Mindy A. Mora

2018

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What was filed

253
investments
0
positions
0
gifts
0
agreements
2
debts
2
reimbursements
1
income
0
spouse income

Named parties

CITIBANK
CITIMORTGAGE
AMERICAN BANKRUPTCY INSTITUTE
FLORIDA
S CORPORATION INCOME (SEE PART VIII

As filed

CITIBANK CITIGOLD CHECKING — Int/Div

CITIBANK CITIGOLD SAVINGS — Int/Div

FIDELITY GOVERNMENT MONEY MARKET — Int/Div

FIDELITY SELECT MED TECHNOLOGY & DEVICES — Int/Div — Buy (add'l)

ISHARES RUSSELL 2000 ETF — Int/Div — Buy (add'l)

SPDR S&P S00 ETF TRUST UNIT SER 1 — Int/Div — Buy (add'l)

ISHARES CORE GROWTH ALLOCATION ETF — Int/Div — Buy (add'l)

PUTI(SPY) SPDR S&P S00 ETF — Int/Div — Buy

PUTI(SPY) SPDR S&P S00 ETF — Sold (part)

PUT (SPY) SPDR S&P 500 ETF — Int/Div — Buy

PUT (SPY) SPDR S&P 500 ETF — Sold (part)

PUT (IWM) ISHARES RUSSELL — Int — Buy

PUT (IWM) ISHARES RUSSELL — Sold (part)

PUT (SPY) SPDR S&P 500 ETF — Int/Div — Buy

PUT (SPY) SPDR S&P 500 ETF — Sold (part)

PUT (SPY SPDR S&P SOO ETF — Int/Div — Buy

PUT (SPY SPDR S&P SOO ETF — Sold (part)

CATALYST LYONS HEDGE PREMIUM CLA — Int/Div — Sold

FIDELITY MUNICIPAL MONEY MARKET — Int — Sold

DOUBLELINE SHILLER ENHANCED CAP — Int/Div — Sold

FIDELITY NASDAQ COMPOSITE INDEX — Int/Div — Sold

FIDELITY OTC PORT — Int/Div — Sold

METROPOLITAN WEST HIGH YIELD BOND — Int/Div — Sold

JOHNSON & JOHNSON — Int/Div — Sold

JOHNSON & JOHNSON — Buy

FIDELITY TREASURY MONEY MARKET FUND — Int/Div

IRA: FIDELITY GOVERNMENT CASH RESERVES — Int./hv

IRA: FIDELITY MSCI CONSUMER DISCRETIONARY INDEX — Int/Div — Sold (part)

IRA: FIDELITY MSCI CONSUMER DISCRETIONARY INDEX — Buy (add'l)

IRA: FIDELITY MSCI CONSUMER DISCRETIONARY INDEX — Sold (part)

IRA: FIDELITY MSCI CONSUMER DISCRETIONARY INDEX — Buy (add'l)

IRA: FIDELITY MSCI CONSUMER STAPLES — Int/Div — Buy (add'l)

IRA: FIDELITY MSCI CONSUMER STAPLES — Sold (part)

IRA: FIDELITY MSCI CONSUMER STAPLES — Buy (add'l)

IRA: FIDELITY MSCI CONSUMER STAPLES — Sold (part)

IRA: FIDELITY MSCI ENERGY INDEX — Int — Sold (part)

IRA: FIDELITY MSCI ENERGY INDEX — Buy (add'l)

IRA: FIDELITY MSCI ENERGY INDEX — Sold (part)

IRA: FIDELITY MSCI ENERGY INDEX — Buy (add'l)

IRA: FIDELITY MSCI FINLS INDEX — Int/Div — Sold (part)

IRA: FIDELITY MSCI FINLS INDEX — Sold (part)

IRA: FIDELITY MSCI FINLS INDEX — Buy (add'l)

IRA: FIDELITY MSCI FINLS INDEX — Sold (part)

IRA: FIDELITY MSCI HEALTH CARE INDEX — Int/Div — Buy (add'l)

IRA: FIDELITY MSCI HEALTH CARE INDEX — Sold (part)

IRA: FIDELITY MSCI HEALTH CARE INDEX — Buy (add'l)

IRA: FIDELITY MSCI HEALTH CARE INDEX — Sold (part)

IRA: FIDELITY MSCIHINDL INDEX ETF — Int/Div — Sold (part)

IRA: FIDELITY MSCIHINDL INDEX ETF — Buy (add'l)

IRA: FIDELITY MSCIHINDL INDEX ETF — Sold (part)

IRA: FIDELITY MSCIHINDL INDEX ETF — Buy (add'l)

IRA: FIDELITY MSCI INFORMATION TECHNOLOGY — Int/Div — Sold (part)

IRA: FIDELITY MSCI INFORMATION TECHNOLOGY — Sold (part)

IRA: FIDELITY MSCI INFORMATION TECHNOLOGY — Buy (add'l)

IRA: FIDELITYMSCI REAL ESTATE INDEX — Int/Div — Buy (add'l)

IRA: FIDELITYMSCI REAL ESTATE INDEX — Sold (part)

IRA: FIDELITYMSCI REAL ESTATE INDEX — Buy (add'l)

IRA: FIDELITYMSCI REAL ESTATE INDEX — Sold (part)

IRA: FIDELITY MSCI UTILS INDEX ETF — Int/Div — Buy (add'l)

IRA: FIDELITY MSCI UTILS INDEX ETF — Sold (part)

IRA: FIDELITY MSCI UTILS INDEX ETF — Buy (add'l)

IRA: FIDELITY MSCI COMMUNICATION SERVICES INDEX — Int/Div — Buy (add'l)

IRA: FIDELITY MSCI COMMUNICATION SERVICES INDEX — Sold (part)

IRA: FIDELITY MSCI COMMUNICATION SERVICES INDEX — Buy (add'l)

IRA: FIDELITY MSCI COMMUNICATION SERVICES INDEX — Sold (part)

IRA: FIDELITY MSCI MATLS INDEX — Int/Div — Buy (add'l)

IRA: FIDELITY MSCI MATLS INDEX — Buy (add'l)

IRA: FIDELITY MSCI MATLS INDEX — Sold (part)

IRA: FIDELITY MSCI MATLS INDEX — Buy (add'l)

IRA: FIDELITY MSCI MATLS INDEX — Sold (part)

IRA: FIDELITY GOVERNMENT CASH RESERVES — Int/Div

IRA: CATALYST EXCEED DEFIND — Int/Div — Buy (add'l)

IRA: FID CONSERVATIVE INCOME BOND FUND — Int/Div

IRA: FIDELITY MSCI CONSUMER DISCRETIONARY INDEX — Int./y — Buy (add'l)

IRA: FIDELITY MSCI CONSUMER STAPLES INDEX — Int/Div — Buy (add'l)

IRA: FIDELITY MSCI ENERGY INDEX — Int/Div — Buy (add'l)

IRA: FIDELITY MSCI FINLS INDEX — Int/Div — Buy (add'l)

IRA: FIDELITY MSCI HEALTH CARE INDEX — Int/Div — Buy (add'l)

IRA: FIDELITY MSCIINDL INDEX — Inv — Buy (add'l)

IRA: FIDELITY MSCI INFORMATION TECHNOLOGY — Int/Div — Buy (add'l)

IRA: FIDELITY MSCI REAL ESTATE INDEX — Int/Div — Buy (add'l)

IRA: FIDELITY MSCIUTILS INDEX — Int/Div — Buy (add'l)

IRA: FIDELITY MSCI COMMUNICATION SERVICES INDEX — Int/Div — Buy (add'l)

IRA: FIDELITY MSCI MATLS INDEX — Int/Div — Buy (add'l)

IRA: ISHARES MSCI EMERGING MARKETS — hy — Sold (part)

IRA: ISHARES MSCI EMERGING MARKETS — Buy (add'l)

IRA: ISHARES MSCI EMERGING MARKETS — Sold (part)

IRA: ISHARES S&P S00 GROWTH — Int/Div — Buy (add'l)

IRA: ISHARES S&P S00 GROWTH — Buy (add'l)

IRA: ISHARES S&P S00 GROWTH — Sold (part)

IRA: ISHARES S&P S00 GROWTH — Buy (add'l)

IRA: ISHARES S&P S00 VALUE — Int/Div — Buy (add'l)

IRA: ISHARES S&P S00 VALUE — Buy (add'l)

IRA: ISHARES S&P S00 VALUE — Sold (part)

IRA: ISHARES S&P S00 VALUE — Buy (add'l)

IRA: ISHARES MSCI EAFE ETF — Int — Sold (part)

IRA: ISHARES MSCI EAFE ETF — Buy (add'l)

IRA: ISHARES MSCI EAFE ETF — Sold (part)

IRA: ISHARES S&P MID CAP 400 GROWTH — Int/Div — Buy (add'l)

IRA: ISHARES S&P MID CAP 400 GROWTH — Sold (part)

IRA: ISHARES S&P MID CAP 400 GROWTH — Buy (add'l)

IRA: ISHARES S&P MIDCAP 400 VALUE — Int/Div — Buy (add'l)

IRA: ISHARES S&P MIDCAP 400 VALUE — Sold (part)

IRA: ISHARES S&P MIDCAP 400 VALUE — Buy (add'l)

IRA: ISHARES S&P SMALL CAP 600 VALUE — Int/Div — Sold (part)

IRA: ISHARES S&P SMALL CAP 600 VALUE — Buy (add'l)

IRA: ISHARES TR S&P SMALL CAP 600 GROWTH — Int/Div — Sold (part)

IRA: ISHARES TR S&P SMALL CAP 600 GROWTH — Buy (add'l)

IRA: S&R INCOME FUND II LP — Int/Div — Buy (add'l)

IRA: HSR INCOME AND VALUE REIT INC — Int/Div — Buy (add'l)

IRA: S&R INCOME FUND I LP — Int/Div — Buy (add'l)

IRA: S&R REAL ESTATE FUND III LP — Int/Div — Buy (add'l)

IRA: FID CONSERVATIVE INCOME BOND — Int/Div — Buy

IRA: FID CONSERVATIVE INCOME BOND — Sold

IRA: APPLE HOSPITALITY REIT — Int/Div — Buy

IRA: APPLE HOSPITALITY REIT — Sold

IRA: CAMDEN PPTY TR — Int/Div — Buy

IRA: CAMDEN PPTY TR — Sold

IRA: CAPITAL ONE FINANCIAL — Int/Div — Buy

IRA: CAPITAL ONE FINANCIAL — Sold

IRA: CITIGROUP INC — Int/Div — Buy

IRA: CITIGROUP INC — Redeemed

IRA: DOWDUPONT INC — Int/Div — Buy

IRA: DOWDUPONT INC — Sold

IRA: DUKE ENERGY CORP — Int/Div — Buy

IRA: DUKE ENERGY CORP — Sold

IRA: FIDELITY DIVIDEND ETF — Int/Div — Buy

IRA: FIDELITY DIVIDEND ETF — Sold

IRA: FIRST TR EXCHANGE TRADED — Int — Buy

IRA: FIRST TR EXCHANGE TRADED — Sold

IRA: GLOBAL X FDS GLOBAL — hy — Buy

IRA: GLOBAL X FDS GLOBAL — Sold

IRA: GOLDMAN SACHS GROLP — Int/Div — Buy

IRA: GOLDMAN SACHS GROLP — Sold

IRA: INVESCO EXCHNG TRADED — Int/Div — Buy

IRA: INVESCO EXCHNG TRADED — Sold

IRA: ISHARES US REAL ESTATE — Int/Div — Buy

IRA: ISHARES US REAL ESTATE — Sold

IRA: ISHARES TR GLB INFRASTR — Int/Div — Buy

IRA: ISHARES TR GLB INFRASTR — Sold

IRA: ISHARES TR INTL SEL DIV — Int/Div — Buy

IRA: ISHARES TR INTL SEL DIV — Sold

IRA: TR JP MOR EM MK — Int/Div — Buy

IRA: TR JP MOR EM MK — Sold

IRA: JPMORGAN CHASE — Int/Div — Buy

IRA: JPMORGAN CHASE — Sold

IRA: MORGAN STANLEY — Int/Div — Buy

IRA: MORGAN STANLEY — Sold

IRA: PFIZER — Int/Div — Buy

IRA: PFIZER — Sold

IRA: PUBLIC STORAGE — Int/Div — Buy

IRA: PUBLIC STORAGE — Sold

IRA: RENAISSANCERE HOLDINGS — Int/Div — Buy

IRA: RENAISSANCERE HOLDINGS — Sold

IRA-SCETR II — Int/Div — Buy

IRA-SCETR II — Sold

IRA: SOLTHERN CO — Int/Div — Buy

IRA: SOLTHERN CO — Sold

IRA: US BANKCORP — Int/Div — Buy

IRA: US BANKCORP — Sold

IRA: VANECK VECTORS — Ine — Buy

IRA: VANECK VECTORS — Sold

IRA: VANGUARD INTL EQUITY — Int/Div — Buy

IRA: VANGUARD INTL EQUITY — Sold

IRA: VANGUARD WORLD FDS — Ine — Buy

IRA: VANGUARD WORLD FDS — Sold

IRA: VERIZON COMMUNICATIONS — Int/Div — Buy

IRA: VERIZON COMMUNICATIONS — Sold

IRA: WELLS FARGO — Int/Div — Buy

IRA: WELLS FARGO — Sold

IRA: WELLTOWER — Int/Div — Buy

IRA: WELLTOWER — Sold

IRA: FIDELITY DIVIDEND ETF FOR RISING — Int/Div — Buy

IRA: MERCK & CO — Int/Div — Buy

IRA: MERCK & CO — Sold

ROTH IRA: FIDELITY TREASURY MONEY MARKET FUND — Int/Div

ROTH IRA: ISHARES CORE GROWTH ALLOCATION — Int/Div

ROTH IRA: FIDELITY GOVERNMENT CASH RESERVES — Int/Div

ROTH IRA: MSCI CONSUMER DISCRETIONARY — Int/Div — Buy (add'l)

ROTH IRA: MSCI CONSUMER DISCRETIONARY — Sold (part)

ROTH IRA: MSCI CONSUMER STAPLES INDEX ETF — Int/Div — Buy (add'l)

ROTH IRA: MSCI CONSUMER STAPLES INDEX ETF — Buy (add'l)

ROTH IRA: MSC1 ENERGY INDEX ETF — Int/Div — Buy (add'l)

ROTH IRA: MSC1 ENERGY INDEX ETF — Sold (part)

ROTH IRA: MSC1 FINLS INDEX ETF — Int/Div — Buy (add'l)

ROTH IRA: MSC1 FINLS INDEX ETF — Sold (part)

ROTH IRA: MSCI HEALTH CARE INDEX — Int/Div — Buy (add'l)

ROTH IRA: MSCI HEALTH CARE INDEX — Buy (add'l)

ROTH IRA: MSCHINDL INDEX ETF — Int/Div — Buy (add'l)

ROTH IRA: MSCHINDL INDEX ETF — Sold (part)

ROTH IRA: MSCI INFORMATION TECHNOLOGY — Int/Div — Buy (add'l)

ROTH IRA: MSCI INFORMATION TECHNOLOGY — Sold (part)

ROTH IRA: MSCI REAL ESTATE INDEX — Int./y — Buy (add'l)

ROTH IRA: MSCI REAL ESTATE INDEX — Sold (part)

ROTH IRA: MSCI UTILS INDEX — Int/Div — Buy (add'l)

ROTH IRA: MSCI COMMUNICATION SERVICES — Ine — Buy (add'l)

ROTH IRA: MSCI COMMUNICATION SERVICES — Buy (add'l)

ROTH IRA: MSCI MATLS INDEX — Int/Div — Buy (add'l)

ROTH IRA: MSCI MATLS INDEX — Buy (add'l)

RLS/TLH HLGHES-1, LLC — Distribution

401K: BLACKROCK EQUITY INDEX CLASS R FUND — Int/Div — Buy

401K: BLACKROCK EQUITY INDEX CLASS R FUND — Sold

401K: VANGUARD EQUITY-INCOMLE ADM FUND — Int/Div — Buy

401K: VANGUARD EQUITY-INCOMLE ADM FUND — Sold

401K: AMERICAN CENTURY MID-CAP VALUE R6 FUND — Int/Div — Buy

401K: AMERICAN CENTURY MID-CAP VALUE R6 FUND — Sold

401K: JANUS HENDERSON TRITON N FUND — Int/Div — Buy

401K: JANUS HENDERSON TRITON N FUND — Sold

401K: AMERICAN FUNDS EUROPACIFIC GROWTH R6 FUND — Int/Div — Buy

401K: AMERICAN FUNDS EUROPACIFIC GROWTH R6 FUND — Sold

401K: T. ROWE PRICE INSTITUTIONAL LARGE CAP GROWTH FUND — Int/Div — Sold

401K: MASSMUTUAL SELECT MID CAP GROWTH INSTL FUND — Int/Div — Sold

401K: VANGUARD MID-CAP INDEX ADMIRAL FUND — Int/Div — Sold

401K: VANGUARD SMALL CAP INDEX ADMIRAL FUND — Int/Div — Sold

401K: OPPENHEIMER DEVELOPING MARKETS INSTITUTIONAL FUND — Int/Div — Sold

401K: TEMPLETON GLOBAL BOND RA — Int/Div — Sold

401K: COLUMBIA STRATEGIC INCOME — Int/Div — Sold

01K: BLACKROCK HIGH YIELD BOND — Int/Div — Sold

401K: VANGUARD TOTAL BD MKT IDX ADM — Int/Div — Sold

401K: PRUDENTIAL TOTAL RETURN BD — Int/Div — Sold

401K: VANGUARD MID CAP GROWTH INV — Int/Div — Sold

401K: PRINCIPAL REAL ESTATE SECS — Int/Div — Sold

AK: VANGUARD S&P INDEX ADM — Int/Div — Sold

Liability — CITIBANK — BRIDGE LOAN

Liability — CITIMORTGAGE — FORMER RESIDENCE, jy

Reimbursement — AMERICAN BANKRUPTCY INSTITUTE — 31918-42018 — TAMPA. FL — EDUCATIONAL ACTIVITIES — LODGING, TRANSPORTATION AND MEALS

Reimbursement — FLORIDA — ASSOC OR CIVIC ORGANIZATION

Income — 2018 — S CORPORATION INCOME (SEE PART VIII — SI1S.693.00

PART IH: NON-INVESTMENT INCOME

MINDY A, MORA OWNS 100% OF THE CAPITAL STOCK OF MINDY A. MORA, PA. [PA], THE PA WAS A PARTNER IN THE LAW FIRM OF

BILZIN SUMBERG BAENA PRICE & AXELROD, LLLP {BSBPA]. ALL THE INCOME FROM BSBPA IS REPORTED BY THE PA, MINDY A. MORA

REPORTS THIS INCOME AS SALARY AND S CORPORATION INCOME FROM MINDY A. MORA PA. THE 2018 S CORPORATION INCOME HAS

BEEN ESTIMATED BASED UPON THE BEST INFORMATION AVAILABLE.

PART 11: INVESTMENTS AND TRUST

GAINS AND LOSSES ON RETIREMENT ACCOUNTS ARE NOT REPORTED FOR INCOME TAX PURPOSES AND HAS BEEN ESTIMATED

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.