2024-02-14T09:30:05-06:00 2023-03-31 871353108 EISNER ADVISORY GROUP LLC 733 THIRD AVENUE NEW YORK NY 100172703 990 2022-04-01 113580024 INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE INC INTE 9176373800 50 BROADWAY 23 FL NEW YORK NY 10004 JOSH SINGH DIRECTOR OF FINANCE/TREASURER 9176373851 2024-02-14 1 JOSH SINGH 999009999 0 CANDICE METH P01306891 2129498700 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z FERNANDO TRAVESI 50 BROADWAY RD FLOOR NEW YORK NY 10004 9337098 0 X WWW.ICTJ.ORG X 2001 DE ESTABLISH DEMOCRACIES IN TRANS. SOCIETIES WHERE INJUSTICES/SYSTEMIC ABUSE ARE UNRESOLVED. 13 13 23 24 0 0 8999175 9905922 14321 17564 3565 1549 -86819 -587937 8930242 9337098 716443 629155 0 0 4111907 3719795 0 0 428524 5789174 4740270 10617524 9089220 -1687282 247878 12433826 12008352 1162025 1694529 11271801 10313823 X SEE SCHEDULE O 0 0 7967823 629155 17564 PEACE BUILDING SERVICES:ICTJ ASSISTS GOVERNMENTS, NONGOVERNMENTAL AND INTERNATIONAL ORGANIZATIONS, AND OTHER KEY ACTORS BY PROVIDING THEM WITH COMPARATIVE INFORMATION, LEGAL AND POLICY ANALYSIS, DOCUMENTATION AND STRATEGIC RESEARCH. WORKING COLLABORATIVELY WITH OTHER ORGANIZATIONS AND EXPERTS THROUGHOUT THE WORLD, ICTJ AIMS TO BUILD CAPACITY AND STRENGTHEN THE FIELD OF TRANSITIONAL JUSTICE. THESE EFFORTS ARE FREQUENTLY CONDUCTED THROUGH LOCAL OFFICES ESTABLISHED BY ICTJ OR THROUGH ITS CONTROLLED AFFILIATED ORGANIZATIONS. 7967823 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 X 17 0 1 23 1 0 1 BE NL LE IV CO KE UG TS GA 0 0 0 0 0 0 0 0 0 0 X 13 13 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 0 0 NY X JOSH SINGH 9176373800 50 BROADWAY 23RD FLOOR NEW YORK NY 10004 ROBERT CUSUMANO CHAIR 2.00 0.00 X X 0 0 0 F WILLIAM BARNETT DIRECTOR 2.00 0.00 X 0 0 0 PAMELA HOGAN DIRECTOR 2.00 0.00 X 0 0 0 ALEXIS KELLER DIRECTOR 2.00 0.00 X 0 0 0 KRISTIN LIEBLING DIRECTOR 2.00 0.00 X 0 0 0 LEISLE LIN DIRECTOR 2.00 0.00 X 0 0 0 JAMIE F METZL DIRECTOR 2.00 0.00 X 0 0 0 RAHIM MOLOO DIRECTOR 2.00 0.00 X 0 0 0 SARAH BROWN O'HAGAN DIRECTOR 2.00 0.00 X 0 0 0 DIANA NEWTON DIRECTOR 2.00 0.00 X 0 0 0 PATRICIA SELLERS DIRECTOR 2.00 0.00 X 0 0 0 BRADFORD SMITH DIRECTOR 2.00 0.00 X 0 0 0 ELLEN TAUS DIRECTOR 2.00 0.00 X 0 0 0 FERNANDO TRAVESI EXECUTIVE DIRECTOR 35.00 0.00 X 192356 0 30508 ANNA ROCCATELLO DEPUTY ED/DIR. OF PROG. 35.00 0.00 X 190697 0 12430 JOSH SINGH DIR. OF FINANCE/TREASURER 34.00 1.00 X 135916 0 24970 JULIA FISHKIN DIRECTOR OF DEVELOPMENT 35.00 0.00 X 174063 0 22234 RUBEN CARRANZA SENIOR EXPERT - PROGRAM 35.00 0.00 X 127977 0 35874 MARIANNE K MUDDELL SENIOR EXPERT-PROGRAM 35.00 0.00 X 116875 0 21806 VIRGINIE LADISCH SENIOR EXPERT-PROGRAM 35.00 0.00 X 111774 0 32778 MATEO A PORCIUNCULA SENIOR EXPERT-PROGRAM 35.00 0.00 X 100160 0 2614 1149818 0 183214 8 0 1 0 0 8232347 1673575 9905922 OTHER REVENUE 900099 17564 17564 17564 1549 1549 FOREIGN CUR. TRANS. 900099 -587937 -587937 -587937 9337098 17564 0 -586388 X 629155 629155 590017 475883 55555 58579 2511286 2036125 231285 243876 42300 31535 5240 5525 153666 115896 18385 19385 422526 340792 39784 41950 23508 23508 114912 52860 62052 3110181 2996793 95897 17491 14410 14410 72332 49099 17729 5504 106161 72062 26020 8079 293740 222855 46240 24645 729918 729918 26325 26325 65592 65592 64540 49050 15490 MISCELLANEOUS 59104 49142 8162 1800 PUBLICATIONS/PUB. RELAT 37342 37342 REPAIRS AND MAINTENANCE 22205 15073 5442 1690 9089220 7967823 692873 428524 4411024 4695851 1745892 1209248 5592884 5244630 234151 188068 316756 187746 194602 129010 255273 541545 12433826 12008352 679864 391555 789157 400000 0 82161 513817 1162025 1694529 X 2054465 2951460 9217336 7362363 11271801 10313823 12433826 12008352 X 247878 -1205856 X 0 1 X 1 0 X 20930388 4664769 7819426 8999175 9905922 52319680 20930388 4664769 7819426 8999175 9905922 52319680 32979985 19339695 1388 2216 13635 3565 1549 22353 -561053 -510261 307462 -72498 -570373 -1406723 50935310 -1406723 0.37970 0.42940 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: COURSE FEE INCOME - 2018 AMOUNT: $ 50,547. 2019 AMOUNT: $ 53,960. 2020 AMOUNT: $ 13,657. 2021 AMOUNT: $ 11,958. 2022 AMOUNT: $ 0. OTHER REVENUE - 2018 AMOUNT: $ 60,319. 2019 AMOUNT: $ 20,188. 2020 AMOUNT: $ 2,778. 2021 AMOUNT: $ 2,363. 2022 AMOUNT: $ 17,564. FOREIGN CURRENCY TRANSLATION - 2018 AMOUNT: $ -671,919. 2019 AMOUNT: $ -584,409. 2020 AMOUNT: $ 291,027. 2021 AMOUNT: $ -86,819. 2022 AMOUNT: $ -587,937. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 316756 187746 129010 129010 LEASE LIABILITY 513817 513817 X PART X, LINE 2: ICTJ FOLLOWS THE PROVISIONS OF THE FINANCIAL ACCOUNTING STANDARDS BOARD'S ("FASB") ACCOUNTING STANDARDS CODIFICATION ("ASC") TOPIC 740, INCOME TAXES, AS IT RELATES TO ACCOUNTING AND REPORTING FOR UNCERTAINTY IN INCOME TAXES. BECAUSE OF ICTJ'S GENERAL TAX-EXEMPT STATUS, ASC TOPIC 740 HAS NOT HAD, AND IS NOT ANTICIPATED TO HAVE, A MATERIAL IMPACT ON ICTJ'S CONSOLIDATED FINANCIAL STATEMENTS. 1 SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA FASO, 3 15 PROGRAM SERVICES HUMAN RIGHTS ADVOCACY 1401936 SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, 1 11 PROGRAM SERVICES HUMAN RIGHTS ADVOCACY 1914370 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 2 1 PROGRAM SERVICES HUMAN RIGHTS ADVOCACY 333514 MIDDLE EAST AND NORTH AFRICA - ALGERIA, BAHRAIN, DJIBOUTI, EGYPT, 2 11 PROGRAM SERVICES HUMAN RIGHTS ADVOCACY 2016506 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM GRANTMAKING HUMAN RIGHTS ADVOCACY 425714 MIDDLE EAST AND NORTH AFRICA - ALGERIA, BAHRAIN, DJIBOUTI, EGYPT, GRANTMAKING HUMAN RIGHTS ADVOCACY 183449 SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA FASO, GRANTMAKING HUMAN RIGHTS ADVOCACY 19992 8 38 0 0 8 38 6295481 0 6295481 EUROPE/ICELAND/GREELAND HUMAN RIGHTS 14649 WIRE 0 MIDDLE EAST & NORTH AMERICA HUMAN RIGHTS 6767 WIRE 0 SUB-SAHARAN AFRICA HUMAN RIGHTS 5904 WIRE 0 SUB-SAHARAN AFRICA HUMAN RIGHTS 7482 WIRE 0 SUB-SAHARAN AFRICA HUMAN RIGHTS 6606 WIRE 0 EUROPE/ICELAND/GREELAND HUMAN RIGHTS 22797 WIRE 0 EUROPE/ICELAND/GREELAND HUMAN RIGHTS 251520 WIRE 0 EUROPE/ICELAND/GREELAND HUNA RIGHTS 16988 WIRE 0 EUROPE/ICELAND/GREELAND HUMAN RIGHTS 18296 WIRE 0 EUROPE/ICELAND/GREELAND HUMAN RIGHTS 19213 WIRE 0 EUROPE/ICELAND/GREELAND HUMAN RIGHTS 19213 WIRE 0 EUROPE/ICELAND/GREELAND HUMAN RIGHTS 24970 WIRE 0 EUROPE/ICELAND/GREELAND HUMAN RIGHTS 24970 WIRE 0 EUROPE/ICELAND/GREELAND HUMAN RIGHTS 13098 WIRE 0 MIDDLE EAST & NORTH AMERICA HUMAN RIGHTS 6943 WIRE 0 MIDDLE EAST & NORTH AMERICA HUMAN RIGHTS 7292 WIRE 0 MIDDLE EAST & NORTH AMERICA HUMAN RIGHTS 6827 WIRE 0 MIDDLE EAST & NORTH AMERICA HUMAN RIGHTS 6929 WIRE 0 MIDDLE EAST & NORTH AMERICA HUMAN RIGHTS 6920 WIRE 0 MIDDLE EAST & NORTH AMERICA HUMAN RIGHTS 7315 WIRE 0 MIDDLE EAST & NORTH AMERICA HUMAN RIGHTS 5382 WIRE 0 MIDDLE EAST & NORTH AMERICA HUMAN RIGHTS 8677 WIRE 0 MIDDLE EAST & NORTH AMERICA HUMAN RIGHTS 8148 WIRE 0 MIDDLE EAST & NORTH AMERICA HUMAN RIGHTS 7197 WIRE 0 MIDDLE EAST & NORTH AMERICA HUMAN RIGHTS 14222 WIRE 0 MIDDLE EAST & NORTH AMERICA HUMAN RIGHTS 17072 WIRE 0 MIDDLE EAST & NORTH AMERICA HUMAN RIGHTS 5813 WIRE 0 MIDDLE EAST & NORTH AMERICA HUMAN RIGHTS 21717 WIRE 0 MIDDLE EAST & NORTH AMERICA HUMAN RIGHTS 15876 WIRE 0 MIDDLE EAST & NORTH AMERICA HUMAN RIGHTS 25086 WIRE 0 MIDDLE EAST & NORTH AMERICA HUMAN RIGHTS 5266 WIRE 0 3 0 0 0 0 0 0 PART I, LINE 2: MONITORING OF GRANTS: ICTJ CLOSELY MONITORS THE EXPENSES OF EACH GRANT AND ENSURES THAT THE SPENDING IS IN ACCORDANCE WITH THE PROPOSALS. CLOSE COMMUNICATIONS ARE KEPT WITH RECIPIENTS ON THE PROGRAMMATIC AND FINANCIAL PROGRESS OF EACH GRANT. ADDITIONALLY, A NUMBER OF ICTJ'S GRANTS REQUIRE SPECIFIC AGREED-UPON PROCEDURE REPORTS FOR COMPLIANCE. PART I, LINE 3: AMOUNTS REPORTED ON THE ACCRUAL BASIS. PART III ACCOUNTING METHOD: X X X X 0 0 0 0 0 0 0 0 0 FERNANDO TRAVESI EXECUTIVE DIRECTOR 192356 0 0 0 0 0 5382 0 25126 0 222864 0 0 0 ANNA ROCCATELLO DEPUTY ED/DIR. OF PROG. 190697 0 0 0 0 0 5269 0 7161 0 203127 0 0 0 JULIA FISHKIN DIRECTOR OF DEVELOPMENT 174063 0 0 0 0 0 4960 0 17274 0 196297 0 0 0 RUBEN CARRANZA SENIOR EXPERT - PROGRAM 127977 0 0 0 0 0 3596 0 32278 0 163851 0 0 0 JOSH SINGH DIR. OF FINANCE/TREASURER 135916 0 0 0 0 0 3785 0 21185 0 160886 0 0 0 FORM 990, PART III, LINE 1 ICTJ WORKS IN TRANSITIONAL SOCIETIES GRAPPLING WITH A LEGACY OF ABUSE, AS WELL AS IN ESTABLISHED DEMOCRACIES WHERE HISTORICAL INJUSTICES OR SYSTEMIC ABUSE REMAIN UNRESOLVED. DEPENDING ON THE CONTEXT, OUR WORK FOCUSES ON STRATEGIES TO DOCUMENT ABUSE OR TO ESTABLISH TRUTH COMMISSIONS, PROSECUTE PERPETRATORS, REFORM ABUSIVE INSTITUTIONS, PROVIDE REPARATION TO VICTIMS OF VIOLENCE, OR PROMOTE RECONCILIATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED IN DETAIL BY MEMBERS OF THE MANAGEMENT TEAM. AFTER THEIR REVIEW, A DRAFT COPY IS CIRCULATED TO THE ENTIRE BOARD PRIOR TO THE FORM BEING FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ALL MEMBERS OF THE BOARD AND THE ENTIRE STAFF ARE GIVEN THE CONFLICT OF INTEREST DOCUMENT. THEY ARE ASKED TO ANSWER ALL QUESTIONS AND MAKE THE NECESSARY DECLARATIONS AND THEN SIGN THE DOCUMENT ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION B, LINE 15A ICTJ REVIEWS EXTERNAL COMPENSATION SURVEYS OF COMPARABLE ORGANIZATIONS' FORM 990. ALL EXECUTIVE COMPENSATION ARRANGEMENTS ARE APPROVED BY THE INDEPENDENT MEMBERS OF THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 ICTJ'S FORM 990 AND OTHER DOCUMENTS REQUIRED BY LAW OR REGULATION TO BE MADE AVAILABLE TO THE PUBLIC ARE DONE SO UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTANTS: PROGRAM SERVICE EXPENSES 2,996,793. MANAGEMENT AND GENERAL EXPENSES 95,897. FUNDRAISING EXPENSES 17,491. TOTAL EXPENSES 3,110,181. FORM 990, PART IX, LINE 11G OTHER FEES FOR SERVICES CONSIST OF $3,110,181 OF SUBCONTRACTED FEES FOR SERVICE IN COLOMBIA FOR PROGRAM ACTIVITIES. FORM 990, PART XI, LINE 9: RETURN OF GRANTS -118,839. BAD DEBTS -1,087,017. ICTJ INTERNATIONAL LLC (INACTIVE) 50 BROADWAY NEW YORK NY 10004 INTL. 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