Richard A. Lazzara

2017Annual

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

What was filed

14
investments
0
positions
0
gifts
0
agreements
1
debts
0
reimbursements
1
income
1
spouse income

Named parties

First Community Bank of America
State of Flonda, Retirement System
State of Florida, Retirement System

As filed

C1 Bank (kia Bank of the Ozarks )(cash account) — Interest

Plaza Equipment Co. {closed family corp.) — Interest

Family Partnership (closed family partnership) — Interest

PanAmencan Life (IRA) New Orleans, LA — Interest

PanAmerican Life (IRA) New Orleans, LA — Interest

TIAA-CREEF (retirement annuity) NY, NY — Interest

Suncoast Schools Credit Union, Tampa, FL(cash account) — Interest

University of South Florida Credit Union, Tampa, FL{cash account) — Interest

Wachovia Bank n/k/a Wells Fargo(cash account) — Interest — Closed

University of South Florida Credit Union (IRA) Tampa, FL{cash account) — Interest

Bank of America, Tampa, FL(cash account) — Interest

Principal Financial Group (fixed deferred annuity) — Interest

Principal Financial Group (fixed deferred Annuity) — Interest

Bank United Miami. Fla. (cash account) — Interest — Open

Liability — First Community Bank of America — Commercial Loan Guaranty for Lazzara Family Parthership (7/2/2010)

Income — 27 — State of Flonda, Retirement System — S44. 095.86

Spouse's income — 2017 — State of Florida, Retirement System

Funds listed in V1I(9) (Wells fargo) were transferred in July of 2017 to account listed m VII{14) (Bank United). After further review with my’

. the preceding

statement is incorrect. The funds from Wells Fargo (code J) were transferred to the Suncoast Schools Credit Union cash account and then on July 21, 2017, funds

from that account (code K) were used to open the Bank United cash account.

With regard to the iquiry involving "Nationwide Retirement Solutions (deferred comp.) after further review, I provide the following additional information. On

June 7, 2016, | started the process of rolling over the funds in this cash account (code K) to the Principal Financial Group (fixed deferred annuity) (code N) which

was accomplished on July 1, 2016),

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.