Civic Intelligence

The Survivor Fund

990 • Fiscal year 2019 • EIN 13-4062818

Jan 01, 2019 to Dec 31, 2019 • Filed on Nov 15, 2020

462 FIRST AVENUE Suite CD732New York, NY 10016

(212) 562-4141

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

80th percentile

0.03x

Higher debt load relative to assets than 80% of similar nonprofits.

2019 filings • NTEE T30 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

77th percentile

0.01x

Higher debt load relative to revenue than 77% of similar nonprofits.

2019 filings • NTEE T30 • <$500k nonprofits • Source year 2019

Net Margin

17th percentile

-28%

Higher net margin than 17% of similar nonprofits.

2019 filings • NTEE T30 • <$500k nonprofits • Source year 2019

Top Officer Pay

91st percentile

$0

Higher top officer pay than 91% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2019 filings • NTEE T30 • <$500k nonprofits • Source year 2019

Asset Growth

10th percentile

-49%

Faster asset growth than 10% of similar nonprofits.

2019 filings • NTEE T30 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

33rd percentile

-18%

Faster revenue growth than 33% of similar nonprofits.

2019 filings • NTEE T30 • <$500k nonprofits • Annualized from 2018 to 2019

Assets

Down

$69,383

Down $66,814 (-49%) from 2018

Net Assets

Down

$67,430

Down $52,350 (-44%) from 2018

Liabilities

Down

$1,953

Down $14,464 (-88%) from 2018

Revenue

Down

$206,595

Down $45,495 (-18%) from 2018

Expenses

Down

$264,294

Down $2,897 (-1.1%) from 2018

Net Income

Down

-$57,699

Down $42,598 (-282%) from 2018

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$800K$600K$400K$200K$0Assets 2010: $9,424Liabilities 2010: $0Net Assets 2010: $9,4242010Assets 2011: $19,907Liabilities 2011: $0Net Assets 2011: $19,9072011Assets 2012: $34,294Liabilities 2012: $0Net Assets 2012: $34,2942012Assets 2013: $792,002Liabilities 2013: $13,575Net Assets 2013: $778,4272013Assets 2014: $762,116Liabilities 2014: $8,300Net Assets 2014: $753,8162014Assets 2015: $646,722Liabilities 2015: $11,537Net Assets 2015: $635,1852015Assets 2016: $391,795Liabilities 2016: $18,509Net Assets 2016: $373,2862016Assets 2017: $157,359Liabilities 2017: $22,478Net Assets 2017: $134,8812017Assets 2018: $136,197Liabilities 2018: $16,417Net Assets 2018: $119,7802018Assets 2019: $69,383Liabilities 2019: $1,953Net Assets 2019: $67,4302019Assets 2020: $83,724Liabilities 2020: $1,908Net Assets 2020: $81,8162020Assets 2021: $144,748Liabilities 2021: $2,401Net Assets 2021: $142,3472021Assets 2022: $170,746Liabilities 2022: $2,348Net Assets 2022: $168,3982022Assets 2023: $101,062Liabilities 2023: $0Net Assets 2023: $101,0622023Assets 2024: $103,720Liabilities 2024: $0Net Assets 2024: $103,7202024

Highlighted filing

2019

Assets$69,383
Liabilities$1,953
Net Assets$67,430

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$1.0M$500K$0-$500KExpenses 2010: $53,7512010Expenses 2011: $38,4272011Expenses 2012: $46,2452012Revenue 2013: $798,164Expenses 2013: $54,031Net Income 2013: $744,1332013Revenue 2014: $21,078Expenses 2014: $45,689Net Income 2014: -$24,6112014Revenue 2015: $165,737Expenses 2015: $284,368Net Income 2015: -$118,6312015Revenue 2016: $221,043Expenses 2016: $482,942Net Income 2016: -$261,8992016Revenue 2017: $173,232Expenses 2017: $411,637Net Income 2017: -$238,4052017Revenue 2018: $252,090Expenses 2018: $267,191Net Income 2018: -$15,1012018Revenue 2019: $206,595Expenses 2019: $264,294Net Income 2019: -$57,6992019Revenue 2020: $222,780Expenses 2020: $208,394Net Income 2020: $14,3862020Revenue 2021: $206,531Expenses 2021: $141,435Net Income 2021: $65,0962021Revenue 2022: $253,137Expenses 2022: $227,086Net Income 2022: $26,0512022Revenue 2023: $166,408Expenses 2023: $236,040Net Income 2023: -$69,6322023Revenue 2024: $165,181Expenses 2024: $162,523Net Income 2024: $2,6582024

Highlighted filing

2019

Revenue$206,595
Expenses$264,294
Net Income-$57,699
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Nov 15, 2020
Return Version
2019v5.1
Gross Receipts
$398,008
Mission and Program Overview

Mission

The survivor fund assesses and manages various programs that investigate, evaluate and educate people about torture(s) against humanity throughout the world.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$127,548$40,523▼ $87,025
Cash and Non-Interest-Bearing Accounts$8,649$28,860▲ $20,211
Accounts Receivable$0$0→ $0
Other Notes and Loans Receivable, Net$0$0→ $0
Pledges and Grants Receivable$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0$0→ $0
Investments Program Related$0$0→ $0
Investments in Publicly Traded Securities$0$0→ $0
Land, Buildings, and Equipment, Net$0$0→ $0
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Rtn Earn Endowment Incm Other Fnds$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Intangible Assets$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Prepaid Expenses and Deferred Charges$0$0→ $0
Total Assets$136,197$69,383▼ $66,814
Other Assets Total$0$0→ $0
Liabilities
Accounts Payable and Accrued Expenses$16,417$1,953▼ $14,464
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Other Liabilities$0$0→ $0
Deferred Revenue$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$16,417$1,953▼ $14,464
Net Assets / Fund Balance
Total Net Assets Fund Balance$119,780$67,430▼ $52,350
Total Liabilities and Net Assets / Fund Balance$136,197$69,383▼ $66,814
Compensation and Service Providers

Board Members and Trustees

NameTitle
Shari SowardChair
Chui Lai CheungBoard Member
Jeffrey D RobinsonBoard Member

Highest Paid Contractors

ContractorServicesLocationCompensation
none--$0
Revenue and Support

Revenue Composition

Contributions and Grants
$198,082
Program Service Revenue
$0
Investment Income
$8,513
Other Revenue
$0
All Other Contributions
$198,082
Change in Net Assets
$-57,699
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$264,294
Total Fundraising Expense$12,500
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Expenses$117,745$2,404-$117,745
All Other Expenses$39,255-$12,500$51,755
Conferences and Meetings-$18,476-$18,476
Office Expenses-$10,418-$10,418
Fees for Services Accounting-$2,750-$2,750
Fees for Services Legal-$540-$540
Insurance$225--$225
Total Functional Expenses$214,733$37,061$12,500$264,294
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$0
Fundraising Gross Income$0
Gaming Direct Expenses$0
Gaming Gross Income$0
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI,section B Line 11B

A completed hard copy of the form 990 was provided to all directors for review.

Form 990, Part VI, Section C, Line 19

The organization made its governing documents, conflict of interest policy and financial statement available to the public upon request.

Form 990, Part VI, Section B Line 12C

The conflict of interest and disclosure policy is distributed to the board members for review. The board members will determine if a conflict of interest exist after considering all the material facts disclosed for the potential conflict of interest.

Filing and Contact Details

Filer

Filer Name
The Survivor Fund
EIN
13-4062818
In Care Of
% LAURA MACLEAN
Phone
2125624141
Address
462 FIRST AVENUE Suite CD732, NEW YORK, NY 10016

Signing Officer

Name
Dr Smith Hawthorne
Title
Clinical Director
Phone
2124903113
Signed
2020-11-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Dr Smith Hawthorne
Formed
1999
Legal Domicile
Ny
Voting Board Members
3
Independent Board Members
3
Employees
0
Volunteers
5

Preparer

Firm
Fulvio & Associates Llp
Address
5 W 37th Street 4th Fl, NEW YORK, NY 10018
Preparer
Gennaro J Fulvio
Phone
2124903113
Supplemental Narrative

Additional Explanations

Form 990 Part IX Line 24 - Other Expenses

Description:program srv-clients travel exp total expenses:17975 program services:17975

Form 990 Part IX Line 24 - Other Expenses

Description:program srv-client funeral srv total expenses:6991 program services:6991

Form 990 Part IX Line 24 - Other Expenses

Description:program srv- housing & hotel total expenses:2584 program services:2584

Form 990 Part IX Line 24 - Other Expenses

Description:clients expenses - medical etc total expenses:11705 program services:11705

Form 990 Part IX Line 24 - Other Expenses

Description:25th annual benefit total expenses:12500 fundraising:12500

Raw XML AppendixShowing 400 of 454 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/SavingsAndTempCashInvstGrp/EOYAmt040523
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IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus3YearsAmt0295
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0A COMPLETED HARD COPY OF THE FORM 990 WAS PROVIDED TO ALL DIRECTORS FOR REVIEW.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ORGANIZATION MADE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENT AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE CONFLICT OF INTEREST AND DISCLOSURE POLICY IS DISTRIBUTED TO THE BOARD MEMBERS FOR REVIEW. THE BOARD MEMBERS WILL DETERMINE IF A CONFLICT OF INTEREST EXIST AFTER CONSIDERING ALL THE MATERIAL FACTS DISCLOSED FOR THE POTENTIAL CONFLICT OF INTEREST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DESCRIPTION:PROGRAM SRV-CLIENTS TRAVEL EXP TOTAL EXPENSES:17975 PROGRAM SERVICES:17975
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4DESCRIPTION:PROGRAM SRV-CLIENT FUNERAL SRV TOTAL EXPENSES:6991 PROGRAM SERVICES:6991
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5DESCRIPTION:PROGRAM SRV- HOUSING & HOTEL TOTAL EXPENSES:2584 PROGRAM SERVICES:2584
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6DESCRIPTION:CLIENTS EXPENSES - MEDICAL ETC TOTAL EXPENSES:11705 PROGRAM SERVICES:11705
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7DESCRIPTION:25TH ANNUAL BENEFIT TOTAL EXPENSES:12500 FUNDRAISING:12500
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI,SECTION B LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990 PART IX LINE 24 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990 PART IX LINE 24 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990 PART IX LINE 24 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990 PART IX LINE 24 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7FORM 990 PART IX LINE 24 - OTHER EXPENSES
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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.04$0.00$1.04$1.65$1.63$0.03
2023Detailed filing. Detailed filing data is available for this year.$1.01$0.00$1.01$1.66$2.36$0.70
2022Detailed filing. Detailed filing data is available for this year.$1.71$0.02$1.68$2.53$2.27$0.26
2021Detailed filing. Detailed filing data is available for this year.$1.45$0.02$1.42$2.07$1.41$0.65
2020Detailed filing. Detailed filing data is available for this year.$0.84$0.02$0.82$2.23$2.08$0.14
2019Detailed filing. Detailed filing data is available for this year.$0.69$0.02$0.67$2.07$2.64$0.58
2018Detailed filing. Detailed filing data is available for this year.$1.36$0.16$1.20$2.52$2.67$0.15
2017Detailed filing. Detailed filing data is available for this year.$1.57$0.22$1.35$1.73$4.12$2.38
2016Detailed filing. Detailed filing data is available for this year.$3.92$0.19$3.73$2.21$4.83$2.62
2015Detailed filing. Detailed filing data is available for this year.$6.47$0.12$6.35$1.66$2.84$1.19
2014Detailed filing. Detailed filing data is available for this year.$7.62$0.08$7.54$0.21$0.46$0.25
2013Detailed filing. Detailed filing data is available for this year.$7.92$0.14$7.78$7.98$0.54$7.44
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.34$0.00$0.34$0.46
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.20$0.00$0.20$0.38
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.09$0.00$0.09$0.54