Timothy Dore

2016Annual

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Pull out the substance of this filing.

What was filed

  • 27

    investments

  • 0

    positions

  • 1

    gifts

  • 1

    agreements

  • 2

    debts

  • 0

    reimbursements

  • 0

    income

  • 1

    spouse income

Named parties

  • Part VIL
  • Part VII
  • Oregon State Bar
  • DP: Chase
  • DP: Bank of America
  • Wood & Jones P.S. - DP's salary for legal services. See Part VIII

As filed

DP: Investment Real Property, Baggs, WY — Rent

Chase (bank accounts) — Interest

E-Trade (bank accounts) — Interest

E-Trade (brokerage account) (H)

Cash — Interest

Ryan Retirement Plan & Trust (H)

MamStay Large Cap Growth — Int/Div

Schwab S&P S00 Index — Int/Div — Sold — Part VIL

Vanguard 500 Index Fund Adm — Int/Div — Buy — Part VII

American Beacon Small Cap Value — Int/Div

Goldman Sachs Growth Opportumnes — Int

Eagle Small Cap Growth — Int/Div

American Funds EuroPacific Growth — Int/Div

Janus Balanced S — Int./y

DP: Vacant Land, Cody, WY (50% interest in two lots) — None

DP: Whole Life insurance - New York Life — Int/Div

DP: IRA - Fidelity Destiny Plan — Int/Div

DP: Bank of America (bank accounts) — Interest

DP: Chase (bank accounts) — Interest

Race Horse ( Thanksforusking) — Rovalty — Sold — Part VIL

Race Horse (Shared Life) — Rovalty — Buy — Part VIL

Race Horse (Shared Life) — Sold — Part VII

Race Horse (Big Discovery) — Rovalty — Buy — Part VII

Race Horse (Big Discovery) — Sold — Part VII

Race Horse (Snatch the Candy) — None — Buy — Part VII

California Race Tracks (deposit account) — None

Loan receivable from MRP, Inc., Michael Richendifer and Raymond Poore — None

Gift — Oregon State Bar — Registration fee for 29th Annual Northwest Bankruptcy Institute — $440.00

Agreement — 12123/09 — Ryan Retirement Plan and Trust (retirement plan with former law firm (Ryan, Swanson & Cleveland, PLLC)) - See Part VIII

Liability — DP: Chase — Mortgage on rental property in Baggs, Wyoming

Liability — DP: Bank of America — Credit card/Limne of credit

Spouse's income — 102006 — Wood & Jones P.S. - DP's salary for legal services. See Part VIII

1

Part II, tem 1: Agreement dated 12/23/09 (updated from March 2003) and amended 1/1/16. 100% vested; no longer allowed to contribute: no control

other than over my own vested interest in the plan.

2)

Part 111, Item B. 1: January 2016 - December 2016. The abbreviation “DP” throughout this report designates my non-spouse domestic partner.

3)

Part VII, Items 8 and 9: Schwab S&P 500 Index was replaced in the retirement plan with Vanguard 500 Index Fund Adm. Funds in Schwab S&P 500 Index

were automatically transferred into Vanguard 500 Index Fund Adm on September 7, 2016.

4)

Part VII, Item 20: The income was purse money won in races. Sale was through a claiming race. | am not aware of the identity of the buyer.

Part VIL, Items 21 and 22: The income was purse money won in races Horse was retired and left in the care of Pegasus Training Center.

6)

Part VII, Items 23 and 24: The income was purse money won in races. Sale was through a claiming race. 1am not aware of the identity of the buyer.

mn

Part VII, Item 25: The horse was purchased at 4 public auction, 1am not aware of the identity of the seller,

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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