2026-02-17T14:54:14-06:00 2025-03-31 542024361 TURNER LEINS & GOLD LLC 108 CENTER ST N 2ND FLOOR VIENNA VA 22180 990 2024-04-01 474573685 THE HUMAN TRAFFICKING INSTITUTE HUMA 7036446900 8035 EAST RL THORNTON FWY 235 DALLAS TX 75228 VICTOR BOUTROS PRESIDENT 7036446900 2026-02-17 1 0 GARY FITZGERALD P00177612 7032426500 2026-02-17 2024 2025-03-06 01:10:19Z VICTOR BOUTROS 8035 RL THORNTON PARKWAY DALLAS TX 75228 4954284 0 X TRAFFICIKINGINSTITUTE.ORG X 2015 VA ORGANIZATION'S MISSION- THE HUMAN TRAFFICKING INSTITUTE ("THE INSTITUTE") EXISTS TO DECIMATE HUMAN TRAFFICKING AT ITS SOURCE BY EMPOWERING POLICE AND PROSECUTORS TO STOP TRAFFICKERS. WORKING INSIDE THE CRIMICAL JUSTICE SYSTEMS, HTI PROVIDES THE EMDEDDED EXPERTS, WORLD-CLASS TRAINING, INVESTIGATIVE RESOURCES AND EVIDENCE-BASED RESEARCH NECESSARY TO FREE VICTIMS. 7 6 28 0 0 0 5365929 4799271 0 0 24554 68399 137034 86614 5527517 4954284 0 0 0 0 2660877 4084598 0 0 117930 1975899 1925753 4636776 6010351 890741 -1056067 3906691 2812350 142680 104406 3764011 2707944 X ORGANIZATION'S MISSION- THE HUMAN TRAFFICKING INSTITUTE ("THE INSTITUTE") EXISTS TO DECIMATE MODERN SLAVERY AT ITS SOURCE BY EMPOWERING POLICE AND PROSECUTORS TO STOP TRAFFICKERS. IN PARTNERSHIP WITH GOVERNMENTS COMMITTED TO COMBATTING TRAFFICKING, THE INSTITUTE WORKS INSIDE CRIMINAL JUSTICE SYSTEMS TO PROVIDE THE WORLD-CLASS TRAINING, EXPERIENCED MENTORS, INVESTIGATIVE RESOURCES AND EVIDENCE-BASED RESEARCH NECESSARY TO FREE VICTIMS. THE INSTITUTE COLLABORATES WITH LOCAL LAW ENFORCEMENT LEADERS IN PARTNER COUNTRIES TO PRODUCE SELF-SUSTAINING HUMAN TRAFFICKING ENFORCEMENT UNITS THAT MEASURABLEY REDUCE THE PREVALENCE OF TRAFFICKING. 0 0 720101 86614 ORGANIZATION'S MISSION- THE HUMAN TRAFFICKING INSTITUTE ("THE INSTITUTE") EXISTS TO DECIMATE MODERN SLAVERY AT ITS SOURCE BY EMPOWERING POLICE AND PROSECUTORS TO STOP TRAFFICKERS. IN PARTNERSHIP WITH GOVERNMENTS COMMITTED TO COMBATTING TRAFFICKING, THE INSTITUTE WORKS INSIDE CRIMINAL JUSTICE SYSTEMS TO PROVIDE THE WORLD-CLASS TRAINING, EXPERIENCED MENTORS, INVESTIGATIVE RESOURCES AND EVIDENCE-BASED RESEARCH NECESSARY TO FREE VICTIMS. THE INSTITUTE COLLABORATES WITH LOCAL LAW ENFORCEMENT LEADERS IN PARTNER COUNTRIES TO PRODUCE SELF-SUSTAINING HUMAN TRAFFICKING ENFORCEMENT UNITS THAT MEASURABLEY REDUCE THE PREVALENCE OF TRAFFICKING. 3034983 THE PURPOSE OF HTI'S COUNTRY PROGRAM IS TO WORK INSIDE THE CRIMINAL JUSTICE SYSTEMS OF PARTNER COUNTRIES TO EMPOWER POLICE TO STOP TRAFFICKERS; TO PROVIDE NECESSARY TRAINING FOR GOVERNMNET OFFICIALS TO EFFECTIVELY PROSECUTE TRAFFICKING CASES, AND TO PARTNER WITH LOCAL ANTI-TRAFFICKING ORGANIZATIONS WHO PROVIDE AFTERCARE SERVICES. 827723 THE PURPOSE OF HTI'S RESEARCH AND WRITING PROGRAM IS TO REVIEW FEDERAL HUMAN TRAFFICKING CASES AND COLLECTED DATA FOR THE ANNUAL FEDERAL HUMAN TRAFFICKING REPORT (FHTR) AND STATE SUMMARIES, PRESENT FINDINGS FROM THE FHTR TO RELEVANT GOVERNMENT OFFICIALS AND PRACTITIONERS, WRITE AND SUBMIT AMICUS BRIEFS, CREATE CONTENT FOR TRAFFICKING MATTERS.COM, AND CONDUCT THE DOUGLASS FELLOWSHIP FOR LAW STUDENTS INTERESTED IN THE ANTI-HUMAN TRAFFICKING MOVEMENT. 4582807 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 17 0 28 1 0 1 UG 0 0 0 0 0 0 0 0 X 7 6 0 0 0 0 0 0 0 1 0 0 0 0 1 0 1 1 1 0 0 0 X VICTOR BOUTROS 7036446900 8035 EAST RL THORNTON PARKWAY DALLAS TX 75228 VICTOR BOUTROS CEO 40.00 X X 218480 0 12622 JOHN HALE EFF 3524 DIRECTOR 1.00 X 0 0 0 ERIC HA DIRECTOR 1.00 X 0 0 0 CAROLINE STEVENS DIRECTOR 1.00 X 0 0 0 STEWART BERTRON DIRECTOR 1.00 X 0 0 0 LENNY MOON SECRETARY/TREASURER 1.00 X X 0 0 0 JOE ARMES DIRECTOR 1.00 X 0 0 0 JOSIAH CRUM VP OF ADVANCEMENT 40.00 X 171015 0 8031 TYLER DUNMAN VICE PRESIDENT - PROGRAMS 40.00 X 212588 0 29863 DONNA COLLINS VP OF FINANCE AND OPS 40.00 X 176640 0 25457 KIMBERLY DUCHAMP STATE DIRECTOR - TEXAS 40.00 X 113898 0 5721 KRISTI GRAY SENIOR SPECAIL COUNSEL - UGANDA 40.00 X 116877 0 8997 MEGAN PEPPER SPECIAL COUNSEL - UGANDA 40.00 X 108002 0 23419 REGINALD JONES SPECIAL COUNSEL - SOUTH AFRICA 40.00 X 122198 0 14897 1239698 0 129007 12 0 1 0 0 509020 4290251 4799271 68399 68399 OTHER REVENUE 900099 54650 54650 TRAINING REVENUE 900099 31964 31964 86614 4954284 86614 0 68399 1102139 804943 248384 48812 2228013 1834571 359527 33915 124791 95310 25773 3708 265245 170193 92438 2614 364410 312991 45762 5657 35126 35002 124 5747 5747 300860 151920 145953 2987 59311 26466 32845 352729 87233 264116 1380 84190 74672 9518 485045 407305 69738 8002 351512 341056 7033 3423 97632 97632 4094 4094 PROGRAM DIRECT COSTS 84090 84069 21 MARKETING & COMMUNICATI 53976 41793 4976 7207 PROMOTIONAL MATERIALS 3692 3199 268 225 BANK CHARGES 2904 2904 4845 4611 234 6010351 4582807 1309614 117930 454626 561462 2618800 1482969 600234 620204 615 495 366062 218842 191853 147220 40563 0 3906691 2812350 121808 104406 20872 0 142680 104406 X 3163777 2087920 600234 620024 3764011 2707944 3906691 2812350 -1056067 0 X 0 0 0 X 2916897 3839873 3833513 5365929 4799271 20755483 2916897 3839873 3833513 5365929 4799271 20755483 20755483 494 333 1297 24554 68399 95077 60314 43750 83984 137034 75916 400998 21251558 0.97670 0.98810 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 366062 218842 147220 147220 X PART X, LINE 2: HTI IS GENERALLY EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. HTI APPLIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES GUIDANCE, FASB CODIFICATION TOPIC 740, "ACCOUNTING FOR INCOME TAXES". THE ACCOUNTING GUIDANCE PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN AND ALSO PROVIDES GUIDANCE ON VARIOUS RELATED MATTERS SUCH AS DERECOGNITION, INTEREST, PENALTIES AND DISCLOSURES REQUIRED. HTI RECOGNIZES INTEREST AND PENALTIES, IF ANY, RELATED TO UNRECOGNIZED TAX BENEFITS IN THE APPLICABLE OPERATING EXPENSE ACCOUNT. FEDERAL AND STATE RETURNS FOR THE FISCAL YEARS ENDED MARCH 31, 2022, 2023, 2024 AND 2025 REMAIN OPEN AND ARE SUBJECT TO EXAMINATION, HTI HAD NO UNRELATED BUSINESS INCOME IN THE YEAR ENDED MARCH 31, 2025. 0 0 0 0 0 0 0 0 0 TYLER DUNMAN VICE PRESIDENT - PROGRAMS 186650 0 0 0 25938 0 9926 0 19937 0 242451 0 0 0 VICTOR BOUTROS CEO 217580 0 0 0 900 0 10745 0 1877 0 231102 0 0 0 DONNA COLLINS VP OF FINANCE AND OPS 175740 0 0 0 900 0 8772 0 16685 0 202097 0 0 0 JOSIAH CRUM VP OF ADVANCEMENT 170115 0 0 0 900 0 7959 0 72 0 179046 0 0 0 FORM 990, PART VI, SECTION A, LINE 8B NO SUCH COMMITTEES FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE INSTITUTE'S FORM 990 IS REVIEWED BY THE MANAGEMENT TEAM AND THEN IS PROVIDED TO THE FULL BOARD OF DIRECTORS AFTER FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS REVIEWED AND ATTESTED TO ANNUALLY BY ALL THE MEMBERS OF THE INSTITUTE'S BOARD OF DIRECTORS. THROUGH THEIR CONSCIOUS EFFORTS DURING THE DECISION-MAKING PROCESS, THE INSTITUTE REFRAINS FROM ENTERING INTO TRANSACTIONS WHICH ARE IN VIOLATION OF THE POLICY. IT IS THE CONTINUING RESPONSIBILITY OF THE BOARD OF DIRECTORS TO SCRUTINIZE THEIR TRANSACTIONS OUTSIDE BUSINESS INTERESTS AND RELATIONSHIPS FOR THE POTENTIAL CONFLICTS AND TO IMMEDIATELY MAKE SUCH DISCLOSURE TO THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST TO THE INSTITUTE IN WRITING THE INFORMATION WILL BE PROVIDED