# Paul Sala

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/18451

## Record

- **Judge:** Paul Sala
- **Year:** 2015
- **Report type:** Annual
- **Pages:** 7

## Text

Allen Maguire & Bames, PLC 401(k), loan receivable — Interest — with line 3)
Allen Maguire & Bares, 401(k), Vanguard Ext. Market Inx Adm.ind fund — Int/Div — Sold
Allen, Sala & Bayne, PLC 401(k), Vanguard Prime Money Market — Interest — Distnbuted
ETrade IRA, money market — Interest
ETrade IRA, Apple Corp. common stock — Int/Div — Sold
ETrade IRA, Apple Corp. common stock — Int/Div — Buy
ETrade IRA, Apple Corp. common stock — Int/Div — Buy
ETrade IRA, GT Advanced Technologies, Ine. common stock — None
ETrade IRA, STMicroelectronics N.V common stock — Int/Div
Terra Systems, Inc. (TSY1) common stock — None
Codaco, LLC, 12.5% membership in limited liability company — Distribution
National Bank of Arizona, accounts — None
Allen, Sala & Bayne, PLC, Termination Agreement — Distribution
Oceanside, CA condo — None
First Federal Credit Union account — Interest
ETrade 401K Rollover IRA, money market — Interest — Open
ETrade 401K Rollover IRA, Apple Corp common stock — Int/Div — Buy
ETrade 401K Rollover IRA, Apple Corp common stock — Int/Div — Buy
Manager/Member, Codaco, LLC, an Anzona Limited Liability Company
Agreement — 06/30/2014 — Allen, Sala & Bayne, PLC, Termmation Agreement with former law firm, no remaining ownership
Agreement — 21213171999 — Allen Maguire & Bames, PLC Retirement Plan with former firm (07/01/14 name changed from Allen, Sala & Bayne, PLC), no control/withdrew from plan May 2015
Liability — First Bank Mortgage — Mortgage loan on Oceanside, CA condo (Part VII, line 12)
Liability — Fedloan Servicing — Student loans owed by pn
Reimbursement — Institute — 09/12/2015 — participation, ABI Southwest Conference
Reimbursement — Pes sliBla dha Medes pg — meeting of professional organization
Income — 2015 — Allen Maguire & Barnes, PLC ( 07/01/14 name change from Allen, Sala & Bayne, PLC), guaranteed payments on K-1 (est. awaiting fmal K-1) — $168.772.00
1. Part VIL line | - Repaid outstanding participant loan owed to my former 401K account. The amount repaid was deposited into the account identified at Part

VII, line 3. Ultimately, the funds were rolled out of the former 401K plan (see note 3 below).

2. Part VII, line 2 - The funds from the sale were deposited into the account identified at Part VII, line 3. Ultimately, the funds were rolled out of the former

401K plan (see note 3 below).

3. Part VIL line 3 - The funds in my former 401K account were rolled into the Thrift Saving Plan and into a 401K rollover account opened at Etrade (see Part

VIL line 16).

4. Part VIL line 17 « Funds for purchase came from ETrade 401K Rollover IRA, money market account.

5. Part VII, line 18 - Funds for purchase came from ETrade 401K Rollover IRA, money market account.

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/18451. Public record. Not legal advice.