Daniel R. Dominguez

2008

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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

  • 11

    investments

  • 1

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 0

    reimbursements

  • 1

    income

  • 0

    spouse income

Named parties

  • EE — wn SE» SE ~~ — a Se——
  • (WE) (SELF-EMPLOYED) INDEPENDENT CONTRACTOR

As filed

IRA — Interest

INVESTMENT ACCOUNT TOTALITY UBS — Interest

PRGNMA & US GOVT. TARGET MAT FD — None — Sold

GNMA AND US GOVT. TARGET MAT F D — None — Sold

FEDERAL FARM CREDIT BOND — None — Redeemed

FEDERAL FARM CREDIT BOND — None — Redeemed

FEDERAL HOME LOAN BANK — None — Redeemed

MEDIUM FARM NOTE — None — Redeemed

FEDERAL HOME LOAN BANK — None — Buy

FEDERAL HOME LOAN MORTGAGE — None — Buy

FEDERAL HOME LOAN MORTAGE — None — Buy

4,, EE — wn SE» SE ~~ — a Se——

Income — (WE) (SELF-EMPLOYED) INDEPENDENT CONTRACTOR

As to Section VII, Investment and Trusts:

In 2008 the undersigned continued to change the diversity of its economic portafolio from US/P.R. GNMA and FHL Bonds to Federal Investment Institutions

See lines3-4 (sales); lines 5-8 are Federal Farm Credit Bonds and Federal Home Loan Bond and a Medium Farm Note (Federal) all redeemed. The purchases of

Federal Home Mortgage investments, lines 9-11 have been made with the same investments funds lines 3-4 sales, plus from redeemed items at lines 5-8, and from

a redeemed investment item in December 26, 2007.

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, effective

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

effective December 31, 2008 (the 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.

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Daniel R. Dominguez | Frix