2021-11-15T19:19:32-06:00 2020-12-31 271728945 PKF O'CONNOR DAVIES LLP 500 MAMARONECK AVENUE HARRISON NY 105281633 990 2020-01-01 810878718 COUNTER EXTREMISM PROJECT UNITED INC COUN 2129220063 PO BOX 3980 NEW YORK NY 10185 MARK WALLACE EXECUTIVE DIRECTOR 2129220063 2021-11-15 1 MARK WALLACE 999009999 GARRETT M HIGGINS P00543209 9143818900 2021-11-15 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z MARK D WALLACE PO BOX 3980 NEW YORK NY 10185 6058608 0 X N/A X 2015 DE CEPU OPERATES FOR THE PURPOSES OF EDUCATING THE PUBLIC ON THE FINANCING AND SUPPORT OF TERRORIST AND EXTREMIST GROUPS AND THE THREAT THEY POSE TO THE FORMATION OF FREE DEMOCRATIC INSTITUTIONS; AND MOBILIZING PUBLIC OPINION TO END SUPPORT FOR SUCH TERRORIST AND EXTREMIST GROUPS AND PROMOTING EQUALITY, JUSTICE, TOLERANCE, AND FREE DEMOCRATIC INSTITUTIONS. 3 2 2 2 0 0 7299954 6053576 0 0 17118 3338 0 1694 7317072 6058608 13500000 6570000 0 0 503760 502225 0 0 32729 2335447 1702077 16339207 8774302 -9022135 -2715694 5029800 2360874 31500 26776 4998300 2334098 X CEPU OPERATES FOR THE PURPOSES OF EDUCATING THE PUBLIC ON THE FINANCING AND SUPPORT OF TERRORIST AND EXTREMIST GROUPS AND THE THREAT THEY POSE TO THE FORMATION OF FREE DEMOCRATIC INSTITUTIONS; AND MOBILIZING PUBLIC OPINION TO END SUPPORT FOR SUCH TERRORIST AND EXTREMIST GROUPS AND PROMOTING EQUALITY, JUSTICE, TOLERANCE, AND FREE DEMOCRATIC INSTITUTIONS. 0 0 8500537 6570000 CEPU OPERATES FOR THE PURPOSES OF EDUCATING THE PUBLIC ON THE FINANCING AND SUPPORT OF TERRORIST AND EXTREMIST GROUPS AND THE THREAT THEY POSE TO THE FORMATION OF FREE DEMOCRATIC INSTITUTIONS; AND MOBILIZING PUBLIC OPINION TO END SUPPORT FOR SUCH TERRORIST AND EXTREMIST GROUPS AND PROMOTING EQUALITY, JUSTICE, TOLERANCE, AND FREE DEMOCRATIC INSTITUTIONS. 8500537 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 12 0 2 1 0 0 0 0 1 1 0 0 0 X 3 2 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X DAVID IBSEN 2129220061 PO BOX 3980 NEW YORK NY 10185 X MARK D WALLACE CEO, DIRECTOR 30.00 0.00 X X 390000 0 0 ROBERT BENTON SECRETARY 10.00 0.00 X 119801 0 0 DAVID IBSEN EXECUTIVE DIRECTOR 10.00 0.00 X 89676 0 0 JOLIE J DAVIS DIRECTOR 1.00 1.00 X 0 0 0 HENLEY OLD DIRECTOR 1.00 1.00 X 0 0 0 599477 0 0 2 0 1 0 VULCAN CONSULTING LTD 18-20 MERRION STREET UPPER DUBLIN D02 XH98 EI SUPERVISION OF EUROPEAN OPERATIONS 273937 PHAROS STRATEGIC CONSULTING LLC PO BOX 913 MCLEAN VA 22101 RESEARCH AND ANALYSIS 228750 JOSEPH LIEBERMAN 1633 BROADWAY NEW YORK NY 10019 STRATEGIC CONSULTING 140004 DARLINK ONE BEN-GURION AVE BNEIBRAK IS 51210 STRATEGIC CONSULTING/SECURITY ADVISOR 140000 JEB BUSH AND ASSOCIATES LLC 1200 ANASTASIA AVE STE 500 CORAL GABLES FL 33134 STRATEGIC CONSULTING 120000 6 53626 5999950 6053576 3338 3338 FOREIGN EXCHANGE INCOM 900099 1694 1694 1694 6058608 0 0 5032 X 6570000 6570000 479675 422276 28858 28541 22550 19851 1357 1342 159971 55990 103981 30886 10810 20076 1393097 1387374 2877 2846 46449 640 45809 33596 33596 35791 35791 EQUIP. RENTAL/MAINT. 2287 2287 8774302 8500537 241036 32729 456 23519 3620905 808460 25347 58311 32244 32244 1350848 1438340 5029800 2360874 31500 26776 31500 26776 X 4998300 2334098 4998300 2334098 5029800 2360874 X -2715694 32244 19248 X X 0 1 X 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 INVESTMENT IN AFFILIATES 1438340 1438340 X 6059608 1000 1000 6058608 0 6058608 8778690 4388 4388 8774302 0 8774302 PART X, LINE 2: THE ORGANIZATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE ORGANIZATION HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE ORGANIZATION IS NO LONGER SUBJECT TO EXAMINATIONS BY APPLICABLE TAXING JURISDICTIONS FOR YEARS PRIOR TO DECEMBER 31, 2017. PART XI, LINE 2D - OTHER ADJUSTMENTS: REVENUE RELATED TO RELATED CORPORATION - CEPU MEDIA 1,000. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES RELATED TO RELATED CORPORATION - CEPU MEDIA 4,388. MIDDLE EAST AND NORTH AFRICA 0 2 PROGRAM SERVICES EDUCATION AND RESEARCH 180500 EUROPE 0 6 PROGRAM SERVICES EDUCATION AND RESEARCH 416290 0 8 0 0 0 8 596790 0 596790 0 0 1 0 0 0 PART I, LINE 3: THE ORGANIZATION USES THE ACCRUAL METHOD OF ACCOUNTING TO ACCOUNT FOR ITS FOREIGN EXPENDITURES. PART III ACCOUNTING METHOD: SCHEDULE F, PART IV, LINE 3: THE ORGANIZATION IS NOT REQUIRED TO FILE FORM 5471 AND HAS FILED AN ELECTION TO BE A DISREGARDED ENTITY. 1 ACANI INC PO BOX 1028 NEW YORK NY 10185 262387657 501(C)(3) 2220000 GENERAL SUPPORT TO CARRY OUT EDUCATIONAL AND CHARITABLE PURPOSES. THE GREENLIGHT PROJECT INC PO BOX 3980 NEW YORK NY 10185 464631639 501(C)(3) 2350000 GENERAL SUPPORT TO CARRY OUT EDUCATIONAL AND CHARITABLE PURPOSES. DONORS TRUST INC 1800 DIAGONAL RD STE 280 ALEXANDRIA VA 22314 522166327 501(C)(3) 2000000 GENERAL SUPPORT TO CARRY OUT EDUCATIONAL AND CHARITABLE PURPOSES. 3 0 PART I, LINE 2: THE TERMS OF THE GRANTS ARE SET FORTH IN A MEMORANDUM OF UNDERSTANDING, WHICH INCLUDES PROVISIONS FOR ONGOING MONITORING AND FINANCIAL REPORTING. THE ORGANIZATION FOLLOWS THE MEMORANDUM TO MONITOR THE USE OF GRANTS. THE ORGANIZATION HAS A RIGOROUS GRANT EVALUATION AND SELECTION PROCESS AND REQUIRES SUBMISSION BY APPLICANTS OF DETAILED PROGRAM AND FINANCIAL PLANS. APPLICANTS HAVE BEEN REVIEWED BY SENIOR STAFF, INCLUDING THE EXECUTIVE DIRECTOR. X X X X 0 0 0 0 0 0 0 0 0 MARK D WALLACE CEO, DIRECTOR 390000 0 0 0 0 0 0 0 0 0 390000 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION HAS ITS FORM 990 PREPARED BY AN OUTSIDE ACCOUNTING FIRM. IT IS THEN REVIEWED BY THE EXECUTIVE DIRECTOR AND A COMPLETE COPY IS PROVIDED TO ALL MEMBERS OF THE ORGANIZATION'S GOVERNING BODY FOR THEIR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY IS APPLICABLE TO ALL DIRECTORS, OFFICERS AND KEY EMPLOYEES. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE ON AN ONGOING BASIS THE EXISTENCE OF ANY POTENTIAL CONFLICT AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH BOARD OF DIRECTORS DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE BOARD OF DIRECTORS OR COMMITTEE WITH BOARD OF DIRECTORS DELEGATED POWERS MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. AFTER EXERCISING DUE DILIGENCE, THE BOARD OF DIRECTORS OR COMMITTEE WITH BOARD OF DIRECTORS DELEGATED POWERS SHALL DETERMINE WHETHER THE CORPORATION CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE BOARD OF DIRECTORS OR COMMITTEE WITH BOARD OF DIRECTORS DELEGATED POWERS SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE CORPORATION'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS FAIR AND REASONABLE. IN CONFORMITY WITH THE ABOVE DETERMINATION IT SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH BOARD OF DIRECTORS DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, HAS READ AND UNDERSTANDS THE POLICY AND HAS AGREED TO COMPLY WITH THE POLICY. ALL DECISIONS AND DELIBERATION ARE DOCUMENTED IN THE MINUTES OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 THIS COMPENSATION REVIEW POLICY APPLIES TO THE ORGANIZATION'S CHIEF EXECUTIVE, OFFICERS AND KEY EMPLOYEES. THE COMPENSATION OF THE CHIEF EMPLOYED EXECUTIVE AND EACH OFFICER, KEY EMPLOYEE OR DISQUALIFIED PERSON WAS REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS, PROVIDED THAT DIRECTORS OR OTHER PERSONS WITH CONFLICTS OF INTEREST WITH RESPECT TO THE COMPENSATION ARRANGEMENT AT ISSUE SHALL NOT BE INVOLVED IN THIS REVIEW AND APPROVAL. THE COMPENSATION OF THE CHIEF EXECUTIVE AND EACH OFFICER, KEY EMPLOYEE OR DISQUALIFIED PERSON WAS REVIEWED AND APPROVED USING DATA AS TO COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ENTITIES. THERE IS CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING WITH RESPECT TO THE DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION ARRANGEMENT. THE BOARD OF DIRECTORS EVALUATING SUCH COMPENSATION ARRANGEMENT MAY, BUT SHALL NOT BE REQUIRED, TO USE THE "REBUTTABLE PRESUMPTION CHECKLIST OR OTHER TOOLS SET FORTH IN THE INTRODUCTION TO I.R.C. 4958. THIS PROCESS WAS LAST CONDUCTED IN 2020. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. THE RETURN IS POSTED ON GUIDESTAR.ORG AND OTHER SIMILAR TYPES OF WEBSITES. IN ADDITION, THE FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY, ARTICLES OF INCORPORATION AND BY-LAWS ARE ALSO AVAILABLE UPON WRITTEN REQUEST AT P.O. BOX 3980, NEW YORK, NY 10185, OR BY CALLING THE ORGANIZATION DIRECTLY AT 212-992-0063. FORM 990, PART VII-A: COMPENSATION REPORTED TO ROBERT BENTON ON PART VII, COLUMN (D) WAS FOR LEGAL SERVICES PROVIDED AND NOT FOR SERVICES IN HIS CAPACITY AS SECRETARY OF THE ORGANIZATION. FORM 990, PART IX, LINE 11G THIRD-PARTY SERVICES: PROGRAM SERVICE EXPENSES 596,788. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 596,788. STRATEGIC CONSULTING: PROGRAM SERVICE EXPENSES 190,504. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 190,504. GENERAL CONSULTING: PROGRAM SERVICE EXPENSES 600,082. MANAGEMENT AND GENERAL EXPENSES 2,877. FUNDRAISING EXPENSES 2,846. TOTAL EXPENSES 605,805. FORM 990, PART XI, LINE 9: CHANGE IN INVESTMENT IN SUBSIDIARIES 55,248. TRANSFER TO SUBSIDIARY - CEPUMEDIA -36,000. FORM 990, PART XII, LINE 2C: THE BOARD ASSUMES FULL RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT AND SELECTION OF THE INDEPENDENT AUDITOR. COUNTER EXTREMISM PROJECT GERMANY GGMBH PARISER PLATZ 6A BERLIN GM D-10117 981545157 A NON-PARTISAN ORGANIZATION FOCUSED ON COUNTERING EXTREMISM GM COUNTER EXTREMISM PROJECT UNITED INC CEP CAYMAN LLC PO BOX 2510 GRAND CAYMAN CJ KY1-1104 981544976 PROVIDES A PLATFORM FOR INTERNATIONAL ACTIVITIES CJ COUNTER EXTREMISM PROJECT UNITED INC CEPUMEDIA INC 140 EAST 45TH STREET NEW YORK NY 10017 822723185 MEDIA PRODUCTION DE COUNTER EXTREMISM PROJECT UNITED INC C 1000 1410119 1.00000 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0