2017-08-10T06:39:42-05:00 2016-12-31 541156733 FRANK & COMPANY PC 1360 BEVERLY ROAD SUITE 300 MCLEAN VA 22101 990 2016-01-01 521382926 NATIONAL LAW ENFORCEMENT OFFICERS MEMORIAL FUND INC NATI 2027373400 901 E STREET NW NO 100 WASHINGTON DC 20004 CRAIG W FLOYD CHIEF EXECUTIVE OFFICER 2027373400 2017-08-04 1 ROBERT H FRANK P00943320 7038210702 2017-08-04 216.133.79.6 2017-08-04 12:04:26 ED P 820F75A9310703E816B17A6F303AD52B9F3E10AD 969F4D811E904D049047B125F3EEDB3B726F7253 2016 2021-01-29 14:40:06Z CRAIG W FLOYD 901 E STREET NW NO 100 WASHINGTON DC 20004 34896023 0 X WWW.NLEOMF.ORG X 1984 DC TO COMMEMORATE THE SERVICE AND SACRIFICE OF LAW ENFORCEMENT AND MAINTAIN THE MEMORIAL. 23 22 47 200 0 0 17035676 24015761 0 0 866293 274921 719983 721882 18621952 25012564 340499 320000 0 0 3695252 3756234 271714 374714 7782970 11735739 14711914 16043204 19162862 2578748 5849702 71418067 174365522 3203867 102045875 68214200 72319647 X TO COMMEMORATE THE SERVICE AND SACRIFICE OF LAW ENFORCEMENT AND MAINTAIN THE MEMORIAL. 0 0 4729872 SOCIETAL PROGRAM MATERIALS: HONORING THOSE WHO HAVE LOST THEIR LIVES IN THE LINE OF DUTY DURING THEIR SERVICE IN THE LAW ENFORCEMENT PROFESSION THROUGH SEEKING THE GENERAL PUBLIC'S INVOLVEMENT IN RECOGNIZING THE SACRIFICES MADE. 2203649 320000 MEMORIAL OPERATIONS: RESPONSIBILITY FOR MAJOR REPAIRS AND IMPROVEMENTS AT THE MEMORIAL, THE RESEARCH AND ENGRAVING OF NAMES OF FALLEN OFFICERS, OVERSIGHT OF DAILY MAINTENANCE BY THE NATIONAL PARK SERVICE, AND OPERATIONS AT THE MEMORIAL. 2308665 606178 VISITORS CENTER: EXPENSES ASSOCIATED WITH OPERATING AND MAINTAINING THE VISITORS CENTER. 1014806 PUBLIC AWARENESS: PROGRAMS AND ACTIVITIES TO HEIGHTEN AWARENESS THROUGH PUBLIC EVENTS ABOUT THE SACRIFICES SUSTAINED BY THE LAW ENFORCEMENT COMMUNITY ON THE PUBLIC'S BEHALF. 1014806 10256992 1 1 0 0 0 0 0 1 0 1 1 0 0 1 1 1 0 1 0 0 0 0 0 1 0 0 0 1 0 1 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 55 1 1 47 1 0 0 0 0 0 1 1 1 1 0 0 0 X 23 22 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AR CA CT CO FL GA IL KS KY MD MA MI MN MS NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WV WI AZ AK HI ME X X FRANK & COMPANY PC 7038210702 1360 BEVERLY RD SUITE 300 MCLEAN VA 22101 CRAIG FLOYD PRESIDENT & CHIEF EXECUTIVE DIRECTOR 40.00 1.00 X X 272295 0 44749 WILLIAM JOHNSON DIRECTOR 1.00 X 0 0 0 CHUCK WEXLER DIRECTOR 1.00 X 0 0 0 CHUCK CANTERBURY DIRECTOR 1.00 X 0 0 0 SAM CABRAL DIRECTOR 1.00 X 0 0 0 JOHN ASHCROFT CHAIRMAN 1.00 X X 0 0 0 LINDA HENNIE DIRECTOR 1.00 X 0 0 0 JON ADLER DIRECTOR 1.00 X 0 0 0 JIM BUEERMANN DIRECTOR 1.00 X 0 0 0 MALIK AZIZ DIRECTOR 1.00 X 0 0 0 MIKE MUTH DIRECTOR 1.00 X 0 0 0 SUZANNE SAWYER SECRETARY 1.00 X 0 0 0 ROBERT PAVONE DIRECTOR 1.00 X 0 0 0 JAMES WALDRON DIRECTOR 1.00 X 0 0 0 JAMES OSGOOD TREASURER 1.00 X X 0 0 0 JONATHAN THOMPSON DIRECTOR 1.00 X 0 0 0 VINCE TALUCCI DIRECTOR 1.00 X 0 0 0 TODD BARNES DIRECTOR 1.00 X 0 0 0 DWAYNE CRAWFORD DIRECTOR 1.00 X 0 0 0 GABE ESPOSITO DIRECTOR 1.00 X 0 0 0 BRENDA DONNER DIRECTOR 1.00 X 0 0 0 CATHERINE SEIDEL DIRECTOR 1.00 X 0 0 0 ROBERT SANTAGATA DIRECTOR 1.00 X 0 0 0 HERBERT GIOBBI CHIEF OF STAFF 40.00 1.00 X 208852 0 20546 NICHOLAS BREUL SR. DIRECTOR OF OFFICER SAFETY & WELLNESS 40.00 X 114389 0 3662 STEVEN GROENINGER SR. DIRECTOR OF COMMUNICATIONS 40.00 X 120940 0 25829 REBECCA LOONEY SR. DIRECTOR OF EXHIBITS & PROGRAMS 40.00 X 108966 0 34678 RAYMOND HORD CHIEF DEVELOPMENT OFFICER 40.00 X 169781 0 11835 PATRICK MONTUORE CHIEF LAW ENFORCEMENT RELATIONS & MEMORIAL OFFICER 40.00 X 130521 0 2635 1125744 0 143934 7 0 1 0 CLARK CONSTRUCTION LLC 7500 OLD GEORGETOWN ROAD BETHESDA MD 20814 CONSTRUCTION SERVICES 8768580 PEP-DIRECT LLC 119 STONEY BROOK DRIVE WILTON NH 03086 DIRECT MAIL SERVICES 3878649 VENABLE LLP PO BOX 62727 BALTIMORE MD 21264 LEGAL & CONSULTING SERVICES 601238 FRANK & COMPANY PC 1360 BEVERLY ROAD SUITE 300 MCLEAN VA 22101 FINANCIAL SERVICES 374209 RP3 LLC 7316 WISCONSIN AVENUE SUITE 450 BETHESDA MD 20814 MARKETING SERVICES 267271 7 40 149866 419486 23446369 477995 24015761 274326 274326 115704 115704 9355121 9354526 595 595 595 1135111 528933 606178 606178 25012564 606178 0 390625 320000 320000 544957 419911 35670 89376 2495776 1933380 162318 400078 124290 92007 8516 23767 356139 263636 24403 68100 235072 182131 15464 37477 103595 103595 186959 145192 12190 29577 374714 374714 1334154 781393 256483 296278 158370 150196 1365 6809 298380 258800 17726 21854 540449 209642 163942 166865 569783 475659 19884 74240 187367 134508 39813 13046 20089 20089 112816 83546 21203 8067 54193 42086 3533 8574 MAILING EXPENSES 4755115 1842860 2912255 POSTAGE 3185569 1340690 1665 1843214 PREMIUMS 1392546 459540 933006 POLICE EVENTS 736652 651164 6769 78719 1075877 450562 228361 396954 19162862 10256992 1122900 7782970 X 10154539 3865688 0 6288851 1775993 2418585 10101 10167 10032585 8291177 446563 84016 386904 415834 105256 99148 2530750 2362563 212547 168187 10909106 10453251 183765 0 47355247 152425157 71418067 174365522 2563900 2341843 0 82953 0 99016045 639967 605034 3203867 102045875 X 54309325 60268348 13904875 12051299 68214200 72319647 71418067 174365522 X 5849702 153930 27500 -61629 -1864056 X 0 1 X 1 0 X 18455284 16024260 14638138 17035676 24015761 90169119 18455284 16024260 14638138 17035676 24015761 90169119 7198202 82970917 435231 398771 510120 481887 390030 2216039 5232 2132 278 7642 92392800 6272071 0.89800 0.87700 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER MISCELLANEOUS INCOME - 2012 AMOUNT: $ 5,232. 2013 AMOUNT: $ 2,132. 2015 AMOUNT: $ 278. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1523387 X X 0 4327307 146922 1345791 3128438 4590539 -28726 234506 4327307 4621824 103316 134601 4590539 4113584 630824 122584 4621824 6781823 522413 3190652 4113584 1.00000 0.00000 0.00000 0 0 665976 502916 163060 687105 682078 5027 1177669 1177569 100 168187 MEMORIAL DEVELOPMENT COSTS 15986723 MUSEUM DEVELOPMENT COSTS 45358313 MUSEUM COLLECTIONS 1523387 DEPOSITS AND OTHER ASSETS 280851 FLEXIBLE REPURCHASE AGREEMENT 89275883 152425157 DEFERRED RENT 385097 DEFERRED COMPENSATION 219937 605034 X PART III, LINE 4: THE MISSION OF THE NATIONAL LAW ENFORCEMENT OFFICERS MEMORIAL FUND IS TO GENERATE INCREASED PUBLIC SUPPORT FOR THE LAW ENFORCEMENT PROFESSION BY PERMANENTLY RECORDING AND APPROPRIATELY COMMEMORATING THE SERVICE AND SACRIFICE OF LAW ENFORCEMENT OFFICERS; AND TO PROVIDE INFORMATION THAT WILL HELP PROMOTE LAW ENFORCEMENT SAFETY. THE NATIONAL LAW ENFORCEMENT OFFICERS MEMORIAL IS THE NATION'S MONUMENT TO LAW ENFORCEMENT OFFICERS WHO HAVE DIED IN THE LINE OF DUTY. DEDICATED ON OCTOBER 15, 1991, THE MEMORIAL HONORS FEDERAL, STATE AND LOCAL LAW ENFORCEMENT OFFICERS WHO HAVE MADE THE ULTIMATE SACRIFICE FOR THE SAFETY AND PROTECTION OF OUR NATION AND ITS PEOPLE. A NUMBER OF COMMEMORATIVE CEREMONIES ARE HELD AT THE MEMORIAL EACH YEAR, AND THE SITE IS VISITED BY NEARLY A QUARTER MILLION PEOPLE ANNUALLY. PART V, LINE 4: THE PURPOSE OF THE ENDOWMENT FUNDS ARE TO FURTHER THE MISSION OF THE ORGANIZATION. PART X, LINE 2: THE FUND RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE FUND HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE FUND IS NO LONGER SUBJECT TO EXAMINATION BY THE APPLICABLE TAXING JURISDICTIONS FOR YEARS PRIOR TO 2013. X X X X X X 1 PEP-DIRECT 19 STONEY BROOK DRIVE WILTON NH 03086 DIRECT MAIL FUNDRAISING 0 13544823 340369 13204454 13544823 340369 13204454 AL AR CA CT CO DC FL GA IL IA KY MD MA MI MN MS MT NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN UT VA WA WV WI WY AK AZ HI KS LA ME SCHEDULE G, PART I, LINE 2B, COLUMN (V) THE AGREEMENT WITH PEP-DIRECT PROVIDES FOR THE PAYMENT OF FEES FOR FUNDRAISING CONSULTING SERVICES AND ALSO FOR THE PAYMENTS FOR REIMBURSABLE MAILING EXPENSES SUCH AS: PRINTING, POSTAGE, DATA PROCESSING AND MAILING SERVICES. THE TOTAL AMOUNT OF PAYMENTS FOR THESE TYPES OF REIMBURSABLE MAILING EXPENSES DURING THE YEAR WAS $3,899,008. INVOICES FOR FUNDRAISING CONSULTING FEES AND MAILING REIMBURSEMENTS SEPARATELY OR SPECIFICALLY IDENTIFY THE AMOUNT OF THE INVOICE THAT IS ATTRIBUTED TO FUNDRAISING CONSULTING FEES FROM THE AMOUNT OF THE INVOICE FOR REIMBURSABLE MAILING EXPENSES. 1 POLICE UNITY TOUR PO BOX 528 FLORHAM PARK NJ 07932 223530541 501(C)(3) 320000 TO RAISE AWARENESS OF LAW ENFORCEMENT OFFICERS WHO HAVE DIED IN THE LINE OF DUTY. 1 0 PART I, LINE 2: NLEOMF MAINTAINS RECORDS AND DOCUMENTATION FOR EACH GRANTEE FINANCIALLY ASSISTED BY THE PROGRAM TO ENSURE THAT ALL GRANT FUNDS ARE DISBURSED FOR THEIR INTENDED USE. THE GRANTS AWARDED ARE ACTIVELY MONITORED BY RECEIVING PROGRESS REPORTS FROM THE GRANTEE AND BY HAVING FREQUENT MEETINGS WITH THE GRANTEE'S OFFICERS. X X X X X X 0 0 0 0 0 0 0 0 0 CRAIG FLOYD PRESIDENT & CHIEF EXECUTIVE DIRECTOR 272295 0 0 0 0 0 23701 0 21048 0 317044 0 0 0 HERBERT GIOBBI CHIEF OF STAFF 208852 0 0 0 0 0 18250 0 2296 0 229398 0 0 0 RAYMOND HORD CHIEF DEVELOPMENT OFFICER 169781 0 0 0 0 0 10093 0 1742 0 181616 0 0 0 A DISTRICT OF COLUMBIA 536001131 25483VQQ0 2016-01-27 101773159 PROVIDE FUNDS TO CONSTRUCT A MUSEUM 0 0 0 A 265000 102291065 6100869 3401022 2035463 11540046 79213665 0 0 0 1 A 0 0 0 0 0 0 1 A 0 1 0 0 1 0 0 0 1 A 1 SCHEDULE K, PART II, LINE 3: THE TOTAL AMOUNT OF GROSS PROCEEDS REPORTED ON SCHEDULE K, PART II, LINE 3, CONSISTS OF THE ORIGINAL BOND ISSUE PRICE OF $101,773,159 AND INVESTMENT EARNINGS OF THE PROCEEDS TOTALING $517,906. X 1 26587 FAIR MARKET VALUE X SIMULATOR 1 451408 FAIR MARKET VALUE 0 0 0 0 PART I, COLUMN (B): THE AMOUNTS IN SCHEDULE M, PART I, COLUMN (B) REPRESENT THE NUMBER OF CONTRIBUTORS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PREPARED BY A CERTIFIED PUBLIC ACCOUNTING FIRM AND A DRAFT COPY OF FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS FOR THEIR REVIEW. QUESTIONS FROM THE BOARD CONCERNING THE FORM 990 ARE ADDRESSED BY THE MANAGEMENT OF THE ORGANIZATION PRIOR TO ITS FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS CONSISTENTLY MONITORED AND REVIEWED BY THE BOARD OF DIRECTORS TO ENSURE COMPLIANCE WITH THE POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE REVIEWS CONTRACT AND SALARY REQUIREMENTS BASED ON SALARY COMPARISON DATA PROVIDED BY INDEPENDENT SURVEY AND CONTEMPORANEOUS DOCUMENTATION OF THE DECISION WAS MADE BY THE COMMITTEE FOR THE CEO EMPLOYMENT CONTRACT. FORM 990, PART VI, SECTION C, LINE 18 NLEOMF COMPLIES WITH IRC SECTION 6104 AND MAKES ITS FORM 1023 AND FORM 990 AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. FORM 990 IS ALSO AVAILABLE ON THE NLEOMF WEBSITE. FORM 990, PART VI, SECTION C, LINE 19 NLEOMF MAKES ITS CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. THE ORGANIZATIONS GOVERNING DOCUMENTS MAY BE MADE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: PROVISION FOR DOUBTFUL PROMISES TO GIVE -1,864,698. CHANGES IN VALUE OF SPLIT INTEREST AGREEMENTS 642. THIN BLUE LINE COMMUNITY BIKE RIDES 901 E STREET NW SUITE 100 WASHINGTON DC 20004 900630368 SUPPORTS LAW ENFORCEMENT DC 501(C)(3) LINE 7 NATIONAL LAW ENFORCEMENT OFFICERS MEMORIAL FUND 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0