Arthur B Federman

2016Annual

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What was filed

  • 50

    investments

  • 1

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 0

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • remnvested tor vr
  • of reg. mo. adds
  • reinvested for yr
  • of Reg Mo. Adds
  • reinvested tor vr
  • gam or (loss)
  • Line for IRA
  • remvested
  • reinvested
  • Line for Trust #1
  • paid premium
  • Premium & Div Reinves
  • Guan or (Loss)
  • For Trust # 2
  • to beneficiary
  • to benceficury
  • gam or { Loss)
  • gam or (Loss)
  • then matured 10-13-16
  • gan or (Loss)
  • then matured 10-27-16
  • gam oor (Loss)
  • then matured 09-16
  • gan or (loss)
  • 1990 and 1992 Federman Trusts, beneticianes are the reporting person and relatives. Assets are disclosed mn Part VII

As filed

Commerce Bank NA, Lenexa Ks.- MMrkt no add delete detail needed — Interest

Commerce Bank NA, Lenexa Ks - CKG - no add or delete detail needed — Interest

Commerce Bank NA, Lenexa Ks - MMRKT «no add delete detail needed — Interest

Vanguard Fed MMT Fund — Int/Div

Vanguard - 500 Index Fund Admiral Shares « Total Bal for this Fund — Int/Div

Vanguard - 500 Index Fund Admiral Shares - added in 2016 — Buy (add'l) — remnvested tor vr

Vanguard - 500 Index Fund Admiral Shares - added in 2016 — Buy (add'l) — of reg. mo. adds

Vanguard-Total Intern. Stock IX Adm - Bal for this Fd-end of yr — Int/Div

Vanguard - Total Intemal Stock 1X Admiral addition in 2016 — Buy (add'l) — reinvested for yr

Vanguard - Total Inter. Stock IX Admiral addition for 2016 — Buy (add'l) — of Reg Mo. Adds

Vanguard - Total Stock Market Index Fund Admiral Shrs-Total Bal of Fd — Int/Div

Vanguard - Total Stock Market Index Fund Admiral - added in 2016 — Buy (add'l) — reinvested tor vr

Vanguard - Total Stock Market Index Fund « Admiral - added in 2016 — Buy (add'l) — of reg. mo. adds

Northwestern Mutual Life Ins Policy - This is a "Whole Life Policy" — Interest

Federman Family L.P. - Limited Partnership Interest — Interest

Commerce Bank NA. , Kansas City, Mo Ckg Acct. — Interest

Firtsbank Puerto Rico CD - matures 0129/16 — Interest — Matured — gam or (loss)

Discover Bank CD - matures 06/13/16 — Interest — Matured — gam or (loss)

State Bank of India CD - matures 10/17/17 — Interest

First Foundation Bank - CD - matures 06/1517 — Interest — Buy

Manhattan, KS GO Bd - matures 6/15/20 — Interest — Buy

IRA Accts. -Total Assets in Accounts Total Bal & Detail Follows « — Line for IRA

IRA Acct - Vangaurd acct - Prime MMKT FD - no add delete detail — Int/Div

IRA Acct - Fidelity Select Health Care — Int/Div — Buy (add'l) — remvested

IRA Acct - T.Rowe Price New ERA — Int/Div — Buy (add'l) — reinvested

IRA - Spouse - Capital Federal Savings cD — Interest — Sold (part) — gam or (loss)

Trust # I - Total Assets of Trust -Total Bal & Asset Detail Follows — Line for Trust #1

Trust # 1 - Guardian Life Ins . - Cash Value — Int/Div — Buy (add'l) — paid premium

Trust # 1 - Northwestern Mutual Life Cash Value — Int/Div — Buy (add'l) — Premium & Div Reinves

Trust #1 - Met Life Ins INC- Stock — Int/Div

Trust # 1 - Commerce Bank NA, Ckg acct, — Interest

Trust# 1 - BMW Bank of North America 12-16-16 — Interest — Matured — Guan or (Loss)

Trust #1 - Discover Bank 12-21-17 — Interest — Buy

Trust # 2 - Total Assets of Trust -Total Bal & Asset Detail Follows « — For Trust # 2

Trust #2 - Vanguard Fed MM Portfolio, Philadelphia, Pa. — Int/Div — Redeemed — to beneficiary

Trust # 2 - Vanguard Health Care Fund Adm - VGHAX — Int/Div — Redeemed — to benceficury

Trust #2 - Vanguard Total Stock Mkt Idx FundFund — Int/Div — Redeemed — to beneficiary

Trust # 2 - Commerce Bank NA - ckg acct. — Interest — Distnbuted — to beneficiary

Trust # 2 - Bank of India - New York M- CD Matures 32/16 — Interest — Matured — gam or (loss)

Trust # 2 - Bank of Hapoalim BM NY CD Matures - 07/29/16 — Interest — Matured — gam or (loss)

Trust # 2 - Capital One NA - CD Matures 0421116 — Interest — Matured — gam or { Loss)

Trust #2 - Bank of Baroda - CD - Matures 06/09/16 — Interest — Matured — gam or (loss)

Trust 4 2 - Sallie Mae Bank - Saltt Salt Lake- CD Matures 04/7/16 — Interest — Matured — gam or (Loss)

Trust # 2 - Santander Bank NA - CD Matures 0302/16 — Interest — Matured — gam or (loss)

Trust # 2 Mizuho Bank - CD Matures wie — Interest — Buy — then matured 10-13-16

Trust # 2 Mizuho Bank - CD Matures wives — Interest — Matured — gan or (Loss)

Trust # 2 - Citizens Ban - CD Matures 2716 — Interest — Buy — then matured 10-27-16

Trust # 2 Citizens Bank - CD Matures 1027/16 — Interest — Matured — gam oor (Loss)

Trust # 2 Santander Bank - CD - Matures 99/16 — Interest — Buy — then matured 09-16

Trust # 2 Santander Bank - CD Matures 99/16 — Interest — Matured — gan or (loss)

Trustee, with no significant management duties - all assets are listed @ VII, 1990 and 1992 Federman Trusts, beneticianes are the reporting person and relatives. Assets are disclosed mn Part VII

ADDITIOANLLY, AS NOTED ABOVE, TRUST # 2 ASSETS WERE ALL LIQUIDATED AND CASH FROM SUCH ASSETS WAS DISTRIBUTED TO

THE TRUST BENEFICIARIES PRIOR TO 12-31-16 AND TRUST # 2 DOES NOT HOLD ANY ASSETS AT 12-31-16,

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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Arthur B Federman | Frix