AML Partnership Forum Inc
Donations deductibleAML Partnership Forum Inc's network
8 peoplei8 people on this map.The large node is the subject of this page. Solid lines are what the register itself records (8). Form 990 filings give names without a person identifier; SEC insider filings carry a CIK.The board
8 listediTime on the board is observed from the annual filings: the IRS files no appointment date, so the bar counts years from the first filing the person appears on - a lower bound, not a filed start date. Names are exactly as filed. The IRS publishes no person identifier, so this edition does not yet link a person across organisations.Time served and departures are observed across annual filings. Observed time served is a lower bound - a member may have joined before the first year on record.| Name | Role as filed | Since | On the board |
|---|---|---|---|
| Carly Grantham | Co-Treasurer | 2023 | 3 yrs |
| Daniel Stipano | Director | 2020 | 6 yrs |
| Dennis Lormel | Director/President | 2020 | 6 yrs |
| John Byrne | Director | 2023 | 3 yrs |
| Lauren Kohr | Director/Treasurer | 2020 | 6 yrs |
| Marilu Jimenez | Director | 2020 | 6 yrs |
| Megan Hodge | Director | 2020 | 6 yrs |
| Robert Pasley | Director/Secretary | 2020 | 6 yrs |
Under 5 years5 to 6 years6 years or more
Pay and hours
year to 31 December 2024iFrom Part VII of the Form 990: compensation reported for each officer, director, trustee, key employee and highest-paid staff member, and the average hours a week they report. Most board members are unpaid; a blank means nothing was reported. Pay from related organisations is shown separately.| Name | Title as filed | Hours a week | Pay from the organisation | Related organisations | Other |
|---|---|---|---|---|---|
| Dennis Lormel | Director/President | 0.5 | $0 | ||
| Lauren Kohr | Director/Treasurer | 0.5 | $0 | ||
| Robert Pasley | Director/Secretary | 0.5 | $0 | ||
| Carly Grantham | Co-Treasurer | 0.5 | $0 | ||
| John Byrne | Co-Treasurer | 0.5 | $0 | ||
| Megan Hodge | Director | 0.5 | $0 | ||
| Marilu Jimenez | Director | 0.5 | $0 | ||
| Daniel Stipano | Director | 0.5 | $0 | ||
| Raymond Villanueva | Director | 0.5 | $0 |
No pay was reported for anyone in Part VII on this return.
About
- Legal name
- Aml Partnership Forum Inc
- EIN
- 371965127
- Address
- 411 Jackson Pl, Alexandria, VA, 22302-3305
- State
- Virginia
- Activity (NTEE)
- B01 Education
- IRS classification
- 501(c)03 (tax-exempt under section 501(c)(3) where shown)
- Classified purpose
- Education
- Size band
- 3 (IRS master file code)
- IRS ruling date
- 1 April 2020
- Status
- Code 01 (unconditional exemption)
- Form 990 filings on record
- 2, latest 2023
- IRS Publication 78
- PC (contributions deductible)
- Principal officer
- Robert Pasley (Form 990-N, tax year 2022)
Most connected
Longest observed on the filings
≥6years on the filingsDaniel Stipano
≥6years on the filingsDennis Lormel
≥6years on the filingsLauren Kohr
≥6years on the filingsMarilu Jimenez
Latest return
year to 31 December 2024iFigures from the newest Form 990 or 990-EZ in the IRS e-file releases of 2025 and 2026, for the year ending 31 December 2024. US dollars, as filed.- Total assets
- $80k
- Total liabilities
- $0
- Net assets or fund balances
- $80k