# Richard A. Lazzara

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/6576

## Record

- **Judge:** Richard A. Lazzara
- **Year:** 2017
- **Report type:** Annual
- **Pages:** 6

## Text

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),

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/6576. Public record. Not legal advice.