W Richard Lee
2016Annual
Ask Donna
Pull out the substance of this filing.
What was filed
28
investments
3
positions
0
gifts
0
agreements
1
debts
0
reimbursements
0
income
0
spouse income
Named parties
- Trust £2
- Trust #3
- Shaver Lake Heights Mutual Water Co. - resigned May 27, 2016
- Central Mortgage Company
As filed
Bank of America - account — Interest
Bank of the West - account — Interest — Open
Amencan Funds Money Market Fund - A — None — Redeemed
Principal Financial Group - common stock note — Int/Div
Principal Universal Life Protector policy #1 — None
Principal Universal Life Protector policy #2 — None
State Life Insurance Co. - Asset Care whale life/long term care — None — Buy
Properties Co. #1 common stock « note 2 — Rent
IRA #1 « Franklin Funds
Franklin Small-Mid Cap Growth Fund Class A — Distribution
Franklin Small-Mid Cap Growth Fund Class C — Distribution
Franklin Growth Fund - Class A — Distribution
IRA #2 « Franklin Funds
Franklin Small-Mid Cap Growth Fund Class C — istmbution
IRA #3 - Pershing LLC/Princor Financial
Pershing Government Account - Money Market — None — Sold (part)
Pershing Government Account - Money Market — (part)
Pershing Government Account - Money Market — Buy (add'l)
IRA%Z4 - American Funds
American Funds Money Market Fund - A — None — Redeemed
Trust #1
American Funds Money Market Fund - A — None
Principal Survivorship Universal Life policy — None
Trust #2 — None
0 & Gas Royalty - Kem County, CA
Trust #3
promissory note from Valley Power Systems, Inc. — Interest
Residential property - Jefferson County, CO «note 3 — None
Co-trustee, Trust £2
Income beneficiary, Trust #3
Director & officer, Shaver Lake Heights Mutual Water Co. - resigned May 27, 2016
Liability — Central Mortgage Company — mortgage on single family residence - Jefferson County, CO, Part VII, line 39
Note 1: Equity interest in Principal Fmancial Group, Inc. 617 shares of common stock issued in conjunction with life insurance policies. Shares held by issuer.
Marketability and value unknown.
Note 2: Properties Co. #1 is a real property holding company, single asset - commercial property in Kern County, CA. - leased by family member's business. 1 hold
27.5% of the common stock, stock not marketable - appraisal date, March 13, 2009.
Note 3: Single family residence in Jefferson Co., Colorado co-owned with family members. Original cost $329,000. | hold an undivided 20% interest as an
investment only. No income,
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.