Form990
Click to see attachment
Department of the Treasury
Internal Revenue Service
Return of Organization Exempt From Income Tax
Under section 501(c), 527, or 4947(a)(1) of the Internal Revenue Code (except black lung benefit trust or private foundation)

MediumBullet The organization may have to use a copy of this return to satisfy state reporting requirements.
OMB No. 1545-0047
2012
Open to Public Inspection
A For the 2012 calendar year, or tax year beginning 05-01-2012 , 2012, and ending 04-30-2013
BCheck if applicable:
CName of organization
CHARITIES AID FOUNDATION AMERICA
 
Doing Business As
CAF AMERICA
 
Number and street (or P.O. box if mail is not delivered to street address)
1800 Diagonal Road
Suite 150
Room/suite
City or town, state or country, and ZIP + 4
Alexandria, VA22314
D Employer identification number

43-1634280
E Telephone number

G Gross receipts $ 78,259,788
F Name and address of principal officer:
Theodore Hart
1800 Diagonal Road
Suite 150
Alexandria,VA22314
I
Tax-exempt status: (   ) LeftBullet (insert no.) or
J
Website:MediumBullet
http://www.cafamerica.org
H(a)
Is this a group return for
affiliates?
H(b)
Are all affiliates included?
If "No," attach a list. (see instructions)
H(c)
Group exemption number MediumBullet  
K Form of organization:
 
L Year of formation: 1992
M State of legal domicile: DE
Part I
Summary
Activities & Governance 1 Briefly describe the organization’s mission or most significant activities: CAF America is a global grantmaking organization assisting corporations, foundations, individuals, and foreign charitable organizations. Through our work, we help donors support great causes by assisting them in making strategic, effective and tax-advantaged grants internationally and domestically.
2 Check this box MediumBullet
3 Number of voting members of the governing body (Part VI, line 1a) ........ 3 4
4 Number of independent voting members of the governing body (Part VI, line 1b) ..... 4 4
5 Total number of individuals employed in calendar year 2011 (Part V, line 2a) ...... 5 19
6 Total number of volunteers (estimate if necessary) ............. 6 0
7a Total unrelated business revenue from Part VIII, column (C), line 12 ........ 7a 0
b Net unrelated business taxable income from Form 990-T, line 34 ......... 7b 0
Revenues Prior Year Current Year
8 Contributions and grants (Part VIII, line 1h) ......... 52,188,908 75,548,265
9 Program service revenue (Part VIII, line 2g) ......... 561,869 466,392
10 Investment income (Part VIII, column (A), lines 3, 4, and 7d ) .... 1,060,944 1,087,201
11 Other revenue (Part VIII, column (A), lines 5, 6d, 8c, 9c, 10c, and 11e) 13,513 1,157,930
12 Total revenue—add lines 8 through 11 (must equal Part VIII, column (A), line 12)................... 53,825,234 78,259,788
Expenses; 13 Grants and similar amounts paid (Part IX, column (A), lines 1–3 )... 46,130,445 67,103,199
14 Benefits paid to or for members (Part IX, column (A), line 4)..... 0 0
15 Salaries, other compensation, employee benefits (Part IX, column (A), lines 5–10) 1,084,917 974,317
16a Professional fundraising fees (Part IX, column (A), line 11e)..... 0 0
b Total fundraising expenses (Part IX, column (D), line 25) MediumBullet664,296    
17 Other expenses (Part IX, column (A), lines 11a–11d, 11f–24e).... 1,048,469 1,591,985
18 Total expenses. Add lines 13–17 (must equal Part IX, column (A), line 25) 48,263,831 69,669,501
19 Revenue less expenses. Subtract line 18 from line 12....... 5,561,403 8,590,287
Net Assets or Fund Balances; Beginning of Current Year End of Year
20 Total assets (Part X, line 16)............. 59,706,106 64,988,471
21 Total liabilities (Part X, line 26)............. 483,739 187,178
22 Net assets or fund balances. Subtract line 21 from line 20..... 59,222,367 64,801,293
Part II
Signature Block
Under penalties of perjury, I declare that I have examined this return, including accompanying schedules and statements, and to the best of my knowledge and belief, it is true, correct, and complete. Declaration of preparer (other than officer) is based on all information of which preparer has any knowledge.
Sign Here
JumboBullet
Signature of officer Date
JumboBullet
Type or print name and title
Paid Preparer Use Only
Print/Type preparer's name
 
Preparer's signature
Date
PTIN
Firm's name MediumBullet

Firm's EIN MediumBullet
Firm's address MediumBullet



Phone no.
May the IRS discuss this return with the preparer shown above? (see instructions) ............
For Paperwork Reduction Act Notice, see the separate instructions.
Cat. No. 11282Y
Form 990 (2012)
Form 990 (2012)
Page 2
Part III
Statement of Program Service Accomplishments
Check if Schedule O contains a response to any question in this Part III ...............
1
Briefly describe the organization’s mission: CAF America is a global grantmaking organization assisting corporations, foundations, individuals, and foreign charitable organizations. We streamline the international grantmaking process to eliminate risk and administrative burden. Our grantmaking administration services include: donor advised funds, invested donor advised funds, donor advised gifts, matching donor advised funds, and charity friends funds. Additionally, we offer philanthropic advisory services for corporations, foundations, and individuals.
2
Did the organization undertake any significant program services during the year which were not listed on
the prior Form 990 or 990-EZ? ......................
If “Yes,” describe these new services on Schedule O.
3
Did the organization cease conducting, or make significant changes in how it conducts, any program services? ............................
If “Yes,” describe these changes on Schedule O.
4
Describe the organization’s program service accomplishments for each of its three largest program services, as measured by expenses. Section 501(c)(3) and 501(c)(4) organizations are required to report the amount of grants and allocations to others, the total expenses, and revenue, if any, for each program service reported.
4a (Code:   ) (Expenses $ 27,668,878 including grants of $ 27,040,770 ) (Revenue $ 0 )
CAF America currently operates Donor Advised Funds (DAFs), Matching Donor Advised Funds (MDAFs), and Friends Funds, that in FY 2012/2013 gave 1,679 grants totaling $27,040,770. We partner with US corporate, individual, and foundation donors who support organizations in over 90 countries. These offerings are designed to support ongoing, high-volume philanthropic programs which require fund management services, including activity statements and online account access. MDAFs in particular provide the flexibility to manage international or domestic matching giving programs of any type or size. Friends Funds are available to international charitable organizations to use as a tool to increase support from American donors.
4b (Code:   ) (Expenses $ 5,324,349 including grants of $ 5,176,926 ) (Revenue $ 0 )
In FY 2012/2013, 304 donors worked with CAF America to make 460 Single Donor Advised Gifts (DAGs) totaling $5,176,926. Single gifts allow donors of any kind to make grants as desired without establishing a fund at CAF America. This offering enables donors to make a smaller number of grants (on a schedule or as desired); it serves as a complement to professional advisory services; and it is a resource for companies to support a variety of causes.
4c (Code:   ) (Expenses $ 332,689 including grants of $ 0 ) (Revenue $ 466,392 )
Through our Philanthropic Advisory Services, we facilitate effective global giving by delivering strategic advice and custom-tailored solutions to corporations, foundations, and individuals. We specialize in creating a seamless transition from aspiration to meaningful action and instill confidence that gifts are made safely, effectively, and efficiently. Furthermore, we manage all of the complex administrative details on behalf of our donors.
(Code:   ) (Expenses $ 34,894,748 including grants of $ 34,885,503 ) (Revenue $ 0 )
Southampton Row Trust Limited, dba CAF American Donor Fund (CADF), a subsidiary of CAFAmerica, offers a unique giving solution that allows donors paying both US and UK income taxes to receive recognition for their charitable giving in both countries. By donating through a fund at CADF, charitable gifts qualify for gift aid in the UK, as well as standard tax deductibility in the US. This service also extends to those who pay taxes in the Netherlands. This is a uniquely valuable tool for the hundreds of thousands of donors who find themselves with taxable earnings in multiple locations, and streamlines the process of tracking charitable giving. CADF staff also offers guidance on how and where to give. With access to Philanthropic Advisory Services, donors are assured that they are making the most of their giving everywhere in the world. Last year donors contributed $41,017,195 to funds at CADF. These were used to make 609 grants to organizations around the world. These grants totaled $34,55,503.
4d Other program services (Describe in Schedule O.)
(Expenses $ 34,894,748 including grants of $ 34,885,503 ) (Revenue $ 0 )
4e Total program service expensesMediumBullet68,220,664
Form 990 (2012)
Form 990 (2012)
Page 3
Part IV
Checklist of Required Schedules
Yes
No
1
Is the organization described in section 501(c)(3) or 4947(a)(1) (other than a private foundation)? If “Yes,” complete Schedule AClick to see attachment........................
1
Yes
 
2
Is the organization required to complete Schedule B, Schedule of Contributors (see instructions)? Click to see attachment...
2
Yes
 
3
Did the organization engage in direct or indirect political campaign activities on behalf of or in opposition to candidates for public office? If “Yes,” complete Schedule C, Part I..........
3
 
No
4
Section 501(c)(3) organizations. Did the organization engage in lobbying activities, or have a section 501(h) election in effect during the tax year? If “Yes,” complete Schedule C, Part II........
4
 
No
5
Is the organization a section 501(c)(4), 501(c)(5), or 501(c)(6) organization that receives membership dues, assessments, or similar amounts as defined in Revenue Procedure 98-19? If “Yes,” complete Schedule C,
Part III............................
5
 
No
6
Did the organization maintain any donor advised funds or any similar funds or accounts for which donors have the right to provide advice on the distribution or investment of amounts in such funds or accounts? If “Yes,” complete Schedule D, Part IClick to see attachment........................
6
Yes
 
7
Did the organization receive or hold a conservation easement, including easements to preserve open space,
the environment, historic land areas, or historic structures? If “Yes,” complete Schedule D, Part II...
7
 
No
8
Did the organization maintain collections of works of art, historical treasures, or other similar assets? If “Yes,” complete Schedule D, Part III ....................
8
 
No
9
Did the organization report an amount in Part X, line 21 for escrow or custodial account liability; serve as a custodian for amounts not listed in Part X; or provide credit counseling, debt management, credit repair, or debt negotiation services? If “Yes,” complete Schedule D, Part IV..............
9
 
No
10
Did the organization, directly or through a related organization, hold assets in temporarily restricted endowments, permanent endowments, or quasi-endowments? If “Yes,” complete Schedule D, Part V......
10
 
No
11
If the organization’s answer to any of the following questions is "Yes," then complete Schedule D, Parts VI, VII, VIII, IX, or X as applicable.
a
Did the organization report an amount for land, buildings, and equipment in Part X, line 10?
If “Yes,” complete Schedule D, Part VI.Click to see attachment...................
11a
Yes
 
b
Did the organization report an amount for investments—other securities in Part X, line 12 that is 5% or more of its total assets reported in Part X, line 16? If “Yes,” complete Schedule D, Part VII.......
11b
 
No
c
Did the organization report an amount for investments—program related in Part X, line 13 that is 5% or more of its total assets reported in Part X, line 16? If “Yes,” complete Schedule D, Part VIII.......
11c
 
No
d
Did the organization report an amount for other assets in Part X, line 15 that is 5% or more of its total assets reported in Part X, line 16? If “Yes,” complete Schedule D, Part IX............
11d
 
No
e
Did the organization report an amount for other liabilities in Part X, line 25? If “Yes,” complete Schedule D, Part XClick to see attachment
11e
Yes
 
f
Did the organization’s separate or consolidated financial statements for the tax year include a footnote that addresses the organization’s liability for uncertain tax positions under FIN 48 (ASC 740)? If “Yes,” complete Schedule D, Part XClick to see attachment.........................
11f
Yes
 
12a
Did the organization obtain separate, independent audited financial statements for the tax year?
If “Yes,” complete Schedule D, Parts XI and XII Click to see attachment.................
12a
Yes
 
b
Was the organization included in consolidated, independent audited financial statements for the tax year? If “Yes,” and if the organization answered "No" to line 12a, then completing Schedule D, Parts XI and XII is optional Click to see attachment
12b
Yes
 
13
Is the organization a school described in section 170(b)(1)(A)(ii)? If “Yes,” complete Schedule E....
13
 
No
14a
Did the organization maintain an office, employees, or agents outside of the United States?.....
14a
 
No
b
Did the organization have aggregate revenues or expenses of more than $10,000 from grantmaking, fundraising, business, investment, and program service activities outside the United States, or aggregate foreign investments valued at $100,000 or more? If “Yes,” complete Schedule F, Parts I and IV......... Click to see attachment
14b
Yes
 
15
Did the organization report on Part IX, column (A), line 3, more than $5,000 of grants or assistance to any organization or entity located outside the United States? If “Yes,” complete Schedule F, Parts II and IVClick to see attachment
15
Yes
 
16
Did the organization report on Part IX, column (A), line 3, more than $5,000 of aggregate grants or assistance to individuals located outside the United States? If “Yes,” complete Schedule F, Parts III and IV...
16
 
No
17
Did the organization report a total of more than $15,000 of expenses for professional fundraising services on Part IX, column (A), lines 6 and 11e? If “Yes,” complete Schedule G, Part I (see instructions)....
17
 
No
18
Did the organization report more than $15,000 total of fundraising event gross income and contributions on Part VIII, lines 1c and 8a? If “Yes,” complete Schedule G, Part II............
18
 
No
19
Did the organization report more than $15,000 of gross income from gaming activities on Part VIII, line 9a? If “Yes,” complete Schedule G, Part III...................
19
 
No
20a
Did the organization operate one or more hospital facilities? If “Yes,” complete Schedule H....
20a
 
No
b
If “Yes” to line 20a, did the organization attach a copy of its audited financial statements to this return?
20b
 
 
Form 990 (2012)
Form 990 (2012)
Page 4
Part IV
Checklist of Required Schedules (continued)
21
Did the organization report more than $5,000 of grants and other assistance to any government or organization in the United States on Part IX, column (A), line 1? If “Yes,” complete Schedule I, Parts I and II... Click to see attachment
21
Yes
 
22
Did the organization report more than $5,000 of grants and other assistance to individuals in the United States on Part IX, column (A), line 2? If “Yes,” complete Schedule I, Parts I and III........
22
 
No
23
Did the organization answer “Yes” to Part VII, Section A, line 3, 4, or 5 about compensation of the organization’s current and former officers, directors, trustees, key employees, and highest compensated employees? If “Yes,” complete Schedule J.......................
23
 
No
24a
Did the organization have a tax-exempt bond issue with an outstanding principal amount of more than $100,000 as of the last day of the year, that was issued after December 31, 2002? If “Yes,” answer lines 24b through 24d and complete Schedule K. If “No,” go to line 25................
24a
 
No
b
Did the organization invest any proceeds of tax-exempt bonds beyond a temporary period exception?...
24b
 
 
c
Did the organization maintain an escrow account other than a refunding escrow at any time during the year
to defease any tax-exempt bonds?......................
24c
 
 
d
Did the organization act as an “on behalf of” issuer for bonds outstanding at any time during the year?...
24d
 
 
25a
Section 501(c)(3) and 501(c)(4) organizations. Did the organization engage in an excess benefit transaction with a disqualified person during the year? If “Yes,” complete Schedule L, Part I........
25a
 
No
b
Is the organization aware that it engaged in an excess benefit transaction with a disqualified person in a prior year, and that the transaction has not been reported on any of the organization’s prior Forms 990 or 990-EZ? If “Yes,” complete Schedule L, Part I...................
25b
 
No
26
Was a loan to or by a current or former officer, director, trustee, key employee, highest compensated employee, or disqualified person outstanding as of the end of the organization’s tax year? If “Yes,” complete Schedule L,
Part II..........................
26
 
No
27
Did the organization provide a grant or other assistance to an officer, director, trustee, key employee, substantial contributor or employee thereof, a grant selection committee member, or to a 35% controlled entity or family member of any of these persons? If “Yes,” complete Schedule L, Part III.........
27
 
No
28
Was the organization a party to a business transaction with one of the following parties (see Schedule L, Part IV instructions for applicable filing thresholds, conditions, and exceptions):
a
A current or former officer, director, trustee, or key employee? If “Yes,” complete Schedule L, Part IV ..........................
28a
 
No
b
A family member of a current or former officer, director, trustee, or key employee? If “Yes,”
complete Schedule L, Part IV.....................
28b
 
No
c
An entity of which a current or former officer, director, trustee, or key employee (or a family member thereof) was an officer, director, trustee, or direct or indirect owner? If “Yes,” complete Schedule L, Part IV...
28c
 
No
29
Did the organization receive more than $25,000 in non-cash contributions? If “Yes,” complete Schedule M..Click to see attachment
29
Yes
 
30
Did the organization receive contributions of art, historical treasures, or other similar assets, or qualified conservation contributions? If “Yes,” complete Schedule M.............
30
 
No
31
Did the organization liquidate, terminate, or dissolve and cease operations? If “Yes,” complete Schedule N,
Part I...........................
31
 
No
32
Did the organization sell, exchange, dispose of, or transfer more than 25% of its net assets? If “Yes,” complete Schedule N, Part II......................
32
 
No
33
Did the organization own 100% of an entity disregarded as separate from the organization under Regulations sections 301.7701-2 and 301.7701-3? If “Yes,” complete Schedule R, Part I........ Click to see attachment
33
Yes
 
34
Was the organization related to any tax-exempt or taxable entity? If “Yes,” complete Schedule R, Part II, III, or IV, and Part V, line 1........................
34
 
No
35a
Did the organization have a controlled entity within the meaning of section 512(b)(13)?
35a
 
No
b
If ‘Yes’ to line 35a, did the organization receive any payment from or engage in any transaction with a controlled entity within the meaning of section 512(b)(13)? If “Yes,” complete Schedule R, Part V, line 2...
35b
 
 
36
Section 501(c)(3) organizations. Did the organization make any transfers to an exempt non-charitable related organization? If “Yes,” complete Schedule R, Part V, line 2.............
36
 
No
37
Did the organization conduct more than 5% of its activities through an entity that is not a related organization and that is treated as a partnership for federal income tax purposes? If “Yes,” complete Schedule R, Part VI
37
 
No
38
Did the organization complete Schedule O and provide explanations in Schedule O for Part VI, lines 11b and 19? Note. All Form 990 filers are required to complete Schedule O. ............
38
Yes
 
Form 990 (2012)
Form 990 (2012)
Page 5
Part V
Statements Regarding Other IRS Filings and Tax Compliance
Check if Schedule O contains a response to any question in this Part V ...............
Yes
No
1a
Enter the number reported in Box 3 of Form 1096 Enter -0- if not applicable ..
1a
0
b
Enter the number of Forms W-2G included in line 1a. Enter -0- if not applicable .
1b
0
c
Did the organization comply with backup withholding rules for reportable payments to vendors and reportable gaming (gambling) winnings to prize winners? ..................
1c
Yes
 
2a
Enter the number of employees reported on Form W-3, Transmittal of Wage and
Tax Statements, filed for the calendar year ending with or within the year covered by this return ..................
2a
19
b
If at least one is reported on line 2a, did the organization file all required federal employment tax returns?
Note. If the sum of lines 1a and 2a is greater than 250, you may be required to e-file (see instructions)
2b
Yes
 
3a
Did the organization have unrelated business gross income of $1,000 or more during the year?...
3a
 
No
b
If “Yes,” has it filed a Form 990-T for this year? If “No,” provide an explanation in Schedule O.....
3b
 
 
4a
At any time during the calendar year, did the organization have an interest in, or a signature or other authority over, a financial account in a foreign country (such as a bank account, securities account, or other financial account)?..........................
4a
Yes
 
b
If "Yes," enter the name of the foreign country: MediumBulletUK
See instructions for filing requirements for Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts.
5a
Was the organization a party to a prohibited tax shelter transaction at any time during the tax year?..
5a
 
No
b
Did any taxable party notify the organization that it was or is a party to a prohibited tax shelter transaction?
5b
 
No
c
If “Yes,” to line 5a or 5b, did the organization file Form 8886-T? ............
5c
 
 
6a
Does the organization have annual gross receipts that are normally greater than $100,000, and did the organization solicit any contributions that were not tax deductible as charitable contributions?...
6a
 
No
b
If “Yes,” did the organization include with every solicitation an express statement that such contributions or gifts were not tax deductible?........................
6b
 
 
7
Organizations that may receive deductible contributions under section 170(c).
a
Did the organization receive a payment in excess of $75 made partly as a contribution and partly for goods and services provided to the payor?....................
7a
Yes
 
b
If “Yes,” did the organization notify the donor of the value of the goods or services provided?.....
7b
Yes
 
c
Did the organization sell, exchange, or otherwise dispose of tangible personal property for which it was required to file Form 8282?...........................
7c
 
No
d
If “Yes,” indicate the number of Forms 8282 filed during the year ....
7d
 
e
Did the organization receive any funds, directly or indirectly, to pay premiums on a personal benefit contract?............................
7e
 
No
f
Did the organization, during the year, pay premiums, directly or indirectly, on a personal benefit contract?..
7f
 
No
g
If the organization received a contribution of qualified intellectual property, did the organization file Form 8899 as required?............................
7g
 
 
h
If the organization received a contribution of cars, boats, airplanes, or other vehicles, did the organization file a Form 1098-C?..........................
7h
 
 
8
Sponsoring organizations maintaining donor advised funds and section 509(a)(3) supporting organizations. Did the supporting organization, or a donor advised fund maintained by a sponsoring organization, have excess business holdings at any time during the year?............
8
 
 
9
Sponsoring organizations maintaining donor advised funds.
a
Did the organization make any taxable distributions under section 4966?..........
9a
 
 
b
Did the organization make a distribution to a donor, donor advisor, or related person?.......
9b
 
 
10
Section 501(c)(7) organizations. Enter:
a
Initiation fees and capital contributions included on Part VIII, line 12 ...
10a
 
b
Gross receipts, included on Form 990, Part VIII, line 12, for public use of club facilities
10b
 
11
Section 501(c)(12) organizations. Enter:
a
Gross income from members or shareholders .........
11a
 
b
Gross income from other sources (Do not net amounts due or paid to other sources against amounts due or received from them.) ..........
11b
 
12a
Section 4947(a)(1) non-exempt charitable trusts. Is the organization filing Form 990 in lieu of Form 1041?
12a
 
 
b
If “Yes,” enter the amount of tax-exempt interest received or accrued during the year. ....................
12b
 
13
Section 501(c)(29) qualified nonprofit health insurance issuers.
a
Is the organization licensed to issue qualified health plans in more than one state?
Note. See the instructions for additional information the organization must report on Schedule O.
13a
 
 
b
Enter the amount of reserves the organization is required to maintain by the states in which the organization is licensed to issue qualified health plans ....
13b
 
c
Enter the amount of reserves on hand ............
13c
 
14a
Did the organization receive any payments for indoor tanning services during the tax year?.....
14a
 
No
b
If "Yes," has it filed a Form 720 to report these payments? If “No,” provide an explanation in Schedule O..
14b
 
 
Form 990 (2012)
Form 990 (2012)
Page 6
Part VI
Governance, Management, and Disclosure For each “Yes” response to lines 2 through 7b below, and for a “No” response to lines 8a, 8b, or 10b below, describe the circumstances, processes, or changes in Schedule O. See instructions.
Check if Schedule O contains a response to any question in this Part VI ...............
Section A. Governing Body and Management
Yes
No
1a
Enter the number of voting members of the governing body at the end of the tax year .....................
1a
4
If there are material differences in voting rights among members of the governing body, or if the governing body delegated broad authority to an executive committee or similar committee, explain in Schedule O.
b
Enter the number of voting members included in line 1a, above, who are independent ...................
1b
4
2
Did any officer, director, trustee, or key employee have a family relationship or a business relationship with any other officer, director, trustee, or key employee? .................
2
 
No
3
Did the organization delegate control over management duties customarily performed by or under the direct supervision of officers, directors or trustees, or key employees to a management company or other person? .
3
Yes
 
4
Did the organization make any significant changes to its governing documents since the prior Form 990 was filed? ...........................
4
Yes
 
5
Did the organization become aware during the year of a significant diversion of the organization’s assets? .
5
 
No
6
Did the organization have members or stockholders? ................
6
Yes
 
7a
Did the organization have members, stockholders, or other persons who had the power to elect or appoint one or more members of the governing body? ....................
7a
Yes
 
b
Are any governance decisions of the organization reserved to (or subject to approval by) members, stockholders, or persons other than the governing body? ...................
7b
 
No
8
Did the organization contemporaneously document the meetings held or written actions undertaken during the year by the following:
a
The governing body? .........................
8a
Yes
 
b
Each committee with authority to act on behalf of the governing body? ............
8b
Yes
 
9
Is there any officer, director, trustee, or key employee listed in Part VII, Section A, who cannot be reached at the organization’s mailing address? If “Yes,” provide the names and addresses in Schedule O.......
9
 
No
Section B. Policies (This Section B requests information about policies not required by the Internal Revenue Code.)
Yes
No
10a
Did the organization have local chapters, branches, or affiliates? ............
10a
Yes
 
b
If “Yes,” did the organization have written policies and procedures governing the activities of such chapters, affiliates, and branches to ensure their operations are consistent with the organization's exempt purposes?
10b
Yes
 
11a
Has the organization provided a complete copy of this Form 990 to all members of its governing body before filing the form? ............................
11a
Yes
 
b
Describe in Schedule O the process, if any, used by the organization to review this Form 990. .....
12a
Did the organization have a written conflict of interest policy? If “No,” go to line 13.......
12a
Yes
 
b
Were officers, directors, or trustees, and key employees required to disclose annually interests that could give rise to conflicts? ..........................
12b
Yes
 
c
Did the organization regularly and consistently monitor and enforce compliance with the policy? If “Yes,” describe in Schedule O how this was done.......................
12c
Yes
 
13
Did the organization have a written whistleblower policy? ...............
13
Yes
 
14
Did the organization have a written document retention and destruction policy? .........
14
Yes
 
15
Did the process for determining compensation of the following persons include a review and approval by independent persons, comparability data, and contemporaneous substantiation of the deliberation and decision?
a
The organization’s CEO, Executive Director, or top management official ...........
15a
Yes
 
b
Other officers or key employees of the organization ................
15b
 
No
If "Yes" to line 15a or 15b, describe the process in Schedule O (see instructions).
16a
Did the organization invest in, contribute assets to, or participate in a joint venture or similar arrangement with a taxable entity during the year? ......................
16a
 
No
b
If “Yes,” did the organization follow a written policy or procedure requiring the organization to evaluate its participation in joint venture arrangements under applicable federal tax law, and take steps to safeguard the organization’s exempt status with respect to such arrangements? ............
16b
 
 
Section C. Disclosure
17
List the States with which a copy of this Form 990 is required to be filedMediumBullet
AK , AL , AR , AZ , CA , CO , FL , GA , HI , IL , KS , KY , MA , MD , ME , MI , MN , MO , MS , NC , ND , NH , NJ , NM , NY , OH , OK , OR , PA , RI , SC , TN , UT , VA , WA , WI , WV
18
Section 6104 requires an organization to make its Form 1023 (or 1024 if applicable), 990, and 990-T (501(c)(3)s only) available for public inspection. Indicate how you made these available. Check all that apply.
19
Describe in Schedule O whether (and if so, how), the organization made its governing documents, conflict of interest policy, and financial statements available to the public during the tax year.
20
State the name, physical address, and telephone number of the person who possesses the books and records of the organization:
MediumBulletDavid Venne1800 Diagonal RoadSuite 150AlexandriaVA22314 (703) 549-8931
Form 990 (2012)
Form 990 (2012)
Page 7
Part VII
Compensation of Officers, Directors,Trustees, Key Employees, Highest Compensated Employees, and Independent Contractors
Check if Schedule O contains a response to any question in this Part VII ...............
Section A. Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees
1a Complete this table for all persons required to be listed. Report compensation for the calendar year ending with or within the organization’s tax year.
RoundBullet List all of the organization’s current officers, directors, trustees (whether individuals or organizations), regardless of amount
of compensation. Enter -0- in columns (D), (E), and (F) if no compensation was paid.

RoundBullet List all of the organization’s current key employees, if any. See instructions for definition of "key employee."
RoundBullet List the organization’s five current highest compensated employees (other than an officer, director, trustee or key employee)
who received reportable compensation (Box 5 of Form W-2 and/or Box 7 of Form 1099-MISC) of more than $100,000 from the
organization and any related organizations.

RoundBullet List all of the organization’s former officers, key employees, or highest compensated employees who received more than $100,000
of reportable compensation from the organization and any related organizations.

RoundBullet List all of the organization’s former directors or trustees that received, in the capacity as a former director or trustee of the
organization, more than $10,000 of reportable compensation from the organization and any related organizations.

List persons in the following order: individual trustees or directors; institutional trustees; officers; key employees; highest
compensated employees; and former such persons.
Check this box if neither the organization nor any related organization compensated any current officer, director, or trustee.
(A)
Name and Title 		(B)
Average hours per week (list any hours for related organizations below dotted line) 		(C)
Position (do not check more than one box, unless person is both an officer and a director/trustee) 		(D)
Reportable compensation from the organization (W- 2/1099-MISC) 		(E)
Reportable compensation from related organizations (W- 2/1099-MISC) 		(F)
Estimated amount of other compensation from the organization and related organizations
Individual Trustee or Director; Institutional Trustee; Officer; Key Employee; Highest compensated employee; Former;
(1) Rob Buchanan........................................................................
President
 1.0
.......................0 		X           0 0 0
(2) John Low........................................................................
Director
 .25
.......................0 		X           0 0 0
(3) Janet Boyd........................................................................
Director
 .25
.......................0 		X           0 0 0
(4) Char Mollison........................................................................
Director
 .25
.......................0 		X           0 0 0
(5) Ingrid Summers........................................................................
Director
 .25
.......................0 		X           0 0 0
(6) Chris Clouse........................................................................
Director
 .25
.......................0 		X           0 0 0
(7) David Venne........................................................................
CFO
 40
.......................0 		      X     106,163 0 4,435
(8) Theodore Hart........................................................................
CEO
 40
.......................0 		        X   129,439 0 13,842


















Form 990 (2012)
Form 990 (2012)
Page 8
Part VII
Section A. Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees (continued)
(A)
Name and Title 		(B)
Average hours per week (list any hours for related organizations below dotted line) 		(C)
Position (do not check more than one box, unless person is both an officer and a director/trustee) 		(D)
Reportable compensation from the organization (W- 2/1099-MISC) 		(E)
Reportable compensation from related organizations (W- 2/1099-MISC) 		(F)
Estimated amount of other compensation from the organization and related organizations
Individual Trustee or Director; Institutional Trustee; Officer; Key Employee; Highest compensated employee; Former;


























1b Sub-Total................MediumBullet
c Total from continuation sheets to Part VII, Section A....MediumBullet
d Total (add lines 1b and 1c)............MediumBullet 235,602 0 18,277
2
Total number of individuals (including but not limited to those listed above) who received more than $100,000 of reportable compensation from the organizationMediumBullet2
Yes
No
3
Did the organization list any former officer, director or trustee, key employee, or highest compensated employee on line 1a? If “Yes,” complete Schedule J for such individual ..............
3
 
No
4
For any individual listed on line 1a, is the sum of reportable compensation and other compensation from the organization and related organizations greater than $150,000? If “Yes,” complete Schedule J for such individual...........................
4
 
No
5
Did any person listed on line 1a receive or accrue compensation from any unrelated organization or individual for services rendered to the organization? If “Yes,” complete Schedule J for such person ........
5
 
No
Section B. Independent Contractors
1
Complete this table for your five highest compensated independent contractors that received more than $100,000 of compensation from the organization. Report compensation for the calendar year ending with or within the organization’s tax year.
(A)
Name and business address 		(B)
Description of services 		(C)
Compensation
2
Total number of independent contractors (including but not limited to those listed above) who received more than $100,000 of compensation from the organization MediumBullet0
Form 990 (2012)
Form 990 (2012)
Page 9
Part VIII
Statement of Revenue
Check if Schedule O contains a response to any question in this Part VIII ..............
(A)
Total revenue 		(B)
Related or
exempt
function
revenue 		(C)
Unrelated
business
revenue 		(D)
Revenue
excluded from
tax under sections
512, 513, or 514
Contributions, Gifts, Grants and Other Similar Amounts 1a Federated campaigns..1a 0
b Membership dues....1b 0
c Fundraising events....1c 0
d Related organizations...1d 0
e Government grants (contributions)1e 0
f All other contributions, gifts, grants, and
similar amounts not included above1f 		75,548,265
g Noncash contributions included in lines
1a-1f:$ 		0
h Total. Add lines 1a-1f.......MediumBullet 75,548,265
Program Service Revenue Business Code
2a Due Diligence Services 900099 452,892 452,892 0 0
b Application Review Fees 900099 13,500 13,500 0 0
c
d
e
f All other program service revenue . 0 0 0 0
g Total. Add lines 2a–2f........MediumBullet 466,392
Other Revenue 3 Investment income (including dividends, interest, and other similar amounts).......MediumBullet 1,087,201 1,087,201 0 0
4 Income from investment of tax-exempt bond proceeds..MediumBullet 0 0 0 0
5 Royalties...........MediumBullet 0 0 0 0
(i) Real (ii) Personal
6a Gross rents    
b Less: rental expenses    
c Rental income or (loss) 0 0
d Net rental income or (loss).......MediumBullet        
(i) Securities (ii) Other
7a Gross amount from sales of assets other than inventory    
b Less: cost or other basis and sales expenses    
c Gain or (loss) 0 0
d Net gain or (loss)..........MediumBullet        
8a Gross income from fundraising events (not including
$ 0
of contributions reported on line 1c). See Part IV, line 18 ..
a  
b Less: direct expenses ...b  
c Net income or (loss) from fundraising events..MediumBullet      
9a Gross income from gaming activities.
See Part IV, line 19 ...
a  
b Less: direct expenses ...b  
c Net income or (loss) from gaming activities...MediumBullet        
10a Gross sales of inventory, less
returns and allowances .
a  
b Less: cost of goods sold ..b  
c Net income or (loss) from sales of inventory..MediumBullet        
Miscellaneous Revenue Business Code
11a Foreign Exchange Gains 900099 1,109,385 1,109,385 0 0
b Other Income 900099 48,545 48,545 0 0
c            
d All other revenue .... 0 0 0 0
e Total. Add lines 11a–11d ...... MediumBullet 1,157,930
12 Total revenue. See Instructions......MediumBullet 78,259,788 2,711,523 0 0
Form 990 (2012)
Form 990 (2012)
Page 10
Part IX
Statement of Functional Expenses
Section 501(c)(3) and 501(c)(4) organizations must complete all columns. All other organizations must complete column (A).Check if Schedule O contains a response to any question in this Part IX ...............
Do not include amounts reported on lines 6b,
7b, 8b, 9b, and 10b of Part VIII. 		(A)
Total expenses 		(B)
Program service expenses 		(C)
Management and general expenses 		(D)
Fundraising expenses
1 Grants and other assistance to governments and organizations in the United States. See Part IV, line 21 0 0
2 Grants and other assistance to individuals in the United States. See Part IV, line 22 0 0
3 Grants and other assistance to governments, organizations, and individuals outside the United States. See Part IV, lines 15 and 16 67,103,199 67,103,199
4 Benefits paid to or for members 0 0
5 Compensation of current officers, directors, trustees, and key employees .... 0 0 0 0
6 Compensation not included above, to disqualified persons (as defined under section 4958(f)(1)) and persons described in section 4958(c)(3)(B) .... 0 0 0 0
7 Other salaries and wages 817,863 392,789 265,446 159,628
8 Pension plan accruals and contributions (include section 401(k) and 403(b) employer contributions) .... 40,414 11,929 18,509 9,976
9 Other employee benefits ....... 55,204 30,362 13,801 11,041
10 Payroll taxes ........... 60,836 29,217 19,745 11,874
11 Fees for services (non-employees):        
a Management ...... 179,343 0 179,343 0
b Legal ......... 152,637 110,449 42,188 0
c Accounting ........... 76,383 0 76,383 0
d Lobbying ........... 0 0 0 0
e Professional fundraising services. See Part IV, line 17 0 0
f Investment management fees ...... 0 0 0 0
g Other (If line 11g amount exceeds 10% of line 25, column (A) amount, list line 11g expenses on Schedule O) ........ 34,676 0 5,034 29,642
12 Advertising and promotion .... 192,753 0 0 192,753
13 Office expenses ....... 91,809 28,797 51,938 11,074
14 Information technology ...... 233,458 123,678 13,636 96,144
15 Royalties .. 0 0 0 0
16 Occupancy ........... 120,309 66,170 30,077 24,062
17 Travel ............ 106,089 0 14,958 91,131
18 Payments of travel or entertainment expenses for any federal, state, or local public officials ...... 0 0 0 0
19 Conferences, conventions, and meetings .... 11,000 0 0 11,000
20 Interest ........... 0 0 0 0
21 Payments to affiliates ....... 0 0 0 0
22 Depreciation, depletion, and amortization ..... 39,967 21,982 9,992 7,993
23 Insurance .............. 30,981 17,040 7,745 6,196
24 Other expenses. Itemize expenses not covered above (List miscellaneous expenses in line 24e. If line 24e amount exceeds 10% of line 25, column (A) amount, list line 24e expenses on Schedule O.)
a Transfer Fees 270,908 270,908 0 0
b Bank Charges 37,971 9,245 28,726 0
c Foreign Exchange Loss 4,793 0 4,793 0
d Miscellaneous Expense 8,908 4,899 2,227 1,782
e All other expenses 0 0 0 0
25 Total functional expenses. Add lines 1 through 24e 69,669,501 68,220,664 784,541 664,296
26 Joint costs. Complete this line only if the organization reported in column (B) joint costs from a combined educational campaign and fundraising solicitation. Check here MediumBullet if following SOP 98-2 (ASC 958-720).        
Form 990 (2012)
Form 990 (2012)
Page 11
Part X Balance Sheet Check if Schedule O contains a response to any question in this Part X ...............
(A)
Beginning of year 		(B)
End of year
Assets 1 Cash—non-interest-bearing ............. 0 1 0
2 Savings and temporary cash investments ......... 49,247,408 2 54,275,209
3 Pledges and grants receivable, net ........... 0 3 0
4 Accounts receivable, net ............. 1,006,937 4 1,869,517
5 Loans and other receivables from current and former officers, directors, trustees, key employees, and highest compensated employees. Complete Part II of
Schedule L ..................
0 5 0
6 Loans and other receivables from other disqualified persons (as defined under section 4958(f)(1)), persons described in section 4958(c)(3)(B), and contributing employers and sponsoring organizations of section 501(c)(9) voluntary employees' beneficiary organizations (see instructions) Complete Part II of Schedule L
0 6 0
7 Notes and loans receivable, net ............. 190,068 7 18,136
8 Inventories for sale or use .............. 0 8 0
9 Prepaid expenses and deferred charges .......... 46,562 9 43,017
10a Land, buildings, and equipment: cost or other basis. Complete Part VI of Schedule D 10a 264,923
b Less: accumulated depreciation ..... 10b 133,560 102,531 10c 131,363
11 Investments—publicly traded securities .......... 9,096,982 11 8,644,111
12 Investments—other securities. See Part IV, line 11 ..... 0 12 0
13 Investments—program-related. See Part IV, line 11 ..... 0 13 0
14 Intangible assets ............... 0 14 0
15 Other assets. See Part IV, line 11 ........... 15,618 15 7,118
16 Total assets. Add lines 1 through 15 (must equal line 34)...... 59,706,106 16 64,988,471
Liabilities 17 Accounts payable and accrued expenses ......... 367,770 17 87,498
18 Grants payable ................. 0 18 0
19 Deferred revenue ................ 0 19 0
20 Tax-exempt bond liabilities ............. 0 20 0
21 Escrow or custodial account liability. Complete Part IV of Schedule D.. 0 21 0
22 Loans and other payables to current and former officers, directors, trustees, key employees, highest compensated employees, and disqualified
persons. Complete Part II of Schedule L.......... 0 22 0
23 Secured mortgages and notes payable to unrelated third parties .. 0 23 0
24 Unsecured notes and loans payable to unrelated third parties .... 0 24 0
25 Other liabilities (including federal income tax, payables to related third parties, and other liabilities not included on lines 17-24). Complete Part X of Schedule D.................... 115,969 25 99,680
26 Total liabilities. Add lines 17 through 25......... 483,739 26 187,178
Net Assets or Fund Balance Organizations that follow SFAS 117 (ASC 958), check here MediumBullet and complete lines 27 through 29, and lines 33 and 34.
27 Unrestricted net assets .............. 59,222,367 27 64,801,293
28 Temporarily restricted net assets ........... 0 28 0
29 Permanently restricted net assets ........... 0 29 0
Organizations that do not follow SFAS 117 (ASC 958), check here MediumBullet and complete lines 30 through 34.
30 Capital stock or trust principal, or current funds ........   30  
31 Paid-in or capital surplus, or land, building or equipment fund .....   31  
32 Retained earnings, endowment, accumulated income, or other funds   32  
33 Total net assets or fund balances ........... 59,222,367 33 64,801,293
34 Total liabilities and net assets/fund balances ........ 59,706,106 34 64,988,471
Form 990 (2012)
Form 990 (2012)
Page 12
Part XI
Reconcilliation of Net Assets
Check if Schedule O contains a response to any question in this Part XI ...............
1
Total revenue (must equal Part VIII, column (A), line 12) ............
1
78,259,788
2
Total expenses (must equal Part IX, column (A), line 25) ............
2
69,669,501
3
Revenue less expenses. Subtract line 2 from line 1 ..............
3
8,590,287
4
Net assets or fund balances at beginning of year (must equal Part X, line 33, column (A)) ..
4
59,222,367
5
Net unrealized gains (losses) on investments ...............
5
0
6
Donated services and use of facilities .................
6
0
7
Investment expenses .....................
7
0
8
Prior period adjustments .....................
8
0
9
Other changes in net assets or fund balances (explain in Schedule O) ........
9
-3,011,361
10
Net assets or fund balances at end of year. Combine lines 3 through 9 (must equal Part X, line 33, column (B))
10
64,801,293
Part XII
Financial Statements and Reporting
Check if Schedule O contains a response to any question in this Part XII ..............
Yes
No
1
Accounting method used to prepare the Form 990:  
If the organization changed its method of accounting from a prior year or checked "Other," explain in
Schedule O.
2a
Were the organization’s financial statements compiled or reviewed by an independent accountant?
2a
 
No
If ‘Yes,’ check a box below to indicate whether the financial statements for the year were compiled or reviewed on a separate basis, consolidated basis, or both:
b
Were the organization’s financial statements audited by an independent accountant?
2b
Yes
 
If ‘Yes,’ check a box below to indicate whether the financial statements for the year were audited on a separate basis, consolidated basis, or both:
c
If “Yes,” to line 2a or 2b, does the organization have a committee that assumes responsibility for oversight of the audit, review, or compilation of its financial statements and selection of an independent accountant?
2c
Yes
 
If the organization changed either its oversight process or selection process during the tax year, explain in Schedule O.
3a
As a result of a federal award, was the organization required to undergo an audit or audits as set forth in the Single Audit Act and OMB Circular A-133?
3a
 
No
b
If “Yes,” did the organization undergo the required audit or audits? If the organization did not undergo the required audit or audits, explain why in Schedule O and describe any steps taken to undergo such audits
3b
 
 
Form 990 (2012)
Form 990, Special Condition Description:
Special Condition Description
Additional Data


Software ID: 12000197
Software Version: v1.00
SCHEDULE A
(Form 990 or 990EZ)

Department of the Treasury
Internal Revenue Service
Public Charity Status and Public Support

Complete if the organization is a section 501(c)(3) organization or a section
4947(a)(1) nonexempt charitable trust.
right arrow Attach to Form 990 or Form 990-EZ. right arrow See separate instructions.
OMB No. 1545-0047
2012
Open to Public
Inspection
Name of the organization
CHARITIES AID FOUNDATION AMERICA
 
Employer identification number

43-1634280
Part I
Reason for Public Charity Status (All organizations must complete this part.) See instructions.
The organization is not a private foundation because it is: (For lines 1 through 11, check only one box.)
1
2
3
4
5
section 170(b)(1)(A)(iv). (Complete Part II.)
6
7
8
9
receipts from activities related to its exempt functions—subject to certain exceptions, and (2) no more than 331/3% of
its support from gross investment income and unrelated business taxable income (less section 511 tax) from businesses
acquired by the organization after June 30, 1975. See section 509(a)(2). (Complete Part III.)
10
11
e
f
g
(i) A person who directly or indirectly controls, either alone or together with persons described in (ii)
Yes
No
and (iii) below, the governing body of the supported organization? ................
11g(i)
 
 
(ii) A family member of a person described in (i) above? ......................
11g(ii)
 
 
(iii) A 35% controlled entity of a person described in (i) or (ii) above? ................
11g(iii)
 
 
h
Provide the following information about the supported organization(s).
(i) Name of supported organization (ii) EIN (iii) Type of organization (described on lines 1- 9 above or IRC section (see instructions)) (iv) Is the organization in col. (i) listed in your governing document? (v) Did you notify the organization in col. (i) of your support? (vi) Is the organization in col. (i) organized in the U.S.? (vii) Amount of monetary support
Yes No Yes No Yes No
Total                  

For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990EZ.
Cat. No. 11285F
Schedule A (Form 990 or 990-EZ) 2012
Schedule A (Form 990 or 990-EZ) 2012
Page 2
Part II
Support Schedule for Organizations Described in Sections 170(b)(1)(A)(iv) and 170(b)(1)(A)(vi)
(Complete only if you checked the box on line 5, 7, or 8 of Part I or if the organization failed to qualify under Part III. If the organization fails to qualify under the tests listed below, please complete Part III.)
Section A. Public Support
Calendar year (or fiscal year beginning in) right arrow (a) 2008 (b) 2009 (c) 2010 (d) 2011 (e) 2012 (f) Total
1 Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") .... 31,156,969 34,398,196 45,406,767 52,188,908 75,548,265 238,699,105
2 Tax revenues levied for the organization's benefit and either paid to or expended on its behalf....... 0 0 0 0 0 0
3 The value of services or facilities furnished by a governmental unit to the organization without charge.. 0 0 0 0 0 0
4 Total. Add lines 1 through 3 31,156,969 34,398,196 45,406,767 52,188,908 75,548,265 238,699,105
5 The portion of total contributions by each person (other than a governmental unit or publicly supported organization) included on line 1 that exceeds 2% of the amount shown on line 11, column (f)..           28,198,648
6 Public support. Subtract line 5 from line 4.           210,500,457
Section B. Total Support
Calendar year (or fiscal year beginning in) right arrow (a) 2008 (b) 2009 (c) 2010 (d) 2011 (e) 2012 (f) Total
7 Amounts from line 4.. 31,156,969 34,398,196 45,406,767 52,188,908 75,548,265 238,699,105
8 Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources... 994,373 427,760 803,276 1,060,944 1,087,201 4,373,554
9 Net income from unrelated business activities, whether or not the business is regularly carried on.. 0 0 0 0 0 0
10 Other income. Do not include gain or loss from the sale of capital assets (Explain in Part IV.).. 1,717,918 393,016 676,094 575,382 1,624,322 4,986,732
11 Total support (Add lines 7 through 10).           248,059,391
12
12
0
13
First five years. If the Form 990 is for the organization's first, second, third, fourth, or fifth tax year as a 501(c)(3) organization, check this box and stop here........................................right arrow
Section C. Computation of Public Support Percentage
14
14
84.859 %
15
15
85.666 %
16a
b
17a
b
18
Private foundation. If the organization did not check a box on line 13, 16a, 16b, 17a, or 17b, check this box and see
instructions ..................................................... right arrow
Schedule A (Form 990 or 990-EZ) 2012
Schedule A (Form 990 or 990-EZ) 2012
Page 3
Part III
Support Schedule for Organizations Described in Section 509(a)(2)
(Complete only if you checked the box on line 9 of Part I or if the organization failed to qualify under Part II. If the organization fails to qualify under the tests listed below, please complete Part II.)
Section A. Public Support
Calendar year (or fiscal year beginning in) right arrow (a) 2008 (b) 2009 (c) 2010 (d) 2011 (e) 2012 (f) Total
1 Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") .            
2 Gross receipts from admissions, merchandise sold or services performed, or facilities furnished in any activity that is related to the organization's tax-exempt purpose......            
3 Gross receipts from activities that are not an unrelated trade or business under section 513..            
4 Tax revenues levied for the organization's benefit and either paid to or expended on its behalf...            
5 The value of services or facilities furnished by a governmental unit to the organization without charge..            
6 Total. Add lines 1 through 5.            
7a Amounts included on lines 1, 2, and 3 received from disqualified persons...            
b Amounts included on lines 2 and 3 received from other than disqualified persons that exceed the greater of $5,000 or 1% of the amount on line 13 for the year.            
c Add lines 7a and 7b..            
8 Public support (Subtract line 7c from line 6.)            
Section B. Total Support
Calendar year (or fiscal year beginning in) right arrow (a) 2008 (b) 2009 (c) 2010 (d) 2011 (e) 2012 (f) Total
9 Amounts from line 6...            
10a Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources..            
b Unrelated business taxable income (less section 511 taxes) from businesses acquired after June 30, 1975.            
c Add lines 10a and 10b.            
11 Net income from unrelated business activities not included in line 10b, whether or not the business is regularly carried on.            
12 Other income. Do not include gain or loss from the sale of capital assets (Explain in Part IV.) ..            
13 Total support. (Add lines 9, 10c, 11, and 12.)..            
14
Section C. Computation of Public Support Percentage
15
15
 
16
16
 
Section D. Computation of Investment Income Percentage
17
17
 
18
18
 
19a
b
20
Schedule A (Form 990 or 990-EZ) 2012
Schedule A (Form 990 or 990-EZ) 2012
Page 4
Part IV
Supplemental Information. Complete this part to provide the explanations required by Part II, line 10; Part II, line 17a or 17b; and Part III, line 12. Also complete this part for any additional information. (See instructions).
Facts And Circumstances Test
 
Explanation
Due Diligence Services - $452,892
Application Review Fees - $13,500
Foreign Exchange Gains - $1,109,385
Other Income - $48,545
Schedule A (Form 990 or 990-EZ) 2012

Additional Data


Software ID: 12000197
Software Version: v1.00
Schedule B
(Form 990, 990-EZ,
or 990-PF)
Department of the Treasury
Internal Revenue Service
Schedule of Contributors
Arrow Bullet Attach to Form 990, 990-EZ, or 990-PF.
OMB No. 1545-0047
2012
Name of the organization
CHARITIES AID FOUNDATION AMERICA
 
Employer identification number

43-1634280
Organization type (check one):
Filers of:
Section:
Form 990 or 990-EZ





Form 990-PF




Check if your organization is covered by the General Rule or a Special Rule.  
Note. Only a section 501(c)(7), (8), or (10) organization can check boxes for both the General Rule and a Special Rule. See instructions.
General Rule
Special Rules
......................... Arrow Bullet   $    
Caution. An organization that is not covered by the General Rule and/or the Special Rules does not file Schedule B (Form 990,
990-EZ, or 990-PF), but it must answer “No” on Part IV, line 2 of its Form 990; or check the box on line H of its
Form 990-EZ or on Part I, line 2 of its Form 990-PF, to certify that it does not meet the filing requirements of Schedule B (Form 990,
990-EZ, or 990-PF).
For Paperwork Reduction Act Notice, see the Instructions
for Form 990, 990-EZ, or 990-PF.
Cat. No. 30613XSchedule B (Form 990, 990-EZ, or 990-PF) (2012)

Schedule B (Form 990, 990-EZ, or 990-PF) (2012)
Page 2
Name of organization
CHARITIES AID FOUNDATION AMERICA
  		Employer identification number

43-1634280
Part I
Contributors (see instructions). Use duplicate copies of Part I if additional space is needed.
     
(a)
No.		 (b)
Name, address, and ZIP + 4		 (c)
Total contributions		 (d)
Type of contribution
RESTRICTED
RESTRICTED
 

     
RESTRICTED
RESTRICTED  
RESTRICTED, RESTRICTED   RESTRICTED

$RESTRICTED


(Complete Part II if there is a noncash contribution.)
(a)
No.		 (b)
Name, address, and ZIP + 4		 (c)
Total contributions		 (d)
Type of contribution
 
 
 

     
 
   

$  


(Complete Part II if there is a noncash contribution.)
(a)
No.		 (b)
Name, address, and ZIP + 4		 (c)
Total contributions		 (d)
Type of contribution
 
 
 

     
 
   

$  


(Complete Part II if there is a noncash contribution.)
(a)
No.		 (b)
Name, address, and ZIP + 4		 (c)
Total contributions		 (d)
Type of contribution
 
 
 

     
 
   

$  


(Complete Part II if there is a noncash contribution.)
(a)
No.		 (b)
Name, address, and ZIP + 4		 (c)
Total contributions		 (d)
Type of contribution
 
 
 

     
 
   

$  


(Complete Part II if there is a noncash contribution.)
(a)
No.		 (b)
Name, address, and ZIP + 4		 (c)
Total contributions		 (d)
Type of contribution
 
 
 

     
 
   

$  


(Complete Part II if there is a noncash contribution.)
Schedule B (Form 990, 990-EZ, or 990-PF) (2012)

Schedule B (Form 990, 990-EZ, or 990-PF) (2012)
Page 3
Name of organization
CHARITIES AID FOUNDATION AMERICA
  		Employer identification number

43-1634280
Part II
Noncash Property (see instructions). Use duplicate copies of Part II if additional space is needed.
     
(a) No.
from
Part I		 (b)
Description of noncash property given		 (c)
FMV (or estimate)
(see instructions) 		(d)
Date received
 
$    
(a) No.
from
Part I		 (b)
Description of noncash property given		 (c)
FMV (or estimate)
(see instructions) 		(d)
Date received
 
$    
(a) No.
from
Part I		 (b)
Description of noncash property given		 (c)
FMV (or estimate)
(see instructions) 		(d)
Date received
 
$    
(a) No.
from
Part I		 (b)
Description of noncash property given		 (c)
FMV (or estimate)
(see instructions) 		(d)
Date received
 
$    
(a) No.
from
Part I		 (b)
Description of noncash property given		 (c)
FMV (or estimate)
(see instructions) 		(d)
Date received
 
$    
(a) No.
from
Part I		 (b)
Description of noncash property given		 (c)
FMV (or estimate)
(see instructions) 		(d)
Date received
 
$    
Schedule B (Form 990, 990-EZ, or 990-PF) (2012)

Schedule B (Form 990, 990-EZ, or 990-PF) (2012)
Page 4
Name of organization
CHARITIES AID FOUNDATION AMERICA
  		Employer identification number

43-1634280
Part III
Exclusively religious, charitable, etc., individual contributions to section 501(c)(7), (8), or (10) organizations
that total more than $1,000 for the year. Complete columns (a) through (e) and the following line entry.
For organizations completing Part III, enter the total of exclusively religious, charitable, etc.,
contributions of $1,000 or less for the year. (Enter this information once. See instructions.) Arrow Bullet$  
Use duplicate copies of Part III if additional space is needed.
(a) No.
from
Part I		 (b) Purpose of gift (c) Use of gift (d) Description of how gift is held
 
(e) Transfer of gift
Transferee's name, address, and ZIP 4 Relationship of transferor to transferee
 
 
       
 
(a) No.
from
Part I		 (b) Purpose of gift (c) Use of gift (d) Description of how gift is held
 
(e) Transfer of gift
Transferee's name, address, and ZIP 4 Relationship of transferor to transferee
 
 
       
 
(a) No.
from
Part I		 (b) Purpose of gift (c) Use of gift (d) Description of how gift is held
 
(e) Transfer of gift
Transferee's name, address, and ZIP 4 Relationship of transferor to transferee
 
 
       
 
(a) No.
from
Part I		 (b) Purpose of gift (c) Use of gift (d) Description of how gift is held
 
(e) Transfer of gift
Transferee's name, address, and ZIP 4 Relationship of transferor to transferee
 
 
       
 
Schedule B (Form 990, 990-EZ, or 990-PF) (2012)

Additional Data


Software ID: 12000197
Software Version: v1.00
SCHEDULE D
(Form 990)
Department of the Treasury
Internal Revenue Service
Supplemental Financial Statements
SchDMd Bullet Complete if the organization answered "Yes," to Form 990,
Part IV, line 6, 7, 8, 9, 10, 11a, 11b, 11c, 11d, 11e, 11f, 12a, or 12b
SchDMd Bullet Attach to Form 990. SchDMd Bullet See separate instructions.
OMB No. 1545-0047
2012
Open to Public Inspection
Name of the organization
CHARITIES AID FOUNDATION AMERICA
 
Employer identification number

43-1634280
Part I
Organizations Maintaining Donor Advised Funds or Other Similar Funds or Accounts. Complete if the organization answered "Yes" to Form 990, Part IV, line 6.
(a) Donor advised funds (b) Funds and other accounts
1 Total number at end of year ......... 163 15
2 Aggregate contributions to (during year) ... 73,503,339 2,044,926
3 Aggregate grants from (during year) ..... 64,772,337 2,330,862
4 Aggregate value at end of year ........ 63,945,813 30,775
5
Did the organization inform all donors and donor advisors in writing that the assets held in donor advised
funds are the organization's property, subject to the organization's exclusive legal control? ............
6
Did the organization inform all grantees, donors, and donor advisors in writing that grant funds can be
used only for charitable purposes and not for the benefit of the donor or donor advisor, or for any other purpose conferring impermissible private benefit? ...................................
Part II
Conservation Easements. Complete if the organization answered "Yes" to Form 990, Part IV, line 7.
1
Purpose(s) of conservation easements held by the organization (check all that apply).
2
Complete lines 2a through 2d if the organization held a qualified conservation contribution in the form of a conservation easement on the last day of the tax year.
Held at the End of the Year
a Total number of conservation easements ....................... 2a  
b Total acreage restricted by conservation easements .................. 2b  
c Number of conservation easements on a certified historic structure included in (a) ..... 2c  
d Number of conservation easements included in (c) acquired after 8/17/06, and not on a historic structure listed in the National Register .................... 2d  
3
Number of conservation easements modified, transferred, released, extinguished, or terminated by the organization during
the tax year SchDMd Bullet  
4
Number of states where property subject to conservation easement is located SchDMd Bullet  
5
Does the organization have a written policy regarding the periodic monitoring, inspection, handling of violations, and
enforcement of the conservation easements it holds? .............................
6
Staff and volunteer hours devoted to monitoring, inspecting, and enforcing conservation easements during the year
SchDMd Bullet  
7
Amount of expenses incurred in monitoring, inspecting, and enforcing conservation easements during the year
SchDMd Bullet $  
8
Does each conservation easement reported on line 2(d) above satisfy the requirements of section 170(h)(4)(B)(i) and section 170(h)(4)(B)(ii)? .......................................
9
In Part XIII, describe how the organization reports conservation easements in its revenue and expense statement, and
balance sheet, and include, if applicable, the text of the footnote to the organization’s financial statements that describes
the organization’s accounting for conservation easements.
Part III
Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets.
Complete if the organization answered "Yes" to Form 990, Part IV, line 8.
1a
If the organization elected, as permitted under SFAS 116 (ASC 958), not to report in its revenue statement and balance sheet works of art, historical treasures, or other similar assets held for public exhibition, education, or research in furtherance of public service, provide, in Part XIII, the text of the footnote to its financial statements that describes these items.
b
If the organization elected, as permitted under SFAS 116 (ASC 958), to report in its revenue statement and balance sheet works of art, historical treasures, or other similar assets held for public exhibition, education, or research in furtherance of public service, provide the following amounts relating to these items:
(i)
Revenues included in Form 990, Part VIII, line 1 ........................SchDMd Bullet $  
(ii)
Assets included in Form 990, Part X ..............................SchDMd Bullet $  
2
If the organization received or held works of art, historical treasures, or other similar assets for financial gain, provide the
following amounts required to be reported under SFAS 116 (ASC 958) relating to these items:
a
Revenues included in Form 990, Part VIII, line 1 ..........................SchDMd Bullet $  
b
Assets included in Form 990, Part X ...............................SchDMd Bullet $  
For Paperwork Reduction Act Notice, see the Instructions for Form 990.
Cat. No. 52283D
Schedule D (Form 990) 2012

Schedule D (Form 990) 2012
Page 2
Part III
Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets (continued)
3
Using the organization’s acquisition, accession, and other records, check any of the following that are a significant use of its collection items (check all that apply):
a
d
b
e
 
c
4
Provide a description of the organization’s collections and explain how they further the organization’s exempt purpose in
Part XIII.
5
During the year, did the organization solicit or receive donations of art, historical treasures or other similar
assets to be sold to raise funds rather than to be maintained as part of the organization’s collection?........
Part IV
Escrow and Custodial Arrangements. Complete if the organization answered "Yes" to Form 990,
Part IV, line 9, or reported an amount on Form 990, Part X, line 21.
1a
Is the organization an agent, trustee, custodian or other intermediary for contributions or other assets not
included on Form 990, Part X? ....................................
b
If "Yes," explain the arrangement in Part XIII and complete the following table:
Amount
c Beginning balance ................................. 1c  
d Additions during the year .............................. 1d  
e Distributions during the year ............................. 1e  
f Ending balance ................................... 1f  
2a
Did the organization include an amount on Form 990, Part X, line 21? .....................
b
If “Yes,” explain the arrangement in Part XIII. Check here if the explanation has been provided in Part XIII ........
Part V
Endowment Funds. Complete if the organization answered "Yes" to Form 990, Part IV, line 10.
(a)Current year (b)Prior year b (c)Two years back (d)Three years back (e)Four years back
1a Beginning of year balance ....          
b Contributions ........          
c Net investment earnings, gains, and losses          
d Grants or scholarships .....          
e Other expenditures for facilities
and programs ........ 		         
f Administrative expenses ....          
g End of year balance ......          
2
Provide the estimated percentage of the current year end balance (line 1g, column (a)) held as:
a
Board designated or quasi-endowment SchDMd Bullet  
b
Permanent endowment SchDMd Bullet  
c
Temporarily restricted endowment SchDMd Bullet  
The percentages in lines 2a, 2b, and 2c should equal 100%.
3a
Are there endowment funds not in the possession of the organization that are held and administered for the
organization by:

Yes
No
(i) unrelated organizations ........................
3a(i)
 
 
(ii) related organizations ........................
3a(ii)
 
 
b
If "Yes" to 3a(ii), are the related organizations listed as required on Schedule R? .........
3b
 
 
4
Describe in Part XIII the intended uses of the organization's endowment funds.
Part VI
Land, Buildings, and Equipment. See Form 990, Part X, line 10.
Description of property (a) Cost or other basis (investment) (b)Cost or other basis (other) (c) Accumulated depreciation (d) Book value
1a Land ................. 0 0 0
b Buildings ................ 0 0 0 0
c Leasehold improvements ............ 110,906 0 28,007 82,899
d Equipment ................ 154,017 0 105,553 48,464
e Other ................. 0 0 0 0
Total. Add lines 1a through 1e. (Column (d) must equal Form 990, Part X, column (B), line 10(c).).......SchDMdBullet 131,363
Schedule D (Form 990) 2012

Schedule D (Form 990) 2012
Page 3
Part VII
Investments—Other Securities. See Form 990, Part X, line 12.
(a) Description of security or category
(including name of security)		 (b)Book value (c) Method of valuation:
Cost or end-of-year market value
(1)Financial derivatives    
(2)Closely-held equity interests    
Other








Total. (Column (b) must equal Form 990, Part X, col. (B) line 12.)Small Bullet  
Part VIII
Investments—Program Related. See Form 990, Part X, line 13.
(a) Description of investment type (b) Book value (c) Method of valuation:
Cost or end-of-year market value








Total. (Column (b) must equal Form 990, Part X, col.(B) line 13.)Small Bullet  
Part IX
Other Assets. See Form 990, Part X, line 15.
(a) Description (b) Book value








Total. (Column (b) must equal Form 990, Part X, col.(B) line 15.)...........Small Bullet  
Part X
Other Liabilities. See Form 990, Part X, line 25.
1.(a) Description of liability (b) Book value
Federal income taxes 0
Deferred Rent 99,680








Total. (Column (b) must equal Form 990, Part X, col.(B) line 25.)Small Bullet 99,680
2. Fin 48 (ASC 740) Footnote. In Part XIII, provide the text of the footnote to the organization's financial statements that reports the organization's liability for uncertain tax positions under FIN 48 (ASC 740). Check here if the text of the footnote has been provided in Part XIII .....................................................
Schedule D (Form 990) 2012

Schedule D (Form 990) 2012
Page 4
Part XI Reconciliation of Revenue per Audited Financial Statements With Revenue per Return
1 Total revenue, gains, and other support per audited financial statements ....... 1 79,644,607
2 Amounts included on line 1 but not on Form 990, Part VIII, line 12:
a Net unrealized gains on investments .......... 2a 1,126,099
b Donated services and use of facilities ......... 2b 0
c Recoveries of prior year grants ........... 2c 0
d Other (Describe in Part XIII.) ............ 2d 258,720
e Add lines 2a through 2d ..................... 2e 1,384,819
3 Subtract line 2e from line 1..................... 3 78,259,788
4 Amounts included on Form 990, Part VIII, line 12, but not on line 1:
a Investment expenses not included on Form 990, Part VIII, line 7b . 4a 0
b Other (Describe in Part XIII.) ........... 4b 0
c Add lines 4a and 4b....................... 4c 0
5 Total revenue. Add lines 3 and 4c. (This must equal Form 990, Part I, line 12.) ...... 5 78,259,788
Part XII Reconciliation of Expenses per Audited Financial Statements With Expenses per Return
1 Total expenses and losses per audited financial statements ........... 1 70,095,979
2 Amounts included on line 1 but not on Form 990, Part IX, line 25:
a Donated services and use of facilities .......... 2a 0
b Prior year adjustments .............. 2b 0
c Other losses ................ 2c 0
d Other (Describe in Part XIII.) ............ 2d 0
e Add lines 2a through 2d...................... 2e 0
3 Subtract line 2e from line 1..................... 3 70,095,979
4 Amounts included on Form 990, Part IX, line 25, but not on line 1:
a Investment expenses not included on Form 990, Part VIII, line 7b .. 4a 0
b Other (Describe in Part XIII.) ............ 4b -426,478
c Add lines 4a and 4b....................... 4c -426,478
5 Total expenses. Add lines 3 and 4c. (This must equal Form 990, Part I, line 18.) ...... 5 69,669,501
Part XIII
Supplemental Information
Complete this part to provide the descriptions required for Part II, lines 3, 5, and 9; Part III, lines 1a and 4; Part lV, lines 1b and 2b;
Part V, line 4; Part X, line 2; Part XI, lines 2d and 4b; and Part XII, lines 2d and 4b. Also complete this part to provide any additional information.
Identifier Return Reference Explanation
SchD_P10_S00_L02 Schedule D, Part X, Line 2 GAAP requires management to evaluate tax positions taken by the Foundation and recognize a tax liability (or asset) if the Foundation has taken an uncertain position that more likely than not would not be sustained upon examination by the Internal Revenue Service or other taxing authorities. Management has analyzed the tax positions taken by the Foundation and its subsidiary, and has concluded that as of April 30, 2013 and 2012, there are no uncertain positions taken or expected to be taken that would require recognition of a liability (or asset) or disclosure in the financial statements. The Foundation and its subsidiary is subject to routine audits by taxing jurisdictions; however, there are currently no audits for any tax periods in progress.
SchD_P11_S00_L02d Schedule D, Part XI, Line 2d Adjustment for currency translation from STRL's functional currency of GBP to USD due to exchange rate variations throughout the year.
SchD_P12_S00_L04b Schedule D, Part XII, Line 4b Contributions to SRTL are translated at the average exchange rate for the year on the financial statements and are translated at the actual exchange rate when the contribution is received for the 990.
Schedule D (Form 990) 2012

Additional Data


Software ID: 12000197
Software Version: v1.00




SCHEDULE F(Form 990)
Department of the Treasury
Internal Revenue Service
Statement of Activities Outside the United States
Right pointing arrow large image Complete if the organization answered "Yes" to Form 990,Part IV, line 14b, 15, or 16.Right pointing arrow large image Attach to Form 990. Right pointing arrow large image See separate instructions.
OMB No. 1545-0047
2012
Open to Public Inspection
Name of the organization
CHARITIES AID FOUNDATION AMERICA
 
Employer identification number

43-1634280
Part I
General Information on Activities Outside the United States. Complete if the organization answered “Yes” to Form 990, Part IV, line 14b.
1
For grantmakers. Does the organization maintain records to substantiate the amount of the grants or
assistance, the grantees’ eligibility for the grants or assistance, and the selection criteria used to award
the grants or assistance? ...................................
2
For grantmakers. Describe in Part V the organization’s procedures for monitoring the use of grant funds outside
the United States.
3
Activites per Region. (The following Part I, line 3 table can be duplicated if additional space is needed.)
(a) Region (b) Number of offices in the region (c) Number of employees, agents, and independent contractors in region (d) Activities conducted in region (by type) (e.g., fundraising, program services, investments, grants to recipients located in the region) (e) If activity listed in (d) is a program service, describe specific type of
service(s) in region		 (f) Total expenditures
for and investments
in region
Central America and the Caribbean 0 0 Grantmaking   42,260
East Asia and the Pacific 0 0 Grantmaking   3,087,030
Europe (including Iceland and Greenland) 0 0 Grantmaking   33,355,421
Middle East and North Africa 0 0 Grantmaking   1,399,048
North America (including Canada and Mexico, but not the United States) 0 0 Grantmaking   10,797,948
Russia and the newly independent States 0 0 Grantmaking   2,122,504
South America 0 0 Grantmaking   252,708
South Asia 0 0 Grantmaking   953,510
Sub-Saharan Africa 0 0 Grantmaking   569,397
           
           
           
           
           
           
           
           
3a Sub-total .....      
b Total from continuation sheets to Part I ...      
c Totals (add lines 3a and 3b) 0 0 52,579,826
For Paperwork Reduction Act Notice, see the Instructions for Form 990.Cat. No. 50082W Schedule F (Form 990) 2012
Schedule F (Form 990) 2012
Page 2
Part II
Grants and Other Assistance to Organizations or Entities Outside the United States. Complete if the organization answered “Yes” to Form 990, Part IV, line 15, for any recipient who received more than $5,000. Part II can be duplicated if additional space is needed.
1 (a) Name of organization (b) IRS code section
and EIN (if applicable)		 (c) Region (d) Purpose of
grant 		(e) Amount of
cash grant 		(f) Manner of
cash
disbursement 		(g) Amount of
of non-cash
assistance 		(h) Description
of non-cash
assistance 		(i) Method of
valuation
(book, FMV,
appraisal, other)
Central America and the Caribbean General Support 20,000 Wire Transrer      
East Asia and the Pacific General Support 500,000 Wire Transrer      
East Asia and the Pacific General Support 225,000 Wire Transrer      
East Asia and the Pacific General Support 150,000 Wire Transrer      
East Asia and the Pacific General Support 150,000 Wire Transrer      
East Asia and the Pacific General Support 130,000 Wire Transrer      
East Asia and the Pacific General Support 116,000 Wire Transrer      
East Asia and the Pacific General Support 105,792 Wire Transrer      
East Asia and the Pacific General Support 100,000 Wire Transrer      
East Asia and the Pacific General Support 78,533 Wire Transrer      
East Asia and the Pacific General Support 75,000 Wire Transrer      
East Asia and the Pacific General Support 68,000 Wire Transrer      
East Asia and the Pacific General Support 66,125 Wire Transrer      
East Asia and the Pacific General Support 66,125 Wire Transrer      
East Asia and the Pacific General Support 56,000 Wire Transrer      
East Asia and the Pacific General Support 51,410 Wire Transrer      
East Asia and the Pacific General Support 50,856 Wire Transrer      
East Asia and the Pacific General Support 50,000 Wire Transrer      
East Asia and the Pacific General Support 50,000 Wire Transrer      
East Asia and the Pacific General Support 49,500 Wire Transrer      
East Asia and the Pacific General Support 46,940 Wire Transrer      
East Asia and the Pacific General Support 41,892 Wire Transrer      
East Asia and the Pacific General Support 41,724 Wire Transrer      
East Asia and the Pacific General Support 40,267 Wire Transrer      
East Asia and the Pacific General Support 39,831 Wire Transrer      
East Asia and the Pacific General Support 38,650 Wire Transrer      
East Asia and the Pacific General Support 36,981 Wire Transrer      
East Asia and the Pacific General Support 36,362 Wire Transrer      
East Asia and the Pacific General Support 36,320 Wire Transrer      
East Asia and the Pacific General Support 33,997 Wire Transrer      
East Asia and the Pacific General Support 30,000 Wire Transrer      
East Asia and the Pacific General Support 30,000 Wire Transrer      
East Asia and the Pacific General Support 25,400 Wire Transrer      
East Asia and the Pacific General Support 25,000 Wire Transrer      
East Asia and the Pacific General Support 24,237 Wire Transrer      
East Asia and the Pacific General Support 20,468 Wire Transrer      
East Asia and the Pacific General Support 20,000 Wire Transrer      
East Asia and the Pacific General Support 20,000 Wire Transrer      
East Asia and the Pacific General Support 18,500 Wire Transrer      
East Asia and the Pacific General Support 15,563 Wire Transrer      
East Asia and the Pacific General Support 15,500 Wire Transrer      
East Asia and the Pacific General Support 15,000 Wire Transrer      
East Asia and the Pacific General Support 15,000 Wire Transrer      
East Asia and the Pacific General Support 14,350 Wire Transrer      
East Asia and the Pacific General Support 14,200 Wire Transrer      
East Asia and the Pacific General Support 11,868 Wire Transrer      
East Asia and the Pacific General Support 10,000 Wire Transrer      
East Asia and the Pacific General Support 9,936 Wire Transrer      
East Asia and the Pacific General Support 9,200 Wire Transrer      
East Asia and the Pacific General Support 9,200 Wire Transrer      
East Asia and the Pacific General Support 9,200 Wire Transrer      
East Asia and the Pacific General Support 9,200 Wire Transrer      
East Asia and the Pacific General Support 9,200 Wire Transrer      
East Asia and the Pacific General Support 7,500 Wire Transrer      
East Asia and the Pacific General Support 7,500 Wire Transrer      
East Asia and the Pacific General Support 5,636 Wire Transrer      
Europe (including Iceland and Greenland) General Support 3,953,774 Wire Transrer      
Europe (including Iceland and Greenland) General Support 1,568,310 Wire Transrer      
Europe (including Iceland and Greenland) General Support 1,175,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 984,599 Wire Transrer      
Europe (including Iceland and Greenland) General Support 904,883 Wire Transrer      
Europe (including Iceland and Greenland) General Support 600,520 Wire Transrer      
Europe (including Iceland and Greenland) General Support 506,989 Wire Transrer      
Europe (including Iceland and Greenland) General Support 500,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 470,691 Wire Transrer      
Europe (including Iceland and Greenland) General Support 465,135 Wire Transrer      
Europe (including Iceland and Greenland) General Support 420,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 406,973 Wire Transrer      
Europe (including Iceland and Greenland) General Support 395,915 Wire Transrer      
Europe (including Iceland and Greenland) General Support 355,107 Wire Transrer      
Europe (including Iceland and Greenland) General Support 333,500 Wire Transrer      
Europe (including Iceland and Greenland) General Support 326,859 Wire Transrer      
Europe (including Iceland and Greenland) General Support 300,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 299,994 Wire Transrer      
Europe (including Iceland and Greenland) General Support 299,994 Wire Transrer      
Europe (including Iceland and Greenland) General Support 280,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 280,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 270,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 266,239 Wire Transrer      
Europe (including Iceland and Greenland) General Support 247,807 Wire Transrer      
Europe (including Iceland and Greenland) General Support 209,829 Wire Transrer      
Europe (including Iceland and Greenland) General Support 200,009 Wire Transrer      
Europe (including Iceland and Greenland) General Support 199,963 Wire Transrer      
Europe (including Iceland and Greenland) General Support 196,250 Wire Transrer      
Europe (including Iceland and Greenland) General Support 161,780 Wire Transrer      
Europe (including Iceland and Greenland) General Support 158,849 Wire Transrer      
Europe (including Iceland and Greenland) General Support 157,750 Wire Transrer      
Europe (including Iceland and Greenland) General Support 156,840 Wire Transrer      
Europe (including Iceland and Greenland) General Support 156,611 Wire Transrer      
Europe (including Iceland and Greenland) General Support 155,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 151,567 Wire Transrer      
Europe (including Iceland and Greenland) General Support 150,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 150,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 150,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 150,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 148,318 Wire Transrer      
Europe (including Iceland and Greenland) General Support 137,750 Wire Transrer      
Europe (including Iceland and Greenland) General Support 125,659 Wire Transrer      
Europe (including Iceland and Greenland) General Support 124,990 Wire Transrer      
Europe (including Iceland and Greenland) General Support 121,544 Wire Transrer      
Europe (including Iceland and Greenland) General Support 120,150 Wire Transrer      
Europe (including Iceland and Greenland) General Support 120,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 120,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 118,750 Wire Transrer      
Europe (including Iceland and Greenland) General Support 115,659 Wire Transrer      
Europe (including Iceland and Greenland) General Support 110,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 106,400 Wire Transrer      
Europe (including Iceland and Greenland) General Support 105,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 105,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 105,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 105,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 105,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 105,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 105,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 100,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 100,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 100,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 100,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 100,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 100,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 100,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 100,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 95,966 Wire Transrer      
Europe (including Iceland and Greenland) General Support 95,430 Wire Transrer      
Europe (including Iceland and Greenland) General Support 93,621 Wire Transrer      
Europe (including Iceland and Greenland) General Support 92,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 92,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 90,078 Wire Transrer      
Europe (including Iceland and Greenland) General Support 90,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 89,958 Wire Transrer      
Europe (including Iceland and Greenland) General Support 88,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 85,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 82,790 Wire Transrer      
Europe (including Iceland and Greenland) General Support 81,988 Wire Transrer      
Europe (including Iceland and Greenland) General Support 80,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 80,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 80,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 80,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 80,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 80,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 80,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 80,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 75,880 Wire Transrer      
Europe (including Iceland and Greenland) General Support 75,880 Wire Transrer      
Europe (including Iceland and Greenland) General Support 75,065 Wire Transrer      
Europe (including Iceland and Greenland) General Support 75,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 74,093 Wire Transrer      
Europe (including Iceland and Greenland) General Support 70,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 70,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 68,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 67,260 Wire Transrer      
Europe (including Iceland and Greenland) General Support 66,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 65,522 Wire Transrer      
Europe (including Iceland and Greenland) General Support 65,204 Wire Transrer      
Europe (including Iceland and Greenland) General Support 62,950 Wire Transrer      
Europe (including Iceland and Greenland) General Support 62,469 Wire Transrer      
Europe (including Iceland and Greenland) General Support 62,111 Wire Transrer      
Europe (including Iceland and Greenland) General Support 62,033 Wire Transrer      
Europe (including Iceland and Greenland) General Support 62,018 Wire Transrer      
Europe (including Iceland and Greenland) General Support 61,760 Wire Transrer      
Europe (including Iceland and Greenland) General Support 61,352 Wire Transrer      
Europe (including Iceland and Greenland) General Support 61,076 Wire Transrer      
Europe (including Iceland and Greenland) General Support 60,995 Wire Transrer      
Europe (including Iceland and Greenland) General Support 60,313 Wire Transrer      
Europe (including Iceland and Greenland) General Support 60,308 Wire Transrer      
Europe (including Iceland and Greenland) General Support 60,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 60,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 60,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 59,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 58,126 Wire Transrer      
Europe (including Iceland and Greenland) General Support 56,967 Wire Transrer      
Europe (including Iceland and Greenland) General Support 55,820 Wire Transrer      
Europe (including Iceland and Greenland) General Support 53,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 52,500 Wire Transrer      
Europe (including Iceland and Greenland) General Support 51,790 Wire Transrer      
Europe (including Iceland and Greenland) General Support 51,676 Wire Transrer      
Europe (including Iceland and Greenland) General Support 50,916 Wire Transrer      
Europe (including Iceland and Greenland) General Support 50,320 Wire Transrer      
Europe (including Iceland and Greenland) General Support 50,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 50,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 50,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 50,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 50,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 50,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 49,834 Wire Transrer      
Europe (including Iceland and Greenland) General Support 48,783 Wire Transrer      
Europe (including Iceland and Greenland) General Support 48,455 Wire Transrer      
Europe (including Iceland and Greenland) General Support 48,455 Wire Transrer      
Europe (including Iceland and Greenland) General Support 48,455 Wire Transrer      
Europe (including Iceland and Greenland) General Support 48,060 Wire Transrer      
Europe (including Iceland and Greenland) General Support 47,157 Wire Transrer      
Europe (including Iceland and Greenland) General Support 47,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 47,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 46,983 Wire Transrer      
Europe (including Iceland and Greenland) General Support 46,983 Wire Transrer      
Europe (including Iceland and Greenland) General Support 46,983 Wire Transrer      
Europe (including Iceland and Greenland) General Support 46,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 46,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 45,697 Wire Transrer      
Europe (including Iceland and Greenland) General Support 45,339 Wire Transrer      
Europe (including Iceland and Greenland) General Support 44,500 Wire Transrer      
Europe (including Iceland and Greenland) General Support 44,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 40,604 Wire Transrer      
Europe (including Iceland and Greenland) General Support 40,189 Wire Transrer      
Europe (including Iceland and Greenland) General Support 40,174 Wire Transrer      
Europe (including Iceland and Greenland) General Support 40,067 Wire Transrer      
Europe (including Iceland and Greenland) General Support 40,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 40,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 40,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 39,993 Wire Transrer      
Europe (including Iceland and Greenland) General Support 39,988 Wire Transrer      
Europe (including Iceland and Greenland) General Support 39,153 Wire Transrer      
Europe (including Iceland and Greenland) General Support 39,039 Wire Transrer      
Europe (including Iceland and Greenland) General Support 38,850 Wire Transrer      
Europe (including Iceland and Greenland) General Support 38,640 Wire Transrer      
Europe (including Iceland and Greenland) General Support 38,569 Wire Transrer      
Europe (including Iceland and Greenland) General Support 38,500 Wire Transrer      
Europe (including Iceland and Greenland) General Support 38,258 Wire Transrer      
Europe (including Iceland and Greenland) General Support 37,756 Wire Transrer      
Europe (including Iceland and Greenland) General Support 37,726 Wire Transrer      
Europe (including Iceland and Greenland) General Support 36,154 Wire Transrer      
Europe (including Iceland and Greenland) General Support 36,041 Wire Transrer      
Europe (including Iceland and Greenland) General Support 35,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 34,989 Wire Transrer      
Europe (including Iceland and Greenland) General Support 34,989 Wire Transrer      
Europe (including Iceland and Greenland) General Support 34,500 Wire Transrer      
Europe (including Iceland and Greenland) General Support 34,500 Wire Transrer      
Europe (including Iceland and Greenland) General Support 34,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 33,569 Wire Transrer      
Europe (including Iceland and Greenland) General Support 33,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 32,861 Wire Transrer      
Europe (including Iceland and Greenland) General Support 32,200 Wire Transrer      
Europe (including Iceland and Greenland) General Support 32,152 Wire Transrer      
Europe (including Iceland and Greenland) General Support 32,040 Wire Transrer      
Europe (including Iceland and Greenland) General Support 31,949 Wire Transrer      
Europe (including Iceland and Greenland) General Support 31,566 Wire Transrer      
Europe (including Iceland and Greenland) General Support 31,438 Wire Transrer      
Europe (including Iceland and Greenland) General Support 31,418 Wire Transrer      
Europe (including Iceland and Greenland) General Support 31,055 Wire Transrer      
Europe (including Iceland and Greenland) General Support 31,009 Wire Transrer      
Europe (including Iceland and Greenland) General Support 30,226 Wire Transrer      
Europe (including Iceland and Greenland) General Support 30,026 Wire Transrer      
Europe (including Iceland and Greenland) General Support 30,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 30,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 30,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 30,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 30,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 30,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 30,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 30,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 29,440 Wire Transrer      
Europe (including Iceland and Greenland) General Support 29,246 Wire Transrer      
Europe (including Iceland and Greenland) General Support 29,032 Wire Transrer      
Europe (including Iceland and Greenland) General Support 28,905 Wire Transrer      
Europe (including Iceland and Greenland) General Support 28,500 Wire Transrer      
Europe (including Iceland and Greenland) General Support 28,241 Wire Transrer      
Europe (including Iceland and Greenland) General Support 27,600 Wire Transrer      
Europe (including Iceland and Greenland) General Support 25,312 Wire Transrer      
Europe (including Iceland and Greenland) General Support 25,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 25,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 25,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 25,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 25,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 25,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 25,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 25,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 24,992 Wire Transrer      
Europe (including Iceland and Greenland) General Support 24,960 Wire Transrer      
Europe (including Iceland and Greenland) General Support 24,887 Wire Transrer      
Europe (including Iceland and Greenland) General Support 24,228 Wire Transrer      
Europe (including Iceland and Greenland) General Support 24,228 Wire Transrer      
Europe (including Iceland and Greenland) General Support 24,104 Wire Transrer      
Europe (including Iceland and Greenland) General Support 24,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 23,887 Wire Transrer      
Europe (including Iceland and Greenland) General Support 23,579 Wire Transrer      
Europe (including Iceland and Greenland) General Support 23,563 Wire Transrer      
Europe (including Iceland and Greenland) General Support 23,563 Wire Transrer      
Europe (including Iceland and Greenland) General Support 23,563 Wire Transrer      
Europe (including Iceland and Greenland) General Support 23,526 Wire Transrer      
Europe (including Iceland and Greenland) General Support 23,492 Wire Transrer      
Europe (including Iceland and Greenland) General Support 23,474 Wire Transrer      
Europe (including Iceland and Greenland) General Support 23,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 23,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 22,954 Wire Transrer      
Europe (including Iceland and Greenland) General Support 22,904 Wire Transrer      
Europe (including Iceland and Greenland) General Support 22,897 Wire Transrer      
Europe (including Iceland and Greenland) General Support 22,735 Wire Transrer      
Europe (including Iceland and Greenland) General Support 22,671 Wire Transrer      
Europe (including Iceland and Greenland) General Support 22,459 Wire Transrer      
Europe (including Iceland and Greenland) General Support 22,028 Wire Transrer      
Europe (including Iceland and Greenland) General Support 22,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 21,650 Wire Transrer      
Europe (including Iceland and Greenland) General Support 21,351 Wire Transrer      
Europe (including Iceland and Greenland) General Support 20,600 Wire Transrer      
Europe (including Iceland and Greenland) General Support 20,094 Wire Transrer      
Europe (including Iceland and Greenland) General Support 20,087 Wire Transrer      
Europe (including Iceland and Greenland) General Support 20,056 Wire Transrer      
Europe (including Iceland and Greenland) General Support 20,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 20,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 20,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 20,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 20,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 20,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 20,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 20,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 20,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 20,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 19,952 Wire Transrer      
Europe (including Iceland and Greenland) General Support 19,729 Wire Transrer      
Europe (including Iceland and Greenland) General Support 19,576 Wire Transrer      
Europe (including Iceland and Greenland) General Support 19,576 Wire Transrer      
Europe (including Iceland and Greenland) General Support 19,576 Wire Transrer      
Europe (including Iceland and Greenland) General Support 19,576 Wire Transrer      
Europe (including Iceland and Greenland) General Support 19,482 Wire Transrer      
Europe (including Iceland and Greenland) General Support 19,332 Wire Transrer      
Europe (including Iceland and Greenland) General Support 19,314 Wire Transrer      
Europe (including Iceland and Greenland) General Support 19,284 Wire Transrer      
Europe (including Iceland and Greenland) General Support 19,274 Wire Transrer      
Europe (including Iceland and Greenland) General Support 18,872 Wire Transrer      
Europe (including Iceland and Greenland) General Support 18,831 Wire Transrer      
Europe (including Iceland and Greenland) General Support 18,627 Wire Transrer      
Europe (including Iceland and Greenland) General Support 18,400 Wire Transrer      
Europe (including Iceland and Greenland) General Support 18,400 Wire Transrer      
Europe (including Iceland and Greenland) General Support 18,400 Wire Transrer      
Europe (including Iceland and Greenland) General Support 18,323 Wire Transrer      
Europe (including Iceland and Greenland) General Support 18,023 Wire Transrer      
Europe (including Iceland and Greenland) General Support 18,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 17,521 Wire Transrer      
Europe (including Iceland and Greenland) General Support 17,259 Wire Transrer      
Europe (including Iceland and Greenland) General Support 16,560 Wire Transrer      
Europe (including Iceland and Greenland) General Support 16,376 Wire Transrer      
Europe (including Iceland and Greenland) General Support 16,242 Wire Transrer      
Europe (including Iceland and Greenland) General Support 16,242 Wire Transrer      
Europe (including Iceland and Greenland) General Support 16,186 Wire Transrer      
Europe (including Iceland and Greenland) General Support 16,166 Wire Transrer      
Europe (including Iceland and Greenland) General Support 16,161 Wire Transrer      
Europe (including Iceland and Greenland) General Support 16,113 Wire Transrer      
Europe (including Iceland and Greenland) General Support 16,113 Wire Transrer      
Europe (including Iceland and Greenland) General Support 16,079 Wire Transrer      
Europe (including Iceland and Greenland) General Support 16,020 Wire Transrer      
Europe (including Iceland and Greenland) General Support 16,020 Wire Transrer      
Europe (including Iceland and Greenland) General Support 16,020 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,994 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,994 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,950 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,783 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,783 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,766 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,709 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,698 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,693 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,693 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,690 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,684 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,664 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,664 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,640 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,620 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,588 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,528 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,515 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,428 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,428 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,404 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,307 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,157 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,147 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,113 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,110 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 15,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 14,955 Wire Transrer      
Europe (including Iceland and Greenland) General Support 14,886 Wire Transrer      
Europe (including Iceland and Greenland) General Support 14,720 Wire Transrer      
Europe (including Iceland and Greenland) General Support 14,658 Wire Transrer      
Europe (including Iceland and Greenland) General Support 14,642 Wire Transrer      
Europe (including Iceland and Greenland) General Support 14,139 Wire Transrer      
Europe (including Iceland and Greenland) General Support 14,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 13,800 Wire Transrer      
Europe (including Iceland and Greenland) General Support 13,800 Wire Transrer      
Europe (including Iceland and Greenland) General Support 13,800 Wire Transrer      
Europe (including Iceland and Greenland) General Support 13,800 Wire Transrer      
Europe (including Iceland and Greenland) General Support 13,800 Wire Transrer      
Europe (including Iceland and Greenland) General Support 13,800 Wire Transrer      
Europe (including Iceland and Greenland) General Support 13,602 Wire Transrer      
Europe (including Iceland and Greenland) General Support 13,395 Wire Transrer      
Europe (including Iceland and Greenland) General Support 13,000 Wire Transrer      
Europe (including Iceland and Greenland) General Support 12,816 Wire Transrer      
Europe (including Iceland and Greenland) General Support 12,787 Wire Transrer      
Europe (including Iceland and Greenland) General Support 12,500 Wire Transrer      
Europe (including Iceland and Greenland) General Support 12,500 Wire Transrer      
Europe (including Iceland and Greenland) General Support 12,420 Wire Transrer      
Europe (including Iceland and Greenland) General Support 12,310 Wire Transrer      
Europe (including Iceland and Greenland) General Support 11,827 Wire Transrer      
Europe (including Iceland and Greenland) General Support 11,580 Wire Transrer      
Europe (including Iceland and Greenland) General Support 11,530 Wire Transrer      
Europe (including Iceland and Greenland) General Support 11,500 Wire Transrer      
Europe (including Iceland and Greenland) General Support 11,500 Wire Transrer      
Europe (including Iceland and Greenland) General Support 11,371 Wire Transrer      
Europe (including Iceland and Greenland) General Support 11,247 Wire Transrer      
Europe (including Iceland and Greenland) General Support 11,161 Wire Transrer      
Europe (including Iceland and Greenland) General Support 11,150 Wire Transfer      
Europe (including Iceland and Greenland) General Support 11,000 Wire Transfer      
Europe (including Iceland and Greenland) General Support 11,000 Wire Transfer      
Europe (including Iceland and Greenland) General Support 10,525 Wire Transfer      
Europe (including Iceland and Greenland) General Support 10,458 Wire Transfer      
Europe (including Iceland and Greenland) General Support 10,452 Wire Transfer      
Europe (including Iceland and Greenland) General Support 10,412 Wire Transfer      
Europe (including Iceland and Greenland) General Support 10,331 Wire Transfer      
Europe (including Iceland and Greenland) General Support 10,184 Wire Transfer      
Europe (including Iceland and Greenland) General Support 10,033 Wire Transfer      
Europe (including Iceland and Greenland) General Support 10,000 Wire Transfer      
Europe (including Iceland and Greenland) General Support 10,000 Wire Transfer      
Europe (including Iceland and Greenland) General Support 10,000 Wire Transfer      
Europe (including Iceland and Greenland) General Support 10,000 Wire Transfer      
Europe (including Iceland and Greenland) General Support 10,000 Wire Transfer      
Europe (including Iceland and Greenland) General Support 10,000 Wire Transfer      
Europe (including Iceland and Greenland) General Support 10,000 Wire Transfer      
Europe (including Iceland and Greenland) General Support 10,000 Wire Transfer      
Europe (including Iceland and Greenland) General Support 10,000 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,997 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,951 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,936 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,936 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,936 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,877 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,871 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,790 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,790 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,591 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,569 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,555 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,555 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,520 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,520 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,520 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,520 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,520 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,481 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,473 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,463 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,442 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,416 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,372 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,200 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,200 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,200 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,200 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,200 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,200 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,200 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,200 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,200 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,200 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,200 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,200 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,200 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,200 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,200 Wire Transfer      
Europe (including Iceland and Greenland) General Support 9,022 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,870 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,800 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,683 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,650 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,612 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,280 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,280 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,280 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,258 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,158 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,083 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,083 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,057 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,036 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,013 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,013 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,013 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,013 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,010 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,010 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,002 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,002 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,000 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,000 Wire Transfer      
Europe (including Iceland and Greenland) General Support 8,000 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,983 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,949 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,947 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,931 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,912 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,892 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,874 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,869 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,860 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,847 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,847 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,847 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,847 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,845 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,845 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,842 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,832 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,820 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,816 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,753 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,752 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,744 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,714 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,675 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,635 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,635 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,616 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,608 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,578 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,555 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,507 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,500 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,500 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,500 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,500 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,462 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,360 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,360 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,360 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,360 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,360 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,355 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,355 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,176 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,116 Wire Transfer      
Europe (including Iceland and Greenland) General Support 7,082 Wire Transfer      
Europe (including Iceland and Greenland) General Support 6,970 Wire Transfer      
Europe (including Iceland and Greenland) General Support 6,970 Wire Transfer      
Europe (including Iceland and Greenland) General Support 6,877 Wire Transfer      
Europe (including Iceland and Greenland) General Support 6,800 Wire Transfer      
Europe (including Iceland and Greenland) General Support 6,670 Wire Transfer      
Europe (including Iceland and Greenland) General Support 6,584 Wire Transfer      
Europe (including Iceland and Greenland) General Support 6,509 Wire Transfer      
Europe (including Iceland and Greenland) General Support 6,411 Wire Transfer      
Europe (including Iceland and Greenland) General Support 6,411 Wire Transfer      
Europe (including Iceland and Greenland) General Support 6,347 Wire Transfer      
Europe (including Iceland and Greenland) General Support 6,125 Wire Transfer      
Europe (including Iceland and Greenland) General Support 6,084 Wire Transfer      
Europe (including Iceland and Greenland) General Support 6,072 Wire Transfer      
Europe (including Iceland and Greenland) General Support 6,045 Wire Transfer      
Europe (including Iceland and Greenland) General Support 5,985 Wire Transfer      
Europe (including Iceland and Greenland) General Support 5,969 Wire Transfer      
Europe (including Iceland and Greenland) General Support 5,963 Wire Transfer      
Europe (including Iceland and Greenland) General Support 5,919 Wire Transfer      
Europe (including Iceland and Greenland) General Support 5,902 Wire Transfer      
Europe (including Iceland and Greenland) General Support 5,890 Wire Transfer      
Europe (including Iceland and Greenland) General Support 5,874 Wire Transfer      
Europe (including Iceland and Greenland) General Support 5,874 Wire Transfer      
Europe (including Iceland and Greenland) General Support 5,753 Wire Transfer      
Europe (including Iceland and Greenland) General Support 5,695 Wire Transfer      
Europe (including Iceland and Greenland) General Support 5,645 Wire Transfer      
Europe (including Iceland and Greenland) General Support 5,562 Wire Transfer      
Europe (including Iceland and Greenland) General Support 5,520 Wire Transfer      
Europe (including Iceland and Greenland) General Support 5,520 Wire Transfer      
Europe (including Iceland and Greenland) General Support 5,367 Wire Transfer      
Europe (including Iceland and Greenland) General Support 5,344 Wire Transfer      
Europe (including Iceland and Greenland) General Support 5,293 Wire Transfer      
Europe (including Iceland and Greenland) General Support 5,290 Wire Transfer      
Europe (including Iceland and Greenland) General Support 5,233 Wire Transfer      
Europe (including Iceland and Greenland) General Support 5,218 Wire Transfer      
Middle East and North Africa General Support 984,474 Wire Transfer      
Middle East and North Africa General Support 243,412 Wire Transfer      
Middle East and North Africa General Support 60,000 Wire Transfer      
Middle East and North Africa General Support 50,000 Wire Transfer      
Middle East and North Africa General Support 25,000 Wire Transfer      
Middle East and North Africa General Support 22,500 Wire Transfer      
Middle East and North Africa General Support 9,936 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support     9,101,878 Real Estate Appraisal
North America (including Canada and Mexico, but not the United States) General Support 200,200 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 101,109 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 100,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 75,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 67,940 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 53,844 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 50,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 50,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 41,500 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 35,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 33,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 32,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 30,540 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 30,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 30,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 27,600 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 25,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 24,683 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 24,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 23,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 20,528 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 20,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 20,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 19,904 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 15,542 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 15,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 15,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 13,804 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 11,942 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 11,697 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 10,947 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 10,260 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 10,231 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 10,231 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 10,231 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 10,181 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 10,120 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 10,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 10,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 10,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 10,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 10,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 10,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 10,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 10,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 10,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 10,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 10,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 10,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 9,952 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 9,200 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 9,200 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 7,584 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 6,997 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 6,500 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 6,100 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 6,000 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 5,983 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 5,859 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 5,685 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 5,570 Wire Transfer      
North America (including Canada and Mexico, but not the United States) General Support 5,060 Wire Transfer      
Russia and the newly independent States General Support 725,000 Wire Transfer      
Russia and the newly independent States General Support 184,000 Wire Transfer      
Russia and the newly independent States General Support 159,000 Wire Transfer      
Russia and the newly independent States General Support 129,000 Wire Transfer      
Russia and the newly independent States General Support 103,000 Wire Transfer      
Russia and the newly independent States General Support 94,000 Wire Transfer      
Russia and the newly independent States General Support 75,000 Wire Transfer      
Russia and the newly independent States General Support 61,000 Wire Transfer      
Russia and the newly independent States General Support 59,340 Wire Transfer      
Russia and the newly independent States General Support 55,000 Wire Transfer      
Russia and the newly independent States General Support 53,000 Wire Transfer      
Russia and the newly independent States General Support 53,000 Wire Transfer      
Russia and the newly independent States General Support 52,500 Wire Transfer      
Russia and the newly independent States General Support 50,000 Wire Transfer      
Russia and the newly independent States General Support 50,000 Wire Transfer      
Russia and the newly independent States General Support 42,000 Wire Transfer      
Russia and the newly independent States General Support 37,160 Wire Transfer      
Russia and the newly independent States General Support 30,000 Wire Transfer      
Russia and the newly independent States General Support 26,000 Wire Transfer      
Russia and the newly independent States General Support 18,927 Wire Transfer      
Russia and the newly independent States General Support 15,081 Wire Transfer      
Russia and the newly independent States General Support 15,000 Wire Transfer      
Russia and the newly independent States General Support 13,589 Wire Transfer      
Russia and the newly independent States General Support 12,000 Wire Transfer      
South America General Support 98,058 Wire Transfer      
South America General Support 45,000 Wire Transfer      
South America General Support 35,000 Wire Transfer      
South America General Support 30,000 Wire Transfer      
South America General Support 15,000 Wire Transfer      
South America General Support 10,000 Wire Transfer      
South America General Support 7,500 Wire Transfer      
South Asia General Support 112,000 Wire Transfer      
South Asia General Support 96,000 Wire Transfer      
South Asia General Support 86,344 Wire Transfer      
South Asia General Support 82,000 Wire Transfer      
South Asia General Support 70,000 Wire Transfer      
South Asia General Support 58,000 Wire Transfer      
South Asia General Support 42,082 Wire Transfer      
South Asia General Support 42,000 Wire Transfer      
South Asia General Support 25,000 Wire Transfer      
South Asia General Support 23,000 Wire Transfer      
South Asia General Support 22,853 Wire Transfer      
South Asia General Support 21,000 Wire Transfer      
South Asia General Support 21,000 Wire Transfer      
South Asia General Support 15,000 Wire Transfer      
South Asia General Support 15,000 Wire Transfer      
South Asia General Support 12,655 Wire Transfer      
South Asia General Support 11,780 Wire Transfer      
South Asia General Support 11,713 Wire Transfer      
South Asia General Support 10,722 Wire Transfer      
South Asia General Support 9,975 Wire Transfer      
South Asia General Support 6,900 Wire Transfer      
South Asia General Support 6,062 Wire Transfer      
South Asia General Support 5,520 Wire Transfer      
Sub-Saharan Africa General Support 143,750 Wire Transfer      
Sub-Saharan Africa General Support 72,000 Wire Transfer      
Sub-Saharan Africa General Support 40,000 Wire Transfer      
Sub-Saharan Africa General Support 36,800 Wire Transfer      
Sub-Saharan Africa General Support 32,200 Wire Transfer      
Sub-Saharan Africa General Support 27,600 Wire Transfer      
Sub-Saharan Africa General Support 25,000 Wire Transfer      
Sub-Saharan Africa General Support 25,000 Wire Transfer      
Sub-Saharan Africa General Support 22,500 Wire Transfer      
Sub-Saharan Africa General Support 20,240 Wire Transfer      
Sub-Saharan Africa General Support 18,400 Wire Transfer      
Sub-Saharan Africa General Support 17,500 Wire Transfer      
Sub-Saharan Africa General Support 17,500 Wire Transfer      
Sub-Saharan Africa General Support 13,800 Wire Transfer      
Sub-Saharan Africa General Support 13,800 Wire Transfer      
Sub-Saharan Africa General Support 10,000 Wire Transfer      
Sub-Saharan Africa General Support 8,100 Wire Transfer      
Sub-Saharan Africa General Support 6,000 Wire Transfer      
2 Enter total number of recipient organizations listed above that are recognized as charities by the foreign country, recognized as tax-exempt by the IRS, or for which the grantee or counsel has provided a section 501(c)(3) equivalency letter ....MediumBullet
710
3
Enter total number of other organizations or entities .......................MediumBullet
710
Schedule F (Form 990) 2012
Schedule F (Form 990) 2012Page 3
Part III
Grants and Other Assistance to Individuals Outside the United States. Complete if the organization answered "Yes" to Form 990, Part IV, line 16.
Part III can be duplicated if additional space is needed.
(a) Type of grant or assistance (b) Region (c) Number of recipients (d) Amount of
cash grant 		(e) Manner of cash
disbursement 		(f) Amount of
non-cash
assistance 		(g) Description
of non-cash
assistance 		(h) Method of
valuation
(book, FMV,
appraisal, other)
               
               
               
               
               
               
               
               
               
               
               
               
               
               
               
               
               
               
Schedule F (Form 990) 2012
Schedule F (Form 990) 2012
Page 4
Part IV
Foreign Forms
1 Was the organization a U.S. transferor of property to a foreign corporation during the tax year? If “Yes,”the organization may be required to file Form 926, Return by a U.S. Transferor of Property to a Foreign Corporation (see Instructions for Form 926)......................................
2 Did the organization have an interest in a foreign trust during the tax year? If “Yes,” the organizationmay be required to file Form 3520, Annual Return to Report Transactions with Foreign Trusts and Receipt of Certain Foreign Gifts, and/or Form 3520-A, Annual Information Return of Foreign Trust With a U.S. Owner (see Instructions for Forms 3520 and 3520-A).......................................
3 Did the organization have an ownership interest in a foreign corporation during the tax year? If "Yes," the organization may be required to file Form 5471, Information Return of U.S. Persons with Respect to Certain Foreign Corporations. (see Instructions for Form 5471)..............................
4 Was the organization a direct or indirect shareholder of a passive foreign investment company or a qualified electing fund during the tax year? If "Yes," the organization may be required to file Form 8621, Return by a Shareholder of a Passive Foreign Investment Company or Qualified Electing Fund. (see Instructions for Form 8621)
5 Did the organization have an ownership interest in a foreign partnership during the tax year? If "Yes," the organization may be required to file Form 8865, Return of U.S. Persons with Respect to Certain Foreign Partnerships. (see Instructions for Form 8865)....................................
6 Did the organization have any operations in or related to any boycotting countries during the tax year? If "Yes," the organization may be required to file Form 5713, International Boycott Report (see Instructions for Form 5713)................................................
Schedule F (Form 990) 2012
Schedule F (Form 990) 2012
Page 5
Part V
Supplemental Information
Complete this part to provide the information required by Part I, line 2 (monitoring of funds); Part I, line 3, column (f) (accounting method; amounts of investments vs. expenditures per region); Part II, line 1 (accounting method); Part III (accounting method); and Part III, column (c) (estimated number of recipients), as applicable. Also complete this part to provide any additional information (see instructions).
Identifier ReturnReference Explanation
SchF_P01_S00_L02 Schedule F, Part I, Line 2 CAF America and SRTL have a detailed 30 page grants administration policy and protocol: 'General Principles of Governance and Administration for CAFAmerica.' SRTL has a similar document that is reviewed every 3 months by staff and annually by both the Board of Directors of CAF America and SRTL and external legal counsel. The grant making protocols apply a "risk-based" approach to grant making which has been endorsed by the Council on Foundations, United States International Grantmakers Group (USIG), the Department of the US Treasury in its Anti-Terrorist Financing Guidelines and the Exempt Organizations Committee of the American Bar Association; and in the UK by Her Majesty's Inland Revenue Service. The U.S. "risk-based" approach is designed to substantially reduce the risk to CAF America of grants being: * Used for non-charitable purposes; * Awarded to banned organizations or sanctioned countries specified by the US or UK governments; * Made to charities that are not in line with CAF America policy on terrorism; * Diverted to support terrorism. CAF America has a fraud and money laundering policy and undertakes checks on donors and foreign charities at the time of assessing, and making a grant. CAF America also complies with the CAF International policy on money laundering, and whenever necessary can access the money laundering and internal audit unit at CAF. CAF America regularly checks for FATF (Financial Action Task Force) and OFAC (Office of Foreign Asset Control) updates. SRTL follows both the CAF America protocol and CAF money laundering and anti-terrorist financing procedures. Wherever possible, CAF America follows the guidance contained in the "US Department of the Treasury Anti-Terrorist Financing Guidelines: Voluntary Best Practices for US-Based Charities (revised October 2006)" and the practices outlined in the Council on Foundations document 'Principles of International Charity (March 2005) and the Risk Matrix for the Charitable Sector issues by the US Department of the Treasury's Office of Foreign Assets Control. An online license from Bridger Choice Point and World Check is used to complete this terror and money laundering vetting exercise. CAF America is a 501(c)(3) public charity and generally only accepts foreign organizations that have charitable registration status or equivalent standing under local laws in their own countries. In countries where no equivalent standing is widely applicable, CAF America can accept organizations officially recognized as nonprofit, so long as their purposes are consistent with the purposes set forth in section 501(c)(3) of the U.S. Internal Revenue Code. Per IRS regulations, CAF America requires a grantee project expenditure report be submitted the quarter after the end of the funded grantees fiscal year. The grantees attest to the fund amount, expenditure to date and how the funds were utilized. If the funds were not expended in their entirety, another report will be required the following fiscal year.
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
Schedule F (Form 990) 2012
Additional Data


Software ID: 12000197
Software Version: v1.00



Schedule I
(Form 990)
Department of the Treasury
Internal Revenue Service
Grants and Other Assistance to Organizations,
Governments and Individuals in the United States
Complete if the organization answered "Yes," to Form 990, Part IV, line 21 or 22.
lBullet Attach to Form 990
OMB No. 1545-0047
2012
Open to Public
Inspection
Name of the organization
CHARITIES AID FOUNDATION AMERICA
 
Employer identification number
43-1634280
Part I
General Information on Grants and Assistance
1
Does the organization maintain records to substantiate the amount of the grants or assistance, the grantees' eligibility for the grants or assistance, and
the selection criteria used to award the grants or assistance? ....................................
2
Describe in Part IV the organization's procedures for monitoring the use of grant funds in the United States.
Part II
Grants and Other Assistance to Governments and Organizations in the United States. Complete if the organization answered "Yes" to
Form 990, Part IV, line 21, for any recipient that received more than $5,000. Part II can be duplicated if additional space is needed.
(a) Name and address of organization
or government		 (b) EIN (c) IRC Code section
if applicable		 (d) Amount of cash grant (e) Amount of non-cash
assistance		 (f) Method of valuation
(book, FMV, appraisal,
other)		 (g) Description of
non-cash assistance		 (h) Purpose of grant
or assistance
(1) Access Sports Inc
6300 N Santa Fe Ave
Oklahoma City,OK73118 		26-3163197   30,000       General Support
(2) Avon Old Farms
500 Old Farms Rd
Avon,CT06001 		06-0655480   7,489       General Support
(3) Boston College High School
150 Morrissey Blvd
Boston,MA02125 		04-2103899   33,587       General Support
(4) Boston Foundation (The)
75 Arlington St
10th Floor
Boston,MA02116 		04-2104021   60,000       General Support
(5) Bucknell University
112 Marts Hall
Lewisberg,PA17837 		24-0772407   288,700       General Support
(6) California Institute of Technology
1200 E California Blvd
Msc 156-84
Pasadena,CA91125 		95-1643307   2,078,894       General Support
(7) California Pacific Medical Center Foundation
PO Box 999
San Francisco,CA94120 		94-2728423   10,000       General Support
(8) Calvert Hall College High School
8012 LaSalle Road
Baltimore,MD21286 		53-0196617   19,271       General Support
(9) Calvert Social Investment Foundation Inc
7315 Wisconsin Ave
Bethesda,MD20814 		52-1591398   50,000       General Support
(10) Carleton College
One North College St
Northfield,MN55057 		41-0694747   10,000       General Support
(11) Children's Educational Center Campanella
505 Pueblo Tr
Wheeling,IL60090 		26-3283479   15,646       General Support
(12) Christ Covenant Church
800 Fullwood Lane
Matthews,NC28105 		23-7366967   16,000       General Support
(13) Colgate University
13 Oaks Dr
Hamilton,NY13346 		15-0532078   125,000       General Support
(14) Congregation Beth Torah
6100 West 127th St
Overland Park,KS66209 		48-1055192   85,000       General Support
(15) Cornell University
130 E Seneca St
Suite 400
Ithaca,NY14850 		22-2848738   74,429       General Support
(16) Cosmetic Executive Women Foundation Ltd
286 Madison Ave
19th Floor
New York,NY10017 		13-3563114   10,000       General Support
(17) Council of Independent Colleges
One DuPont Circle
Suite 3200
Washington,DC20036 		01-6004776   22,187       General Support
(18) CUE Art Foundation
137 W 25th St
New York,NY10001 		54-2064462   220,000       General Support
(19) dZi Foundation
PO Box 632
Ridgway,CO81432 		84-1595852   15,083       General Support
(20) Engage Now Africa Inc
26 Patriot Pl
Suite 301
Foxboro,MA02035 		45-4100494   50,000       General Support
(21) Fidelity Investments Charitable Gift Fund
PO Box 770001
Cincinnati,OH45277 		11-0303001   389,381       General Support
(22) Fonkoze USA Inc
1700 Kalorama Rd NW
Suite 102
Washington,DC20009 		52-2022113   17,951       General Support
(23) Fordham University
441 E Fordham Rd
Bronx,NY10458 		13-1740451   1,328,858       General Support
(24) Gay Men's Health Crisis Inc
119 West 24th St
New York,NY10011 		13-3130146   6,250       General Support
(25) George School
1690 Newtown Langhorne Rd
Newtown,PA18940 		33-1044968   25,000       General Support
(26) Georgetown University
37th and O Sts NW
Washington,DC20007 		53-0196603   50,000       General Support
(27) Georgia Tech Foundation Inc
760 Spring St NW
Atlanta,GA30308 		58-6043294   510,795       General Support
(28) Gila River Health Care
PO Box 38
483 W Seed Farm Rd
Sacaton,AZ85147 		86-0810876   7,000       General Support
(29) Harvard Lampoon Trust
11 Buckingham St
Cambridge,MA02138 		04-2631286   100,826       General Support
(30) Harvard University
1033 Massachusetts Ave
Suite 3
Cambridge,MA02138 		53-0199180   98,075       General Support
(31) International Justice Mission
PO Box 58147
Washington,DC20037 		54-1722887   446,262       General Support
(32) International Rescue Committee
122 East 42nd St
12th Floor
New York,NY10168 		13-5660870   93,750       General Support
(33) Keewaydin Foundation (The)
10 Keewaydin Rd
Salisbury,VT05769 		04-2721019   10,000       General Support
(34) Leukemia & Lymphoma Society (The)
1311 Mamaroneck Ave
Suite 310
White Plains,NY10605 		13-5644916   13,574       General Support
(35) Milken Institute (The)
1250 4th St
Floor 2
Santa Monica,CA90401 		95-4240775   121,477       General Support
(36) NABI Foundation
6125 N Central Ave
Suite 16
Phoenix,AZ85012 		43-1967299   25,000       General Support
(37) Nature Conservancy (The)
4245 N Fairfax Dr
Suite 10020
Arlington,VA22203 		53-0242652   98,086       General Support
(38) New Life Cultural Society
615 Academy Dr
Northbrook,IL60062 		36-3990654   81,100       General Support
(39) New Profit Inc
2 Canal Park
Cambridge,MA02141 		04-3396766   20,000       General Support
(40) New York University
105 East 17th St
4th Floor
New York,NY10003 		13-5562308   25,000       General Support
(41) Oberlin Dance Collective (ODC)
351 Shotwell St
San Francisco,CA94110 		34-1191163   7,000       General Support
(42) Opportunity International Inc
2122 York Rd
Suite 150
Oak Brook,IL60523 		54-0907624   5,102       General Support
(43) Partners in Health a Nonprofit Organisation
PO Box 845578
Boston,MA02284 		04-3567502   100,000       General Support
(44) Pennsylvania State University
201 Old Main
University Park,PA16802 		24-6000376   7,007       General Support
(45) Phillips Exeter Academy
20 Main St
Exeter,NH03833 		02-0222174   51,450       General Support
(46) Planned Parenthood Federation of America
434 West 33rd St
New York,NY10001 		13-1644147   6,250       General Support
(47) Preservation Virginia
204 West Franklin St
Richmond,VA23220 		54-0568800   326,000       General Support
(48) Regents of the University of California
One Shields Ave
Davis,CA95616 		94-6036494   2,998,512       General Support
(49) Sasakawa Peace Foundation USA
1819 L St NW
Suite 300
Washington,DC20036 		52-1728688   150,000       General Support
(50) Smith College
College Hall 204
10 Elm St
Northampton,MA01063 		04-1843040   24,988       General Support
(51) St George's Society of New York
216 E 45th St
Room 901
New York,NY10017 		23-7426425   50,000       General Support
(52) Stanford University
326 Galvez St
Stanford,CA94305 		94-1279777   50,000       General Support
(53) Swarthmore College
500 College Ave
Swathmore,PA19081 		23-1352683   110,000       General Support
(54) The Earth Circle Foundation Inc
901 W San Mateo Rd
Suite M
Santa Fe,NM87505 		85-0359622   10,000       General Support
(55) The Foundation Fighting Blindness
7168 Columbia Gateway Dr
Columbia,MD21046 		23-7135845   625,762       General Support
(56) The Lamplighter School
11611 Inwood Rd
Dallas,TX75287 		75-6059993   8,500       General Support
(57) The University of Michigan
3003 South State St
Suite 10020
Ann Arbor,MI48109 		38-6006309   15,000       General Support
(58) Triad Trust (The)
535 Albany St
Unit 2A
Boston,MA02118 		26-0396048   6,000       General Support
(59) University of New Haven
300 Boston Post Rd
West Haven,CT06516 		06-0761704   25,100       General Support
(60) University of North Carolina at Chapel Hill
104 Airport Dr
Suite 3200
Chapel Hill,NC27599 		59-1711424   15,000       General Support
(61) University of Notre Dame
731 Grace Hall
Notre Dame,IN46556 		35-0868188   245,039       General Support
(62) University of Oklahoma Foundation Inc
100 Timberdell Rd
Norman,OK73019 		73-6091755   55,000       General Support
(63) University of Southern California
355 Trousdale Parkway
Suite 160
Los Angeles,CA90089 		95-1642394   2,402,080       General Support
(64) US Middle East Project Inc
641 Lexington Ave
Suite 1501
New York,NY10022 		41-2213721   50,000       General Support
(65) Vassar College
124 Raymond Ave
Box 14
Poughkeepsie,NY12604 		14-1338587   24,988       General Support
(66) Warm Springs Community Action Team
PO Box 1419
1136 Paiute Ave
Warm Springs,OR97761 		16-1633303   7,000       General Support
(67) Washington University in St Louis
700 Rosedale Ave
Box 1000
St Louis,MO63112 		43-0653611   56,659       General Support
(68) Williams College
100 Spring St
Suite 201
Williamstown,MA01267 		04-2104847   21,063       General Support
(69) World Fit Foundation Inc
151 Kahiki Dr
Tavernier,FL33070 		27-3601299   10,000       General Support
(70) Wounded Warrior Project Inc
4899 Belfort Rd
Suite 300
Jacksonville,FL32256 		20-2370934   70,000       General Support
2
Enter total number of section 501(c)(3) and government organizations listed in the line 1 table ................ Bullet Image
71
3
Enter total number of other organizations listed in the line 1 table ........................ . Bullet Image
71
For Paperwork Reduction Act Notice, see the Instructions for Form 990.
Cat. No. 50055P
Schedule I (Form 990) 2012

Schedule I (Form 990) 2012
Page 2
Part III
Grants and Other Assistance to Individuals in the United States. Complete if the organization answered "Yes" to Form 990, Part IV, line 22.
Part III can be duplicated if additional space is needed.
(a)Type of grant or assistance (b)Number of
recipients		 (c)Amount of
cash grant		 (d)Amount of
non-cash assistance		 (e)Method of valuation (book,
FMV, appraisal, other)		 (f)Description of non-cash assistance












Part IV
Supplemental Information.
Complete this part to provide the information required in Part I, line 2, Part III, column (b), and any other additional information.
Identifier Return Reference Explanation
SchI_P01_S00_L02 Schedule I, Part I, Line 2 CAFAmerica checks the charities for a 501c3 status and charitable purpose. We run the names of the board of directors through the World Check database and validate the organization. Per IRS regulations, CAFAmerica requires a grantee project expenditure report be submitted the quarter after the end of the funded grantees fiscal year. The grantees attest to the fund amount, expenditure to date and how the funds were utilized. If the funds were not expended in their entirety, another report will be required the following fiscal year. Both CAFAmerica and SRTL undertake periodic site visits to foreign grantees and have the ability to undertake a detailed grant making audit as required.
Schedule I (Form 990) 2012


Additional Data


Software ID: 12000197
Software Version: v1.00


SCHEDULE M
(Form 990)

Department of the Treasury
Internal Revenue Service
Noncash Contributions
Right pointing arrow large imageComplete if the organizations answered "Yes" on Form 990, Part IV, lines 29 or 30.
Right pointing arrow large image Attach to Form 990.
OMB No. 1545-0047
2012
Open to Public Inspection
Name of the organization
CHARITIES AID FOUNDATION AMERICA
 
Employer identification number

43-1634280
Part I
Types of Property
(a)
Check if applicable 		(b)
Number of contributions or items contributed 		(c)
Noncash contribution amounts reported on
Form 990, Part VIII, line 1g 		(d)
Method of determining
noncash contribution amounts
1 Art—Works of art ....        
2 Art—Historical treasures .        
3 Art—Fractional interests ..        
4 Books and publications ..      
5 Clothing and household
goods ....... 		     
6 Cars and other vehicles ..        
7 Boats and planes ....        
8 Intellectual property ...        
9 Securities—Publicly traded . X 7 614,046 Sales Price
10 Securities—Closely held stock .        
11 Securities—Partnership, LLC,
or trust interests .... 		       
12 Securities—Miscellaneous ..        
13 Qualified conservation
contribution—Historic
structures ..... 		       
14 Qualified conservation
contribution—Other ... 		       
15 Real estate—Residential . X 1 9,101,878 Appraisal
16 Real estate—Commercial ..        
17 Real estate—Other ...        
18 Collectibles .....        
19 Food inventory ...        
20 Drugs and medical supplies .        
21 Taxidermy ......        
22 Historical artifacts ....        
23 Scientific specimens ..        
24 Archeological artifacts ...        
25 Other Right pointing arrow large image ( )
26 Other Right pointing arrow large image( )
27 Other Right pointing arrow large image( )
28 Other Right pointing arrow large image ( )
29
Number of Forms 8283 received by the organization during the tax year for contributions
for which the organization completed Form 8283, Part IV, Donee Acknowledgement ...
29
1
Yes
No
30a
During the year, did the organization receive by contribution any property reported in Part I, lines 1-28 that it
must hold for at least three years from the date of the initial contribution, and which is not required to be used
for exempt purposes for the entire holding period? ..................
30a
 
No
b
If "Yes," describe the arrangement in Part II.
31
Does the organization have a gift acceptance policy that requires the review of any non-standard contributions?
31
 
No
32a
Does the organization hire or use third parties or related organizations to solicit, process, or sell noncash
contributions? ..........................
32a
 
No
b
If "Yes," describe in Part II.
33
If the organization did not report an amount in column (c) for a type of property for which column (a) is checked,
describe in Part II.
For Paperwork Reduction Act Notice, see the Instructions for Form 990.
Cat. No. 51227J
Schedule M (Form 990) (2012)
Schedule M (Form 990) (2012)
Page 2
Part II
Supplemental Information. Complete this part to provide the information required by Part I, lines 30b,
32b, and 33, and whether the organization is reporting in Part I, column (b), the number of contributions, the number of items received, or a combination of both. Also complete this part for any additional information.
Identifier Return Reference Explanation
Schedule M (Form 990) (2012)
Additional Data


Software ID: 12000197
Software Version: v1.00
SCHEDULE O
(Form 990 or 990-EZ)

Department of the Treasury
Internal Revenue Service
Supplemental Information to Form 990 or 990-EZ

Complete to provide information for responses to specific questions on
Form 990 or to provide any additional information.
MediumBullet Attach to Form 990 or 990-EZ.
OMB No. 1545-0047
2012
Open to Public
Inspection
Name of the organization
CHARITIES AID FOUNDATION AMERICA
 
Employer identification number

43-1634280
Identifier Return Reference Explanation
F990_P06_S0A_L03 Form 990, Part VI, Section A, Line 3 CAF America's subsidiary, Southampton Row Trust Limited (SRTL), contracts with Charities Aid Foundation (UK) for all day-to-day management activities. All management activities are carried out at the direction and under the supervision of the SRTL Board.
F990_P06_S0A_L04 Form 990, Part VI, Section A, Line 4 CAF America's by-laws were changed to increase the number of members from one to three.
F990_P06_S0A_L06 Form 990, Part VI, Section A, Line 6 CAF America has three members that elect directors to the CAF America Board and also have the authority to ask directors to resign. The members hold an annual meeting where the activities of CAF America and its board are reviewed. CAF America's subsidiary, SRTL, has an independent board that are appointed by the current SRTL board or by the board of CAF America.
F990_P06_S0A_L07a Form 990, Part VI, Section A, Line 7a CAF America's members elect the Board of Directors.
F990_P06_S0B_L11b Form 990, Part VI, Section B, Line 11b A final draft of the Form 990 is circulated to both the CAF America and the SRTL board members before filing. Board members are given an opportunity to ask questions and make comments.
F990_P06_S0B_L12c Form 990, Part VI, Section B, Line 12c Members of the board of directors and staff are required annually to sign a new conflict of interest disclosure form and list any potential conflicts of interest. All new staff and consultants are also asked to sign a disclosure form at the start of employment or consultancy for CAF America. The CAF America CEO monitors compliance with the policy with the Board president every six months. SRTL directors are required to sign a disclosure form at the beginning of their term of office.
F990_P06_S0B_L15 Form 990, Part VI, Section B, Line 15 The Board of Directors conducts an annual review of compensation. This includes reviewing compensation surveys for public charities and foundations, comparability data of CEO compensation in similar sized organizations, and performance reviews.
F990_P06_S0C_L19 Form 990, Part VI, Section C, Line 19 CAF America annually files its governing documents, audited annual financial statements and a list of Board and Trustees with all required States where it has donors. CFR America's audited financial statements, conflict of interest policy, whistleblower, anti-terrorism financing policy and IRS form 990 are posted on the CAF America web site and are available to view in the office.
F990_P11_S00_L09 Form 990, Part XI, Line 9 SRTL maintains its accounting records in British Pounds, which is its functional currency. Amounts are translated into US Dollars for consolidations. The effect of foreign currency translations, $3,011,362, is reflected in other changes in net assets in Part XI, Line 9 of the Form 990.
For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.
Cat. No. 51056K
Schedule O (Form 990 or 990-EZ) 2012

Additional Data


Software ID: 12000197
Software Version: v1.00
SCHEDULE R
(Form 990)
Department of the Treasury
Internal Revenue Service
Related Organizations and Unrelated Partnerships
MediumBulletComplete if the organization answered "Yes" to Form 990, Part IV, line 33, 34, 35, 36, or 37.
MediumBulletAttach to Form 990. MediumBullet See separate instructions.

OMB No. 1545-0047
2012
Open to Public Inspection
Name of the organization
CHARITIES AID FOUNDATION AMERICA
 
Employer identification number

43-1634280
Part I
Identification of Disregarded Entities (Complete if the organization answered "Yes" to Form 990, Part IV, line 33.)
(a)
Name, address, and EIN (if applicable) of disregarded entity


(b)
Primary activity


 		(c)
Legal domicile (state
or foreign country)

 		(d)
Total income


 		(e)
End-of-year assets


 		(f)
Direct controlling
entity
(1) Southampton Row Trust Limited
DBA CAF American Donor Fund
25 Kings Hill Avenue
Kings Hill
West Malling,Kent  
UK
43-1634280 		Grant Making Organization UK 44,325,458 59,316,313 CAFAmerica
 










Part II
Identification of Related Tax-Exempt Organizations (Complete if the organization answered "Yes" to Form 990, Part IV, line 34 because it had one or more related tax-exempt organizations during the tax year.)
(a)
Name, address, and EIN of related organization


(b)
Primary activity


 		(c)
Legal domicile (state
or foreign country)

 		(d)
Exempt Code section


 		(e)
Public charity status
(if section 501(c)(3))

 		(f)
Direct controlling
entity

 		(g)
Section 512(b)(13) controlled entity?
Yes No












For Paperwork Reduction Act Notice, see the Instructions for Form 990.
Cat. No. 50135Y
Schedule R (Form 990) 2012
Schedule R (Form 990) 2012
Page 2
Part III
Identification of Related Organizations Taxable as a Partnership (Complete if the organization answered "Yes" to Form 990, Part IV, line 34 because it had one or more related organizations treated as a partnership during the tax year.)
(a)
Name, address, and EIN of
related organization



 		(b)
Primary activity




 		(c)
Legal
domicile
(state or foreign
country)


 		(d)
Direct controlling
entity



 		(e)
Predominant income(related, unrelated, excluded from tax under sections 512-514)

(f)
Share of total income




 		(g)
Share of end-of-year
assets



 		(h)
Disproprtionate allocations?




 		(i)
Code V—UBI
amount in box 20 of
Schedule K-1
(Form 1065)
 		(j)
General or
managing
partner?



 		(k)
Percentage
ownership
Yes No Yes No












Part IV
Identification of Related Organizations Taxable as a Corporation or Trust (Complete if the organization answered "Yes" to Form 990, Part IV, line 34 because it had one or more related organizations treated as a corporation or trust during the tax year.)
(a)
Name, address, and EIN of
related organization
 		(b)
Primary activity
 		(c)
Legal
domicile
(state or foreign
country)
 		(d)
Direct controlling
entity
 		(e)
Type of entity
(C corp, S corp,
or trust) 		(f)
Share of total income
 		(g)
Share of end-of-year
assets
 		(h)
Percentage
ownership
 		(i)
Section 512(b)(13) controlled entity?
Yes No












Schedule R (Form 990) 2012
Schedule R (Form 990) 2012
Page 3
Part V
Transactions With Related Organizations (Complete if the organization answered "Yes" to Form 990, Part IV, line 34, 35b, or 36.)
Note. Complete line 1 if any entity is listed in Parts II, III, or IV of this schedule.
Yes
No
1 During the tax year, did the orgranization engage in any of the following transactions with one or more related organizations listed in Parts II-IV?
a Receipt of (i) interest (ii) annuities (iii) royalties or (iv) rent from a controlled entity . . . . . . . . . . . . . . . . . . . . . . .
1a
 
 
b Gift, grant, or capital contribution to related organization(s) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1b
 
 
c Gift, grant, or capital contribution from related organization(s) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1c
 
 
d Loans or loan guarantees to or for related organization(s) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1d
 
 
e Loans or loan guarantees by related organization(s) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1e
 
 
f Dividends from related organization(s) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1f
 
 
g Sale of assets to related organization(s) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1g
 
 
h Purchase of assets from related organization(s) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1h
 
 
i Exchange of assets with related organization(s) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1i
 
 
j Lease of facilities, equipment, or other assets to related organization(s) . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1j
 
 
k Lease of facilities, equipment, or other assets from related organization(s) . . . . . . . . . . . . . . . . . . . . . . . . . . .
1k
 
 
l Performance of services or membership or fundraising solicitations for related organization(s) . . . . . . . . . . . . . . . . . . . .
1l
 
 
m Performance of services or membership or fundraising solicitations by related organization(s) . . . . . . . . . . . . . . . . . . . .
1m
 
 
n Sharing of facilities, equipment, mailing lists, or other assets with related organization(s) . . . . . . . . . . . . . . . . . . . . .
1n
 
 
o Sharing of paid employees with related organization(s) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1o
 
 
p Reimbursement paid to related organization(s) for expenses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1p
 
 
q Reimbursement paid by related organization(s) for expenses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1q
 
 
r Other transfer of cash or property to related organization(s) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1r
 
 
s Other transfer of cash or property from related organization(s) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1s
 
 
2
If the answer to any of the above is "Yes," see the instructions for information on who must complete this line, including covered relationships and transaction thresholds.
(a)
Name of other organization 		(b)
Transaction
type (a-s) 		(c)
Amount involved 		(d)
Method of determining amount involved





Schedule R (Form 990) 2012
Schedule R (Form 990) 2012
Page 4
Part VI
Unrelated Organizations Taxable as a Partnership (Complete if the organization answered "Yes" to Form 990, Part IV, line 37.)
Provide the following information for each entity taxed as a partnership through which the organization conducted more than five percent of its activities (measured by total assets or gross revenue) that was not a related organization. See instructions regarding exclusion for certain investment partnerships.
(a)
Name, address, and EIN of entity 		(b)
Primary activity 		(c)
Legal domicile
(state or foreign
country) 		(d)
Predominant income (related, unrelated, excluded from tax under section 512-514)

(e)
Are all partners
section
501(c)(3)
organizations? 		(f)
Share of total income




 		(g)
Share of
end-of-year
assets 		(h)
Disproprtionate allocations? 		(i)
Code V—UBI
amount in box 20
of Schedule K-1
(Form 1065) 		(j)
General or
managing
partner? 		(k)
Percentage
ownership
Yes No Yes No Yes No






























Schedule R (Form 990) 2012
Schedule R (Form 990) 2012
Page 5
Part VII
Supplemental Information
Complete this part to provide additional information for responses to questions on Schedule R (see instructions).
Identifier Return Reference Explanation

Additional Data


Software ID: 12000197
Software Version: v1.00