Paul Steven Diamond

2012Annual

Ask Donna

Pull out the substance of this filing.

What was filed

  • 6

    investments

  • 0

    positions

  • 0

    gifts

  • 0

    agreements

  • 1

    debts

  • 0

    reimbursements

  • 1

    income

  • 0

    spouse income

Named parties

  • Charter One
  • Matthew Bender & Co. Inc., book rovalties

As filed

First Trust Bank (Money Market Accounts) — Interest

First Trust Bank (1st Class Plus Accounts) — Interest

Citizens Bank — Interest

IRA #1 (see positions 5 through 6) — Int/Div

John Hancock Retire Living 2025 PORT A ULEAX)

Prime Fund Capital Reserves Class {FPRXX)

Liability — Charter One — Unsecured Credit Line

Income — 2012 — Matthew Bender & Co. Inc., book rovalties — S166.59

Part VI

The Charter One unsecured credit line was formerly listed as Frist Trust on the 2011 report

Part VII

Items number 3-4, 6-8 & 10-18 on the 2011 report were closed during 2011 and are not on the 2012 report,

Item number 5 on the 2012 report was formerly known as John Hancock Life Cycle 2025 PRTF CL A (item number 19 on the 2011 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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Paul Steven Diamond | Frix