2025-11-11T00:13:19-06:00 2024-12-31 473535842 DAVIS FARR LLP 18201 VON KARMAN AVE SUITE 1100 IRVINE CA 92612 990 2024-01-01 814018785 PROJECT EXPEDITE JUSTICE PROJ 5086405878 81-937 HALEKII ST 2 KEALAKEKUA HI 96750 CYNTHIA TAI EXECUTIVE DIRECTOR 5086405878 2025-11-10 1 1 TRITIA FOSTER P02164134 9494742020 2024 2025-03-06 01:10:19Z CYNTHIA TAI 81-937 HALEKII ST 2 KEALAKEKUA HI 96750 7853066 0 X PROJECTEXPEDITEJUSTICE.ORG X 2016 HI PROJECT EXPEDITE JUSTICE'S MISSION IS TO ASSIST VICTIMS OF MASS ATROCITIES AND SERIOUS HUMAN RIGHTS ABUSES TO FIND JUSTICE THROUGH ALL AVAILABLE LEGAL MECHANISMS. 5 5 6 5 0 0 3279499 7506027 64334 109024 93381 238015 602 0 3437816 7853066 0 550802 0 0 211500 555142 0 0 174814 3251261 4965445 3462761 6071389 -24945 1781677 4099717 6509032 3479607 665829 620110 5843203 X PROJECT EXPEDITE JUSTICE'S MISSION IS TO ASSIST VICTIMS OF MASS ATROCITIES AND SERIOUS HUMAN RIGHTS ABUSES TO FIND JUSTICE THROUGH ALL AVAILABLE LEGAL MECHANISMS. 0 0 5334450 550803 109024 PROJECT EXPEDITE JUSTICES MISSION IS TO ASSIST VICTIMS OF MASS ATROCITIES AND SERIOUS HUMAN RIGHTS ABUSES TO FIND JUSTICE THROUGH ALL AVAILABLE LEGAL MECHANISMS. PEJ EQUIPS LOCAL ACTORS TO STOP HUMAN RIGHTS ABUSES, BOTH NOW AND IN THE FUTURE. WE START BY TRAINING LOCAL INVESTIGATORS WHERE POPULATIONS HAVE BEEN MARGINALIZED. THE LOCAL INVESTIGATORS ARE TRAINED IN CONCEPTS RELATED TO INTERNATIONAL CRIMINAL LAW AND EVIDENCE COLLECTION PROCEDURES. THEREAFTER, WE GUIDE AND MONITOR THE INVESTIGATORS AS THEY COLLECT INFORMATION. WE CARRY OUT RESEARCH TO IDENTIFY THE MOST PROMISING LEGAL FORUM TO PURSUE ACCOUNTABILITY AND GUIDE APPROPRIATE CASES THROUGH THE LEGAL PROCESS. IN 2024, WE CONTINUED OUR EFFORT TO SUPPORT AND FILE CASES INCREASED OUR MENTORING AND TRAINING SESSIONS, AND OUR NUMBER OF TRAINEES AND TRAINERS AND DID INVESTIGATIVE MISSIONS TO COLLECT EVIDENCE. WE ALSO WON LEGAL VICTORIES AND INCREASED THE CAPACITY OF DOZENS OF LOCAL GROUPS TO DOCUMENT AND STORE EVIDENCE. 5334450 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 1 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 19 0 6 1 0 0 0 0 0 0 0 0 0 0 0 0 X 5 5 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 HI X CYNTHIA TAI 5086405878 81937 HALEKII ST SUITE 2 KEALAKEKUA HI 96750 JENNIE MONTANO PRESIDENT 1/1/24-12/12/24 1.00 X X 0 0 0 CHARLES TATE BOARD MEMBER, TREASURER AS OF 12/12/24 1.00 X X 0 0 0 REBECCA VILLEGAS BOARD MEMBER 1.00 X 0 0 0 LUKE TUCKER BOARD MEMBER 1/1/24-12/12/24 1.00 X 0 0 0 BRETT CAREY BOARD MEMBER, PRESIDENT AS OF 12/12/24 1.00 X X 0 0 0 KATIE KAAHANUI BOARD MEMBER 1.00 X 0 0 0 CAROLYN SIEVE BOARD MEMBER 1.00 X 0 0 0 CYNTHIA TAI EXECUTIVE DIRECTOR AND SECRETARY 40.00 X 226249 0 6912 GERALD GAHIMA COUNTRY DIRECTOR FOR SUDAN PROGRAM 40.00 X 122375 0 0 348624 0 6912 2 0 1 0 PASCAL TURLAN SUEZKADE 114 THE HAGUE 2517 CB NL LEGAL CONSULTANCY SERVICES 179282 HELVETIC PAYROLL SA RUE DE LA ROTISSERIE 2 - CH 1204 GENEVE SUISSE SZ LEGAL CONSULTANCY SERVICES 137500 ALISA GOLOSCHAPOVA AEINSTEIN 6 LIMASSOL LIMASSOL LIMASSOL 3012 CY LEGAL CONSULTANCY SERVICES 122568 SIMBARASHE TAKUNDWA 33 VYGIE STREET BELLAIR ESTATE CAPE TOWN SF FINANCIAL & ADMINISTRATIVE SERVICES 100800 4 1768064 5737963 7506027 PROGRAM INCOME 900099 109024 109024 109024 238015 238015 7853066 109024 0 238015 X 436136 436136 114666 114666 233161 207514 23316 2331 229090 203890 22909 2291 92891 82673 9289 929 22926 22926 21760 21760 3614833 3237125 341287 36421 51164 38373 12791 93776 56266 28132 9378 932251 773768 37290 121193 1726 1536 190 16978 12733 4245 1463 146 1317 EQUIPMENT EXPENSES 175253 157728 17525 PRINTING & REPRODUCTION 15377 3075 10764 1538 BANK CHARGES 9881 6917 2964 DUES AND SUBSCRIPTIONS 7327 1465 5129 733 730 439 291 6071389 5334450 562125 174814 4023429 2192875 4073097 50000 55991 157793 20297 35267 4099717 6509032 83402 182179 3376552 447301 19653 36349 3479607 665829 X 619791 827020 319 5016183 620110 5843203 4099717 6509032 1781677 4369 21760 3415288 0 X 0 1 X 0 1 1 X 811204 1125639 1863350 3279499 7506027 14585719 811204 1125639 1863350 3279499 7506027 14585719 8449683 6136036 93381 238015 331396 233 602 835 14917950 173358 0.41130 0.42590 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 LEASE LIABILITY 36349 36349 7857435 4369 4369 7853066 0 7853066 6053999 4369 4369 6049630 21760 21760 6071390 1 SUB-SAHARAN AFRICA 0 13 PROGRAM SERVICES LEGAL CONSULTANCY SERVICES 1511074 NORTH AMERICA 1 1 PROGRAM SERVICES LEGAL CONSULTANCY SERVICES 54406 EUROPE (INCLUDING ICELAND & GREENLAND) 0 37 PROGRAM SERVICES LEGAL CONSULTANCY SERVICES 3153991 MIDDLE EAST AND NORTH AFRICA 1 4 PROGRAM SERVICES LEGAL CONSULTANCY SERVICES 938873 2 55 0 0 2 55 5658344 0 5658344 SUB-SAHARAN AFRICA THIS IS A SUBGRANT TO ACHIEVE THE GOALS OF THE PROJECT, SAQMIP23CA0287: SUPPORTING LAWFUL GOVERNANCE 34604 ELECTRONIC FUNDS TRANSFER (WIRE) 0 SUB-SAHARAN AFRICA THIS IS A SUBGRANT TO ACHIEVE THE GOALS OF THE PROJECT, SAQMIP23CA0287: SUPPORTING LAWFUL GOVERNANCE 21061 ELECTRONIC FUNDS TRANSFER (WIRE) 0 SUB-SAHARAN AFRICA THIS IS A SUBGRANT TO ACHIEVE THE GOALS OF THE PROJECT, SAQMIP23CA0287: SUPPORTING LAWFUL GOVERNANCE 19565 ELECTRONIC FUNDS TRANSFER (WIRE) 0 SUB-SAHARAN AFRICA THIS IS A SUBGRANT TO ACHIEVE THE GOALS OF THE PROJECT, SAQMIP23CA0287: SUPPORTING LAWFUL GOVERNANCE 20881 ELECTRONIC FUNDS TRANSFER (WIRE) 0 SUB-SAHARAN AFRICA THIS IS A SUBGRANT TO ACHIEVE THE GOALS OF THE PROJECT, SAQMIP24GR5057: SUPPORTING STABILITY AND RULE OF LAW 12056 ELECTRONIC FUNDS TRANSFER (WIRE) 0 0 0 0 0 0 0 PART I, LINE 2: PROJECT EXPEDITE JUSTICE (PEJ) ENSURES STRONG OVERSIGHT OF ALL INTERNATIONAL PARTNERS THROUGH CLEAR AGREEMENTS THAT OUTLINE BUDGETS, DELIVERABLES, AND REPORTING REQUIREMENTS, OFTEN WITH PEJ DIRECTLY IMPLEMENTING PROGRAMS OUTSIDE THE USA TO ENSURE ACCOUNTABILITY AND CONTROL. BEFORE AWARDING FUNDS, PEJ ASSESSES EACH PARTNER'S FINANCIAL CAPACITY AND INTERNAL CONTROLS, THEN DETERMINES THE APPROPRIATE LEVEL OF MONITORING BASED ON RISK. PARTNERS ARE REQUIRED TO SUBMIT REGULAR FINANCIAL AND PROGRAM REPORTS WITH SUPPORTING DOCUMENTATION, WHICH ARE REVIEWED BY PEJ'S FINANCE AND PROGRAM TEAMS FOR ACCURACY, COMPLIANCE, AND CONSISTENCY WITH APPROVED BUDGETS. TO VERIFY REPORTED INFORMATION, PEJ CONDUCTS ON-SITE OR REMOTE MONITORING VISITS TO CONFIRM ACTIVITIES, EXPENDITURES, AND PROGRESS. ANY ISSUES OR NONCOMPLIANCE IDENTIFIED ARE ADDRESSED THROUGH CORRECTIVE ACTION PLANS AND FOLLOW-UP. ALL PARTNERS AND VENDORS ARE SCREENED TO ENSURE COMPLIANCE WITH U.S. REGULATIONS RELATED TO FRAUD, TERRORISM, AND TRAFFICKING IN PERSONS. MONITORING RECORDS ARE MAINTAINED IN PEJ'S GRANTS MANAGEMENT SYSTEM TO PROMOTE TRANSPARENCY, ACCOUNTABILITY, AND AUDIT READINESS. THIS PROCESS ENSURES THAT FUNDS ARE USED APPROPRIATELY, COMPLY WITH DONOR AND U.S. REQUIREMENTS, AND ACHIEVE INTENDED PROJECT RESULTS. 1 PHYSICIANS FOR HUMAN RIGHTS 520 8TH AVENUE SUITE 2301 23RD FLOOR NEW YORK NY 10018 222488437 501(C)(3) 265368 0 THIS IS A SUBGRANT TO ACHIEVE THE GOALS OF THE PROJECT, SAQMIP23CA0287: SUPPORTING LAWFUL GOVERNANCE HEALTH PROFESSIONALS NETWORK FOR TIGRAY 25 SOUTHEAST 154TH AVENUE PORTLAND OR 92723 861489275 501(C)(3) 71001 0 THIS IS A SUBGRANT TO ACHIEVE THE GOALS OF THE PROJECT, SAQMIP23CA0287: SUPPORTING LAWFUL GOVERNANCE INTERNATIONAL COALITION OF SITES OF CONSCIENCE 55 EXCHANGE PLACE SUITE 404 NEW YORK NY 10005 204874389 501(C)(3) 46099 0 THIS IS A SUBGRANT TO ACHIEVE THE GOALS OF THE PROJECT, SAQMIP24GR5057: SUPPORTING STABILITY AND RULE OF LAW ORGANIZATION FOR JUSTICE AND ACCOUNTABILITY IN THE HORN OF AFRICA 1612 K ST NW SUITE 400 WASHINGTON DC DC 20006 931731026 501(C)(3) 42836 0 THIS IS A SUBGRANT TO ACHIEVE THE GOALS OF THE PROJECT, SAQMIP23CA0287: SUPPORTING LAWFUL GOVERNANCE FRIENDS OF FAFG INC 1775 TYSONS BOULEVARD 5TH FLOOR MCLEAN VA 22102 453356077 501(C)(3) 10832 0 THIS IS A SUBGRANT TO ACHIEVE THE GOALS OF THE PROJECT, SAQMIP23CA0287: SUPPORTING LAWFUL GOVERNANCE 5 0 PART I, LINE 2: PROJECT EXPEDITE JUSTICE (PEJ) ENSURES STRONG OVERSIGHT OF ALL PARTNERS THROUGH CLEAR AGREEMENTS THAT OUTLINE BUDGETS, DELIVERABLES, AND REPORTING REQUIREMENTS. BEFORE AWARDING FUNDS, PEJ ASSESSES EACH PARTNER'S FINANCIAL CAPACITY AND INTERNAL CONTROLS, THEN DETERMINES THE APPROPRIATE LEVEL OF MONITORING BASED ON RISK. PARTNERS ARE REQUIRED TO SUBMIT REGULAR FINANCIAL AND PROGRAM REPORTS WITH SUPPORTING DOCUMENTATION, WHICH ARE REVIEWED BY PEJ'S FINANCE AND PROGRAM TEAMS FOR ACCURACY, COMPLIANCE, AND CONSISTENCY WITH APPROVED BUDGETS. ANY ISSUES OR NONCOMPLIANCE IDENTIFIED ARE ADDRESSED THROUGH CORRECTIVE ACTION PLANS AND FOLLOW-UP. ALL PARTNERS AND VENDORS ARE SCREENED TO ENSURE COMPLIANCE WITH U.S. REGULATIONS RELATED TO FRAUD, TERRORISM, AND TRAFFICKING IN PERSONS. MONITORING RECORDS ARE MAINTAINED IN PEJ'S GRANTS MANAGEMENT SYSTEM TO PROMOTE TRANSPARENCY, ACCOUNTABILITY, AND AUDIT READINESS. THIS PROCESS ENSURES THAT FUNDS ARE USED APPROPRIATELY, COMPLY WITH DONOR AND U.S. REQUIREMENTS, AND ACHIEVE INTENDED PROJECT RESULTS. 0 0 0 0 0 0 0 0 0 CYNTHIA TAI EXECUTIVE DIRECTOR AND SECRETARY 226249 0 0 0 0 0 0 0 6912 0 233161 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY THE BOARD BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C EACH CURRENT OR NEW BOARD MEMBER IS PROVIDED A COI POLICY AND REQUIRED TO SIGN AND DISCLOSE ANY CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15A IN ACCORDANCE WITH THE ORGANIZATION'S COMPENSATION POLICY, THE HUMAN RESOURCES SUBCOMMITTEE OF THE BOARD OF DIRECTORS REVIEWS AND APPROVES THE COMPENSATION OF THE EXECUTIVE DIRECTOR. COMPARABILITY DATA IS UTILIZED TO ENSURE THAT COMPENSATION IS REASONABLE. THIS REVIEW WAS LAST UNDERTAKEN IN MARCH 2024 AND WAS DOCUMENTED IN THE MEETING MINUTES OF THE HUMAN RESOURCES SUBCOMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 FURNISHED UPON REQUEST. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 3,237,125. MANAGEMENT AND GENERAL EXPENSES 341,287. FUNDRAISING EXPENSES 36,421. TOTAL EXPENSES 3,614,833.