Annual financial disclosure for 2012, filed May 15, 2012. Includes 22 assets and 3 liabilities.
| Asset | Value |
|---|---|
Washington St Laredo, TX, US | $250,001 - $500,000 |
Victoria St Laredo, TX, US | $100,001 - $250,000 |
| Creditor | Type | Amount |
|---|---|---|
| INTL BANK OF COMMERCE, LAREDO, TX | personal loan | $250,001 - $500,000 |
| Rasoul Khaledi | other | $50,001 - $100,000 |
| East Val - Paid Off by IBC Loan (On Sept 13, 2011), Galveston, TX | mortgage |
State of Texas Comptroller (Not Self) Texas, US | $250,001 - $500,000 |
Marcella Ave Laredo, TX, US | $50,001 - $100,000 |
Laredo (Middle) St Laredo, TX, US | $15,001 - $50,000 |
Reynolds (Rear) St Laredo, TX, US | $15,001 - $50,000 |
Commerce Bank (CD) | $15,001 - $50,000 |
H.C. Air Inc. Laredo, TX 78040, US | $100,001 - $250,000 |
H.C. International Laredo, TX 78040, US | $1,001 - $15,000 |
Mobile Home - Reynolds St Laredo, TX 78040, US | $1,001 - $15,000 |
Laredo Firemen Retirement Account (Not Self-Directed) | $100,001 - $250,000 |
Texas Prepaid Tuition Plan (DC #1) | $50,001 - $100,000 |
Texas Prepaid Tuition Plan (DC #2) | $15,001 - $50,000 |
Personal Residence in Laredo, TX Laredo, TX, US | $100,001 - $250,000 |
Personal Condominium in Washington, DC Washington, DC, US | $50,001 - $100,000 |
Wells Fargo Loan #1 (For Condo) | $50,001 - $100,000 |
AIG American General Life Insurance - Universal | $1,001 - $15,000 |
Alliance Life Insurance Co. - Whole Life | $1,001 - $15,000 |
American Funds - Washington Mutual Fund | $15,001 - $50,000 |
Bank of America Cash Reserve Mutual Fund - Capital Reserve Investor 2 Two Fund | $15,001 - $50,000 |
Condominium in Washington, D.C. (Personal Loan #2 for Condo) Washington, D.C., US | $100,001 - $250,000 |
FEGLI MetLife Insurance (Term) | N/A |
| $50,001 - $100,000 |