Lourdes A Martinez

2015

Ask Donna

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

  • 57

    investments

  • 0

    positions

  • 0

    gifts

  • 1

    agreements

  • 1

    debts

  • 1

    reimbursements

  • 0

    income

  • 1

    spouse income

Named parties

  • 2014-2
  • 2014-3
  • ENTITY NAME
  • 2014-5
  • 2014-6
  • 2014-8
  • 2014-9
  • 2014-10
  • 2014-11
  • MANAGER"
  • 2014-15
  • 2014-16
  • 2014-17
  • 2014-18
  • 2014-19
  • NAME CHANGE
  • 2014-25
  • 2014-26
  • 2014-27
  • 2014-32
  • 2014-33
  • 2014-34
  • ACCOUNT MANAGER"
  • 2014-41
  • 2014-42
  • 2014-49
  • 2014-50
  • 2014-52
  • 2014-53
  • 2014-54
  • NAME CHANE
  • 2014-61
  • 2014-63
  • ACCOUNT MANGER
  • 2014-65
  • 2014-66
  • 2014-67
  • "LAS CRUCES NM (SEE NOTE IN PART VIII)
  • SPOUSE IS A MEMBER/ATTORNEY OF A LAW FIRM IS - SALARY IS PAID TO SPOUSE AS WELL AS DISTRIBUTIONS AND RETIREMENT CONTRIBUTIONS

As filed

b) Cash and other misc assets Building Partnership) — Interest — 2014-3

16 67% OWNERSHIP (H) — ENTITY NAME

a) cash other misc assets — 2014-5

b) accounts receivable — None — 2014-6

a) cash, furniture and equip and other misc assets — 2014-8

b) accounts receivable — Distribution — 2014-9

US BANK/CHECKING ACCOUNT- #1 — Interest — 2014-10

US BANK/CHECKING-SAVINGS ACCOUNT- #2 — Interest — 2014-11

STATE OF NEW MEXICO PUBLIC EMPLOYEE RETIREMENT (PERA) — Int/Div — Sold (part) — MANAGER"

a) State of New Mexico Public Employees- Stable Value Fund — Int/Div — 2014-15

b) T Rowe Price-Mid-Cap Growth Fund — Int/Div — 2014-16

Oakmark Equity and Income Fund I — Int/Div — 2014-17

d) Vanguard Inst Indx Inst — Int/Div — 2014-18

e) Fidelity Diversified International K — Int/Div — 2014-19

a) SFT-Bond Fund C-2 (Life ins #1) — Int/Div — NAME CHANGE

b)IVY VIP International Core (Life ins #1) — Int/Div — NAME CHANGE

IVY VIP Value Portfolio (Life ins #1) — Int/Div — 2014-25

d) SFT IVY Growth (Life ins #1) — Int/Div — 2014-26

SFT IVY Small Cap (Life ins #1) — Int/Div — 2014-27

a) SFT Ivy Bond C-2 (Life ins #2) — Int/Div — NAME CHANGE

b)IVY VIP International Core (Life ins #2) — Int/Div — NAME CHANGE

IVY VIP Core Equity (Life ins #2) — Int/Div — 2014-32

d) IVY VIP Mid Cap Growth Portfolio (Life ins #2) — Int/Div — 2014-33

e) SFT IVY Growth (Life ins #2) — Int/Div — 2014-34

IRA #1 - MERRILL LYNCH, as follows (H) — ACCOUNT MANAGER"

a) Blackrock Global - Allocation Fund Inc C (IRA #1) — Int/Div — Sold (part) — 2014-41

b) Loomis Sayles Strategic-Income Fund Class C (IRA #1) — Int/Div — 2014-42

c) VOYA GOLDEN SELECT PREMIUM PLUS (IRA #1) as follows: (H) — ACCOUNT MANAGER"

1) VY T Rowe Price-Capital Appreciation S (IRA #1) — Int/Div — NAME CHANGE

2) VY T Rowe Price - International Stock (S) (IRA #1) — Int/Div — NAME CHANGE

3) VOYA Mid Cap Opportunities Portfolio (IRA #1) — Int/Div — NAME CHANGE

4) VY FMR Diversified Mid Cap Portfolio S (IRA #1) — Int/Div — NAME CHANGE

5) VOYA - Liquid Assets Portfolio (s) (IRA #1) — Int/Div — NAME CHANGE

6) VOYA Russell Mid Cap Growth Index Port (IRA #1) — Int/Div — 2014-49

7) VOYA Large Cap Value Portfolio Class S (IRA #1) — Int/Div — 2014-50

IRA #2 - MERRILL LYNCH, as follows (H) — ACCOUNT MANAGER"

a) Blackrock Global-Allocation Fund Inc C (IRA #2) — Int/Div — Sold (part) — 2014-52

b) Loomis Sayles Strategic-Income Fund Class C (IRA #2) — Int/Div — 2014-53

c) Templeton Foreign Fund-Class A (IRA #2) — Int/Div — 2014-54

d) VOYAGOLDEN SELECT PREMIUM PLUS (IRA #2) as follows:(H) — ACCOUNT MANAGER"

1) VY FMR Diversified Mid Cap Portfolio (S) (IRA #2) — Int/Div — NAME CHANGE

2) VOYA Mid Cap Opportunities Portfolio (S) (IRA #2) — Int/Div — NAME CHANE

3) VY T Rowe Price - Capital Appreciation (S) (IRA #2) — Int/Div — NAME CHANGE

4) VY T Rowe Price International Stock (S) (IRA #2) — Int/Div — NAME CHANGE

5) VOYA Russell Mid Cap Growth Index Port (S) (IRA #2) — Int/Div — NAME CHANGE

6) VOYA Large Cap Value Portfolio Class S (IRA #2) — Int/Div — 2014-61

IRA #3 - ROLL-OVER ACCOUNT, VOYA ANNUITY & LIFE INS CO:(H) — ACCOUNT MANAGER"

a) VOYA Annuity & Life Ins Co - USG Multibuilder (IRA #3) — Interest — 2014-63

IRA #4 - FIDELITY - SIMPLE IRA as follows: (H) — ACCOUNT MANGER

a) Fidelity Adv Financial Services CI C (IRA #4) — Int/Div — 2014-65

b) Fidelity Adv Health Care CI C (IRA #4) — Int/Div — 2014-66

c) Fidelity Adv Equity Income CI C (IRA #4) — Int/Div — 2014-67

d) Fidelity Adv Dividend Growth FD CI C (IRA #4) — Int/Div — NAME CHANGE

Fidelity Adv Freedom 2025-CLC (IRA #4) — Int/Div — NAME CHANGE

Kinder Morgan, Inc - Assignment of rents — Rent — NAME CHANGE

Agreement — 2003 — PUBLIC EMPLOYEES RETIREMENT ASSOC AND JUDICIAL RETIREMENT PLANS, FOR THE STATE OF NEW MEXICO, PAYABLE WHEN EMPLOYEE OBTAINS THE AGE OF 64 YEARS; NO CONTROL

Liability — "LAS CRUCES NM (SEE NOTE IN PART VIII) — BRE TT

Reimbursement — CONNECTION WITH LAW FIRM BUSINESS — MILEAGE RATES; SUPPLIES ARE REIMBURSED AT COST

Spouse's income — 2015 — SPOUSE IS A MEMBER/ATTORNEY OF A LAW FIRM IS - SALARY IS PAID TO SPOUSE AS WELL AS DISTRIBUTIONS AND RETIREMENT CONTRIBUTIONS

PART VI: LIABILITIES:

LINE 1 - THIS IS THE SPOUSE'S PARTNERSHIP LIABILITY FOR THE FIRST MORTGAGE ON A COMMERCIAL BUILDING. THE AMOUNT IS THE

ENTIRE CONTINGENT LIABILITY FOR THE LOAN. THE 25% OWNERSHIP OF THE PARTNERSHIP INTEREST IS REPORTED ON PART VII LINE

1

LINE 2 - THIS IS THE SPOUSE'S SOLELY OWNED COMPANY - LIABILITY FOR VENDORS, PAYROLL TAXES AND SALES TAXES. THE

OWNERSHIP OF THE LLC INTEREST IS REPORTED ON PART VII LINE 7

LINE 3 - THIS IS THE SPOUSE'S PARTIALLY OWNED COMPANY - THE COMPANY REMAINS OPEN TO PAY CONTINGENT LIABILITIES AND

MALPRACTICE INSURANCE. THE OWNERSHIP OF THE LLC INTEREST IS REPORTED ON PART VII LINE 4.

PART VII: INVESTMENTS AND TRUSTS:

EACH ASSET IS CROSS REFERENCED TO THE PREVIOUS YEAR (2014) AND THEN THE LINE NUMBER THAT IT WAS REPORTED ON IN THE

PREVIOUS YEAR'S REPORT.

LINE 4 - SPOUSE OWNS MEMBER UNITS IN A CLOSELY HELD CLOSED LAW FIRM WHICH NO LONGER EMPLOYS HIM. SPOUSE

MAINTAINED AN EQUITY INTEREST AT THE END OF THE YEAR. COMPANY IS WINDING DOWN.

LINE 7,8,& 9 - SPOUSE OWNS ALL THE MEMBER UNITS IN A CLOSELY HELD LAW FIRM WHICH EMPLOYS HIM. SPOUSE MAINTAINED A

100% EQUITY INTEREST AT THE END OF THE YEAR.

LINE 12 - THIS IS A MANDATORY RETIREMENT SYSTEM FOR THE STATE OF NEW MEXICO, SEE PART 2, LINE 1 NO CONTRIBUTIONS WERE

MADE IN THE CALENDAR YEAR 2015; THIS IS A DEFINED BENEFIT PLAN AND DISTRIBTIONS STARTED IN 2014.

LINE 31, 42, 53, 55 - IRA INVESTMENTS HAVE BEEN BROKEN OUT INTO EACH SPOUSE'S SEPARATE CUSTODIAL ACCOUNTS.

LINE 55 - THIS IS AN ACTIVE SIMPLE PLAN MAINTAINED IN CONNECTION WITH SPOUSE'S EMPLOYMENT, ANNUAL CONTRIBUTIONS ARE

MADE AND ALLOCATED TO INDIVIDUAL ACCOUNT FUNDS.

LINE 61 - THIS IS AN INHERITED (BY THE SPOUSE) 1/3 INTEREST IN A "ROYALITY INTEREST" OIL WELL INVESTMENT WITH KAISER-

FRANCIS OIL COMPANY. THE OWNERSHIP INTEREST IS A BENEFICIAL INTEREST IN A DECEDENT'S ESTATE TRUST AND TITLE HAS NOT

PASSED TO THE BENEFICIARY. THE EQUITY INTEREST IS ESTIMATED TO BE VALUED AT NOT OVER $1,000.00.

LINE 62 - THIS IS AN INHERITED (BY THE SPOUSE) 1/3 INTEREST IN A "ROYALITY INTEREST" OIL WELL WITH THE BRECK OPERATING

COMPANY. TITLE HAS NOT BEEN TRANSFERRED TO SPOUSE. THE OWNERSHIP INTEREST IS A BENEFICIAL INTEREST IN A DECEDENT'S

ESTATE TRUST AND TITLE HAS NOT PASSED TO THE BENEFICIARY. THE EQUITY INTEREST IS PROBABLY NOT VALUED AT OVER

$1,000.00.

LINE 64 - THIS ASSET REPRESENTS THE PURCHASE OF CERTAIN "OLD" ACCOUNT RECEIVABLES FROM THE SPOUSE'S OLD LAW FIRMS OF

THAT WERE PURCHASED DURING THE WINDING DOWN PROCESS

HEIR INTEREST IN A RENTAL PROPERTY AND PAYMENT OF

RENTS OF APPROXIMATELY $695 AS AN ANNUAL PAYMENT FOR A INDEFINTE PERIOD OF TIME AS PAYMENT OF THIS ACCOUNT

RECEIVABLE.

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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.