Daniel R. Dominguez

2009

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Pull out the substance of this filing.

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

What was filed

12
investments
1
positions
0
gifts
0
agreements
0
debts
0
reimbursements
0
income
0
spouse income

Named parties

ian = TT Pa re ait

As filed

IRA, UBS FINANCIAL SERVICES — Interest

INVESTMENT ACCOUNT TOTALITY UBS — Interest

PR GNMA BOND — None — Redeemed

FHLB (FEDERAL HOME LOAN BANK BOND — None — Redeemed

PR GNMA BOND — None — Redeemed

PRGNMA BOND — None — Redeemed

FEDERAL HOME LOAN BANK (FHLB) BOND — None — Sold

DETROIT MICHIGAN DISPOSAL BOND — None — Sold

MIAMI DADE COUNTY SCHOOL BOND — None — Sold

MIAMI DADE COUNTY AVIATION BOND — None — Sold

MIAMI DADE COUNTY AVIATION BOND — None — Buy

5., ian = TT Pa re ait

As to Section VII, Investment and Trusts:

Organization of Scction VII (Bonds, Trust and Investments)

Linc No. | constitutes the IRA of the undersigned handled by UBS.

Line No. 2 constitutes the "totality of investments portfolio” at UBS.

Lines No. 3-19 constitutes changes (redeemptions, selling of assets and/or purchases) during the reportable ycar within the “totality of investments portfolio®

at UBS.

Lines No. 3-19 are not asscts in addition to thc “totality of investments portfolio” at UBS, merely changes in investments during the reportable ycar.

The Buys at Lines 14-19 arc asscts purchased with the proceeds of the assets matured, sold and/or redcemed.

Hence, Lines14-19 are mere reinvestments of the assets that matured or were redeemed.

In the year 2009 the undersigned found that certain assets which were purchascd from state counties were not tax-cxcmpted under Pucrto Rican Law, hence,

we changed to Puerto Rican asscts that havc triplc A value.

As to Gifts, Section V:

The undersigned pursuant to federal law resigned the honorary membership at Berwind Country Club, a golf country club sporadically used, cffective

December 31, 2008 and is now a regular paying member of Berwind Country Club, The undersigned also resigned the honorary membership at the Bankers Club

cffcctive December 31, 2008 (thc later hardly used). No regular membership at the Bankers Club is maintained. The resignation was duly made as required under

federal law and within the time limits authorized by law,

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.