Edward Milton Chen

2012Annual

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Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

What was filed

187
investments
8
positions
0
gifts
1
agreements
3
debts
1
reimbursements
1
income
1
spouse income

Named parties

19
20
Cecily Sargent
3
wet #2
Trust#t7.
Trust #ISE
Realty Co. #1 [En
Limited Liability Co. #14
Limited Liability Co. 424
Limited Liability Co. #3/ Liability Co, #3
Limited Liability Co. #4]
Wells Fargo Bank
American Savings Bank
University of Hawaii
Trust #2 (sulary)
Classic Resorts: commission from condomimum rental

As filed

2. — Interest

Trust #2 (Trustee) — Rent

Interfamily note (from Trust #8)

Shares of Cooperative Apartment (San Francisco, CA)

Bank of Amenca (accounts)

First Republic Bank (account)

Sterling Bank & Trust (account)

Aegon NV stock

Hilton Hotels stock

Cahora State bonds

Gateway Bank

RE. Loans, LLC (account)

East-West Bank (accounts)

Limited Liability Company #1 [= Co] — Rent — Donated — 19

16. — Interest

16. — Donated — 20

Commercial Building #9 (San Francisco, CA)

Commercial Building #10 (San Francisco, CA)

Bank of America (accounts)

First Republic Bank (account)

Sterling Bank & Trust (account)

East-West Bank (account)

Commercial Condominium (San Francisco)

Limited Partners ip #3 [ro [] — Reat — Donated — 20

Commercial Property #3 (San Francisco, CA)

Bank of America (accounts)

First Republic Bank (account)

Condominium 21 (Kohala Coast. HI)

El Dorado Hospitality, LLC

Commercial Property (Salt Lake City, UT)

Sterling Bank & Trust (account)

Gateway Bank (account)

Limited Partnership #5 — Rent

EEE — Interest

Commercial Property #4 (Sacramento, CA)

Bank of America (accounts)

First Republic Bank (account)

East-West Bank (account)

Gateway Bank (account)

Sterling Bank & Trust (account) — Open

Limited Liability Company #21 ]

Commercial Property #8 (San Rafael, CA)

Bank of America (account)

Wells Fargo Bank (account)

First Republic Bank (account)

Sterling Bank & Trust (account)

East-West Bank (account)

Gateway Bank (account)

Limited Liability Co. #8 7 [ — Rent — Donated — 20

ss — Interest

Commercial Property #1 (San Francisco. CA)

Bank of America (accounts)

First Republic Bank (account)

Sterling Bank & Trust (account)

Limited Liability Co. #3 Summ [] — Reat — Donated — 20

62 — Interest

Commercial Property #7 (Sacramento, CA)

Bank of America (accounts)

First Republic Bank (account)

Limited Liability Company #2 pr [

East-West Bank (account)

Sterling Bank & Trust (account)

Gateway Bank (account)

Realty Co. # my (stock) — Int/Div

Bank of Amenca (accounts)

Sterling Bank & Trust (account)

East-West Bank (account)

ox DEE

Bay Area Hotel Associates Limited Partnership — Int/Div

Life Insurance Policies - New York Life Ins, Co. — Interest

Trust #4 (Trustee only) — Rent

1 — Interest

Limited Partnership #3 pon []

IEEE

Limited Partnership #5

Limited Liability Company #1 [0 [

Limited Partmership #1

Limited Liability Co, #5 1 [ ]

Bank of America (accounts)

Limited Liability Company #7 [= [

Commercial Property #8 (Sacramento, CA)

Bank of America (accounts)

Gateway Bank (account) — Closed

Sterling Bank & Trust (account)

Limited Liability Company #3

Sterling Bank & Trust (account)

First Republic Bank (accounts)

El Dorado Hospitality, LLC

BST Hospitality, LLC

Bank of America (account)

East-West Bank (account)

Commercial Condominium (San Francisco)

Trust #5 (Co-Trustee only) — Rent

19 — Interest

Limited Liability Company £3

Limited Liability Company #7 1 [1]

Limited Partnership #2

Commercial Property #2 (San Francisco, CA)

Bank of America (accounts)

First Republic Bank (account)

Sterling Bank & Trust (account)

RE. Loans, LLC (account)

Morgan Stanley Note — Redeemed

East-West Bank (accounts)

P. Morgan Chase (bond) — Buy

Gateway Bank (accounts)

Bank of America (account)

Sterling Bank & Trust (account)

First Republic Bank {account)

Gateway Bank (account)

East-West Bank (account)

Merrill Lynch - IRA — Int/Div

Account - Merrill Lynch

Calvert Social Investment Fund Balanced Portfolio

Calvert Global Alt — Sold

Davis NY Venture Fund B — Sold

Ariel Appreciation Fund

Pimco All Asset — Buy

Columbia International Stock Fund — Sold

Franklin U.S. Government Series Class A

Merrill Lynch - IRA — Int/Div

Account - Merrill Lynch

Calvert Social Investment Fund Balanced Portfolio

Calvert Global Alt — Sold

Davis NY Venture Fund B — Sold

Ariel Appreciation Fund — Sold

Columbia International Stock Fund — Sold

Pimco All Asset — Buy

Franklin U.S. Government Series Class A

Calvert Enhance Equity — Buy

Lincoln Financial Group (403(bh)) — Int/Div

LVIP UBS Global Asset Allocation

LVIP Delaware Social Awareness

Bank of America (accounts) — Interest

Sterling Bank & Trust (accounts) — Interest

First Republic Bank (accounts) (erroneously included in — Interest — Closed

2012 Report)

Gateway Bank (accounts) (erroneously omitted from — Interest

2012 Report)

Trust #3 (Revocable trust - all income and ASSO

already reported herein)

Trust #16 (Trustee only) — Rent

169 — Interest

Bank of America (account)

Limited Liability Co. #4 ps [ — Rent

175. — Interest

Limited Partnership #/

Limited Partmership #2

Limited Partnership #5

Bank of America (account)

Condominium #2 (Kohala Coast, HD) — Rent

Condominium #3 (Kohala Coast, HD) — Rent

Condominium (Honolulu, HI) — Rent — Sold — Cecily Sargent

Limited Liability Co. 26 — Rent — Donated — 20

193% — Interest

Condommium 24 (Kohala Coast, HI)

Provident Credit Union (account)

Ally Bank (account)

Bank of America (accounts)

First Republic Bank (accounts)

East-West Bank (account)

Condominium 25 (Maui. HD

Commercial Condominium (San Francisco)

Sterling Bank (account)

Limited Liability Co. #7 ms [1] — Rent

Manager only) — Interest

BST Hospitality, LLC — Int/Div

Trust #17 — Interest

East-West Bank (account)

Trust #18 — Interest

East-West Bank (account)

Trust £19 — Rent — Open — 3

216. — Interest

Limited Liability Co. #1

Bank of America (account) — Interest — Open

Trust #20 — Reat — Open — 3

21 — Interest

Limited Liability Co. #1

Limited Partnership #3

Limited Liability Co, #5

Limited Liability Co. #6

Limited Liability Co. #3

Bank of America (account) — Interest — Open

Employee, wet #2

Trustee, Trust#t7.

Trustee, Trust #ISE

Officer & Director, Realty Co. #1 [En

Manager, Limited Liability Co. #14

Manager, Limited Liability Co. 424

Manager, Limited Liability Co. #3/ Liability Co, #3

Manager, Limited Liability Co. #4]

Agreement — 1991 — ACLU Employees - Defined Benefit Pension Plan, no control

Liability — Wells Fargo Bank — Mortgage on condominium mvestment

Liability — Wells Fargo Bank — Mortgage on condominium investment

Liability — American Savings Bank — Co-signer on mortgage condomumium mvestment

Reimbursement — University of Hawaii — 82002012 — Honolulu, HI — January Term Instructor — Transportation, Lodging, Food

Income — 2012 — Trust #2 (sulary) — S23.436.00

Spouse's income — 2012 — Classic Resorts: commission from condomimum rental

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.