General (5)
Theresa Bass
From:OC HateCrime <ochatecrimewatch@gmail.com>
Sent:Monday, April
To:response@ocgov.com; ochcdcommission@occr.ocgov.com; clerk@cityofirvine.org;
Cs@cityofirvine.org; cityclerksgroup@ci.brea.ca.us; cityclerk@cityoflagunaniguel.org;
cityclerk@newportbeachca.gov
Cc:eComment@santa-ana.org; Public Comment
Subject:\[EXTERNAL\] Public Comments please file IRS complaint.
Attachments:IMG_20230417_164241.jpg; IMG_20230417_163112.jpg; IMG_20230417_163909.jpg;
IMG_20230417_163137.jpg; IMG_20230417_163153 (1).jpg; IMG_20230417_
163853.jpg; IMG_20230417_163057.jpg; IMG_20230417_163153.jpg; f13909.pdf; IMG_
20230417_162921.jpg; Y9011_1707331_1030145 (2).pdf
Warning: This email originated from outside the City of Anaheim. Do not click links or open attachments unless you
recognize the sender and are expecting the message.
Dear Government agencies,
Please distribute this to citizens as public comments. We need your help to report tax evasion and non profit fraud by a
hate crime perpetrator, James Mai.
#JamesMai does not have a Board of Directors, so he cannot collect donations under Federal Law.
We are including all the evidence for you as a special convenience!
Attached is his nonprofit's organization Federal Tax ID number
Dear Members of the Public, Please include this Federal Tax ID number when filing the IRS complaint. For your
convenience we have attached an IRS complaint form.
If you want evidence that there is no Board of Directors, we attached it for your convenience, but you can click the link
here and it shows everything. https://rct.doj.ca.gov/Verification/Web/SearchResults.aspx
We will also email you information later for to report him to California Attorney General's Office for tax fraud, but the
IRS is the most serious violation. We want to mention he did not even register his "charity" in California until a year and
a half after he started collecting donations. Then only after a lot of people filed complaints.
He pretends to be a lawyer, but there is no listing of this being so. The Cerritos journalist already did extensive
investigation. Google "James Mai Hate Crime Cerritos"
Have a HateFree Day!
1
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Repor� CZ
Pacific Islanders
United
EIN: � Tustin, California,
United States
Publication 78 Data
Organizations eligible to receive tax-
deductible charitable contributions. Users
may rely on this list in determining
deductibility of their contributions.
On Publication 78 Data List: Yes
Deductibility Code: PF 0
IR5 Requirements
The IRS typically requires at least three
individuals to serve as board members for a
given 501(c)(3) organization.
They also require that all members be in
attendance for at least one annual meeting. The
IRS places no limitations on term length or
additional members or meetings.
State Requirements
In addition to federal requirements, each state
has its own set of rules and regulations regarding
nonprofit organizations.
These may include providing background checks
on board members or ensuring that certain
policies are included in the organization's by-
laws.
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IRS Requirements
The IRS typically requires at least three
individuals to serve as board members for a
given 501(c)(3) organization.
They also require that all members be in
attendance for at least one annual meeting. The
IRS places no limitations on term length or
additional members or meetings.
State Requirements
In addition to federal requirements, each state
has its own set of rules and regulations regarding
nonprofit organizations.
These may include providing background checks
on board members or ensuring that certain
policies are included in the organization's by-
laws.
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Catalog Number 50614A www.irs.gov Form 13909 (Rev. 12-2016)
Form 13909
(December 2016)
Department of the Treasury - Internal Revenue Service
Tax-Exempt Organization Complaint (Referral)
1. Name of referred organization
Street address
City State ZIP code Date of referral
2. Organization’s Employer Identification Number (EIN)
3. Nature of violation
Directors/Officers/Persons are using income/assets for personal gain
Organization is engaged in commercial, for-profit business activities
Income/Assets are being used to support illegal or terrorist activities
Organization is involved in a political campaign
Organization is engaged in excessive lobbying activities
Organization refused to disclose or provide a copy of Form 990
Organization failed to report employment, income or excise tax liability properly
Organization failed to file required federal tax returns and forms
Organization engaged in deceptive or improper fundraising practices
Other (describe)
4. Details of violation
Name(s) of person(s) involved
Organizational title(s)
Date(s)Dollar amount(s) (if known)
Description of activities
5. Submitter information
Name
Occupation or business
Street address
City State ZIP code Telephone number
I am concerned that I might face retaliation or retribution if my identity is disclosed
6. Submission and documentation: The completed form, along with any supporting documentation, may be mailed to IRS EO
Classification, Mail Code 4910DAL, 1100 Commerce Street Dallas, TX 75242-1198, faxed to 214-413-5415 or emailed to
eoclass@irs.gov. Disclaimer Notice: Your email submission of Form 13909 and attachments are not encrypted for security.
Page 2
Catalog Number 50614A www.irs.gov Form 13909 (Rev. 12-2016)
Instructions for Form 13909, Tax-Exempt Organization Complaint (Referral)
General Information
The information provided on this form will help the Internal Revenue Service (IRS) determine if there has been a violation of federal tax
law. Submission of this form is voluntary.
Upon receipt of this form, the IRS will send you a letter acknowledging receipt of the information you submitted. If at a later date you
wish to submit additional information regarding the organization, please attach a copy of the form initially submitted, and send it to the
address shown above.
Specific Instructions
1. Organization name and address: Provide the current name and address of the organization. If the organization has used prior or
multiple name(s) or address(es), also provide that information.
2. Employer identification number: Provide the organization’s EIN.
The EIN is a nine-digit number, issued by the IRS, that the organization uses for tax purposes (like a Social Security Number (SSN)
for an individual). If the EIN is unavailable, include a state nonprofit corporation registration number, if available.
3. Nature of violation: Mark the description that describes the organization’s alleged violation. More than one line may apply. If none of
the descriptions appear to apply, briefly state the issue on the Other line.
4. Details of the violation: Provide specific details of the alleged violation including names, actions, places, amounts, dates, and the
nature of any evidence or documentation (who, what, where, when, how). Include the names of other organizations, entities or
persons that may be involved with the organization, providing EINs or SSNs, if available.
5. Submitter information: Provide your name, address, and business or occupation. Include your daytime telephone number, in case
we wish to contact you. The acknowledgement letter will be sent to the address you provide.
If you are concerned that you may face retribution if your identity is disclosed, check the box. You may enter “Anonymous” for
Submitter’s name if you do not want to be identified.
6. Submission and documentation: Mail the completed form, including any supporting documentation that you would like for us to
review, to the address provided on the form. You may also fax or email the completed form and any supporting documentation to the
fax number or email address provided on the form. Include a cover letter describing the documentation or evidence you are
providing. If you have already received an acknowledgment letter, include a copy of that letter. If possible, please try to submit all
documentation at the same time.
If your referral relates to a church please be aware that Congress has imposed special limitations, found in IRC section 7611, on how
and when the IRS may conduct civil tax inquiries and examinations of churches. You can find out more about these special
limitations in Publication 1828, Tax Guide for Churches and Religious Organizations, in the section on Special Rules Limiting IRS
Authority to Audit a Church.
7. Claim for reward: To claim a reward for providing this information to the IRS, file Form 211, Application for Award for Original
Information.
8. Note: Federal law prohibits the IRS from providing you with status updates or information about specific actions taken in response to
the information you submit.
STATE OF CALIFORNIA
Cl-1
(Rev 02/2021)
MAI L TO
Office of the Attorney General
Registry of Charitable Trusts
P O Box 903447
Sacramento, CA 94203-4470
STREET ADDRESS
1300 I Street
Sacramento, CA 95814
(916)210-6400
WEBSITE ADDRESS
www oag ca aov/charities
DEPARTMENT OF JUSTICE ,
PAGE 1 of 7
INITIAL RECEIVED
Attorney General's Office
REGISTRATION FORM
STATE OF CALIFORNIA SEP 3 0 2022
OFFICE OF THE ATTORNEY GENERAL Registry of Charitable TrustsREGISTRY OF CHARITABLE TRUSTS
(Government Code Sections 12580-12599.7)
(For Registry Use Only)
Asian Americans Pacific Islanders United
Name of Organization:
Mailing Address: 18031 Irivne Blvd. #201 Telephone number: 949-216-0007
City: Tustin E-mail address:
State: CA Fax number:
ZIP Code: 92780 Website: www.aapiunited.com
Federal Employer Identification Number (FEIN):Corporation or Organization Number:
......1- 4697-
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A $50 REGISTRATION FEE must accompany this registration form. Make check payable to DEPARTMENT OF JUSTICE.
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Names and addresses of ALL trustees or directors and officers (attach a list if necessary):
Name: James Mai Position: Chairman
Address: City: Irvine State: CA ZIP Code:92619
Name:Position:
Address:City:State:ZIP Code:
Name:Position:
Address:City:State:ZIP Code:
Name:Position:
Address: City: State:ZIP Code:
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Describe the primary activity of the organization (a copy of the material submitted with the application for federal or state tax
exemption will normally provide this information). If the organization is based outside California, comment fully on the extent of
activities in Talifornia and how the California activities relate to total activities. In addition, list all funds, property, and other assets
held or exputed to be held in California. Attach additional sheets if necessary.
UPI UNITED is a non-profit 501 c3 private foundation that provides mentorship, support, and funding via grants and endowments to
organizations and activists in the Asian American Community. We work with community influencers, businesses leaders, and grassroots activis
ctivists, providing not only financial assistance but strategic resources to ensure their ongoing success. In addition we provide direct resources
esources to victims, sponsor events, and conduct outreach programs to the communities we serve.
We are a 501 (c)(3) Nonprofit Public Benefit Corporation.
gC4 C 2I
STATE OF CALIFORNIA
CT-1
(Rev 02/2021)
DEPARTMENT OF JUSTICE
PAGE 2 of 7
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1 + 3 81If assets (funds, property, etc.) have been received, enter the date first received. " ' 4.74 44
01/12/2022 P es.. :1.
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Date assets first received in/from California:I ... ..
What annual accounting period has the organization adopted? Fiscal Year Ending (Month/Day)
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01/01
Attach the organization's founding documents as follows:
A) Corporations - a copy of the endorsed / certified articles of incorporation and all amendments and current bylaws. If
incorporated outside California, ent,r the date the corporation qualified through the California Secretary of State's Office to
conduct activities in California.V *40%„p 4%,1 le 'te¢-
B) Associations - a copy of the instrument creating the organization (bylaws, constitution, and/or articles of
association / organization).
C) Trusts - a copy of the trust instrument or will and decree of final distribution.
D) Trustees for charitable purposes - a statement describing operations and charitable purpose.
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Has the organization applied for or been granted IRS tax-exempt status? Yes m No
Date of application for Federal tax exemption: 09/22/21
Date of exemption letter: 09/16/21 Exempt under Internal Revenue Code section 501(c) (3 )
If known, are contributions to the organization tax-deductible? ® Yes No
Attach a copy of the Application for Recognition of Exemption (IRS Form 1023 or 1024) and the determination letter issued by the IRS.
.4643
Does the organization contract with or otherwise engage the services of any commercial fundraiser for charitable purposes,
fundraising counsel, or commercial coventurer (as defined in Government Code sections 12599-12599.2)? If yes, provide the
name(s), address(es), telephone number(s), and registration number(s) assigned by the Registry of Charitable Trusts of the
provider(s). Attach additional sheets if necessary.
m Commercial Fundraiser ( # ) Fundraising Counsel ( # )El commercial Coventurer (# )
Name:Telephone Number:
Address:City:State:ZIP Code:
E] Commercial Fundraiser ( # )El Fundraising Counsel ( # )E Commercial Coventurer (# )
Name:Telephone Number:
Address:City:State:ZIP Code:
m Commercial Fundraiser ( # ,Il Fundraising Counsel ( # )m Commercial Coventurer (# )
Name:Telephone Number:
Address:City:State:ZIP Code:
STATE OF CALIFORNIA
CT-1
(Rev 02/2021)
DEPARTMENT OF JUSTICE
PAGE 3 of 7
1. List all DBAs and names of the organization uses or has used.
AAPI UNITED
2. List all states in which you solicit charitable donations or have registered to do so, or in which you are exempt from registration
but operate.
NONE
3. Is the organization under common control, does it have a close connection with, or is it related to, any other nonprofit or for-profit
organization or trust? If yes, identify by name, address, and telephone.
NO
4. Has the organization's IRS tax-exempt status ever been denied, revoked, or modified? If yes, please explain circumstances on a
separate sheet.
NO
5. Has the organization's tax-exempt status ever been suspended or revoked by the Franchise Tax Board? If yes, please explain
circumstances on a separate sheet.
NO
6. Has the organization's corporation status ever been suspended or revoked by the Secretary of State? If yes, please explain
circumstances on a separate sheet.
NO
7. Are any officers, directors, trustees, or employees related by blood, marriage or adoption? If yes, identify by name, title and
relationship.
NO
8. Has the organization or any of its officers, directors, or trustees been the subject of a court or administrative proceeding in any
state regarding any solicitation or registration? If yes, please explain on a separate sheet.
N1
9. Have any of the organization's officers, directors, or trustees been convicted of any crime involving the misuse or
misappropriation of funds, or any crime involving deception in the operation of a charity7 If yes, identify by name and title.
NO
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I declare under penalty of perjury that I have examined this registration form, including accompanying documents, and to the best of
my knowledge and belief, the form and each document are true, correct, and complete, and I am authorized to sign.
Signature Title Chairman Date 01/20/22
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ARTS-PB-
t, 21 Secretary of State 501(c)(3)FILED
F.FiaL 41*¢4 Articles of Incorporation of a Secretary of State*04/ Nonprofit Public Benefit Corporation State of Cali fornia
4735702
IMPORTANT - Read Instructions before completing this form.
Filing Fee - $30.00
Copy Fees - First page $1.00; each attachment page $0.50;
Certification Fee - $5.00
Filing Number
04/22/2021
Filing Date
Note: A separate California Franchise Tax Board application is required to
obtain tax exempt status. For more information, go to ftb.ca.gov.This Space For Office Use Only
1. Corporate Name (Go to www sos ca gov/business/be/name-reservations for general corporate name requirements and restrictions.)
The name of the corporation is Asian Americans Pacific Islanders United
2. Business Addresses (Enter the complete business addresses. Item 2a cannot be a P.O. Box or "in care of' an individual or entity.)
a. Initial Street Address of Corporation - Do not enter a P.O. Box City (no abbreviations)State Zip Code
18031 Irvine Blvd Ste. 201 Tustin CA 92780
b Initial Mailing Address of Corporation, if different than item 2a City (no abbreviations)State Zip Code
3. Service of Process (Must provide either Individual OR Corporation )
INDIVIDUAL - Complete Items 3a and 3b only. Must include agent's full name and California street address.
a. California Agent's First Name (if agent is not a corporation)Middle Name Last Name
James Mai
Suffix
b. Street Address (if agent is not a corporation) - Do not enter a P.O. Box City (no abbreviations)State Zip Code
18031 Irvine Blvd Ste. 201 Tustin CA 92780
CORPORATION - Complete Item 3c Only include the name of the registered agent Corporation.
c California Registered Corporate Agent's Name (if agent is a corporation) - Do not complete Item 3a or 3b
Item 4a: One or both boxes must be checked.
4. Purpose Statement Item 4b: If "public" purposes is checked in Item 43, or if you intend to apply for tax-exempt status in California, you
must enter the specific purpose in Item 4b )
a. This corporation is a nonprofit public benefit corporation and is not organized for the private gain of any person. It is organized under
the Nonprofit Public Benefit Corporation Law for:0 public purposes. charitable purposes.
b. The specific purpose of this corporation is to Raising awareness/providing support for the AAPI Community
5. Additional Statements (See Instructions and Filing Tips)
a. This corporation is organized and operated exclusively for the purposes set forth in Article 4 hereof within the meaning of Internal
Revenue Code section 501(c)(3).
b. No substantial part of the activities of this corporation shall consist of carrying on propaganda, or otherwise attempting to influence
legislation, and this corporation shall not participate or intervene in any political campaign (including the publishing or distribution of
statements) on behalf of any candidate for public office.
c. The property of this corporation is irrevocably dedicated to the purposes in Article 4 hereof and no part of the net income or assets
of this corporation shall ever inure to the benefit of any director, officer or member thereof or to the benefit of any private person.
d. Upon the dissolution or winding up of this corporation, its assets remaining after payment, or provision for payment, of all debts and
) liabilities of this corporation shall be distributed to a nonprofit fund, foundation or corporation which is organized and operated
exclusively for charitable, educational and/or religious purposes and which has established its tax-exempt status under Internal
Revenue Code section 501 (c)(3).
6. Read and Sign Below (S'is form must be signed by each incorporator See Instructions. Do not include a title.)
James Mai
Signature Type or Print Name
ARTS-PB-501(c)(3) (REV 12/2020)2020 California Secretary of State
bizfile.sos ca gov
99+2> #w -4-*00 O4d 'hlb3AA'N A3-IHIHS
De,Joo pue 'anij 'linJ e s! (s)alied - Jo Ad!.losueli BulAAolloJ 041 lelll 4!1190 ACIalall I Acl()C) pe!&!1100
Department of the Treasury
Internal Revenue Service
Tax Exempt and Government EntitiesIRS P.O. Box 2508
Cincinnati, OH 45201
ASIAN AMERICANS PACIFIC ISLANDERS UNITED
18031 IRVINE BLVD STE 201
TUSTIN, CA 92780
Date:
09/16/2021
Employer ID number:
Person to contact:
Name. Customer Service
ID number:
Telephone: (877) 829-5500
Accounting period ending:
December 31
Form 990-PF required:
Yes
Effective dete of exemption:
April 22,2021
Addendum applies:
No
DLN:
Dear Applicant:
We're pleased to tell you we determined you're exempt from federal income tax under Internal Revenue Code
(IRC) Section 501(c)(3). Donors can deduct contributions they make to you under IRC Section 170. You're also
qualified to receive tax deductible bequests, devises, transfers or gifts under Section 2055, 2106, or 2522. This
letter could help resolve questions on your exempt status. Please keep it for your records.
Organizations exempt under IRC Section 501(c)(3) are further classified as either public charities or private
foundations. We determined you're a private foundation within the meaning of Section 509(a).
You're required to file Form 990-PF, Return of Private Foundation or Section 4947(a)(1) Trust Treated as
Private Foundation, annually, whether or not you have income or activity during the year. If you don't file a
required return or notice for three consecutive years, your exempt status will be automatically revoked.
If we indicated at the top of this letter that an addendum applies, the enclosed addendum is an integral part of
this letter.
For important information about your responsibilities as a tax-exempt organization, go to www.irs.gov/charities.
Enter "4221-PF" in the search bar to view Publication 4221-PF, Compliance Guide for 501(c)(3) Private
Foundations, which describes your recordkeeping, reporting, and disclosure requirements.
Sincerely,
>«*42 1 . 01.0*0632,
Stephen A. Martin
Director, Exempt Organizations
Rulings and Agreements
Letter 1076 (Rev. 2-2020)
Catalog Number 35161A