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        <BusinessNameLine1>JOHN VAZZANA CPA PLLC</BusinessNameLine1>
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        <AddressLine1>155 BAY RIDGE AVENUE</AddressLine1>
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        <State>NY</State>
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        <BusinessNameLine1>GIVE DIRECT INC</BusinessNameLine1>
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        <State>NY</State>
        <ZIPCode>10008</ZIPCode>
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      <Name>ROHIT WANCHOO</Name>
      <Title>DIRECTOR</Title>
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      <DateSigned>2013-11-18</DateSigned>
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      <Name>JOHN VAZZANA</Name>
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      <DatePrepared>2014-03-27</DatePrepared>
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        <City>SAN DIEGO</City>
        <State>CA</State>
        <ZIPCode>92122</ZIPCode>
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      <StateLegalDomicile>NY</StateLegalDomicile>
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      <TotalAmountSpent>2142797</TotalAmountSpent>
      <GrantsToIndOutsideUS>
        <TypeOfAssistance>Direct cash assistance to Poor</TypeOfAssistance>
        <Region>Sub-Saharan Africa</Region>
        <NumberOfRecipients>2000</NumberOfRecipients>
        <AmountOfCashGrant>2073012</AmountOfCashGrant>
        <MannerOfCashDisbursement>electronic trnsf</MannerOfCashDisbursement>
        <AmountOfNonCashAssistance>69785</AmountOfNonCashAssistance>
        <DescriptionOfNonCashAssistance>Mobile Phones</DescriptionOfNonCashAssistance>
        <MethodOfValuation>Cost</MethodOfValuation>
      </GrantsToIndOutsideUS>
      <TransferToForeignCorp>false</TransferToForeignCorp>
      <InterestInForeignTrust>false</InterestInForeignTrust>
      <OwnForeignCorp>false</OwnForeignCorp>
      <PassiveForeignInvestCo>false</PassiveForeignInvestCo>
      <ForeignPartnership>false</ForeignPartnership>
      <BoycottCountries>false</BoycottCountries>
      <Form990ScheduleFPartV>
        <Identifier>Pt I Line 2</Identifier>
        <Explanation>TO MONITOR THE USE OF GRANTS THE ORGANIZATION FOLLOWS A SIX-STEP AUDIT PROCEDURE. THIS INCLUDES BACK CHECKS (A VISIT BY AN INDEPENDENT ENROLLMENT TEAM), AUDITS BY SENIOR STAFF, GPS CHECK, PHONE CHECK, PHOTO-MATCHING, AND IDENTIFICATION MATCHING.</Explanation>
      </Form990ScheduleFPartV>
    </IRS990ScheduleF>
    <IRS990ScheduleO documentId="00000006" softwareId="12000225">
      <GeneralExplanation>
        <Identifier>Pt VI, Line 8b</Identifier>
        <Explanation>There are no committees with authority to act on behalf of the governing body.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>Pt VI, Line 11b</Identifier>
        <Explanation>A qualified and authorized person shall complete the annual Form 990</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>return under the direction of the Board. The return shall be</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>presented to all board members for approval, either via</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>e-mail or by paper copy, prior to its filing.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>Pt VI, Line 12c</Identifier>
        <Explanation>Each director, principal and officer, shall annually review the</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>conflicts of interest policy and disclose any known conflicts.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>Pt VI, Line 15a</Identifier>
        <Explanation>The salaries of the officers, if any, shall be fixed from time to time by resolution of the</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>board of directors. In all cases, any salaries received by officers of this organization shall be</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>reasonable and given in return for services actually rendered to or for the organization. All officer</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>salaries shall be approved in advance in accordance with this organization's</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>conflict of interest policy.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>Pt VI, Line 15b</Identifier>
        <Explanation>See 15a</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>Pt VI, Line 19</Identifier>
        <Explanation>The organization makes its Governing Documents, Conflicts of Interest Policy</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>and financial statements available to the public upon written request.</Explanation>
      </GeneralExplanation>
    </IRS990ScheduleO>
  </ReturnData>
</Return>