2025-07-08T09:32:24-05:00 2025-03-31 332043014 CASSIDY ADVISORS AND ACCOUNTANTS LLC 1 MATHEWS DR STE 114 HILTON HEAD ISLAND SC 29926 990 2024-04-01 821433644 FAIR TRIALS AMERICAS FAIR 6468670994 1100 13TH ST NW STE 800 WASHINGTON DC 20005 AMY JEFFRESS PRESIDENT 6468670994 2025-06-16 1 1 CHRISTINE E CASSIDY CPA P00022087 8436892800 2025-06-10 2024 2025-03-06 01:10:19Z X AMY JEFFRESS 1100 13TH ST NW STE 800 WASHINGTON DC 20005 67862 0 X N/A X 2017 DC TO DEFEND HUMAN AND CIVIL RIGHTS BY FAIR TRIAL AND EDUCATIONAL PURPOSES. X 7 7 0 0 0 0 426911 67025 0 0 0 0 0 837 426911 67862 433789 14769 0 0 55735 0 0 0 0 128817 68359 618341 83128 -191430 -15266 15274 0 0 0 15274 0 TO DEFEND HUMAN AND CIVIL RIGHTS BY FAIR TRIAL AND EDUCATIONAL PURPOSES. 0 0 67573 14769 FAIR TRIALS' MISSION IS TO SERVE AS A CRIMINAL JUSTICE WATCHDOG WORKING TO EXPOSE, CHALLENGE AND REMEDY SYSTEMIC INJUSTICE IN CRIMINAL PROCESSES. FAIR TRIALS WORKS TO OPPOSE OVERCRIMINALIZATION, DISPARATE TREATMENT, AND MARGINALIZATION OF COMMUNITIES. THROUGH EVIDENCE-BASED RESEARCH, FAIR TRIALS SUPPORTS BROAD COALITIONS TO EXPOSE INJUSTICE AND PROMOTE FUNDAMENTAL HUMAN RIGHTS AT ALL STAGES OF THE CRIMINAL PROCESS. 67573 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 1 0 1 0 1 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X CHAPEL & YORK LTD 6468670994 12 LADYCROSS BUSINESS PARK LINGFIELD SURREY UK RH7 6PB X AMY JEFFRESS DIRECTOR/PRESIDENT 0.50 X X 0 0 0 CONRAD LEVY DIRECTOR/TREASURER 1.00 X X 0 0 0 ERIC KOLODNER DIRECTOR 0.50 X 0 0 0 NANCY HOLLANDER DIRECTOR 0.50 X 0 0 0 ROBERT SCOTT DIRECTOR 0.50 X 0 0 0 RICK JONES RESIGNED '24 0.00 X 0 0 0 OSCAR VILHENA VIEIRA DIRECTOR 0.50 X 0 0 0 THADDEUS BEREDAY DIRECTOR 0.50 X 0 0 0 JASVINDER NAKHWAL RESIGNED '24 0.00 X 0 0 0 0 0 0 0 0 0 0 0 67025 67025 INSURANCE REFUND 900099 837 837 837 67862 837 0 0 X 14769 14769 13976 13976 105 105 52725 52725 4 4 940 940 79 79 BANK FEES 530 530 83128 67573 15555 0 15274 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 15274 0 0 0 X 15274 0 15274 0 15274 0 X -15266 -8 X 0 0 0 X 307725 479135 774206 426911 67025 2055002 307725 479135 774206 426911 67025 2055002 1605271 449731 2055002 0.21880 0.23480 X PUBLIC SERVICES:SINCE THEY WERE ESTABLISHED IN 2017, THE FAIR TRIALS AMERICAS (FTA) HAS BEEN RAISING FUNDS FOR ITS CAMPAIGNS IN THREE MAJOR AREAS OF CRIMINAL LEGAL REFORM:1) EARLY ACCESS TO COUNSEL FOR CRIMINAL DEFENDANTS;2) REFORM OF PLEA-BARGAINING SYSTEMS; AND 3) FAIRER CROSS-BORDER COLLABORATION.SOURCES OF SUPPORT:SUPPORT IS SOUGHT FROM VARIOUS ORGANISATIONS AND INDIVIDUALS.GOVERNING BODY:ERIC KOLODNER ERIC IS A LAWYER WITH SIGNIFICANT LEGAL AND COMMERCIAL EXPERIENCE IN BOTH THE UK AND THE US. HE WAS FORMERLY DIRECTOR OF PROGRAMS AND GENERAL COUNSEL FOR THE TRACE FOUNDATION, AND HAS ALSO WORKED WITH VARIOUS OTHER NON-PROFIT ORGANISATIONS.NANCY HOLLANDERNANCY IS A PRACTISING US DEFENCE LAWYER. HER PRACTICE INCLUDES DEFENCE IN COMPLEX MULTI-JURISDICTION CASES, INCLUDING REPRESENTATION OF TWO PRISONERS AT GUANTANAMO BAY AND AS LEAD COUNSEL FOR CHELSEA MANNING IN HER APPEAL AND CLEMENCY. NANCY HAS SERVED AS PRESIDENT OF THE NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS. ROBERT SCOTTROBERT IS FORMER SENIOR VICE PRESIDENT AND GENERAL COUNSEL OF STARWOOD HOTELS AND RESORTS WORLDWIDE (EUROPE, AFRICA, AND MIDDLE EAST DIVISION). HE SERVES ON THE ADVISORY BOARD OF NEW PERIMETER, THE NON-PROFIT SUBSIDIARY OF DLA PIPER, AND ON THE BOARD OF DIRECTORS OF THE GO CAMPAIGN CHARITY BASED IN LOS ANGELES. AMY JEFFRESSAMY IS A PARTNER AT ARNOLD & PORTER KAYE SCHOLER SPECIALISING IN CRIMINAL DEFENCE, NATIONAL SECURITY, INTERNATIONAL LAW, AND COMPLIANCE MATTERS. BEFORE THIS, SHE WORKED FOR THE US JUSTICE DEPARTMENT AT THE U.S. EMBASSY IN LONDON, IN THE OFFICE OF THE ATTORNEY GENERAL, AND IN THE US ATTORNEY'S OFFICE FOR THE DISTRICT OF COLUMBIA. CONRAD LEVYCONRAD IS A CHARTERED ACCOUNTANT WITH SIGNIFICANT COMMERCIAL AND THIRD SECTOR EXPERIENCE. HE IS CURRENTLY THE GLOBAL CHIEF OPERATING OFFICER OF INFUSIVE, A CONSUMER STOCK FOCUSED INVESTMENT FIRM.OSCAR VILHENA VIERIAOSCAR VILHENA VIEIRA IS THE DEAN OF THE SCHOOL OF LAW AT SO PAULO OF THE GETULIO VARGAS FOUNDATION (FGV DIREITO SP), WHERE HE TEACHES CONSTITUTIONAL LAW, HUMAN RIGHTS, AND LAW AND DEVELOPMENT. HE SERVED AS STATE ATTORNEY FOR SO PAULO, WAS EXECUTIVE SECRETARY OF THE UNITED NATIONS LATIN AMERICAN INSTITUTE IN BRAZIL, EXECUTIVE SECRETARY OF THE TEOTONIO VILELA COMMISSION FOR HUMAN RIGHTS, AND LEGAL ADVISER FOR THE CENTER FOR THE STUDIES OF VIOLENCE OF THE UNIVERSITY OF SO PAULO.OSCAR HAS PARTICIPATED IN THE BOARD OF OPEN SOCIETY FOUNDATION TO HUMAN RIGHTS AND LATIN AMERICA INITIATIVES. HE IS A MEMBER OF THE BOARD ON ETHOS INSTITUTE AND INSTITUTE FOR INTEGRATED TRANSITIONS, AND A FOUNDING AND CURRENT BOARD MEMBER OF ARNS COMMISSION FOR HUMAN RIGHTS. HE WAS ALSO A FOUNDING MEMBER OF CONECTAS HUMAN RIGHTS, PRO BONO INSTITUTE AND A FORMER PRESIDENT OF LAW SCHOOLS GLOBAL LEAGUE (LSGL). OSCAR WAS A GLOBAL FELLOW AT BRAZIL INSTITUTE OF THE WOODROW WILSON INTERNATIONAL CENTER FOR SCHOLARS.THADDEUS BEREDAYTHAD BEREDAY IS A RETURNING CITIZEN WHO WORKS AS AN ADVOCATE FOR CRIMINAL JUSTICE REFORM. PREVIOUSLY, BEREDAY WAS A CORPORATE TRANSACTIONAL LAWYER AT SEVERAL LARGE GLOBAL LAW FIRMS. IN 2002, BEREDAY BECAME IN-HOUSE GENERAL COUNSEL FOR WELLCARE HEALTH PLANS, A HEALTH INSURANCE COMPANY BASED IN TAMPA, FLORIDA.TODAY, BEREDAY WORKS WITH ADVOCACY GROUPS, GRASSROOTS ORGANIZATIONS, LEGISLATORS AND STAKEHOLDERS TO ADVOCATE FOR GREATER FAIRNESS, COMPASSION, AND MERCY WITHIN THE CRIMINAL LEGAL SYSTEM. THAD WILL HELP FAIR TRIALS ENSURE THAT THE VOICES OF IMPACTED PEOPLE INFORM OUR POLICIES AND CAMPAIGNS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 GRANTS HUMAN RIGHTS 14769 0 0 0 0 0 0 14769 0 14769 EUROPE (INCLUDING ICELAND & GREENLAND) GENERAL SUPPORT 14769 WIRE 0 FMV 1 0 0 0 0 0 0 0 PART I, LINE 2: THE BOARD HAS RESOLVED THAT ALL ORGANIZATIONS TO WHICH IT MAKES GRANTS OR FUNDS PROGRAMS WILL BE REQUIRED TO SUBMIT THE FOLLOWING: 1. A GRANT APPLICATION WHICH SPECIFIES THE AMOUNT REQUESTED, THE NEED TO BE ADDRESSED, AND A DETAILED PROPOSED USE OF THE FUNDS. 2. IN CASE OF AN ORGANIZATION OUTSIDE THE USA, A COPY OF THE ORGANIZATION'S ORGANIZING DOCUMENTS, REGISTRATION DOCUMENTS WITHIN THE JURISDICTION AND INFORMATION ABOUT THE ORGANIZATION'S ACTIVITIES AND BUDGET IN ORDER TO ENSURE IT IS SUITABLE TO RECEIVE FUNDS FROM A US 501(C)(3) PUBLIC CHARITY. WHEN A GRANT IS MADE TO AN ORGANIZATION, THE ORGANIZATION WILL BE REQUIRED TO: 1. MAKE A REPORT ON THE USE OF THE FUNDS, TO BE RETURNED TO THE ORGANIZATION WITHIN 12 MONTHS OF THE GRANTING OF THE FUNDS. 2. SIGN A STATEMENT THAT THE GRANTEE WILL REFUND ANY PORTION OF THE GRANT NOT USED IN ACCORDANCE WITH TERMS OF THE GRANT. 3. AGREE ANY OTHER CONDITIONS IMPOSED BY THE BOARD DEPENDING ON THE SPECIFICS OF THE GRANT AND THE ORGANIZATION TO WHICH FUNDS ARE BEING GIVEN. NO GRANT WILL BE MADE WITHOUT MEETING THE TERMS SET FORTH BY THE BOARD. ALL ASSETS (I.E. CASH) WERE USED TOWARDS THE NORMAL OPERATIONAL EXPENSES AND GRANTS OF THE ORGANIZATION PRIOR TO CLOSURE. AT DISSOLUTION, THERE WERE NO REMAINING ASSETS. 0 0 0 0 1 1 1 1 0 FORM 990, PART VI, SECTION B, LINE 11B AN OFFICER REVIEWS THE 990 AND SIGNS OFF ON THE NUMBERS. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD ADOPTED THE CONFLICT OF INTEREST POLICY AND EACH YEAR BOARD MEMBERS SIGN THE CONFLICT OF INTEREST ANNUAL CERTIFICATION. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST FORM 990, PART IX, LINE 11G CONSULTANTS: PROGRAM SERVICE EXPENSES 52,725. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 52,725. FORM 990, PART XI, LINE 9: ROUNDING -8.