RICHARD AND SUSAN LEADEM FAMILY FOUNDATION INC: Form 990PF, tax year 2017
View the entire original 990 at ProPublica ↗
- Organization
- RICHARD AND SUSAN LEADEM FAMILY FOUNDATION INC (EIN 20-1811973)
- Tax period
- 2017-01-01 to 2017-12-31
- Filed
- 2018-05-15
- IRS object ID
- 201801359349102690
- Schema version
- 2017v2.3
- 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
- Accounting Fees Schedule
- Investments Corp Stock Schedule
- Other Receivables Officers Sch
- Taxes Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2018-05-15T13:40:11-04:00 | ReturnTs |
| Tax Period End | 2017-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 200578690 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | BALDWIN & ASSOCIATES LLC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 210 WINGO WAY STE 202 | AddressLine1Txt |
| City | MOUNT PLEASANT | CityNm |
| State Abbreviation | SC | StateAbbreviationCd |
| ZIP | 294641819 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnTypeCd |
| Tax Period Begin | 2017-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 201811973 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RICHARD AND SUSAN LEADEM FAMILY | BusinessNameLine1Txt |
| Business Name Line2 | FOUNDATION | BusinessNameLine2Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | RICH | BusinessNameControlTxt |
| Phone | 8437232109 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 22 LAMBOLL ST | AddressLine1Txt |
| City | CHARLESTON | CityNm |
| State Abbreviation | SC | StateAbbreviationCd |
| ZIP | 29401 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | RICHARD LEADEM | PersonNm |
| Person Title | TRUSTEE | PersonTitleTxt |
| Phone | 8437232109 | PhoneNum |
| Signature | 2018-05-14 | SignatureDt |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | STEPHEN T MOOSE CPAPFS | PreparerPersonNm |
| PTIN | P00632632 | PTIN |
| Phone | 8437220785 | PhoneNum |
| Preparation | 2018-05-15 | PreparationDt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2017 | TaxYr |
| Build TS | 2022-09-23 18:48:47Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $446,750 | FMVAssetsEOYAmt |
| Method Of Accounting Cash | Yes (X) | MethodOfAccountingCashInd |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Schedule B Not Required | Yes (X) | ScheduleBNotRequiredInd |
| Interest On Sav Rev And Expnss | $51 | InterestOnSavRevAndExpnssAmt |
| Interest On Sav Net Invst Incm | $51 | InterestOnSavNetInvstIncmAmt |
| Dividends Rev And Expnss | $7,270 | DividendsRevAndExpnssAmt |
| Dividends Net Invst Incm | $7,270 | DividendsNetInvstIncmAmt |
| Total Rev And Expnss | $7,321 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $7,321 | TotalNetInvstIncmAmt |
| Accounting Fees Rev And Expnss | $1,150 | AccountingFeesRevAndExpnssAmt |
| Taxes Rev And Expnss | $3,911 | TaxesRevAndExpnssAmt |
| Tot Opr Expenses Rev And Expnss | $5,061 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $0 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $0 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $81,984 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $81,984 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $87,045 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $0 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Dsbrs Chrtbl | $81,984 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | -$79,724 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $7,321 | NetInvestmentIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sav And Temp Cash Invst BOY | $101,691 | SavAndTempCashInvstBOYAmt |
| Sav And Temp Cash Invst EOY | $2,967 | SavAndTempCashInvstEOYAmt |
| Sav And Temp Cash Invst EOYFMV | $2,967 | SavAndTempCashInvstEOYFMVAmt |
| Rcvbl From Officers EOY | $19,000 | RcvblFromOfficersEOYAmt |
| Rcvbl From Officers EOYFMV | $19,000 | RcvblFromOfficersEOYFMVAmt |
| Corporate Stock BOY | $150,369 | CorporateStockBOYAmt |
| Corporate Stock EOY | $150,369 | CorporateStockEOYAmt |
| Corporate Stock EOYFMV | $424,783 | CorporateStockEOYFMVAmt |
| Total Assets BOY | $252,060 | TotalAssetsBOYAmt |
| Total Assets EOY | $172,336 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $446,750 | TotalAssetsEOYFMVAmt |
| Total Liabilities EOY | $0 | TotalLiabilitiesEOYAmt |
| Organization Follows SFAS117 | Yes (X) | OrganizationFollowsSFAS117Ind |
| Unrestricted BOY | $252,060 | UnrestrictedBOYAmt |
| Unrestricted EOY | $172,336 | UnrestrictedEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $252,060 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $172,336 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $252,060 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $172,336 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $252,060 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | -$79,724 | ExcessRevenueOverExpensesAmt |
| Subtotal | $172,336 | SubtotalAmt |
| Tot Net Ast Or Fund Balances EOY | $172,336 | TotNetAstOrFundBalancesEOYAmt |
Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liable Section4942 Tax | false | LiableSection4942TaxInd |
| Adjusted Qlfy Distri Yr1 | $71,750 | AdjustedQlfyDistriYr1Amt |
| Net Vl Noncharitable Assets Yr1 | $457,349 | NetVlNoncharitableAssetsYr1Amt |
| Distribution Yr1 | 0.156882 | DistributionYr1Rt |
| Adjusted Qlfy Distri Yr2 | $84,600 | AdjustedQlfyDistriYr2Amt |
| Net Vl Noncharitable Assets Yr2 | $520,823 | NetVlNoncharitableAssetsYr2Amt |
| Distribution Yr2 | 0.162435 | DistributionYr2Rt |
| Adjusted Qlfy Distri Yr3 | $49,900 | AdjustedQlfyDistriYr3Amt |
| Net Vl Noncharitable Assets Yr3 | $485,039 | NetVlNoncharitableAssetsYr3Amt |
| Distribution Yr3 | 0.102878 | DistributionYr3Rt |
| Adjusted Qlfy Distri Yr4 | $47,750 | AdjustedQlfyDistriYr4Amt |
| Net Vl Noncharitable Assets Yr4 | $385,389 | NetVlNoncharitableAssetsYr4Amt |
| Distribution Yr4 | 0.123901 | DistributionYr4Rt |
| Adjusted Qlfy Distri Yr5 | $99,050 | AdjustedQlfyDistriYr5Amt |
| Net Vl Noncharitable Assets Yr5 | $364,281 | NetVlNoncharitableAssetsYr5Amt |
| Distribution Yr5 | 0.271905 | DistributionYr5Rt |
| Total Distribution | 0.818001 | TotalDistributionRt |
| Average Distribution | 0.163600 | AverageDistributionRt |
| Net Vl Noncharitable Assets | $440,278 | NetVlNoncharitableAssetsAmt |
| Adj Net Vl Noncharitable Assets | $72,029 | AdjNetVlNoncharitableAssetsAmt |
| Net Investment Income Pct | $73 | NetInvestmentIncomePctAmt |
| Adj Nonchrtbl Net Invst Incm Pct | $72,102 | AdjNonchrtblNetInvstIncmPctAmt |
| Qualifying Distributions | $81,984 | 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 | $73 | InvestmentIncomeExciseTaxAmt |
| Subtotal | $73 | SubtotalAmt |
| Tax Based On Investment Income | $73 | TaxBasedOnInvestmentIncomeAmt |
| Estimated Plus Ovpmt Incm Tx | $2,720 | EstimatedPlusOvpmtIncmTxAmt |
| Total Payments And Credits | $2,720 | TotalPaymentsAndCreditsAmt |
| Overpayment | $2,647 | OverpaymentAmt |
| Applied To ES Tax | $2,647 | AppliedToESTaxAmt |
Statements Regarding Acty StatementsRegardingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Acty | false | LegislativePoliticalActyInd |
| More Than100 Spent | false | MoreThan100SpentInd |
| Form1120 POL Filed | false | Form1120POLFiledInd |
| Activities Not Previously Rpt | false | ActivitiesNotPreviouslyRptInd |
| Changes To Articles Or Bylaws | false | ChangesToArticlesOrBylawsInd |
| Unrelated Bus Incm Over Limit | false | UnrelatedBusIncmOverLimitInd |
| Organization Dissolved Etc | false | OrganizationDissolvedEtcInd |
| Section508e Rqr Satisfied | Yes (true) | Section508eRqrSatisfiedInd |
| At Least5000 In Assets | Yes (true) | AtLeast5000InAssetsInd |
| Org Report Or Register State | SC | OrgReportOrRegisterStateCd |
| Form990 PF Filed With Atty Gen | Yes (true) | Form990PFFiledWithAttyGenInd |
| Private Operating Foundation | false | PrivateOperatingFoundationInd |
| New Substantial Contributors | false | NewSubstantialContributorsInd |
| Own Controlled Entity | false | OwnControlledEntityInd |
| Donor Advised Fund | false | DonorAdvisedFundInd |
| Comply With Public Insp Rqr | Yes (true) | ComplyWithPublicInspRqrInd |
| Website Address | N/A | WebsiteAddressTxt |
Persons With Books Name PersonsWithBooksName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RICHARD LEADEM | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 8437232109 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 22 LAMBOLL | AddressLine1Txt |
| City | CHARLESTON | CityNm |
| State Abbreviation | SC | StateAbbreviationCd |
| ZIP | 29401 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Accounts Question | false | ForeignAccountsQuestionInd |
Statements Regarding Acty4720 StatementsRegardingActy4720Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exch Disqualified Prsn | false | SaleOrExchDisqualifiedPrsnInd |
| Brrw Or Lend Disqualified Prsn | false | BrrwOrLendDisqualifiedPrsnInd |
| Furn Goods Disqualified Prsn | false | FurnGoodsDisqualifiedPrsnInd |
| Pay Comp Disqualified Prsn | false | PayCompDisqualifiedPrsnInd |
| Transfer Ast Disqualified Prsn | Yes (true) | TransferAstDisqualifiedPrsnInd |
| Payment To Government Official | false | PaymentToGovernmentOfficialInd |
| Acts Fail To Qlfy As Exceptions | Yes (true) | ActsFailToQlfyAsExceptionsInd |
| Undistributed Income PY | false | UndistributedIncomePYInd |
| Business Holdings | false | BusinessHoldingsInd |
| Jeopardy Investments | false | JeopardyInvestmentsInd |
| Uncorrected PY Jeopardy Invst | false | UncorrectedPYJeopardyInvstInd |
| Influence Legislation | false | InfluenceLegislationInd |
| Influence Election | false | InfluenceElectionInd |
| Grants To Individuals | false | GrantsToIndividualsInd |
| Grants To Organizations | false | GrantsToOrganizationsInd |
| Noncharitable Purpose | false | NoncharitablePurposeInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | false | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | false | PayPremiumsPrsnlBnftCntrctInd |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTransInd |
Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp
Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (2 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 |
|---|---|---|---|---|---|---|---|---|
| RICHARD LEADEM | ||||||||
| 22 LAMBOLL STREET | CHARLESTON | SC | 29401 | TRUSTEE | 1.00 | $0 | $0 | $0 |
| SUSAN LEADEM | ||||||||
| 22 LAMBOLL STREET | CHARLESTON | SC | 29401 | TRUSTEE | 1.00 | $0 | $0 | $0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Comp Of Hghst Pd Empl Or NONE | NONE | CompOfHghstPdEmplOrNONETxt |
| Comp Of Hghst Pd Cntrct Or NONE | NONE | CompOfHghstPdCntrctOrNONETxt |
Sum Of Program Related Invst SumOfProgramRelatedInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description1 | N/A | Description1Txt |
Minimum Investment Return MinimumInvestmentReturnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Average Monthly FMV Of Sec | $385,673 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $61,310 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $0 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $446,983 | TotalFMVOfUnusedAssetsAmt |
| Adjusted Total FMV Of Unused Ast | $446,983 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $6,705 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $440,278 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $22,014 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $22,014 | MinimumInvestmentReturnAmt |
| Tax Based On Investment Income | $73 | TaxBasedOnInvestmentIncomeAmt |
| Total Tax | $73 | TotalTaxAmt |
| Distributable Before Adj | $21,941 | DistributableBeforeAdjAmt |
| Distributable Before Ded | $21,941 | DistributableBeforeDedAmt |
| Distributable As Adjusted | $21,941 | DistributableAsAdjustedAmt |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $81,984 | ExpensesAndContributionsAmt |
| Qualifying Distributions | $81,984 | QualifyingDistributionsAmt |
| Pct Sect4940e Org Net Invst Incm | $73 | PctSect4940eOrgNetInvstIncmAmt |
| Adjusted Qualifying Distri | $81,911 | AdjustedQualifyingDistriAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $21,941 | DistributableAsAdjustedAmt |
| Excess Distribution Cyov Yr5 | $82,005 | ExcessDistributionCyovYr5Amt |
| Excess Distribution Cyov Yr4 | $29,433 | ExcessDistributionCyovYr4Amt |
| Excess Distribution Cyov Yr3 | $25,788 | ExcessDistributionCyovYr3Amt |
| Excess Distribution Cyov Yr2 | $60,079 | ExcessDistributionCyovYr2Amt |
| Excess Distribution Cyov Yr1 | $51,594 | ExcessDistributionCyovYr1Amt |
| Total Excess Distribution Cyov | $248,899 | TotalExcessDistributionCyovAmt |
| Qualifying Distributions | $81,984 | QualifyingDistributionsAmt |
| Applied To Current Year | $21,941 | AppliedToCurrentYearAmt |
| Remaining Distri From Corpus | $60,043 | RemainingDistriFromCorpusAmt |
| Total Corpus | $308,942 | TotalCorpusAmt |
| Undistributed Income CY | $0 | UndistributedIncomeCYAmt |
| Excess Distri Cyov From Yr5 | $82,005 | ExcessDistriCyovFromYr5Amt |
| Excess Distri Cyov To Next Yr | $226,937 | ExcessDistriCyovToNextYrAmt |
| Excess From Year4 | $29,433 | ExcessFromYear4Amt |
| Excess From Year3 | $25,788 | ExcessFromYear3Amt |
| Excess From Year2 | $60,079 | ExcessFromYear2Amt |
| Excess From Year1 | $51,594 | ExcessFromYear1Amt |
| Excess From Current Year | $60,043 | ExcessFromCurrentYearAmt |
Supplementary Information SupplementaryInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributing Manager | RICHARD LEADEM | ContributingManagerNm |
| Only Contri To Preselected | Yes (X) | OnlyContriToPreselectedInd |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (14 entries)
| Address Line1RecipientUSAddress/AddressLine1Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Recipient RelationshipRecipientRelationshipTxt | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt |
|---|---|---|---|---|---|---|---|
| CHUCKTOWN SQUASH | |||||||
| PO BOX 22731 | CHARLESTON | SC | 29413 | UNRELATED | PC | UNRESTRICTED GIFT | $250 |
| MIDDLETON PLACE FOUNDATION | |||||||
| 4300 ASHLEY RIVER ROAD | CHARLESTON | SC | 29414 | UNRELATED | PC | UNRESTRICTED GIFT | $2,500 |
| PRESERVATION SOCIETY OF CHARLESTON | |||||||
| 147 KING STREET | CHARLESTON | SC | 29402 | UNRELATED | PC | UNRESTRICTED GIFT | $1,000 |
| ST ALBAN'S HISTORICAL SOCIETY | |||||||
| PO BOX 722 | ST ALBANS | VT | 05478 | UNRELATED | PC | UNRESTRICTED GIFT | $1,000 |
| WAKE FOREST UNIVERSITY | |||||||
| PO BOX 7227 REYNOLDS STAT | WINSTON SALEM | NC | 27109 | UNRELATED | PC | UNRESTRICTED GIFT | $50,000 |
| CHARLESTON PARKS CONSERVANCY | |||||||
| PO BOX 21000 | CHARLESTON | SC | 29413 | UNRELATED | PC | UNRESTRICTED GIFT | $4,000 |
| COLUMBIA UNIVERSITY | |||||||
| 622 W 113TH ST MAIL CODE | NEW YORK | NY | 10025 | UNRELATED | PC | UNRESTRICTED GIFT | $2,000 |
| DIOCESE OF CHARLESTON | |||||||
| 119 BROAD STREET | CHARLESTON | SC | 29401 | UNRELATED | PC | UNRESTRICTED GIFT | $3,500 |
| CHARLESTON CATHOLIC SCHOOL | |||||||
| 888A KING STREET | CHARLESTON | SC | 29403 | UNRELATED | PC | UNRESTRICTED | $1,000 |
| CHARLESTON LIBRARY SOCIETY | |||||||
| 164 KING STREET | CHARLESTON | SC | 29401 | UNRELATED | PC | UNRESTRICTED | $500 |
| COLLEGE OF CHARLESTON FOUNDATION | |||||||
| 66 GEORGE STREET | CHARLESTON | SC | 29424 | UNRELATED | PC | UNRESTRICTED | $1,500 |
| COLOUR OF MUSIC | |||||||
| PO BOX 22724 | CHARLESTON | SC | 29413 | UNRELATED | PC | UNRESTRICTED | $1,000 |
| MEETING STREET SCHOOLS | |||||||
| 200 MEETING STREET | CHARLESTON | SC | 29403 | UNRELATED | PC | UNRESTRICTED | $10,000 |
| PORTER GAUD FOUNDATION | |||||||
| 300 ALBEMARLE ROAD | CHARLESTON | SC | 29407 | UNREALTED | PC | UNRESTRICTED | $3,734 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $81,984 | TotalGrantOrContriPdDurYrAmt |
Analysis Income Producing Acty AnalysisIncomeProducingActyGrp
Int On Sav And Temp Cash Invst IntOnSavAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $51 | ExclusionAmt |
Div And Int From Sec Part VII DivAndIntFromSecPartVIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $7,270 | ExclusionAmt |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | $7,321 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $7,321 | TotalIncomeProducingActyAmt |
Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Nonchrtbl EO | false | TrnsfrOfCashToNonchrtblEOInd |
| Trnsfr Other Asset Nonchrtbl EO | false | TrnsfrOtherAssetNonchrtblEOInd |
| Sales Or Exchanges Of Assets | false | SalesOrExchangesOfAssetsInd |
| Purchase Of Assets Nonchrtbl EO | false | PurchaseOfAssetsNonchrtblEOInd |
| Rental Of Facilities Oth Assets | false | RentalOfFacilitiesOthAssetsInd |
| Reimbursement Arrangements | false | ReimbursementArrangementsInd |
| Loans Or Loan Guarantees | false | LoansOrLoanGuaranteesInd |
| Performance Of Services Etc | false | PerformanceOfServicesEtcInd |
| Sharing Of Facilities Etc | false | SharingOfFacilitiesEtcInd |
| Relationships Nonchrtbl EO | false | RelationshipsNonchrtblEOInd |
Accounting Fees Schedule AccountingFeesSchedule
Accounting Fees Detail AccountingFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | ACCOUNTING | CategoryTxt |
| Amt | $1,150 | Amt |
Investments Corp Stock Schedule InvestmentsCorpStockSchedule
Investments Corporate Stock InvestmentsCorporateStockGrp (4 entries)
| StockStockNm | EOY Book ValueEOYBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|
| 300 SELECT SECTOR SPDR-ENERGY | $21,599 | $21,678 |
| AMERISOURCEBERGEN CORP | $33,735 | $137,730 |
| EQUIFAX | $27,750 | $117,920 |
| 500 BOEING COMPANY | $67,285 | $147,455 |
Other Receivables Officers Sch OtherReceivablesOfficersSch
Officer Other Rcvbl OfficerOtherRcvblGrp (2 entries)
| Borrower TitleBorrowerTitleTxt | Loan OriginalLoanOriginalAmt | Balance DueBalanceDueAmt | NoteNoteDt | Loan MaturityLoanMaturityDt | Repayment TermsRepaymentTermsTxt | Security Provided BorrowerSecurityProvidedBorrowerTxt | Loan PurposeLoanPurposeTxt | Lender ConsiderationLenderConsiderationDesc | Consideration FMVConsiderationFMVAmt |
|---|---|---|---|---|---|---|---|---|---|
| RICHARD LEADEM | |||||||||
| TRUSTEE | $4,000 | $4,000 | 2017-05 | 2018-05 | IMMED UPON ISSUE DISCOVERY | NONE | INADVERTENT SELF-DEALING | FDN GIFT W/ > INCIDENTAL BENEFIT | $4,000 |
| RICHARD LEADEM | |||||||||
| TRUSTEE | $15,000 | $15,000 | 2017-12 | 2018-05 | IMMED UPON ISSUE DISCOVERY | NONE | INADVERTENT SELF-DEALING | FDN GIFT W/ > INCIDENTAL BENEFIT | $15,000 |
Taxes Schedule TaxesSchedule
Taxes Detail TaxesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | EXCISE TAX | CategoryTxt |
| Amt | $3,911 | Amt |