2026-08-06T11:20:21-05:00 2025-03-31 542024361 TURNER LEINS & GOLD LLC 108 CENTER ST N 2ND FLOOR VIENNA VA 22180 990 2024-04-01 474573685 THE HUMAN TRAFFICKING INSTITUTE HUMA 7036446900 8035 EAST RL THORNTON FWY 235 DALLAS TX 75228 VICTOR BOUTROS PRESIDENT 7036446900 2026-07-28 1 0 GARY FITZGERALD P00177612 7032426500 2026-07-28 2024 2025-03-06 01:10:19Z X VICTOR BOUTROS 8035 RL THORNTON PARKWAY DALLAS TX 75228 5373313 0 X TRAFFICIKINGINSTITUTE.ORG X 2015 VA ORGANIZATION'S MISSION- THE HUMAN TRAFFICKING INSTITUTE ("THE INSTITUTE") EXISTS TO DECIMATE HUMAN TRAFFICKING AT ITS SOURCE BY EMPOWERING POLICE AND PROSECUTORS TO STOP TRAFFICKERS. WORKING INSIDE THE CRIMICAL JUSTICE SYSTEMS, HTI PROVIDES THE EMDEDDED EXPERTS, WORLD-CLASS TRAINING, INVESTIGATIVE RESOURCES AND EVIDENCE-BASED RESEARCH NECESSARY TO FREE VICTIMS. 7 6 28 0 0 0 5365929 5204052 0 0 24554 68399 137034 100862 5527517 5373313 0 0 0 0 2660877 4038402 0 0 117465 1975899 2228136 4636776 6266538 890741 -893225 3906691 2985793 142680 115007 3764011 2870786 X ORGANIZATION'S MISSION- THE HUMAN TRAFFICKING INSTITUTE ("THE INSTITUTE") EXISTS TO DECIMATE MODERN SLAVERY AT ITS SOURCE BY EMPOWERING POLICE AND PROSECUTORS TO STOP TRAFFICKERS. IN PARTNERSHIP WITH GOVERNMENTS COMMITTED TO COMBATTING TRAFFICKING, THE INSTITUTE WORKS INSIDE CRIMINAL JUSTICE SYSTEMS TO PROVIDE THE WORLD-CLASS TRAINING, EXPERIENCED MENTORS, INVESTIGATIVE RESOURCES AND EVIDENCE-BASED RESEARCH NECESSARY TO FREE VICTIMS. THE INSTITUTE COLLABORATES WITH LOCAL LAW ENFORCEMENT LEADERS IN PARTNER COUNTRIES TO PRODUCE SELF-SUSTAINING HUMAN TRAFFICKING ENFORCEMENT UNITS THAT MEASURABLEY REDUCE THE PREVALENCE OF TRAFFICKING. 0 0 720101 100862 ORGANIZATION'S MISSION- THE HUMAN TRAFFICKING INSTITUTE ("THE INSTITUTE") EXISTS TO DECIMATE MODERN SLAVERY AT ITS SOURCE BY EMPOWERING POLICE AND PROSECUTORS TO STOP TRAFFICKERS. IN PARTNERSHIP WITH GOVERNMENTS COMMITTED TO COMBATTING TRAFFICKING, THE INSTITUTE WORKS INSIDE CRIMINAL JUSTICE SYSTEMS TO PROVIDE THE WORLD-CLASS TRAINING, EXPERIENCED MENTORS, INVESTIGATIVE RESOURCES AND EVIDENCE-BASED RESEARCH NECESSARY TO FREE VICTIMS. THE INSTITUTE COLLABORATES WITH LOCAL LAW ENFORCEMENT LEADERS IN PARTNER COUNTRIES TO PRODUCE SELF-SUSTAINING HUMAN TRAFFICKING ENFORCEMENT UNITS THAT MEASURABLEY REDUCE THE PREVALENCE OF TRAFFICKING. 3016100 THE PURPOSE OF HTI'S COUNTRY PROGRAM IS TO WORK INSIDE THE CRIMINAL JUSTICE SYSTEMS OF PARTNER COUNTRIES TO EMPOWER POLICE TO STOP TRAFFICKERS; TO PROVIDE NECESSARY TRAINING FOR GOVERNMNET OFFICIALS TO EFFECTIVELY PROSECUTE TRAFFICKING CASES, AND TO PARTNER WITH LOCAL ANTI-TRAFFICKING ORGANIZATIONS WHO PROVIDE AFTERCARE SERVICES. 827723 THE PURPOSE OF HTI'S RESEARCH AND WRITING PROGRAM IS TO REVIEW FEDERAL HUMAN TRAFFICKING CASES AND COLLECTED DATA FOR THE ANNUAL FEDERAL HUMAN TRAFFICKING REPORT (FHTR) AND STATE SUMMARIES, PRESENT FINDINGS FROM THE FHTR TO RELEVANT GOVERNMENT OFFICIALS AND PRACTITIONERS, WRITE AND SUBMIT AMICUS BRIEFS, CREATE CONTENT FOR TRAFFICKING MATTERS.COM, AND CONDUCT THE DOUGLASS FELLOWSHIP FOR LAW STUDENTS INTERESTED IN THE ANTI-HUMAN TRAFFICKING MOVEMENT. 4563924 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 17 0 28 1 0 1 UG 0 0 0 0 0 0 0 0 X 7 6 0 0 0 0 0 0 0 1 0 0 0 0 1 0 1 1 1 0 0 0 X VICTOR BOUTROS 7036446900 8035 EAST RL THORNTON PARKWAY DALLAS TX 75228 VICTOR BOUTROS CEO 40.00 X X 218480 0 12622 JOHN HALE EFF 3524 DIRECTOR 1.00 X 0 0 0 ERIC HA DIRECTOR 1.00 X 0 0 0 CAROLINE STEVENS DIRECTOR 1.00 X 0 0 0 STEWART BERTRON DIRECTOR 1.00 X 0 0 0 LENNY MOON SECRETARY/TREASURER 1.00 X X 0 0 0 JOE ARMES DIRECTOR 1.00 X 0 0 0 JOSIAH CRUM VP OF ADVANCEMENT 40.00 X 171015 0 8031 TYLER DUNMAN VICE PRESIDENT - PROGRAMS 40.00 X 212588 0 29863 DONNA COLLINS VP OF FINANCE AND OPS 40.00 X 176640 0 25457 LINDSEY LANE DIR OF US PROGRAMS 40.00 X 135585 0 6802 GABRIELL MASSSEY COUNYRY DIRECTOR - UGANDA 40.00 X 138590 0 8637 GLEN PARKS COUNTRY DIR - SOUTH AFRICA 40.00 X 134685 0 31809 AMBER SHERWOOD COUNTRY DIR - BELIZE 40.00 X 142186 0 14211 KIMBERLY DUCHAMP STATE DIRECTOR - TEXAS 40.00 X 113898 0 5721 KRISTI GRAY SENIOR SPECAIL COUNSEL - UGANDA 40.00 X 116877 0 8997 MEGAN PEPPER SPECIAL COUNSEL - UGANDA 40.00 X 108002 0 23419 REGINALD JONES SPECIAL COUNSEL - SOUTH AFRICA 40.00 X 122198 0 14897 1790744 0 190466 12 0 1 0 0 509020 4695032 5204052 68399 68399 OTHER REVENUE 900099 68898 68898 TRAINING REVENUE 900099 31964 31964 100862 5373313 100862 0 68399 1102139 804943 248384 48812 2212618 1822369 356717 33532 124791 95310 25773 3708 265245 170193 92438 2614 333609 282190 45762 5657 35126 35002 124 5747 5747 326244 151861 171399 2984 59297 26459 32838 375229 95963 277976 1290 84190 74672 9518 483317 405993 69322 8002 351511 341042 7035 3434 102643 102643 4094 4094 BAD DEBT EXPENSE 239320 239320 PROGRAM DIRECT COSTS 86168 86147 21 COMMUNICATION 60718 48042 5244 7432 PROGRAM INDIRECT COSTS 8730 8730 5802 2524 3278 6266538 4563924 1585149 117465 454626 566836 2618800 1482970 600234 789386 615 495 303434 157328 191853 146106 40563 0 3906691 2985793 121808 115007 20872 0 142680 115007 X 3163777 2081400 600234 789386 3764011 2870786 3906691 2985793 -893225 0 X 0 1 X 1 0 X 2916897 3839873 3833513 5365929 5204052 21160264 2916897 3839873 3833513 5365929 5204052 21160264 21160264 494 333 1297 24554 68399 95077 60314 43750 83984 137034 100862 425944 21681285 0.97600 0.98810 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 303434 157328 146106 146106 X 5373313 0 5373313 0 5373313 6266538 0 6266538 0 6266538 PART X, LINE 2: HTI IS GENERALLY EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. HTI APPLIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES GUIDANCE, FASB CODIFICATION TOPIC 740, "ACCOUNTING FOR INCOME TAXES". THE ACCOUNTING GUIDANCE PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN AND ALSO PROVIDES GUIDANCE ON VARIOUS RELATED MATTERS SUCH AS DERECOGNITION, INTEREST, PENALTIES AND DISCLOSURES REQUIRED. HTI RECOGNIZES INTEREST AND PENALTIES, IF ANY, RELATED TO UNRECOGNIZED TAX BENEFITS IN THE APPLICABLE OPERATING EXPENSE ACCOUNT. HTI HAS NO UNCERTAIN TAX POSITIONS AS OF MARCH 31, 2025. HTI HAD NO UNRELATED BUSINSS INCOME IN THE YEAR ENDED MARCH 31, 2025. FEDERAL AND STATE RETURNS FOR THE SHORT PERIOD ENDED MARCH 31, 2023, THE FISCAL YEAR ENDED MARCH 31, 2024 AND FISCAL YEAR ENDED MARCH 31, 2025 REMAIN OPEN AND ARE SUBJECT TO EXAMINATION BY TAXING AUTHORITIES. 0 0 0 0 0 0 0 0 0 TYLER DUNMAN VICE PRESIDENT - PROGRAMS 186650 0 0 0 25938 0 9926 0 19937 0 242451 0 0 0 VICTOR BOUTROS CEO 217580 0 0 0 900 0 10745 0 1877 0 231102 0 0 0 DONNA COLLINS VP OF FINANCE AND OPS 175740 0 0 0 900 0 8772 0 16685 0 202097 0 0 0 JOSIAH CRUM VP OF ADVANCEMENT 170115 0 0 0 900 0 7959 0 72 0 179046 0 0 0 GLEN PARKS COUNTRY DIR - SOUTH AFRICA 134685 0 0 0 0 0 6723 0 25086 0 166494 0 0 0 AMBER SHERWOOD COUNTRY DIR - BELIZE 126286 0 0 0 15900 0 5796 0 8415 0 156397 0 0 0 FORM 990, PART VI, SECTION A, LINE 8B NO SUCH COMMITTEES FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE INSTITUTE'S FORM 990 IS REVIEWED BY THE MANAGEMENT TEAM AND THEN IS PROVIDED TO THE FULL BOARD OF DIRECTORS AFTER FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS REVIEWED AND ATTESTED TO ANNUALLY BY ALL THE MEMBERS OF THE INSTITUTE'S BOARD OF DIRECTORS. THROUGH THEIR CONSCIOUS EFFORTS DURING THE DECISION-MAKING PROCESS, THE INSTITUTE REFRAINS FROM ENTERING INTO TRANSACTIONS WHICH ARE IN VIOLATION OF THE POLICY. IT IS THE CONTINUING RESPONSIBILITY OF THE BOARD OF DIRECTORS TO SCRUTINIZE THEIR TRANSACTIONS OUTSIDE BUSINESS INTERESTS AND RELATIONSHIPS FOR THE POTENTIAL CONFLICTS AND TO IMMEDIATELY MAKE SUCH DISCLOSURE TO THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST TO THE INSTITUTE IN WRITING THE INFORMATION WILL BE PROVIDED EXPLANATION OF AMENDED ITEMS THE FORM 990 HAS BEEN AMENDED TO UPDATE THE FINANCIAL INFORMATION REPORTED ON THE ORIGINAL RETURN BASED ON COMPLETION OF THE MARCH 31, 2025 AUDIT OF THE FINANCIAL STATEMENTS, WHCIH WAS NOT COMPLETED UNTIL JULY 2026. NUMEROUS AMOUNTS CHANGED FROM THE ORIGINAL FILING DONE WITH UNAUDITED INFORMATION AS DUE TO TURNOVER IN THE FINANCE DEPARTMENT THE MARCH 31, 2024 AUDIT WAS NOT COMPLETED UNTIL JULY 2025 AND SUBSTANTIAL CLEAN UP OF THE ACCOUNTING RECORDS FOR FYE MARCH 31, 2025 HAD TO BE PERFORMED BEFORE THE AUDIT COULD BEGIN.