2023-09-20T14:56:17-05:00 2022-12-31 410746749 CLIFTONLARSONALLEN LLP 6501 AMERICAS PARKWAY NE SUITE 500 ALBUQUERQUE NM 87110 990 2022-01-01 471955601 DELIVERFUND DELI 8449193863 1005 BAKER AVE STE B WHITEFISH MT 59937 NICHOLAS MCKINLEY CEO 8449193863 2023-09-15 1 NICHOLAS MCKINLEY XXX-XX-XXXX 1 STEPHEN LIVINGSTON P00317845 5058428290 2023-09-15 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X NICHOLAS MCKINLEY 1005 BAKER AVE STE B WHITEFISH MT 59937 3956766 0 X WWW.DELIVERFUND.ORG X 2014 CO TO EQUIP, TRAIN, AND ADVISE AUTHORITIES, AND TO INFORM THE PUBLIC, ABOUT COUNTER HUMAN TRAFFICKING. 6 5 24 7 0 0 5520563 3396736 33333 37481 -7262 -59914 -5841 5655 5540793 3379958 0 0 0 0 1678074 1665122 0 0 562982 3667209 2027571 5345283 3692693 195510 -312735 1201268 938957 218434 251736 982834 687221 X 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. 0 0 2908605 0 40066 DELIVERFUND EQUIPS, TRAINS, AND ADVISES LAW ENFORCEMENT AUTHORITIES AND INFORMS THE PUBLIC TO COUNTER HUMAN SEX AND LABOR TRAFFICKING - SEE SCHEDULE O. 2908605 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 44 0 1 24 1 0 0 0 0 0 0 0 0 0 0 0 0 X 6 5 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 1 1 1 1 0 AK AL AR CA CO CT DC FL GA HI IL KS KY MA MD ME MI MN MS NC ND NH NJ NM NV NY OH OK OR PA RI SC TN UT VA WA WI WV X SEAN FENNEMA 8449193863 1005 BAKER AVE STE B WHITEFISH MT 59937 NICHOLAS MCKINLEY CEO/BOARD CHAIR 50.00 X X 110857 0 3229 MATTHEW HERFIELD VICE CHAIR 5.00 X X 0 0 0 DEBBIE MAESTAS TREASURER 5.00 X X 0 0 0 MAUREEN CASEY MEMBER 5.00 X 0 0 0 MICHAEL GOGUEN MEMBER 5.00 X 0 0 0 AL STINSON MEMBER 5.00 X 0 0 0 SEAN FENNEMA CHIEF INFORMATION OFFICER 50.00 X 111280 0 2104 CHRISTI NABORS DIRECTOR OF FUNDRAISING DEVELOPMENT 50.00 X 114227 0 4800 336364 0 10133 1 0 0 0 CHRISTINE HAAS 5501-A BALCONES DR 250 AUSTIN TX 78731 ADVERTISING & MARKETING 108000 1 163212 3233524 3396736 INTELLIGENCE SERVICES 900099 37481 37481 37481 746 746 493423 554083 -60660 -60660 -60660 8730 -8730 -8730 25795 13995 11800 11800 OTHER INCOME 900099 2585 2585 2585 3379958 40066 0 -56844 X 227470 159229 45424 22817 1258563 1016950 15477 226136 57685 46166 1597 9922 121404 96130 4915 20359 21639 309 21330 68115 1272 66523 320 908243 731209 6689 170345 185755 158411 27344 10636 2981 5785 1870 30687 27326 701 2660 199356 183922 2890 12544 122709 91730 13760 17219 85 85 16289 12499 3480 310 25541 23288 2253 TELEPHONE AND INTERNET 334041 320446 3064 10531 TRAINING 24224 21498 2545 181 BANK & OTHER FEES 22502 1736 4245 16521 OTHER OPERATING EXPENSE 18789 3609 12455 2725 38960 9894 7888 21178 3692693 2908605 221106 562982 505011 597276 57856 68512 17818 20050 44105 26252 68194 43377 37671 24817 520198 883 10000 8609 201167 1201268 938957 218434 60333 0 191403 218434 251736 X 881608 337221 101226 350000 982834 687221 1201268 938957 -312735 17122 0 X 0 1 X 0 0 X 864887 2334462 1931178 5520563 3396736 14047826 864887 2334462 1931178 5520563 3396736 14047826 3082117 10965709 1326 4325 111 232 746 6740 4863 4863 6679 7070 21012 22219 25795 82775 14142204 379402 0.77540 0.75360 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: PROMOTIONAL MDSE SALES - 2018 AMOUNT: $ 6,679. 2019 AMOUNT: $ 7,070. 2020 AMOUNT: $ 9,328. 2021 AMOUNT: $ 22,219. 2022 AMOUNT: $ 25,795. OTHER INCOME - 2020 AMOUNT: $ 11,684. SCHEDULE A, PART II, LINE 9: PURSUANT TO THE IRS SCHEDULE A INSTRUCTIONS, THE FUNDRAISING EVENT NET INCOME FROM THE PRIOR YEAR RETURNS IS REPORTED ON THIS LINE. THIS NET INCOME IS NOT SUBJECT TO UNRELATED BUSINESS INCOME TAX SINCE IT IS NOT REGULARLY CARRIED ON. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 19912 13163 6749 48282 30214 18068 24817 DEPOSITS 8609 ROU ASSETS 192558 201167 LEASE LIABILITY 191403 191403 X PART X, LINE 2: THE ORGANIZATION HAD NO SIGNFICANT UNCERTAIN TAX POSITIONS FOR THE YEAR ENDED DECEMBER 31, 2022. FORM 990, PART III, LINE 4A DELIVERFUND IS DEDICATED TO FIGHTING HUMAN SEX AND LABOR TRAFFICKING BY PROVIDING LAW ENFORCEMENT AUTHORITIES WITH RELIABLE AND ACTIONABLE INTELLIGENCE. WE ALSO OFFER TRAINING AND OPERATIONAL SUPPORT TO HELP LAW ENFORCEMENT CONVICT TRAFFICKERS AND RESCUE VICTIMS. OUR ANALYTIC PROGRAMS, SUCH AS THE PLATFORM FOR THE ANALYSIS AND TARGETING OF HUMAN TRAFFICKERS (PATH), AND THE LABOR TRAFFICKING INTELLIGENCE PROGRAM (LTIP), ARE SIGNIFICANT TOOLS IN THIS MISSION. 2022 ACCOMPLISHMENTS: OFFERED THE CERTIFIED HUMAN TRAFFICKING INVESTIGATOR OPERATORS COURSE (CHTIOC) ONLINE TRAINING TO MEMBERS OF LAW ENFORCEMENT ANYWHERE IN THE NATION. SUPPORTED A DALLAS-FORT WORTH AREA LAW ENFORCEMENTAGENCY IN A STING OPERATION.LAW ENFORCEMENT CONTACTED15 VICTIMS OF SEX TRAFFICKING AND ARRESTED A PERSON OF INTEREST. AS A RESULT, OTHER INVESTIGATIONS MAY FOLLOW. PROVIDED TRAINING AT THE NAVAL TRAINING COMMAND GREAT LAKES. DELIVERFUND CONDUCTED A FOUR-HOUR HUMAN TRAFFICKING AWARENESS COURSE FOR25 NAVY STAFF MEMBERS, INCLUDING JUNIOR OFFICERS, SENIOR ENLISTED PERSONNEL, AND JUNIOR ENLISTED SAILORS. PRESENTED HUMAN TRAFFICKING DATA AND PERSPECTIVE AT THE "CONFERENCE TO COMBAT HUMAN TRAFFICKING: RESEARCH AND TECHNOLOGY," SPONSORED BY THE DEPARTMENT OF HOMELAND SECURITY AND THE UNIVERSITY OF HOUSTON COLLEGE OF TECHNOLOGY. MAINTAINED AN EMBEDDED DELIVERFUND INTELLIGENCE ANALYST, SAL HERNANDEZ, WITH THE HOUSTON POLICE DEPARTMENT. THE ANALYST WORKED SIDE BY SIDE WITH POLICE OFFICERS UNDER THE SUPERVISION OF AN HPD SARGEANT. PROVIDED SUPPORT TO THE HOUSTON HUMAN TRAFFICKING RESCUE ALLIANCE: 15 RFIS 9 INTELLIGENCE REPORTS SUPPORTED 3 STING OPERATIONS TOTALING 19 ARRESTS MADE AVAILABLE ONLINE ANTI-HUMAN TRAFFICKING TRAINING TO MEMBERS, INCLUDING 31 LAW ENFORCEMENT AGENCIES AND 52 SOCIAL SERVICE AGENCIES, HEALTH CARE PROVIDERS, AND FAITH-BASED MISSIONS INVITED TO JOIN THE INTERPOL HUMAN TRAFFICKING EXPERT GROUP. CONTINUED TO PROVIDE A "TRAUMA-INFORMED" PERSPECTIVE IN OUR TRAINING BY INVOLVING HUMAN TRAFFICKING SURVIVORS AS KEY MEMBERS OF THE TRAINING TEAM. IMPACT OF OUR HUMAN TRAFFICKING TRAINING IN THEIR OWN WORDS: "I DON'T KNOW WHAT I DON'T KNOW, SO THE INSIGHT FROM SOMEONE WHO HAS BEEN THE VICTIM IS VALUABLE WHEN I PATROL AND HOW TO BETTER INTERACT WITH A VICTIM." --LAW ENFORCEMENT OFFICER "I WILL BE MORE LIKELY TO RECOGNIZE HUMAN TRAFFICKING SITUATIONS." --CHITOC CLASS PARTICIPANT DATA COLLECTION AND DISTRIBUTION: ADDED 20,280 ENTITIES TO OUR DATABASE. AN "ENTITY" INCLUDES NAME, ADDRESS, PHONE NUMBER, AND OTHER INFORMATION VALUABLE TO LAW ENFORCEMENT. SENT 1,352 INTELLIGENCE REPORTS WITH CRITICAL DATA TO LAW ENFORCEMENT ACROSS THE U.S. TO HELP IDENTIFY AND ARREST TRAFFICKERS AND RESCUE THEIR VICTIMS. SUPPLIED CRITICAL IDENTITY AND LOCATION DATA IN RESPONSE TO LAW ENFORCEMENT REQUESTS FOR INFORMATION (RFIS). PROVIDED THE ENTIRETY OF THE DELIVERFUND DATABASE TO THE MONTANA DEPARTMENT OF CRIMINAL INVESTIGATION. NOTABLE PARTNERSHIPS: HOUSTON HUMAN TRAFFICKING RESCUE ALLIANCE (HTRA) TEXAS ALCOHOLIC BEVERAGE COMMISSION MONTGOMERY COUNTY, TEXAS, SHERIFF'S OFFICE INTERPOL HUMAN TRAFFICKING EXPERT GROUP MONTANA HUMAN TRAFFICKING TASK FORCE MONTANA DEPARTMENT OF CRIMINAL INVESTIGATION SIGNIFICANT OUTREACH, EDUCATION, AND ADVOCACY: EDUCATED 275,000 PEOPLE THROUGH PODCASTS TO INFORM THEM ABOUT HUMAN TRAFFICKING INFORMED 350,000 PEOPLE THROUGH SOCIAL MEDIA, INCLUDING FACEBOOK, TWITTER, AND INSTAGRAM, TO RAISE AWARENESS OF SEX TRAFFICKING FEATURED IN SEVEN MAJOR MEDIA OUTLETS, INCLUDING FORBES AND USA TODAY, BRINGING ATTENTION TO THE BILLION-DOLLAR SEX TRAFFICKING INDUSTRY A BRIGHT FUTURE: TECH THAT PROTECTS: LOOKING AHEAD, WE ARE EXCITED TO EMBRACE NEW TECHNOLOGY THAT WILL REVOLUTIONIZE OUR APPROACH TO FIGHTING HUMAN TRAFFICKING. OUR PROPRIETARY TECHNOLOGY, PATHFINDER, COMBINED WITH ARTIFICIAL INTELLIGENCE AND MACHINE LEARNING, WILL ALLOW US TO CREATE AN INFINITELY SCALABLE SOLUTION TO THIS GLOBAL PROBLEM. OUR INNOVATIVE APPROACH IS MORE FLEXIBLE, ADAPTIVE, VISUAL, AND PREDICTIVE. FORM 990, PART VI, SECTION B, LINE 11B THE TREASURER AND CHAIRMAN REVIEW THE 990 AND APPROVE. IT IS THEN REVIEWED BY ALL MEMBERS OF THE BOARD BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD SHALL ADOPT AND PERIODICALLY REVIEW A CONFLICT OF INTEREST POLICY TO PROTECT THE CORPORATION'S INTEREST WHEN IT IS CONTEMPLATING ANY TRANSACTION OR ARRANGEMENT WHICH MAY BENEFIT ANY DIRECTOR, OFFICER, EMPLOYEE, AFFILIATE, OR MEMBER OF A COMMITTEE WITH BOARD-DELEGATED POWERS. IN ADDITION, INTERNET USE SHALL NOT CONFLICT WITH PRIMARY PURPOSE OF DELIVERFUND, ITS ETHICAL RESPONSIBILITIES OR WITH 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 15 THE BOARD USES U.S. GOVERNMENT GS SCALE SALARY LEVELS IN DETERMING THE COMPENSATION OF THE OFFICERS AND ANY OTHER KEY EMPLOYEES. THE BOARD THEN DELIBERATES AND VOTES ON THE COMPENSATION PACKAGES AND RECORDS IT IN THE BOARD MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART IX, LINE 11G SUBCONTRACTORS: PROGRAM SERVICE EXPENSES 731,209. MANAGEMENT AND GENERAL EXPENSES 6,689. FUNDRAISING EXPENSES 170,345. TOTAL EXPENSES 908,243. FORM 990, PART IX, LINE 24E EVENT EXPENSE: PROGRAM SERVICE EXPENSES 212. MANAGEMENT AND GENERAL EXPENSES 209. FUNDRAISING EXPENSES 12,279. TOTAL EXPENSES 12,700. MEALS: PROGRAM SERVICE EXPENSES 6,155. MANAGEMENT AND GENERAL EXPENSES 193. FUNDRAISING EXPENSES 2,942. TOTAL EXPENSES 9,290. LICENSES AND FEES: PROGRAM SERVICE EXPENSES 75. MANAGEMENT AND GENERAL EXPENSES 4,059. FUNDRAISING EXPENSES 4,515. TOTAL EXPENSES 8,649. SHIPPING FEES: PROGRAM SERVICE EXPENSES 1,580. MANAGEMENT AND GENERAL EXPENSES 1,180. FUNDRAISING EXPENSES 989. TOTAL EXPENSES 3,749. EQUIPMENT EXPENSE: PROGRAM SERVICE EXPENSES 1,501. MANAGEMENT AND GENERAL EXPENSES 2,241. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,742. DUES & SUBSCRIPTIONS: PROGRAM SERVICE EXPENSES 371. MANAGEMENT AND GENERAL EXPENSES 6. FUNDRAISING EXPENSES 453. TOTAL EXPENSES 830. DELIVERFUND COMMERCIAL OPERATIONS LLC 3800 MAPLE AVE STE 500 DALLAS TX 75219 854144889 COMMERCIAL COUNTER HUMAN TRAFFICKING SERVICES TX DELIVERFUND C 35520 1.00000 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 DELIVERFUND COMMERCIAL OPERATIONS LLC B 5000 CASH INVESTED PART IV DELIVERFUND COMMERCIAL OPERATIONS, LLC DISSOLVED AS OF 12/31/2022.