2025-11-04T16:29:25-06:00 2024-12-31 510229493 BARBACANE THORNTON & COMPANY LLP 503 CARR ROAD SUITE 100 WILMINGTON DE 19809 990 2024-01-01 363885342 FBI-LEEDA INC FBI- 8777727712 5 GREAT VALLEY PARKWAY 359 MALVERN PA 19355 JACQUES BATTISTE EXECUTIVE DIRECTOR 8777727712 2025-11-04 1 1 JEFFREY A KOWALCZYK CPA P01563311 3024788940 2025-11-03 2024 2025-03-06 01:10:19Z JACQUES BATTISTE 5 GREAT VALLEY PARKWAY 359 MALVERN PA 19355 14146262 0 X HTTPS://FBILEEDA.ORG X 2002 PA TO ADVANCE THE SCIENCE AND ART OF LAW ENFORCEMENT LEADERSHIP AND PROMOTE THE EXCHANGE OF INFORMATION TO IMPROVE LAW ENFORCEMENT MANAGEMENT PRACTICES THROUGH TRAINING, EDUCATION, AND NETWORKING AMONG POLICE PROFESSIONALS ACROSS THE UNITED STATES AND BEYOND. 7 7 16 0 12500 0 226200 268100 11479637 13389713 104664 486079 0 2370 11810501 14146262 19000 20000 0 0 1196180 1338398 0 0 0 7267006 9114212 8482186 10472610 3328315 3673652 10196697 13882696 1403780 1316893 8792917 12565803 TO ADVANCE THE SCIENCE AND ART OF LAW ENFORCEMENT LEADERSHIP AND PROMOTE THE EXCHANGE OF INFORMATION TO IMPROVE LAW ENFORCEMENT MANAGEMENT PRACTICES THROUGH TRAINING, EDUCATION, AND NETWORKING AMONG POLICE PROFESSIONALS ACROSS THE UNITED STATES AND BEYOND. 0 0 8870549 13379583 FBI-LEEDA HELD 566 IN PERSON CLASSES AND 28 ONLINE CLASSES, EDUCATING A TOTAL OF 18,349 STUDENTS TEACHING IN 48 STATES. IT SUCCESSFULLY HELD ITS ANNUAL NATIONAL CONFERENCE IN SAN ANTONIO, TX PROVIDING VALUABLE NETWORKING AND EDUCATION TO LAW ENFORCEMENT PROFESSIONALS. 150255 FBI-LEEDA PROVIDED SCHOLARSHIPS VALUED AT $112,095 FOR 141 QUALIFIED TRILOGY LEADERSHIP STUDENTS WHO LACKED PROFESSIONAL DEVELOPMENT FUNDING TO ATTEND CLASSES, AND AN ADDITIONAL 48 FREE CLASS REGISTRATIONS VALUED AT $38,160. 51000 20000 FBI-LEEDA PROVIDED FIVE $1,000 SCHOLARSHIPS FOR STUDENTS FOR COLLEGE TUITION ASSISTANCE, FIVE $1,000 SCHOLARSHIPS FOR EDUCATIONAL NEEDS (YLP), AND A TOTAL OF $41,000 IN SPONSORSHIPS TO ORGANIZATIONS THAT SUPPORT LAW ENFORCEMENT EDUCATION. 9071804 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 68 0 1 16 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 0 0 1 1 0 1 1 0 0 1 0 0 0 1 1 0 PA X LYNN WEBER 8777727712 5 GREAT VALLEY PARKWAY MALVERN PA 19355 DONNA MCNAMARA IMM. PAST PRES. 3.00 X X 0 0 0 JOEL FITZGERALD SR PRESIDENT 3.00 X X 0 0 0 LON THIELE 1ST VICE PRESIDENT 3.00 X X 0 0 0 CHRISTOPHER WORKMAN 2ND VICE PRESIDENT 3.00 X X 0 0 0 TORRIE JAMES 3RD VICE PRESIDENT 3.00 X X 0 0 0 TIRYNN HAMBLIN SERGEANT AT ARMS 3.00 X X 0 0 0 JACQUES BATTISTE EXECUTIVE DIRECTOR 40.00 X 165000 0 11880 MICHAEL ROBINSON CHIEF OPERATION OFFICER 40.00 X 143573 0 25960 LYNN WEBER FINANCE MANAGER 40.00 X 110281 0 53881 418854 0 91721 3 0 1 0 ECLAT RESOURCES LLC 13841 MILL TOWN DRIVE FRISCO TX 75033 LEADERSHIP TRAINING 377779 LES KACHUREK INC 222 85TH STREET NIAGARA FALLS NY 14304 INSTRUCTOR 376337 ADAM HIRSH 236 SARATOGA BOULEVARD EAST ROYAL PALM BEACH FL 33411 INSTRUCTOR 366415 SEAN C WHENT 6612 CALABRIA DRIVE ROUND ROCK TX 78665 INSTRUCTOR 342184 ANTHONY BATTS 13520 BERNOULLI WAY PALM BEACH GARDENS FL 33418 INSTRUCTOR 274466 25 268100 268100 REGISTRATION FEES 611430 13279813 13279813 CORPORATE PARTNER PROGRAM 611430 97400 97400 MAGAZINE ADVERTISING 513120 12500 12500 13389713 486079 486079 MISC FEES & REVENUES 900099 2370 2370 2370 14146262 13379583 12500 486079 10000 10000 10000 10000 510576 331874 178702 575414 310592 264822 34640 18888 15752 139677 77448 62229 78091 45777 32314 35031 35031 28678 28678 33821 33821 66352 66352 151514 151514 239857 35677 204180 133888 133888 8026385 8026385 21059 21059 27947 27947 BOARD MEETING EXPENSES 202090 202090 MAGAZINE EXPENSES 75144 75144 MEMBERSHIP EXPENSES 39591 39591 OTHER EXPENSES 32855 14058 18797 10472610 9071804 1400806 0 424771 583512 5706693 7813241 366330 422690 13780 238802 176905 187514 121716 72024 65798 3167480 4649614 220597 157156 10196697 13882696 214006 195400 977331 973085 212443 148408 1403780 1316893 X 8792917 12565803 8792917 12565803 10196697 13882696 3673652 99234 0 X 0 1 X 1 0 X 436550 292550 253275 226200 268100 1476675 3893403 6984133 9343633 11469637 13379583 45070389 4329953 7276683 9596908 11695837 13647683 46547064 0 0 0 46547064 97007 101334 110563 105565 452258 866727 19300 27750 29500 10000 12500 99050 116307 129084 140063 115565 464758 965777 4446260 7405767 9736971 11811402 14112441 47512841 0.97970 0.98510 0.02030 0.01490 X 187514 121716 65798 65798 LEASE LIABILITIES 148408 148408 X 14136531 99234 99234 14037297 33821 75144 108965 14146262 10363645 0 10363645 33821 75144 108965 10472610 PART X, LINE 2: THE ORGANIZATION QUALIFIES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AS A NOT-FOR-PROFIT INSTITUTION AND IS RECOGNIZED AS SUCH BY THE INTERNAL REVENUE SERVICE. THE ORGANIZATION IS THEREFORE EXEMPT FROM FEDERAL INCOME TAX ON ACTIVITIES RELATED TO ITS EXEMPT PURPOSE. HOWEVER, INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO THE ORGANIZATION'S TAX-EXEMPT PURPOSE MAY BE SUBJECT TO TAXATION AS UNRELATED BUSINESS INCOME. GAAP PRESCRIBES RULES FOR THE RECOGNITION, MEASUREMENT, CLASSIFICATION, AND DISCLOSURE IN THE FINANCIAL STATEMENTS OF UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE ORGANIZATION'S TAX RETURNS. MANAGEMENT HAS DETERMINED THAT THE ORGANIZATION DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS OR ASSOCIATED UNRECOGNIZED BENEFITS THAT MATERIALLY IMPACT THE FINANCIAL STATEMENTS OR RELATED DISCLOSURES. SINCE TAX MATTERS ARE SUBJECT TO SOME DEGREE OF UNCERTAINTY, THERE CAN BE NO ASSURANCE THAT THE ORGANIZATION'S TAX RETURNS WILL NOT BE CHALLENGED BY THE TAXING AUTHORITIES AND THAT THE ORGANIZATION WILL NOT BE SUBJECT TO ADDITIONAL TAX, PENALTIES, AND INTEREST AS A RESULT OF SUCH CHALLENGE. INCOME TAX RETURNS OF THE ORGANIZATION ARE SUBJECT TO EXAMINATION BY TAX AUTHORITIES, GENERALLY FOR THREE YEARS AFTER THEY WERE FILED. PART XI, LINE 4B - OTHER ADJUSTMENTS: MAGAZINE EXPENSES - MAGAZINE INCOME REPORTED NET OF EXPENSES ON AUDITED FS 75,144. PART XII, LINE 4B - OTHER ADJUSTMENTS: MAGAZINE EXPENSES NETTED ON FINANCIAL STATEMENTS 75,144. 1 FBI NATIONAL ACADEMY ASSOCIATES INC FBI ACADEMY BUILDING 8-102 QUANTICO VA 22135 526080524 501(C)(3) 10000 0 TRAINING PROGRAM SUPPORT 10 SCHOLARSHIPS US $1,000 EACH 10 10000 X 0 0 0 0 0 0 0 0 0 JACQUES BATTISTE EXECUTIVE DIRECTOR 165000 0 0 0 0 0 11880 0 0 0 176880 0 0 0 MICHAEL ROBINSON CHIEF OPERATION OFFICER 143573 0 0 0 0 0 1739 0 24221 0 169533 0 0 0 LYNN WEBER FINANCE MANAGER 110281 0 0 0 0 0 8602 0 45279 0 164162 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE FBI-LEEDA OFFERS 4 CLASSES OF MEMBERSHIP: ACTIVE, ASSOCIATE (NON-VOTING), LIFE (DUES-EXEMPT) AND HONORARY (NON-VOTING, DUES-EXEMPT). LIFE MEMBERSHIPS ARE AVAILABLE TO EITHER PAST PRESIDENTS OF THE ORGANIZATION, OR ANYONE WHO IS AN ACTIVE DUES-PAYING MEMBER FOR NOT LESS THAN 10 YEARS AND IS RETIRED FROM PUBLIC SERVICE. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS IS ELECTED BY THE INDIVIDUALS HOLDING MEMBERSHIP IN THE ORGANIZATION (EXCEPT ASSOCIATE MEMBERS) AT THE ORGANIZATION'S ANNUAL MEETING. FORM 990, PART VI, SECTION B, LINE 11B A FINAL COPY OF FORM 990 IS PROVIDED TO EACH VOTING MEMBER OF THE GOVERNING BOARD. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE EXECUTIVE DIRECTOR IS NEGOTIATED WITH THE BOARD. THE BOARD THEN VOTES ON THE FINAL COMPENSATION PACKAGE, WHICH IS PRESENTED TO THE INDIVIDUAL IN CONTRACT FORM. GENERAL COUNSEL IS PRESENT DURING THSES NEGOTIATIONS. COMPENSATION FOR EMPLOYEES IS RECOMMENDED BY THE EXECUTIVE DIRECTOR AND PRESENTED TO THE BOARD. THE BOARD THEN DISCUSSES AND MAKES CHANGES AS DEEMED NECESSARY, CULMINATING IN A VOTE AND DIRECTION TO THE EXECUTIVE DIRECTOR AS TO FINAL APPROVED SALARIES. GENERAL COUNSEL IS PRESENT DURING THESE DISCUSSIONS. FORM 990, PART VI, SECTION C, LINE 18 FORM 990 FOR THE PRIOR THREE YEARS, AND ANY OTHER DOCUMENTS REQUIRED TO BE OPEN TO PUBLIC INSPECTION BY LAW ARE MADE AVAILABLE UPON REQUEST AT THE FBI-LEEDA OFFICE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.