Korf Family Foundation

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US private foundation (EIN 20-3942766) of the Miami businessman Mordechai Korf, which filed Form 990-PF returns for the tax years ending November 2006 to November 2021 and gave about $14.7 million, mostly to Chabad-Lubavitch institutions


The Korf Family Foundation Inc

Type Private non-operating foundation, section 501(c)(3), US
Founded First return: tax year ending 30 November 2006, marked "initial return"; IRS ruling date June 2008 (ProPublica)
Founder(s) Mordechai Y. Korf
Headquarters 1521 Alton Road, No. 133, Miami Beach, Florida
Services Grant-making, mainly to Chabad-Lubavitch institutions
Key people Mordechai Y. Korf (president and CEO); Nechama A. Korf (vice-president)
Remarks EIN 20-3942766. Final return: tax year ending 30 November 2021. Total contributions received $13,748,045; total grants paid $14,716,827 (all returns)


The Korf Family Foundation (legal name The Korf Family Foundation Inc, EIN 20-3942766) was a US private foundation run by the Miami businessman Mordechai Korf and Nechama A. Korf.[1] Its Form 990-PF returns cover the tax years ending November 2006 to November 2021, the last marked as its final return.[2][3] Over that period it reported $13,748,045 in contributions received and $14,716,827 in grants paid, mostly to Chabad-Lubavitch institutions in Florida and New York and to the Federation of Jewish Communities of the CIS. Nearly all of its money came from Mordechai Korf himself. In one year, the year to November 2013, four Optima-named companies at 200 South Biscayne Boulevard, Miami, gave it $1,545,000 between them, and in the year to November 2017 a fifth, Optima International of Miami Inc, gave $100,000.[4][5]

Context

Status: allegation. In 2020 the US Department of Justice filed civil forfeiture complaints alleging that Ihor Kolomoisky and Gennadiy Bogolyubov defrauded PrivatBank, and that their associates Mordechai Korf and Uriel Laber "created a web of entities, usually under some variation of the name 'Optima,' to further launder the misappropriated funds".[6] Korf and Laber are not defendants. They appear in the cases as claimants, and they deny any wrongdoing; no criminal charge against either man has been found. The press has reported their foundations' giving to Chabad charities, and no source has traced any of the alleged proceeds to those charities.[7][8] The full account, with the two men's response, is on Chabad and Ukraine. The tables below record lawful grants and donations as the foundation reported them to the Internal Revenue Service. They are not evidence of tracing.

Contributions received and Schedule B

Each 990-PF reports total contributions on Part I line 1. A foundation that received $5,000 or more from any one contributor must attach Schedule B naming them; line 2 is a box to tick if it was not required to do so.[9] A private foundation's Schedule B is open to public inspection, and none of the Schedule B pages found has any redaction.

Tax year ending Part I line 1: contributions received Line 2 "not required to attach Schedule B" ticked? Schedule B attached? Contributors named in Schedule B, with amounts Other contributor information on the return (names only, no amounts) Source
Nov 2006 $6,000,000 No Yes Mordechai Y. Korf (1521 Alton Road No. 133, Miami Beach): $6,000,000 Substantial contributors (Part VII-A line 10): Mordechai Korf [2]
Nov 2007 $1,577,055 No Yes Mordechai Y. Korf (1521 Alton Road No. 133, Miami Beach): $1,577,055 not extracted [10]
Nov 2008 $100 Yes No None listed Substantial contributors (Part VII-A line 10): Mordechai Y Korf [11]
Nov 2009 $358,800 No Yes Mordechai Y. Korf (1521 Alton Road, Miami Beach): $358,800 not extracted [12]
Nov 2010 $600,000 Yes No None listed. Contributions of $5,000 or more reported, but no Schedule B Substantial contributors (Part VII-A line 10): Mordechai Y Korf; Managers who gave more than 2% (Part XV line 1a): Nechama A Korf, Mordechai Y Korf [13]
Nov 2011 $1,923 Yes No None listed Substantial contributors (Part VII-A line 10): Mordechai Y Korf; Managers who gave more than 2% (Part XV line 1a): Nechama A Korf, Mordechai Y Korf [14]
Nov 2012 $300,000 Yes No None listed. Contributions of $5,000 or more reported, but no Schedule B Substantial contributors (Part VII-A line 10): Mordechai Y Korf; Managers who gave more than 2% (Part XV line 1a): Nechama A Korf, Mordechai Y Korf [15]
Nov 2013 $2,368,000 No Yes 5251 36 Street LLC (200 S Biscayne Blvd, Miami): $395,000; Optima Group (200 S Biscayne Blvd, Miami): $250,000; Optima Fixed Income (200 S Biscayne Blvd, Miami): $500,000; Optima Acquisition (200 S Biscayne Blvd, Miami): $400,000; Mordechai Y. Korf (1521 Alton Road 133, Miami Beach): $823,000 Substantial contributors (Part VII-A line 10): 5251 36 Street LLC, Optima Group, Optima Fixed Income, Optima Acquisition, Mordechai Korf; Managers who gave more than 2% (Part XV line 1a): Nechama A Korf, Mordechai Y Korf [4]
Nov 2014 $1,160,667 Yes No None listed. Contributions of $5,000 or more reported, but no Schedule B Substantial contributors (Part VII-A line 10): Mordechai Korf; Managers who gave more than 2% (Part XV line 1a): Mordechai Y Korf, Nechama A Korf [16]
Nov 2015 $870,000 No Yes Mordechai Y. Korf (1521 Alton Road 133, Miami Beach): $840,000. The remaining $30,000 of line 1 is not itemised Substantial contributors (Part VII-A line 10): Mordechai Korf; Managers who gave more than 2% (Part XV line 1a): Mordechai Y Korf, Nechama A Korf [17]
Nov 2016 $350,000 No Yes Mordechai Y. Korf (1521 Alton Road 133, Miami Beach): $350,000 Substantial contributors (Part VII-A line 10): Mordechai Korf; Managers who gave more than 2% (Part XV line 1a): Mordechai Y Korf, Nechama A Korf [18]
Nov 2017 $100,000 No Yes Optima International of Miami Inc (200 S Biscayne Blvd, Miami): $100,000 Substantial contributors (Part VII-A line 10): Optima International of Miami Inc; Managers who gave more than 2% (Part XV line 1a): Mordechai Y Korf, Nechama A Korf [5]
Nov 2018 $1,500 Yes No None listed Substantial contributors (Part VII-A line 10): Mordechai Korf, Nechama Adina Korf [19]
Nov 2019 $20,000 No Yes Mordechai Y. Korf (1521 Alton Road 133, Miami Beach): $20,000 Substantial contributors (Part VII-A line 10): Mordechai Korf; Managers who gave more than 2% (Part XV line 1a): Mordechai Y Korf, Nechama A Korf [20]
Nov 2020 $15,000 Yes No None listed. Contributions of $5,000 or more reported, but no Schedule B Managers who gave more than 2% (Part XV line 1a): Mordechai Y Korf, Nechama A Korf [21]
Nov 2021 $25,000 No Yes Mordechai Y. Korf (1521 Alton Road 133, Miami Beach): $25,000 Managers who gave more than 2% (Part XV line 1a): Mordechai Y Korf, Nechama A Korf [3]
Editor's note: in the returns for the tax years ending Nov 2010 ($600,000), Nov 2012 ($300,000), Nov 2014 ($1,160,667) and Nov 2020 ($15,000), the foundation ticked Part I line 2, which says it was "not required to attach Schedule B", and no Schedule B is attached, although the contributions reported on line 1 were above $5,000. Under the IRS "General Rule", a private foundation must list every contributor who gave $5,000 or more during the year.[9] Unless all of those gifts came from donors who each gave less than $5,000, which the returns do not suggest, the box and the figures sit awkwardly together. This is an apparent inconsistency on the face of the returns, noted by this page. It is not a finding by the IRS or any other regulator, and no source has been found that comments on it. In Nov 2008 ($100), Nov 2011 ($1,923), Nov 2018 ($1,500) the contributions were under $5,000, so ticking the box was consistent with the rules.

The year to November 2013

The return for the year to 30 November 2013 is the only one with contributors other than Mordechai Korf. Four companies at 200 South Biscayne Boulevard, Miami, gave $1,545,000 between them, and the five gifts add up exactly to the $2,368,000 on line 1. The e-filed version codes all five as "person" contributions, and gives 5251 36 Street LLC and Optima Group in the field for individual names.[4]

Contributors, tax year ending 30 November 2013 (Schedule B)[4]
Contributor Address as filed Amount
5251 36 Street LLC 200 S Biscayne Blvd, Miami, Florida $395,000
Optima Group 200 S Biscayne Blvd, Miami, Florida $250,000
Optima Fixed Income 200 S Biscayne Blvd, Miami, Florida $500,000
Optima Acquisition 200 S Biscayne Blvd, Miami, Florida $400,000
Mordechai Y. Korf 1521 Alton Road 133, Miami Beach, Florida $823,000
Total $2,368,000

Other years

  • Year to November 2015: line 1 reports $870,000, but Schedule B lists only Mordechai Y. Korf, with $840,000. The remaining $30,000 is not itemised, which is allowed if it came from donors who each gave less than $5,000.[17]
  • Year to November 2017: no scan of this return is on ProPublica, but the e-filed return is. Its Schedule B names a single contributor, Optima International of Miami Inc, 200 South Biscayne Boulevard, Miami, with $100,000.[5]
Editor's note: the Forward reported in 2020 that "at least three shell entities named in the lawsuit", meaning PrivatBank's Delaware suit, had given "hundreds of thousands of dollars since 2013 to the Korf Family Foundation".[7] The Optima-named contributors above fit that description in date and size. This page has not checked which of them, if any, are named in that suit.

Finances by year

Figures as reported, in US dollars. Tax years end on 30 November; the form year is the year before (so the year to November 2013 was filed on the 2012 form).

Tax year ending Contributions received (line 1) Total revenue (line 12) Grants paid (line 25) Total expenses (line 26) Total assets at year end (Part II line 16, book value) Source
Nov 2006 $6,000,000 not extracted $1,266,600 $1,279,138 $4,901,592 [2]
Nov 2007 $1,577,055 not extracted $977,559 not extracted $5,792,042 [10]
Nov 2008 $100 not extracted $1,062,327 $1,062,327 $4,849,668 [11]
Nov 2009 $358,800 not extracted $1,150,597 $1,178,225 $4,028,550 [12]
Nov 2010 $600,000 $1,056,869 $1,537,523 $1,545,284 $3,540,135 [13]
Nov 2011 $1,923 $8,590 $1,798,794 $1,827,256 $1,721,469 [14]
Nov 2012 $300,000 $300,000 $1,826,285 $1,829,792 $191,677 [15]
Nov 2013 $2,368,000 $2,368,000 $2,351,155 $2,354,718 $204,959 [4]
Nov 2014 $1,160,667 $1,160,667 $1,077,720 $1,081,593 $298,757 [16]
Nov 2015 $870,000 $870,000 $1,000,110 $1,003,379 $165,958 [17]
Nov 2016 $350,000 $350,000 $309,582 $312,571 $203,387 [18]
Nov 2017 $100,000 $100,000 $302,779 $303,093 $294 [5]
Nov 2018 $1,500 $1,500 $0 $61 $1,733 [19]
Nov 2019 $20,000 $20,000 $7,800 $10,872 $10,861 [20]
Nov 2020 $15,000 $15,000 $18,700 $21,565 $4,296 [21]
Nov 2021 $25,000 $25,000 $29,296 $29,296 $0 [3]
Total, all returns $13,748,045 $14,716,827

Largest recipients

The 25 largest recipients over all the returns. Recipients' names vary from year to year on the returns, so obvious variants of the same name have been grouped; the names actually used are listed in the last column. Totals are computed by this page from the grant lists.

Rank Recipient (names as filed vary; grouped here) Total paid Number of grants Years (tax year ending November) Names used on the returns
1 Friends of Lubavitch of Florida $5,035,481 11 2006–2017 Friends of Lubavitch of FL; Friends of Lubavitch of Fl; Friends of Lubavitch of Fla; Friends of Lubavitch of Florida Inc
2 Federation of Jewish Communities of the CIS $1,859,795 6 2006–2011 Federation of Jewish Comm CI; Federation of Jewish Comm CIS; Federation of Jewish Comm Cis; Federation of Jewish Communiti[es]
3 Beis Medrash Levi Yitschak $994,937 11 2006–2017 Beis Medrash Levi Yitschak; Beis Medrash Levi Yitschok; Beis Merash Levi Yitschak
4 Turkish Friends of Chabad $878,332 11 2008–2021 Turkish Friends of Chabad
5 Chabad of Mid Miami Beach $704,300 5 2013–2017 Chabad of Mid Miami Beach Inc
6 Lubavitch Educational Center $615,353 10 2009–2021 Lubavitch Educational Center
7 Keren Peulos $611,123 6 2006–2012 Keren Peulos
8 Keren Hashluchim $347,600 3 2012–2015 Keren Hashluchim Inc
9 M Y Keren Hashluchim $335,000 4 2014–2017 M Y Keren Hashluchim Inc
10 Colel Chabad $304,197 5 2006–2014 Colel Chabad
11 Jewish Educational Media $258,000 3 2006–2011 Jewish Educational Media; Jewish Eductional Media
12 HCS Chabad $232,360 10 2010–2021 HCS Chabad
13 Chabad of Lake Worth $206,700 11 2008–2021 Chabad of Lake Worth
14 Beth Rivkah $180,000 1 2012–2012 Beth Rivkah
15 Hollywood Community Synagogue $145,163 4 2006–2010 Hollywood Comm. Synagogue; Hollywood Community Synagogue
16 Yeshiva Gedolah Rabbinical College $131,829 1 2017–2017 Yeshiva Gedolah Rabbinical College
17 Aleph Institute $119,400 9 2008–2016 The Aleph Institute
18 Chabad of Walnut Creek $113,710 6 2009–2015 Chabad of Walnut Creek
19 Jewish Learning Center $107,400 5 2009–2013 Jewish Learning Center
20 Camp Gan Israel $107,218 5 2008–2012 Camp Gan Israel
21 Merkos L'Inyonei Chinuch $90,000 2 2012–2013 Merkos LInyonei
22 Yeshiva Gedolah of Greater Miami $86,360 2 2011–2012 Yeshiva Gedolah of Greater Miami
23 Beis Menachem $78,900 4 2009–2012 Beis Menachem
24 Kamp 4 Kids $78,000 3 2009–2011 Kamp 4 Kids; Kamp for Kids
25 Bais Menachem of No Miami Beach $73,500 4 2013–2016 Bais Menachem of No Miami Beach

Officers

Officers listed on the e-filed returns (tax years ending 2010 onwards). All are shown as unpaid.

Person Title on the return Tax years ending November (e-filed returns)
Nechama A. Korf Vice President 2010–2021
Mordechai Y. Korf President & CEO 2010–2018
Mordechai Y. Korf President 2019–2021

Grants paid, year by year

Every grant listed on Part XV line 3a (or the attached statement) of each return. Each list adds up to the return's reported total. Names and purposes are as filed. Capitals have been changed to normal case, and obvious scanning or printing errors corrected. Click "show" to open a year.

Tax year ending Nov 2006: 9 grants, $1,266,600[2]
Recipient (as filed) City, state Purpose (as filed) Amount
Federation of Jewish Communiti[es] New York, NY Religious & educational $590,000
Friends of Lubavitch of Fla Miami Beach, FL Religious & educational $201,000
Colel Chabad Brooklyn, NY Religious & educational $138,600
Jewish Eductional Media Brooklyn, NY Religious & educational $133,000
Beis Medrash Levi Yitschok Miami Beach, FL Religious & educational $105,000
Hollywood Comm. Synagogue Hollywood, FL Religious & educational $48,000
Keren Peulos Brooklyn, NY Religious & educational $33,000
Mount Sinai Newark, NJ Religious & educational $10,000
Talmudical Seminary Oholei [Torah] Brooklyn, NY Religious & educational $8,000
Editor's note: these are the amounts on the amended return for this year, which the IRS received in September 2008 and which this page cites. The original return, received in October 2007, listed the same nine payees with amounts totalling $1,267,545.[22] The amended return reports grants of $1,266,600 and shows $946 of wire fees separately under other expenses. It also gives different amounts for two payees: Colel Chabad $138,600 (original $171,804) and Jewish Educational Media $133,000 (original $100,038).
Tax year ending Nov 2007: 5 grants, $977,559[10]
Recipient (as filed) City, state Purpose (as filed) Amount
Beis Merash Levi Yitschak Miami Beach, FL Public general $505,169
Federation of Jewish Comm Cis New York, NY Public general $241,106
Friends of Lubavitch of Fl Miami Beach, FL Public general $170,170
Keren Peulos Brooklyn, NY Public general $54,058
Friends of Yeshiva Tmimim Coram, NY Public general $7,056
Tax year ending Nov 2008: 12 grants, $1,062,327[11]
Recipient (as filed) City, state Purpose (as filed) Amount
Federation of Jewish Comm CI Newyork, NY General $275,394
Friends of Lubavitch of FL Miami Beach, FL General $232,500
Beis Merash Levi Yitschak Miami Beach, FL General $200,130
Hollywood Community Synagogue Hollywood, FL General $93,563
Turkish Friends of Chabad Miami, FL General $80,067
Camp Gan Israel Parkland, FL General $50,018
Colel Chabad Brooklyn, NY General $43,525
Mayanot Institute of Jewish Studies Chestnut Ridge, NY General $25,065
Chevra Simchas Shaboss Brooklyn, NY General $18,000
Chabad of Lake Worth Greenacres, FL General $18,000
Schottensten Chabad House not given General $15,065
The Aleph Institute Miami, FL General $11,000
Tax year ending Nov 2009: 48 grants, $1,150,597[12]
Recipient (as filed) City, state Purpose (as filed) Amount
Friends of Lubavitch of FL not given General $323,076
Federation of Jewish Comm CIS not given General $176,718
Turkish Friends of Chabad not given General $141,265
Keren Peulos not given General $72,065
Lubavitch Educational Center not given General $46,572
The Shul not given General $38,700
Colel Chabad not given General $36,072
Chabad of Parkland not given General $33,000
Kamp for Kids not given General $26,000
Chabad of Lake Worth not given General $26,000
Mayanot Institute of Jewish Studies not given General $25,072
Yeshivas Lubavitch of Baltimore not given General $23,050
Chevra Simchas Shabbos not given General $21,366
Natl Comm for Furtherance of Jewish [Education] not given General $20,073
Beis Medrash Levi Yitschak not given General $18,000
Jewish Learning Center not given General $16,400
United Lubavitcher Yeshivoth not given General $15,663
Chabad of Monroe not given General $10,063
Chabad of South Beach not given General $10,000
Congregation Levi Yitzchok not given General $9,000
Beis Menachem not given General $9,000
Chabad of Walnut Creek not given General $7,010
Hachnosas Kallah not given General $6,000
Tomchei Shaboss of Boro Park not given General $5,400
IRC not given General $5,000
Chabad at the Civic Center not given General $3,600
Chabad of Upper East Side not given General $2,800
Hollywood Community Synagogue not given General $2,600
American Friends of MM H not given General $2,500
Camp Gan Israel not given General $2,000
Gan Israel not given General $1,900
Ezras Yisroel not given General $1,800
Chabad of Glendale not given General $1,800
Hebrew Academy not given General $1,600
Camp Emunah not given General $1,510
Cheder Lubavitch not given General $1,000
Chai Lifeline not given General $1,000
Chabad of Naperville not given General $1,000
Beis Schmuel not given General $1,000
Friendship Circle not given General $770
Evergreen Estates Shul not given General $594
Yeshiva Gedolah of New England not given General $540
Hatzolah not given General $500
Daughters of Israel not given General $500
Ohelei Torah not given General $420
Chabad of Potomac not given General $218
The Aleph Institute not given General $200
Women's Intl Zionist Org not given General $180
Tax year ending Nov 2010: 53 grants, $1,537,523[13]
Recipient (as filed) City, state Purpose (as filed) Amount
Friends of Lubavitch of FL Miami Beach, FL general $454,100
Federation of Jewish Comm CIS New York, NY General $273,347
Turkish Friends of Chabad Miami, FL General $120,600
Keren Peulos Brooklyn, NY General $118,000
HCS Chabad Hollywood, FL General $56,600
Jewish Educational Media New York, NY General $50,000
Colel Chabad Brooklyn, NY General $50,000
Beis Menachem Miami, FL General $45,600
Chabad of Walnut Creek Hollywood, FL General $42,100
Lubavitch Educational Center Miami, FL General $30,450
Kamp 4 Kids Miami Beach, FL General $26,000
Chabad Lubavitch of DelRay Beach Delray Beach, FL General $25,600
Beis Medrash Levi Yitschak Miami Beach, FL General $25,056
Chabad of Lake Worth Greenacres, FL General $24,200
Chabad of Parkland Parkland, FL General $21,000
The Aleph Institute Miami, FL General $19,800
Jewish Learning Center Miami Beach, FL General $18,000
Chabad on Campus Brooklyn, NY General $15,000
United Lubavitcher Yeshiva Brooklyn, NY General $13,000
Mikvah Mei Chaya Mushka Brooklyn, NY General $10,000
Chabad Jewish Center of Gainesville Gainesville, FL General $10,000
Chabad of South Beach Miami Beach, FL General $10,000
Chevra Simchas Shaboss Brooklyn, NY General $9,960
Yeshivas Lubavitch of Baltimore Baltimore, MD General $9,320
Tomchei Shaboss Fund Miami Beach, FL General $7,200
Hachnosas Kallah Brooklyn, NY General $6,000
Ohel Chabad Lubavitch Cambria Heights, NY general $5,000
Schottensten Chabad House Columbus, OH General $5,000
Chabad Lubavitch of Upper East Side New York, NY General $3,000
Mishkan Menachem Brooklyn, NY General $2,500
Rabbinical College of America Morristown, NJ general $2,450
Camp Gan Israel Parkland, FL General $2,200
Ahavas Israel Fund Miami Beach, FL General $2,000
The Shul of Bal Harbor Surfside, FL general $1,800
The Shul of Downtown Miami Miami, FL general $1,800
Neytz Hachochma Miami, FL general $1,800
Keren Simchas Chosson VKallah Brooklyn, NY General $1,800
Chabad of San Mateo San Mateo, CA General $1,800
Chabad Lubavitch of Downtown Miami Miami, FL General $1,800
The Baby Brocha Fund Miami Beach, FL General $1,800
Ohelei Torah Brooklyn, NY General $1,800
Cheder Lubavitch Morristown, NJ General $1,800
Menachem Education Foundation Brooklyn, NY General $1,170
Camp Emunah Greenfield Park, NY General $1,130
Beth Jacob High School North Miami Beach, FL General $1,000
Hollywood Community Synagogue Hollywood, FL General $1,000
Chaveirim of the Community Brooklyn, NY General $770
Chabad Lubavitch of Homestead Cutler Bay, FL General $770
Hatzolah Brooklyn, NY General $770
Friendship Circle Brooklyn, NY General $770
The Shul Miami, FL general $360
Bais Chomesh Girls High School Toronto General $300
Bais Chana International Brooklyn, NY General $200
Tax year ending Nov 2011: 39 grants, $1,798,794[14]
Recipient (as filed) City, state Purpose (as filed) Amount
Friends of Lubavitch of FL Miami Beach, FL general $644,000
Federation of Jewish Comm CIS New York, NY General $303,230
Keren Peulos Brooklyn, NY General $172,000
Turkish Friends of Chabad Miami, FL General $140,500
Jewish Educational Media New York, NY General $75,000
Beis Medrash Levi Yitschak Miami Beach, FL General $60,000
HCS Chabad Hollywood, FL General $43,500
Lubavitch Educational Center Miami, FL General $40,400
Yeshiva Gedolah of Greater Miami Miami Beach, FL General $26,360
Kamp 4 Kids Miami Beach, FL General $26,000
Evergreen Mikva Lancaster, PA General $25,684
Chabad of Lake Worth Greenacres, FL General $25,500
Beis Menachem Miami, FL General $20,500
Chabad of Walnut Creek Hollywood, FL General $19,800
Chabad at the Civic Center Miami, FL General $19,000
Jewish Learning Center Miami Beach, FL General $18,000
The Aleph Institute Miami, FL General $18,000
Chabad by the Sea Lauderdale by the Se, FL General $18,000
United Lubavitcher Yeshiva Brooklyn, NY General $16,040
Ohelei Torah Brooklyn, NY General $15,900
Chabad of Eugene Eugene, OR General $10,000
Chabad of South Beach Miami Beach, FL General $10,000
Camp Gan Israel Parkland, FL General $10,000
Hachnosas Kallah Brooklyn, NY General $9,600
Tomchei Shaboss Fund Miami Beach, FL General $7,200
Ohel Chabad Lubavitch Cambria Heights, NY general $5,400
Keren Simchas Chosson VKallah Brooklyn, NY General $3,600
Chabad at University of Miami Coral Gables, FL General $3,600
Cheder Lubavitch Morristown, NJ General $2,600
Anshei Lubavitch Miami Beach, FL General $2,000
Chabad of Mill Valley Mill Valley, CA General $1,800
Chabad of Miami Coral Gables, FL General $1,800
Hatzolah Catskills Brooklyn, NY General $770
Friendship Circle Brooklyn, NY General $770
The Shul Miami, FL general $600
Chabad Lubavitch of Montana Bozeman, MT General $540
Chabad Jewish Center of Doral Inc Doral, FL General $540
Hebrew Teachers Alliance Miami Beach, FL General $360
Bais Chana International Brooklyn, NY General $200
Tax year ending Nov 2012: 41 grants, $1,826,285[15]
Recipient (as filed) City, state Purpose (as filed) Amount
Friends of Lubavitch of FL Miami Beach, FL general $739,900
Keren Hashluchim Inc Brooklyn, NY General $228,600
Beth Rivkah New York, NY General $180,000
Keren Peulos Brooklyn, NY General $162,000
Turkish Friends of Chabad Miami, FL General $122,500
Yeshiva Gedolah of Greater Miami Miami Beach, FL General $60,000
Merkos LInyonei Brooklyn, NY General $45,000
Camp Gan Israel Parkland, FL General $43,000
Jewish Learning Center Miami Beach, FL General $37,000
Lubavitch Educational Center Miami, FL General $22,035
HCS Chabad Hollywood, FL General $21,140
Chabad Lubavitch Brooklyn, NY General $20,000
The Aleph Institute Miami, FL General $20,000
Chabad of Lake Worth Greenacres, FL General $19,000
Beis Medrash Levi Yitschak Miami Beach, FL General $15,000
Evergreen Mikva Lancaster, PA General $12,450
Chabad of Gainesville Gainesville, FL General $10,000
Chabad of South Beach Miami Beach, FL General $10,000
Tomchei Shaboss Fund Miami Beach, FL General $8,000
Hachnosas Kallah Brooklyn, NY General $6,500
Camp Emunah Brooklyn, NY General $5,400
Bais Yaakov of Miami N Miami Beach, FL general $5,400
Chabad Lubavitch of Eugene Eugene, OR General $5,400
Chabad of Walnut Creek Hollywood, FL General $4,300
Beis Menachem Miami, FL General $3,800
Cheder Lubavitch Morristown, NJ General $2,600
The Shul Miami, FL general $2,520
Chevra Simchas Shabbos & Yomtov - CSSY Brooklyn, NY General $2,500
Chabad of Stamford Stamford, CT General $1,800
Ezras Yisroel Brooklyn, NY General $1,800
Chabad at the Civic Center Miami, FL General $1,800
Anshei Lubavitch Miami Beach, FL General $1,800
Ohelei Torah Brooklyn, NY General $1,000
Chabad Lubavitch of Montana Bozeman, MT General $1,000
Hatzolah Catskills Brooklyn, NY General $770
Friendship Circle Brooklyn, NY General $770
Rofeh Cholim Cancer Society Brooklyn, NY General $500
Keren Simchas Chosson VKallah Brooklyn, NY General $300
Chabad of South Orlando Orlando, FL General $300
Bonei Olam Brooklyn, NY General $200
Chai Lifeline New York, NY General $200
Tax year ending Nov 2013: 25 grants, $2,351,155[4]
Recipient (as filed) City, state Purpose (as filed) Amount
Friends of Lubavitch of Florida Inc Miami Beach, FL general $1,208,265
Chabad of Mid Miami Beach Inc Miami Beach, FL general $493,000
Turkish Friends of Chabad Miami, FL General $166,000
Keren Hashluchim Inc Brooklyn, NY General $110,000
Lubavitch Educational Center Miami, FL General $65,000
Bais Menachem of No Miami Beach North Miami Beach, FL General $56,000
Chabad of Lake Worth Greenacres, FL General $46,000
Merkos LInyonei Brooklyn, NY General $45,000
Chabad of Walnut Creek Hollywood, FL General $36,000
Chabad Lubavitch Upper Eastside Pro New York, NY general $22,000
HCS Chabad Hollywood, FL General $21,860
The Aleph Institute Miami, FL General $20,000
Chabad Lubavitch Brooklyn, NY General $18,000
Jewish Learning Center Miami Beach, FL General $18,000
Camp Emunah Brooklyn, NY General $10,000
Hachnosas Kallah Brooklyn, NY General $6,500
Lubavitch Jewish Center Gainesville, FL general $1,800
Keren Simchas Chosson VKallah Brooklyn, NY General $1,800
Evergreen Estates Shul Loch Sheldrake, NY General $1,450
RASG Hebrew Academy Miami Beach, FL general $1,000
Ohelei Torah Brooklyn, NY General $1,000
Friendship Circle Brooklyn, NY General $1,000
Hatzolah Catskills Brooklyn, NY General $770
Rofeh Cholim Cancer Society Brooklyn, NY General $360
Bais Chana Miami, FL general $350
Tax year ending Nov 2014: 19 grants, $1,077,720[16]
Recipient (as filed) City, state Purpose (as filed) Amount
Friends of Lubavitch of Florida Inc Miami Beach, FL general $682,270
M Y Keren Hashluchim Inc Brooklyn, NY General $105,000
Turkish Friends of Chabad Miami, FL General $50,000
Lubavitch Educational Center Miami, FL General $50,000
Beis Medrash Levi Yitschak Miami Beach, FL General $36,000
Colel Chabad Brooklyn, NY General $36,000
HCS Chabad Hollywood, FL General $29,800
Chabad of Mid Miami Beach Inc Miami Beach, FL general $22,500
Chabad of Lake Worth Greenacres, FL General $22,000
The Aleph Institute Miami, FL General $20,000
Chabad at the Civic Center Miami, FL General $10,000
Hachnosas Kallah Brooklyn, NY General $6,500
Chabad of Stamford Stamford, CT General $1,800
Keren Simchas Chosson VKallah Brooklyn, NY General $1,800
The Shul Miami, FL general $1,800
Friendship Circle Brooklyn, NY General $1,000
Bais Menachem of No Miami Beach North Miami Beach, FL General $500
Bais Chana Miami, FL general $500
Chesed Club North Miami Beach, FL General $250
Tax year ending Nov 2015: 27 grants, $1,000,110[17]
Recipient (as filed) City, state Purpose (as filed) Amount
Friends of Lubavitch of Florida Inc Miami Beach, FL general $300,200
Lubavitch Educational Center Miami, FL General $232,000
M Y Keren Hashluchim Inc Brooklyn, NY General $205,000
HCS Chabad Hollywood, FL General $45,360
Turkish Friends of Chabad Miami, FL General $38,000
Chabad of Mid Miami Beach Inc Miami Beach, FL general $32,000
Chabad at the Civic Center Miami, FL General $25,000
University of Miami-Cancer Research Coral Gables, FL General $14,000
Chabad of Lake Worth Greenacres, FL General $13,000
Bais Menachem of No Miami Beach North Miami Beach, FL General $13,000
Beis Medrash Levi Yitschak Miami Beach, FL General $12,000
Chevra Simchas Shabbos & Yomtov - CSSY Brooklyn, NY General $11,000
The Shul Miami, FL general $10,000
Keren Hashluchim Inc Brooklyn, NY General $9,000
Chabad Lubavitch Brooklyn, NY General $9,000
Hachnosas Kallah Brooklyn, NY General $6,500
The Aleph Institute Miami, FL General $5,400
Chabad of Walnut Creek Hollywood, FL General $4,500
Chabad of Hunter College New York, NY General $4,000
Congregation Beis Shmuel Chabad Brooklyn, NY General $2,860
Evergreen Estates Shul Loch Sheldrake, NY General $2,490
Ohelei Torah Brooklyn, NY General $2,000
Friendship Circle Brooklyn, NY General $1,130
Machne Israel Development Fund Brooklyn, NY General $900
Hatzolah Catskills Brooklyn, NY General $770
Bais Chana Miami, FL General $500
Matanah BSesser of South Florida North Miami Beach, FL General $500
Tax year ending Nov 2016: 15 grants, $309,582[18]
Recipient (as filed) City, state Purpose (as filed) Amount
Lubavitch Educational Center Miami, FL General $114,000
Chabad of Mid Miami Beach Inc Miami Beach, FL general $105,800
Holy Yeshivah Talmud Torah Torath E Brooklyn, NY General $15,000
Turkish Friends of Chabad Miami, FL General $14,000
Beis Medrash Levi Yitschak Miami Beach, FL General $13,382
Lubavitch Mesivta of Chicago Chicago, IL General $10,500
M Y Keren Hashluchim Inc Brooklyn, NY General $10,000
The Aleph Institute Miami, FL General $5,000
Chabad of Lake Worth Greenacres, FL General $4,000
Bais Menachem of No Miami Beach North Miami Beach, FL General $4,000
HCS Chabad Hollywood, FL General $4,000
Lubavitch of Walnut Creek Hollywood, FL General $4,000
Chabad Lubavitch Brooklyn, NY General $4,000
Hatzolah Catskills Brooklyn, NY General $1,000
Machne Israel Development Fund Brooklyn, NY General $900
Tax year ending Nov 2017: 12 grants, $302,779[5]
Recipient (as filed) City, state Purpose (as filed) Amount
Yeshiva Gedolah Rabbinical College Miami Beach, FL General $131,829
Friends of Lubavitch of Florida Inc Miami Beach, FL general $80,000
Chabad of Mid Miami Beach Inc Miami Beach, FL general $51,000
M Y Keren Hashluchim Inc Brooklyn, NY General $15,000
Chabad of Lake Worth Greenacres, FL General $5,400
Beis Medrash Levi Yitschak Miami Beach, FL General $5,200
HCS Chabad Hollywood, FL General $5,000
Lubavitch Educational Center Miami, FL General $3,600
Chabad at the Civic Center Miami, FL General $1,800
Turkish Friends of Chabad Miami, FL General $1,800
Lubavitch Mesivta of Chicago Chicago, IL General $1,800
Bais Chana Miami, FL General $350
Tax year ending Nov 2018
No grants reported.[19]
Tax year ending Nov 2019: 2 grants, $7,800[20]
Recipient (as filed) City, state Purpose (as filed) Amount
Hachnosas Kallah Brooklyn, NY General $6,000
Yeshiva Ohr Elchonon Chabad Los Angeles, CA General $1,800
Tax year ending Nov 2020: 4 grants, $18,700[21]
Recipient (as filed) City, state Purpose (as filed) Amount
Camp Emunah Brooklyn, NY General $10,000
Chamah New York, NY General purposes $5,400
American Friends of the Kiev Jewish Airmont, NY General purposes $1,800
HCS Chabad Hollywood, FL General $1,500
Tax year ending Nov 2021: 6 grants, $29,296[3]
Recipient (as filed) City, state Purpose (as filed) Amount
Lubavitch Educational Center Miami, FL General $11,296
Turkish Friends of Chabad Miami, FL General $3,600
Chabad of Lake Worth Greenacres, FL General $3,600
HCS Chabad Hollywood, FL General $3,600
Chabad Lubavitch Upper Eastside Program New York, NY general $3,600
Chabad Lubavitch of Iowa Des Moines, IA General $3,600

Sources and gaps

  • Tax years ending 2010 onwards: figures are from the foundation's e-filed returns (IRS XML), checked against the ProPublica scans where they exist.
  • Tax years ending 2006–2009: figures were read from the scanned or printed returns. Line 25 and the grant statements were checked against each other.
  • No ProPublica scan exists for the return for the tax year ending November 2017. It is covered here from the e-filed version.
  • The return for the tax year ending November 2018 reports no grants paid.
  • Grants received by the recipients are not covered here. Many of them are churches or religious bodies that do not file Form 990, so these returns are often the only public record of the money.

See also

References

  1. ↑ "Korf Family Foundation Inc", ProPublica Nonprofit Explorer (EIN 20-3942766; Form 990-PF filings for the tax years ending November 2006 to November 2021).
  2. ↑ 2.0 2.1 2.2 2.3 The Korf Family Foundation Inc (EIN 20-3942766), Form 990-PF for the tax year ending 30 November 2006 (2005 form), paper or printed return as scanned for the IRS public-inspection set, PDF via ProPublica. Read from the page images. Primary source (filed by the foundation).
  3. ↑ 3.0 3.1 3.2 3.3 The Korf Family Foundation Inc (EIN 20-3942766), Form 990-PF for the tax year ending 30 November 2021 (2020 form), e-filed 2022-08-17, IRS e-file object ID 202212299349100521, ProPublica Nonprofit Explorer, full filing, PDF via ProPublica (final return). Primary source (filed by the foundation).
  4. ↑ 4.0 4.1 4.2 4.3 4.4 4.5 The Korf Family Foundation Inc (EIN 20-3942766), Form 990-PF for the tax year ending 30 November 2013 (2012 form), e-filed 2014-03-12, IRS e-file object ID 201420719349100807, ProPublica Nonprofit Explorer, full filing, PDF via ProPublica. Primary source (filed by the foundation).
  5. ↑ 5.0 5.1 5.2 5.3 5.4 The Korf Family Foundation Inc (EIN 20-3942766), Form 990-PF for the tax year ending 30 November 2017 (2016 form), e-filed 2018-10-15, IRS e-file object ID 201802889349100235, ProPublica Nonprofit Explorer, full filing. Primary source (filed by the foundation).
  6. ↑ "Justice Department Seeks Forfeiture of Two Commercial Properties Purchased with Funds Misappropriated from PrivatBank in Ukraine", US Department of Justice, 6 August 2020. Primary source (allegations).
  7. ↑ 7.0 7.1 Molly Boigon, "Two Florida Chabad donors implicated in Optima schemes", The Forward, 21 February 2020 (with later corrections). Critical.
  8. ↑ Isabel Vincent and Kathianne Boniello, "Businessmen accused of Ukraine money laundering gave millions to New York charities", New York Post, 6 March 2021. Critical.
  9. ↑ 9.0 9.1 Instructions for Schedule B (Form 990), Internal Revenue Service, "General Rule" and the special rules for section 501(c)(3) private foundations. Official guidance.
  10. ↑ 10.0 10.1 10.2 The Korf Family Foundation Inc (EIN 20-3942766), Form 990-PF for the tax year ending 30 November 2007 (2006 form), paper or printed return as scanned for the IRS public-inspection set, PDF via ProPublica. Read from the page images. Primary source (filed by the foundation).
  11. ↑ 11.0 11.1 11.2 The Korf Family Foundation Inc (EIN 20-3942766), Form 990-PF for the tax year ending 30 November 2008 (2007 form), paper or printed return as scanned for the IRS public-inspection set, PDF via ProPublica. Read from the page images. Primary source (filed by the foundation).
  12. ↑ 12.0 12.1 12.2 The Korf Family Foundation Inc (EIN 20-3942766), Form 990-PF for the tax year ending 30 November 2009 (2008 form), paper or printed return as scanned for the IRS public-inspection set, PDF via ProPublica. Read from the page images. Primary source (filed by the foundation).
  13. ↑ 13.0 13.1 13.2 The Korf Family Foundation Inc (EIN 20-3942766), Form 990-PF for the tax year ending 30 November 2010 (2009 form), e-filed 2011-07-15, IRS e-file object ID 201111969349100601, PDF via ProPublica, XML from the IRS e-file data mirrored by the GivingTuesday 990 data lake. Primary source (filed by the foundation).
  14. ↑ 14.0 14.1 14.2 The Korf Family Foundation Inc (EIN 20-3942766), Form 990-PF for the tax year ending 30 November 2011 (2010 form), e-filed 2012-09-05, IRS e-file object ID 201212499349100511, PDF via ProPublica, XML from the IRS e-file data mirrored by the GivingTuesday 990 data lake. Primary source (filed by the foundation).
  15. ↑ 15.0 15.1 15.2 The Korf Family Foundation Inc (EIN 20-3942766), Form 990-PF for the tax year ending 30 November 2012 (2011 form), e-filed 2013-05-13, IRS e-file object ID 201341339349101269, PDF via ProPublica, XML from the IRS e-file data mirrored by the GivingTuesday 990 data lake. Primary source (filed by the foundation).
  16. ↑ 16.0 16.1 16.2 The Korf Family Foundation Inc (EIN 20-3942766), Form 990-PF for the tax year ending 30 November 2014 (2013 form), e-filed 2015-07-14, IRS e-file object ID 201511959349100216, ProPublica Nonprofit Explorer, full filing, PDF via ProPublica. Primary source (filed by the foundation).
  17. ↑ 17.0 17.1 17.2 17.3 The Korf Family Foundation Inc (EIN 20-3942766), Form 990-PF for the tax year ending 30 November 2015 (2014 form), e-filed 2016-03-03, IRS e-file object ID 201600639349100505, ProPublica Nonprofit Explorer, full filing, PDF via ProPublica. Primary source (filed by the foundation).
  18. ↑ 18.0 18.1 18.2 The Korf Family Foundation Inc (EIN 20-3942766), Form 990-PF for the tax year ending 30 November 2016 (2015 form), e-filed 2017-05-15, IRS e-file object ID 201731359349104433, ProPublica Nonprofit Explorer, full filing, PDF via ProPublica. Primary source (filed by the foundation).
  19. ↑ 19.0 19.1 19.2 The Korf Family Foundation Inc (EIN 20-3942766), Form 990-PF for the tax year ending 30 November 2018 (2017 form), e-filed 2019-05-21, IRS e-file object ID 201901419349100625, ProPublica Nonprofit Explorer, full filing, PDF via ProPublica. Primary source (filed by the foundation).
  20. ↑ 20.0 20.1 20.2 The Korf Family Foundation Inc (EIN 20-3942766), Form 990-PF for the tax year ending 30 November 2019 (2018 form), e-filed 2020-10-15, IRS e-file object ID 202022899349101157, ProPublica Nonprofit Explorer, full filing, PDF via ProPublica. Primary source (filed by the foundation).
  21. ↑ 21.0 21.1 21.2 The Korf Family Foundation Inc (EIN 20-3942766), Form 990-PF for the tax year ending 30 November 2020 (2019 form), e-filed 2021-10-14, IRS e-file object ID 202132879349101808, ProPublica Nonprofit Explorer, full filing, PDF via ProPublica. Primary source (filed by the foundation).
  22. ↑ The Korf Family Foundation Inc (EIN 20-3942766), original Form 990-PF for the tax year ending 30 November 2006 (2005 form), received by the IRS in October 2007 and later superseded by the amended return, PDF via ProPublica. Read from the page images. Primary source (filed by the foundation).
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