Viktor V Pohorelsky
2013Annual
Ask Donna
Pull out the substance of this filing.
What was filed
31
investments
0
positions
0
gifts
0
agreements
1
debts
0
reimbursements
0
income
1
spouse income
Named parties
- US, Department of Education, William D. Ford Federal Direct Loan Program
- Studio In A School (teachmmg)
As filed
Rental Apartment; Brooklyn NY — Rent
Boeing, Inc. Common Stock — Int/Div
ING Growth and Equity Fund Mutual Fund — Int/Div
Rochester Fund Municipals Fund A Mutual Fund — Int/Div
Lake Charles, LA vacant lot; undivided one sixth interest — None
Citibank interest bearing checking account = — Interest
Citibank savings account — Interest
TD Bank Interest Bearing Checking Account (X) — Interest
Nationwide Insurance IRA - Variable Annuity Contract — None
NVIT Government Bond Fund
NVIT Nationwide Fund
Citibank IRA — Int/Div
ClearBridge Equity Income Builder Fund Class A
Prudential IRA — Int/Div
Calamos Growth & Income Fund
First Eagle Global Fund
Smith Barney Aggressive Growth Fund
Moneymart Assets Inc. Money Market Fund
Cisco Systems, Inc. Common Stock — Int/Div
General Electric Co. Common Stock — Int/Div
Intel Corp. Common Stock — Int/Div
Johnson & Johnson Co. Common Stock — Int/Div
Microsoft Corp. CommonStock — Int/Div
Education Savings Plan # — None
Scholars Edge: New Mexico 529 Program — None
Aggressive Portfolio — Sold (part)
Drevfus Research Growth Portfolio — Sold (part)
Moneymart Assets Inc. Money Market Fund — Int/Div
Equitable Whole Life Policy — None
Express Scripts Holding Company — None
SPDR Dow Jones REIT — Int/Div
Liability — US, Department of Education, William D. Ford Federal Direct Loan Program — Student Loan
Spouse's income — 2013 — Studio In A School (teachmmg)
Part VII: The Nationwide Insurance IRA is a Variable Annuity Contract which does not yield income such as dividends or interest. The investment is a purchase
of “units” of accounts which are in turn invested in mutual funds, The number of units purchased remains essentially the same (slight deductions are taken
annually for administrative fees), but the value of each unit increases or decreases with fluctuations in the mutual funds markets,
Part VII: The name of one of the mutual funds whose shares are held by the Prudential IRA was changed from Smith Barney Aggressive Growth Fund to Legg
Mason Partners ClearBridge Aggressive Growth Fund. To my knowledge the change was in name only.
Part VII: The Education Savings Plan #1 is an Internal Revenue Code Section 529 Trust administered by a partmership of nationally recognized financial
institutions. It is an investment vehicle to provide for higher education expenses for [0 The monies invested (known as contributions) are used to
purchase units in various investment portfolios which in tum mvest in mutual funds or other mvestment instruments. The value of cach unit increases or decreases
with fluctuations in the value of the mutual funds or other investment instruments in which the investment portfolio is invested. No income is received by, and
no distributions are made to, the investors except that the investors may redeem units to pay for the educational expenses of © for whose benefit the
investment contributions are made.
Part VII: All of the sales noted with respect to the Education Savings Plan #1 constituted withdrawals that were used to pay college expenses for one of the
beneficiaries of the plan.
Part VII: The name of one of the portfolios listed under Education Savings Plan #1 was changed from Large Cap Growth Portfolio to Dreyfus Research Growth
Portfolio. To my knowledge the portfolio itself was otherwise unchanged,
Part VII: The TD Bank Checking Account is added to this report because the value at year end exceeded the $5,000 threshold. In reviewing records from calendar
year 2012, | found that | overlooked the fact that the year-end value of the account for 2012 also exceeded $5,000 (slightly) and that this account should therefore
have been noted in last year's report as well, The account was first opened in 2007, | have now rechecked all years since it was opened and have determined that
2012 was the only previous year when the year-end value exceeded the $5,000 threshold.
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.