· Web viewRICHARD JAY SCHOLARSHIP FUND 6111 CLINTON BOISE ID 83704 912810EP9 $356.25 9/30/2009...
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Report of Aged Payments As of: 1/3/2011 EIN:03-0280119 Name and Address State Zip Code CUSIP Amount Date Deposited BETH JACOB SYNAGOGUE PO BOX 1133 MONTPELIER VT 05601-1133 912828CS7 $5,087.50 9/30/2010 Total Amount for EIN$5,087.50 EIN:04-2647035 Name and Address State Zip Code CUSIP Amount Date Deposited MARTIN LUTHER KING JR COMMUNITY CENTER INC 3 RUTLAND ST P O BOX 91026 SPRINGFIELD MA 01139 9128274H2 $55.00 12/31/1999 MARTIN LUTHER KING JR COMMUNITY CENTER INC 3 RUTLAND ST P O BOX 91026
Transcript of · Web viewRICHARD JAY SCHOLARSHIP FUND 6111 CLINTON BOISE ID 83704 912810EP9 $356.25 9/30/2009...
Report of Aged Payments As of: 1/3/2011
EIN:03-0280119 Name and Address State Zip Code CUSIP Amount Date Deposited
BETH JACOB SYNAGOGUE PO BOX 1133 MONTPELIER VT 05601-1133 912828CS7 $5,087.50 9/30/2010
Total Amount for EIN$5,087.50
EIN:04-2647035 Name and Address State Zip Code CUSIP Amount Date Deposited
MARTIN LUTHER KING JR COMMUNITY CENTER INC 3 RUTLAND ST P O BOX 91026 SPRINGFIELD MA 01139 9128274H2 $55.00 12/31/1999
MARTIN LUTHER KING JR COMMUNITY CENTER INC 3 RUTLAND ST P O BOX 91026 SPRINGFIELD MA 01139 9128274H2 $55.00 6/30/2000
MARTIN LUTHER KING JR COMMUNITY CENTER INC 3 RUTLAND ST P O BOX 91026 SPRINGFIELD MA 01139 9128274H2 $55.00 12/29/2000
MARTIN LUTHER KING JR COMMUNITY CENTER INC 3 RUTLAND ST P O BOX 91026 SPRINGFIELD MA 01139 9128274H2 $55.00 6/29/2001
MARTIN LUTHER KING JR COMMUNITY CENTER INC 3 RUTLAND ST P O BOX 91026 SPRINGFIELD MA 01139 9128274H2 $55.00 12/31/2001
MARTIN LUTHER KING JR COMMUNITY CENTER INC 3 RUTLAND ST P O BOX 91026 SPRINGFIELD MA 01139 9128274H2 $55.00 6/28/2002
MARTIN LUTHER KING JR COMMUNITY CENTER INC 3 RUTLAND ST P O BOX 91026 SPRINGFIELD MA 01139 9128274H2 $55.00 12/31/2002
MARTIN LUTHER KING JR COMMUNITY CENTER INC 3 RUTLAND ST P O BOX 91026 SPRINGFIELD MA 01139 9128274H2 $55.00 6/30/2003
MARTIN LUTHER KING JR COMMUNITY CENTER INC 3 RUTLAND ST P O BOX 91026 SPRINGFIELD MA 01139 9128274H2 $55.00 12/31/2003
MARTIN LUTHER KING JR COMMUNITY CENTER INC 3 RUTLAND ST P O BOX 91026 SPRINGFIELD MA 01139 9128274H2 $2,055.00 6/30/2004
Total Amount for EIN$2,550.00
EIN:04-6149368 Name and Address State Zip Code CUSIP Amount Date Deposited
ST GEORGE GREEK ORTHODOX CHURCH,
UNINC. BUILDING FUND 73 BRADFORD ST PITTSFIELD MA 01201-4523 912810EQ7 $31.25 3/31/2004
ST GEORGE GREEK ORTHODOX CHURCH, UNINC. BUILDING FUND 73 BRADFORD ST PITTSFIELD MA 01201-4523 912810EQ7 $31.25 9/30/2004
ST GEORGE GREEK ORTHODOX CHURCH, UNINC. BUILDING FUND 73 BRADFORD ST PITTSFIELD MA 01201-4523 912810EQ7 $31.25 3/31/2005
ST GEORGE GREEK ORTHODOX CHURCH, UNINC. BUILDING FUND 73 BRADFORD ST PITTSFIELD MA 01201-4523 912810EQ7 $31.25 9/30/2005
ST GEORGE GREEK ORTHODOX CHURCH, UNINC. BUILDING FUND 73 BRADFORD ST PITTSFIELD MA 01201-4523 912810EQ7 $31.25 3/31/2006
ST GEORGE GREEK ORTHODOX CHURCH, UNINC. BUILDING FUND 73 BRADFORD ST PITTSFIELD MA 01201-4523 912810EQ7 $31.25 9/29/2006
ST GEORGE GREEK ORTHODOX CHURCH,
UNINC. BUILDING FUND 73 BRADFORD ST PITTSFIELD MA 01201-4523 912810EQ7 $31.25 3/30/2007
ST GEORGE GREEK ORTHODOX CHURCH, UNINC. BUILDING FUND 73 BRADFORD ST PITTSFIELD MA 01201-4523 912810EQ7 $31.25 9/28/2007
ST GEORGE GREEK ORTHODOX CHURCH, UNINC. BUILDING FUND 73 BRADFORD ST PITTSFIELD MA 01201-4523 912810EQ7 $31.25 3/31/2008
ST GEORGE GREEK ORTHODOX CHURCH, UNINC. BUILDING FUND 73 BRADFORD ST PITTSFIELD MA 01201-4523 912810EQ7 $31.25 9/30/2008
ST GEORGE GREEK ORTHODOX CHURCH, UNINC. BUILDING FUND 73 BRADFORD ST PITTSFIELD MA 01201-4523 912810EQ7 $31.25 3/31/2009
ST GEORGE GREEK ORTHODOX CHURCH, UNINC. BUILDING FUND 73 BRADFORD ST PITTSFIELD MA 01201-4523 912810EQ7 $31.25 9/30/2009
ST GEORGE GREEK ORTHODOX CHURCH,
UNINC. BUILDING FUND 73 BRADFORD ST PITTSFIELD MA 01201-4523 912810EQ7 $31.25 3/31/2010
ST GEORGE GREEK ORTHODOX CHURCH, UNINC. BUILDING FUND 73 BRADFORD ST PITTSFIELD MA 01201-4523 912810EQ7 $31.25 9/30/2010
Total Amount for EIN$437.50
EIN:11-1009240 Name and Address State Zip Code CUSIP Amount Date Deposited
WOODSIDE POST 886 AMERICAN LEGION A NON-PROFIT ORGANIZATION P O BOX 45 WOODSIDE NY 11377-0045 912794H31 $149.60 12/30/1994
Total Amount for EIN$149.60 EIN:13-1771369 Name and Address State Zip Code CUSIP Amount Date Deposited
COLLEGE GARDENS COOPERATIVE INC 3535-3555 KINGS COLLEGE PLACE BRONX NY 10467 912828KA7 $33.75 6/30/2010
COLLEGE GARDENS COOPERATIVE INC 3535-3555 KINGS COLLEGE PLACE BRONX NY 10467 912828KA7 $33.75 12/31/2010
Total Amount for EIN$67.50
EIN:13-6161239 Name and Address State Zip Code CUSIP Amount Date Deposited
RADCLIFFE COLLEGE SCHOLARSHIP FUND OF NEW YORK, UNINCORPORATED 27 WEST 44TH STREET NEW YORK NY 10036-6613 912810EL8 $1,200.00 6/30/2003
RADCLIFFE COLLEGE SCHOLARSHIP FUND OF NEW YORK, UNINCORPORATED 27 WEST 44TH STREET NEW YORK NY 10036-6613 912810EL8 $1,200.00 12/31/2003
RADCLIFFE COLLEGE SCHOLARSHIP FUND OF NEW YORK, UNINCORPORATED 27 WEST 44TH STREET NEW YORK NY 10036-6613 912810EL8 $1,200.00 6/30/2004
RADCLIFFE COLLEGE SCHOLARSHIP FUND OF NEW YORK, UNINCORPORATED 27 WEST 44TH STREET NEW YORK NY 10036-6613 912810EL8 $1,200.00 12/31/2004
RADCLIFFE COLLEGE SCHOLARSHIP FUND OF NEW YORK, UNINCORPORATED 27 WEST 44TH STREET NEW YORK NY 10036-6613 912810EL8 $1,200.00 6/30/2005
RADCLIFFE COLLEGE SCHOLARSHIP FUND OF NEW YORK, UNINCORPORATED 27 WEST 44TH STREET NEW YORK NY 10036-6613 912810EL8 $1,200.00 12/30/2005
RADCLIFFE COLLEGE SCHOLARSHIP FUND OF NEW YORK, UNINCORPORATED
27 WEST 44TH STREET NEW YORK NY 10036-6613 912810EL8 $1,200.00 6/30/2006
RADCLIFFE COLLEGE SCHOLARSHIP FUND OF NEW YORK, UNINCORPORATED 27 WEST 44TH STREET NEW YORK NY 10036-6613 912810EL8 $1,200.00 12/29/2006
RADCLIFFE COLLEGE SCHOLARSHIP FUND OF NEW YORK, UNINCORPORATED 27 WEST 44TH STREET NEW YORK NY 10036-6613 912810EL8 $1,200.00 6/29/2007
RADCLIFFE COLLEGE SCHOLARSHIP FUND OF NEW YORK, UNINCORPORATED 27 WEST 44TH STREET NEW YORK NY 10036-6613 912810EL8 $1,200.00 12/31/2007
RADCLIFFE COLLEGE SCHOLARSHIP FUND OF NEW YORK, UNINCORPORATED 27 WEST 44TH STREET NEW YORK NY 10036-6613 912810EL8 $1,200.00 6/30/2008
RADCLIFFE COLLEGE SCHOLARSHIP FUND OF NEW YORK, UNINCORPORATED 27 WEST 44TH STREET NEW YORK NY 10036-6613 912810EL8 $1,200.00 12/31/2008
RADCLIFFE COLLEGE SCHOLARSHIP FUND OF NEW YORK, UNINCORPORATED 27 WEST 44TH STREET NEW YORK NY 10036-6613 912810EL8 $1,200.00 6/30/2009
RADCLIFFE COLLEGE SCHOLARSHIP FUND OF NEW YORK, UNINCORPORATED 27 WEST 44TH STREET
NEW YORK NY 10036-6613 912810EL8 $1,200.00 12/31/2009
RADCLIFFE COLLEGE SCHOLARSHIP FUND OF NEW YORK, UNINCORPORATED 27 WEST 44TH STREET NEW YORK NY 10036-6613 912810EL8 $1,200.00 6/30/2010
RADCLIFFE COLLEGE SCHOLARSHIP FUND OF NEW YORK, UNINCORPORATED 27 WEST 44TH STREET NEW YORK NY 10036-6613 912810EL8 $1,200.00 12/31/2010
Total Amount for EIN$19,200.00
EIN:16-0538020 Name and Address State Zip Code CUSIP Amount Date Deposited
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O MANUFACTURERS AND TRADERS TRUST COMPANY, BIN# 1330 ELEVENTH AVE ATTN: THOMAS C DOYLE ALTOONA PA 16601 912795RM5 $2,814.75 6/30/2005
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O MANUFACTURERS AND TRADERS TRUST COMPANY, BIN# 1330 ELEVENTH AVE ATTN: THOMAS C DOYLE ALTOONA PA 16601 912795RM5 $417,000.00 12/30/2005
Total Amount for EIN$419,814.75
EIN:23-3072379 Name and Address State Zip Code CUSIP Amount Date Deposited
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O PFG HOLDING CORPORATION BIN# OH03-00506 THRU OH03-00524 C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795ZR5 $125.12 3/31/2008
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O PFG HOLDING CORPORATION BIN# OH03-00506 THRU OH03-00524 C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795C33 $122.98 9/30/2008
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O PFG HOLDING CORPORATION BIN# OH03-00506 THRU OH03-00524 C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795F55 $74.57 3/31/2009
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O PFG HOLDING CORPORATION BIN# OH03-00506 THRU OH03-00524 C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW
GRANVILLE OH 43023 912795J77 $49.42 9/30/2009
Total Amount for EIN$372.09
EIN:26-1494636 Name and Address State Zip Code CUSIP Amount Date Deposited
SMARTBERRY AMERICA LLC 60-52 MADISON STREET STE 5F RIDGEWOOD NY 11385 912795S36 $100.00 9/30/2010
Total Amount for EIN$100.00
EIN:33-0325539 Name and Address State Zip Code CUSIP Amount Date Deposited
EL NORTE PARK HOMES OWNERS ASSOCIATION INC 4059 OCEANSIDE BLVD SUITE M OCEANSIDE CA 92056 912795K34 $10,000.00 3/31/2010
Total Amount for EIN$10,000.00
EIN:36-3359163 Name and Address State Zip Code CUSIP Amount Date Deposited
THE ASSOCIATION FOR THE PLAZA OF BAL HARBOUR CONDOMINIUM, INC 10185 COLLINS AVENUE BAL HARBOUR FL 33154-1600 912828GT1 $3,168.75 12/31/2008
THE ASSOCIATION FOR THE PLAZA OF BAL HARBOUR CONDOMINIUM, INC
10185 COLLINS AVENUE BAL HARBOUR FL 33154-1600 912828GT1 $3,168.75 6/30/2009
THE ASSOCIATION FOR THE PLAZA OF BAL HARBOUR CONDOMINIUM, INC 10185 COLLINS AVENUE BAL HARBOUR FL 33154-1600 912828GT1 $3,168.75 12/31/2009
THE ASSOCIATION FOR THE PLAZA OF BAL HARBOUR CONDOMINIUM, INC 10185 COLLINS AVENUE BAL HARBOUR FL 33154-1600 912828GT1 $3,168.75 6/30/2010
THE ASSOCIATION FOR THE PLAZA OF BAL HARBOUR CONDOMINIUM, INC 10185 COLLINS AVENUE BAL HARBOUR FL 33154-1600 912828KU3 $163.71 6/30/2010
THE ASSOCIATION FOR THE PLAZA OF BAL HARBOUR CONDOMINIUM, INC 10185 COLLINS AVENUE BAL HARBOUR FL 33154-1600 912828KU3 $568.75 12/31/2010
Total Amount for EIN$13,407.46
EIN:39-0993062 Name and Address State Zip Code CUSIP Amount Date Deposited
P A J PROPERTIES INC 2320 RIVERSIDE DR BELOIT WI 53511-2448 912828AQ3 $400.00 12/31/2004
P A J PROPERTIES INC 2320 RIVERSIDE DR BELOIT WI 53511-2448 912828AQ3 $400.00 6/30/2005
P A J PROPERTIES INC 2320 RIVERSIDE DR BELOIT WI 53511-2448 912828AQ3 $400.00 12/30/2005
P A J PROPERTIES INC 2320 RIVERSIDE DR BELOIT WI 53511-2448 912828DD9 $54.00 12/30/2005
P A J PROPERTIES INC 2320 RIVERSIDE DR BELOIT WI 53511-2448 912828DD9 $575.00 6/30/2006
P A J PROPERTIES INC 2320 RIVERSIDE DR BELOIT WI 53511-2448 912828DD9 $575.00 12/29/2006
P A J PROPERTIES INC 2320 RIVERSIDE DR BELOIT WI 53511-2448 912828DD9 $575.00 6/29/2007
P A J PROPERTIES INC 2320 RIVERSIDE DR BELOIT WI 53511-2448 912828DD9 $40,575.00 12/31/2007
Total Amount for EIN$43,554.00
EIN:51-0195327 Name and Address State Zip Code CUSIP Amount Date Deposited
SEVENTEEN EIGHTY FIVE LIFE INSURANCE FUND AN UNINCORPORATED ASSOCIATION C/O LOCAL 1785 P O BOX 2248
LONG BEACH CA 90801-2248 912794J47 $781.00 3/31/1994
Total Amount for EIN$781.00
EIN:51-0368098 Name and Address State Zip Code CUSIP Amount Date Deposited
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O MBNA AMERICA BANK NA, BIN#S OH03-00506 THRU OH03-00524 C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795ZR5 $1,276.27 3/31/2008
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O MBNA AMERICA BANK NA, BIN#S OH03-00506 THRU OH03-00524 C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795C33 $1,254.36 9/30/2008
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O MBNA AMERICA BANK NA, BIN#S OH03-00506 THRU OH03-00524 C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795F55 $760.61 3/31/2009
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O MBNA AMERICA BANK NA, BIN#S OH03-00506 THRU OH03-00524 C/O AMERICAN TAX CREDIT CORP FUND
4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795J77 $504.06 9/30/2009
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O MBNA AMERICA BANK NA, BIN#S OH03-00506 THRU OH03-00524 C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795N23 $74.77 3/31/2010
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O MBNA AMERICA BANK NA, BIN#S OH03-00506 THRU OH03-00524 C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795R86 $69.61 9/30/2010
Total Amount for EIN$3,939.68
EIN:52-1151889 Name and Address State Zip Code CUSIP Amount Date Deposited
SOCIETY FOR CLINICAL TRIALS INC ATTN DENNIS SPRINGER 100 NORTH 20TH ST 4TH FLOOR PHILADELPHIA PA 19103 912828HX1 $531.25 12/31/2010
Total Amount for EIN$531.25
EIN:52-2282933 Name and Address State Zip Code CUSIP Amount Date Deposited
"BOND APPROVING OFFICER, *IRS/PHIL,
U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O FIRST CHICAGO LEASING CORPORATION, BIN#S OH03-00506 THRU C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795ZR5 $3,578.57 3/31/2008
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O FIRST CHICAGO LEASING CORPORATION, BIN#S OH03-00506 THRU C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795F55 $2,132.69 3/31/2009
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O FIRST CHICAGO LEASING CORPORATION, BIN#S OH03-00506 THRU C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795J77 $1,413.36 9/30/2009
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O FIRST CHICAGO LEASING CORPORATION, BIN#S OH03-00506 THRU C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795N23 $209.65 3/31/2010
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O FIRST CHICAGO LEASING CORPORATION, BIN#S OH03-00506 THRU C/O AMERICAN TAX CREDIT CORP FUND
4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795R86 $195.19 9/30/2010
Total Amount for EIN$7,529.46
EIN:53-0088243 Name and Address State Zip Code CUSIP Amount Date Deposited
INSTITUTE OF SHORTENING AND EDIBLE OILS INC 1750 NEW YORK AVE NW WASHINGTON DC 20006-5301 912827S86 $41.55 3/29/1996
Total Amount for EIN$41.55
EIN:56-1795482 Name and Address State Zip Code CUSIP Amount Date Deposited
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O TPI INCORPORATED, BIN# OH03-00506 THRU OH03-00524 (19) 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795ZR5 $2,886.81 3/31/2008
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O TPI INCORPORATED, BIN# OH03-00506 THRU OH03-00524 (19) 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795C33 $2,849.31 9/30/2008
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O TPI INCORPORATED, BIN# OH03-00506 THRU OH03-00524 (19)
4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795F55 $1,300.41 3/31/2009
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O TPI INCORPORATED, BIN# OH03-00506 THRU OH03-00524 (19) 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795J77 $924.65 9/30/2009
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O TPI INCORPORATED, BIN# OH03-00506 THRU OH03-00524 (19) 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795J77 $161,551.68 3/31/2010
Total Amount for EIN$169,512.86
EIN:58-2173522 Name and Address State Zip Code CUSIP Amount Date Deposited
RADHAKANTA RAI SOCIETY INC. C/O JOAN READ P O BOX 2028 PEACHTREE CITY GA 30269 912810EQ7 $312.50 9/30/1996
RADHAKANTA RAI SOCIETY INC. C/O JOAN READ P O BOX 2028 PEACHTREE CITY GA 30269 912810EM6 $181.25 9/30/1996
RADHAKANTA RAI SOCIETY INC. C/O JOAN READ P O BOX 2028 PEACHTREE CITY GA 30269 912810EP9 $356.25 9/30/1996
RADHAKANTA RAI SOCIETY INC. C/O JOAN READ P O BOX 2028 PEACHTREE CITY GA 30269 912810EQ7 $312.50 12/31/1999
RADHAKANTA RAI SOCIETY INC. C/O JOAN READ P O BOX 2028 PEACHTREE CITY GA 30269 912810EM6 $181.25 12/31/1999
Total Amount for EIN$1,343.75
EIN:59-2200334 Name and Address State Zip Code CUSIP Amount Date Deposited
EMPLOYER BENEFITS CORPORATION PO BOX 40068 JACKSONVILLE FL 32203-0068 912827XC1 $128.70 9/28/1990
Total Amount for EIN$128.70
EIN:63-0351201 Name and Address State Zip Code CUSIP Amount Date Deposited
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O ALFA INSURANCE CORP BIN# OH03-00506 THRU OH03-00524 (19) C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795ZR5 $675.67 3/31/2008
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6),
7101 F/B/O ALFA INSURANCE CORP BIN# OH03-00506 THRU OH03-00524 (19) C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795C33 $664.07 9/30/2008
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O ALFA INSURANCE CORP BIN# OH03-00506 THRU OH03-00524 (19) C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795F55 $402.68 3/31/2009
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O ALFA INSURANCE CORP BIN# OH03-00506 THRU OH03-00524 (19) C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795J77 $266.86 9/30/2009
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O ALFA INSURANCE CORP BIN# OH03-00506 THRU OH03-00524 (19) C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795N23 $39.58 3/31/2010
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O ALFA INSURANCE CORP BIN# OH03-00506 THRU OH03-00524 (19) C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW
GRANVILLE OH 43023 912795R86 $36.85 9/30/2010
Total Amount for EIN$2,085.71
EIN:77-0011539 Name and Address State Zip Code CUSIP Amount Date Deposited
OAK TERRACE HOMEOWNERS ASSOCIATION AN UNINCORPORATED ASSOCIATION 211 BEAN CREEK RD NO 17 SCOTTS VALLEY CA 95066 912794S54 $145.90 12/31/1996
Total Amount for EIN$145.90
EIN:77-0043517 Name and Address State Zip Code CUSIP Amount Date Deposited
SOFTWAREXPRESS INC 2750 EL CAMINO RL REDWOOD CITY CA 94061-3911 912794B78 $814.00 9/30/1994
Total Amount for EIN$814.00
EIN:77-0072190 Name and Address State Zip Code CUSIP Amount Date Deposited
AVIGAYIL FOX INTERNATIONAL GENIUS INSTITUTE P O BOX 422855 SAN FRANCISCO CA 94142-2855 9128276L1 $300.00 3/31/2003
AVIGAYIL FOX INTERNATIONAL GENIUS INSTITUTE P O BOX 422855 SAN FRANCISCO CA 94142-2855 9128277M8 $225.00 9/30/2003
AVIGAYIL FOX INTERNATIONAL GENIUS INSTITUTE P O BOX 422855 SAN FRANCISCO CA 94142-2855 9128277K2 $45.00 9/30/2003
AVIGAYIL FOX INTERNATIONAL GENIUS INSTITUTE P O BOX 422855 SAN FRANCISCO CA 94142-2855 9128276L1 $10,300.00 9/30/2003
AVIGAYIL FOX INTERNATIONAL GENIUS INSTITUTE P O BOX 422855 SAN FRANCISCO CA 94142-2855 9128277M8 $225.00 3/31/2004
AVIGAYIL FOX INTERNATIONAL GENIUS INSTITUTE P O BOX 422855 SAN FRANCISCO CA 94142-2855 9128277K2 $45.00 3/31/2004
AVIGAYIL FOX INTERNATIONAL GENIUS INSTITUTE P O BOX 422855 SAN FRANCISCO CA 94142-2855 9128277K2 $45.00 9/30/2004
AVIGAYIL FOX INTERNATIONAL GENIUS INSTITUTE P O BOX 422855 SAN FRANCISCO CA 94142-2855 9128277M8 $225.00 9/30/2004
AVIGAYIL FOX INTERNATIONAL GENIUS INSTITUTE P O BOX 422855 SAN FRANCISCO CA 94142-2855 9128277K2 $3,045.00 3/31/2005
AVIGAYIL FOX INTERNATIONAL GENIUS
INSTITUTE P O BOX 422855 SAN FRANCISCO CA 94142-2855 9128277M8 $15,225.00 3/31/2005
Total Amount for EIN$29,680.00
EIN:82-0297551 Name and Address State Zip Code CUSIP Amount Date Deposited
PLANNED PARENTHOOD ASSOCIATION OF IDAHO, INC RICHARD JAY SCHOLARSHIP FUND 6111 CLINTON BOISE ID 83704 912810EP9 $356.25 9/30/2008
PLANNED PARENTHOOD ASSOCIATION OF IDAHO, INC RICHARD JAY SCHOLARSHIP FUND 6111 CLINTON BOISE ID 83704 912810EP9 $356.25 3/31/2009
PLANNED PARENTHOOD ASSOCIATION OF IDAHO, INC RICHARD JAY SCHOLARSHIP FUND 6111 CLINTON BOISE ID 83704 912810EP9 $356.25 9/30/2009
PLANNED PARENTHOOD ASSOCIATION OF IDAHO, INC RICHARD JAY SCHOLARSHIP FUND 6111 CLINTON BOISE ID 83704 912810EP9 $356.25 3/31/2010
PLANNED PARENTHOOD ASSOCIATION OF IDAHO, INC
RICHARD JAY SCHOLARSHIP FUND 6111 CLINTON BOISE ID 83704 912810EP9 $356.25 9/30/2010
Total Amount for EIN$1,781.25
EIN:83-0835706 Name and Address State Zip Code CUSIP Amount Date Deposited
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O ALFA GENERAL INSURANCE CORPORATION, BIN#S OH03-00506 THRU C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795ZR5 $675.67 3/31/2008
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O ALFA GENERAL INSURANCE CORPORATION, BIN#S OH03-00506 THRU C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795C33 $664.07 9/30/2008
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O ALFA GENERAL INSURANCE CORPORATION, BIN#S OH03-00506 THRU C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795F55 $402.68 3/31/2009
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O ALFA GENERAL INSURANCE
CORPORATION, BIN#S OH03-00506 THRU C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795J77 $266.86 9/30/2009
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O ALFA GENERAL INSURANCE CORPORATION, BIN#S OH03-00506 THRU C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795N23 $39.58 3/31/2010
"BOND APPROVING OFFICER, *IRS/PHIL, U/31 USC 9303, 26 USC 42 (J) (6), 7101 F/B/O ALFA GENERAL INSURANCE CORPORATION, BIN#S OH03-00506 THRU C/O AMERICAN TAX CREDIT CORP FUND 4009 COLUMBUS ROAD SW GRANVILLE OH 43023 912795R86 $36.85 9/30/2010
Total Amount for EIN$2,085.71
EIN:91-1051038 Name and Address State Zip Code CUSIP Amount Date Deposited
HARLAN PACIFIC INC 40281 SAND DUNE RD RANCHO MIRAGE CA 92270 912795G70 $1,406.71 6/30/2009
HARLAN PACIFIC INC 40281 SAND DUNE RD RANCHO MIRAGE CA 92270 912795G70 $300,000.00 9/30/2009
Total Amount for EIN$301,406.71
EIN:94-3127515 Name and Address State Zip Code CUSIP Amount Date Deposited
SONOMA SEVENTH DAY ADVENTIST CHURCH A NON PROFIT ORGANIZATION 20575 BROADWAY SONOMA CA 95476-7509 912828FU9 $1,350.00 6/30/2008
SONOMA SEVENTH DAY ADVENTIST CHURCH A NON PROFIT ORGANIZATION 20575 BROADWAY SONOMA CA 95476-7509 912828FU9 $1,350.00 9/30/2008
SONOMA SEVENTH DAY ADVENTIST CHURCH A NON PROFIT ORGANIZATION 20575 BROADWAY SONOMA CA 95476-7509 912828FU9 $1,350.00 3/31/2009
SONOMA SEVENTH DAY ADVENTIST CHURCH A NON PROFIT ORGANIZATION 20575 BROADWAY SONOMA CA 95476-7509 912828FU9 $1,350.00 9/30/2009
SONOMA SEVENTH DAY ADVENTIST CHURCH A NON PROFIT ORGANIZATION 20575 BROADWAY SONOMA CA 95476-7509 912828FU9 $1,350.00 3/31/2010
SONOMA SEVENTH DAY ADVENTIST CHURCH A NON PROFIT ORGANIZATION 20575 BROADWAY SONOMA CA 95476-7509 912828FU9 $1,350.00 9/30/2010
Total Amount for EIN$8,100.00
EIN:94-6101898 Name and Address State Zip Code CUSIP Amount Date Deposited
ALBANY POST 292 AMERICAN LEGION INCORPORATION 1325 PORTLAND AVE ALBANY CA 94706-1445 912828GL8 $225.00 3/31/2010
ALBANY POST 292 AMERICAN LEGION INCORPORATION 1325 PORTLAND AVE ALBANY CA 94706-1445 912828KJ8 $47.07 3/31/2010
ALBANY POST 292 AMERICAN LEGION INCORPORATION 1325 PORTLAND AVE ALBANY CA 94706-1445 912828KJ8 $87.50 9/30/2010
Total Amount for EIN$359.57
EIN:95-4088259 Name and Address State Zip Code CUSIP Amount Date Deposited
NORTHRIDGE BASEBALL ASSOCIATION 18755 DEVONSHIRE ST NORTHRIDGE CA 91324 912795R78 $100.86 9/30/2010
NORTHRIDGE BASEBALL ASSOCIATION 18755 DEVONSHIRE ST NORTHRIDGE CA 91324 912795T27 $57.63 9/30/2010
Total Amount for EIN$158.49
EIN:95-4138943 Name and Address State Zip Code CUSIP Amount Date Deposited
HEALTHY DISCOUNTS INC 16517 BOSQUE DRIVE ENCINO CA 91436-3721 912794WX8 $656.00 6/30/1993
Total Amount for EIN$656.00
EIN:99-0157957 Name and Address State Zip Code CUSIP Amount Date Deposited
AOAO MAILE TERRACE AN UNINCORPORATED ASSOCIATION CITY PROPERTIES INC. 1520 LILIHA STREET SUITE 711 HONOLULU HI 96817 912795E31 $35,000.00 6/30/2009
Total Amount for EIN$35,000.00
Updated 1/7/11
