# Carlos Murguia

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/29057

## Record

- **Judge:** Carlos Murguia
- **Year:** 2019
- **Pages:** 6

## Text

Argentine Federal Savings — Interest
Baird Rollover IRA (cash & money market account held at BMO) — Interest — Closed — Self transaction (Carlos)
Charles Schwab contributory IRA (cash & money market account) — Interest — Open — Self transaction (Carlos)
Learning Quest 529 Very Aggressive Portfolio - No control — Dividend
Learning Quest 529 Aggressive Portfolio - No control — Dividend
Learning Quest 529 Moderate Portfolio - No control — Dividend
Amgen Inc. (Y)
JPM (Y)
JNJ (Y)
MSFT (Y)
Pepsico (Y)
3M Company (Y)
Citigroup (Y)
Selection Committee, Greater Kansas City Hispanic Scholarship Fund
Liability — Bank of America — Credit Card
Liability — Nelnet — Student loan
Liability — Nelnet — Student loan
Regarding Part III-B. Non-Investment Income:
Regarding Part VII. Investments and Trusts:
In December 2018 my former wife and I were divorced. As part of our divorce settlement, she received the stocks that had been previously reported in my past
year's FIDO reports. As part of the settlement, I received the Baird Rollover IRA (Cash and Money Market account held at BMO) which has been included
on this report. In February 2020, I transferred the Baird Rollover IRA (Cash and Money Market account held at BMO) to a Charles Schwab Contributory IRA
account (Cash and Money Market account) which is listed on this Final Report as well.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/29057. Public record. Not legal advice.