookValueLandBuildingsAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
| Total Rev Etc Audited Fincl Stmt | $0 | TotalRevEtcAuditedFinclStmtAmt |
| Revenue Not Reported | $0 | RevenueNotReportedAmt |
| Revenue Subtotal | $0 | RevenueSubtotalAmt |
| Other Revenues Not Included | $6,303,484 | OtherRevenuesNotIncludedAmt |
| Revenue Not Reported Fincl Stmt | $6,303,484 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $6,303,484 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $7,587,273 | TotExpnsEtcAuditedFinclStmtAmt |
| Other Expenses Included | -$3,484 | OtherExpensesIncludedAmt |
| Expenses Not Reported | -$3,484 | ExpensesNotReportedAmt |
| Expenses Subtotal | $7,590,757 | ExpensesSubtotalAmt |
| Expenses Not Rpt Fincl Stmt | $0 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $7,590,757 | TotalExpensesPerForm990Amt |
Supplemental Information Detail SupplementalInformationDetail (3 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART X, LINE 2: | THE ORGANIZATION FOLLOWS GUIDANCE THAT CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN, INCLUDING ISSUES RELATING TO FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT. THIS GUIDANCE PROVIDES THAT THE TAX EFFECTS FROM AN UNCERTAIN TAX POSITION CAN ONLY BE RECOGNIZED IN THE FINANCIAL STATEMENTS IF THE POSITION IS "MORE-LIKELY-THAN-NOT" TO BE SUSTAINED IF THE POSITION WERE TO BE CHALLENGED BY A TAXING AUTHORITY. THE ASSESSMENT OF THE TAX POSITION IS BASED SOLELY ON THE TECHNICAL MERITS OF THE POSITION, WITHOUT REGARD TO THE LIKELIHOOD THAT THE TAX POSITION MAY BE CHALLENGED. THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAX UNDER IRC SECTION 501(C)(6), THOUGH IT IS SUBJECT TO TAX ON INCOME UNRELATED TO ITS EXEMPT PURPOSE, UNLESS THAT INCOME IS OTHERWISE EXCLUDED BY THE IRC. THE ORGANIZATION HAS PROCESSES PRESENTLY IN PLACE TO ENSURE THE MAINTENANCE OF ITS TAX-EXEMPT STATUS; TO IDENTIFY AND REPORT UNRELATED BUSINESS INCOME; TO DETERMINE ITS FILING AND TAX OBLIGATIONS IN JURISDICTIONS FOR WHICH IT HAS NEXUS; AND TO IDENTIFY AND EVALUATE OTHER MATTERS THAT MAY BE CONSIDERED TAX POSITIONS. THE ORGANIZATION HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. IN ADDITION, THE ORGANIZATION HAS NOT RECORDED A PROVISION FOR INCOME TAXES AS IT HAS NO MATERIAL TAX LIABILITY FROM UNRELATED BUSINESS INCOME ACTIVITIES. |
| PART XI, LINE 4B - OTHER ADJUSTMENTS: | PARTICIPANT FEES 6,300,000. INTEREST INCOME 3,484. |
| PART XII, LINE 2D - OTHER ADJUSTMENTS: | INTEREST INCOME -3,484. |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | 0 | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | 0 | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | MICHAEL SIMON | PersonNm |
| Title | CHAIR, OPERATING COMMITTEE | TitleTxt |
| Base Compensation Filing Org | $38,315 | BaseCompensationFilingOrgAmt |
| Compensation Based On Rltd Orgs | $0 | CompensationBasedOnRltdOrgsAmt |
| Bonus Filing Organization | $0 | BonusFilingOrganizationAmount |
| Bonus Related Organizations | $0 | BonusRelatedOrganizationsAmt |
| Other Compensation Filing Org | $0 | OtherCompensationFilingOrgAmt |
| Other Compensation Rltd Orgs | $0 | OtherCompensationRltdOrgsAmt |
| Deferred Compensation Flng Org | $0 | DeferredCompensationFlngOrgAmt |
| Deferred Comp Rltd Orgs | $0 | DeferredCompRltdOrgsAmt |
| Nontaxable Benefits Filing Org | $0 | NontaxableBenefitsFilingOrgAmt |
| Nontaxable Benefits Rltd Orgs | $0 | NontaxableBenefitsRltdOrgsAmt |
| Total Compensation Filing Org | $38,315 | TotalCompensationFilingOrgAmt |
| Total Compensation Rltd Orgs | $0 | TotalCompensationRltdOrgsAmt |
| Comp Report Prior990 Filing Org | $0 | CompReportPrior990FilingOrgAmt |
| Comp Report Prior990 Rltd Orgs | $0 | CompReportPrior990RltdOrgsAmt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | FORM 990, SCHEDULE J, PART II, LINE 1: | FormAndLineReferenceDesc |
| Explanation | CONSULTANT COMPENSATION FOR THE CHAIR OF THE OPERATING COMMITTEE REPORTED IN THIS RETURN WAS PAID BY AN UNRELATED ORGANIZATION, DELOITTE & TOUCHE LLP, FOR SERVICES RENDERED TO CAT NMS, LLC AND ITS RELATED ORGANIZATION DESCRIBED ON SCHEDULE R. | ExplanationTxt |
Schedule N IRS990ScheduleN
Liquidation Of Assets Table LiquidationOfAssetsTableGrp
Liquidation Of Assets Detail LiquidationOfAssetsDetail (2 entries)
| Assets Distri Or Expnss PaidAssetsDistriOrExpnssPaidDesc | DistributionDistributionDt | Fair Market Value Of AssetFairMarketValueOfAssetAmt | Method Of FMV DeterminationMethodOfFMVDeterminationTxt | EINEIN | Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | IRC SectionIRCSectionTxt |
|---|---|---|---|---|---|---|---|---|---|
| WILMERHALE | |||||||||
| LEGAL FEES | 2020-12-17 | $9,766 | ACTUAL COST; HOURLY RATE | 041409810 | 1875 PENNSYLVANIA AVENUE NW | WASHINGTON | DC | 20006 | LLP |
| ANCHIN BLOCK & ANCHIN LLP | |||||||||
| ADMINISTRATION FEES | 2020-12-17 | $41,140 | ACTUAL COST; HOURLY RATE | 130436940 | 1375 BROADWAY | NEW YORK | NY | 10018 | LLP |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Director Of Successor | Yes (1) | DirectorOfSuccessorInd |
| Employee Of Successor | 0 | EmployeeOfSuccessorInd |
| Owner Of Successor | 0 | OwnerOfSuccessorInd |
| Receive Compensation | 0 | ReceiveCompensationInd |
| Assets Distributed | Yes (1) | AssetsDistributedInd |
| Required To Notify AG | 0 | RequiredToNotifyAGInd |
| Liabilities Paid | 0 | LiabilitiesPaidInd |
| Bonds Outstanding | 0 | BondsOutstandingInd |
Supplemental Information Detail SupplementalInformationDetail (3 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART I, LINE 2E: | PERSON(S) INVOLVED: ALL INDIVIDUALS LISTED ON FORM 990, PART VII, SECTION A. |
| PART I, LINE 2E: | EXPLANATION OF INVOLVEMENT: THE CHAIR OF THE OPERATING COMMITTEE AND ALL OPERATING COMMITTEE MEMBERS HAVE BEEN VOTED IN BY THE MEMBER SRO'S TO SERVE IN THE SAME ROLES OF THE SUCCESSOR ORGANIZATION, CONSOLIDATED AUDIT TRAIL, LLC. |
| PART I, LINE 3: | IN 2019, THE ORGANIZATION ENGAGED LEGAL COUNSEL TO FILE AN ARBITRATION CLAIM AGAINST THESYS CAT, THE ORIGINAL PLAN PROCESSOR, TO RECOUP CERTAIN DAMAGES INCURRED BY THE ORGANIZATION. THESYS CAT ALSO FILED A COUNTERCLAIM AGAINST THE ORGANIZATION. IN SEPTEMBER 2020, THESYS CAT WAS AWARDED $5,360,366 AS SETTLEMENT OF THE ARBITRATION PROCEEDING, WHICH HAS BEEN PAID IN FULL AS OF 12/17/2020. AS ARBITRATION HAS ENDED, THERE IS NO BUSINESS REASON FOR THIS ENTITY TO CONTINUE TO EXIST SINCE THE SUCCESSOR ENTITY, CONSOLIDATED AUDIT TRAIL, LLC, HAS BEEN TASKED WITH CREATING, IMPLEMENTING AND MAINTAINING THE AUDIT TRAIL PURSUANT TO RULE 613.THE OPERATING COMMITTEE HAS UNANIMOUSLY VOTED TO APPROVE DISSOLUTION OF THE ENTITY BY 12/17/2020. SEE ATTACHED PLAN OF DISSOLUTION AND UNANIMOUS MEMBER CONSENT.THE OUTSTANDING CASH WILL BE SET ASIDE TO PAY ANY FUTURE INVOICES FOR PROFESSIONAL FEES IN CONNECTION WITH DISSOLUTION AND COMPLETION OF THE FINAL TAX RETURN.THE OUTSTANDING NOTES PAYABLE TO THE MEMBER SRO'S WILL REMAIN ON THE BOOKS FOR A PERIOD OF THREE YEARS. |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (11 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART I, LINE 1 | EFFECTIVE OCTOBER 1, 2012, THE SECURITIES AND EXCHANGE COMMISSION ("SEC") ADOPTED RULE 613 UNDER THE SECURITIES EXCHANGE ACT OF 1934 ("RULE 613") TO CREATE A CONSOLIDATED AUDIT TRAIL (THE "CAT SYSTEM") THAT WOULD ALLOW REGULATORS TO EFFICIENTLY AND ACCURATELY TRACK ALL ACTIVITY THROUGHOUT THE U.S. MARKETS IN NATIONAL MARKET SYSTEM ("NMS") SECURITIES. AMONG OTHER THINGS, THE RULE REQUIRED THE NATIONAL SECURITIES EXCHANGES AND THE FINANCIAL INDUSTRY REGULATORY AUTHORITY ("FINRA"), COLLECTIVELY THE SELF-REGULATORY ORGANIZATIONS, ("SROS OR "MEMBERS") TO JOINTLY SUBMIT A PLAN, CALLED AN NMS PLAN, TO CREATE, IMPLEMENT AND MAINTAIN A CONSOLIDATED AUDIT TRAIL OF THE NMS ACTIVITY. RULE 613 SPECIFIES THE TYPE OF DATA TO BE COLLECTED AND WHEN THE DATA IS TO BE REPORTED TO A CENTRAL REPOSITORY. ON SEPTEMBER 30, 2014, THE SROS SUBMITTED TO THE SEC THE PROPOSED NMS PLAN IN ACCORDANCE WITH RULE 613 WHICH WAS EVENTUALLY AMENDED AND REPLACED IN ITS ENTIRETY ON FEBRUARY 27, 2015 WITH THE AMENDED AND RESTATED CAT NMS PLAN ("CAT NMS PLAN"). ON NOVEMBER 15, 2016, THE SEC VOTED TO APPROVE THE AMENDED AND RESTATED CAT NMS PLAN. SUBSEQUENT TO SEC'S APPROVAL OF THE CAT NMS PLAN, CAT NMS, LLC ("CAT NMS") WAS FORMED BY THE SROS IN RESPONSE TO SEC RULE 613 TO CREATE, IMPLEMENT AND MAINTAIN THE CAT SYSTEM. ON AUGUST 29, 2019, THE SROS FORMED A NEW DELAWARE LIMITED LIABILITY COMPANY, CONSOLIDATED AUDIT TRAIL, LLC (THE ORGANIZATION OR "CAT LLC"), AN EXEMPT ORGANIZATION UNDER IRC SECTION 501(C)(6), FOR THE PURPOSES OF CONDUCTING ACTIVITIES RELATING TO THE CAT SYSTEM. PURSUANT TO AN AMENDMENT TO THE CAT NMS PLAN FILED WITH THE SEC ON AUGUST 29, 2019, THE LIMITED LIABILITY COMPANY AGREEMENT OF CAT LLC NOW SERVES AS THE CAT NMS PLAN. AS A RESULT OF THE FORMATION OF CONSOLIDATED AUDIT TRAIL, LLC ON AUGUST 29, 2019, AND THE LIMITED LIABILITY COMPANY AGREEMENT OF CAT NMS, LLC NO LONGER SERVING AS THE CAT NMS PLAN, THE ORGANIZATION AMENDED AND RESTATED ITS OPERATING AGREEMENT ON APRIL 14, 2020. PURSUANT TO THE AMENDED AND RESTATED OPERATING AGREEMENT, THE PURPOSE OF THE ORGANIZATION IS TO ENGAGE IN THE DEFENSE AND RESOLUTION OF THE DISPUTE BETWEEN THE ORGANIZATION AND THESYS CAT LLC, AND TO CONDUCT ANY BUSINESS ACTIVITY TO ACCOMPLISH THIS PURPOSE. |
| FORM 990, PART VI, SECTION A, LINE 4 | THE ORGANIZATION MADE A CHANGE TO ITS MISSION EFFECTIVE APRIL 14, 2020. THE OPERATING COMMITTEE UNANIMOUSLY ENTERED INTO A PLAN TO WIND UP AND DISSOLVE THE ORGANIZATION BY DECEMBER 31, 2020. |
| FORM 990, PART VI, SECTION A, LINE 6 | THE ORGANIZATION HAS MEMBERS AS IT IS A SECTION 501(C)(6) ORGANIZATION. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE ORGANIZATION'S GOVERNING BODY, THE OPERATING COMMITTEE, REVIEWS FORM 990. THE TAX RETURN IS MADE AVAILABLE TO ALL COMMITTEE MEMBERS FOR SEVEN DAYS BEFORE IT IS FINALIZED AND FILED WITH THE INTERNAL REVENUE SERVICE. |
| FORM 990, PART VI, SECTION B, LINE 15 | NO MEMBER OF THE OPERATING COMMITTEE, NOR ANY OFFICER REPORTING TO THE OPERATING COMMITTEE, WILL RECEIVE ANY COMPENSATION FROM THE ORGANIZATION FOR SERVING AS A MEMBER OF THE OPERATING COMMITTEE OR AS AN OFFICER OF THE ORGANIZATION. |
| FORM 990, PART VI, SECTION C, LINE 19 | GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. |
| FORM 990, PART VII, SECTION A, LINE 1A | THE ORGANIZATION HAS FORMED AN OPERATING COMMITTEE (THE "OPERATING COMMITTEE") TO MANAGE THE ORGANIZATION. THE OPERATING COMMITTEE SHALL HAVE THE GENERAL CHARGE AND SUPERVISION AND, ACTING COLLECTIVELY, SHALL BE THE SOLE MANAGER OF THE ORGANIZATION. THE OPERATING COMMITTEE IS COMPRISED OF ONE VOTING MEMBER AND ONE ALTERNATE MEMBER FROM EACH OF THE SROS, WITH ONE ELECTED CHAIR, WHO WILL SERVE A TWO YEAR TERM. |
| FORM 990, PART X, COLUMN B: | IN ORDER TO SUCCESSFULLY FILE THE RESUBMISSION ELECTRONICALLY, PART X, COLUMN B, MUST BE SUBMITTED BLANK. THE ENTITIES' ENDING BALANCE SHEET BALANCES, COLUMN B, ARE AS FOLLOWS PER ORIGINAL 2020 TAX RETURN FILED. LINE 1- CASH: $201,930 LINE 16- TOTAL ASSETS: $201,930 LINE 17- ACCOUNTS PAYABLE: $80,580 LINE 23- SECURED MORTGAGES AND NOTES PAYABLE TO UNRELATED PARTIES: $112,733,082 LINE 26- TOTAL LIABILITIES: $112,813,662 LINE 27- NET ASSETS WITHOUT DONOR RESTRICTIONS: $-112,611,732 LINE 32- TOTAL NET ASSETS OR FUND BALANCES: $-112,611,732 LINE 33- TOTAL LIABILITIES AND NET ASSETS/FUND BALANCES: $201,930 THE OUTSTANDING CASH WILL BE SET ASIDE TO PAY ANY FUTURE INVOICES FOR PROFESSIONAL FEES IN CONNECTION WITH DISSOLUTION AND COMPLETION OF THE FINAL TAX RETURN. THE OUTSTANDING NOTES PAYABLE TO THE MEMBER SRO'S WILL REMAIN ON THE BOOKS FOR A PERIOD OF THREE YEARS. |
| FORM 990, PART XI, LINE 9: | ADJUSTMENT FOR DISSOLUTION 112,611,732. |
| FORM 990, PART XII, LINE 2C: | THE ORGANIZATION HAS NOT CHANGED ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAXABLE YEAR. |
| FORM 990 GENERAL EXPLANATION: | IN RESPONSE TO THE TAX NOTICE DATED JANUARY 24, 2022, THE TAXPAYER IS RESUBMITTING THE 2020 TAX RETURN. PLEASE BE ADVISED THAT THE TAXPAYER WAS UNABLE TO ELECTRONICALLY FILE FORM 990 FOR TAX YEAR ENDING 12/17/2020 DUE TO SYSTEM LIMITATIONS. THE TAXPAYER WAS DISSOLVED IN DECEMBER 2020 WITH THE FINAL RETURN BEING FILED IN JANUARY 2021. THE 2020 SOFTWARE AND RELATED TAX FORMS WERE UNAVAILABLE AT THIS TIME. THEREFORE, THE 2019 SOFTWARE WAS USED TO PREPARE THE RETURN. SINCE THE 2019 RETURN WAS ELECTRONICALLY FILED A FEW MONTHS PRIOR, FILING THE 2020 IN THIS MANNER WAS NOT POSSIBLE. |
Schedule R IRS990ScheduleR
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp
Disregarded Entity Name DisregardedEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CONSOLIDATED AUDIT TRAIL LLC | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | C/O ANCHIN 1375 BROADWAY | AddressLine1Txt |
| City | NEW YORK | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 10018 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 842967946 | EIN |
| Primary Activities | SOFTWARE DEVELOPMENT | PrimaryActivitiesTxt |
| Legal Domicile State | DE | LegalDomicileStateCd |
| Exempt Code Section | 501(C)(6) | ExemptCodeSectionTxt |
| Direct Controlling NA | N/A | DirectControllingNACd |
| Controlled Organization | 0 | ControlledOrganizationInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | 0 | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | 0 | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | 0 | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | Yes (1) | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | 0 | DivRelatedOrganizationInd |
| Asset Sale To Other Org | 0 | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | 0 | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | 0 | AssetExchangeInd |
| Rental Of Facilities To Oth Org | 0 | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | 0 | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | 0 | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | 0 | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | 0 | SharingOfFacilitiesInd |
| Paid Employees Sharing | 0 | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | 0 | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | 0 | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | 0 | TransferFromOtherOrgInd |