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6:14-cv-00187-RAW Document 341-67 Filed in ED/OK on 09/02/14 Page 1 of 19

EXHIBIT 93

6:14-cv-00187-RAW Document 341-67 Filed in ED/OK on 09/02/14 Page 2 of 19


Interesting information while going through 990s (incomplete):
Patricia Schwartz
Executive Director Friends of Narconon
Secretary Friends of Narconon
Director, Narconon International
Director, Narconon SoCal (now known as Fresh Start)
Director, Narconon Drug Education and Prevention

Daphna Hernandez Incomplete listing


Treasurer Friends of Narconon
Director, Narconon Drug Education and Prevention (Tony Bylsmas employer. He is also a Director and the President)

I am not finished going through all of the 990s, so its an incomplete listing:

Clark Carr
Director and President Narconon International
Trustee Narconon of Oklahoma
Trustee Narconon SoCal (now known as Fresh Start)
Director Applied Scholastics International (1998-1994)

Laurie Zurn
Trustee Narconon International
Trustee Narconon of Oklahoma
Trustee Applied Scholastics Western United States (ASWUS)
Trustee Applied Scholastics International (ASI)
Trustee Criminon
Director Hollywood Education and Learning Projects (HELP)
Director and Vice President Association for Better Living and Education (ABLE)

Joni Ginsberg Incomplete listing


Trustee Narconon of Oklahoma
Trustee Criminon
Trustee - Applied Scholastics Western United States (ASWUS)
The above make up the three Trustees of NNOK. All hold / held controlling positions throughout the NN Network and various
scientology corporations (Criminon, Hollywood Education and Learning Projects, Applied Scholastics Western United States, Applied
Scholastics International). Additionally:

Michael St. Amand


Trustee NNSoCal
Director, Secretary Narconon of Oklahoma

Smith, Gary
Director and CEO - Narconon of Oklahoma
Key Employee - Narconon International

Phil Hart Incomplete listing


Trustee (until 2007), currently, Executive Director Narconon International
Director (until 1998) Applied Scholastics International
Trustee Criminon

6:14-cv-00187-RAW Document 341-67 Filed in ED/OK on 09/02/14 Page 3 of 19


Joan Tofil Incomplete listing
Trustee Foundation for a Drug Free World (David Miscaviges pet, BTW)
Treasurer - Association for Better Living and Education (ABLE)

Gwenda Byrne
Director - Hollywood Education and Learning Projects (HELP)
Secretary - Association for Better Living and Education (ABLE)

Megan Shields
Sits on the Narconon Advisory Board
Director (1998-2001) Narconon International
Trustee Citizens Commission on human Rights (CCHR scientologys anti-psychiatry, anti pharmaceutical group)

Narconon of Oklahoma
Narconon Southern California (Fresh Start)
Narconon International
Association for Better Living and Education
Hollywood Education and Learning Project
Criminon
Friends of Narconon
Citizen;s Commission on Human Rights
Foundation for a Drug-Free World
Applied Scholastics International
Applied Scholastics Western United States
National Drug Prevention and Education

6:14-cv-00187-RAW Document 341-67 Filed in ED/OK on 09/02/14 Page 4 of 19

NARCONON OF OKLAHOMA, INC.

Form 990 (2006)

I Part IV-XI

7 3 -15 8 9 2 8 0

Page

Reconc1habon.of Rev.enue per Audited Financial Statements With Revenue per Return (See the
instructions.)

11,582,750.

Add hnes b1 through b4

Subtract line b from line a

139,785.
11,442,965.

0.

Total revenue, gains, and other support per audited f1nanc1al statements

b
1
2
3
4

Amounts included on line a but not on Part I, line 12:

b1
b2
b3
b4

Net unrealized gains on Investments


Donated services and use of facilities
Recoveries of prior year grants
Other (specify):

..

..

SEE STATEMENT 20

d Amounts included on Part I, line 12, but not on hne a:


1 Investment expenses not included on Part I, line 6b
2 Other (specify):

139,785.

I d1 I
d2

Add hnes d1 and d2

....

e 11,442,965.
e
I Part IV-ti-I Heconc111at1on or Expenses per Autmea Financial :>tatements vvnn expenses per ie1urn
a 11,608,652.
a Total expenses and losses per audited financial statements
Total revenue (Part I, line 12). Add lines c and d .

b
1
2
3
4

Amounts included on line a but not on Part I, line 17:


Donated services and use of facilities

b1
b2
b3
b4

...

Prior year adjustments reported on Part I, line 20


Losses reported on Part I, hne 20
Other (specify):

SEE STATEMENT 21

139,785.

Add lines b1 through b4

Subtract hne b from line a

139,785.
11,468,867.

0.

.. .

..

..

d Amounts included on Part I, hne 17, but not on line a:


1 Investment expenses not included on Part I, hne 6b
2 Other (specify): RENTAL EXPENSES

I d1'
d2

Add lines d1 and d2

....

e Total expenses (Part I, line 17). Add lines c and d


e 11,468,867.
..
I Part V-A'I Current umcers, u1rectors, Trustees, and Key i:mployees (List each person who was an officer, director, trustee,
or key employee at any time dunng the year even 1f they were not compensated.) (See the mstruct1ons.)
\D 111t1e ancl average nours ((il liompensat1on \ ~fu~ontnbut1ons to

(A) Name and address

per week devoted to


position

(If not paid, enter


-0-.)

(t)

txpense

account and
~1..':.~~~:r:::~t
compensation plans other allowances

LAURIE ZURN
~RUSTEE
7o65 _H_OLLYW66:D-B-LVD- - - -- - - - - - - - - - -LOS-ANGELES~ -cA _9_oo28- - - - - - - -- - - -- 0.
5.00
CLARK R.N. CARR
TRUSTEE
465i-HOLLYW66:D-B-LVD- - - - - - - - - - -- - - - LOS-ANGELE:s~-cA-90027- - -- - - - - - - - - - o.
5.00
JONI GINSBERG
~RUSTEE
638f-HOLLYW66:D-B-LVD- -sufTE- -250- - - - - -----------------~--------------LOS
ANGELES, CA 90028
0.25
0.
G~~ _w_._ ~!~I:! _lS_EJ:_ '.!'~~~11.~N_T_ J.l _____ DIRECTOR/CEO
HC 67 BOX 5
_________________
51,240.
54.00
DIRECTOR/TREl\ SURER
~':r.l!.L_~E!l_ ~Qe~~~IJL J ~~ -~~~T_E]'iE!~'.!'
HC 67 BOX 5
_________________
42,607.
54.00
~~G.l!.~E_L_ '.!' !.~_ _{p~~-~':r.~~E]'I]:~'.!' _! L _- DIRECTOR/SECR IETARY
HC 67 BOX 5
_________________
51,584.
54.00

o.

0.

o.

o.

0.

0.

0.

0.

0.

o.

0.

0.

c.ANAn!A'N~-oK-74425

_:u_ -

c.ANAnrA'N~-oK-74425

c.ANAnrA'N~-oK-74425

---------------------------------

------------------------------------------------------------------------------------------------Form 990 (2006)


623041 01-18-07

17001114 131924 NOK

2006.06010 NARCONON OF OKLAHOMA, INC.

NOK_ _ l

NNINT 011/15/2013 10 01 AM
1

Form 990 \2012)

Part VU

6:14-cv-00187-RAW Document 341-67 Filed in ED/OK on 09/02/14 Page 5 of 19


NARCONON INTERNATIONAL
95-2769582

Section A.

Page

Compensation of Officers, Directors, Trustees, Key Employees, Highest Compensated Employees, and
Independent Contractors
Check 1f Schedule 0 contains a response to any question in this Part VII

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
List all of the organization's current officers, directors, trustees (whether 1nd1v1duals or orgarnzat1ons), regardless of amount of
compensation Enter -0- in columns (D), (E), and (F) 1f no compensation was paid
List all of the organization's current key employees, 1f any See 1nstruct1ons for definition of "key employee "
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
List all of the organization's former officers, key employees, and highest compensated employees who received more than
$100,000 of reportable compensation from the organization and any related organizations
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 ind1v1dual trustees or directors, 1nst1tut1onal trustees, officers, key employees, highest
compensated employees, and former such persons

D Check this box 1f neither the organization nor any related organizations compensated any current officer, director, or trustee
(A)

(B)

(C)

(D)

(E)

(F)

Name and Title

Average
hours per
week
(hst any
hours for
related

Pos1t1on

Reportable
compensation
from
the

Reportable
compensation from
related

orgamzat1on

(W-2/1099-MISC)

Estimated
amount of
other
compensation
from the

orgamzat1ons
below dotted
hne)

(do not check more than one


box, unless person 1s both an
officer and a director/trustee)

ga
~~

!l c:

~
~

..
.

:><

"O =r

TE 8
3

.~

~~ 0
O"!Jl !!l3

'<

"O

~~

-,,

orgarnzat1ons

orgarnzat1on

(W-2/1099-MISC)

and related
organizations

1il

"'

(1)Clark Carr

President/Director
(2)Diana Petit
Trustee
(3)Laurie Zurn
Trustee
(4)Chelsea Zwan
Director
(5) Patricia Schwart z
Director
(&)Leslie Browning
Trustee
(7)Phil Hart

40.00
0.00

40.00
0.00

74,921

16,436

1.00
0.00

1. 00
0.00

1.00
0.00

1. 00
0.00

79,573

40.00
0.00

63,651

40.00
0.00

49,873

40.00
Executive Director
0.00
(B)Claudia Arcabasc io
Secretary
(9)Peter Van Auk en
Treasurer
(10)

(11)

DAA

Form

990 (2012)

6:14-cv-00187-RAW Document 341-67 Filed in ED/OK on 09/02/14 Page 6 of 19


NNINT NARCONON INTERNATIONAL
Federal Statements
95-2769582
FYE: 12/31/2007

11/17/2008 3: 13 PM
Page 15 ,..

Statement 14 - Form 990 1 Part V-A - List of Officers 1 Directors 1 Trustees 1 and Key
Employees
Name and
Address

Average
Hours

Com~ensat1on

Ex~enses

Benefits

Title
PRES/DIR

45

78,806

PHIL HART
4652 HOLLYWOOD BLVD.
LOS ANGELES CA 90027-5408

ED/TRUSTEE

45

74,668

PETER VAN AUKEN


4652 HOLLYWOOD BLVD.
LOS ANGELES CA 90027-5408

TREASURER

45

46,699

CLAUDIA ARCABASCIO
4652 HOLLYWOOD BLVD.
LOS ANGELES CA 90027-5408

SECRETARY

45

54,559

ANGELA GARCIA
4652 HOLLYWOOD BLVD.
LOS ANGELES CA 90027-5408

SR DIR PROD

45

85,921

LAURIE ZURN
4652 HOLLYWOOD BLVD.
LOS ANGELES CA 90027-5408

TRUSTEE

KAREN SEAGAL
4652 HOLLYWOOD BLVD.
LOS ANGELES CA 90027-5408

DIRECTOR

PATRICIA SCHWARTZ
4652 HOLLYWOOD BLVD.
LOS ANGELES CA 90027-5408

DIRECTOR

NOTE:

ALL OFFICERS, DIRECTORS AND TRUSTEES

CLARK CARR
4652 HOLLYWOOD BLVD.
LOS ANGELES CA 90027-5408

14

Form ~90

6:14-cv-00187-RAW Document 341-67 Filed in ED/OK on 09/02/14 Page 7 of 19


APPLIED SCHOLASTICS INCORPORATED
23-7250829
1998

'!PJ;llif1!VM::
a

Reconciliation of Revenue per Audited


Financial Statements with Revenue per
Return
.

Total rev,nue, gains, and other support


'per audited financial statements .................. ...

Amounts Included on line a but not on


iine 12, Form 990:
(1) Net unrealized gains
on investments ...... $ _ _ _ _ _ __
(2) Donated services
and use of facilities ... $ _ _ _ _ _ __
(3) Recoveries of prior
yeargrants ............ $ _ _ _ _ _ __
(4) Other (specify):
_ _ _ _ _ _ _ $ _ _ _ _ _ __
Add amounts on lines (1) through (4)

line a minus line b............................. .

Amounts included on llne 12, Form


990 but not on line a:

(1) Investment expenses


not included on
line6b,Form990 ... $ _ _ _ _ _ __
(2) Other (specify):

]lli!il:'HIV49l

Pa e 4

Reconciliation of Expenses per Audited


Financial Statements With Expenses per
Return

Total expenses and losses per


audited financial statements ..................... ... a
b Amounts Included on line a but not on
line 17, Form 990:
(1) Donated services
and use ollacilities ... $ _ _ _ _ _ __
(2) Prior year adjustments
reported on line 20,
Form990 ............... $_ _ _ _ _ __
(3) Losses reported on
line20,Form990 ... $ _ _ _ _ _ __
(4) Other (specify):
Add amounts on lines (1) through (4) ............ p , r - - - - - - Line a minus line b ................................. .... c
d Amounts included on line 17, Form
990 but not on line a:

(1) Investment expenses


not Included on
line6b,Form990 ... $_ _ _ _ _ __
(2) Other (specify):

-----~$-----~
e

Add amounts on lines (1) and (2) .................. rd"-1---------<


Total revenue per line 12, Form 990
(line c plus line dl ....................................... e

fl'liffitM

Add amounts on lines (1) and (2) .........., ....... >-'d"+------Total expenses per line 17, Form 990
(line c plus line dl ....................................... 0
List of Officers, Directors, Trustees, and Key Employees (List each one even ii not compensated.)
(B) Title and average hours
Compensation (D~cootrlb"ti'"' ''
(E) Expense

(A) Name and address

per week devoted to


osition

lG)If not pai

U '

enter

e pla~ea ~enefit

P~~n~ ~~iai~

JOANNE TAKANO IRWIN


RUSTEE/DIREC OR/PRESI ENT
7060 HOLLYWOOD BLVD. #200,
LOS ANGELES, CALIF. 90028
24956.
LAURIE ZURN
7060 HOLLYWOOD BLVD. #200,
LOS ANGELES, CALIF. 90028
o.
SCOTT TREGURTHA
7060 HOLLYWOOD BLVD. #306
LOS ANGELES, CALIF. 90028
0.
CLARK CARR
OR
7070 HOLLYWOOD BLVD. #220,
LOS ANGELES, CALIF. 90028
0.
FRANK ZURN
6331 HOLLYWOOD BLVD. #700,
LOS ANGELES, CALIF. 90028
S NEEDED
0.
PHIL HART
I RECTOR
7060 HOLLYWOOD BLVD. #220,
LOS ANGELES, CALIF. 90028
0.
RUTH LYONS
7060 HOLLYWOOD BLVD. #200,
LOS ANGELES, CALIF. 90028
40
23197.
MARGARET MCCARTHY
SECRETARY
7060 HOLLYWOOD BLVD., #200,
-------------~--------!
40
1862 8.
LOS ANGELES, CALIF. 90028

account and
other allowances

0.

0.

o.

0.

0.

0.

0.

0.

0.

0.

0.

0.

0.

0.

o.

0.

75 Did any officer, director, trustee, or key employee receive aggregate compensation of more than $100,000 from your or anization and all related
or anizatlons, of which more than $10,000 was provided by the related or anizations? If "Yes," attach schedule. ...
Yes [XJ No

6:14-cv-00187-RAW Document 341-67 Filed in ED/OK on 09/02/14 Page 8 of 19


Form990 (2004)

lied Scholastics International

ffi_i(tl)~!~ Reconciliation of Revenue per Audited


Financial Statements with Revenue
. per Return (See instructions.)
a

Total revenue, gains, and other support


per audited financial statements

Amounts included on hne a but


not on line 12, Form 990
(1) Net unrealized
gains on
investments

(2) Donated services and use


of fac1l1t1es
(3) Recoveries of prior
year grants
(4) Other (specify)

23-7250829

Financial Statements with Expenses


per Return

N/A

Total expenses and losses per audited


financial statements
~

Amounts included on line a but not


on line 17, Form 990

(1) Donated services and use


of fac1l1t1es

(2) Prior year ad1ust


ments reported on
Iine 20, Form 990

(3) Losses reported on


line 20, Form 990
(4) Other (specify)

----------------- $

---------

Add amounts on lines (1) through ( 4)

Line a minus line b

Line a minus line b

Amounts included on line 12,


Form 990 but not on lme a:

Amounts included on lme 17,


Form 990 but not on line a:

(1) Investment expenses


not included on line
6b, Form 990
$

(1) Investment expenses


not included on line
6b, Form 990

(2) Other (specify)

(2) Other (specify)

-------e

Add amounts on lines (1) and (2)

Total revenue per line 12, Form


990 (line c lus lined)

ffiil:l!Yi

N/A

--------- $

Add amounts on lines (1) through (4)

--------- $

Page4

!e.antU?Jltt Reconciliation of Expenses per Audited

----------------- $

Add amounts on Imes (1) and (2)

Total expenses per line 17, Form


990 (line c plus ilne d)

~1

eI

List of Officers Directors Trustees, and Ke Em lo ees


(A) Name and address

ll~12n_e!ta_

(List each one even 1f not com ensated, see 1nstruct1ons)


(C) Compensation
(D) Contributions to
(E) Expense
(if not paid,
employee benefit
account and other
enter -0-)
plans and deferred
allowances
compensation

(B) Title and average hours


per week devoted
to pos1t1on

!_a_ugb_t_e_! _______ _

11755 Riverview Drive

---------------------St. Louis MO 63138


Trustee, Director

55

0.

0.

0.

. 25

0.

0.

0.

Director

. 25

0.

0.

0.

Director

. 25

0.

0.

0.

P.0. Box 65188


---------------------Los An eles CA
Director

. 25

0.

0.

0.

185, 774.

0.

0.

Laurie Zurn
----------------------

_] .Q ~5-

.!:!Q.l_ly~o_o.Q_B_l_yq .______ _
Los An eles CA 90028
Trustee

I!~n~-~~r~-------------_].Q~5_..!:!Q.l_l_y~o_o.Q_B_l_ygo:._ _____ _

Los An eles CA 90028


~l~r~-~~!

_____________ _

_] .Q ~o_ ,.!:!Q.l_ly~o_o.Q_B_l_yg .______ _


Los An eles CA 90028

5!~V~-~ay~~------------

75

Did any officer, director, trustee, or key employee receive aggregate compensation of more
than $100,000 from your organization and all related organ1zat1ons, of which more than
$10,000 was provided by the related organizations?

""Oves

jill No

It 'Yes,' attach schedule - see instructions

BAA

Form 990 (2004)


TEEA0104

01107105

NNDPE 0?/23/2008 10 10 AM

' F2rm 990 (20b7).

P~rtlVA'

6:14-cv-00187-RAW Document 341-67 Filed in ED/OK on 09/02/14 Page 9 of 19


NARCONON DRUG PREVENTION &
95-4853440

Pages

Reconciliation of Revenue per Audited Financial Statements With Revenue per Return (See the
instructions.)
NA
I

Total revenue, gains, and other support per audited financial statements

Amounts included on hne a but not on Part I, hne 12

Net unrealized gains on investments

b1

Donated services and use of fac1l1t1es

b2

Recoveries of prior year grants

b3

Other (specify)
b4
Add Imes b1 through b4

Subtract line b from hne a

Amounts included on Part I, hne 12, but not on line a:


1

Investment expenses not included on Part I, line 6b

Other (specify)

d1
d2

Add Imes d1 and d2

d
~

Total revenue (Part I, line 12) Add Imes c and d

Part lV-B

Reconciliation of Exoenses oer Audited Financial Statements With Exoenses oer ReturnN/A

Total expenses and losses per audited financial statements

Amounts included on line a but not Part I, line 17


1

Donated services and use of fac1ht1es

b1

2 Prior year ad1ustments reported on Part I, line 20


3

Losses reported on Part I, line 20

Other (specify)

b2
b3
b4

c
d

Add Imes b1 through b4

Subtract line b from line a

Amounts included on Part I, line 17, but not on line a:

Investment expenses not included on Part I, line 6b

Other (specify)

d1
d2

Add Imes d1 and d2

d
~

Total expenses (Part I, line 17) Add Imes c and d

PartV-A

Current Officers, Directors, Trustees, and Key Employees (List each person who was an officer, director, trustee,
or key employee at any time during the year even 1f they were not compensated ) (See the instructions )
(B)
Title and ave~e hours per
week devot to pos1t1on

(A) Name and address

ANTHONY C. BYLSMA
746 1/2 VERDUGO
SIGAL ADINI
746 1/2 VERDUGO
ANTHONY C. BYLSMA
746 1/2 VERDUGO
PATTY O'NEILL SCHWARTZ
P.O. BOX 291729
DAPHNA HERNANDEZ
611 VILLA STREET

GLENDALE
91206
GLENDALE

CA

(C) Compensabor (D) Contnbubons to (E) Expense


emplolea; ~nefit account and other
(If not pard, ente1 plans
\! err:Fa1
allowances
IM On<
O.l

PRESIDENT
40

48 702

1 643

SECT/TREAS
40

31,207

738

DIRECTOR
0

CA

DIRECTOR
0

CA

DIRECTOR
0

91206
GLENDALE

CA

91206
LOS ANGELES

CA

90029
PASADENA
91101

Form

DAA

990 (2007)

6:14-cv-00187-RAW Document 341-67 Filed in ED/OK on 09/02/14 Page 10 of 19

SCHEDULE 8

NARCONON SOUTHERN CALIFORNIA #33-0911677


Form 990
For the Year Ending December 31, 2000
List of Officers, Directors, Trustees, and Key Employees

(A)

Name and address


Patricia Schwartz
622 E. Villa St. #201 A
Pasadena, CA 91101

(B)

Trtle and average


hours per week
devoted to position
Director
1 hour per week

(C)

(E)
(D)
Contributions
Expense
to employee
benefit plans account and
& deferred
other
Compensation compensation allowances
$
$
$

Jette McGregor
326 Via Colusa
Redondo Beach, CA 90277

President and
Director
1 hour per week

Julie Bryant
1810 W. Ocean Front
Newport Beach, CA 92663

Secretary and
Director
40 hours per week

27,333

Dave Worthington
1610 W. Ocean Front
Newport Beach, CA 92663

Treasurer
40 hours per week

13,397

Larry Trahant
1610 W. Ocean Front
Newport Beach, CA 92663

Executive Director
40 hours per week

30,222

Karen Seagal
7065 Hollywood Blvd. #800
Los Angeles, CA 90026

Trustee
1 hour per week

Clart<. Carr
7060 Hollywood Blvd. #220
Los Angeles, CA 90026

Trustee
1 hour per week

Michael St. Amand


HC 67 Box 5
Canadian, OK 74425

Trustee
1 hour per week

OFFICERS, DIRECTORS AND TRUSTEES WHO ARE ALSO EMPLOYEES ARE COMPENSATED
ONLY FOR THEIR EMPLOYMENT QUTIES AND NOT FOR THEIR DUTIES AS OFFICERS,
DIRECTORS AND TRUSTEES.

6:14-cv-00187-RAW Document 341-67 Filed in ED/OK on 09/02/14 Page 11 of 19


Form 990 !2001
Narconon Southern Cahfom1a
33-0911677
Part IV-A Reconciliation of Revenue per Audited
Part lV-B Reconciliation of Expenses per
Financial Statements with Revenue per
Audited Financial Statements with
Return
Ex enses er Return
a Total revenue, gains, and other support
a Total expenses and losses per audited
per audited financial statements
financial statements
b Amounts included on line a but
b Amounts included on hne a but not on
hne 17, Form 990
not on hne 12, Form 990
(1) Donated services and
(1) Net unrealized gains on
investments
use of fac1ht1es
(2) Donated services and
(2) Prior year ad1ustments reported
use of fac1ht1es
on hne 20, Form 990
s
s
(3) Recovenes of pnor
(3) Losses reported on hne 20,
Form 990
year grants
s
s
(4) Other (specify)
(4) Other (specify)

c
d

Add amounts on Imes (1) thru (4)


Line a minus hne b
Amounts included on hne 12,
Form 990 but not on line a

c
d

Pa e 4

Add amounts on hnes (1) thru (4)


Line a minus hne b
Amounts included on hne 17,
Form 990 but not on hne a

(1) Investment expenses not

(1) Investment expenses not included on


Imo 6b, Form 990

included on lme 6b, Form 990

(2) Other (specify)

(2)

Other (specify)

$
s
d
Add amounts on Imes (1) and (2)
Add amounts on Imes (1) and (2)
a Total revenue per hne 12,
e Total expenses per hne 17,
e
Form 990 line c lus lined
Form 990 line c lus lined
Part V List of Officers, Directors, Trustees, and Key Employees
(List each one even 11 not

comoensated see Soeofic Instructions on naae 26 \

(A) Name and address


Patnc1a Schwartz
Pasadena Cahfom1a
Jette McGreaor
Redondo Beach Cahforn1a
Juhe Brvant
Newoort Beach Cahfom1a
David Worthmaton
Newnnrt Beach. California
Lawrence Trahan!
Newoort Beach. California
Karen Seaaal
Los Anoeles Cahfom1a
Clark Carr
Los Anoeles Cahfom1a
Michael St Armand
Canadian Oklahoma

(B) Title and average

(C) Compen-

hours per week

satJon (If not

devoted to oos1tJon

aa1d enter -0- '

Director
1 hour aer week
President & Director
1 hour aer week
Secretary & Director
40 hours aer week
Treasurer
40 hours aer week
Executive Director
40 hours aer week
Trustee
1 hour oer week
Trustee
1 hour oer week
Trustee
1 hour oer week

---

-----

(E) Expense

(0) Contnbullons to
~toyee

benefit plans &

account and other


allowances

deferred ---nsauon

-0-

-0-

-0-

-0-

-0-

-0-

47 286 -0-

-0-

31 523 -0-

-0-

53 101 -0-

-0-

-0-

-0-

-0-

-0-

-0-

-0-

-0-

-0-

-0-

-- -

---

----

- - ---

75 Did any officer, director, trustee, or key employee receive aggregate compensation of more than

$100,000 from your organization and all related orgarnzat1ons, of which more than $10,000 was
Oves
provided by the related organizations?
If "Yes," attach schedule - see Specific Instructions on page 27

[KjNo
Form 990 (2001)

NNSOCAL 10/07/21905 11 43 AM

6:14-cv-00187-RAW Document 341-67 Filed in ED/OK on 09/02/14 Page 12 of 19


33 - 0911677
NARCONON SOUTHERN CALIFORNIA
Paae 4
~econciliation
of
Revenue
per
Audited
Reconciliation
of
Expenses
per
Audited
Paruv
..
e
Part lVA
Financial Statements with Expenses per
Financial Statements with Revenue per
N/A
N/A
Return (See oaoe 27 of the instructions.)
Return

Form 990 (2004 l

Total revenue, gains, and other support


per audited financial statements

Amounts included on line

....

a but not on

hne 12, Form 990:


(1) Net unrealized gains on
investments $

....

a but not

(2) Pnor year adjustments


reported on line 20,

Form 990

(3) Recoveries of prior


year grants

Amounts included on line

on line 17, Form 990:


(1) Donated services and use
of fac1llt1es
$

(2) Donated services and use


of facilities

Total expenses and losses per


audited financial statements

(3) Losses reported on line 20,

(4) Other (specify):

Form 990

(4) Other (specify):

$
Add amounts on lines (1) through (4)

....

....

Line a minus line b

Amounts included on line 12,


Form 990 but not on hne

$
Add amounts on lines (1) through (4)

a minus line b

Line

Amounts included on line 17,

....

....

Form 990 but not on line a:


(1) Investment expenses

a:

(1) Investment expenses


not included on line

not included on line

6b, Form 990 $

6b, Form 990 $

(2) Other (specify)

(2) Other (specrfy):

Add amounts on lines (1) and (2)

....

....

Add amounts on lines (1) and (2)

Total revenue per line 12, Form 990

Total expenses per line 17, Form 990

(line c plus line dl


.... e
.... e
List of Officers, Directors, Trustees, and Key Employees (List each one even rf not compensated; see page 27 of

(line c plus line dl

PartV

the rnstruct1ons. l
(B) Title and average
hours per week devoted to
oos1t1on

(A) Name and address

LAWRENCE TRAHANT
1810 w. OCEAN FR NEWPORT
JULIE BRYANT
1810 w. OCEAN FR NEWPORT
DAVID WORTHINGTON
1810 w. OCEAN FR NEWPORT
NICHOLAS KENT
1810 w. OCEAN FR NEWPORT
PATRICIA SCHWARTZ
1810 w. OCEAN FR NEWPORT
JETTE MCGREGOR
1810 w. OCEAN FR NEWPORT
KAREN SEAGAL
1810 w. OCEAN FR NEWPORT
CLARK CARR
1810 w. OCEAN FR NEWPORT
MICHAEL ST. ARMAND
1810 w. OCEAN FR NEWPORT
75

EXEC DIR
BE CA 9266 ~ 40
SECRETARY
BE CA 9266 ~ 40
TREASURER
BE CA 9266 ~ 40
OPER EXEC
BE CA 9266 ~ 40
DIRECTOR
BE CA 9266 ~ 1
PRES & DIR
BE CA 9266 ~ 1
TRUSTEE
BE CA 9266 ~ 1
TRUSTEE
BE CA 9266 ~ 1
TRUSTEE
BE CA 9266 ~ 1

(C) Compensation

(If not paid, enter


-0-.l

(D) Contnb to
emplo'fe benefit
plans deferred
r.nmnensatrnn

(E) Expense
account and other
allowances

63,880

87,571

61,925

94,454

Did any officer, director, trustee, or key employee receive aggregate compensation of more than $100,000 from your
organization and all related organizations, of which more than $10,000 was provided by the related organizations?

. ,. 0

Yes~

No

If "Yes," attach schedule-see page 28 of the instructions.


Form

DAA

990 (2004)

6:14-cv-00187-RAW
Document
341-67 Filed in ED/OK
on 09/02/14 Page 13 of 19
NARCONON SOUTHERN
CALIFORNIA
33-0911677

Form990(2005)

Part IVA 1"


a
b

Total revenue, gains, and other support per audited financial statements
Amounts included on line a but not on Part I, line 12:
1 Net unrealized gains on investments
2 Donated services and use of fac1lit1es
3 Recoveries of prior year grants
4 Other (specify)

9,848,619

b
c

104,033
9,744,586

b1
b2
b3
b4

c
d

Pages

Reconciliation of Revenue per Audited Financial Statements With Revenue per Return (See the
instructions.)

Add Imes b1 through b4


Subtract line b from line a
Amounts included on Part I, hne 12, but not on hne a:
1 Investment expenses not included on Part I, line 6b
2 Other (specify).

SEE STMT 10
104,033

d1
d2

Add lines d1 and d2


Total revenue (Part I, line 12) Add Imes c and d

Part lV-B
a
b

....

9,744,586

e
Reconci iation of Expenses per Audited Financial Statements With Exoenses per Return

8,409,512

Total expenses and losses per audited financial statements


Amounts included on line a but not Part I, line 17

1 Donated services and use of fac1ht1es


2 Prior year adjustments reported on Part I, line 20
3 Losses reported on Part I, line 20
4 Other (specify)

c
d

104,033
8,305,479

Add Imes b1 through b4


Subtract line b from hne a
Amounts included on Part I, line 17, but not on line a:
1 Investment expenses not included on Part I, line 6b
2 Other (specify)
Add Imes d1 and d2
Total expenses (Part I, line 17) Add lines c and d

PartV-A

8,305,479

Current Officers, Directors, Trustees, and Key Employees (List each person who was an officer,

director, trustee,

or key employee at any lime during the year even 1f they were not compensated ) (See the instructions )
(B)
Title and average hours per
week devoted to pos1t1on

(A) Name and address

LAWRENCE TRAHANT
1810 w. OCEAN FR NEWPORT
JULIE BRYANT
1810 w. OCEAN FR NEWPORT
DAVID WORTHINGTON
1810 w. OCEAN FR NEWPORT
NICHOLAS KENT
1810 w. OCEAN FR NEWPORT
MICHAEL KOBRIN
1810 w. OCEAN FR NEWPORT
PATRICIA SCHWARTZ
1810 w. OCEAN FR NEWPORT
JULIE BERK
1810 w. OCEAN FR NEWPORT
KAREN SEAGAL
1810 w. OCEAN FR NEWPORT
CLARK CARR
1810 w. OCEAN FR NEWPORT
MICHAEL ST. ARMAND
1810 w. OCEAN FR NEWPORT

BE CA
BE CA
BE CA
BE CA
BE CA
BE CA
BE CA
BE CA
BE CA
BE CA

CEO/ED/DIR
9266 13 40
SECRETARY
9266 13 40
CFO/TREAS
9266 13 40
VP/DEP ED
9266 13 40
VP/DEP ED
9266 3 40
DIRECTOR
9266 13 1
DIRECTOR
9266 3 1
TRUSTEE
9266 3 1
TRUSTEE
9266 ~ 1
TRUSTEE
9266 3 1

(C) Compensation
(If not paid, enter

-0-.1

(0) Contnb to
(E) Expense
benefit account and other
dt;lfe~~~
allowances
ensation
'n'

emplo~e

,,g/;g,s

87,063

1,706

12,000

116,039

3,441

100,700

103.750

1,706

81,950

'

0
Form

DAA

NNSoCal is now known as Fresh Start


-

----------

990 (2005)

6:14-cv-00187-RAW Document 341-67 Filed in ED/OK on 09/02/14 Page 14 of 19


NNSOCAL NARCONON SOUTHERN CALIFORNIA
33-0911677
Federal Statements
FYE: 12/31/2005

11/15/2006 3:39 PM
Page 11

Statement 12 - Form 990, Part V-A, Line 7l5c - Compensation from Related Organizations

Organization
EIN

DAVID WORTHINGTON
NICHOLAS KENT
MICHAEL KOBRIN
JEANNE ADAMS
KAREN SEGAL
CLARKE CARR

Related Organization
Name2

Related Organization
Name1

Payee
Name

Relationship

NARCONON WESTERN UNITED


65-1238009 EMPLOYEE
NARCONON WESTERN UNITED
65-1238009 EMPLOYEE
NARCONON WESTERN UNITED
65-1238009 EMPLOYEE
NARCONON WESTERN UNITED
65-1238009 EMPLOYEE
ABLE INTERNATIONAL
95-4188814 EMPLOYEE
NARCONON INTERNATIONAL
95-2769582 EMPLOYEE

Compensation

STATES
6,750
STATES
19,119
STATES
15,170
STATES
2,081

Benefits

Expenses

Compensation
Description

SALARY
SALARY
SALARY
SALARY

3,673

SALARY

56,481

SALARY

12

NNSOCAL
NARCONON SOUTHERN
CALIFORNIA
11/15/2006
6:14-cv-00187-RAW
Document
341-67 Filed in ED/OK on 09/02/14 Page
15 of 193:39 PM
3-3-0911677
Federal Statements
Page 8
FYE:. 12/31/2005

Statement 6 - Form 990, Part Ill, Line a - Statement of Program Service Accomplishments

Description
THE ORGANIZATION OPERATES THREE DRUG REHABILITATION
FACILITIES DELIVERING THE NARCONON DRUG REHABILITATION
PROGRAM UNDER A TRADEMARK LICENSE FROM NARCONON
INTERNATIONAL.
THIS UNIQUE 3-T0-5 MONTH PROGRAM INCLUDES
THE DETOXIFICATION PROCEDURE AND COURSES IN LIFE SKILLS.
DURING THE YEAR APPROXIMATELY 200 PERSONS COMPLETED THE
PROGRAM, ENABLING THEM TO LEAD MORE ETHICAL AND DRUG-FREE
LIVES.
Statement 7 - Form 990, Part Ill, Line b - Statement of Program Service Accomplishments

Description
ANOTHER OF THE ORGANIZATION'S PURPOSES IS TO CONDUCT
BROAD PUBLIC CAMPAIGNS TO RAISE PUBLIC AWARENESS OF THE
EXTENT AND EFFECTS OF SUBSTANCE ABUSE AND THE NEED FOR
PREVENTION AND REHABILITATION.
DURING THE YEAR OVER
300,000 INFORMATIONAL BROCHURES AND PROMOTIONAL FLIERS
WERE SENT TO THE GENERAL PUBLIC.
EXTENSIVE INTERNET
SITES DESCRIBING THE PROBLEMS OF AND SOLUTIONS FOR DRUG
AND ALCOHOL ABUSE ARE MAINTAINED AND THESE RECEIVED
APPROXIMATELY 4,000,000 VISITS DURING THE YEAR.

6-7

' ... 6:14-cv-00187-RAW Document 341-67 Filed in ED/OK on 09/02/14 Page 16 of 19

NARCONON SOUTHERN CALIFORNIA


NOTES TO FINANCIAL STATEMENTS
DECEMBER 31, 2005
Note 6

RELATED PARTY TRANSACTIONS


NN South CA 1s licensed by and related to Narconon International, a tax-exempt nonprofit
corporation.

NN South CA is also related to Narconon Western United States and Association For
Better Living & Education International (ABLE), both of which are tax-exempt nonprofit
corporations.
All license fees paid were paid to related parties
Substantially all payments made for purchases of materials for resale are to ABLE.

Note 7

CONCENTRATION OF CREDIT RISK


Cash and cash equivalents include approximately $1,062,000 in 2005, in excess of
insured limits. It is the opinion of NN South CA management that the solvency of the
relevant financial institutions is not of particular concern.

Note 8

FUNCTIONAL ALLOCATION OF EXPENSES


Tne costs of providing NN South CA's programs and the supporting ser.1ices have been
summarized on a functional basis in the statement of activities, and in the statement of
functional expenses. Accordingly, certain costs have been allocated between program and
supporting services in reasonable ratios determined by management.

'

'

6:14-cv-00187-RAW Document 341-67 Filed in ED/OK on 09/02/14 Page 17 of 19

NNSOCAL NARCONON SOUTHERN CALIFORNIA


33-0911677
FYE: 12/3112007

Federal Statements

11/17/2008 4:04 PM
Page 15

Statement 16 - Form 990 1 Part V-A - List of Officers 1 Directors 1 Trustees 1 and Key
Employees

Name and
Address
LAWRENCE TRAHANT
1810 w. OCEANFRONT
NEWPORT BEACH CA 92663

Average
Hours

Title
CEO/PRES/DIR

40

Comeensat1on
181,448

Benefits
2,130

Exeenses
3,721

MICHAEL KOBRIN
1810 w. OCEANFRONT
NEWPORT BEACH CA 92663

VP/SEC'Y

40

131,966

18,931

LURIA K DION
1810 w. OCEANFRONT
NEWPORT BEACH CA 92663

DEP ED PROD

40

127,170

1,926

PETER VAN AUKEN


1810 w. OCEANFRONT
NEWPORT BEACH CA 92663

TREAS/CFO

PATRICIA SCHWARTZ
1810 w. OCEANFRONT
NEWPORT BEACH CA 92663

DIRECTOR

SUE BIRKENSHAW
1810 w. OCEANFRONT
NEWPORT BEACH CA 92663

DIRECTOR

KAREN SEAGAL
1810 w. OCEANFRONT
NEWPORT BEACH CA 92663

TRUSTEE

CLARK CARR
1810 w. OCEANFRONT
NEWPORT BEACH CA 92663

TRUSTEE

MICHAEL ST. AMAND


1810 w. OCEANFRONT
NEWPORT BEACH CA 92663

TRUSTEE

16

NNSOCAL 11/15/2007 11 05 AM
Form 990 (2006)

6:14-cv-00187-RAW Document 341-67 Filed in ED/OK on 09/02/14 Page 18 of 19


NARCONON SOU~HE~ CALIFORNIA
33-0911677

PartWA

Reconciliation of Revenue per Audited Financial Statements With Revenue per Return
instructions.)
a

11 386,585

Add Imes b1 through b4

Subtract hne b from hne a

118,340
11 268,245

Total revenue, gains, and other support per audited financial statements

Amounts included on line a but not on Part I, line 12


1

Net unrealized gains on investments

b1

Donated services and use of fac1ht1es

b2

Recoveries of prior year grants

b3

Other (specify)

SEE STATEMENT 12
c
d

Page 5

(See the

b4

118 340

Amounts included on Part I, hne 12, but not on hne a:


1

Investment expenses not included on Part I, hne 6b

Other (specify)

d1
d2

Add Imes d1 and d2

.... e
c and d
. I St at emen t s W"th
Expenses per Ret urn
Reconc1T1af ion o fE xpenses oer A u d"t
1ed F"manc1a
I

Total revenue (Part I, hne 12) Add Imes

Pa rtlV B
a

Total expenses and losses per audited financial statements

Amounts included on hne a but not Part I, hne 17


1

Donated services and use of fac1ht1es

b1

Pnor year ad1ustments reported on Part I, line 20

b2

Losses reported on Part I, hne 20

b3

Other (specify)

SEE STATEMENT 13

b4

Subtract hne b from hne

10,889,202

118,340
10,770 862

118,340

Add Imes b1 through b4

11,268,245

Amounts included on Part I, line 17, but not on hne a:

d
1

Investment expenses not included on Part I, line 6b

Other (specify):

d1
d2

Add Imes d1 and d2

c and d
Current Officers, Directors, Trustees, and Key Employees

Total expenses (Part I, hne 17) Add Imes

PartV-A

LAWRENCE TRAHANT

w.

OCEANFRONT

JULIE BRYANT
1810

w.

OCEANFRONT

DAVID WORTHINGTON
1810

w.

OCEANFRONT

NICHOLAS KENT
1810

w.

OCEANFRONT

MICHAEL KOBRIN
1810

w.

OCEANFRONT

PATRICIA SCHWARTZ
1810

w.

OCEANFRONT

JULIE BERK
1810

w.

OCEANFRONT

KAREN SEAGAL
1810

w.

OCEANFRONT

CLARK CARR
1810

w.

OCEANFRONT

MICHAEL ST. ARMAND


1810

w.

10,770,862

(List each person who was an officer, director, trustee,


or key employee at any lime during the year even 1f they were not compensated.) (See the instructions )
(C) Compensation
(B)
Trtle and averar hours per (If not paid, enter
week devote to pos1hon
~-.I

(A) Name and address

1810

....

OCEANFRONT

NEWPORT BEACH
CA

92663

NEWPORT BEACH
CA

92663

NEWPORT BEACH
CA

92663

NEWPORT BEACH
CA

92663

NEWPORT BEACH
CA

92663

NEWPORT BEACH
CA

92663

NEWPORT BEACH
CA

92663

NEWPORT BEACH
CA

92663

NEWPORT BEACH
CA

92663

NEWPORT BEACH
CA

92663

(0) Contnbuhons to
(E) Expense
benefit plans &
and other
de eried ~,11,:?~nsaoon account
allowances

em~loyee

CEO/ED/DIR
40

97 254

1 944

12 093

97 297

4 770

108 600

125,850

2 892

87,707

15 420

SECRETARY
40
CFO/TREAS
40
ED/VP/DEP ED
40
VP/DEP ED
40
DIRECTOR
1
DIRECTOR
1
TRUSTEE
1
TRUSTEE
1
TRUSTEE
1

0
Form

DAA

990 (2006)

6:14-cv-00187-RAW
NNSOCAL 11/17/2003
3 23 PM Pg 6
Form 990t:

!)

U'!art IV-A.;

N/A
a
b

Document 341-67 Filed in ED/OK on 09/02/14 Page 19 of 19

Total revenue, gains, & other support


per audited finanaal statements

, ' ', ' , ,

...

'

'

"

......... , <

":

,_._.,

,,,

'

s .........,,.,

"

'
'

Form 990

Add amounts on lrnes (1) through (4)

lJne a minus hne b


Amounts 1nduded on line 12,

c
d

...
...

Form 990

c
'
,

"

Form 990

,..

,,,
"

..._:~~~--'

,,,,.,w->>'

'

'

',

' .

"'

"

'

"
w

LJne a mmus hne b


Amounts mduded on line 17,
Form 990 but not on hne a
(1) lnvesbnent expenses
not mduded on hne 6b,

,,
',

' ... / ,

"

...
...

'

,,

''"

(1) Investment expenses

'

'

, ',

not included on hne 6b,


Form 990
(2) Other (speafy)

', "

',,

'
'

Add amounts on lrnes (1) through (4)

"

'

(3) Losses reported on lrne 20,

"

Form 990 but not on line a

"" ,

"

'

' ' , , ' ' ...

(4) Other (specify)

" '
'

reported on lme 20,


'

,,

'.,,."""",
'

(2) Pnor year adJUSbnents

"

, '
"

(3) Recovenes of pnor

year grants
(4) Other (specify)

" '

... ,

on lme 17, Form 990


(1) Donaled sennces and use
of faahbes

' ,,

auc:hted finanaal statements


Amounts 1nduded on hne a but not

'

',

,,, ', ...

'

.:.: ',' ',' ...' ' ...


,'',
: ,,.,.,
,, ...: ...

(2) Donated seMces and use

of faahbes

Reconc11iabon of Expenses per Audited


Financial Statements with Expenses per
NIA
Return
' ,,
'
a Total expenses and losses per

a
'

PaQe4

J~art IV:-8.

,,.,,. ........ ;,. ... , ...... '

"

Amounts 1nduded on lme a but not on


lrne 12, Form 990
(1) Net unrealezed gains on
1nvesbnents

33 - 0911677

NNRCONON SOUT HERN CALIFORNIA


Reconciliation of Revenue per Audited
Financial Statements with Revenue per
Return (See oaae 26 of the mstruct1ons
\
, ,,

'

"

'

,
,

'

" ,

',

(2) Other (speafy)

"

'

,'

'

,,
,,

'

"
'

,,
wvNwv_.__,_.__._'

... " d
Total expenses per hne 17, Form 990
Total revenue per hne 12, Form 990
e
...
lime c olus hne d\
e
lhne c olus lme dl
List of Officers, Directors, Trustees, and Key Employees (List each one even of not compensaled, see page 26 of
Add amounts on hnes (1) and (2)

~.PartY

...
...

"

Add amounts on lrnes (1) and (2)

the instructions l
(AJ Name and address

Lawrence Trahant
Same as Paae 1
Julie Bryant
Same as Paae 1
David Worthington
Same as Paqe 1
Patricia Schwartz
Same as Paae 1
Jette McGregor
Same as Paqe 1
Karen Seagal
Same as Pa~e 1
Clark Carr
Same as Paae 1
Michael St. Armand
Same as Paqe 1

75

(B) nue and average


hours per -week devoted to

~-

(C) Compensation

(D) Contnb to

(H no~ld, enter emp!mbenefit


plans detetred

(E)

Exec Directc
40

54.953

61.320

46.500

Secretary
40

Treasurer
40

Director
1

Pres.

&:

Dir.

Trustee
1

Trustee
1

Trustee
1

Did any officer, director, trustee, or key employee receive aggregate compensation of more than $100,000 from your
organizabon and all related orgamzabons, of which more than $10,000 was provided by the related organ1zabons?
If-Yes, attach schedule-see page 26 of the 1nstrucbons

... 0

Yes

Fonn
DAA

Expense

account and other


allowances

No

990 (2002)

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