Frank Montalvo
2006
Ask Donna
Pull out the substance of this filing.
What was filed
5
investments
0
positions
0
gifts
1
agreements
1
debts
2
reimbursements
0
income
0
spouse income
Named parties
- explanation on page 7
- Thrift Savings Plan (Tsp)
- Texas Bar CLE
- Paso Criminal Law Group, Inc. (NonProf)
As filed
accounts [IR ;idelity Independence “unc KA — Int/Div
Texas Tomorrow Fund — Int/Div
Ret. System (IR — Interest
Gov't. Employees Cred. Union Accounts — Interest
wm ducation Savings Acct Vanguard Star Fund — Int/Div — Sell — explanation on page 7
Agreement — 2003 — Bexar County, Texas - retirement pension begins at age 60
Liability — Thrift Savings Plan (Tsp) — Loan
Reimbursement — Texas Bar CLE — Expenses reimbursement total of gill 507.30 mileage; 70.50 meals) incurred 8/02 8/04/06 guest speaker/Seminar San Antonio, TX
Reimbursement — Paso Criminal Law Group, Inc. (NonProf) — Expenses reimbursement total of Willy 130.39 mileage; 76.32 meals) incurred 11/03/06 11/04/06 - guest speaker/Seminar in Ruidoso, NM
The asset listed in Part VII, Line 2, is a State of Texas prepaid tuition account. It continued to make payments for the benefit of the account holder during this
reporting period,
Asset identified in Part VII, Line 5, was redeemed on August 24, 2006 and used to pay qualified educational expenses.
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.