Brian Kenney

2011Annual

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Pull out the substance of this filing.

Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

What was filed

  • 14

    investments

  • 9

    positions

  • 0

    gifts

  • 2

    agreements

  • 2

    debts

  • 1

    reimbursements

  • 2

    income

  • 4

    spouse income

Named parties

  • American Funds 529 Account Agreement
  • INS Sponsorship Agreement (See Part VIII, below)
  • Wells Fargo Bank, NA
  • Bank of America, NA
  • Federal Judicial Center
  • Miles & Stockbridge - Salary and Profit Distnbution
  • Miles & Stockbridge - Return of Capital
  • Willard Associates
  • Mamott Int'l, agent tor Ritz Carlton Hotel Co., LLC
  • Portals Hotel Site, LLC, for Mandarm Onental
  • D.C. Dept. of Employment Services

As filed

Bank of America - Money Market Savings — Interest

BB&T - Money Market Savings — Interest

Virginia Commerce Bank - Money Market Savings — Interest

Virginia Commerce Bank - CD — Interest

Miles & Stockbridge 401k (SunTrust 2025 Fund) — Int/Div

Townhouse Property, Springfield, VA (Rental Income - ) — Rent

Property, Mendoza, Argentina — None

529 Account, American Funds #1 — Int/Div — Buy

529 Account, American Funds - 7] — Int/Div — Buy

529 Account, American Funds - 3 — Int/Div — Buy

529 Account, American Funds - Fr — Int/Div — Buy

529 Account, American Funds - “Ss — Int/Div — Buy

Captial One -CD — Interest

US Govi TSP — Int/Div

Nominee¢/ Account Holder - 529 Account

Nominee/ Account Holder - 529 Account

Nommee/ Account Holder - 529 Account

4.12201, American Funds 529 Account Agreement

5.122011, American Funds 529 Account Agreement

12/2012, American Funds 529 Account Agreement

7.122012, American Funds 529 Account Agreement

8.122012, American Funds 529 Account Agreement

2008, INS Sponsorship Agreement (See Part VIII, below)

Agreement — 111992 — Miles & Stockbridge Employment Agreement (End Date: 8/12/2011)

Agreement — 171992 — Miles & Stockbridge Shareholders Agreement (End Date: 8/12/2011)

Liability — Wells Fargo Bank, NA — Mortgage on Investment Property, Springfield, VA

Liability — Bank of America, NA — Revolving Credit Accounts

Reimbursement — Federal Judicial Center — Sept. 12-16, 2011 — Washmgton, D.C — FIC Program — $202 - Mileage and Parking (4 and 1/2 days)

Income — 2011 — Miles & Stockbridge - Salary and Profit Distnbution — $101,249.00

Income — 2011 — Miles & Stockbridge - Return of Capital — $77.000.00

Spouse's income — 2011 — Willard Associates

Spouse's income — 2011 — Mamott Int'l, agent tor Ritz Carlton Hotel Co., LLC

Spouse's income — 2011 — Portals Hotel Site, LLC, for Mandarm Onental

Spouse's income — 2011 — D.C. Dept. of Employment Services

In late 2011, | received $77,000 us the return of my capital in Miles & Stockbridge, P.C. We put the funds into 529 Accounts with American Funds for

“1,

n,

#3,

#4, and

#8, We paid $3,000 for investment advice and monitoring for these accounts, to Merrill Lynch.

Each 529 Account was funded with $14,800. 1 am the Nominee! Account Holder for each account, However, investment decisions are not made by my, they are

made

Residential property located in Mendoza, Argentina, does not generate rental income.

Springfield, VA, townhouse property - all rental income is deposited to

sole account,

1 am also a purty to & Sponsor Agreement with the U.S. Immigration and Naturalization Service, for the benefit of

. They were

grunted residency, und entered the U.S. in December 2011. They have since returned to Argentina.

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.

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Brian Kenney | Frix