Ralph B. Guy jr
2009
Ask Donna
Pull out the substance of this filing.
What was filed
13
investments
1
positions
0
gifts
0
agreements
0
debts
2
reimbursements
0
income
0
spouse income
Named parties
- VIII
- oe ssn meme Rees ed Rese fe Tem ms add me TE fle Tass:
- Northwestern Law Judicial Education Program
As filed
Detroit Edison - common stock — Int/Div
Chase (Bank One) (s) — Interest
First Community Bank — Interest
Fifth Third Baak (s) — Interest — VIII
Key Bank — Interest
Countrywide Bank — Interest — VIII
GMAC Bank — Interest — VIII
Amtrust — Interest — Closed — VIII
National Bank of Kansas City — Interest — Closed — VIII
Discover — Interest — Open — VIII
Zions Bank — Interest — Closed — VIII
Flagstar — Interest
Ally Bank — Interest
oe ssn meme Rees ed Rese fe Tem ms add me TE fle Tass:
Reimbursement — Northwestern Law Judicial Education Program — April 20 - 21, 2009 — Chicago, Illinois — Educational Seminar — Transportation, meals, hotel, class materials
Reimbursement — Northwestern Law Judicial Education Program — December 7 - 8, 2009 — Chicago, Illinois — Educational Seminar — Transportation, meals, hotel
Part VII - Line 4 - One of three accounts closed 12/17/09 and proceeds used to purchase CD at Colorado Federal Savings Bank (line 18).
Part VII - Line 5 - Mutual taken over by United Central Bank 9/1/09 (line 21).
Part VII - Line 7 - Taken over by Bank of America 11/6/09 (line 17).
- Line 8 - Became Ally Bank (line 16) exact date unknown.
- Line 9 - Became MB Financial (line 19) 08/09.
- Line 10 - Funds used to open an account with Ally (line 16).
- Line 11 - Funds used to purchase a CD at Discover (line 12).
- Line 12 - Second account opened with closed account at Zions (line 14).
- Line 14 - Funds from closed account went to Discover (line 12).
- Line 20 - Opened with funds from Corus (MB Financial Bank).
Note: Except for Key Bank and Chase Bank ] accounts which are checking accounts, all of the reported transactions showing interest income involve
Lelie
Certificates of Deposit. The dates of closing one account and opening a new account don't always match up because sometimes I will use a wire transfer to a new
account and other times the account is closed and it might take two weeks for the bank to send me the check. Sometimes I am able to invest the money from a
closed account immediately, and other times I have to shop around. The amounts from a closed account and new account don't always match because sometimes I
will put the money in two different places from a closed account, and sometimes I will add money from my checking account or
2
{checking account. It's
not like stock sales where you usually get an opening and sale date in a statement from a broker.
Also as interest rates have plummeted, the current report might show a larger value, but nonetheless, a smaller amount of interest eamed.
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.