Stephen Victor Wilson

2008

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Pull out the substance of this filing.

What was filed

  • 394

    investments

  • 0

    positions

  • 0

    gifts

  • 0

    agreements

  • 1

    debts

  • 0

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • explanation
  • Luo
  • Carmona
  • see explanation
  • North Fork Bank

As filed

non» — None — Redeemed

CAST — None — Buy

CASTGO — None

BS Fed Fund — None

CAST — None — Redeemed

CAST GO — None

El Dorado - Real Estate-Partner — Int/Div

Harbor City Mobile Park - Partner — Int/Div

Sandpiper LTD — Int/Div — explanation

Capital - Partner — Int/Div

Capri -NY — Rent

Malibu (NY) — Rent — Sold (part) — Luo

Malibu (NY) — Rent — Sold (part) — Carmona

BONDS.

State of Israel Bond — None — Redeemed

State of Israel Bond — None — Redeemed

State of Israel Bond — None — Redeemed

State of Israel Bank — None — Redeemed

State of Israel Bond — Interest

BROKERAGE ACCT #1

Highmark Div. MM — None

CA State Wtr Dev — None

Fed Home Loan Bk Cons — None — Redeemed

CA StGO — None — Buy

Fed Hm Ln Banks — None — Buy

Fed Hm Ln Banks — None — Redeemed

LA CA Uni Scl Dist — None — Buy

CA STRans — None — Buy

BROKERAGE ACCT #2

MM Funds — None

CA Hlth Fac — None — Redeemed

Fed Hm Ln Bk — None — Redeemed

Fed Natl Mtg. Assoc — None

FHLMC — None — Buy

FHL Mtg Corp — None — Buy

BROKERAGEACCT #3

IRA - Charter Prime MM Fund — None

FHLB — None — Buy

CN! GovtMM — None — Open

Priv Bk & TC Chicago-CD — None — Redeemed

Fed Nat Mort Assg — None

nown — None — Redeemed

Countrywide Bk CD — None — Buy

Countrywide Bk CD — None — Redeemed

United Bk CD — None — Buy

United Bk CD — None — Redeemed

New Century Bk CD — None — Buy

New Century Bk CD — None — Redeemed

Founders Bk CD — None — Buy

Founders Bk CD — None — Redeemed

Midfirst Bk CD — None — Buy

Midfirst Bk CD — None — Redeemed

Northside Cmnty Bk CD — None — Buy

MidwestBk & Tr CD — None — Buy

MidwestBk & Tr CD — None — Redeemed

Voyager Bk Minn CD — None — Buy

mane — None — Redeemed

First Merchants Bk CD — None — Buy

mmaw — None — Redeemed

American Char Bk CD — None — Buy

mene — None — Redeemed

Standard Bk & Tr — None — Buy

Standard Bk & Tr — None — Redeemed

Lehman Bros CD — None — Buy

Wash Tr Bk CD — None — Buy

Bankers Tr CD — None — Buy

Goldman Sachs CD — None — Buy

NCB Svgs Bk CD — None — Buy

First Merchants Bk CD — None — Buy

BankAmer NA CD — None — Buy

Midwest Bk & Tr CD — None — Buy

Branch Bkg & TrCD — None — Buy

BROKERAGE ACCT#4

US Tsy Note — None — Redeemed

US Tsy Note — None — Redeemed

USTBill — None — Redeemed

Fed Hm Ln Bk — None — Redeemed

Washington Mut Bk NV — None — Redeemed

Discover Bk De US — None — Redeemed

Gateway Bk & TR Co — None — Redeemed

US T Note — None — Redeemed — see explanation

UST Note — None — Redeemed — explanation

CA ST RFDG — None — Buy

CAST Var Purp — None — Buy

CA STRFDG — None — Buy

CA ST Var Purp — None — Buy

FHLB — None — Buy

FHLMC — None — Buy

CAST — None — Buy

85. CAST — None — Buy

BROKERAGE ACCT #5

CASTGO — None

USTBIl — None — Redeemed

BS Fed Fund — None

State of CA — None — Buy

Puerto Rico Comwlth — None — Buy

Fed Hm Loan Bk — None — Buy

GE Money Bk CD — None — Buy

BROKERAGE ACCT #6

TBill — None — Redeemed — explanation

T.Bill — None — Redeemed

BROKERAGEACCT #7

Centennial CA - name changed to AGE Bk Sept.08 — None

CAST — None

CAST — None — Redeemed

Fed Farm Credit Bk — None

Fed Farm Credit Bk — None — Redeemed — explanation

CAST — None

CA STGO — None — Redeemed

FHLB — None — Redeemed

Fresno CA — None

Orange Co CA — None — Redeemed

San Diego Cnty — None — Redeemed

CA ST RFDG — None

CA ST Dept Wtr — None — Buy

CA ST Var Purp — None — Buy

CA ST Var Purp — None — Buy

CASTFGIC — None — Buy

Oakland CA Ser — None — Buy

CAST — None — Buy

Pasadena CA USD — None — Buy

CA State — None — Buy

Central CA JT — None — Buy

Fedl Hm Ln Bk — None — Buy

US Treas — None — Buy

Fed Farm Credit Bk — None — Redeemed — explanation

CA ST Pub Wks — None — Redeemed — explanation

CAST — None — Buy

CA ST Var Purp — None — Buy

Fremont CA CTF — None — Buy

CA ST Dept Water — None — Buy

CA ST RFDG — None — Buy

University CARVS — None — Buy

Las Virgenes CA Uni Schl — None — Buy

CAST — None — Buy

CAST — None — Buy

LA CA Dept Water — None — Buy

CAST — None — Buy

BROKERAGE ACCT #8

Citibank Bk Dep Program — None

Fed Hm Ln Mtg Corp — None — Redeemed

Fed Hm Ln Bank Cons — None — Redeemed

FHL Mtg Corp — None — Redeemed

Fed Natl Mtg Assn Debs — None

Vemon Natl Gas Fin — None — Redeemed

CA Hlth Fac Fin — None — Redeemed

UST Bill — None — Redeemed

Statewide CDA RV — None — Buy

Statewide CDA RV — None — Redeemed

Central Basin MWD CA — None — Buy

Central Basin MWD CA — None — Redeemed

Fed Hm Ln Bank Cons — None — Buy

Fed Hm Ln Bank Cons — None — Redeemed

CAST — None — Buy

CA ST Var Purp — None — Buy

CA CT Var Purp — None — Buy

CA ST Var Purp — None — Buy

CAST — None — Buy

CA ST Var Purp — None — Buy (add'l)

CAST — None — Buy

US Treas Bills — None — Buy

US Treas Bills — None — Redeemed

BROKERAGE ACCT #9

ML Short Term Global Income Black Rock IRRA — None

NY ST Pwr Auth Rev Gen Purp R — None

Mutual Fund - Muni Inv Trust — None

NY ST Dorm Auth — None — Redeemed

Mutual Fund - NUV NY Select — None

CAST — None — Redeemed

CAST — None

CAST — None

CAST — None

CAST — None

Fed Hm Loan Bk — None — Redeemed

LACA — None — Buy

CAST — None — Buy

Blrk Muni Hold Ins Fnd CA — None — Redeemed

ML Bank USA RASPCMA Fund — None

BROKERAGE ACCT #10

CW Genl Govt Mny Mkt CIB — None

CAST GO — None — Redeemed

CAST — None — Redeemed

CAST GO — None

CAST — None — Redeemed

CAST — None

CA ST Var Purp — None — Redeemed

CA ST Economic — None — Buy

BROKERAGE ACCT #11

MM Funds - RBC — None

E Trade CD — None — Buy

GMAC BK CD — None — Buy

Sterlings Savgs Bk CD — None — Buy

Wash Mutual Bk CD — None — Buy

Northpoint Bk CD — None — Buy

Cap One Bk CD — None — Buy

State of CA GO — None — Buy

State of CA GO — None — Buy

194. State of CA GO — None — Buy

CA ST GO — None — Buy

BROKERAGE ACCT #12

Pennsylvania ST — None

ITT Corp — None

Genl Mtrs — None

FT Enhance Eqty — None — Buy

FNMA MTN Bond — None — Buy

TVA Electmts — None — Buy

BROKERAGE ACCT #13

Wachovia MM Fund - Inv Cash Tr Treasury — None — Open

CA ST RFDG — None — Buy

US Treas Nts — None — Buy

CAST — None — Buy

Top Ships Inc — None — Buy

Fed Natl Assn — None — Buy

Harbor City Mobile Park - Partner — Int/Div

Capital - Partner — Int/Div

Capri-NY — Rent

Malibu (NY) — Rent — Sold (part) — Luo

Malibu (NY) — Rent — Sold (part) — Carmona

BONDS:

State of Israel Bond — None — Redeemed

State of Israel Bond — None — Redeemed

State of Israel Bond — None — Redeemed

State of Israel Bank — None — Redeemed

State of Israel Bond — Interest

BROKERAGE ACCT #1

Highmark Div. MM — None

CA State Wtr Dev — None

Fed Home Loan Bk Cons — None — Redeemed

Fed Hm Ln Banks — None — Buy

LA CA Uni Scl Dist — None — Buy

CA ST Rans — None — Buy

BROKERAGE ACCT #2

MM Funds — None

CA Hlth Fac — None — Redeemed

Fed Hm Ln Bk Co — None — Redeemed

Fed Natl Mtg. Assoc — None

FHLMC — None — Buy

FHL Mtg Corp — None — Buy

BROKERAGE ACCT #3

IRA - Charter Prime MM Fund — None

FHLB — None — Buy

CNI Gov't MM — None — Open

Priv Bk & TC Chicago-CD — None — Redeemed

Priv Bk & TC Chicago-CD — None — Redeemed

Priv Bk & TC Chicago-CD — None — Redeemed

United Bk CD — None — Buy

United Bk CD — None — Redeemed

New Century Bk CD — None — Buy

meen — None — Redeemed

Founders Bk CD — None — Buy

Founders Bk CD — None — Redeemed

Midfirst Bk CD — None — Buy

Midfirst Bk CD — None — Redeemed

Northside Cmnty Bk CD — None — Buy

Midwest Bk & Tr CD — None — Buy

Midwest Bk & Tr CD — None — Redeemed

Voyager Bk Minn CD — None — Buy

First Merchants Bk CD — None — Buy

vwnn — None — Redeemed

American Char Bk CD — None — Buy

American Char Bk CD — None — Redeemed

Standard Bk & Tr — None — Buy

Standard Bk & Tr — None — Redeemed

Lehman Bros CD — None — Buy

Wash TrBkCD — None — Buy

Bankers Tr CD — None — Buy

Goldman Sachs CD — None — Buy

NCB Svgs Bk CD — None — Buy

First Merchants Bk CD — None — Buy

Bank Amer NA CD — None — Buy

Midwest Bk & Tr CD — None — Buy

Branch Bkg & Tr CD — None — Buy

BROKERAGE ACCT #4

US Tsy Note — None — Redeemed

Fed Hm Ln Bk — None — Redeemed

Washington Mut Bk NV — None — Redeemed

Discover Bk De US — None — Redeemed

Gateway Bk & TR Co — None — Redeemed

US T Note — None — Redeemed — see explanation

UST Note — None — Redeemed — explanation

CA ST RFDG — None — Buy

CA ST Var Purp — None — Buy

CA STRFDG — None — Buy

CA ST Var Purp — None — Buy

FHLB — None — Buy

FHLMC — None — Buy

CAST — None — Buy

State of CA — None — Buy

PuertoRico Comwlth — None — Buy

Fed Hm Loan Bk — None — Buy

GE Money Bk CD — None — Buy

BROKERAGE ACCT #6

TBill — None — Redeemed — explanation

T.Bill — None — Redeemed

BROKERAGEACCT #7

Centennial CA - name changed to AGE Bk Sept.08 — None

CAST — None

CAST — None — Redeemed

Fed Fann Credit Bk — None

Fed Fann Credit Bk — None — Redeemed — explanation

CAST GO oo — None — Redeemed

Fresno CA — None

Orange Co CA — None — Redeemed

San Diego Cnty — None — Redeemed

CA ST RFDG — None

CA ST Dept Wtr — None — Buy

CA ST Var Purp — None — Buy

CA ST Var Purp — None — Buy

CA STFGIC — None — Buy

Oakland CA Ser — None — Buy

CAST — None — Buy

Pasadena CA USD — None — Buy

CA State — None — Buy

Central CAIJT — None — Buy

Fed! Hm Ln Bk — None — Buy

Fed Farm Credit Bk — None — Redeemed — explanation

CAST — None — Buy

CA ST Var Purp — None — Buy

Fremont CA CTF — None — Buy

CA ST Dept Water — None — Buy

CA STRFDG — None — Buy

University CA RVS — None — Buy

Las Virgenes CA Uni Schl — None — Buy

CAST — None — Buy

CAST — None — Buy

LA CA Dept Water — None — Buy

CAST — None — Buy

BROKERAGE ACCT #8

Bk Dep Program — None

Fed Hm Ln Mtg Corp — None — Redeemed

FHL Mtg Corp — None — Redeemed

Vemon Natl Gas Fin — None — Redeemed

CA Hlth Fac Fin — None — Redeemed

UST Bill — None — Redeemed

Statewide CDA RV — None — Buy

Statewide CDA RV — None — Redeemed

Central Basin MWD CA — None — Buy

Central Basin MWD CA — None — Redeemed

Fed Hm Ln Bank Cons — None — Buy

Fed Hm Ln Bank Cons — None — Redeemed

CAST — None — Buy

CA ST Var Purp — None — Buy

CA CT Var Purp — None — Buy

CAST — None — Buy

CAST — None — Buy

CAST — None — Redeemed

BROKERAGE ACCT #9

ML Short Term Global Income Black Rock IRRA — None

NY ST Pwr Auth Rev Gen Purp R — None

Mutual Fund - Muni Inv Trust — None

NY ST Dorm Auth — None — Redeemed

Mutual Fund - NUV NY Select — None

CAST — None — Redeemed

CAST — None

CAST — None

CAST — None

CAST — None

Fed Hm Loan Bk — None — Redeemed

LACA — None — Buy

Blrk Muni Hold Ins Fnd CA — None — Redeemed

BROKERAGE ACCT #10

CW Genl Govt Mny Mkt CIB — None

CA STGO — None — Redeemed

CAST — None — Redeemed

CAST — None

CA ST Var Purp — None — Redeemed

CA ST Economic — None — Buy

BROKERAGE ACCT #11

MM Funds - RBC — None

E Trade CD — None — Buy

GMAC BK CD — None — Buy

Park Sterling Bk CD — None — Buy

Wash Mutual Bk CD — None — Buy

Northpoint Bk CD — None — Buy

Cap One Bk CD — None — Buy

State of CA GO — None — Buy

State of CA GO — None — Buy

State of CA GO — None — Buy

CA STGO — None — Buy

BROKERAGE ACCT #12

Pennsylvania ST — None

ITT Corp — None

Gen! Mtrs — None

FT Enhance Eqty — None — Buy

FNMA MTN Bond — None — Buy

TVA Electmts — None — Buy

BROKERAGE ACCT #13

BROKERAGE ACCT #13 — None — Open

CA STRFDG — None — Buy

CAST — None — Buy

Top Ships Inc — None — Buy

Fed Natl Assn — None — Buy

Liability — North Fork Bank — mortgage - real estate (Capri)

line 3

Was 6222 Investments - changed - Sandpiper LTD

Line 76: US T Note:

This was purchased 2/15/1998 — should have been on prior reports

Line 77: UST Note: This was purchased on 1/31/06 — should have been on prior reports

Line 95: T Bill: This was purchased 8/2/07 and should have been listed on last year's report.

Line 102: Fed Farm - this was purchased in 2006 and should have been listed on the 2007 report

Line 121: Fed Farm: This was purchased in 2005 and should have been listed on 2006 and 2007 report

Line 122: CAST: This should have been listed in the prior report

On 2007 Renort dated 10/20/08-

Line 72 —-US T Bill

This was listed twice on 2007 Report.

I have deleted it from this year's report (2008)

-—

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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