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Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

What was filed

  • 36

    investments

  • 5

    positions

  • 0

    gifts

  • 0

    agreements

  • 5

    debts

  • 0

    reimbursements

  • 1

    income

  • 0

    spouse income

Named parties

  • Greater Cleveland Veterans Memonal, Inc., Cleveland, OH
  • Cleveland Police Histroical Society, Cleveland, OH
  • Central Reserve Life Foundation, Strongsville, OH
  • Malachi House, Cleveland, OH
  • City Year Cleveland, Cleveland, OH
  • Washington Mutual, Lemer Trust
  • Washington Mutual, Lerner Trust
  • HSBC Bank, Lemer Trust
  • Bank of America
  • HSBC Bank
  • Ohio Public Employees Retirement

As filed

Rental Property #1, Fort Myers, FL — Rent — Sold

Rental Property #2, Captiva Island, FL — Rent

Rental Property #3, Captiva Island, FL — Rent

Rental Property #4, Captiva Island, FL — Rent

Rental Property #5, Captiva Island, FL — Rent

Rental Property #6, Captiva Island, FL — Rent

Third Federal Savings — Interest

Public Employees Retirement System of O hio — Interest

Ohio Public Def. Comp. Program — Interest

Putnam Growth and Income CI-A — Int/Div

U.S. Savings Bonds — Interest

Ambrosio & Sirois-A Venture Capital Com pany — None

Mernll Lynch Global Allocation Fund "(Y)"

Black Rock Index Equity Fund "(Y)"

CVMA Ohio Municipal Money Fund "(Y)"

Franklin Templeton Fund "(Y)"

Merrill Lynch Dow Select 10 "(Y)"

Bonnie Bell Inc. Common Stock "(Y)"

Copytele Common Stock "(Y)"

Waterworks Common Stock "(Y)"

John HancockMutual Life Insurance — Int/Div

Renal Property #1, Fort Myers, FL. — Rent — Sold

Rental Property #2. Captiva Island, FI — Rent

Rental Property #3, Captiva Island, I1 — Rent

Property #4. Captiva Island, FI — Rent

Rental Property #5. Captiva Island. F1 — Rent

Rental Property 46. Captiva Island, FI — Rent

I'hird Federal Savings — Interest

Public Employees Retirement System of 0 i hio — Interest

Ohio Public Def. Comp. Program — Interest

Putnam Growth and Income CI-A — Int/Div

U.S. Savings Bonds — Interest

Ambrosio & Sirois-A Venture Capital Com pany — None

John Hancock Mutual Life Insurance — Int/Div

Honorary Trustee, Greater Cleveland Veterans Memonal, Inc., Cleveland, OH

Honorary Trustee, Cleveland Police Histroical Society, Cleveland, OH

Member, Board of Trustees, Central Reserve Life Foundation, Strongsville, OH

Member, Board of Trustees, Malachi House, Cleveland, OH

Member, Board of Advisors, City Year Cleveland, Cleveland, OH

Liability — Washington Mutual, Lemer Trust — Mortgage on investment property #2, 2212

Liability — Washington Mutual, Lerner Trust — Mortgage on investment property #3, 2227

Liability — HSBC Bank, Lemer Trust — Mortgage on investment property #4, 2217

Liability — Bank of America — Mortgage on investment property #5, 5130

Liability — HSBC Bank — Mortgage on investment property #6, 5142

Income — 1.4/1/08 — Ohio Public Employees Retirement — $36,000.00

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.

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Donald C. Nugent | Frix