Mark A. Moreno
2015Annual
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Pull out the substance of this filing.
What was filed
121
investments
3
positions
0
gifts
0
agreements
0
debts
0
reimbursements
2
income
2
spouse income
Named parties
- Moreno, Lee & Bachand, P.C
- Neltom Addon Civic & Recreational Association
- Echiptic LLC
- Soccer Offical
- Avera St. Mary's « Nurse
- Avera Medical Group Pierre - Nurse
As filed
Common Stock - Moreno, Lee & Bachand P.C. — None
Am. Century Equity, Inc. (RBC) — Int/Div
AMG Yackman (RBC) — Int/Div
Fairhome (RBC) — None — Sold
Am. Funds Fundamental Investors (RBC) — Int/Div
Am. Funds Growth Fund America (RBC) — Int/Div
Prime Cap Odyssey — Int/Div — Buy
T. Rowe Price Health Sciences (RBC) — Int/Div
T. Rowe Price Media & Telecommunications (RBC) — Int/Div
T. Rowe Price Mid-Cap Value (RBC) — Int/Div
T. Rowe Price New Horizons (RBC) — Int/Div
Vanguard Dividend Growth (RBC) — Int/Div
Vanguard Growth Index (RBC) — Int/Div — Buy
Am. Funds Cap. World Growth & Inc (RBC) — Int/Div
Dodge & Cox Intemational Stock (RBC) — Int/Div
Am. Funds New Perspective (RBC) — Int/Div
Oakmark International (RBC) — Int/Div
Harbor Bond (RBC) — Int/Div
AMG GW&K Core Bond (RBC) — Int/Div
TCW Total Return Bond (RBC) — Int/Div
Am. Funds Cap. Inc. Bldr. (RBC) — Int/Div
FPA Crescent (RBC) — Int/Div
Janus Balanced (RBC) — Int/Div — Buy
Oakmark Eq. & Inc. (RBC) — Int/Div
T. Rowe Price Cap. Apprec. (RBC) — Int/Div — Buy (add'l)
T. Rowe Price Personal Strategy (RBC) — Int/Div
T. Rowe Price Retirement 2030 (RBC) — Int/Div
Vanguard Wellesley Inc. (RBC) — Int/Div — Buy (add'l)
RBC Money Mkt — Interest
SD Retirement System (SDRS) (State of Sn — Interest
Thnft Sav. Acct. (Amer. Funds Investment Co. of Amer.) — Int/Div
SD Retirement System (SDRS) (State of Sy — Interest
SD Retirement System Supp. Retirement Plan (State of SD) — Interest
Common Stock (Amern Strategic Inc. Port HD wk/a Div. RA Inc. Fund — Int/Div
Mutual Fund Stock (Amer. Funds Fundamental Investors) — Int/Div
Mutual Fund Stock (Amer. Funds Growth Fund of America) — Int/Div
Mutual Fund Stock {Amer. Funds Fundamental Investors) — Int/Div
Mutual Fund Stock (Vanguard 500 Index) — Int/Div
Retirement Plan (Catholic Health Initiatives (CHIN — Interest
IRA (500 Index Fund - Vanguard) — Int/Div
IRA (500 Index Fund - Vanguard) — Int/Div
Mutual Fund Stock (Vanguard 500 Index) — Int/Div
Money Market Accounts (Ameriprise) — Int/Div
IRA (Columbia Seligman Communications Fund - Ameriprise) — Int/Div
Mutual Fund Stock (Amer. Funds Growth Fund of America) — Int/Div
Roth IRA (Oakmark Equity & Income Fund « Ameriprise) — Int/Div
Mutual Fund Stock (Oakmark Equity & Income) — Int/Div
Roth IRA (Oukmark Equity & Inc. Fund Ameriprise) — Int/Div
Mutual Fund Stock (Managers Pimco Bond) wkia AMG GW&K Core Bond — Int/Div
Mutual Fund Stock (T. Rowe Price Mid Cap. Value) — Int/Div
Mutual Fund Stock (T. Rowe Price Mid Cap. Value) — Int/Div
Mutual Fund Stock (Dodge & Cox Stock) — Int/Div
Mutual Fund Stock (Dodge & Cox Balanced) — Int/Div
Mutual Fund Stock (Dodge & Cox Income) — Int/Div
Roth IRA (Stock Fund - Dodge & Cox) — Int/Div
Roth IRA (Balanced Fund - Dodge & Cox) — Int/Div
Roth IRA (Stock Fund - Dodge & Cox) — Int/Div
Roth IRA (Balanced Fund - Dodge & Cox) — Int/Div
Roth IRA (Columbia Seligman Communications Fund-Ameriprise) — Int/Div
General Electric Stock — Int/Div
IBM Stock — Int/Div
Mutual Fund Stock (Oakmark Global) — Int/Div
Mutual Fund Stock (T Rowe Price Cap. Apprec.) — Int/Div — Buy (add'l)
Mutual Fund Stock (Selected American) — None — Sold
Mutual Fund Stock (T Rowe Price Media & Telecom) — Int/Div
Mutual Fund Stock (T Rowe Price Spectrum Growth) — None — Sold
Mutual Fund Stock (Amer. Funds Cap. Wid Gr & Ine.) — Int/Div
Roth IRA (Harbor Bond Fund - Ameriprise) — Int/Div
Roth IRA (Oakmark Global Fund Ameriprise) — Int/Div
Roth IRA (T Rowe Price Cap Apprec Fund « Ameriprise) — Int/Div
Roth IRA (Harbor Bond Fund - Ameriprise) — Int/Div
Roth IRA (T Rowe Price Cap Apprec Fund « Ameriprise) — Int/Div
Mutual Fund Stock (Oakmark Global) — Int/Div
Mutual Fund Stock (T Rowe Price Cap Apprec) — Int/Div
Pepsico Stock — Int/Div
Mutual Fund Stock (Dodge & Cox Intl Stock) — Int/Div
Mutual Fund Stock (Oakmark Equity & Income) — Int/Div — Sold (part)
Mutual Fund Stock (Vanguard Wellington) — Int/Div
Mutual Fund Stock (TCW) — Int/Div
Mutual Fund Stock (Fidelity Govt. Inc.) — Int/Div
Mutual Fund Stock (Vanguard Intermediate- Term Treas.) — Int/Div
Mutual Fund Stock {Harbor Bond) — Int/Div
Mutual Fund Stock (FPA Crescent) — Int/Div
Mutual Fund Stock (Columbia Seligman Communications) — Int/Div
Mutual Fund Stock (Vanguard Wellesley ne.) — Int/Div
Mutual Fund Stock (Vanguard Dividend Growth) — Int/Div
Mutual Fund Stock (Vanguard GNMA) — Int/Div
Mutual Fund Stock (FPA Crescent) — Int/Div
Roth IRA (Harbor Bond Fund - Ameriprise) — Int/Div
Roth IRA (Harbor Bond Fund - Ameriprise) — Int/Div
Common Stock (ALPS Comp.) — None
Roth IRA (Vanguard GNMA - Vanguard) — Int/Div
Modem Woodman (Adjustable Life Insurance) — Interest
Mutual Fund Stock (AMG Yacktman) — Int/Div
Mutual Fund Stock (Amer. Funds New Perspective) — Int/Div
CHI Retirement Sav.(403(b)) Plan ) (Fidelity Contrafund - Fidelity) — Int/Div
CHI Retirement Sav. (403(b) Plan) (Am Funds EuroPacific - Fidelity) — None
CHI Retirement Sav. (403(b) Plan) (Vanguard Ext. Mkt. Idx. - Fidelity) — None
CHI Retirement Sav. (403(b) Plan) (Pimco Total Return - Fidelity) — Int/Div
Roth IRA (Vanguard Wellesley Ameriprise) — Int/Div
Roth IRA (Vanguard Wellesley Ameriprise) — Int/Div
Mutual Fund Stock (T. Rowe Price Health Sciences) — Int/Div
Avera Retirem't Sav (403(b)) Plan) (FID Freedom 2025 - Fidelity) — Int/Div — Buy
Ecliptic LLC — Distribution
Cash Balance Retirement Plan (Avera) — Interest
Mutual Fund Stock (T. Rowe Price Capital Apprec.) — Int/Div
Mutual Fund Stock (T. Rowe Price New Horizons) — Int/Div
Mutual Fund Stock (T. Rowe Price Health Sciences) — Int/Div
Mutual Fund Stock (Berwyn Income) — Int/Div
Mutual Fund Stock (Berwyn Income) — Int/Div
IRA (T. Rowe Price Capital Apprec Ameriprise) — Int/Div
IRA (T. Rowe Price Capital Apprec Ameriprise) — Int/Div
IRA (Berwyn Income - Ameriprise) — Int/Div
IRA (Berwyn Income - Ameriprise) — Int/Div
Mutual Fund Stock (Value Line Asset Allocation) — Int/Div — Buy
Mutual Fund Stock {Vanguard Long Term Investment) — Int/Div — Buy
Mutual Fund Stock (Permanent Portfolio) — None — Sold
Mutual Fund Stock (Dodge & Cox Intl.) — Int/Div
Mutual Fund Stock (AMG BW&K Core Bond) — Int/Div
BankWest Bank Accounts — Interest
Wells Fargo Bank Accounts — Interest
Sharcholder and President, Moreno, Lee & Bachand, P.C
Dwector and Presadent, Neltom Addon Civic & Recreational Association
Member, Echiptic LLC
Income — 2015 — Moreno, Lee & Bachand, P.C — $107.635.00
Income — 20158 — Soccer Offical — SIRY.0
Spouse's income — 2015 — Avera St. Mary's « Nurse
Spouse's income — 2015 — Avera Medical Group Pierre - Nurse
Part VII, pages 4-5, lines 3-29 - These entries make up and replace what was the profit sharing plan and trust named in line 2 of the initial 2015 and prior years
reports and is now the qualified retirement plan of my law firm.
Part VII, page 6, line 43 - The two money market accounts listed in lines 17 and 18 of the 2014 report hive been combined in this report.
The mutual fund referred to in Part VII, page 6, line 50 of the 2014 report has been deleted because it is the same as the fund already disclosed in line 64 of this
report (a mutual fund that was sold during the reporting period).
The mutual fund named in Part VII, page 7, line 64 of the 2014 report should have been deleted from that report because all, and not part, of that fund was sold on
822/14.
The mutual fund named in Part VIL, page 8, line 78 of the 2014 report has now been removed because it is duplicative of the fund mentioned in line 84 of this
report (line 66 of the prior year's report).
Part VIL, page 9, line 92 - This Roth IRA was erroneously referred to as mutual fund stock in line 74 of last year's report.
Part VIL, pages 9-10, lines 96-99, 103 - Amended lines 69 and 73 of the original 2015 report.
Part VII, page 9, lines 100-01 (lines 83 and 84 of the 2014 report) - The Roth IRAs identified have been supplemented to reflect that they are both with
Ameriprise.
Part VII, page 10, line 117 - This mutual fund, which was sold during the reporting year, should have been included in earlier reports and is different from the fund
listed in line 56 of last year's report.
Part VII, page 10, line 118 - This mutual fund was inadvertently left out of prior reports and should have been included in them.
Part VIL, page 10, line 119 - This mutual fund too was missed in earlier reports and has been added to this one.
Part VII, page 11, lines 120-21 - These bank accounts should have likewise been disclosed previously because their values exceeded the required amount at the end
of the reporting period.
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.