James P. Moran Net Worth & Financial Disclosure

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Annual financial disclosure for 2009, filed May 15, 2009. Includes 65 assets and 4 liabilities.

Year:

2013 2012 2011 2010 2009 2008

Est. Net Worth

$6.4M

2009 annual disclosure

Total Assets

$3.1M - $12.4M

65 assets

Total Liabilities

$850K - $1.8M

4 liabilities

Total Trades

208

From PTR filings

Trade Volume

$6.1M

Midpoint of disclosed ranges

Net Worth Over Time

Show data table

Period	Est. net worth
2008	-$500K
2009	$6.4M
2010	-$271K
2011	$439K
2012	$8K
2012	$732K
2012	$488K
2013	$8K

Assets by Category

LLC / Partnership$3M (3)

Real Estate$3M (1)

Bank & Cash$933K (5)

Mutual Funds$558K (6)

Other$107K (5)

Stocks$41K (42)

ETFs$33K (1)

Gov. Securities$8K (1)

Retirement & Pension$8K (1)

Top Stock Holdings (from trades)

General Electric 7.25% PFD (Lou Ann Bennett)GE

$750K

iShares Lehman 7-10 Yrs TIPS FBO Lujan BenefitTIP

$750K

Applied Materials Corp. CommonAMAT

$75K

All Assets (65)

Asset	Type	Owner	Value	Income
USB - account #6300	Bank & Cash	Self	N/A	Interest $201 - $1,000
AT&T Inc. common stock(T)	Stocks	Self	N/A	Dividends $201 - $1,000
Burlington Northern Santa Fe Corp. common stock(BNI)	Stocks	Self	N/A	Dividends $201 - $1,000
Cisco Systems Inc. common stock(CSCO)	Stocks	Self	N/A	Dividends $201 - $1,000
Coca Cola Co. common stock(KO)	Stocks	Self	N/A	Dividends $201 - $1,000
ConocoPhillips common stock(COP)	Stocks	Self	N/A	Dividends $201 - $1,000
Hewlett Packard Co. common stock(HPQ)	Stocks	Self	N/A	Dividends $201 - $1,000
Home Depot Inc. common stock(HD)	Stocks	Self	N/A	Dividends $201 - $1,000
Intel Corp. common stock(INTC)	Stocks	Self	N/A	Dividends $201 - $1,000
Johnson & Johnson common stock(JNJ)	Stocks	Self	N/A	Dividends $201 - $1,000
McDonalds Corp. common stock(MCD)	Stocks	Self	N/A	Dividends $201 - $1,000
Microsoft Corp. common stock(MSFT)	Stocks	Self	N/A	Dividends $201 - $1,000
Oracle Corp. common stock(ORCL)	Stocks	Self	N/A	Dividends $201 - $1,000
Pfizer Inc. common stock(PFE)	Stocks	Self	N/A	Dividends $201 - $1,000
Procter & Gamble Co. common stock(PG)	Stocks	Self	N/A	Dividends $201 - $1,000
Wal Mart Stores Inc. common stock(WMT)	Stocks	Self	N/A	Dividends $201 - $1,000
Wells Fargo & Co. common stock(WFC)	Stocks	Self	N/A	Dividends $201 - $1,000
3M Co. common stock(MMM)	Stocks	Self	N/A	Dividends $201 - $1,000
Altria Group Inc. common stock(MO)	Stocks	Self	N/A	Dividends $201 - $1,000
Amazon.com Inc. common stock(AMZN)	Stocks	Self	N/A	Capital Gains $201 - $1,000
Apple Inc. common stock(AAPL)	Stocks	Self	N/A	Capital Gains $201 - $1,000
BP PLC common stock(BP)	Stocks	Self	N/A	Dividends $201 - $1,000
BASF SE common stock(BASFY)	Stocks	Self	N/A	Dividends $201 - $1,000
Bayer AG common stock(BAYRY)	Stocks	Self	N/A	Dividends $201 - $1,000
Chevron Corp. common stock(CVX)	Stocks	Self	N/A	Dividends $201 - $1,000
E On AG common stock(EONGY)	Stocks	Self	N/A	Dividends $201 - $1,000
Exxon Mobil Corp. common stock(XOM)	Stocks	Self	N/A	Dividends $201 - $1,000
General Electric Co. common stock(GE)	Stocks	Self	N/A	Dividends $201 - $1,000
Google Inc. common stock(GOOG)	Stocks	Self	N/A	Capital Gains $201 - $1,000
IBM common stock(IBM)	Stocks	Self	N/A	Dividends $201 - $1,000
JP Morgan Chase & Co. common stock(JPM)	Stocks	Self	N/A	Dividends $201 - $1,000
Kraft Foods Inc. common stock(KFT)	Stocks	Self	N/A	Dividends $201 - $1,000
Merck & Co. Inc. common stock(MRK)	Stocks	Self	N/A	Dividends $201 - $1,000
PepsiCo Inc. common stock(PEP)	Stocks	Self	N/A	Dividends $201 - $1,000
RWA Money Market Fund Class A	Mutual Funds	Self	$100,001 - $250,000	Dividends $5,001 - $15,000
BlackRock International Bond Fund A	Mutual Funds	Self	N/A	Dividends $1,001 - $2,500
DWS Equity 500 Index Fund A	Mutual Funds	Self	N/A	Dividends $1,001 - $2,500
USB - account #8365 Dividend Growth Fund A	Mutual Funds	Self	N/A	Dividends $201 - $1,000
Caterpillar Inc. common stock(CAT)	Stocks	Self	N/A	Dividends $201 - $1,000
Monsanto Co. Common Stock(MON)	Stocks	Self	N/A	Capital Gains $201 - $1,000
Nucor Corp Common Stock(NUE)	Stocks	Self	N/A	Capital Gains $201 - $1,000
Occidental Petroleum Common Stock(OXY)	Stocks	Self	N/A	Capital Gains $201 - $1,000
Pfizer Inc. Common Stock(PFE)	Stocks	Self	N/A	Capital Gains $201 - $1,000
Southern Co. Common Stock(SO)	Stocks	Self	N/A	Capital Gains $201 - $1,000
Sysco Corp Common Stock(SYY)	Stocks	Self	N/A	Capital Gains $201 - $1,000
TD Ameritrade Accounts	Bank & Cash	Self	$100,001 - $250,000	Interest $1 - $200
Exxon Mobil Corp Common Stock(XOM)	Stocks	Self	$15,001 - $50,000	Capital Gains $201 - $1,000
Vanguard Energy ETF(VDE)	ETFs	Self	$15,001 - $50,000	Capital Gains $201 - $1,000
The Blackstone Group LP(BX) New York, NY, US	LLC / Partnership	Self	$15,001 - $50,000	Partnership Income $2,501 - $5,000
Bennett Family LLC Washington, DC, US	LLC / Partnership	Self	$1,000,001 - $5,000,000	Interest, Dividends, Capital Gains $15,001 - $50,000
Blue Grass Energy (Co-op) KY, US	Other	Self	$50,001 - $100,000	Interest $2,501 - $5,000
Boone County National Bank KY, US	Bank & Cash	Self	$250,001 - $500,000	Interest $2,501 - $5,000
Costco Wholesale Corp Common Stock(COST)	Stocks	Self	$1,001 - $15,000	Dividends $201 - $1,000
Rocco Brothers Marketing & Farms LP Sugar Land, TX, US	LLC / Partnership	Self	$1,001 - $15,000	Royalties $201 - $1,000
UBS Financial Services Account	Bank & Cash	Self	$250,001 - $500,000	Dividends $1,001 - $2,500
RMA Money Market Portfolio	Mutual Funds	Self	$250,001 - $500,000	Dividends $1,001 - $2,500
Farm in Bourbon County, KY Bourbon County, KY, US	Real Estate	Self	$1,000,001 - $5,000,000	None
US Bank Account (ending 4458)	Bank & Cash	Self	$1,001 - $15,000	Dividends $1 - $200
RMA Money Market Portfolio	Mutual Funds	Self	$1,001 - $15,000	Dividends $1 - $200
DB 100% PIN-ABS TRN FAR 5% 04/15/15	Gov. Securities	Self	$1,001 - $15,000	Interest $201 - $1,000
USB Real Estate Securities Fund LLC	Other	Self	$1,001 - $15,000	Ordinary Income, Capital Gains $201 - $1,000
USB Credit Recovery Fund LLC	Other	Self	$1,001 - $15,000	Ordinary Income, Capital Gains $201 - $1,000
USB Credit Recovery Fund II LLC	Other	Self	$1,001 - $15,000	Ordinary Income, Capital Gains $201 - $1,000
USB Renaissance Institutional Equities LLC	Other	Self	$1,001 - $15,000	Ordinary Income, Capital Gains $201 - $1,000
Old Westbury Private Equity Fund 2001 LLC - Series A New York, NY, US	Retirement & Pension	Self	$1,001 - $15,000	LLC Income $1,001 - $2,500

Liabilities (4)

Creditor	Type	Amount	Rate	Term
The Kevin S. Bennett Trust	other	$250,001 - $500,000	—	—
The Bryan G. Bennett Trust	other	$250,001 - $500,000	—	—
The Richard A. Bennett III Trust	other	$250,001 - $500,000	—	—
UBS Financial Services, Inc.	line of credit	$100,001 - $250,000	—	—

Trading Sector Allocation (from PTR trades)

Real Estate$48K

Communication Services$129K

Financial Services$1000K

Consumer Cyclical$64K

Utilities$16K

Consumer Defensive$56K

Services$16K

Healthcare$56K

Industrials$838K

Technology$179K

Manufacturing$8K

Insurance$8K

Energy$80K

Banking$8K

Basic Materials$8K

Retail Trade$8K

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Methodology: Net worth is calculated from annual financial disclosures filed under the STOCK Act. Congress members report asset values and liabilities in ranges (e.g., $1,001-$15,000), not exact amounts. The “estimated net worth” shown is the midpoint of total assets minus the midpoint of total liabilities. Actual values may differ. Stock trading data comes from separate Periodic Transaction Reports (PTRs).