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SUCH PAYMENTS ARE MADE TO INDIVIDUAL VICTIMS OF NAZI PERSECUTION. 180084625 180084625 GERMAN FEDERAL GOVERNMENT HOMECARE FUND: TO PROVIDE GRANTS TO INSTITUTIONS WHICH PROVIDE IN-HOME SERVICES TO AGED JEWISH VICTIMS OF NAZI PERSECUTION PURSUANT TO AN AGREEMENT WITH THE GERMAN FEDERAL GOVERNMENT 92140300 74162904 144767177 CLAIMS CONFERENCE AS SUCCESSOR ORGANIZATION PROGRAM: TO SHARE IN THE PROCEEDS RECEIVED FROM THE RECOVERY OF RESTITUTED PROPERTY PURSUANT TO THE GERMAN FEDERAL GOVERNMENT PROPERTY RESTITUTION LAW. 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DANNY LAMM DIRECTOR 4.0 X 0 0 KEITH LANDY DIRECTOR 2.0 X 0 0 RONALD S LAUDER DIRECTOR 4.0 X 0 0 ARIEH LEBOWITZ DIRECTOR 2.0 X 0 0 ABRAHAM LEHRER DIRECTOR 2.0 X 0 0 MAX ARPELS LEZER DIRECTOR 2.0 X 0 0 MAX LIEBMANN DIRECTOR 4.0 X 0 0 DANIEL S MARIASCHIN DIRECTOR 8.0 X 0 0 CLEMENS N NATHAN DIRECTOR 4.0 X 0 0 ASHER OSTRIN DIRECTOR 4.0 X 0 0 ALAN PINES DIRECTOR 8.0 X 0 0 SHAI PINTO DIRECTOR 4.0 X 0 0 JACK ROSEN DIRECTOR 4.0 X 0 0 ABRAHAM ROSENTAL DIRECTOR 4.0 X 0 0 NIGEL ROSS DIRECTOR 2.0 X 0 0 JULIO SCHLOSSER DIRECTOR 2.0 X 0 0 MICHAEL SCHNEIDER DIRECTOR 2.0 X 0 0 RAYMOND VJ SCHRAG DIRECTOR 2.0 X 0 0 STEFANIE SELTZER DIRECTOR 4.0 X 0 0 MERVYN SMITH DIRECTOR 2.0 X 0 0 ADY STEG DIRECTOR 2.0 X 0 0 MARC STERN DIRECTOR 2.0 X 0 0 JOSEPH TOLEDANO DIRECTOR 2.0 X 0 0 SALOMON L VAZ DIAS DIRECTOR 2.0 X 0 0 MARGUERITE ZAUBERMAN DIRECTOR 2.0 X 0 0 SIDNEY J ZOLTAK DIRECTOR 2.0 X 0 0 URI CHANOCH AD PERSONAM 6.0 X 0 0 CHAIM CHESLER AD PERSONAM 6.0 X 0 0 JEHUDA EVRON AD PERSONAM 2.0 X 0 0 ALLA GERBER AD 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FUND 900099 82448576 82448576 BULK SETTLEMENTS - GERMAN MIN OF FINANCE 900099 61142007 61142007 143590583 3604324 3604324 0 0 2293913 641438 1652475 0 1652475 1652475 1009713882 1008243438 1470444 1470444 1470444 0 0 0 0 INSURANCE SETTLEMENT 900099 1176594 1176594 1176594 813459750 144767177 0 6727243 43027371 43027371 63896882 63896882 558455659 558455659 0 2014894 2014894 0 12459020 12459020 0 2997024 2997024 3020624 3020624 0 1046717 1046717 447022 447022 0 0 0 1907823 1907823 0 2232118 2232118 0 0 3529900 3529900 860664 860664 0 7366 7366 0 0 0 0 430587 430587 GOODWILL FUND 13381506 13381506 PROPERTY RESEARCH & RECOVERY 3756319 3756319 BOARD DESIGNATED PROGRAMS 839571 839571 TECHNICAL ASSISTANCE PROGRAM 440331 440331 2263558 2263558 717014956 683797639 33217317 0 0 0 87918930 260341378 3375000 10897500 0 0 0 0 0 0 1820789 1440789 0 0 13570968 12560984 0 843146860 712573651 0 0 0 0 0 0 16966202 19416411 966798749 1017230713 30045803 31730054 347754660 290410093 677793 368277 0 0 0 0 0 0 0 0 0 0 58502868 53787446 436981124 376295870 X 518774806 587653561 11042819 53281282 0 0 529817625 640934843 966798749 1017230713 X 96444794 -1496519 16168943 X false true X true false RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 GOODWILL FUND CLAIMANTS LIAB 53787446 53787446 X 812802355 -1496519 197686 -1298833 814101188 -641438 -641438 813459750 708872178 -8142778 -8142778 717014956 717014956 OTHER ASSETS SCHEDULE D, PART IX PROPERTY COMPENSATION RECEIVABLE $10,425,558 RECEIVABLE SALE OF RESTITUTED PROPERTY 1,278,468 RENT RECEIVABLE RESTITUTED PROPERTY 1,288,876 UNSOLD RESTITUTED PROPERTY 6,423,509 ------------- TOTAL OTHER ASSETS $19,416,411 UNCERTAIN TAX POSITIONS SCHEDULE D, PART X, LINE 2 THE CLAIMS CONFERENCE FOLLOWS ACCOUNTING STANDARDS UPDATE (ASU) NO. 2009-06, IMPLEMENTATION GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES AND DISCLOSURE AMENDMENTS FOR NONPUBLIC ENTITIES. ACCORDINGLY, THE CLAIMS CONFERENCE RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. RECONCILIATION OF REVENUE PER AUDITED FINANCIAL STATEMENTS WITH FORM 990 SCHEDULE D, PART XI, LINES 2D AND 4B LINE 2D NET CHANGE IN YEAR-END ESTIMATED VALUE OF UNSOLD RESTITUTED PROPERTIES :$ 197,686 ------------ TOTAL OTHER CHANGES LINE 2D :$ 197,686 LINE 4B RECLASSIFICATION OF RENTAL EXPENSE :$(641,438) ------------ TOTAL OTHER CHANGES LINE 4B $(641,438) RECONCILIATION OF EXPENSES PER AUDITED FINANCIAL STATEMENTS WITH FORM 990 SCHEDULE D, PART XII, LINE 2D RECLASSIFICATION OF RENTAL EXPENSE :$ 641,438 GRANT CANCELLATIONS : (8,784,216) --------------- TOTAL OTHER CHANGES LINE 2D :$ (8,142,778) true Europe (Including Iceland and Greenland) 6 184 Program Services FACILITATE GRANTMAKING 19786453 Middle East and North Africa 6 198 Program Services FACILITATE GRANTMAKING 10010299 Russia and the Newly Independent States 2 3 Program Services FACILITATE GRANTMAKING 95013 Central America and the Caribbean Grantmaking GRANTS TO RECIPIENTS 95989 East Asia and the Pacific Grantmaking GRANTS TO RECIPIENTS 9132194 Europe (Including Iceland and Greenland) Grantmaking GRANTS TO RECIPIENTS 177204360 Middle East and North Africa Grantmaking GRANTS TO RECIPIENTS 267031097 North America Grantmaking GRANTS TO RECIPIENTS 18096620 Russia and the Newly Independent States Grantmaking GRANTS TO RECIPIENTS 82477549 South America Grantmaking GRANTS TO RECIPIENTS 4027707 Sub-Saharan Africa Grantmaking GRANTS TO RECIPIENTS 390143 Europe (Including Iceland and Greenland) Investments 231396843 Middle East and North Africa Investments 146377480 14 385 14 385 966121747 966121747 East Asia and the Pacific SEE PART V 50000 Wire East Asia and the Pacific SEE PART V 1204997 Wire East Asia and the Pacific SEE PART V 2086679 Wire East Asia and the Pacific SEE PART V 20000 Wire East Asia and the Pacific SEE PART V 9000 Wire Europe (Including Iceland and Greenland) SEE PART V 38000 Wire Europe (Including Iceland and Greenland) SEE PART V 22000 Wire Europe (Including Iceland and Greenland) SEE PART V 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North Africa SEE PART V 51454 Wire Middle East and North Africa SEE PART V 340909 Wire Middle East and North Africa SEE PART V 6324423 Wire Middle East and North Africa SEE PART V 37346 Wire North America SEE PART V 2139193 Wire North America SEE PART V 2142913 Wire North America SEE PART V 79067 Wire North America SEE PART V 61322 Wire North America SEE PART V 113090 Wire North America SEE PART V 35000 Wire North America SEE PART V 17000 Wire North America SEE PART V 11000 Wire North America SEE PART V 7500 Wire Russia and the Newly Independent States SEE PART V 1000000 Wire Russia and the Newly Independent States SEE PART V 19362 Wire Russia and the Newly Independent States SEE PART V 93434 Wire Russia and the Newly Independent States SEE PART V 81657 Wire Russia and the Newly Independent States SEE PART V 2659772 Wire Russia and the Newly Independent States SEE PART V 36356 Wire Russia and the Newly Independent States SEE PART V 232822 Wire Russia and the Newly Independent States SEE PART V 3373984 Wire Russia and the Newly Independent States SEE PART V 512130 Wire Russia and the Newly Independent States SEE PART V 21408571 Wire Russia and the Newly Independent States SEE PART V 2311604 Wire Russia and the Newly Independent States SEE PART V 6260911 Wire Russia and the Newly Independent States SEE PART V 5161900 Wire Russia and the Newly Independent States SEE PART V 2907385 Wire Russia and the Newly Independent States SEE PART V 8933676 Wire Russia and the Newly Independent States SEE PART V 4437351 Wire Russia and the Newly Independent States SEE PART V 330378 Wire Russia and the Newly Independent States SEE PART V 15000 Wire Russia and the Newly Independent States SEE PART V 972924 Wire Russia and the Newly Independent States SEE PART V 107500 Wire Russia and the Newly Independent States SEE PART V 93000 Wire Russia and the Newly Independent States SEE PART V 8715 Wire Russia and the Newly Independent States SEE PART V 25000 Wire Russia and the Newly Independent States SEE PART V 9000 Wire South America SEE PART V 20500 Wire South America SEE PART V 25000 Wire South America SEE PART V 69282 Wire South America SEE PART V 76000 Wire South America SEE PART V 751914 Wire South America SEE PART V 895864 Wire Sub-Saharan Africa SEE PART V 184500 Wire 192 See Part V Central America and the Caribbean 22 95989 Wire See Part V East Asia and the pacific 1229 5761518 Wire See Part V Europe (Including Iceland and Greenland) 30522 148277248 Wire See Part V Middle East and North Africa 33406 140640948 Wire See Part V North America 3068 13490535 Wire See Part V Russia and the Newly Independent States 4478 21485117 Wire See Part V South America 458 2189147 Wire See Part V Sub-Saharan Africa 35 205643 Wire false false false false false false MONITORING FOREIGN GRANTS SCHEDULE F, PART I, LINE 2 THE CLAIMS CONFERENCE BOARD OF DIRECTORS APPROVES NEW INSTITUTIONAL ALLOCATIONS APPROXIMATELY EVERY SIX MONTHS. ONCE THE GRANTS ARE APPROVED, INSTITUTIONS RECEIVE AN OFFICIAL LETTER OF NOTIFICATION. THE GRANT LETTER INCLUDES THE ALLOCATION AMOUNT, PURPOSE OF THE GRANT AND ALL OTHER TERMS AND CONDITIONS OF IMPLEMENTATION. INSTITUTIONS MUST CONFIRM ACCEPTANCE OF THE GRANT TERMS AND ARE GENERALLY REQUIRED TO SUBMIT AN AMENDED BUDGET AND AN ANTICIPATED TIMETABLE FOR LONGER TERM PROJECTS BEFORE THEY CAN BEGIN IMPLEMENTATION. SOCIAL SERVICES PROGRAMS FOR ON-GOING SERVICES ARE REQUIRED TO REPORT QUARTERLY ON THE PROGRESS OF THE PROJECTS AND RESEARCH, EDUCATION AND DOCUMENTATION PROJECTS ARE REQUIRED TO SUBMIT SEMI-ANNUAL REPORTS. THE REPORTS INCLUDE A PROGRAMMATIC, FINANCIAL AND STATISTICAL REPORT (WHERE APPLICABLE). CAPITAL PROJECTS REPORT ACCORDING TO THE PROGRESS OF THE PROJECTS, AND SUCH REPORTING GENERALLY INCLUDE A STATEMENT FROM AUDITORS DETAILING EXPENDITURES OF THE PROJECTS TO DATE. THE PROGRESS OF EACH GRANT IS CLOSELY MONITORED BY THE CLAIMS CONFERENCE STAFF, WHICH IS RESPONSIBLE FOR REVIEWING ALL OF THE FINANCIAL AND PROGRAMMATIC ACTIVITIES TO ENSURE ACCOUNTABILITY AND CONFORMITY TO THE PROGRAM PLAN AND COMPLIANCE WITH REQUIREMENTS AND REGULATIONS. FUNDS ARE RELEASED AFTER THE REVIEW OF REPORTS, ALTHOUGH FUNDS MAY BE ADVANCED BASED UPON INSTITUTION NEED. ALL GRANTS OF $125,000 AND ABOVE ARE REQUIRED, UPON COMPLETION OF THE PROJECT, TO SUBMIT A SEPARATE AUDIT OR PROCEDURE WHICH INCLUDES AN AUDITOR'S CONFIRMATION OF THE AMOUNT RECEIVED FROM THE CLAIMS CONFERENCE, THE TOTAL AMOUNT EXPENDED AND THAT THE FUNDS WERE USED FOR THE PURPOSES FOR WHICH THEY WERE GRANTED. THE CLAIMS CONFERENCE ADMINISTERS ONE-TIME, MONTHLY AND QUARTERLY PAYMENT PROGRAMS FOR INDIVIDUAL VICTIMS OF NAZI PERSECUTION. APPLICATIONS ARE SUBMITTED TO THE CLAIMS CONFERENCE OFFICES LOCATED IN NEW YORK, FRANKFURT OR TEL AVIV. THE INFORMATION IN EACH APPLICATION IS ENTERED AND SCANNED INTO A DATABASE SHARED BY EACH OF THE OFFICES. CLAIMS CONFERENCE STAFF REVIEW THE INFORMATION FOR ELIGIBILITY (AS DETERMINED BY THE GERMAN GOVERNMENT) AND AFTER SUPERVISORY APPROVAL AT THE RESPECTIVE OFFICE, THE INFORMATION IS BATCHED AND SENT FOR A FINAL REVIEW BEFORE A PAYMENT FILE IS GENERATED BASED UPON THE BANKING INFORMATION PROVIDED BY THE INDIVIDUAL CLAIMANT. FOR THOSE PROGRAMS THAT ARE ONGOING IN NATURE, THE CLAIMANT INFORMATION IS REVIEWED ON AN ANNUAL BASIS. THE PAYMENT FILE IS THEN ENCRYPTED AND SENT TO THE CLAIMS CONFERENCE'S TRANSFER AGENT. THE GERMAN GOVERNMENT FEDERAL AUDIT OFFICE PERFORMS REGULAR AUDITS OF VARIOUS ASPECTS OF THE PROCESS. GRANT PURPOSE SCHEDULE F, PART II & PART III PURPOSE OF ALL GRANTS - ASSISTANCE TO JEWISH VICTIMS OF NAZI PERSECUTION true Anne Frank Center USA 44 Park Pl New York NY 10007 132991719 501(c)3 20000 SEE PART IV Annual Scholars' Conf on Holocaust & Churches PO Box 10 Merion Station PA 19066 232590962 501(c)3 25000 SEE PART IV Assn of Jewish Family Service Agencies 655 Westfield Ave Elizabeth NJ 07208 221487364 501(c)3 1859720 SEE PART IV Bet Tzedek Legal Services 3250 Wilshire Blvd Los Angeles CA 90010 237304205 501(c)3 40000 SEE PART IV Beth Medrash Gevoha 617 Sixth St Lakewood NJ 08701 210634542 501(c)3 29750 SEE PART IV Bikur Cholim of Rockland County 25 Robert Pitt Dr Ste 101 Monsey NY 10952 133211807 501(c)3 99583 SEE PART IV Blue Card Inc 171 Madison Ave 1405 New York NY 10016 131623910 501(c)3 344208 SEE PART IV Boro Park Jewish Community Council 4912 14th Ave 2nd Flr Brooklyn NY 11219 113475993 501(c)3 110000 SEE PART IV Center for Jewish Culture and Creativity 423 N Palm Dr 102 Beverly Hills CA 90210 954328467 501(c)3 20000 SEE PART IV Center for Jewish History 15 W 16th St New York NY 10011 133863344 501(c)3 150000 SEE PART IV Center for Medicine After the Holocaust 7517 S Main Ste 690 Houston TX 77030 272702772 501(c)3 60000 SEE PART IV Claims Conference-Moscow Red Cross 1359 Broadway Ste 2000 New York NY 10018 131677841 501(c)4 250000 SEE PART IV Claims Conference-Poland Trips Stipends 1359 Broadway Ste 2000 New York NY 10018 131677841 501(c)4 65000 SEE PART IV Claims Conference-European Shoah Legacy Institute 1359 Broadway Ste 2000 New York NY 10018 131677841 501(c)4 48875 SEE PART IV Clark University 950 Main St Worcester MA 01610 042111203 501(c)3 80000 SEE PART IV Community Improvement Council Inc 766 N Main St 108 Spring Valley NY 10977 133683265 501(c)3 193659 SEE PART IV Czestochowa-Radomsko Area Research Group 1930 Audubon Park Dr Springfield OH 45504 550837852 501(c)3 14945 SEE PART IV E & C Marks Jewish Comm House Bensonhurst 7802 Bay Pkwy Brooklyn NY 11214 111633484 501(c)3 25000 SEE PART IV Facing History & Ourselves Natl Foundation Inc 16 Hurd Rd Brookline MA 02445 042761636 501(c)3 75000 SEE PART IV F & G Alpert Jewish Fam & Children's Svc PO Box 220627 West Palm Beach FL 33422 591520581 501(c)3 1546442 SEE PART IV Folksbiene Yiddish Theatre 135 W 29th St Rm 504 New York NY 10001 133998872 501(c)3 40000 SEE PART IV Georgia Commission on the Holocaust 5920 Roswell Rd Sandy Springs GA 30328 586002028 170(c)1 19935 SEE PART IV Guardians of the SickBikur Cholim Hesed 5216 11th Ave Brooklyn NY 11219 116003433 501(c)3 2947595 SEE PART IV Gulf Coast Jewish Family & Community Svcs 14041 Icot Blvd Clearwater FL 33760 591229354 501(c)3 184775 SEE PART IV Hidden Child Foundation - ADL 605 Third Ave New York NY 10158 131818723 501(c)3 6200 SEE PART IV Holocaust & Jewish Resistance Teacher Training 122 W 30th St Ste 205 New York NY 10001 133128513 501(c)3 327000 SEE PART IV Holocaust Memorial Ctr Zekelman Fam Campus 28123 Orchard Lake Rd Farmington MI 48334 382402635 501(c)3 14000 SEE PART IV Holocaust Memorial Foundation of Illinois 9603 Woods Dr Skokie IL 60077 363156154 501(c)3 47000 SEE PART IV Holocaust Museum Houston 5401 Caroline St Houston TX 77004 760331398 501(c)3 40000 SEE PART IV Howard Gotlieb Archival Research Center 771 Commonwealth Ave Boston MA 02215 042103547 501(c)3 250000 SEE PART IV Inst for Study of Global Antisemitism & Pol 165 E 56th St New York NY 10022 201381912 501(c)3 22500 SEE PART IV International Center of Photography 1114 Ave of the Americas New York NY 10036 237412428 501(c)3 50000 SEE PART IV Jewish Community Center of Staten Island 1466 Manor Rd Staten Island NY 10314 135562256 501(c)3 6000 SEE PART IV Jewish Community Council of Grtr Coney Isl 3001 W 37th St Brooklyn NY 11224 112665181 501(c)3 4095057 SEE PART IV Jewish Comm Council of Wash Heights-Inwood 121 Bennett Ave Ste 11A New York NY 10033 132944830 501(c)3 42000 SEE PART IV Jewish Community House of Bensonhurst 7802 Bay Pkwy Brooklyn NY 11214 111633484 501(c)3 40000 SEE PART IV Jewish Community Services 5750 Park Heights Ave Baltimore MD 21215 520607909 501(c)3 461825 SEE PART IV Jewish Community Services of South Florida Inc 735 NE 125th St Miami FL 33161 590637867 501(c)3 2938221 SEE PART IV Jewish Family & Children's Service of Pittsburgh 5743 Bartlett St Pittsburgh PA 15217 250965407 501(c)3 51618 SEE PART IV Jewish Family & Children's Svc of S Arizona 4301 E Fifth St Tucson AZ 85711 860623896 501(c)3 246293 SEE PART IV Jewish Family and Career Services 4549 Chamblee Dunwoody Rd Atlanta GA 30338 581479212 501(c)3 399716 SEE PART IV Jewish Family and Child Service 1221 SW Yamhill Ste 301 Portland OR 97205 930386851 501(c)3 358933 SEE PART IV Jewish Family & Children's Svc of Gtr Boston 1430 Main St Waltham MA 02451 042104356 501(c)3 226559 SEE PART IV Jewish Family & Children's Svc of Grtr Phila 2100 Arch St 5th Flr Philadelphia PA 19103 231352026 501(c)3 617594 SEE PART IV Jewish Family & Children's Svc Minneapolis 13100 Wayzata Blvd Minnetonka MN 55305 410693860 501(c)3 138772 SEE PART IV Jewish Family & Children's Svcs of San Francisco 2150 Post St San Francisco CA 94115 941156528 501(c)3 1139852 SEE PART IV Jewish Family & Children's Svcs of East Bay 2484 Shattuck Ave 210 Berkeley CA 94704 943250304 501(c)3 169828 SEE PART IV Jewish Family Service 1601 16th Ave Seattle WA 98122 910565537 501(c)3 76385 SEE PART IV Jewish Family Service Agency of Las Vegas 4794 S Eastern Ave Las Vegas NV 89119 880142948 501(c)3 68450 SEE PART IV Jewish Family Service Association Cleveland 3659 S Green Rd 314 Beachwood OH 44122 340714441 501(c)3 518328 SEE PART IV Jewish Family Service of Colorado 3201 S Tamarac Dr Denver CO 80231 840402701 501(c)3 184802 SEE PART IV Jewish Family Service of Greater Cincinnati 8487 Ridge Rd Cincinnati OH 45236 310744786 501(c)3 384402 SEE PART IV Jewish Family Service of Greater Dallas 5402 Arapaho Rd Dallas TX 75248 751992728 501(c)3 53639 SEE PART IV Jewish Family Service of Houston 4131 S Braeswood Houston TX 77025 741152607 501(c)3 49548 SEE PART IV Jewish Family Service of Los Angeles 3580 Wilshire Blvd Los Angeles CA 90010 951691013 501(c)3 2451977 SEE PART IV Jewish Family Service of Metro Detroit 6555 W Maple Rd West Bloomfield MI 48322 380691329 501(c)3 855213 SEE PART IV Jewish Family Service of San Diego 8804 Balboa Ave San Diego CA 92123 951644024 501(c)3 337250 SEE PART IV Jewish Family Service Inc of Broward County 100 S Pine Island Rd Plantation FL 33324 590995106 501(c)3 3367375 SEE PART IV Jewish Family Services 1070 College Ave Columbus OH 43209 314379497 501(c)3 39846 SEE PART IV Jewish Family Services - Albuquerque 5520 Wyoming Blvd NE Albuquerque NM 87109 850346550 501(c)3 7368 SEE PART IV Jewish Family Services of Greater Hartford 333 Bloomfield Ave West Hartford CT 06117 060653062 501(c)3 167914 SEE PART IV Jewish Family Services of Silicon Valley 14855 Oka Rd Ste 202 Los Gatos CA 95032 942536452 501(c)3 109341 SEE PART IV Jewish Federation & Family Svcs Orange Cnty 1 Federation Way Ste 220 Irvine CA 92603 237106134 501(c)3 295992 SEE PART IV Jewish Federation of Howard County 10630 Little Patuxent Columbia MD 21044 237072654 501(c)3 5667 SEE PART IV Jewish Federation of Metropolitan Chicago 30 S Wells St Chicago IL 60606 362167761 501(c)3 862074 SEE PART IV Jewish Healthcare Foundation 8489 W Third St Los Angeles CA 90048 954521980 501(c)3 59448 SEE PART IV Jewish Partisan Educational Foundation 2107 Van Ness San Francisco CA 94109 943372616 501(c)3 30000 SEE PART IV Jewish Social Service Agency 6123 Montrose Rd Rockville MD 20852 530196598 501(c)3 539923 SEE PART IV Jewish Theological Seminary 3080 Broadway New York NY 10027 130887640 501(c)3 40000 SEE PART IV Kleinman Family Holocaust Education Center 2255 Coleman St Brooklyn NY 11234 270644792 501(c)3 87500 SEE PART IV Leo Baeck Institute - NY 15 W 16th St New York NY 10019 135659965 501(c)3 50000 SEE PART IV Looted Cultural Property Project 1359 Broadway Ste 2000 New York NY 10018 131677841 501(c)4 150000 SEE PART IV MEOR - Maimonides of Greater Philadelphia 107 Bryn Mawr Ave Bala Cynwyd PA 19004 510430002 501(c)3 30000 SEE PART IV Metropolitan Council on Jewish Poverty 120 Broadway 7th Flr New York NY 10271 132738818 501(c)3 335393 SEE PART IV Midwest Center for Holocaust Education 5801 W 115th St Overland Park KS 66211 481127376 501(c)3 25000 SEE PART IV Mosad Harim Levin 207 Foster Ave Brooklyn NY 11230 113456787 501(c)3 130000 SEE PART IV Musm of Jewish Heritage-Liv Mem Holocaust 36 Battery Pl New York NY 10280 133376265 501(c)3 392000 SEE PART IV National Ctr for Jewish Film Brandeis Univ Lown 102 MS053 Waltham MA 02454 042764044 501(c)3 15000 SEE PART IV National Registry Project 122 W 30th St Rm 205 New York NY 10001 133128513 501(c)3 95000 SEE PART IV New York Foundation for the Arts 20 Jay St 7th Flr Brooklyn NY 11201 237129564 501(c)3 30000 SEE PART IV Pesach TikvahDoor of Hope 18 Middleton St Brooklyn NY 11206 112642641 501(c)3 290133 SEE PART IV Piotrkow Trybunalski Association Inc 151 Brite Ave Scarsdale NY 10583 451632466 501(c)3 8500 SEE PART IV Raritan Valley Community College Foundation 118 Lamington Rd Somerville NJ 08876 237138731 501(c)3 8000 SEE PART IV Reg of Univ of CA-History Proj with Jewish Studies One Shields Ave Davis CA 95616 946036494 501(c)3 30000 SEE PART IV Rockland Jewish Family Service 450 W Nyack Rd West Nyack NY 10994 133776995 501(c)3 180159 SEE PART IV RutgersA&J Bildner Ctr for Study of Jewish Life 12 College Ave New Brunswick NJ 08901 226001086 501(c)3 60000 SEE PART IV R Rales Jewish Family Svc of S Palm Beach 21300 Coleman Blvd Boca Raton FL 33428 651115689 501(c)3 796852 SEE PART IV Selfhelp Community Services Inc 520 Eighth Ave 5th Flr New York NY 10018 131624178 501(c)3 5109481 SEE PART IV Simon Wiesenthal Center Inc 1399 S Roxbury Dr Los Angeles CA 90035 953964928 501(c)3 100000 SEE PART IV Sousa Mendes Foundation PO Box 1942 Huntington NY 11743 273630528 501(c)3 25000 SEE PART IV Tennessee Holocaust Commission 2417 West End Ave Nashville TN 37240 621649210 501(c)3 25200 SEE PART IV Tomchei Shabbos of Queens 129-01 Metropolitan Kew Gardens NY 11415 112693305 501(c)3 120000 SEE PART IV Torah Umesorah-Natl Society for Hebrew Day Schools 1090 Coney Island Ave Brooklyn NY 11230 135564128 501(c)3 28500 SEE PART IV United Jewish Organizations of Williamsburg Inc 32 Penn St Brooklyn NY 11211 112728233 501(c)3 1523726 SEE PART IV United States Holocaust Memorial Museum 100 Raoul Wallenberg Washington DC 20024 521309391 501(c)3 2777740 SEE PART IV Vaad Refuah 1381 51st St Brooklyn NY 11219 201020908 501(c)3 10000 SEE PART IV Wa State Holocaust Education Resource Ctr 2031 Third Ave Seattle WA 98121 911464233 501(c)3 20000 SEE PART IV Westchester Jewish Community Services 845 N Broadway White Plains NY 10603 131740071 501(c)3 64140 SEE PART IV World Fed Jewish Child Surv of Holocaust 67 S Bedford St Burlington MA 01803 223160096 501(c)3 7500 SEE PART IV YIVO Institute For Jewish Research 15 W 16th St New York NY 10011 131641082 501(c)3 34000 SEE PART IV 96 4 See Part IV 13757 63896882 MONITORING GRANTS FORM 990, SCHEDULE I, PART I, LINE 2 THE CLAIMS CONFERENCE BOARD OF DIRECTORS APPROVES NEW INSTITUTIONAL ALLOCATIONS APPROXIMATELY EVERY SIX MONTHS. ONCE THE GRANTS ARE APPROVED, INSTITUTIONS RECEIVE AN OFFICIAL LETTER OF NOTIFICATION. THE GRANT LETTER INCLUDES THE ALLOCATION AMOUNT, PURPOSE OF THE GRANT AND ALL OTHER TERMS AND CONDITIONS OF IMPLEMENTATION. INSTITUTIONS MUST CONFIRM ACCEPTANCE OF THE GRANT TERMS AND ARE GENERALLY REQUIRED TO SUBMIT AN AMENDED BUDGET AND AN ANTICIPATED TIMETABLE FOR LONGER TERM PROJECTS BEFORE THEY CAN BEGIN IMPLEMENTATION. SOCIAL SERVICES PROGRAMS FOR ON-GOING SERVICES ARE REQUIRED TO REPORT QUARTERLY ON THE PROGRESS OF THE PROJECTS AND RESEARCH, EDUCATION AND DOCUMENTATION PROJECTS ARE REQUIRED TO SUBMIT SEMI-ANNUAL REPORTS. THE REPORTS INCLUDE A PROGRAMMATIC, FINANCIAL AND STATISTICAL REPORT (WHERE APPLICABLE). CAPITAL PROJECTS REPORT ACCORDING TO THE PROGRESS OF THE PROJECTS, AND SUCH REPORTING GENERALLY INCLUDES A STATEMENT FROM AUDITORS DETAILING EXPENDITURES OF THE PROJECTS TO DATE. THE PROGRESS OF EACH GRANT IS CLOSELY MONITORED BY THE CLAIMS CONFERENCE STAFF, WHICH IS RESPONSIBLE FOR REVIEWING ALL OF THE FINANCIAL AND PROGRAMMATIC ACTIVITIES TO ENSURE ACCOUNTABILITY AND CONFORMITY TO THE PROGRAM PLAN AND COMPLIANCE WITH REQUIREMENTS AND REGULATIONS. FUNDS ARE RELEASED AFTER THE REVIEW OF REPORTS, ALTHOUGH FUNDS MAY BE ADVANCED BASED UPON INSTITUTION NEED. ALL GRANTS OF $125,000 AND ABOVE ARE REQUIRED, UPON COMPLETION OF THE PROJECT, TO SUBMIT A SEPARATE AUDIT OR PROCEDURE WHICH INCLUDES AN AUDITOR'S CONFIRMATION OF THE AMOUNT RECEIVED FROM THE CLAIMS CONFERENCE, THE TOTAL AMOUNT EXPENDED AND THAT THE FUNDS WERE USED FOR THE PURPOSES FOR WHICH THEY WERE GRANTED. THE CLAIMS CONFERENCE ADMINISTERS ONE-TIME, MONTHLY AND QUARTERLY PAYMENT PROGRAMS FOR INDIVIDUAL VICTIMS OF NAZI PERSECUTION. APPLICATIONS ARE SUBMITTED TO THE CLAIMS CONFERENCE OFFICES LOCATED IN NEW YORK, FRANKFURT OR TEL AVIV. THE INFORMATION IN EACH APPLICATION IS ENTERED AND SCANNED INTO A DATABASE SHARED BY EACH OF THE OFFICES. CLAIMS CONFERENCE STAFF REVIEW THE INFORMATION FOR ELIGIBILITY (AS DETERMINED BY THE GERMAN GOVERNMENT) AND AFTER SUPERVISORY APPROVAL AT THE RESPECTIVE OFFICE, THE INFORMATION IS BATCHED AND SENT FOR A FINAL REVIEW BEFORE A PAYMENT FILE IS GENERATED BASED UPON THE BANKING INFORMATION PROVIDED BY THE INDIVIDUAL CLAIMANT. FOR THOSE PROGRAMS THAT ARE ONGOING IN NATURE, THE CLAIMANT INFORMATION IS REVIEWED ON AN ANNUAL BASIS. THE PAYMENT FILE IS THEN ENCRYPTED AND SENT TO THE CLAIMS CONFERENCE'S TRANSFER AGENT. THE GERMAN GOVERNMENT FEDERAL AUDIT OFFICE PERFORMS REGULAR AUDITS OF VARIOUS ASPECTS OF THE PROCESS. GRANT PURPOSE FORM 990, SCHEDULE I, PART II & PART III PURPOSE OF ALL GRANTS - ASSISTANCE TO JEWISH VICTIMS OF NAZI PERSECUTION X X X false true false false false false false false false SAUL KAGAN SEC/SPEC CONS (THRU 11-8-13) 167236 0 0 0 0 0 0 0 0 0 167236 0 0 0 GREGORY SCHNEIDER EXECUTIVE VICE PRESIDENT 434568 0 0 0 95255 0 0 0 28124 0 557947 0 0 0 JOSEPH BERGER CHIEF FINANCIAL & INVEST OFFCR 360412 0 0 0 139589 0 0 0 26659 0 526660 0 0 0 GERMAN OFFICE EMPLOYEES SEE SCHEDULE J & O 428673 0 0 0 65947 0 39071 0 11628 0 545319 0 0 0 MICHAEL ELKIN CHIEF OPERATING OFFICER 199660 0 0 0 630 0 0 0 27098 0 227388 0 0 0 KAREN HEILIG ASSISTANT EXECUTIVE VP 227242 0 0 0 50025 0 0 0 33581 0 310848 0 0 0 MIRIAM WEINER ASST EXEC VP OF NORTH AMERICA 179822 0 0 0 39816 0 0 0 26523 0 246161 0 0 0 ARIE BUCHEISTER CHIEF OF STAFF 206384 0 0 0 2772 0 33333 0 26659 0 269148 0 0 0 WESLEY FISHER DIRECTOR OF RESEARCH 164102 0 0 0 4309 0 0 0 22388 0 190799 0 0 0 AMY MOYER CONTROLLER 154061 0 0 0 9780 0 0 0 19753 0 183594 0 0 0 Supplemental nonqualified retirement plan Schedule J, Part I, Line 4b During 2013, the following individuals participated in a supplemental nonqualified retirement plan as follows: Gregory Schneider - $94,625 Joseph Berger - $134,255 Karen Heilig - $49,395 Miriam Weiner - $39,426 Amy Moyer - $9,300 COMPENSATION SCHEDULE J, COLUMN B(I) AND FORM 990, PART VII SEE EXPLANATION FOR GERMAN OFFICE EMPLOYEES DESIGNATION ON SCHEDULE O. BASE COMPENSATION SCHEDULE J, PART II, COLUMN B(I) IN ACCORDANCE WITH IRS FORM 990 INSTRUCTIONS AND BASED UPON AN EMPLOYEE'S VOLUNTARY ELECTIONS, THE BASE COMPENSATION MAY BE DECREASED BY THE PRE-TAX BENEFITS OF FLEXIBLE SPENDING PLAN, DEPENDENT CARE ASSISTANCE PLAN, TRANSITCHECKS OR A COMBINATION THEREOF. OTHER REPORTABLE AND DEFERRED COMPENSATION SCHEDULE J, PART II, COLUMNS B(III) AND C THE CLAIMS CONFERENCE DOES NOT HAVE A PENSION PLAN. IN LIEU OF A PENSION PLAN THERE IS A DEFERRED COMPENSATION PLAN OR A SEVERANCE PROGRAM, WHICH IS REPORTED IN EITHER THE OTHER REPORTABLE COMPENSATION COLUMN OR THE RETIREMENT AND OTHER DEFERRED COMPENSATION COLUMN DEPENDING ON WHETHER OR NOT THIS BENEFIT IS GUARANTEED. THE CALCULATION IS BASED UPON AN EMPLOYEE'S YEARS OF SERVICE AND THE DIFFERENTIAL IN HIS/HER PRIOR AND CURRENT YEAR SALARY. IN THE YEAR WHEN THERE IS RECOGNITION OF INCREASED RESPONSIBILITIES, THE CALCULATION, BASED ON THE RELATED SALARY ADJUSTMENT, MAY RESULT IN A LARGE ONE-TIME CURRENT YEAR BENEFIT EXPENSE. Roman Kent Treasurer and Ad Personam 31400 Facilities Use false BUSINESS TRANSACTIONS SCHEDULE L, PART IV THE TREASURER AND AD PERSONAM SPENDS A SIGNIFICANT PORTION OF EACH WEEK ON CLAIMS CONFERENCE RELATED BUSINESS. THEREFORE, THE CLAIMS CONFERENCE PAYS A PORTION OF HIS OFFICE RENT. OTHER PROGRAM SERVICES FORM 990, PART III, LINE 4D OTHER PROGRAMS - SWISS BANK SETTLEMENT FUNDS: TO PROVIDE PAYMENTS TO ORGANIZATIONS THAT PROVIDE WELFARE SERVICES TO VICTIMS OR TARGETS OF NAZI PERSECUTION, PURSUANT TO A SETTLEMENT AGREEMENT SIGNED BY A NUMBER OF SWISS BANKS UNDER THE JURISDICTION OF A U.S. FEDERAL COURT. PROGRAM SERVICE EXPENSES - 6,042,831 GRANTS - 5,602,500 OTHER PROGRAMS - HUNGARIAN GOVERNMENT FUND: TO PROVIDE GRANTS TO INSTITUTIONS FOR EMERGENCY ASSISTANCE AND OTHER SOCIAL WELFARE PROGRAMS FOR JEWISH HUNGARIAN NAZI VICTIMS PURSUANT TO A SETTLEMENT AGREEMENT WITH THE HUNGARIAN GOVERNMENT. PROGRAM SERVICE EXPENSES - 5,592,164 GRANTS - 5,592,164 OTHER PROGRAMS - WEINBERG FUND: TO PROVIDE GRANTS TO INSTITUTIONS FOR EMERGENCY ASSISTANCE TO JEWISH VICTIMS OF NAZISM IN NORTH AMERICA. PROGRAM SERVICE EXPENSES - 2,068,861 GRANTS - 2,068,861 OTHER PROGRAMS - ROMANIAN EMERGENCY ASSISTANCE PROGRAM: TO PROVIDE SUPPORT TO INSTITUTIONS WHICH PROVIDE SOCIAL WELFARE PROGRAMS TO VICTIMS OF NAZI PERSECUTION OF ROMANIAN ORIGIN WHO ARE FINANCIALLY VULNERABLE AND LIVING IN ISRAEL. PROGRAM SERVICE EXPENSES - 1,000,000 GRANTS - 1,000,000 OTHER PROGRAMS - INTERNATIONAL COMMISSION ON HOLOCAUST ERA INSURANCE CLAIMS: TO PROVIDE SUPPORT TO INSTITUTIONS WHICH PROVIDE SOCIAL WELFARE PROGRAMS TO VICTIMS OF NAZI PERSECUTION. PROGRAM SERVICE EXPENSES - 800,000 GRANTS - 800,000 OTHER PROGRAMS - GERMAN INSURANCE ASSOCIATION (GDV): TO PROVIDE SUPPORT TO INSTITUTIONS WHICH PROVIDE SOCIAL WELFARE PROGRAMS TO VICTIMS OF NAZI PERSECUTION WHO WERE AFFECTED BY HURRICANE SANDY. PROGRAM SERVICE EXPENSES - 25,831 GRANTS - 25,831 Total Program Service Expenses - 15,529,687 Total Grants - 15,089,356 CHARITABLE CONTRIBUTIONS FORM 990, PART V, LINE 6A THE CLAIMS CONFERENCE DOES NOT SOLICIT CONTRIBUTIONS FROM ANY SOURCE. THE CLAIMS CONFERENCE OBTAINS FUNDS AS A RESULT OF BI-LATERAL OR MULTI-LATERAL AGREEMENTS WITH GOVERNMENTS OR INDUSTRY RELATING TO COMPENSATION OR RESTITUTION OF HOLOCAUST ERA WRONGS. FORM 990 REVIEW FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT COMMITTEE AND THE PERSONNEL AND MANAGEMENT COMMITTEE, WHICH ARE ESTABLISHED BY THE BYLAWS OF THE CORPORATION, HAVE EACH REVIEWED THE RELEVANT SECTIONS OF THE FORM 990, AS THEY PERTAIN TO THE MANDATES OF THE PARTICULAR COMMITTEE, AND HAVE AUTHORIZED ITS SUBMISSION TO THE INTERNAL REVENUE SERVICE IN ITS CURRENT FORM. CONFLICT OF INTEREST POLICY FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS, AD PERSONA AND KEY EMPLOYEES ARE SENT THE CONFLICT OF INTEREST POLICY AND DISCLOSURE FORMS PRIOR TO THE ANNUAL JULY BOARD MEETING. COMPLETED FORMS ARE GIVEN TO THE CHAIRMAN OF THE BOARD, THE EXECUTIVE VICE PRESIDENT AND THE COMPLIANCE DEVELOPMENT OFFICER FOR REVIEW. IF ANY POTENTIAL PROBLEMS ARISE, THEY ARE DISCUSSED WITH THAT INDIVIDUAL. BOARD MEMBERS AND AD PERSONA ARE INELIGIBLE TO VOTE DURING THE ANNUAL BOARD MEETING UNTIL HIS/HER FORM HAS BEEN RECEIVED OR ANY POTENTIAL PROBLEMS RESOLVED. COMPENSATION FORM 990, PART VI, SECTION B, LINES 15A AND 15B THE PERSONNEL AND MANAGEMENT (P&M) COMMITTEE, WHICH IS COMPRISED OF INDEPENDENT LAY LEADERS, MEETS AT THE END OF EACH YEAR TO REVIEW EXECUTIVE COMPENSATION FOR THE EXECUTIVE VICE PRESIDENT, CHIEF FINANCIAL & INVESTMENT OFFICER, CHIEF OPERATING OFFICER AND OTHER EXECUTIVE STAFF. COMPARABLE SALARIES IN OTHER ORGANIZATIONS, RELEVANT BENEFITS AND THE NATURE AND SIZE OF COMPARABLE ORGANIZATIONS ARE DISCUSSED. THE REVIEW OF 2013 COMPENSATION OCCURRED IN JANUARY 2013. THE P&M COMMITTEE REVIEWS THE COMPENSATION AND BENEFITS FOR ALL EMPLOYEES WHO EARN MORE THAN $100,000 ON A YEARLY BASIS. THEY MUST APPROVE ANY INCREASES FOR EMPLOYEES IN THIS CATEGORY. RECOMMENDED COMPENSATION AMOUNTS ARE APPROVED BY THE P&M COMMITTEE, THE APPROVAL OF WHICH IS DOCUMENTED IN THE MINUTES OF THE COMMITTEE MEETING, WHICH ARE MAINTAINED BY HUMAN RESOURCES. THE CLAIMS CONFERENCE HAS PROCEDURES IN PLACE WHICH ARE INTENDED TO ENABLE IT TO QUALIFY FOR THE REBUTTABLE PRESUMPTION THAT COMPENSATION IS REASONABLE IN ACCORDANCE WITH TREAS. REG. SECTION 53.4958-6. DISCLOSURE FORM 990, PART VI, SECTION C, LINE 18 FORM 990 IS AVAILABLE AT WWW.GUIDESTAR.ORG. THE ORGANIZATION'S APPLICATION FOR EXEMPT STATUS IS NOT AVAILABLE TO THE PUBLIC, AS THE ORGANIZATION WAS INITIALLY RECOGNIZED AS TAX EXEMPT IN 1955 AND PUBLIC AVAILABILITY IS NOT REQUIRED WHERE THE ORGANIZATION DID NOT HAVE A COPY OF ITS EXEMPTION APPLICATION ON THE EFFECTIVE DATE OF THE REQUIREMENT IN JULY 1987. ORGANIZATION DOCUMENTS FORM 990, PART VI, SECTION C, LINE 19 THE FINANCIAL STATEMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE AT WWW.CLAIMSCON.ORG. GOVERNING DOCUMENTS ARE NOT AVAILABLE TO THE PUBLIC. GERMAN EMPLOYEES & INDEPENDENT CONTRACTORS FORM 990, PART VII, SECTIONS A & B THE GERMAN FEDERAL DATA PROTECTION ACT (BUNDESDATENSCHUTZGESETZ) DATED NOVEMBER 15, 2006 SERVES TO IMPLEMENT DIRECTIVE 95/46/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 24 OCTOBER 1995 ON THE PROTECTION OF INDIVIDUALS WITH REGARD TO THE PROCESSING OF PERSONAL DATA AND ON THE MOVEMENT OF SUCH DATA. ACCORDING TO THE ACT, THE COLLECTION, PROCESSING AND USE OF PERSONAL DATA SHALL BE ADMISSIBLE ONLY IF PERMITTED OR PRESCRIBED BY THE ACT OR ANY OTHER LEGAL PROVISION OR IF THE DATA SUBJECT HAS CONSENTED. SINCE THE GERMAN EMPLOYEES AND CONTRACTORS HAVE NOT GIVEN THEIR CONSENT TO RELEASE ANY PERSONAL INFORMATION AND ITS RELEASE IS NOT EXPLICITLY PERMITTED BY THE ACT, THE CLAIMS CONFERENCE DOES NOT HAVE THE RIGHT TO MAKE THIS INFORMATION PUBLIC. MISCELLANEOUS REVENUE FORM 990, PART VIII, LINE 11A IN 2008 AND 2009, APPLICANTS UNDER THE GERMAN GOVERNMENT HARDSHIP FUND WERE AWARDED A JUDGMENT IN CONNECTION WITH A LAWSUIT FILED IN AN ISRAELI COURT. IN 2012, THE CLAIMS CONFERENCE WAS PARTIALLY REIMBURSED FOR THIS JUDGMENT BY THE GERMAN MINISTRY OF FINANCE. IN 2013, THE CLAIMS CONFERENCE RECEIVED AN ADDITIONAL SETTLEMENT OF $1,176,594 UNDER ITS DIRECTORS & OFFICERS INSURANCE POLICY. OTHER CHANGES IN NET ASSETS FORM 990, PART XI, LINE 9 NET CHANGE IN FOREIGN CURRENCY FLUCTUATIONS :$ 7,187,041 NET CHANGE IN YEAR-END ESTIMATED VALUE OF UNSOLD RESTITUTED PROPERTIES : 197,686 GRANT CANCELLATIONS : 8,784,216 ------------- TOTAL OTHER CHANGES IN NET ASSETS :$16,168,943