SEMNANI FAMILY FOUNDATION: Form 990PF, tax year 2019
View the entire original 990 at ProPublica ↗
- Organization
- SEMNANI FAMILY FOUNDATION (EIN 74-2639794)
- Tax period
- 2019-01-01 to 2019-12-31
- Filed
- 2020-11-16
- IRS object ID
- 202043219349102324
- Schema version
- 2019v5.1
- 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
- Form 990-PF
- Schedule B
- General Explanation Attachment
- Investments Corp Stock Schedule
- Legal Fees Schedule
- Other Assets Schedule
- Other Expenses Schedule
- Other Income Schedule2
- Other Increases Schedule
- Other Professional Fees Schedule
- Taxes Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2020-11-16T11:55:01-06:00 | ReturnTs |
| Tax Period End | 2019-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 111986323 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MARCUM LLP | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 777 S FIGUEROA STREET SUITE 2900 | AddressLine1Txt |
| City | LOS ANGELES | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 90017 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnTypeCd |
| Tax Period Begin | 2019-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 742639794 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SEMNANI FAMILY FOUNDATION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | SEMN | BusinessNameControlTxt |
| Phone | 8013217725 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | PO BOX 11623 | AddressLine1Txt |
| City | SALT LAKE CITY | CityNm |
| State Abbreviation | UT | StateAbbreviationCd |
| ZIP | 84147 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | KHOSROW B SEMNANI | PersonNm |
| Person Title | OFFICER | PersonTitleTxt |
| Phone | 8013217725 | PhoneNum |
| Signature | 2020-11-10 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | ROBERT L BABEK | PreparerPersonNm |
| PTIN | P00570618 | PTIN |
| Phone | 3104327400 | PhoneNum |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 144.121.95.190 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IP | 2020-11-10 | IPDt |
| IP Tm | 21:26:55 | IPTm |
| IP Timezone | PS | IPTimezoneCd |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | 8E1CA38AB0D83CABB4C6BFA2ECC52929ECF614F0 | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2019 | TaxYr |
| Build TS | 2021-04-22 16:20:28Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $107,569,639 | FMVAssetsEOYAmt |
| Method Of Accounting Cash | Yes (X) | MethodOfAccountingCashInd |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contri Rcvd Rev And Expnss | $3,800,235 | ContriRcvdRevAndExpnssAmt |
| Dividends Rev And Expnss | $2,325,034 | DividendsRevAndExpnssAmt |
| Dividends Net Invst Incm | $2,310,745 | DividendsNetInvstIncmAmt |
| Net Gain Sale Ast Rev And Expnss | $778,292 | NetGainSaleAstRevAndExpnssAmt |
| Gross Sales Price | $66,889,599 | GrossSalesPriceAmt |
| Cap Gain Net Incm Net Invst Incm | $3,399,862 | CapGainNetIncmNetInvstIncmAmt |
| Other Income Rev And Expnss | -$16,461 | OtherIncomeRevAndExpnssAmt |
| Other Income Net Invst Incm | $954 | OtherIncomeNetInvstIncmAmt |
| Total Rev And Expnss | $6,887,100 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $5,711,561 | TotalNetInvstIncmAmt |
| Comp Ofcr Dir Trst Rev And Expnss | $0 | CompOfcrDirTrstRevAndExpnssAmt |
| Comp Ofcr Dir Trst Net Invst Incm | $0 | CompOfcrDirTrstNetInvstIncmAmt |
| Comp Ofcr Dir Trst Dsbrs Chrtbl | $0 | CompOfcrDirTrstDsbrsChrtblAmt |
| Legal Fees Rev And Expnss | $1,204 | LegalFeesRevAndExpnssAmt |
| Legal Fees Net Invst Incm | $0 | LegalFeesNetInvstIncmAmt |
| Legal Fees Dsbrs Chrtbl | $1,204 | LegalFeesDsbrsChrtblAmt |
| Other Prof Fees Rev And Expnss | $354,690 | OtherProfFeesRevAndExpnssAmt |
| Other Prof Fees Net Invst Incm | $302,580 | OtherProfFeesNetInvstIncmAmt |
| Other Prof Fees Dsbrs Chrtbl | $52,110 | OtherProfFeesDsbrsChrtblAmt |
| Interest Rev And Expnss | $41,513 | InterestRevAndExpnssAmt |
| Interest Net Invst Incm | $41,513 | InterestNetInvstIncmAmt |
| Interest Dsbrs Chrtbl | $0 | InterestDsbrsChrtblAmt |
| Taxes Rev And Expnss | $154,770 | TaxesRevAndExpnssAmt |
| Taxes Net Invst Incm | $26,760 | TaxesNetInvstIncmAmt |
| Taxes Dsbrs Chrtbl | $10 | TaxesDsbrsChrtblAmt |
| Other Expenses Rev And Expnss | $130,537 | OtherExpensesRevAndExpnssAmt |
| Other Expenses Net Invst Incm | $99 | OtherExpensesNetInvstIncmAmt |
| Other Expenses Dsbrs Chrtbl | $130,438 | OtherExpensesDsbrsChrtblAmt |
| Tot Opr Expenses Rev And Expnss | $682,714 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $370,952 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $183,762 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $4,367,862 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $4,367,862 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $5,050,576 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $370,952 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Dsbrs Chrtbl | $4,551,624 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | $1,836,524 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $5,340,609 | NetInvestmentIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sav And Temp Cash Invst BOY | $5,096,045 | SavAndTempCashInvstBOYAmt |
| Sav And Temp Cash Invst EOY | $254,743 | SavAndTempCashInvstEOYAmt |
| Sav And Temp Cash Invst EOYFMV | $3,186,155 | SavAndTempCashInvstEOYFMVAmt |
| Corporate Stock BOY | $84,505,126 | CorporateStockBOYAmt |
| Corporate Stock EOY | $91,337,973 | CorporateStockEOYAmt |
| Corporate Stock EOYFMV | $101,540,584 | CorporateStockEOYFMVAmt |
| Other Assets BOY | $920,335 | OtherAssetsBOYAmt |
| Other Assets EOY | $920,335 | OtherAssetsEOYAmt |
| Other Assets EOYFMV | $2,842,900 | OtherAssetsEOYFMVAmt |
| Total Assets BOY | $90,521,506 | TotalAssetsBOYAmt |
| Total Assets EOY | $92,513,051 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $107,569,639 | TotalAssetsEOYFMVAmt |
| Accounts Payable BOY | $56 | AccountsPayableBOYAmt |
| Accounts Payable EOY | $822 | AccountsPayableEOYAmt |
| Total Liabilities BOY | $56 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $822 | TotalLiabilitiesEOYAmt |
| Org Does Not Follow FASB117 | Yes (X) | OrgDoesNotFollowFASB117Ind |
| Capital Stock BOY | $2,401,271 | CapitalStockBOYAmt |
| Capital Stock EOY | $2,401,271 | CapitalStockEOYAmt |
| Additional Paid In Capital BOY | $0 | AdditionalPaidInCapitalBOYAmt |
| Additional Paid In Capital EOY | $0 | AdditionalPaidInCapitalEOYAmt |
| Retained Earning BOY | $88,120,179 | RetainedEarningBOYAmt |
| Retained Earning EOY | $90,110,958 | RetainedEarningEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $90,521,450 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $92,512,229 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $90,521,506 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $92,513,051 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $90,521,450 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | $1,836,524 | ExcessRevenueOverExpensesAmt |
| Other Increases | $154,255 | OtherIncreasesAmt |
| Subtotal | $92,512,229 | SubtotalAmt |
| Other Decreases | $0 | OtherDecreasesAmt |
| Tot Net Ast Or Fund Balances EOY | $92,512,229 | TotNetAstOrFundBalancesEOYAmt |
Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail
Cap Gains Loss Tx Invst Incm CapGainsLossTxInvstIncmGrp (18 entries)
| PropertyPropertyDesc | How AcquiredHowAcquiredCd | SoldSoldDt | Gross Sales PriceGrossSalesPriceAmt | Cost Or Other BasisCostOrOtherBasisAmt | Gain Or LossGainOrLossAmt | Gains Minus Excess Or LossesGainsMinusExcessOrLossesAmt |
|---|---|---|---|---|---|---|
| MERCATO PARTNERS GROWTH II, LP | P | 2019-12-31 | $33,249 | $9,515 | $23,734 | $23,734 |
| LEVINE LEICHTMAN CAPITAL PARTNERS VI-A, LP | P | 2019-12-31 | $22 | -$22 | -$22 | |
| GREENSPRING OPPORTUNITIES IV, L.P. | P | 2019-12-31 | $5,869 | -$5,869 | -$5,869 | |
| GREENSPRING OPPORTUNITIES IV, L.P. | P | 2019-12-31 | $66,207 | -$66,207 | -$66,207 | |
| LK OPPORTUNITIES FUND II Q LP | P | 2019-12-31 | $415 | $415 | $415 | |
| LK OPPORTUNITIES FUND II Q LP | P | 2019-12-31 | $8,690 | $8,690 | $8,690 | |
| LEVINE LEICHTMAN CAPITAL PARTNERS V, LP | P | 2019-12-31 | $125,436 | $125,436 | $125,436 | |
| LEVINE LEICHTMAN CAPITAL PARTNERS IV, LP | P | 2019-12-31 | $711 | $711 | $711 | |
| PIMCO BRAVO FUND ONSHORE FEEDER II, L.P. | P | 2019-12-31 | $1,305 | $1,305 | $1,305 | |
| BEHRMAN CAPITAL VI L.P. | P | 2019-12-31 | $3,006 | $3,006 | $3,006 | |
| PIMCO BRAVO FUND II OFFSHORE FEEDER AIV I, L.P. | P | 2019-12-31 | $160 | -$160 | -$160 | |
| PIMCO BRAVO FUND II OFFSHORE FEEDER AIV I, L.P. | P | 2019-12-31 | $6,590 | $6,590 | $6,590 | |
| LEAVITT EQUITY PARTNERS II, L.P. | P | 2019-12-31 | $3 | $3 | $3 | |
| MERCATO PARTNERS GROWTH II, LP | P | 2019-12-31 | $3,410 | -$3,410 | -$3,410 | |
| LEAVITT EQUITY PARTNERS II, L.P. | P | 2019-12-31 | $11 | -$11 | -$11 | |
| NORTHERN TRUST ST PUBLICLY TRADED SECURITIES | P | $50,989,624 | $51,432,391 | -$442,767 | -$442,767 | |
| NORTHERN TRUST LT PUBLICLY TRADED SECURITIES | P | $15,719,577 | $11,972,152 | $3,747,425 | $3,747,425 | |
| CAPITAL GAINS DIVIDENDS | P | $993 | $993 | $993 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Capital Gain Net Income | $3,399,862 | CapitalGainNetIncomeAmt |
Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liable Section4942 Tax | 0 | LiableSection4942TaxInd |
| Adjusted Qlfy Distri Yr1 | $4,361,739 | AdjustedQlfyDistriYr1Amt |
| Net Vl Noncharitable Assets Yr1 | $92,684,413 | NetVlNoncharitableAssetsYr1Amt |
| Distribution Yr1 | 0.047060 | DistributionYr1Rt |
| Adjusted Qlfy Distri Yr2 | $4,387,660 | AdjustedQlfyDistriYr2Amt |
| Net Vl Noncharitable Assets Yr2 | $85,546,895 | NetVlNoncharitableAssetsYr2Amt |
| Distribution Yr2 | 0.051290 | DistributionYr2Rt |
| Adjusted Qlfy Distri Yr3 | $3,844,122 | AdjustedQlfyDistriYr3Amt |
| Net Vl Noncharitable Assets Yr3 | $76,748,860 | NetVlNoncharitableAssetsYr3Amt |
| Distribution Yr3 | 0.050087 | DistributionYr3Rt |
| Adjusted Qlfy Distri Yr4 | $3,658,125 | AdjustedQlfyDistriYr4Amt |
| Net Vl Noncharitable Assets Yr4 | $75,769,459 | NetVlNoncharitableAssetsYr4Amt |
| Distribution Yr4 | 0.048280 | DistributionYr4Rt |
| Adjusted Qlfy Distri Yr5 | $2,384,559 | AdjustedQlfyDistriYr5Amt |
| Net Vl Noncharitable Assets Yr5 | $71,127,503 | NetVlNoncharitableAssetsYr5Amt |
| Distribution Yr5 | 0.033525 | DistributionYr5Rt |
| Total Distribution | 0.230242 | TotalDistributionRt |
| Average Distribution | 0.046048 | AverageDistributionRt |
| Net Vl Noncharitable Assets | $97,031,259 | NetVlNoncharitableAssetsAmt |
| Adj Net Vl Noncharitable Assets | $4,468,095 | AdjNetVlNoncharitableAssetsAmt |
| Net Investment Income Pct | $53,406 | NetInvestmentIncomePctAmt |
| Adj Nonchrtbl Net Invst Incm Pct | $4,521,501 | AdjNonchrtblNetInvstIncmPctAmt |
| Qualifying Distributions | $4,551,624 | QualifyingDistributionsAmt |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Domestic Org Meeting Sect4940e | Yes (X) | DomesticOrgMeetingSect4940eInd |
| Investment Income Excise Tax | $53,406 | InvestmentIncomeExciseTaxAmt |
| Tax Under Section511 | $0 | TaxUnderSection511Amt |
| Subtotal | $53,406 | SubtotalAmt |
| Subtitle A Tax | $0 | SubtitleATaxAmt |
| Tax Based On Investment Income | $53,406 | TaxBasedOnInvestmentIncomeAmt |
| Estimated Plus Ovpmt Incm Tx | $84,000 | EstimatedPlusOvpmtIncmTxAmt |
| Extsn Request Income Tax Paid | $0 | ExtsnRequestIncomeTaxPaidAmt |
| Backup Withholding Withheld | $0 | BackupWithholdingWithheldAmt |
| Total Payments And Credits | $84,000 | TotalPaymentsAndCreditsAmt |
| Es Penalty | $0 | EsPenaltyAmt |
| Overpayment | $30,594 | OverpaymentAmt |
| Applied To ES Tax | $30,594 | AppliedToESTaxAmt |
| Refund | $0 | RefundAmt |
Statements Regarding Acty StatementsRegardingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Acty | 0 | LegislativePoliticalActyInd |
| More Than100 Spent | 0 | MoreThan100SpentInd |
| Form1120 POL Filed | 0 | Form1120POLFiledInd |
| Section4955 Organization Tax | $0 | Section4955OrganizationTaxAmt |
| Section4955 Managers Tax | $0 | Section4955ManagersTaxAmt |
| Tax Reimbursed | $0 | TaxReimbursedAmt |
| Activities Not Previously Rpt | 0 | ActivitiesNotPreviouslyRptInd |
| Changes To Articles Or Bylaws | 0 | ChangesToArticlesOrBylawsInd |
| Unrelated Bus Incm Over Limit | Yes (1) | UnrelatedBusIncmOverLimitInd |
| Form990 T Filed | Yes (1) | Form990TFiledInd |
| Organization Dissolved Etc | 0 | OrganizationDissolvedEtcInd |
| Section508e Rqr Satisfied | Yes (1) | Section508eRqrSatisfiedInd |
| At Least5000 In Assets | Yes (1) | AtLeast5000InAssetsInd |
| Org Report Or Register State | UT | OrgReportOrRegisterStateCd |
| Form990 PF Filed With Atty Gen | Yes (1) | Form990PFFiledWithAttyGenInd |
| Private Operating Foundation | 0 | PrivateOperatingFoundationInd |
| New Substantial Contributors | 0 | NewSubstantialContributorsInd |
| Own Controlled Entity | 0 | OwnControlledEntityInd |
| Donor Advised Fund | Yes (1) | DonorAdvisedFundInd |
| Comply With Public Insp Rqr | Yes (1) | ComplyWithPublicInspRqrInd |
| Website Address | SEMNANIFAMILYFOUNDATION.ORG | WebsiteAddressTxt |
Persons With Books Name PersonsWithBooksName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | THE ORGANIZATION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 8013217725 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | PO BOX 11623 | AddressLine1Txt |
| City | SALT LAKE CITY | CityNm |
| State Abbreviation | UT | StateAbbreviationCd |
| ZIP | 84147 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Accounts Question | 0 | ForeignAccountsQuestionInd |
Statements Regarding Acty4720 StatementsRegardingActy4720Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exch Disqualified Prsn | 0 | SaleOrExchDisqualifiedPrsnInd |
| Brrw Or Lend Disqualified Prsn | 0 | BrrwOrLendDisqualifiedPrsnInd |
| Furn Goods Disqualified Prsn | 0 | FurnGoodsDisqualifiedPrsnInd |
| Pay Comp Disqualified Prsn | Yes (1) | PayCompDisqualifiedPrsnInd |
| Transfer Ast Disqualified Prsn | 0 | TransferAstDisqualifiedPrsnInd |
| Payment To Government Official | 0 | PaymentToGovernmentOfficialInd |
| Acts Fail To Qlfy As Exceptions | 0 | ActsFailToQlfyAsExceptionsInd |
| Uncorrected Prior Acts | 0 | UncorrectedPriorActsInd |
| Undistributed Income PY | 0 | UndistributedIncomePYInd |
| Business Holdings | 0 | BusinessHoldingsInd |
| Jeopardy Investments | 0 | JeopardyInvestmentsInd |
| Uncorrected PY Jeopardy Invst | 0 | UncorrectedPYJeopardyInvstInd |
| Influence Legislation | 0 | InfluenceLegislationInd |
| Influence Election | 0 | InfluenceElectionInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Grants To Organizations | 0 | GrantsToOrganizationsInd |
| Noncharitable Purpose | 0 | NoncharitablePurposeInd |
| Transactions Fail To Qlfy As Exc | 0 | TransactionsFailToQlfyAsExcInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | 0 | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | 0 | PayPremiumsPrsnlBnftCntrctInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | 0 | SubjToTaxRmnrtnExPrchtPymtInd |
Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp
Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (4 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | TitleTitleTxt | Average Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRt | CompensationCompensationAmt | Employee Benefit ProgramEmployeeBenefitProgramAmt | Expense Account Other AllwncExpenseAccountOtherAllwncAmt |
|---|---|---|---|---|---|---|---|---|
| KHOSROW SEMNANI | ||||||||
| PO BOX 11623 | SALT LAKE CITY | UT | 84147 | DIRECTOR | 1.00 | $0 | $0 | $0 |
| SHIRIN KIA | ||||||||
| PO BOX 11623 | SALT LAKE CITY | UT | 84147 | DIRECTOR | 0.50 | $0 | $0 | $0 |
| GHAZALEH SEMNANI | ||||||||
| PO BOX 11623 | SALT LAKE CITY | UT | 84147 | DIRECTOR | 1.00 | $0 | $0 | $0 |
| TAYMOUR SEMNANI | ||||||||
| PO BOX 11623 | SALT LAKE CITY | UT | 84147 | DIRECTOR | 0.50 | $0 | $0 | $0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Comp Of Hghst Pd Empl Or NONE | NONE | CompOfHghstPdEmplOrNONETxt |
| Other Employee Paid Over50k | 0 | OtherEmployeePaidOver50kCnt |
Compensation Of Hghst Pd Cntrct CompensationOfHghstPdCntrctGrp (2 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Service TypeServiceTypeTxt | CompensationCompensationAmt |
|---|---|---|---|---|---|
| MERRILL LYNCH | |||||
| 60 E S TEMPLE ST STE 200-61 | SALT LAKE CITY | UT | 84111 | INVESTMENT MANAGEMENT | $148,803 |
| 5TH ELEMENT GROUP | |||||
| 550 N LIBERTY ST STE 395 | WINSTONSALEM | NC | 27101 | GRANT ADMINISTRATION | $50,000 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contractor Paid Over50k | 0 | ContractorPaidOver50kCnt |
Summary Of Direct Chrtbl Acty SummaryOfDirectChrtblActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description1 | DIRECT PAYMENT OF UTILITIES, INSURANCE, REPAIRS, AND OTHER RELATED EXPENSES FOR BUILDINGS USED EXCLUSIVELY BY THE MALIHEH FREE CLINIC (MFC) AND REFUGEE JUSTICE LEAGUE (RJL). MFC IS A PUBLIC CHARITY PROVIDING FREE MEDICAL SERVICES FOR UNINSURED AND LOW-INCOME INDIVIDUALS AND FAMILIES. RJL IS A PUBLIC CHARITY FOUNDED TO PROMOTE AND DEFEND CONSTITUTIONAL RIGHTS OF ALL REFUGEES IN THE UNITED STATES OF AMERICA. | Description1Txt |
| Expenses1 | $90,956 | Expenses1Amt |
| Description2 | DIRECT PAYMENT TO CONTRACTORS FOR CONSTRUCTION OF A MOSQUE. | Description2Txt |
| Expenses2 | $6,999 | Expenses2Amt |
| Description3 | ASSISTANCE WITH ECONOMIC IMPROVEMENT AND DEVELOPMENT OF DISADVANTAGED INDIVIDUALS. | Description3Txt |
| Expenses3 | $31,697 | Expenses3Amt |
Sum Of Program Related Invst SumOfProgramRelatedInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Minimum Investment Return MinimumInvestmentReturnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Average Monthly FMV Of Sec | $95,500,746 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $2,988,146 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $20,000 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $98,508,892 | TotalFMVOfUnusedAssetsAmt |
| Reduction Claimed | $0 | ReductionClaimedAmt |
| Acquisition Indebtedness | $0 | AcquisitionIndebtednessAmt |
| Adjusted Total FMV Of Unused Ast | $98,508,892 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $1,477,633 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $97,031,259 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $4,851,563 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $4,851,563 | MinimumInvestmentReturnAmt |
| Tax Based On Investment Income | $53,406 | TaxBasedOnInvestmentIncomeAmt |
| Total Tax | $53,406 | TotalTaxAmt |
| Distributable Before Adj | $4,798,157 | DistributableBeforeAdjAmt |
| Recoveries Qualfied Distri | $0 | RecoveriesQualfiedDistriAmt |
| Distributable Before Ded | $4,798,157 | DistributableBeforeDedAmt |
| Deduction From Distributable | $0 | DeductionFromDistributableAmt |
| Distributable As Adjusted | $4,798,157 | DistributableAsAdjustedAmt |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $4,551,624 | ExpensesAndContributionsAmt |
| Program Related Invst Total | $0 | ProgramRelatedInvstTotalAmt |
| Qualifying Distributions | $4,551,624 | QualifyingDistributionsAmt |
| Pct Sect4940e Org Net Invst Incm | $53,406 | PctSect4940eOrgNetInvstIncmAmt |
| Adjusted Qualifying Distri | $4,498,218 | AdjustedQualifyingDistriAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $4,798,157 | DistributableAsAdjustedAmt |
| Undistributed Income PY | $3,062,013 | UndistributedIncomePYAmt |
| Total For Prior Years | $0 | TotalForPriorYearsAmt |
| Total Excess Distribution Cyov | $0 | TotalExcessDistributionCyovAmt |
| Qualifying Distributions | $4,551,624 | QualifyingDistributionsAmt |
| Applied To Year1 | $3,062,013 | AppliedToYear1Amt |
| Applied To Prior Years | $0 | AppliedToPriorYearsAmt |
| Treated As Distri From Corpus | $0 | TreatedAsDistriFromCorpusAmt |
| Applied To Current Year | $1,489,611 | AppliedToCurrentYearAmt |
| Remaining Distri From Corpus | $0 | RemainingDistriFromCorpusAmt |
| Excess Distri Cyov App CY Corpus | $0 | ExcessDistriCyovAppCYCorpusAmt |
| Excess Distribution Cyov App CY | $0 | ExcessDistributionCyovAppCYAmt |
| Total Corpus | $0 | TotalCorpusAmt |
| Prior Year Undistributed Incm | $0 | PriorYearUndistributedIncmAmt |
| Prior Year Deficiency Or Tax | $0 | PriorYearDeficiencyOrTaxAmt |
| Taxable1 | $0 | Taxable1Amt |
| Taxable2 | $0 | Taxable2Amt |
| Undistributed Income CY | $3,308,546 | UndistributedIncomeCYAmt |
| Corpus Distri170b1 E Or4942g3 | $0 | CorpusDistri170b1EOr4942g3Amt |
| Excess Distri Cyov From Yr5 | $0 | ExcessDistriCyovFromYr5Amt |
| Excess Distri Cyov To Next Yr | $0 | ExcessDistriCyovToNextYrAmt |
Supplementary Information SupplementaryInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributing Manager | KHOSROW SEMNANI | ContributingManagerNm |
Application Submission Info ApplicationSubmissionInfoGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Person | KHOSROW SEMNANI | RecipientPersonNm |
Recipient US Address RecipientUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | PO BOX 11623 | AddressLine1Txt |
| City | SALT LAKE CITY | CityNm |
| State Abbreviation | UT | StateAbbreviationCd |
| ZIP | 84147 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Phone | 8013217725 | RecipientPhoneNum |
| Form And Info And Materials | APPLICATIONS SHOULD BE MAILED IN THE FORM OF A LETTER. | FormAndInfoAndMaterialsTxt |
| Submission Deadlines | NONE | SubmissionDeadlinesTxt |
| Restrictions On Awards | NONE | RestrictionsOnAwardsTxt |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (50 entries)
| Address Line1RecipientUSAddress/AddressLine1Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt | Address Line2RecipientUSAddress/AddressLine2Txt |
|---|---|---|---|---|---|---|---|
| ABDORRAHMAN BOROUMAND FOUNDATION | |||||||
| 3220 N STREET NW SUITE 357 | WASHINGTON | DC | 20007 | PUBLIC | GENERAL CONTRIBUTION | $25,000 | |
| BONNEVILLE CHARITABLE FOUNDATION | |||||||
| KSL BROADCAST HOUSE PO BOX 1160 | SALT LAKE CITY | UT | 84110 | PUBLIC | GENERAL CONTRIBUTION | $15,000 | |
| BRAC USA | |||||||
| 110 WILLIAM STREET 18TH FLOOR | NEW YORK | NY | 10038 | PUBLIC | GENERAL CONTRIBUTION | $28,000 | |
| CARE | |||||||
| 151 ELLIS STREET NE | ATLANTA | GA | 30303 | PUBLIC | GENERAL CONTRIBUTION | $5,000 | |
| CATHEDRAL OF THE MADELEINE | |||||||
| 331 EAST SOUTH TEMPLE | SALT LAKE CITY | UT | 84111 | PUBLIC | GENERAL CONTRIBUTION | $10,000 | |
| CHABAD LUBAVITCH OF UTAH INC | |||||||
| 1760 SOUTH 1100 EAST | SALT LAKE CITY | UT | 84105 | PUBLIC | GENERAL CONTRIBUTION | $5,000 | |
| CHARITY WATER | |||||||
| 40 WORTH ST SUITE 330 | NEW YORK | NY | 10013 | PUBLIC | GENERAL CONTRIBUTION | $300,000 | |
| DEFENDERS OF WILDLIFE | |||||||
| 1130 17TH STREET NW | WASHINGTON | DC | 20036 | PUBLIC | GENERAL CONTRIBUTION | $500 | |
| DOCTORS WITHOUT BORDERS | |||||||
| 333 SEVENTH AVENUE 2ND FLOOR | NEW YORK | NY | 10001 | PUBLIC | GENERAL CONTRIBUTION | $100,000 | |
| FAMILY PROMISE OF OGDEN | |||||||
| 4695 SOUTH 1900 WEST SUITE 3 | ROY | UT | 84067 | PUBLIC | GENERAL CONTRIBUTION | $5,000 | |
| FRIENDS OF THE SALT LAKE COUNTY | |||||||
| 257 11TH AVE | SALT LAKE CITY | UT | 84103 | PUBLIC | GENERAL CONTRIBUTION | $1,000 | |
| FROM THE HEART PRODUCTIONS INC | |||||||
| 26270 SUMMERHILL LANE | LAGUNA HILLS | CA | 92653 | PUBLIC | GENERAL CONTRIBUTION | $5,000 | |
| HAEFA | |||||||
| 311 BEDFORD ST | LEXINGTON | MA | 02420 | PUBLIC | GENERAL CONTRIBUTION | $15,000 | |
| HELEN KELLER INTERNATIONAL | |||||||
| ONE DAG HAMMARSKJOLD PLAZA | NEW YORK | NY | 10017 | PUBLIC | GENERAL CONTRIBUTION | $10,000 | |
| HELLENIC COMMUNITY FOUNDATION | |||||||
| ATTN ELLENE CAMPBELL PO BOX 520370 | SALT LAKE CITY | UT | 841520370 | PUBLIC | GENERAL CONTRIBUTION | $50,000 | |
| HIRSCHE SMILES FOUNDATION | |||||||
| PO BOX 1064 | OREM | UT | 84059 | PUBLIC | GENERAL CONTRIBUTION | $25,750 | |
| INTERNATIONAL ASSOC OF RELIGION JOURNALISTS | |||||||
| 7310 HARVEST LANE | FREDERICKSBURG | VA | 22407 | PUBLIC | GENERAL CONTRIBUTION | $20,000 | |
| INTERNATIONAL SOCIETY FOR CHILDREN WITH CANCER | |||||||
| 17155 GILLETTE AVENUE UNIT B | IRVINE | CA | 92614 | PUBLIC | GENERAL CONTRIBUTION | $4,000 | |
| ISLAMIC SOCIETY OF GREATER SLC | |||||||
| 1019 WEST PARKWAY AVENUE | WEST VALLEY CITY | UT | 84119 | PUBLIC | GENERAL CONTRIBUTION | $14,000 | |
| LABOR OF LOVE ASSOCIATION | |||||||
| 6 GINGER LEA DR | GLEN CARBON | IL | 60234 | PUBLIC | GENERAL CONTRIBUTION | $1,500 | |
| LATINOS IN ACTION INC | |||||||
| 1200 E SANDERS ROAD | SANDY | UT | 84094 | PUBLIC | GENERAL CONTRIBUTION | $500 | |
| LEAGUE OF WOMEN VOTERS OF UTAH | |||||||
| EDUCATION FUND 230 WEST 200 SOUTH | SALT LAKE CITY | UT | 84101 | PUBLIC | GENERAL CONTRIBUTION | $5,000 | SUITE 214 |
| MADINA MASJID | |||||||
| 1576 W SNOW QUEEN PLACE 132 | SALT LAKE CITY | UT | 84104 | PUBLIC | GENERAL CONTRIBUTION | $10,000 | |
| MALIHEH FREE CLINIC | |||||||
| 941 E 3300 S | SALT LAKE CITY | UT | 84106 | PUBLIC | GENERAL CONTRIBUTION | $146,790 | |
| MHC US CAPITOL STATUE COMMITTEE | |||||||
| 350 N STATE ST STE 180 | SALT LAKE CITY | UT | 841142315 | PUBLIC | GENERAL CONTRIBUTION | $5,000 | |
| MOMS AGAINST POVERTY | |||||||
| 1337 FOLSOM STREET | SAN FRANCISCO | CA | 94103 | PUBLIC | GENERAL CONTRIBUTION | $25,000 | |
| NATIONAL ABILITY CENTER | |||||||
| ATTN LEANNE ROHRBACH 1000 ABILITY | PARK CITY | UT | 84060 | PUBLIC | GENERAL CONTRIBUTION | $5,000 | WAY |
| NATIONAL MULTIPLE SCLEROSIS SOCIETY | |||||||
| 1440 FOOTHILL DRIVE SUITE 200 | SALT LAKE CITY | UT | 84108 | PUBLIC | GENERAL CONTRIBUTION | $50,000 | |
| NATURE CONSERVANCY | |||||||
| 559 E SOUTH TEMPLE | SALT LAKE CITY | UT | 84102 | PUBLIC | GENERAL CONTRIBUTION | $3,000 | |
| NHMU ANNUAL FUND | |||||||
| 301 WAKARA WAY | SALT LAKE CITY | UT | 84108 | PUBLIC | GENERAL CONTRIBUTION | $5,000 | |
| NPR | |||||||
| 1111 NORTH CAPITOL STREET NE | WASHINGTON | DC | 20002 | PUBLIC | GENERAL CONTRIBUTION | $500 | |
| PERSIAN HERITAGE FOUNDATION | |||||||
| 450 RIVERSIDE DRIVE SUITE 24 | NEW YORK | NY | 100276820 | PRIVATE | GENERAL CONTRIBUTION | $25,000 | |
| PERSIANS 4 CURE | |||||||
| 1835 PANDORA AVE UNIT 303 | LOS ANGELES | CA | 900255177 | PUBLIC | GENERAL CONTRIBUTION | $600 | |
| PRESERVATION UTAH | |||||||
| 375 NORTH CANYON ROAD | SALT LAKE CITY | UT | 84103 | PUBLIC | GENERAL CONTRIBUTION | $1,000 | |
| RISE AND REBUILD FOUNDATION | |||||||
| 3008 E FALLENTINE ROAD | SANDY | UT | 84093 | PUBLIC | GENERAL CONTRIBUTION | $25,000 | |
| ROSEMAN UNIVERSITY OF HEALTH SCIENCES | |||||||
| 11 SUNSET WAY | HENDERSON | NV | 89014 | PUBLIC | GENERAL CONTRIBUTION | $20,000 | |
| SDG IMPACT FUND INC | |||||||
| 475 E MAIN STREET 154 | CARTERSVILLE | GA | 30121 | PUBLIC | GENERAL CONTRIBUTION | $100,000 | |
| ST JUDE CHILDREN'S RESEARCH HOSPITAL | |||||||
| 262 DANNY THOMAS PLACE MSC 512 | MEMPHIS | TN | 381053678 | PUBLIC | GENERAL CONTRIBUTION | $110,522 | |
| THE SHACK | |||||||
| 831 N 6TH ST | GREYBULL | WY | 82426 | PUBLIC | GENERAL CONTRIBUTION | $1,000 | |
| TRAGEDY ASSISTANCE PROGRAM FOR SURVIVORS | |||||||
| 3033 WILSHIRE BLVD THIRD FLOOR | ARLINGTON | VA | 22201 | PUBLIC | GENERAL CONTRIBUTION | $10,000 | |
| UC IRVINE FOUNDATION | |||||||
| 4100 HUMANITIES GATEWAY | IRVINE | CA | 92697 | PUBLIC | GENERAL CONTRIBUTION | $8,500 | |
| UNIVERSITY OF UTAH | |||||||
| C/O LIZ IVOKOVICH KINGSBURY HALL | SALT LAKE CITY | UT | 84112 | PUBLIC | GENERAL CONTRIBUTION | $51,000 | |
| UNIVERSITY OF UTAH - DEPARTMENT OF BIOMEDICAL ENGINEERING | |||||||
| 36 S WASATCH DRIVE | SALT LAKE CITY | UT | 84112 | PUBLIC | GENERAL CONTRIBUTION | $11,000 | |
| UNIVERSITY OF UTAH COLLEGE OF HUMANITIES | |||||||
| 255 S CENTRAL CAMPUS DRIVE LNCO | SALT LAKE CITY | UT | 84112 | PUBLIC | GENERAL CONTRIBUTION | $10,000 | 2100 |
| UNIVERSITY OF UTAH HINCKLEY INSTITUTE OF POLITICS | |||||||
| 201 PRESIDENTS CIRCLE | SALT LAKE CITY | UT | 84112 | PUBLIC | GENERAL CONTRIBUTION | $5,000 | |
| UTAH AIDS FOUNDATION | |||||||
| 1408 S 1100 E | SALT LAKE CITY | UT | 84105 | PUBLIC | GENERAL CONTRIBUTION | $3,000 | |
| UTAH ARTS AND CULTURAL COALITION | |||||||
| C/O NOW PLAYING UTAH 254 WEST 400 | SALT LAKE CITY | UT | 84101 | PUBLIC | GENERAL CONTRIBUTION | $100,000 | SOUTH SUITE 302 |
| VOICES OUT INC | |||||||
| 8491 SUNSET BLVD SUITE 277 | WEST HOLLYWOOD | CA | 90069 | PUBLIC | GENERAL CONTRIBUTION | $5,000 | |
| VANGUARD CHARITABLE ENDOWMENT PROGRAM | |||||||
| PO BOX 55766 | BOSTON | MA | 022055766 | PUBLIC | GENERAL CONTRIBUTION | $2,975,700 | |
| WESTMINSTER COLLEGE | |||||||
| 1840 SOUTH 1300 EAST | SALT LAKE CITY | UT | 84105 | PUBLIC | GENERAL CONTRIBUTION | $10,000 | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $4,367,862 | TotalGrantOrContriPdDurYrAmt |
| Total Grant Or Contri Apprv Fut | $0 | TotalGrantOrContriApprvFutAmt |
Analysis Income Producing Acty AnalysisIncomeProducingActyGrp
Div And Int From Sec Part VII DivAndIntFromSecPartVIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business | 900099 | BusinessCd |
| Unrelated Business Taxbl Incm | $14,289 | UnrelatedBusinessTaxblIncmAmt |
| Exclusion | 14 | ExclusionCd |
| Exclusion | $2,310,745 | ExclusionAmt |
Other Investment Incm Part VII OtherInvestmentIncmPartVIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $954 | ExclusionAmt |
Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 18 | ExclusionCd |
| Exclusion | $778,292 | ExclusionAmt |
Other Revenue Described OtherRevenueDescribedGrp (2 entries)
| DescDesc | BusinessBusinessCd | Unrelated Business Taxbl IncmUnrelatedBusinessTaxblIncmAmt |
|---|---|---|
| LK OPPORTUNITIES FUND II Q LP | 900099 | -$11,366 |
| LEAVITT EQUITY PARTNERS II, L.P. | 900099 | -$6,049 |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Unrelated Business Taxbl Incm | -$3,126 | UnrelatedBusinessTaxblIncmAmt |
| Exclusion | $3,089,991 | ExclusionAmt |
| Related Or Exempt Function Incm | $0 | RelatedOrExemptFunctionIncmAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $3,086,865 | TotalIncomeProducingActyAmt |
Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Nonchrtbl EO | 0 | TrnsfrOfCashToNonchrtblEOInd |
| Trnsfr Other Asset Nonchrtbl EO | 0 | TrnsfrOtherAssetNonchrtblEOInd |
| Sales Or Exchanges Of Assets | 0 | SalesOrExchangesOfAssetsInd |
| Purchase Of Assets Nonchrtbl EO | 0 | PurchaseOfAssetsNonchrtblEOInd |
| Rental Of Facilities Oth Assets | 0 | RentalOfFacilitiesOthAssetsInd |
| Reimbursement Arrangements | 0 | ReimbursementArrangementsInd |
| Loans Or Loan Guarantees | 0 | LoansOrLoanGuaranteesInd |
| Performance Of Services Etc | 0 | PerformanceOfServicesEtcInd |
| Sharing Of Facilities Etc | 0 | SharingOfFacilitiesEtcInd |
| Relationships Nonchrtbl EO | 0 | RelationshipsNonchrtblEOInd |
Schedule B IRS990ScheduleB
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| General Rule | Yes (X) | GeneralRuleInd |
Contributor Information ContributorInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | 1 | ContributorNum |
| Contributor Person | KHOSROW SEMNANI | ContributorPersonNm |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | PO BOX 11623 | AddressLine1Txt |
| City | SALT LAKE CITY | CityNm |
| State Abbreviation | UT | StateAbbreviationCd |
| ZIP | 84147 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | $3,800,235 | TotalContributionsAmt |
| Person Contribution | Yes (X) | PersonContributionInd |
| Noncash Contribution | Yes (X) | NoncashContributionInd |
Non Cash Property Contribution NonCashPropertyContributionGrp (21 entries)
| ContributorContributorNum | Noncash PropertyNoncashPropertyDesc | Fair Market ValueFairMarketValueAmt | ReceivedReceivedDt |
|---|---|---|---|
| 1 | 6,951 SHARES ADR AIA GROUP LTD SPONSORED ADR | $295,557 | 2019-06-27 |
| 1 | 46,672 SHARES ADR ANGLO AMERN PLC SPONSORED ADR | $650,608 | 2019-06-27 |
| 1 | 9,504 SHARES ADR DEUTSCHE BOERSE ADR | $134,368 | 2019-06-27 |
| 1 | 4,572 SHARES ADR GRIFOLS S A SPONSORED ADR REPSTG 1/2CL B NON VTG NEW | $90,983 | 2019-06-27 |
| 1 | 1,100 SHARES ADR HOYA CORP SPONSORED ADR | $81,818 | 2019-06-27 |
| 1 | 5,769 SHARES ADR LONZA GROUP AG ADR | $190,492 | 2019-06-27 |
| 1 | 285 SHARES ADR NESTLE S A SPONSORED ADR REPSTG REG SH | $29,267 | 2019-06-27 |
| 1 | 586 SHARES ADR NICE LTD SPONSORED ADR | $79,678 | 2019-06-27 |
| 1 | 3,046 SHARES ADR NIDEC CORP SPONSORED ADR | $101,675 | 2019-06-27 |
| 1 | 579 SHARES ADR OMV-AG SPONSORED ADR NEW | $28,359 | 2019-06-27 |
| 1 | 195 SHARES ADR ORIX CORP SPONSORED ADR | $14,426 | 2019-06-27 |
| 1 | 2,819 SHARES ADR SHISEIDO LTD SPONSORED ADR | $217,627 | 2019-06-27 |
| 1 | 6,243 SHARES ADR SONY CORP AMERN SH NEW | $327,508 | 2019-06-27 |
| 1 | 1,117 SHARES ADR UNILEVER N V NEW YORK SHS NEW | $67,690 | 2019-06-27 |
| 1 | 2,668 SHARES AIRBUS SE UNSPON ADR EA REPR 0.25 ORD EUR1 | $95,088 | 2019-06-27 |
| 1 | 9,655 SHARES ALLIANZ SE ADR EACH REP 1/10 ORD SHS | $233,361 | 2019-06-27 |
| 1 | 2,318 SHARES BARRICK GOLD CORP | $36,763 | 2019-06-27 |
| 1 | 9,581 SHARES FIAT INVESTMENTS NV NPV | $132,314 | 2019-06-27 |
| 1 | 382 SHARES KONINKLIJKE PHILIPS NV | $16,361 | 2019-06-27 |
| 1 | 3,359 SHARES SOFTBANK GROUP CORPORATION ADR | $157,537 | 2019-06-27 |
| 1 | 2,823 SHARES MFO VANGUARD INSTL INDEX FD SH BEN INT | $818,755 | 2019-12-20 |
General Explanation Attachment GeneralExplanationAttachment
General Explanation GeneralExplanationGrp (2 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | Medium ExplanationMediumExplanationTxt | IdentifierIdentifierTxt |
|---|---|---|
| PART VII-B LINE 1(A)4 | THE FOUNDATION REIMBURSED CERTAIN BUSINESS, TRAVEL ANDMEETING EXPENSES THAT WERE INCURRED BY MEMBERS OF THECORPORATION AND BOARD WHILE CONDUCTING FOUNDATION BUSINESS.ALL OF THE ABOVE ARE EXCEPTIONS TO SELF-DEALING BECAUSE THEEXPENSE REIMBURSEMENTS WERE REASONABLE AND NECESSARYTO CARRY OUT THE EXEMPT PURPOSE OF THE FOUNDATION AND WERENOT EXCESSIVE. | |
| FORM 990-PF | INFORMATION WITH RESPECT TO EXPENDITURE RESPONSIBILITY GRANTS1) GRANTEE: PERSIAN HERITAGE FOUNDATION 450 RIVERSIDE DRIVE, SUITE 24 NEW YORK, NY 100272) DATE PAID AMOUNT NOVEMBER 11, 2015 $25,000 AUGUST 4, 2016 $25,000 OCTOBER 2, 2017 $25,000 AUGUST 16, 2019 $25,0003) PURPOSE: LINGUISTAL RESEARCH TO PRESERVE ENDANGERED LANGUAGES4) AMOUNT OF GRANT SPENT BY GRANTEE AS OF DECEMBER 31, 2019: $200,0005) DIVERSION: TO THE KNOWLEDGE OF THE FOUNDATION, AND BASED ON THE REPORT FURNISHED BY THE GRANTEE, NO PART HAS BEEN USED FOR OTHER THAN ITS INTENDED PURPOSE6) DATE OF REPORTS RECEIVED FROM GRANTEE: QUARTERLY THROUGHOUT 20197) SEMNANI FAMILY FOUNDATION REVIEWED THE GRANT REPORTS BUT DID NOT UNDERTAKE ANY VERIFICATION OF THE GRANTEE'S REPORTS AS THERE HAS NOT BEEN ANY REASON TO DOUBT THEIR ACCURACY OR RELIABILITY | STATEMENT REQUIRED BY REGULATION SECTION 53.4945-5(D) |
Investments Corp Stock Schedule InvestmentsCorpStockSchedule
Investments Corporate Stock InvestmentsCorporateStockGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Stock | CORPORATE STOCKS | StockNm |
| EOY Book Value | $91,337,973 | EOYBookValueAmt |
| EOYFMV | $101,540,584 | EOYFMVAmt |
Legal Fees Schedule LegalFeesSchedule
Legal Fees LegalFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | LEGAL FEES | CategoryTxt |
| Legal Fees | $1,204 | LegalFeesAmt |
| Net Investment Income | $0 | NetInvestmentIncomeAmt |
| Disbursements Charitable Prps | $1,204 | DisbursementsCharitablePrpsAmt |
Other Assets Schedule OtherAssetsSchedule
Other Assets Schedule OtherAssetsScheduleGrp (2 entries)
| DescDesc | BOY Book ValueBOYBookValueAmt | EOY Book ValueEOYBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|---|
| CULTURAL RESOURCES | $20,000 | $20,000 | $20,000 |
| BUILDING HELD FOR CHARITABLE USE | $900,335 | $900,335 | $2,822,900 |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp (4 entries)
| DescDesc | Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| OTHER DIRECT CHARITABLE ACTIVITIES | $129,652 | $0 | $129,652 |
| BANK FEES | $99 | $99 | $0 |
| POSTAGE/SHIPPING | $16 | $0 | $16 |
| WEBSITE | $770 | $0 | $770 |
Other Income Schedule2 OtherIncomeSchedule2
Other Income Detail OtherIncomeDetail (7 entries)
| DescDesc | Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt | Net Investment IncomeNetInvestmentIncomeAmt | Adjusted Net IncomeAdjustedNetIncomeAmt |
|---|---|---|---|
| LEAVITT EQUITY PARTNERS II, L.P. | -$7,671 | -$7,671 | -$7,671 |
| HKW CAPITAL PARTNERS V, LP | -$112 | -$112 | -$112 |
| PIMCO BRAVO FUND II OFFSHORE FEEDER AIV I, L.P. | $29 | $29 | $29 |
| LK OPPORTUNITIES FUND II Q LP | $3,701 | $3,701 | $3,701 |
| PIMCO BRAVO FUND ONSHORE FEEDER II, L.P. | $5,007 | $5,007 | $5,007 |
| LK OPPORTUNITIES FUND II Q LP | -$11,366 | -$11,366 | |
| LEAVITT EQUITY PARTNERS II, L.P. | -$6,049 | -$6,049 |
Other Increases Schedule OtherIncreasesSchedule
Other Increases Detail OtherIncreasesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | INCOME FROM INVESTMENTS REPORTED ON BOOKS NOT ON RETURN | Desc |
| Amt | $154,255 | Amt |
Other Professional Fees Schedule OtherProfessionalFeesSchedule
Other Professional Fees Detail OtherProfessionalFeesDetail (3 entries)
| CategoryCategoryTxt | AmtAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| INVESTMENT MANAGEMENT FEES FROM NORTHERN TRUST | $39,496 | $39,496 | $0 |
| INVESTMENT MANAGEMENT FEES FROM PASSTHROUGHS | $263,084 | $263,084 | $0 |
| CONSULTING FEES | $52,110 | $0 | $52,110 |
Taxes Schedule TaxesSchedule
Taxes Detail TaxesDetail (3 entries)
| CategoryCategoryTxt | AmtAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| FOREIGN TAXES FROM NORTHERN TRUST | $26,760 | $26,760 | $0 |
| EXCISE TAXES | $128,000 | $0 | $0 |
| BUSINESS TAX EXPENSE | $10 | $0 | $10 |