2025-07-22T14:59:53-07:00 2024-12-31 850237894 Zlotnick & Sandoval PC 1 Calle Medico Santa Fe NM 87505 990 2024-01-01 471955601 DeliverFund DELI 8449193863 1005 Baker Ave Ste B Whitefish MT 59937 Nicholas Mckinley CEO/Board Chair 2025-07-10 true true Richard D Sandoval P00090765 5059823894 2024 2025-03-06 01:10:19Z 1005 Baker Ave Ste B Whitefish MT 59937 2920803 false X deliverfund.org X 2014 MT To equip, train, and advise authorities and to inform the public about counter human trafficking. 5 4 17 24 0 2160416 2828410 196091 49500 -7644 758 7237 25663 2356100 2904331 0 0 1483119 1416311 0 310246 1063110 1259797 2546229 2676108 -190129 228223 681584 712999 185640 119853 495944 593146 DeliverFund disrupts global human trafficking markets by combining uniquely qualified personnel with the best technologies and then leveraging them in new ways to reach and rescue victims of human trafficking. false false 2145187 49500 DeliverFund has been dedicated to fighting human sex and labor trafficking by providing law enforcement with reliable and actionable intelligence for over a decade. We also offer training and operational support to aid law enforcement and prosecutors with data and intelligence to arrest and convict traffickers and ultimately reach, rescue, and prevent victims.In 2024, DeliverFund celebrated our 10th year in operation. Over the past decade, we have evolved from a pioneering idea into an innovative, technology-driven force in the global fight against human trafficking. Significant milestones include automating and speeding up data collection, pioneering the embedded analyst program, launching virtual law enforcement training, debuting PATHFindera sophisticated, searchable database that aggregates millions of trafficking-related data points, developing the nations first Human Trafficking Watchlist, deployment of two supercomputers, the roll-out our first machine learning model that significantly refined intelligence gathering, and most recently in 2024, forged strategic technology partnerships that put critical data in the hands of over 7,500 law enforcement agents nationwide. Beyond these achievements, DeliverFunds progress is underscored by its extensive network of over 600 law enforcement agencies nationwide, ensuring a coordinated, timely response to trafficking cases on a massive scale.Each milestone highlights DeliverFunds unwavering commitment to leveraging technology, pursuing strategic partnerships, and achieving innovative data solutions to radically transform the fight against human trafficking.Technology and Data: Tech that Protects:We have continued upgrades of our supercomputers which allow them to run proprietary software that is able to collect more data in an hour than was collected in the first five years of our operations. In 2024, we tripled the rate of our data collection. As of December 2024, our database holds 6,460,344 unique numbers, 380,697 unique emails, 1,011,312 unique videos, 20,105,279 images and almost 5.5 billion points of data collected from online commercial sex ads. This massive amount of intelligence gives our analysts the ability to find traffickers faster and report these findings to law enforcement in an incredibly short amount of time. The consistent updates and high functionality of our supercomputers gives us the ability to invest in the sustainability of our mission. In short, we are finding traffickers and facilitating law enforcement operations better, faster, and cheaper than ever before.Training:To fight human trafficking at scale, DeliverFund empowers law enforcement and prosecutors with the knowledge and tools to be more effective in the fight. Our innovative in-person training for law enforcement has quickly become the industry standard. For those limited by location and schedules, we offer virtual, on-demand training, bringing our most essential training program to any officer anywhere.After taking a DeliverFund training course:90% of law enforcement found the DeliverFund training very valuable and used the skills they learned daily89% requested additional training, data & support to assist them in their human trafficking cases92% state that they have become more knowledgeable and adept at leveraging technology to identify human traffickers after attending DeliverFund trainingIn addition to law enforcement training, in 2024, we continued our Human Trafficking 101 course, an online training program that empowers individuals with the knowledge to identify and report potential trafficking situations, acting as a first line of defense in their communities. The training fosters a proactive environment where community members are more vigilant and responsive to the signs of trafficking, thereby saving lives and preventing exploitation. Moreover, it helps dispel myths and stereotypes about victims, promoting a more accurate understanding of those affected by diverse backgrounds and adverse circumstances.Further, DeliverFund's initiative to train members of the Human Trafficking Rescue Alliance in Houston, Texas, exemplifies significant collaboration in the fight against human trafficking. This alliance, composed of over 60 law enforcement agencies and nonprofits in Houston and the surrounding counties, demonstrates a collective effort to address and combat human trafficking as a united, collaborative, and effective front.John Wall Embedded Analyst Program and Expansion:2019 ~ Houston Police Sergeant John Wall took a stand and declared enough was enough. Under his visionary leadership, DeliverFund embedded its first intelligence analyst within the Houston Police Department, revolutionizing how human trafficking was fought in the Houston area. This dedicated analyst quickly put critical, actionable intelligence in the hands of Houston cops, detectives, and prosecutors, streamlining and reducing the cost of identifying and locating traffickers and victims.In 2024, the John Wall Memorial Embedded Analyst Program expanded into North Texas with DeliverFunds second embedded intelligence analyst who serves law enforcement agents in the region, responding to their requests for information, delivering intelligence reports on potential human trafficking activity, and giving undercover, on-the-ground operational support.Together, these two analysts have centralized and coordinated human trafficking cases amongst other law enforcement agencies across Texas and the country, ensuring traffickers can no longer hide from justice behind state and county jurisdiction lines."After conducting human trafficking investigations for the past five years, I can say with certainty that the only effective way to uncover victims and arrest traffickers is to conduct proactive operations to utilize actionable reliable intelligence. We actually accomplish this when DeliverFund assists in our proactive operations/investigations."John A. Wall, Sergeant Houston Police Dept, Vice Division/Human Trafficking UnitFrom Intel to Jail Cell in 3 Hours:In 2024, our DeliverFund intelligence analyst uncovered an illicit ad while working an operation alongside six detectives. She shared the intel with one of the detectives who immediately texted the number listed. The trafficking victim responded almost instantly and entered the hotel for her date shortly after. Once the victim was safely inside the hotel room, receiving help, resources, and support, officers moved in on the trafficker, who was waiting in the parking lot, and arrested him within minutes. This operation resulted in the arrest of the trafficker in just three hours after the identification and collection of the illicit adDeliverFunds fastest response time yet.DeliverFund is making a lasting impact by advising, training, and equipping law enforcement. DeliverFund collaborates closely with and continues to support over 600 law enforcement agencies, including police officers, detectives, prosecutors, federal agencies, sheriffs, and more. Additionally, last year our groundbreaking partnership with Whooster put our data and intelligence in the hands of more than 7,500 law enforcement agents nationwide.Requests for Information and Intelligence Packages:Our technology, analysts, and embedded analysts fulfilled 276 requests for information (RFIs), a 25% increase over last year, delivered 515 detailed OSINT reports, a 243% increase over last year, and provided operational support, including high-profile sports and entertainment events, and continued our partnership with survivor leaders to offer victim-centric training to our partners.Continued the HT Safeguard App:In 2024, we maintained and continued development of the HT Safeguard App for IOS. Nearly 20,000 queries were made by the public to easily and safely search a phone number or email address of a contact for possible association with potential human trafficking activity. This ability puts parents in control of their childrens safety, giving them the ability to ensure no one associated with illicit online commercial sex ads can come into contact with their children without their knowledge.Notable Partnerships:Human Trafficking Rescue Alliance (HTRA)Human Trafficking Task Force South FloridaMontana Statewide Human Trafficking Task ForceMontana Attorney Generals OfficeU.S Dept DEAFBIU.S. Naval Criminal Investigations ServiceHomeland SecurityMissoula Human Trafficking Task ForceCrime Stoppers USANW3CCalTipaNDAANTCC---- Continue in the Client Notes ---- 2145187 true true false false false false false false false false true false false true true true true false false false false false false false false false false false false false false false false false false false false false true false false false false false false false false true 19 0 true 17 true false false false false false false false 0 false false false false false false false X 5 4 false false false false false false false true false false false true true true true true true true true false AK AL AR CA CO CT DC FL GA HI IL KS KY MA MD ME MI MN MO MS NC ND NH NJ NM NV NY OH OK OR PA RI SC TN UT VA WA WI WV X X X Milo Lish 5757400071 1005 Baker Ave Ste B Whitefish MT 59937 Christi C Nabors Fundraising Dir 50.00 0.00 122857 0 4800 Nicholas Mckinley CEO/Board Chair 50.00 0.00 X X 118472 0 4800 Sean Fennema President 50.00 0.00 X 117627 0 4800 David J Peterson Prin Architect 50.00 0.00 101024 0 4800 Matthew Herfield Vice Chair 5.00 0.00 X X 0 0 0 Al Stinson Director 5.00 0.00 X 0 0 0 Kim Deanda Treasurer 5.00 0.00 X X 0 0 0 Manna Ko Secretary 5.00 0.00 X X 0 0 0 459980 19200 4 false false false 0 2828410 131583 2828410 Intelligence Services 900099 49500 49500 49500 758 758 0 0 0 0 0 0 23607 16472 7135 7135 Other Income 900099 18528 18528 18528 2904331 68028 7893 0 0 0 0 236099 188964 41212 5923 0 1074666 889096 17431 168139 0 0 105546 87310 4246 13990 0 56982 12799 44183 0 0 0 117 117 96356 89055 7301 164647 156427 8220 0 213473 202102 8684 2687 0 138610 128287 1647 8676 60074 54958 1343 3773 0 0 0 0 21271 21085 23 163 36321 34976 702 643 Contractual Services 361503 322223 131 39149 Bank Fees 27318 216 1136 25966 Events 23998 17508 44 6446 Printing 13861 1856 12005 45266 27263 10838 7165 2676108 2145187 220675 310246 437658 492473 0 40891 64283 9841 19 0 0 0 0 25565 33515 112414 60108 29668 52306 6039 29372 0 0 0 131922 41031 681584 712999 63801 80995 121839 38858 185640 119853 X 403115 174649 92829 418497 495944 593146 681584 712999 228223 562 -131583 X true X true X false false X 1931178 5520563 3396736 2160416 2696827 15705720 0 0 1931178 5520563 3396736 2160416 2696827 15705720 3359669 12346051 111 232 746 4 758 1851 0 21012 22219 25795 26393 23607 119026 15826597 564888 0.78010 0.78530 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 112414 60108 52306 52306 Deposit 2905 ROU Assets 38126 41031 Lease Liability 38858 38858 X 2921248 562 16472 17034 2904214 117 117 2904331 2824046 131583 16472 148055 2675991 117 117 2676108 Part X : FIN48 Footnote The Organization had no significant uncertain tax positions for the year Ended December 31, 2023. Part XI, Line 2d: Other revenue amounts included in F/S but not included on form 990 Cost of Goods Sold $16472 Part XII, Line 2d: Other expenses and losses per audited F/S Cost of Goods Sold $16472 X 1 18500 FMV-Software Seat X Engineering services 1 62400 FMV of services X Consulting 1 21500 FMV of services X Compliance Officer 1 19844 FMV of services X Misc Service 1 9339 FMV of services false false false Form 990, Part VI, Section B, Line 11b The Treasurer and Chairperson review the 990 and approve it. Board members are given temporary access to an online read-only copy of the 990 before it is filed. Board members have one week to comment on or suggest changes. Form 990, Part VI, Section B, Line 12c The Board shall adopt and periodically review a conflict of interest policy to protect the Organization's interest when contemplating any transaction or arrangement that may benefit any director, officer, employee, affiliate, or committee member with board-delegated powers. In addition, internet use shall not conflict with the primary purpose of DeliverFund, its ethical responsibilities, or applicable laws and regulations. Each user is personally responsible to ensure that these guidelines are followed. Serious repercussions, up to and including termination, may result if the guidelines are not followed. Form 990, Part VI, Section B, Line 15a The Board uses U.S. Government GS scale salary levels in determining the compensation of the officers and any other key employees. The Board then deliberates and votes on the compensation package and records it in the Board Minutes. Form 990, Part VI, Section C, Line 19 No documents available to the public. Statement Note 1 Significant outreach, education, and advocacy:In 2024, we reached and informed 2,075,000 people through podcasts, a 15% increase over last year. We engaged with more than 920,000 people through social media, a 42% increase over last year. Our staff and work were featured in major news and media outlets and at events including Gateway Beyond Headlines, Voice of a Lion Podcast, MAN UP RALLY, Mike Force Podcast, Hands off My Podcast: True Crime Podcast with Jessi Castillo, Fatherhood Field Notes Podcast with Ned Schaut, Veteran Made Podcast with Cary Kight, Rocky Mountain Tribal Leaders, Veteran Leaders Forum Dinner, The Unseen Struggle of Human Trafficking at Montclair State University, Stand Alone Podcast with Sabrina Lloyd, Guns and Mental Health Podcast with Michael Sodini, Liss N Kristi Podcast with Alissa Blow and Kristi Schiller, ABC News of Tampa Bay, Florida, Exposing the Illegal Empire with Crime Stoppers International, Dropping Bombs Podcast with Brad Lea, Future of Fitness Podcast with Eric Malzone, Velvet Venture Podcast with Aidan Sowa, Remote Leadership for Veterans, Miss Understood Podcast with Rachel Uchitel, Mindset Podcast with Gina Casazza, Cleared Hot Podcast with Andy Stumpf. These features and appearances are essential in bringing attention to the billion-dollar sex trafficking industry plaguing the United States.Testimonials from Supporters and Partners:DeliverFund is, without a doubt, one of the most sophisticated and dedicated nonprofits helping in the fight against human trafficking. - Felipe Aros-Vera, Ph.D., Associate Professor and Graduate Chair, Russ College of Engineering and Technology - Ohio University.I consider it an honor and a privilege to work side-by-side with the outstanding collection of warriors amassed at DeliverFund. Their work ethic, work product, and dedication are unmatched... they are a credit to the anti and counter-human trafficking community. - J.T. Camp, Senior District Attorney InvestigatorWith a heavy caseload, I rely on DeliverFund to identify individuals quickly. Instead of spending weeks searching, I hand over my information and their analysts return complete profiles in as little as 15 minutes, allowing me to file charges efficiently. -Dallas Police Department, Human Trafficking InvestigatorWe stand with DeliverFund, united in our mission to dismantle trafficking networks and protect the innocent, using every technological advantage at our disposal. - Richard Spradley, Founder and Chief Executive Officer, Whooster