# Daniel R. Dominguez

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/22816

## Record

- **Judge:** Daniel R. Dominguez
- **Year:** 2009
- **Pages:** 7

## Text

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
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,

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/22816. Public record. Not legal advice.