Lourdes A Martinez
2015
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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.