# Daniel R. Dominguez

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/23646

## Record

- **Judge:** Daniel R. Dominguez
- **Year:** 2008
- **Pages:** 6

## Text

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.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/23646. Public record. Not legal advice.