Stephen Victor Wilson
2019
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Pull out the substance of this filing.
What was filed
123
investments
0
positions
0
gifts
0
agreements
1
debts
0
reimbursements
0
income
0
spouse income
Named parties
- Chakraborty Assoc. 9 LLC
- *See explanation
- " "
- *see explanation
- Santander Bank
As filed
El Dorado - Real Estate-Partner — Distribution
Harbor City Mobile Park - Partner — Distribution
Sandpiper LTD - Partner — Distribution
Capital - Partner -Sacramento CA — Distribution
Capri - NY, NY — Distribution
Malibu - NY, NY — Distribution
Note - Zheng/Chen — Interest
Note - Min Ou — Interest
Malibu-NY, NY (1) — Distribution — Sold (part) — Chakraborty Assoc. 9 LLC
Malibu-NY, NY (2) — Distribution — Sold (part) — Chakraborty Assoc. 9 LLC
Bonds/CDs :
BROKERAGE ACCT #1
UB Fidelity Govt MM — Interest
US Treas Bill — None — Buy — *See explanation
" " " — Interest — Redeemed — " "
US Treas Bill — None — Buy — *see explanation
" " " — Interest — Redeemed
US Treas Bill — None — Buy
" " " — None — Buy (add'l)
Goldman Sacks Bk CD — Interest
Comenity Cap Bk CD — Interest
US Treas Bill — None — Buy
" " " — Interest — Redeemed
City Natl Bank Cash Acct — Interest
BROKERAGE ACCT #2
IRA - CN MM Fund — Distribution
" " " — Interest
Fed Natl Mort Assn — Interest — Redeemed
US Treas Bill — Interest — Redeemed
US Treas Bill — None — Buy
" " " — Interest — Redeemed
US Treas Bill — None — Buy
US Treas Bill — Interest — Redeemed
US Treas Bill — Interest — Redeemed
US Treas Bill — None — Buy
" " " — Interest — Redeemed
US Treas Bill — None — Buy
CA ST Bonds — Interest — Redeemed
US Treas Bill — None — Buy
CNB Deposit — Interest
BROKERAGE ACCT #3
UBS Bank USA — Interest
US Treas Bill — Interest — Redeemed
US Treas Bill — None — Buy
" " " — Interest — Redeemed
U.S. Treas Bill — None — Buy
BROKERAGE ACCT #4
JP Morgan Dep Acct — Interest
US Treas Bill — None — Buy
" " " — Interest — Redeemed
BROKERAGE ACCT #5
Morgan Stanley MM — Interest
US Treas Bill — Interest — Redeemed
US Treas Bill — Interest — Redeemed
US Treas Bill — Interest — Redeemed
US Treas Bill — Interest — Redeemed
US Treas Bill — Interest — Redeemed
US Treas Bill — Interest — Redeemed
US Treas Bill — None — Buy
" " " — Interest — Redeemed
US Treas Bill — None — Buy
" " " — Interest — Redeemed
US Treas Bill — None — Buy
" " " — Interest — Redeemed
US Treas Bill — None — Buy
" " " — Interest — Redeemed
US Treas Bill — Interest — Buy
US Treas Bill — None — Buy
US Treas Bill — None — Buy
US Treas Bill — None — Buy
BROKERAGE ACCT #6
Bank of America NA RASP — Interest
ML Short Term Global Income Black Rock IRRA — Distribution
Mutual Fund - Muni Inv Trust — Interest
ML Bank USA RASP CMA Fund — Interest
Ally Bk CD — Interest — Redeemed
BMO Harris CD — Interest — Redeemed — *see explanation
US Treas Bill — Interest
US Treas Bill — Int./Div. — Buy
BROKERAGE ACCT #7
RBC MM Funds — Interest
BROKERAGE ACCT #8
WF Bank N.A./ WF Fin. Natl. Bk. — Interest
CA ST Var Purp — Interest
CA ST FGIC — Interest — Redeemed (part)
CA ST RFDG — Interest
CA ST Var Purp — Interest — Redeemed
CA ST Water Res Dev-Ser — Interest
JP Morgan Chase CD — Interest — Redeemed
Comenity Cap Bk CD — Interest — Redeemed — *see explanation
CA ST Var Purp — None — Redeemed (part)
" " " " — Interest — Redeemed
CA ST Var Purp — Interest
CA ST — Interest
US Treas Bill — Interest — Redeemed
US Treas Bill — Interest — Redeemed
US Treas Bill — Interest — Redeemed
US Treas Bill — Interest — Redeemed
US Treas Bill — Interest — Redeemed
US Treas Bill — Interest — Redeemed
US Treas Bill — None — Buy
" " " — Interest — Redeemed
US Treas Bill — None — Buy
" " " — Interest — Redeemed
US Treas Bill — None — Buy
" " " — Interest — Redeemed
US Treas Bill — None — Buy
US Treas Bill — None — Buy
US Treas Bill — None — Buy
US Treas Bill — None — Buy
" " " — None — Redeemed (part)
US Treas Bill — None — Buy
BROKERAGE ACCT #9
WF Bank Deposit Sweep — Interest
General Motors — Dividend
Chula Vista CA — Interest
Crispr Therapeutics — Interest
Blackstone Group — Int./Div. — Buy
AT & T Inc. — Int./Div. — Buy — *see explanation
Boston Scientific Cori — None — Buy
Carlyle Group Inc — Distribution — Buy
Cisco Systems — Int./Div. — Buy
Bristol Myers Squibb — Int./Div. — Buy
Liability — Santander Bank — mortgage - real estate (Capri)
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.