2024-09-30T10:43:14-05:00 2023-12-31 521073331 DEMBO JONES PC 8830 STANFORD BLVD SUITE 290 COLUMBIA MD 21045 990PF 2023-01-01 475363033 TRACE FOUNDATION TRAC 4109900076 151 WEST STREET 300 ANNAPOLIS MD 21401 ALEXANDRA WRAGE PRESIDENT 4109900076 2024-09-26 1 0 MICHAEL E SMALL P00528850 4102900770 2024-09-26 2023 2024-10-15 13:58:12Z X 2675520 X 302158 5452 5452 85974 85974 -4644 1031619 0 388940 91426 0 0 0 1908 0 1908 188 0 188 178831 0 178831 180927 0 180927 15000 15000 195927 0 195927 193013 91426 923507 595868 595868 1409932 2075856 2075856 6633 3796 3796 2340072 2675520 2675520 30 0 30 X 2340072 2675490 2340072 2675490 2340072 2675520 2340072 193013 142405 2675490 0 2675490 LOSS ON INVESTMENTS 2023-01-01 2023-12-31 1031619 1036263 -4644 -4644 -4644 1271 0 1271 0 1271 840 0 0 0 840 0 431 0 0 0 0 0 0 0 0 0 0 1 1 DC MD 1 0 1 0 0 1 WWW.TRACEINTERNATIONAL.ORG/TRACEFOUNDATION TRACE FOUNDATION 4109900076 151 WEST STREET SUITE 300 ANNAPOLIS MD 21401 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ALEXANDRA WRAGE 92 QUARTER LANDING ROAD ANNAPOLIS MD 21403 PRESIDENT 0.00 0 0 0 JOSH WALLENSTEIN 13543 N TRACEWOOD BEND HOUSTON TX 77077 DIRECTOR 0.00 0 0 0 AMY SOMMERS 5738 E GREEN LAKE WAY NORTH SEATTLE WA 98103 TREASURER 0.00 0 0 0 JONATHAN DRIMMER 6307 BROAD BRANCH RD CHEVY CHASE MD 20815 DIRECTOR 0.00 0 0 0 JESSIE REYNOLDS O'NEIL 64 MT CASCADE CLOSE SE CALGARY AB CA T2Z2K5 DIRECTOR 0.00 0 0 0 NONE 0 NONE 0 THE TRACE PRIZE FOR INVESTIGATIVE REPORTING RECOGNIZES JOURNALISM THAT UNCOVERS BUSINESS BRIBERY WITH THE GOAL OF INCREASING COMMERCIAL TRANSPARENCY.NOMINEES MAY BE PRINT, BROADCAST OR ONLINE REPORTERS FROM ANY COUNTRY WHO HAVE INVESTIGATED COMMERCIAL BRIBERY SCHEMES, BUSINESS ACTIVITIES THAT CREATE SERIOUS CONFLICTS OF INTEREST OR SIMILAR MISCONDUCT. ENTRIES MUST HAVE APPEARED IN PRINT OR ONLINE DURING THE YEAR PRECEDING THE AWARD. MULTIPLE ENTRIES PER AUTHOR ARE PERMITTED, AS ARE TEAM ENTRIES PRODUCED BY GROUPS OF JOURNALISTS. A PANEL OF INDEPENDENT JUDGES REVIEW THE SUBMISSIONS AND SELECT UP TO TWO WINNING ENTRIES. EACH WINNING ENTRY RECEIVES A CASH PRIZE OF $10,000 USD AND THE REPORTER WILL BE INVITED TO AN AWARD CEREMONY HOSTED BY TRACE. THE JUDGES MAY ALSO NAME UP TO TWO HONORABLE MENTIONS, WHO EACH RECEIVE $1,000 USD. 39940 THE TRACE FOUNDATION IS THE PRIMARY FUNDER OF A CANADIAN DOCUMENTARY ABOUT THE IMPACT OF COLLUSION BETWEEN CORRUPT BUSINESS PARTNERS AND KEY EMPLOYEES WITHIN THE MULTINATIONALS THAT THEY REPRESENT. 130000 0 1742894 759688 0 2502582 0 0 2502582 37539 2465043 123252 123252 1271 1271 121981 0 121981 0 121981 195927 0 195927 121981 0 0 66493 183695 105634 636157 768815 1760794 195927 0 0 0 121981 73946 0 0 1834740 0 0 0 0 0 0 66493 1768247 183695 105634 636157 768815 73946 X THE INTERNATIONAL CENTRE FOR CRIMINAL LAW REFORM AND CRIMINAL JUSTICE POLIC 1822 EAST MALL VANCOUVER BC CA V6T 1Z1 NONE NC CONTRIBUTION TO ASSIST IN THE FUNDING OF AN ANTI-CORRUPTION INSTITUTE WITHIN THE INTERNATIONAL CENTRE FOR CRIMINAL LAW REFORM AND CRIMINAL JUSTICE POLICY. SPONSORSHIP OF THE 2024 NOVEMBER CONFERENCE. 15000 15000 0 14 5452 14 85974 14 -4644 0 86782 0 86782 0 0 0 0 0 0 0 0 0 0 X X 1 TRACE INTERNATIONAL INC 151 WEST STREET SUITE 300 ANNAPOLIS MD 21401 300000 X ACCOUNTING FEES 1908 0 1908 EQUITIES FMV 53521 53521 EXCHANGE TRADED FUNDS FMV 1547396 1547396 MUTUAL FUNDS FMV 474939 474939 DEPOSIT FOR FUTURE EVENT 1000 0 0 DUE FROM TRACE INTERNATIONAL 5633 3796 3796 BANK CHARGES & FEES 613 0 613 OFFICE SUPPLIES AND SOFTWARE 390 0 390 INVESTIGATIVE JOURNALISM PRIZE 39940 0 39940 UNAOIL DOCUMENTARY 130000 0 130000 INSURANCE 456 0 456 INTEGRITY RETREAT 1549 0 1549 INVESTMENT MANAGEMENT FEES 5883 0 5883 UNREALIZED GAIN (LOSS) ON INVESTMENTS 142405 TRACE INTERNATIONAL INC 151 WEST STREET SUITE 300 ANNAPOLIS MD 21401 TAXES AND LICENSES 188 0 188