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ObjectId: 201533209349309033 - Submission: 2015-11-16
TIN: 31-1580204
SCHEDULE R
(Form 990)
Department of the Treasury
Internal Revenue Service
Related Organizations and Unrelated Partnerships
Complete if the organization answered "Yes" on Form 990, Part IV, line 33, 34, 35b, 36, or 37.
Attach to Form 990.
See separate instructions.
Information about Schedule R (Form 990) and its instructions is at
www.irs.gov/form990
.
OMB No. 1545-0047
20
13
Open to Public Inspection
Name of the organization
BILL HILLARY & CHELSEA CLINTON FOUNDATION
Employer identification number
31-1580204
Part I
Identification of Disregarded Entities
Complete if the organization answered "Yes" on 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)
William J Clinton Fdn (Kenya) Char Trust
ARGWINGS KOHEK ROAD
NAIROBI
KE
CF PROGRAMS
KE
171,613
0
BHCC FDN
(2)
CLINTON FOUNDATION HONG KONG
16/F TAK SHING HOUSE THEATER LN
HONG KONG
HK
CF PROGRAMS
HK
0
0
BHCC FDN
Part II
Identification of Related Tax-Exempt Organizations
Complete if the organization answered "Yes" on 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
(1)
WILLIAM J CLINTON FOUNDATION UK
Acre House 11-15
London,UK
UK
FUNDRAISING
UK
BHCC FDN
Yes
(2)
CLINTON GLOBAL INITIATIVE
1200 PRESIDENT CLINTON AVE
LITTLE ROCK
,
AR
72201
27-1551550
INITIATIVE
AR
501(c)(3)
11B
BHCC FDN
Yes
(3)
CLINTON HEALTH ACCESS INITIATIVE
383 DORCHESTER AVE
BOSTON
,
MA
02127
27-1414646
HEALTH
AR
501(c)(3)
7
BHCC FDN
Yes
(4)
CLINTON FOUNDATION INSALINGSSTIFTELSE
TORNGREN MAGNELL VAST TRADGARD 8
STOCKHOLM
SE-111 53
SW
FUNDRAISING
SW
BHCC FDN
Yes
For Paperwork Reduction Act Notice, see the Instructions for Form 990.
Cat. No. 50135Y
Schedule R (Form 990) 2013
Page 2
Schedule R (Form 990) 2013
Page
2
Part III
Identification of Related Organizations Taxable as a Partnership
Complete if the organization answered "Yes" on 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
(1)
HAITI DEVELOPMENT FUND LLC
3819678 1271 Ave of Americas
NEW YORK
,
NY
10020
45-3819678
INVESTMENT
DE
NA
RELATED
-27,083
300,154
No
0
Yes
50.000 %
(2)
ACCESO FUND LLC
1271 Avenue of Americas
NEW YORK
,
NY
10020
27-2075171
INVESTMENT
DE
NA
RELATED
-667,967
2,003,919
No
0
Yes
50.000 %
(3)
ACCESO OFERTA LOCAL-PRODUCTOS DE EL SALV
CALLE EL MIRAADOR Y 93 AVENIDA
NORTE,
,
SAN SALVADORE
ES
FRUIT & VEG SPPLY
ES
ACCESO WORLDWID
RELATED
0
0
No
0
No
99.990 %
(4)
CIUDAD VERDE AMARILO TRIADA FRAILEJONIII
Calle 67 No 7- 37 Piso 3
BOGOTA
CO
INVESTMENT
CO
BHCC FDN
RELATED
71,318
902,061
No
0
No
77.210 %
Part IV
Identification of Related Organizations Taxable as a Corporation or Trust
Complete if the organization answered "Yes" on 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
(1)
ACACIA DEVELOPMENT CO
1271 Avenue of Americas
NEW YORK
,
NY
10020
INVESTMENT
DE
BHCC FDN
C CORP
0
0
100.000 %
Yes
(2)
ACCESO WORLDWIDE FUND INC
1271 AVENUE OF AMERICAS
NEW YORK
,
NY
10020
46-4160920
INVESTMENT
DE
BHCC FDN
C CORP
0
0
100.000 %
Yes
(3)
FONDO ACCESO SAS
CALLE 93A NO 14-17 OF 709
BOGOTA
CO
INVESTMENT
CO
ACCESO FUND LLC
C CORP
22,322
1,361,172
50.000 %
No
(4)
ACCESO CASHEW ENTERPRISE LIMITED
Office No 201 Kohinoor Paradise
AROGYA
,
Maharashtra
IN
Cashew Processing
IN
ACCESO WORLDWID
C CORP
0
0
100.000 %
Yes
(5)
TUKULA FARMING COMPANY LTD
REALTY HOUSE CHURCHILL ROAD
PO BOX 5133, LIMBE
MI
FARMING
MI
ACACIA DEVLP CO
C CORP
0
0
100.000 %
Yes
(6)
ACCESO OFERTA LOCAL-PRODUCTOS DEL CARIBE
Diagonal 31 No 100 - 115
Cartegena, Colombia
CO
Fish & Seafood Su
CO
FONDO ACCESO SA
C CORP
-104,598
795,579
50.000 %
No
Schedule R (Form 990) 2013
Page 3
Schedule R (Form 990) 2013
Page
3
Part V
Transactions With Related Organizations
Complete if the organization answered "Yes" on 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
.
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1a
No
b
Gift, grant, or capital contribution to related organization(s)
.
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1b
Yes
c
Gift, grant, or capital contribution from related organization(s)
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1c
Yes
d
Loans or loan guarantees to or for related organization(s)
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1d
Yes
e
Loans or loan guarantees by related organization(s)
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1e
No
f
Dividends from related organization(s)
.
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1f
No
g
Sale of assets to related organization(s)
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1g
No
h
Purchase of assets from related organization(s)
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1h
No
i
Exchange of assets with related organization(s)
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1i
No
j
Lease of facilities, equipment, or other assets to related organization(s)
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1j
No
k
Lease of facilities, equipment, or other assets from related organization(s)
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1k
No
l
Performance of services or membership or fundraising solicitations for related organization(s)
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1l
No
m
Performance of services or membership or fundraising solicitations by related organization(s)
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1m
No
n
Sharing of facilities, equipment, mailing lists, or other assets with related organization(s)
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1n
Yes
o
Sharing of paid employees with related organization(s)
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1o
No
p
Reimbursement paid to related organization(s) for expenses
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1p
Yes
q
Reimbursement paid by related organization(s) for expenses
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1q
Yes
r
Other transfer of cash or property to related organization(s)
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1r
No
s
Other transfer of cash or property from related organization(s)
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1s
Yes
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 related organization
(b)
Transaction
type (a-s)
(c)
Amount involved
(d)
Method of determining amount involved
(1)
CLINTON GLOBAL INITIATIVE
s
2,383,668
FMV
(2)
CLINTON HEALTH ACCESS INITIATIVE
D, S
3,558,496
FMV
(3)
CLINTON HEALTH ACCESS INITIATIVE
B
2,000,000
FMV
(4)
CLINTON FOUNDATION INSALINGSSTIFTELSE
c
9,969,393
FMV
(5)
CLINTON HEALTH ACCESS INITIATIVE
p
1,191,864
FMV
(6)
ACCESO FUND LLC
B
1,175,000
FMV
(7)
CIUDAD VERDE AMARILO TRIADA FRAILEJON III
S
528,632
Schedule R (Form 990) 2013
Page 4
Schedule R (Form 990) 2013
Page
4
Part VI
Unrelated Organizations Taxable as a Partnership
Complete if the organization answered "Yes" on 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 sections 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) 2013
Page 5
Schedule R (Form 990) 2013
Page
5
Part VII
Supplemental Information
Provide additional information for responses to questions on Schedule R (see instructions).
Return Reference
Explanation
Schedule R (Form 990) 2013
Additional Data
Software ID:
Software Version: