Hal R. Ray jr

2015Initial

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Pull out the substance of this filing.

What was filed

  • 145

    investments

  • 8

    positions

  • 0

    gifts

  • 1

    agreements

  • 0

    debts

  • 0

    reimbursements

  • 8

    income

  • 1

    spouse income

Named parties

  • Masonic Temple Library & Muscum of Fort Worth, Inc
  • Masomic Temple Association of Fort Worth, Inc
  • Fort Worth Scottish Rite Foundation, Inc
  • Home for Aged Masons, also known as Texas Masonic Retirement Center
  • Pope, Hardwicke, Christie, Schell, Kelly & Ray, LLP
  • Panther City Bank Partners
  • University of London International Programmes Alumni Association
  • Farmly Trust ¥
  • Pope. Hardwicke, Christie, Schell, Kelly & Ray, LLP partnership income
  • Teacher Retirement System survivor pension
  • Pope, Hardwicke, Christie, Schell, Kelly & Ray, LLP partnership income
  • Pope, Hardwicke, Christie, Schell, Kelly & Ray, LLP partnership draws
  • Brokerage firm marketing bonus tor funding account
  • Bank of America class action settlement payment
  • PERS of Mississippi survivor benefit

As filed

Trust#1(H) — Exempt

Cisco Systems Inc. common stock — Int/Div — Exempt

Intel Corp common stock — Int/Div — Exempt

Williams Companies Inc. common stock — Int/Div — Exempt

Yum Brands. Inc. common stock — Int/Div — Exempt

ETrade Cash Account — Interest — Exempt

U.S. Savings Bonds — Interest — Exempt

BBVA Bank cash account — Interest — Exempt

IRAZI(H) — Exempt

Vanguard Target Retirement Fund 2025 — Int/Div — Exempt

Vanguard Target Retirement Fund 2030 — Int/Div — Exempt

Vanguard Target Retirement Fund 2035 — Int/Div — Exempt

Vanguard Target Retirement Fund 2040 — Int/Div — Exempt

Vanguard Total Stock Market Index Fund — Int/Div — Exempt

Vanguard Prime Money Market Fund — Int/Div — Exempt

IRA £2 (H) — Exempt

Vanguard Target Retirement Fund 2025 — Int/Div — Exempt

Vanguard Target Retirement Fund 2030 — Int/Div — Exempt

Vanguard Target Retirement Fund 2035 — Int/Div — Exempt

Vanguard Target Retirement Fund 2040 — Int/Div — Exempt

Vanguard Total Stock Market Index Fund — Int/Div — Exempt

Vanguard Prime Money Market Fund — Int/Div — Exempt

IRA 43H) — Exempt

Vanguard Target Retirement Fund 2025 — Int/Div — Exempt

Vanguard Target Retirement Fund 2030 — Int/Div — Exempt

Vanguard Target Retirement Fund 2040 — Int/Div — Exempt

Vanguard Total Stock Market Index Fund — Int/Div — Exempt

Vanguard Prime Money Market Fund — Int/Div — Exempt

Bank of America common stock — Int/Div — Exempt

IRA Z4(H) — Exempt

Bank of America common stock — Int/Div — Exempt

ETrade Cash Account — Interest — Exempt

IRAEZS(H) — Exempt

Prime Money Market Fund — Int/Div — Exempt

IRAZ6(H) — Exempt

ETrade Cash Account — Interest — Exempt

Account #1 (H) — Exempt

Fidelity Spartan Short-Term Treasury Bond Fund — Int/Div — Exempt

Fidelity Cash Account — Interest — Exempt

Account £ 2 (H) — Exempt

Fidelity Cash Account — Interest — Exempt

Fidelity Four in One Index Fund — Int/Div — Exempt

Fidelity Spartan Short-Term Treasury Bond Fund — Int/Div — Exempt

Account £3 (H) — Exempt

Vanguard Short-Term Tax Exempt Bond Fund — Interest — Exempt

Vanguard Target Retirement Fund 2030 — Int/Div — Exempt

Vanguard Target Retirement Fund 2035 — Int/Div — Exempt

Vanguard Target Retirement Fund 2040 — Int/Div — Exempt

Account £4 (H) — Exempt

Vanguard 529 Plan Moderate Age-Based Option: Income Portfolio Fund — None — Exempt

Account £ 5(H) — Exempt

Vanguard $00 Index Fund — Int/Div — Exempt

Vanguard Prime Money Market Fund — Int/Div — Exempt

Vanguard Windsor Fund — Int/Div — Exempt

American Funds Capital Income Builders Fund — Int/Div — Exempt

American Funds-The Income Fund of America — Int/Div — Exempt

Franklin High Yield Tax Free Income Fund — Int/Div — Exempt

Franklin Income Fund — Int/Div — Exempt

Thornburg Investment Income Builder Fund — Int/Div — Exempt

Altna Group Inc. common stock — Int/Div — Exempt

American Electric Power Co. common stock — Int/Div — Exempt

AT&T common stock — Int/Div — Exempt

Bank America Corp. common stock — Int/Div — Exempt

Chemours Company common stock — Int/Div — Exempt

Citigroup Inc. common stock — Int/Div — Exempt

El. DuPont de Nemours & Company common stock — Int/Div — Exempt

Energy Transfer Partners Unit Ltd Partnership units — Int/Div — Exempt

Entergy Corp. common stock — Int/Div — Exempt

ExxonMobil Corp, common stock — Int/Div — Exempt

General Electric Company common stock — Int/Div — Exempt

GlaxoSmithKline PLC Sponsored ADR — Int/Div — Exempt

Intel Corp. common stock — Int/Div — Exempt

Merck & Company Inc. common stock — Int/Div — Exempt

Microsoft Corporation common stock — Int/Div — Exempt

Nextera Energy Inc. common stock — Int/Div — Exempt

Pepsico Ine. common stock — Int/Div — Exempt

Westar Energy Inc. common stock — Int/Div — Exempt

American Municipal Power of Ohio Inc bond — Interest — Exempt

Grand River Dam Authority of Oklahoma bond — Interest — Exempt

Keller Texas Independent School District bond — Interest — Exempt

Port of Oakland California bond — Interest — Exempt

Investment Company of America Fund Class A — Int/Div — Exempt

University of Texas Permanent University Fund Bond — Interest — Exempt

Regency Energy Partners LP units — Int/Div — Exempt

Account 6 (H) — Exempt

Berkshire Hathaway common stock — None — Exempt

Coca Cola Company common stock — Int/Div — Exempt

Pepsico Inc. common stock — Int/Div — Exempt

AT&T Inc. common stock — Int/Div — Exempt

ExxonMobil common stock — Int/Div — Exempt

Yum Brands Inc. common stock — Int/Div — Exempt

Addison, Texas CTFS Obligations Bond — Interest — Exempt

Bridgeport Independent School District Bond — Interest — Exempt

Denton Co... Texas Bond — Interest — Exempt

Eagle Mountain & Saginaw 1SD School Bond — Interest — Exempt

Edinburg, Texas Local Government Bond — Interest — Exempt

El Puso County, Texas Hospital District Bond — Interest — Exempt

Harris County, Texas Cultural Educational Facilities Bond — Interest — Exempt

Ihinois Finance Authority Bond — Interest — Exempt

Lower Colorado River Authority Bond — Interest — Exempt

Prosper ISD Bond — Interest — Exempt

Texas Transportation Commission Bond — Interest — Exempt

Tyler, Texas Health Facilities Development Corp. Bonds — Interest — Exempt

Melissa ISD Bond — Interest — Exempt

Tarrant County, Texas Cultural Educational Facilities Bond — Interest — Exempt

Indiana Bd Bk Rev Spl Program Bond — Interest — Exempt

Winkler County. Texas Bond — Interest — Exempt

ETrade Cash Account — Interest — Exempt

Account 7(H) — Exempt

Abbie. Inc. common stock — Int/Div — Exempt

Abbot Labs common stock — Int/Div — Exempt

American Electric Power Inc. common stock — Int/Div — Exempt

Apphed Matenals Inc. common stock — Int/Div — Exempt

Apache Corp. common stock — Int/Div — Exempt

Caterpillar Inc. common stock — Int/Div — Exempt

CME Group Inc. common stock — Int/Div — Exempt

Cummins Inc. common stock — Int/Div — Exempt

CSX Corp. common stock — Int/Div — Exempt

Chevron Corp. common stock — Int/Div — Exempt

Huntington Bancshares Inc. common stock — Int/Div — Exempt

HollyFrontier Corp. common stock — Int/Div — Exempt

Hewlett Packard Co. common stock — Int/Div — Exempt

Hewlett Packard Enterprise Co. common stock — Int/Div — Exempt

HP Inc. common stock — Int/Div — Exempt

Harris Corp. common stock — Int/Div — Exempt

Humana Inc. common stock — Int/Div — Exempt

Mondelez International Inc. common stock — Int/Div — Exempt

Merck & Co.. Inc. common stock — Int/Div — Exempt

ExxonMobil Corp. common stock — Int/Div — Exempt

ETrade Cash Account — Interest — Exempt

Miscellaneous (H) — Exempt

Walt Disney Company common stock — Int/Div — Exempt

MetLife. Inc. common stock — Int/Div — Exempt

AT&T common stock — Int/Div — Exempt

First Texas BHC, Inc. common stock — None — Exempt

Texas Tomorrow Fund account — None — Exempt

HSA Bank — Interest — Exempt

Bank of America cash accounts — Interest — Exempt

BBVA Bank cash accounts — Interest — Exempt

American General Life Insurance Co. cash vitlue of policies — Int/Div — Exempt

Juckson National Life Insurance Co. cash vitlue of policy — Int/Div — Exempt

Reassure America Life Insurance Co. cash value of policy — Int/Div — Exempt

MetLIfe, Inc. cash value of policy — Int/Div — Exempt

Rovalty Interests, Tarrant County, Texas — Rovalty — Exempt

Working Interests, Bonds Ranch Wells, Tarrant County, Texas — Rovalty — Exempt

Director and Past Chairman, Masonic Temple Library & Muscum of Fort Worth, Inc

Dwector and Past Chairman, Masomic Temple Association of Fort Worth, Inc

Director, Fort Worth Scottish Rite Foundation, Inc

General Counsel and Assistant Secretary, Home for Aged Masons, also known as Texas Masonic Retirement Center

Partner, Pope, Hardwicke, Christie, Schell, Kelly & Ray, LLP

Parmer, Panther City Bank Partners

International Chapter Leader, University of London International Programmes Alumni Association

Co-Trustee, Farmly Trust ¥

Agreement — 06242016 — Pope law firm will pay partnership interest through 08-31-16, pay one other fee, contnibute to retirement plan, send oil und gas checks, and keep table, chair.

Income — 2014 — Pope. Hardwicke, Christie, Schell, Kelly & Ray, LLP partnership income — $319477.00

Income — 2014 — Teacher Retirement System survivor pension — $25,302.00

Income — 2015 — Pope, Hardwicke, Christie, Schell, Kelly & Ray, LLP partnership income — $433,322.00

Income — 2015 — Teacher Retirement System survivor pension — $27,410.24

Income — 206 — Pope, Hardwicke, Christie, Schell, Kelly & Ray, LLP partnership draws — S116.600.00

Income — 2016 — Teacher Retirement System survivor pension — $14,759.36

Income — 2015 — Brokerage firm marketing bonus tor funding account — S1.000.00

Income — 2015 — Bank of America class action settlement payment — S319.00

Spouse's income — 2005 — PERS of Mississippi survivor benefit

On Part 1, Positions, | resigned Positions # 1 through # 6 on or before 06-24-2016 when | was sworn in as a U.S. Magistrate Judge. | resigned Position # 7 on

07-27-2016. On Part VII, line 136 of the amended initial report (line 139 of the original report), the value of the Texas Tomorrow Fund account is calculated by

multiplying the number of credit hours remaining under the contract by the per hour value set each year by the Fund. In Part VII, line 144 (originally line 146),

the value of the royalty interests is bused on the property tax values assigned by the appraisal district. In Part VII, line 145 (originally line 147), the estimated

value of the Working Interest is based on a multiple of cashflow from the interest. For the Amended Report dated October 18, 2016, I made the following

revisions in response to the Letter of Inquiry dated October 3, 2016: (1) deleted Part [11A, lines 5 and 8, because they were reportable only on Part VII, Column

D, for which I was exempted from reporting on the initial report; (2) combined Part VII, lines 6, 7, and 8 and lines 38 and 39 from the original initial report and

identified the institution holding the cash accounts on new line 6 and new line 36, respectively: (3) identified the institutions holding the cash accounts on new line

32 (originally line 34), new line 39 (originally line 42), new line 41 (originally line 44), new line 42 (originally line 44), new line 108 (originally line 111), and

new line 130 (originally line 133); (4) corrected the spelling of “Grand” on line 79 (originally line 82); and added on line 143 an additional insurance policy that |

madvertently omitted from the original mitial report.

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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