Roger T. Benitez

2018Annual

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Pull out the substance of this filing.

What was filed

  • 450

    investments

  • 2

    positions

  • 0

    gifts

  • 0

    agreements

  • 2

    debts

  • 0

    reimbursements

  • 0

    income

  • 1

    spouse income

Named parties

  • Thomas Jefferson School of Law - University/College
  • Association of Business Trial Lawyers of San Diego - Lawyer Education
  • Quicken Home Loans
  • Bank of America
  • California State Teachers Retirement -

As filed

Parcel 4 Salton City, Ca

Parcel 5 San Diego, CA — Rent

Note (X)- Steve and Anna Seibert — Interest

Northern Life Annuity/ING now VOYA TSA group1 — Interest

Ameritrade Account #1

Sweep Account - TD Bank — Interest

Annaly Capital- NLY — Dividend

Annaly Capital- NLY — Sold

Annaly Capital- NLY — Purchased

Annaly Capital- NLY — Purchased

Annaly Capital- NLY — Purchased

Annaly Capital- NLY — Purchased

Annaly Capital- NLY — Purchased

Annaly Capital- NLY — Purchased

Annaly Capital- NLY — Purchased

Apple Common Stock- AAPL — Dividend

Apple Common Stock- AAPL — Purchased

Apple Common Stock- AAPL — Sold

Apple Common Stock- AAPL — Purchased

Apple Common Stock- AAPL — Purchased

Apple Common Stock- AAPL — Sold

Apple Common Stock- AAPL — Purchased

Apple Common Stock- AAPL — Sold

Apple Common Stock- AAPL — Purchased

Apple Common Stock- AAPL — Sold

Apple Common Stock- AAPL — Purchased

Apple Common Stock- AAPL — Purchased

Apple Common Stock- AAPL — Purchased

Apple Common Stock- AAPL — Purchased

Apple Common Stock- AAPL — Sold

Apple Common Stock- AAPL — Purchased

Apple Common Stock- AAPL — Purchased

Apple Common Stock- AAPL — Sold

Apple Common Stock- AAPL — Sold

Apple Common Stock- AAPL — Sold

CVS Health Corporation common stock CVS — Dividend

CVS Health Corporation common stock CVS — Sold

Qwest Corp Preferential Rate- preferred stock-cty — Interest, Gain

Qwest Corp Preferential Rate- preferred stock-cty — Sold

Facebook Inc. CLA common stock FB — Dividend

Facebook Inc. CLA common stock FB — Purchased

Facebook Inc. CLA common stock FB — Purchased

Facebook Inc. CLA common stock FB — Purchased

Facebook Inc. CLA common stock FB — Sold

Wal mart Inc. common stock WMT — Dividend

Wal mart Inc. common stock WMT — Sold

International Business Machines common stock IBM — Dividend, Gain

International Business Machines common stock IBM — Sold

Qualcom Inc. common stock QCOM — Dividend

Qualcom Inc. common stock QCOM — Purchased

Qualcom Inc. common stock QCOM — Purchased

Qualcom Inc. common stock QCOM — Purchased

Qualcom Inc. common stock QCOM — Purchased

Qualcom Inc. common stock QCOM — Sold

Bank of America- common BAC — Dividend, Gain

Bank of America- common BAC — Purchased

Bank of America- common BAC — Purchased

Bank of America- common BAC — Purchased

Bank of America- common BAC — Sold

Bank of America- common BAC — Purchased

Bank of America- common BAC — Purchased

Bank of America- common BAC — Purchased

Bank of America- common BAC — Sold

Bank of America- common BAC — Purchased

Alibaba Group Holding LTD- common-BABA

Alibaba Group Holding LTD- common-BABA — Purchased

Alibaba Group Holding LTD- common-BABA — Purchased

Alibaba Group Holding LTD- common-BABA — Sold

Alibaba Group Holding LTD- common-BABA — Sold

Alibaba Group Holding LTD- common-BABA — Purchased

Alibaba Group Holding LTD- common-BABA — Purchased

Alibaba Group Holding LTD- common-BABA — Purchased

Alibaba Group Holding LTD- common-BABA — Sold

Alibaba Group Holding LTD- common-BABA — Purchased

Alibaba Group Holding LTD- common-BABA — Purchased

Alibaba Group Holding LTD- common-BABA — Purchased

Alibaba Group Holding LTD- common-BABA — Purchased

Alibaba Group Holding LTD- common-BABA — Sold

Alibaba Group Holding LTD- common-BABA — Purchased

Alibaba Group Holding LTD- common-BABA — Sold

Alibaba Group Holding LTD- common-BABA — Sold

Alibaba Group Holding LTD- common-BABA — Sold

Alibaba Group Holding LTD- common-BABA — Purchased

Alibaba Group Holding LTD- common-BABA — Purchased

Alibaba Group Holding LTD- common-BABA — Purchased

Alibaba Group Holding LTD- common-BABA — Purchased

Alibaba Group Holding LTD- common-BABA — Sold

Alibaba Group Holding LTD- common-BABA — Purchased

Alibaba Group Holding LTD- common-BABA — Purchased

Alibaba Group Holding LTD- common-BABA — Purchased

Dixerion Mining-common stock NUGT — Gain

Dixerion Mining-common stock NUGT — Purchased

Dixerion Mining-common stock NUGT — Sold

Dixerion Mining-common stock NUGT — Purchased

Dixerion Mining-common stock NUGT — Sold

Dixerion Mining-common stock NUGT — Purchased

Dixerion Mining-common stock NUGT — Sold

Dixerion Mining-common stock NUGT — Purchased

Dixerion Mining-common stock NUGT — Sold

Dixerion Mining-common stock NUGT — Purchased

Dixerion Mining-common stock NUGT — Sold

Dixerion Mining-common stock NUGT — Purchased

Dixerion Mining-common stock NUGT — Purchased

Dixerion Mining-common stock NUGT — Purchased

Dixerion Mining-common stock NUGT — Purchased

Dixerion Mining-common stock NUGT — Sold

Dixerion Mining-common stock NUGT — Sold

Dixerion Mining-common stock NUGT — Sold

General Electric Company common stock GE — Dividend

General Electric Company common stock GE — Purchased

General Electric Company common stock GE — Purchased

General Electric Company common stock GE — Sold

Micron Technology common stock MU

Micron Technology common stock MU — Purchased

Micron Technology common stock MU — Purchased

Micron Technology common stock MU — Sold

Micron Technology common stock MU — Purchased

Micron Technology common stock MU — Sold

Micron Technology common stock MU — Purchased

Micron Technology common stock MU — Purchased

Micron Technology common stock MU — Sold

Micron Technology common stock MU — Sold

Chevron Corporation common stock CVX — Dividend

Chevron Corporation common stock CVX — Purchased

Chevron Corporation common stock CVX — Sold

Marathon Oil Corp — Gain

Marathon Oil Corp — Purchased

Marathon Oil Corp — Sold

Marathon Oil Corp — Purchased

Marathon Oil Corp — Sold

Regions Financial Corp — Gain

Regions Financial Corp — Purchased

Regions Financial Corp — Purchased

Regions Financial Corp — Purchased

Regions Financial Corp — Purchased

Regions Financial Corp — Purchased

Regions Financial Corp — Purchased

Regions Financial Corp — Purchased

Regions Financial Corp — Purchased

Regions Financial Corp — Purchased

Regions Financial Corp — Sold

Regions Financial Corp — Purchased

Regions Financial Corp — Purchased

Regions Financial Corp — Purchased

Regions Financial Corp — Purchased

Regions Financial Corp — Sold

Brookfield Infastructure Partners — Gain

Brookfield Infastructure Partners — Purchased

Brookfield Infastructure Partners — Sold

Brookfield Infastructure Partners — Purchased

Brookfield Infastructure Partners — Sold

Vascular Biogenics Ltd. - Ordinary Shares

Vascular Biogenics Ltd. - Ordinary Shares — Purchased

Vascular Biogenics Ltd. - Ordinary Shares — Sold

The AES Corp — Dividend

The AES Corp — Purchased

The AES Corp — Purchased

The AES Corp — Sold

Ford Motor Co

Ford Motor Co — Purchased

Ford Motor Co — Purchased

Ford Motor Co — Purchased

Ford Motor Co — Sold

PPL Corp — Dividend, Gain

PPL Corp — Purchased

PPL Corp — Purchased

PPL Corp — Sold

Chesapeake Energy Corp

Chesapeake Energy Corp — Purchased

Chesapeake Energy Corp — Sold

Goldcorp Inc

Goldcorp Inc — Purchased

Goldcorp Inc — Sold

Intel Corp — Gain

Intel Corp — Purchased

Intel Corp — Sold

Under Armour — Gain

Under Armour — Purchased

Under Armour — Sold

Bristol-Myers Squibb — Gain

Bristol-Myers Squibb — Purchased

Bristol-Myers Squibb — Sold

Nuance Communications, Inc. - Common Stock

Nuance Communications, Inc. - Common Stock — Purchased

Nuance Communications, Inc. - Common Stock — Purchased

Nuance Communications, Inc. - Common Stock — Sold

Fluor — Dividend

Fluor — Purchased

Fluor — Sold

Campbell Soup Co — Gain

Campbell Soup Co — Purchased

Campbell Soup Co — Purchased

Campbell Soup Co — Purchased

Campbell Soup Co — Sold

The Intergroup of Companies — Dividend, Gain

The Intergroup of Companies — Purchased

The Intergroup of Companies — Purchased

The Intergroup of Companies — Sold

Haliburton Company

Haliburton Company — Purchased

Haliburton Company — Purchased

Haliburton Company — Sold

Starbucks Corp — Gain

Starbucks Corp — Purchased

Starbucks Corp — Sold

Lam Research Corp — Gain

Lam Research Corp — Purchased

Lam Research Corp — Purchased

Lam Research Corp — Sold

Public Service Enterprise Grp — Gain

Public Service Enterprise Grp — Purchased

Public Service Enterprise Grp — Sold

The Charles Schwab Corp — Gain

The Charles Schwab Corp — Purchased

The Charles Schwab Corp — Sold

The 3M Company — Gain

The 3M Company — Purchased

The 3M Company — Sold

Amazon.com, Inc. - Common Stock

Amazon.com, Inc. - Common Stock — Purchased

Amazon.com, Inc. - Common Stock — Sold

Amazon.com, Inc. - Common Stock — Purchased

Amazon.com, Inc. - Common Stock — Sold

Advanced Micro Devices Inc

Advanced Micro Devices Inc — Purchased

AmeriTrade Brokerage Account - 2 (H) 3

Sweep account- TD Bank — Interest

Under Armour — Gain

Under Armour — Purchased

Under Armour — Sold

Direxion Daily Gold Miners common stock NUGT — Gain

Direxion Daily Gold Miners common stock NUGT — Purchased

Direxion Daily Gold Miners common stock NUGT — Purchased

Direxion Daily Gold Miners common stock NUGT — Purchased

Direxion Daily Gold Miners common stock NUGT — Purchased

Direxion Daily Gold Miners common stock NUGT — Sold

Micron Technology Inc

Micron Technology Inc — Purchased

Micron Technology Inc — Purchased

Micron Technology Inc — Sold

Micron Technology Inc — Sold

Micron Technology Inc — Sold

Brookfield Infrastructure Partners

Brookfield Infrastructure Partners — Purchased

Brookfield Infrastructure Partners — Sold

Regions Financial Corp

Regions Financial Corp — Purchased

Regions Financial Corp — Sold

Apple- common stock AAPL — Dividend, Gain

Apple- common stock AAPL — Sold

Apple- common stock AAPL — Purchased

Apple- common stock AAPL — Sold

Apple- common stock AAPL — Purchased

Apple- common stock AAPL — Purchased

Apple- common stock AAPL — Sold

Bank of America- common stock BAC — Dividend, Gain

Bank of America- common stock BAC — Sold

Alibaba Group Holding

Alibaba Group Holding — Purchased

Alibaba Group Holding — Sold

Alibaba Group Holding — Purchased

Annaly Capitol — Dividend

Annaly Capitol — Purchased

Annaly Capitol — Sold

The Intergroup of Companies — Gain

The Intergroup of Companies — Purchased

The Intergroup of Companies — Purchased

The Intergroup of Companies — Sold

D.R. Horton, Inc

D.R. Horton, Inc — Purchased

D.R. Horton, Inc — Sold

ETRADE Brokerage Account (H) - ETrasde Bank

ETrade Bank — Interest

Alibaba Group Holding Limited common stock BABA — Gain

Alibaba Group Holding Limited common stock BABA — Sold

Alibaba Group Holding Limited common stock BABA — Purchased

Alibaba Group Holding Limited common stock BABA — Purchased

Alibaba Group Holding Limited common stock BABA — Sold

Alibaba Group Holding Limited common stock BABA — Purchased

Alibaba Group Holding Limited common stock BABA — Sold

Alibaba Group Holding Limited common stock BABA — Purchased

Alibaba Group Holding Limited common stock BABA — Purchased

Alibaba Group Holding Limited common stock BABA — Sold

Alibaba Group Holding Limited common stock BABA — Sold

Alibaba Group Holding Limited common stock BABA — Purchased

Alibaba Group Holding Limited common stock BABA — Purchased

Direxion Daily Gol Miners Inde — Gain, Dividend

Direxion Daily Gol Miners Inde — Purchased

Direxion Daily Gol Miners Inde — Sold

Direxion Daily Gol Miners Inde — Purchased

Direxion Daily Gol Miners Inde — Purchased

Direxion Daily Gol Miners Inde — Purchased

Direxion Daily Gol Miners Inde — Purchased

Direxion Daily Gol Miners Inde — Purchased

Direxion Daily Gol Miners Inde — Purchased

Direxion Daily Gol Miners Inde — Sold

Direxion Daily Gol Miners Inde — Purchased

Direxion Daily Gol Miners Inde — Sold

Direxion Daily Gol Miners Inde — Purchased

Direxion Daily Gol Miners Inde — Sold

Direxion Daily Gol Miners Inde — Sold

Direxion Daily Gol Miners Inde — Purchased

Direxion Daily Gol Miners Inde — Purchased

Direxion Daily Gol Miners Inde — Purchased

Direxion Daily Gol Miners Inde — Purchased

Direxion Daily Gol Miners Inde — Sold

Direxion Daily Gol Miners Inde — Sold

Direxion Daily Gol Miners Inde — Purchased

Direxion Daily Gol Miners Inde — Sold

Annaly Capital Management Inc — Dividend

Annaly Capital Management Inc — Purchased

Annaly Capital Management Inc — Purchased

Annaly Capital Management Inc — Purchased

Annaly Capital Management Inc — Sold

Annaly Capital Management Inc — Purchased

Annaly Capital Management Inc — Purchased

Apple Inc. — Dividend, Gain

Apple Inc. — Purchased

Apple Inc. — Purchased

Apple Inc. — Sold

Apple Inc. — Purchased

Apple Inc. — Sold

Apple Inc. — Sold

Charle Schwab Corp — Dividend, Gain

Charle Schwab Corp — Purchased

Charle Schwab Corp — Purchased

Charle Schwab Corp — Sold

Charle Schwab Corp — Sold

Bank of America Corp — Dividend, Gain

Bank of America Corp — Purchased

Bank of America Corp — Purchased

Bank of America Corp — Purchased

Bank of America Corp — Sold

Bank of America Corp — Purchased

Bank of America Corp — Sold

Southwest Airlines Co — Gain

Southwest Airlines Co — Purchased

Southwest Airlines Co — Purchased

Southwest Airlines Co — Sold

Southwest Airlines Co — Sold

Southwest Airlines Co — Sold

Johnson and Johnson

Johnson and Johnson — Purchased

Johnson and Johnson — Purchased

Johnson and Johnson — Sold

Axciom Corp — Gain

Axciom Corp — Purchased

Axciom Corp — Sold

Amazon.com, Inc. - Common Stock — Dividend, Gain

Amazon.com, Inc. - Common Stock — Purchased

Amazon.com, Inc. - Common Stock — Sold

Amazon.com, Inc. - Common Stock — Purchased

Arconic Inc — Gain

Arconic Inc — Purchased

Arconic Inc — Sold

Chesapeak Energy Corp — Gain

Chesapeak Energy Corp — Purchased

Chesapeak Energy Corp — Sold

EQT Corp — Dividend

EQT Corp — Purchased

EQT Corp — Sold

eBay Inc. — Gain

eBay Inc. — Purchased

eBay Inc. — Sold

Exelexis Inc

Exelexis Inc — Sold

First Data Corp — Gain

First Data Corp — Purchased

First Data Corp — Sold

Halliburton Company — Gain

Halliburton Company — Purchased

Halliburton Company — Purchased

Halliburton Company — Sold

International Flavors and Fragrances Inc — Dividend, Gain

International Flavors and Fragrances Inc — Purchased

International Flavors and Fragrances Inc — Sold

Interpublic Group of Companies

Interpublic Group of Companies — Purchased

Interpublic Group of Companies — Purchased

Interpublic Group of Companies — Sold

L Brands Inc

L Brands Inc — Purchased

L Brands Inc — Sold

Marithon Oil Corp — Gain

Marithon Oil Corp — Purchased

Marithon Oil Corp — Sold

Micron Technology Inc — Gain

Micron Technology Inc — Purchased

Micron Technology Inc — Purchased

Micron Technology Inc — Sold

Nisource Inc

Nisource Inc — Purchased

Nisource Inc — Sold

PayPal Holdings Inc

PayPal Holdings Inc — Purchased

PayPal Holdings Inc — Sold

Qualcom Inc — Gain

Qualcom Inc — Sold

Qualcom Inc — Purchased

Qualcom Inc — Purchased

Qualcom Inc — Sold

Starbucks Corp

Starbucks Corp — Purchased

Starbucks Corp — Sold

3M Company — Dividend

3M Company — Purchased

3M Company — Sold

Under Armour Inc — Gain

Under Armour Inc — Purchased

Under Armour Inc — Sold

Kohl's Corp

Kohl's Corp — Purchased

Advanced Micro Devices — Gain

Advanced Micro Devices — Purchased

Advanced Micro Devices — Sold

Advanced Micro Devices — Sold

Advanced Micro Devices — Purchased

Advanced Micro Devices — Sold

Regions Financial Corp — Gain, Interest

Regions Financial Corp — Purchased

Regions Financial Corp — Sold

Regions Financial Corp — Purchased

Regions Financial Corp — Purchased

General Electric Co

General Electric Co — Purchased

General Electric Co — Sold

General Electric Co — Sold

General Electric Co — Sold

Hanes Brands — Gain

Hanes Brands — Purchased

Hanes Brands — Sold

Weyerhaeuser Company — Gain

Weyerhaeuser Company — Purchased

Weyerhaeuser Company — Sold

Walmart Corp — Dividend

Honeywell Intl Inc

Honeywell Intl Inc — Purchased

Trust- - - (H)

--Wells Fargo- aggregate — Interest

--Parcel 6- San Diego, CA — Rent

Chase Bank-Aggregate — Interest

Bank of America-Aggregate — Interest

San Diego County Credit Union-Aggregate — Interest

Valic

Valic-Fixed Account Plus

Valic-Midcap Strat

Valic-Small Cap Special Value- Evergreen/Putnam

AIG Valic-Mid Cap Fund (Wellingon)

Valic International Small Cap Equity/AIG — Rent

California State Employee 401K-Savings Plus Mid Cap Fund — Dividend

Board of Trustees- Corporate Secretary, Thomas Jefferson School of Law - University/College

Board of Trustees, Association of Business Trial Lawyers of San Diego - Lawyer Education

Liability — Quicken Home Loans — Mortgage on rental property

Liability — Bank of America — Revolving Credit card

Spouse's income — California State Teachers Retirement -

Scottrade merged or was purchased by TD Ameritrade.

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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Roger T. Benitez | Frix