Ralph B. Guy jr
2010
Ask Donna
Pull out the substance of this filing.
What was filed
16
investments
0
positions
0
gifts
0
agreements
0
debts
1
reimbursements
0
income
0
spouse income
Named parties
- VIII
- Sandra Day O'Connor College of Law
As filed
Detroit Edison - common stock — Int/Div
Chase (Bank One) — Interest
First Community Bank — Interest
Fifth Third Bank! ; — Interest — VIII
Key Bank — Interest
Discover — Interest
PBI — Interest
Flagstar — Interest — Closed — VIII
Ally Bank — Interest
Bank of America — Interest — Closed — VIII
Colorado Federal Sav. Bank — Interest
Umbrella Bank — Interest — Closed — VIII
United Central Bank — Interest — Closed — VIII
Bank of Naples — Interest — Open — VIII
Met Life Bank — Interest — Open — VIII
Flonda Comm. Bank — None — Open — VIII
Reimbursement — Sandra Day O'Connor College of Law — April 24 - 27,2010 — Phoenix, Arizona — Educational Seminar — Transportation, meals, hotel, class materials
Part VII - Line 4 - One of two accounts closed and proceeds to Met Life 10/20/10
Part VII - Line 8 - Closed 10/06/10. Proceeds to Met Life
Part VII - Line 10 - Closed 12/21/10. Proceeds to renewal of Colorado Fed Savings
Part VII - Line 12 - Closed 01/10/10. Proceeds to Florida Comm. Bank
Part VII - Line 13 - Closed 02/10/10. Proceeds to Bank of Naples
Part VII - Line 14 - Bank of Naples, opened 02/10/10. Funds from PBI Bank and United Central Bank
Part VII - Line 15 - Met Life Bank, opened 10/22/10. Funds from Flagstar Bank and Fifth Third Bank
Park VII - Line 16 - Florida Comm. Bank, opened 02/05/10. Funds from Umbrella Bank. No interst income will be paid until 08/05/11
Note: Except for Key Bank and Chase Bank™
73 accounts which are checking accounts, all of the reported transactions showing interest income involve
Certificates of Deposit. The dates of closing one one ‘account and opening a new account don't always match up because sometimes I will use a wire transfer to a new
account and other times the account is closed and it might take two weeks for the bank to send me the check. Sometimes I am able to invest the money from a
closed account immediately, and other times I have to shop around. The amounts from a closed account and new account don't always match because sometimes |
ie
will put the money in two different places from a closed account, and sometimes I will add money from my checking account or:
checking account. It's
not like stock sales where you usually get an opening and sale date in a statement from a broker.
Also as interest rates have plummeted, the current report might show a larger value, but nonetheless, a smaller amount of interest earned
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.