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  • Moses Fred N 00038897 450134 000 2009

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    Personal Financial Statement covering calendar year 2010, filed with the Texas Ethics Commission. Posted by Texas Watchdog, http://www.texaswatchdog.org.

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    Moses_Fred_N_00038897_450134_000_2009

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    Personal Financial Statement covering calendar year 2010, filed with the Texas Ethics Commission. Posted by Texas Watchdog, http://www.texaswatchdog.org.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    0 views18 pages

    Moses Fred N 00038897 450134 000 2009

    Uploaded by

    Texas Watchdog
    Personal Financial Statement covering calendar year 2010, filed with the Texas Ethics Commission. Posted by Texas Watchdog, http://www.texaswatchdog.org.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    of 18
    Texas Ethics Commission P.0.Box 12070 __Austin, Texas 78711-2070 (512)468-5800 1-800-325-8506 PERSONAL FINANCIAL STATEMENT FORM PFS. COVER SHEET Filed in accordance with chapter 572 of the Government Code. PASE age 1 of 18 For flings required in 2010, covering calendar year ending December 31,2009. /}=SanTF Use FORM PFS - INSTRUCTION GUIDE when completing this form, 323% 1 NAME ‘eS Orr Mr Fred N. -—— = Imola as, Ur 7 APR 29 2010 ‘Moses Texas Ethics Commission 2 ADDRESS, 4581 Haar Divo a Piano, peasy fob flolwo fe (CHECK FERS HOME ADDRESS) 3 TELEPHONE THEA CODE HUMBER: EXTENION NUMBER (972) 618-7027 ‘4 REASON FOR FILING ‘STATEMENT Cl canoioate \(NOWCATE OFFICE) (ERECTED Orel, creer et ert eoecar Ori [Bl aPpoInTeD oFFiceR Texas Department of Licensing & Regulations gwoicare acencyy Ol executive Heao otcare aceneyy Co FORMER OR RETIRED JUDGE SITTING BY ASSIGNMENT CO sTATE PARTY CHAIR (n1caTe PARTY) Domer (worcare PosinoN) 5 Family members whose financial activity you are reporting ler must report information about the financial activly of the file's spouse or dependent children i the flr had actual control over that activity: one Mazzie B. Moses perenoenr cen 1, NVA a In pats 1 trough 18, you wil disclose your nancial activity during the calendar year. In pars 1 through 14, you are Fequired to disclose not only your own fnancal activ, but elso that of your spouse ora dependent chid i you had actual contol Over that person's financial actly. 1S. COPY AND ATTACH ADDITIONAL PAGES AS NECESSARY : 4 B5olay “Texas Ethics Commission P.0.Box 12070 __ Austin, Toxas 78711-2070, (12460-5800 1-800-525-8505 SOURCES OF OCCUPATIONAL INCOME PART 1A 1 NOT APPLICABLE, When reporting information about a dependent childs activity, indicate the child about whom you are reporting by providing the number under which the child i listed on the Cover Sheet. 7 INFORMATION RELATES TO. Fier D spouse 1 DEPENDENT CHILD ___ D, (ONE oe NAME AND ADDRESS OF EMPLOYER POSITION HELD 1 (Cheok it Fer's Home Address) Cy EMPLOYED BY ANOTHER | Telecom Electric Supply Company 1304 Capital Avenue Plano, 1X 78074 Prosident : es NATURE OF OCCUPATION SELF-EMPLOYED Wholesal Distributor INFORMATION RELATES TO O Fier ‘SPOUSE, Cl DEPENDENT CHILD ____ NAME AND ADDRESS OF EMPLOYER POSITION HELD 1 (Check it Filers Home Address) C1 EMPLOYED BY ANOTHER | Telecom Elect Supply Company 4304 Capital Avenue Plano, 1% 75074 EMPLOYMENT Vice President ioe ‘uiriie'oF OécurxTON FEMPLOYED @ sarenrov ‘Wholesale Distributor COPY AND ATTACH ADDITIONAL PAGES AS NECESSARY “Texas thes Commission __P.0.80x 12070 ___Ausin, Texas 7711-2070, (s12yee-ss00 ___1-800326-8508 STOCK PART 2 Nor APPLICABLE List each business entity in which you, your spouse, or a dependent child held or acquired stock during the calendar year {and indicate the category of the number of shares held or acquired. If some or all ofthe stock was sold, also indicate the ‘category of the amount ofthe net gain or loss realized from the sale. For more information, see FORM PFS— INSTRUCTION GUIDE. When reporting information about a dependent child's activity, indicate the child about whom you are reporting by providing the number under which the child is isted on the Cover Sheet. 1 BUSINESS ENTITY ALCATEL LUCIENT heal [2 STOCK HELD OR ACQUIRED BY | IE) FILER Ti spouse TO DEPENDENT CHILD __ 3 NUMBER OF SHARES. Ditess THAN 100 [XJ 100 T0498 1) 500 to009 D1 1,000 To 4,998 C1s000 70.99% _C] w4owoR MoRE 4 NET GAIN veel rer CAN, | tess TH0w 55000 C1 35000-80990 CO] s10600-$24,009 1] s2s;00-on Mone TONE BUSINESS ENTITY eee STOCK HELD OR ACQUIRED BY | I FLER Teiseouse _LJDEPENDENT CHD NUMBER OF SHARES Dues tan 100 0070499 ©] soto 99 ©) 1.00070 4.900 D)s000 709.999 1] 10.0000 MORE IF SOLD (ner can Linertoss | [1 tess tian ssc] s5.000-se.99 2] s10.000-824.989 [1] $25.000-0F NORE BUSINESS ENTITY NAME CHARTER COMMUNICATION INC ‘STOCK HELD OR ACQUIRED By [BJ FuER Di srouse LC DePENDENT ono NUMBER OF SHARES Cltss tatoo i ro0T0«9 — Cstorowe CL] 1000 To 408 Diso00Tos9s9 1] 19000 0R MORE IF SOLD Cner can Epnerioss [I Le8s THN 5.000] s5000-$9.992 [1 sto000-s24500 [] s2500-0R WORE BUSINESS ENTITY EMC.CORP ae ‘STOCK HELD OR ACQUIRED BY | FLER SPOUSE LJ DEPENDENT GHD NUMBER OF SHARES C1 Less THAN 100 100 TO 499, D500 To 999 1,000 To 4,999 5000709980 LH] 10000 0R MORE nN wFs00 CIVETSR | Less nsseon C]son-taas C]stoom- tua. esen-onwone BUSINESS ENTITY ERICSSON L TELCO ‘STOCK HELD OR ACQUIRED BY | IX FILER Ti spouse TI DEPENDENT GHD NUMBER OF SHARES DILess TaN 100 EJroTow Clemoros LJ 1000To «awe ()5000709,999 £1 19.9000R WORE NETGAN FsoLD Hiner can | uess iawss000 [85000-49909 C]sto000-sz4e00 [ s2sa00-on Wore ‘COPY AND ATTACH ADDITIONAL PAGES AS NECESSARY “Texas Ehies Commission 0. Box 12070__ Austin, Texas 79711-2070 (61269-5800 1.800.325.8500 STOCK PART 2 Cl Nor APPLICABLE List each business entity in which you, your spouse, or a dependent child held or acquired stock during the calendar year ‘and indicate the category of the number of shares held or acquired. If some or all ofthe stock was sold, also indicate the ‘category of the amount ofthe net gain or loss realized from the sale. For more information, see FORM PFS~ INSTRUCTION GUIDE. When reporting information about a dependent child's activity indicate the providing the number under which the child is isted on the Cover Sheet. about whom you are reporting by 1 BUSINESS ENTITY Pe ue con os 2 STOCK HELD OR ACQUIRED BY | i] FILER Ti spouse TI DEPENDENT CHILD 3 NUMBER OF SHARES: Ditess tHan 100 =F 100 T0499, 500 To 998 1,000 TO 4,998 O)s000T09.999 = 1) 10,.0000R MORE a NETOAN oes eh toss | [1 LESSTHANSs.000 [1] $5,000-$8,989 [1] $10,000- $24,909] $25.000-0R MORE. BUSINESS ENTITY Fone Maron cou ae ‘STOCK HELD OR ACQUIRED BY | Bg FUER Ti sPouse [I DePENDENT cHELD NUMBER OF SHARES. (C1 tess THAN 100 J 100 T0499. (C500 To 999 1,000 To 4,999 Dso00t09999 ©] 10,0000 MORE IF SOLD CINET SAN] Fy ese nis Clsoo0-s5560 Csnot-e2.0% []s2s00-on wone ae BUSINESS ENTITY GENERAL ELECTRIC COM STOCK HELD OR ACQUIRED BY | J FILER (spouse DEPENDENT CHILD NUMBER OF SHARES DtesstHan 100 iJ 10070490 C]sco 08 §=— 1,000 70 4,000 11500070 8.9e9 1] 10.0000R MORE eee Fprcrcnes | tess Han s6000 []ss000-15,999 Cl sto0%-saxses C]sason0-on wore BUSINESS ENTITY ee STOCK HELD OR ACQUIRED BY | BU FLER Tsrovse __Eloerenoenronto NUMBER OF SHARES [ILEss THAN 100 Bl wooross CJewrose CJ Tossee Lis0coro 9s 1) s00000R MoRE NETGAr SOLD EUNETCAN | cess tuanssa00 C)sso00-s9s09 }s10000-824059 1] 425,002-08 Mone BUSINESS ENTITY RELIANT ENERGY INC ‘STOCK HELD OR ACQUIRED BY | BIFLER SPOUSE [J BEPENDENT GHD NUMBER OF SHARES Cites tHaw 100 XJ woT0409 © Cs toe §=— 1] 1.00070 4,000 Cs000709.999 [1] 10,000 0R MORE IF SOLD Diner can Elnerioss [EI LESS THAN $s.000 []$5,000-s,600 1] s10.000-s24999 [] $25000-0R WORE ‘COPY AND ATTACH ADDITIONAL PAGES AS NECESSARY “Texas Ethics Commission P.0.Box 12070 Austin, Texas 78711-2070 (512y465-5800 1-800-325-9508 STOCK CO NOT APPLICABLE PART 2 INSTRUCTION GUIDE. List each business entiy in which you, your spouse, or a dependent child held or acquired stock during the calendar year ‘and indicate the category of the number of shares held or acquired. If some or all ofthe stock was sold, also indicate the ‘category of the amount ofthe net gain or loss realized from the sale. For more information, see FORM PFS- When reporting information about a dependent child's activity, indicate the child about whom you are reporting by providing the number under which the child is isted on the Cover Sheet. 1 BUSINESS ENTITY FREDDIE MAC COM TNE 2 STOCK HELD OR ACQUIRED BY TH FLER spouse Ci DEPENDENT CHLD 3 NUMBER OF SHARES (Di Less THAN 100 5:00 70 9.988 Dico T0492 © soo T0080 D1 10,000 on MoRE: 1,000 70 4,990 0 cae SOLD ErreToHN TT eos nan ssio0 CJssco-snuno Clsvoan-seiow Ll esmo-onwone BUSINESS ENTITY GENERAL MOTORS CORP STOCK HELD OR ACQUIRED BY | J FILER (spouse CODEPENDENT CHILD __ NUMBER OF SHARES COLEss THAN 100 1 100 To 499 11500 To 999 Dy 1,000 To 4,999 500009999 7] 10,000 0R MORE IF SOLD EIrETORN [Ty cess nassson CJssron-som00 C]sioon-t2.om []ssmo-onwone BUSINESS ENTITY SIRIUS XM RADIO INC STOOKTELD GR ACOURED By [Base an eer oe NUMBER OF SHARES CILEss THAN 100 X] 100 TO 499 D500 To 999 1 1.000 To 4,009 Cls00070890 C1 toame oR MORE 7 a) CUNET CAN, | tessTuanss000 C1] ss000-45909 C]sio000-saxc00 s2so00-oR Mone BUSINESS ENTITY THORATES STOCK HELD OR ACQUIRED BY | [XJ FILER ‘SPOUSE (DEPENDENT CHILD NUMBER OF SHARES CLess THAN 100 D100 To 499 [500 To 999 1,000 To 4,999 15.000 70 9.999 1 10,000 oR MORE FOLD Crreron | wees isnion Cskot-te C)sioow-txsno Cj xoo-onwone a BUSINESS ENTITY as STOCK HELD OR ACQUIRED BY_ FILER DW spouse COIDEPENDENT CHILD ___ NUMBER OF SHARES: Da) Less THAN 100 1 100 To 499 1500 To 999 1D 1.000 To 4,999 Clseotooss _ C]nomorore WF SOLD ErreTowN TE ese navesino CJssano-snam []siono.sniew ssoo-onwore COPY AND ATTACH ADDITIONAL PAGES AS NECESSARY “Texas Ethics Commission P.0.Box 12070 _ Austin, Texas 78711-2070 (s12y463-5000 1-800-325-8506 INCOME FROM INTEREST, DIVIDENDS, ROYALTIES & RENTS Part 5 C1 NoT APPLICABLE List each source of income you, your spouse, or @ dependent child received in excess of $500 that was derived from interest, dividends, royalties and rents during the calendar year and indicate the category af the amount of the income. For ‘more information, see FORM PFS~-INSTRUCTION GUIDE. When reporting information about a dependent child's activity, indicate the child about whom you are reporting by providing the number under which the child is isted on the Cover Sheet. 1 SOURCE OF INCOME ad Moses Realty, LTD 4304 Capital Avenue Piano, TX 75074 2 RECEIVED BY DO ruer By spouse Ci bePenoent chit 3 AMOUNT Cisso0-s4.999 1] $5,000-$8.989 1) $10,000- $24,900 COPY AND ATTACH ADDITIONAL PAGES AS NECESSARY “Texas Ethics Commission ___P.0.80x 12070 _Auetn, Texas 78711-2070 (s12)460-5000 1-300-325-8506 INTERESTS IN REAL PROPERTY D Nor APPLICABLE PART 7A INSTRUCTION GUIDE, providing the number under which the child is listed on the Cover Sheet. Describe all beneficial interests in real property held or acquired by you, your spouse, or a dependent chil during the calendar year. if the interest was sold, also indicate the category ofthe amount of the net gain or loss realized from the sale For an explanation of ‘beneficial interest’ and other specific directions for completing this section, see FORM PFS~ When reporting information about a dependent child's activity, indicate the child about whom you are reporting by 1 HELD OR ACQUIRED BY Brier Bil spouse (Cl DePeNDeNT cHILD 2 STREET ADDRESS Ci nor avanasie: Dioneck riers Home aooress 4540 Newcombe Dr. Plano, TX 75093, Colin 3 DESCRIPTION tot Blrors Colin Dacres 4 NAMES OF PERSONS RETAINING AN INTEREST Dor appucasce {SEVERED MINERAL INTEREST) 1304 Capital Avenue Dror avanaste Plano, 1X 75074 5 IF SOLD. Liner ean Ctess rHaw sso00 [1 5,000-s8e59 [C] $10.000-s24.000 1] $25,000-oR More Dinertoss HELD OR ACQUIRED BY Dur Bi spouse Cl oerenoenr crt STREET ADOREDE TREY ADDRES, NELUBNG GT SOONTY RO SATE Di nor appucaate (SEVERED MINERAL INTEREST) Clerecrirrusrs wowexooress | COM” DESCRIPTION TIMBER OF LOTS OR ACRES DNDN OF COUNTY WHERE LDONTED 1 lot Bore Commercial 25,000/F7 Bldg Dacres NAMES OF PERSONS RETAINING AN INTEREST L IF SOLD Diner oan Dnertoss: [ess tHan $5,000 [1] $5.000-$9.999 []$10,000-824,988 1] $25,000-0R MORE: COPY AND ATTACH ADDITIONAL PAGES AS NECESSARY “Toxas Ethics Commission Bs (0.80% 12070 __Austn,Toxas 78711-2070 (s12y463-5800 1-800-325-8508 Nor APPLICABLE INTERESTS IN REAL PROPERTY PART 7A. INSTRUCTION GUIDE. Describe all beneficial interests in real property held or acquired by you, your spouse, or @ dependent child during the calendar year. Ifthe interest was sold, also indicate the category of the amount of the net gain or loss realized from the sale, For an explanation of ‘beneficial interest’ and other specific directions for completing this section, see FORM PFS-- When reporting information about a dependent childs activity, indicate the child about whom you are reporting by providing the number under which the child is isted on the Cover Sheet. 1 HELD OR ACQUIRED BY rue 1 spouse (DEPENDENT cHLD }2 STREET ADDRESS: Hering Place nor avavasie Dallas, TX Licaeckirruers Home aooress | Palas 3 DESCRIPTION 7 TRIER OF LTS OR ACRES INS WOE GF COUNTY WHERE OONTED Bors Dalles Dacres 4 NAMES OF PERSONS Di nor appuicaace RETAINING AN INTEREST (SEVERED MINERAL TEREST) 5 IF SOLD Dneroan Dinervoss CiLess THAN $5,000 [1] $5,000-$9,999 [1] $10,000-$24,988 — []) $25,000-oR MORE HELD OR ACQUIRED BY ruer CoP eNnvent cHiLo nor aPpuicaps RETAINING AN INTEREST (SEVERED MeNERAL INTEREST) STREET ADDRESS coop Town Re Ci nor avanasce Florence, SC Clovecrirrusrsvonssooness | SO¥a"d DESCRIPTION TE OFT NRT OTTO COT WISTS 1 Bios 1 Cores NAMES OF PERSONS IF SOLD Diner ean Dnertoss [tess THAN $5,000 [1] $5,000-$9.999 [] s10,000-$24,909 [1] $25,000-0R MORE. COPY AND ATTACH ADDITIONAL PAGES AS NECESSARY “Toxas Ethics Commission P.0.Box 12070 ___ Austin, Texas 78741-2070 (512)468-5800___1-800-325-8508 INTERESTS IN BUSINESS ENTITIES PaRT 7B D1 Nor APPLICABLE Describe all beneficial interests in business entities held or acquired by you, your spouse, or a dependent child during the ‘calendar year. If the interest was sold, also indicate the category ofthe amount ofthe net gain or loss realized from the sale. For an explanation of beneficial interest’ and other specific directions for completing this section, see FORM PFS INSTRUCTION GUIDE When reporting information about a dependent child's activity, indicate the child about whom you are reporting by Providing the number under which the child is sted on the Cover Sheet. 7 HELD OR ACQUIRED BY FLER Bisrouse —_Joerenoenr cru 2 DESCRIPTION. Dec tars Home Actes) Telecom Electric Supply Company 1304 Captal Avenue Pano, TH Teor 3 IF SOLD Dnercan Citess Tian 85000] $5000-80900 E] s10000-824.009 C] s25.000-0R MORE Dinertoss HELD OR ACQUIRED BY Dorucr Disrouse ——_Jozrenvenr cto DESCRIPTION teen ome ato) Moses Realy, LTD 1904 Capital Avenue Piano, tx 15008 IF SOLD DONer Gain CLess THAN $5,000 [J $5,000-$9,999 [7] $10,000- $24,999] $25,000-OR MORE Dinertoss COPY AND ATTACH ADDITIONAL PAGES AS NECESSARY “Texas Ethies Comission P.0.80x 12070 ___Austn, Toxas 76711-2070, (s12y460-5800___1-800-525-8508 ASSETS OF BUSINESS ASSOCIATIONS PART 11A. 1 Nor APPLICABLE Describe all assets of each coporation, frm, partnership, limited partnership, limited labilly partnership, professional Corporation, professional association, joint venture, or other business association in which you, your spouse, or a depen-

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