‘lull’ C51. 41> W\iV\i 3TflA;flu|_-_: flIZCc>/LD Jame l17Z.. % \1a\-\ R§§PON8§ IO SECOND BERIQS OZ QQESTIOQB {Juno 2__9, _;_Qj2)_ VOLUME]. ‘:~=; -1. 7.» "I1-:1 ‘T-""=‘{T1"'4' BQSEQESB IQ §§COND SERIES OP QUESTIONS {JUQQ Z9, 1992] QUESTION L Please provide a list of all organizations described below, including each organization's address, principal place of business, jurisdiction in which organized or incorporated, form (e.g., trust or corporation) and employer identification number (if any). This list should include all organizations regardless of form. Please include all ecclesiastical organizations and indicate in which legal entities (e.g., corporations) the ecclesiastical organizations are housed. The list should contain information as of December 31, 1989 as well as any changes up to the date of your response. To the extent that there are currently anticipated or planned actions that would modify this list over the next five years, please also describe those anticipated modifications. Please label each organization as to the category (or categories) in which it fits. Q C I (i) Any mission in the United states that provided Bcientology Missions International with tithes or other forms of financial support in excess of $10,000 in 1989 or in any calendar year thereafter. (ii) class V churches operating in the United States. (iii) The publications organizations, depicted in the chart on the first page of Exhibit I-5, along with any sublicensees or subsidiaries thereof (hereinafter "Publications organizations"). (iv) The social benefit and other public benefit organizations depicted in the chart on the first page of Exhibit I-6, along with all sublicensees thereof (e.g., organizations that are permitted to use particular names, copyrights, service marks, and] or technologies) (hereinafter "Social Betterment Organizations"). (v) Any organisations, including but not limited to any trusts, that held assets (including but not limited to intellectual property and mortgages) for any other Bcientology-related organizations or for the advancement or protection of the Scientology religion. This does not include financial institutions (as defined below in question 6). (vi) Any organizations directly or indirectly involved in or related to the ownership and/or operation of the n.v. 1-1 Preewinds. You need not list wholly unrelated commercial vendors. (vii) .Any'membership organizations, including but not limited to the Bea organization, IAB, DAB, and B18, along with any service corporations performing the operations of such organizations (hereinafter "Membership Organizations"). (viii) Any organization that owns (including, but not limited to, those entities listed. below' in this clause (viii)), (sub)licenses, and/or has rights or a (sub)license to use*what has been described as the scriptures (anything written or stated by Mr. L. Ron Hubbard) or any technology, copyright, trademark or service mark held by RTC, C81, CST, any publications organization or the Estate of L. Ron Hubbard. For purposes of this clause (viii), you need not list for-profit sublicensees or the world Institute of Bcientology Bnterprises (hereinafter "w1ss"). (ix) any taxable or for-profit organisation of which scientology-related organizations, IAB, DAB, zas and any of the individuals (trustees, directors and officers), listed in Exhibit I-2, separately or together, owned or has a beneficial interest of more than ten percent. You need not list any entity of which Scientology-related organisations or TAB, DAB or B38, separately or together, did not at any time own or have a beneficial interest of more than one percent. (x) Any organisation that has or had a Plag Banking Officer and/or a Finance Director and also had either: (1) gross revenues of more than $250,000: or (2) assets of more than $1,000,000. Are sublicencees of IIBB required to have a flag Banking Officer and/ or Finance Director on staff? Regardless of your response you need not list any I183 8ublicensee;as part of your response to this clause (x). l-2 $ §l!§BLL_l!IBQ2EQIlQ! Following our discussions of May 13, 1992, CSI has endeavore to respond to what it understands to be the purpose, as well as th text, of the subparts of question (1) and to provide the Servic with complete information in as useful a form as possible. | number of difficulties were presented in this endeavor because th various subparts of question (1) do not always reflect ths functions and relationships of the various Churches of Scientology and related organizations. CSI sought to address these difficulties as follows: (1) We have identified the specific information with regarc to each Church and related organization under the subpart that mos1 closely describes it. At the same time, we have included cross references to other subparts which also "would apply' to suck organizations. For example, U.S. Class V Churches are listed undex subpart (ii) with cross references to subpart (v) (as ax organization holding assets for the benefit of the entire Scientology religion) and to subpart (viii) (as an organizatiol sublicensed by CSI to use the religious marks). (2) We have used subpart (v) (organizations holding assets for the benefit of the entire Scientology religion) as the genera] category for most Churches and related organizations that do not fall under one of the other specific categories, including, specifically, RTC, CSI, the corporations housing the four Advanced and Saint Hill Organizations (CSWUS, CSREC, CS AOSH EUAF and C of S Inc.), CSC, the various Church central reserve entities, the twc advance payment trusts (TFS and USPT) and CST. (3) Because ‘many Churches and related organizations are described in several of the subparts, we have treated specific definitional exclusions from specific subparts as also excluding such organizations from more general subparts that also would apply. Specifically -- (a) Because subpart (i) excludes all non-U.S. Missions and U.S. Missions with annual tithes to SMI of less than $10,000, we have excluded such organizations from subparts (v) and (viii) (except to the-extent that corporations otherwiseldescribed therein also house Mission organizations); (b) Because subpart (ii) excludes all non-U.S. Class ‘V Churches, we have excluded such organizations from subparts (v) and (viii) (except to the extent that corporations otherwise described therein also house Class V Church organizations); (c) Because subparts (vi) and (ix) evidence an intent to exclude commercial organizations in which Churches and related 1-3 organizations have no ownership interest, we have exclude unrelated commercial licensees from subparts (iii) (publications) (viii) (sublicensees), and (x) (organizations with Flag Bankin Officers and/or Finance Officers); (d) In light of the definitional exclusions discussed abov in (a) - (c), we have excluded from subpart (iv) individual school which are licensed by .Applied Scholastics, Inc., to use (Mr Hubbard's study technology in education. We have done so becaus (i) the licensee schools are separately incorporated corporation (in almost all cases non-profit), (ii) the schools receive limits. technical assistance from Applied Scholastics, and (iii) thc schools do not report to Applied Scholastics about their finance: or activities and, thus, information about their operations is no1 available to CSI. Finally, with one exception, there are no currentlj anticipated or planned actions for the next five years that woul< modify the management structure of either the ecclesiastical hierarchy of the Church or the corporate structure of the social and other public benefit organizations. The one noted exception is as follows: ggimigggz It is anticipated that within the next five year: the criminal rehabilitation program called Criminon, presently conducted under the aegis of Narconon International, will be moved to a separate corporation, to be called Criminon International. Criminon International will charter local Criminon chapters in the same manner that Narconon International charters local Narconor chapters. It is impossible to identify at this time with any specificity "currently anticipated or planned actions" for "the next five years" as they involve new churches or related organizations which deliver religious services to the Scientology public. For example, during the period since 1989, four Missions -- Atlanta, Georgia, Mountain View, California, Salt Lake City, Utah, and San Juan Puerto Rico -- became Class V Churches. During this same period of time, approximately 84 new Missions were formed. It is almost certain that during the next five years there will be new Class V Churches and Missions, and new local chapters of Narconon, Criminon, CCHR, NCLE, and the Way to Happiness Foundation. l-4 (i) Any missions in the United States that provided Scientology Missions International with tithes or other forms of financial support in excess of $10,000 in 1989 or in any calendar year thereafter. 1-s E I t : . R H EN M A Address: 2632 PIEDMONT ROAD, N.E. ATLANTA, GEORGIA 30324-3011 Jurisdiction: GEORGIA Form/BIN: NON—PROFIT CORPORATION 58-1425852 Closed: 30-Sep-89 BECAME A CLASS V ORGANIZATION Category(ies): i v viii QHHBQH_QE_SCIBEIQLQ§1_Hl§filQE_QZ_LE§HQBAGE Address: 440 NEST STH AVENUE ANCHORAGE, ALASKA 99501 Jurisdiction: ALASKA Form/EIN: NON-PROFIT CORPORATION 92-0070700 Category(ies): i v viii CHHBQB_QI_SQIEEIQLQ9I_hl§§lQN_Q£_§ATQN_BQH§l Address: 7855 JEFFERSON HIGHWAY BATON ROUGE, LOUISIANA 70809 Jurisdiction: LOUISIANA Form/EIN: NON-PROFIT CORPORATION 72-ll04649 Category(ies): i v viii QHHBQH_QI_§QIBHIQLQ§I_H1S§1QH_QI_§ELL§!Hl Address: 1545 l34TH AVENUE N.E. BELLEVUE, WASHINGTON 98005 Jurisdiction: WASHINGTON Form/EIN: NON-PROFIT CORPORATION 91-1021465 Category(ies): i v viii QHHBQH_QI_5CIENIQLQ§I_EI§fi1QH_Q!_HlBElLEI ‘ Address: 63 SHATTUCR SQUARE BERKELEY, CALIFORNIA 94704 Jurisdiction: CALIFORNIA Form/EIN: NON-PROFIT CORPORATION 94-2624497 Category(ies): i v viii §HHB§fl_Ql_fi§IEIQLQGI_H1fl§1QN_Ql_Bl!lBLI_H1LL§ Address: 109 NORTH LA CIENEGA BOULEVARD BEVERLY HILLS, CALIFORNIA 90211 Jurisdiction: CALIFORNIA Form/EIN: NON-PROFIT CORPORATION 95-4096984 Category(ies): i v viii 1-sq ~=; P -":1 m'_m -9-_-7:: ~:~rw""9£1i .