richmond disclosure 2008

Upload: latruthpac

Post on 29-May-2018

216 views

Category:

Documents


0 download

TRANSCRIPT

  • 8/9/2019 Richmond Disclosure 2008

    1/13

    PERSONAL FINANCIAL DISCLOSURE65TIER 2ilLSA-R.S. 42:1124.2

    XORIGINAL REPORTCovers Calendar Year 2008or Position Sought State Representative

    I]AMENDED REPORT

    of ElectionName of Filer: Cedric L. Richmond

    Date of Qualifuing

    Name of Spouse: NA7021 cove DriveStreetNew Orleans

    Apt, #70126

    CifYOccupation: NA

    State Zip Code

    Principal Business Address, if any:Street Suite #

    City State Zip CodeOne: X(A) I certify that I have filed my federal income tax return for the previous year.il(A) I certi$/ that I have filed for an extension of my federal income tax return for the previous year.one: f](B) I certif,i that I have filed my state income tax retum for the previous year.

    X(B) I certifu that I have filed for an extension of my state income tax retum for the previous year.CERTIFICATION OF ACCURACY

    do hereby certify that the information contained in this personal financial disclosure form is true and

    .ttT".r jTnd subsi:rib.,u ,."::.f e,t}iis lB%uy of .4,, ,204.\- t[,[,,tl,t'v it, /, ,l 0hr/1 uPrinted Name:

    Commission Expires

    to the best of my knowledge and belief.

    of Filer

    ID#Page 1 of 13

    e: '{4

  • 8/9/2019 Richmond Disclosure 2008

    2/13

    SCHEDULE AEMPLOYMENT INFORMATIONif Not Applicabledisclose the name of the employer, job title, a brief description of the job description for each full+ime or part-time employment position heldindividual or spouse.

    IspouseName

    IFull-time fPart+imeJob Title State Representative

    AddressStreet Suite #

    City State Zip CodeDescription

    Ispouse IFull-time fPart+imeJob Title

    AddressStreet Suite #

    City State Zip CodeDescription

    Ispouse f,Full-time Itart+imeJob Title

    AddressStreet Suite #

    City State Zip CodeDescription

    f,spouse IFull+ime IPart-timeJob Title

    AddressStreet Suite #

    StateDescriotion

    Cify Zip Code

    Page2ofl3

  • 8/9/2019 Richmond Disclosure 2008

    3/13

    SCHEDULE BPOSITIONS - BUSINESSif Not Applicableaddress, brief description, nafure of association, and the amount of interest in each business in which you or your spouse is a director,owner, partner, member, or trustee, AND in which you or your spouse, either individually or collectively, owns an interest which exceeds tenof that business.this page ONLY, the "amount of interest" must be reported as a percentage figure.fspouse flBoth

    of Business Richmond & Associates, APLCAmount of Interest 100 %

    7021 Cove DriveStreetNew Orleans

    Suite #70126

    City State Zip CodeDescription Law Firm

    of Association Owner

    fspouse flBoth Amount of Interest %of Business

    Suite #

    CifYDescription

    of Association

    State Zip Code

    f,Spouse [notn Amount of Interest %of Business

    Suite #

    City State Zip CodeDescription

    of Association

    Page3ofl3

  • 8/9/2019 Richmond Disclosure 2008

    4/13

    SCHEDULE CPOSITIONS. NONPROFITif Not Applicableaddress, briefdescription of, and nature ofassociation with a nonprofit organization in which you or your spouse is a director or officer.

    fspouseof Organization Nature of Association

    Suite #

    City

    f,spouseof Organization

    State Zip Code

    Nature of Association

    Suite #

    CitYDescription

    State Zip Code

    ffspouseof Organization Nature of Association

    Street Suite #

    CitYDescription

    State Zip Code

    Page4of13

  • 8/9/2019 Richmond Disclosure 2008

    5/13

    SCHEDULE DINCOME FROM THE STATE. POLITICAL SUBDIVISIONS.if Not Applicable AND/OR GAMING INTERESTSaddress, type, and amount of each source of income received by you or your spouse, or by any business in which you or

    spouse, either individually or collectively, owns an interest which exceeds ten percent ofthat business, which is received fromthe following:

    the state or any political subdivision as defined in Article VI ofthe Constitution oflouisiana;services performed for or in connection with a gaming interest as defined in R.S. 18:1505.2L(3Xa).For this page ONLY, the 'oamount of income'o must be reported as an exact dollar ligulg.

    f,spouse flBusinessBusiness, if applicable

    Amount of Income $ 39,000.52

    of Source of Income Louisiana houseof Representativesof Income: ffiState ilPolitical Subdivision IGaming Interest

    P.O. Box 94062StreetBaton Rouge Louisiana

    Suite #70804

    City State Zip Code

    flspouse flBusinessBusiness, if applicable

    Amount of Income $

    of Source of Incomeof Income: f,State IPoliticalSubdivision f Gaming Interest

    Suite #

    City State Zip Code

    [Spouse [Businessof Business, if applicable

    Amount of Income $

    of Source of Incomeof Income: IState IPoliticalsubdivision f Gaming Interest

    Street Suite #

    Stateity Zip Code

    Page5ofl3

  • 8/9/2019 Richmond Disclosure 2008

    6/13

    SCHEDULE EINCOME RECEIVED FROM EMPLOYMENTCheck if Not Applicable

    disclose the name and address of the employer that provides income, job title, a brief description of the nature of services rendered and theof income for each full-time or part-time employment position held by the individual or spouse.BE RDPORTED BY CATEGORY.INCLUDE INFORMATION WITH RESPECT TO INCOME DISCLOSED ON SCHEDULE D.

    THROUGH SELF-EMPLOYMENT SHALL BE DISCLOSED ON SCHEDULE F. I II nryffiPart-time Amount of Income: I n X nLouisiana House of Representatives Job Title Legislator

    P.O.Box 94062StreetBaton Rouge LA

    Suite #70804

    Cifyof services rendered pursuant to the employment

    State Zip Code

    SpouseIPart-time

    I II MIVAmountoflncome: [ ! n n

    Job TitleAddress

    Street Suite #

    CitYof services rendered pursuant to the employment State

    Zip Code

    SpouseIlart-time

    I il IIIIVAmountoflncome: I n n n

    Job TitleAddress Street Suite #

    Cityof services rendered pursuant to the employment State

    Zip Code

    Page6of13

  • 8/9/2019 Richmond Disclosure 2008

    7/13

    SCHEDULE FINCOME FROM BUSINESS INTERESTSif Not Applicablename and address of all businesses which provide income to you or your spouse, including a brief description of theof services rendered for each business or the reason such income was received, and the aggregate amount (in valueby category) of such income, excluding income reported in another section of this report. Do NoT INCLUDE

    RESPECT TO INCOME DISCLOSED ON SCHEDULES D AND/OR E.I II IIIIV

    Amount of Income received from the business interests listed on Schedule F: n n X nISpouse

    of Business Richmond & AssociatesAddress 7021 Cove Drive

    StreetNew Orleans

    Suite #70126

    Cify State Zip Codeof services rendered for the business or a reason the income was received;

    f Spouseof Business

    AddressStreet Suite #

    Ciry State Zip Codeof services rendered for the business or a reason the income was received:

    Filer f Spouseof Business

    AddressStreet Suite #

    Cify State Zip Codeof services rendered for the business or a reason the income was received:

    Page7of13

  • 8/9/2019 Richmond Disclosure 2008

    8/13

    SCHEDULE GOTHER INCOMECheck if Not Applicable

    of any other type of income, exceeding $1,000 received by the individual or spouse, including a briefof the nature of the services rendered or the reason such income was received, and the amount of income (inby category), excluding income reported in another section ofthis report.Do NOT include income derived from child support and alimony payments contained in a court order OR frompayments from any source. Do Nor INCLIJDE INF0RMATIoN WITH REsPEcr ro INcoME DIscLosDD oND, E andior F.Ispouse

    of Incomeof Timber

    IilIIIIVAmountoflncome: I X n I

    of service rendered or the reason the income was received:Timber

    II ru1yAmountoflncome: I n ! tr

    of Income

    of service rendered or the reason the income was received:

    fispouse I II III IVAmountoflncome: I n n n

    of Income

    of service rendered or the reason the income was received:

    Page8ofl3

  • 8/9/2019 Richmond Disclosure 2008

    9/13

    SCHEDULE HIMMOVABLE PROPERTYCheck if Not Applicable

    description, fair market value or use value ( in value ranges by category ) as determined by the assessor forof ad valorem taxes, and the location of the properfy by state and parish or county of each parcel of immovablein which you or your spouse, either individually or collectively, has an interest provided that the fair marketuse value as determined bv the assessor exceeds $2.000.

    fspouse IBothofproperfy:United States

    Iilntr MIVNXalue of Property:State Louisiana

    Orleans

    fspouse IBothofproperly:United States

    OrleansDescription:

    IIIValue of Property: n nState Lousiana

    MIVxn

    fspouse f,Bothproperty:

    United States

    IValue of Property: nState Mississippi

    II rurynxnJefferson Davis

    Page9of13

  • 8/9/2019 Richmond Disclosure 2008

    10/13

    SCHEDULE IINVESTMENT HOLDINGSCheck if Not Applicablename and a brief description of each investment security having a value excepding $5.Q00 held by you or yourexcluding variable annuities, variable life insurance, variable universal life insurance, whole life insurance, anylife insurance product, mutual funds, education investment accounts, retirement investment accounts, governmentand cash or cash equivalent investments. (NOTE: Exclude any information conceming any properry held andfor any person other than you or your spouse under a trust, tutorship, curatorship, or other custodial

    Spouse, Name of Security Description

    Both

    Spouse

    SpouseBoth

    r'lterlSpouseBoth

    Page 10 of 13

  • 8/9/2019 Richmond Disclosure 2008

    11/13

    SCHEDULE JTRANSACTIONSCheck if Not Applicable

    description, amount (in value ranges by category), and date of any purchase or sale, in exce.ss.of $5,000, of anyproperfy AND of any personally owned tax credit certificates, stocks, bonds, or commodities futures,any option to acquire or dispose of any immovable property or of any personally owned tax credit certificates,or commodities futures. (NOTE: Exclude variable annuities, variable life insurance, variable universal life

    whole life insurance, any other life insurance product, mutual funds, education investment accounts,investment accounts, government bonds, cash or cash equivalent investments.)or Both TransactionDate Description of Transaction Amount

    SpouseBoth

    IilIIIIVnnf,n,niterlSpouseBoth

    IIIMIVtrnntrr'iter

    Spouse,Both

    IilruIVnnnnniter,spouseIBoth

    IIIIIIIVNTf,NIr'lterIspousef Both

    IiltIIIVnnnnf,nlterflSpouseIBoth IilIIIIVnnnnIniterf,spouseIBoth

    IUruIVtrnnnInilerIspousef Both

    IilIIIryntrtrtrf,riterf Spousef Both

    IUIIIIVnntrt]fr"ilerf Spousef Both IUIIIIVnnnxPage11of13

  • 8/9/2019 Richmond Disclosure 2008

    12/13

    SCHEDULE KLIABILITIESCheck if Not Applicablename and address of each creditor, and name of each guarantor, if any, to whom you or your spouse owes anywhich exceeds $10,000 on the last day of the reporting period.Exclude the following:

    any loan secured by movable property, if such loan does not exceed the purchase price of the movable properfywhich secures it;any liability, secured or unsecured, which is guaranteed by you or your spouse for a business in which you or yourspouse owns any interest, provided that the liability is in the name of the business and, if the liability is a loan, thatyou or your spouse does not use proceeds from the loan for personal use unrelated to business;any loan by a licensed financial institution which loans money in the ordinary course of business;any liability resulting from a consumer credit transaction as defined in R.S. 9:3516(13); and,any loan from an immediate family member, unless such family member is a registered lobbyist, or hisprincipal or employer is a registered lobbyist, or he employs or is a principal of a registered lobbyist, orunless such familv member has a contract with the state.

    ISpouseof Creditor

    AddressStreet Suite #

    Cityof Guarantor (if any)

    Spouseof Creditor

    State Zip Code

    AddressStreet Suite #

    Cityof Guarantor (if any)

    State Zip Code

    Ispouseof Creditor

    AddressStreet Suite #

    CitYof Guarantor (if any)

    State Zip Code

    Page12of13

  • 8/9/2019 Richmond Disclosure 2008

    13/13

    Check if Not Applicableset forth below any and(Tier 2.1) and/or Section

    OF POSITION OR OFFICE HELD:

    SCHEDULE LOTHER OFFICES/POSITIONSall other office/positions held which would trigger a filing under1124.3 (Tier 3) of the Code of Governmental Ethics.

    Section

    Page 13 of 13