HomeMy WebLinkAboutForm 1FORM 1 STATEMENT OF 2004
.,easoprin, or your name. mai.ng I FINANCIAL INTERESTS I
address, agency name, and position below:
LAST NAME -- FIRST NAME -- MIDDLE NAME ' FOR OFFICE
MAILING ADDRESS:
CITY: ZIP: COUNTY:
ID No.
NAME OF AGENCY:
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NAME OF OFFICE OR POSITION HELD OR SOUGHT: P. Req. Code
CHECK ONLY IF [~'~NDIDATE OR ['---] NEW EMPLOYEE OR APPOINTEE
PDF 2004
**BOTH PARTS OF THIS SECTION MUST BE COMPLETED**
DISCLOSURE PERIOD:
THIS STATEMENT REFLECTS YOUR FINANCIAL INTERESTS FOR THE PRECEDING TAX YEAR, VVHETHER BASED ON A CALENDAR YEAR OR ON
A FISCAL YEAR. PLEASE STATE BELOW WHETHER THIS STATEMENT IS FOR THE PRECEDING TAX YEAR ENDING EITHER (check one):
~ DECEMBER 31, 2004 OR L._J SPECIFY TAX YEAR IF OTHER THAN THE CALENDAR YEAR:
MANNER OF CALCULATING REPORTABLE INTERESTS:
THE LEGISLATURE ALLOWS FILERS THE OPTION OF USING REPORTING THRESHOLDS THAT ARE ABSOLUTE DOLLAR VALUES, WHICH
REQUIRES FEWER CALCULATIONS, OR USING COMPARATIVE THRESHOLDS, WHICH ARE USUALLY BASED ON PERCENTAGE VALUES (see
instructions for further details). PLEASE STATE BELOW WHETHER THIS STATEMENT REFLECTS EITHER (check one):
L_J COMPARATIVE (PERCENTAGE) THRESHOLDS QR ~ DOLLAR VALUE THRESHOLDS
PART A - PRIMARY SOURCES OF INCOME [Major sources of income to the reporting person]
NAME OF SOURCE SOURCE'S DESCRIPTION OF THE SOURCE'S
OF INCOME ADDRESS PRINCIPAL BUSINESS ACTIVITY
PART B - SECONDARY SOURCES OF INCOME [Major customers, clients, and other sources of income to businesses owned by the reporting person]
NAME OF NAME OF MAJOR SOURCES ADDRESS PRINCIPAL BUSINESS
BUSINESS ENTITY OF BUSINESS' INCOME OF SOURCE ACTIVITY OF SOURCE
PART C - REAL PROPERTY [Land, buildings owned by the reporting person] FILING INSTRUCTIONS for when
and where to file this form are Iocat-
]]..~ ~" fiji"..,G'/~'~_~ ,~,~. ,/p.,~/9.,.P. 5 ,¢Pe~.~ /C~ .~,.~,/.~/~/ ed at the bottom of page 2.
7':/ ~0/ ..PI, c~ /~ 9 ,x~ ,,~e. ,/,~,,',,~,,~/,,~ /c~__ INSTRUCTIONS on who must file
- / this form and how to fill it out begin
on page 3.
OTHER FORMS you may need to
file are described on page 6.
CE FORM I - Eft. 1/2005 (Continued on reverse side) PAGE 1
Part A-- PRIMARY SOURCES OF INCOME
Alternate Investments, Inc.
1125 N. Shore Dr. Miami Beach, Fl. 33141
Sale of fixed insurance products/Commissions
Libbin Irrevocable Life Insurance Trust
94 Northbrook Dr. West Hartford, Ct. 06117
Life Insurance proceeds
InterSecurities, Inc.
570 Carillon Pkwy. St. Petersberg, Fl.
Sale of securities-Dividends-Interest
Rental Income
7499 SW 109~ Ave. Miami, Fl.
Income property
5. Ephram Libbin Family Trust
34 Jerome Ave. Ste. 100 Bloomfield, Ct. 06002
Distribution
Ephram Libbin Marital Trust
34 Jerome Ave. Ste. 100 Bloomfield, Ct. 06002
Distribution
Edith Libbin Trust
34 Jerome Ave. Ste. 100 Bloomfield, Ct. 06002
Distribution
Morgan Stanley
490 E. Palmetto Park Rd. Ste. 100 Boca Raton, Fl. 33432
Dividends and Interest
PART D -- INTANGIBLE PERSONAL PROPERTY [Stocks, bonds, certificates of deposit, etc.]
TYPE OF INTANGIBLE BUSINESS ENTITY TO WHICH THE PROPERTY RELATES
PART E -- LIABILITIES [Major debts]
NAME OF CREDITOR ADDRESS OF CREDITOR
PART F -- INTERESTS IN SPECIFIED BUSINESSES [Ownership or positions in certain types of businesses]
BUSINESS ENTITY # 1 BUSINESS ENTITY # 2 BUSINESS ENTITY # 3
NAME OF
BUSINESS ENTITY
ADDRESS OF
BUSINESS ENTITY
PRINCIPAL BUSINESS ,
ACTIVITY $/'~/~
POSITION HELD
WITH ENTITY
I OWN MORE THAN A 5%
INTEREST IN THE BUSINESS
NATURE OF MY
OWNERSHIP NTEREST
IF ANY OF PARTS A THROUGH F ARE CONTINUED ON A SEPARATE SHEET, PLEASE CHECK HERE [-~
SIGNATURE (required):l~~t''~/?~ Z~~'~' DATE SIGNED~..~..~ ~-.~(required):
FILING INSTRUCTIONS:
WHAI 10 FILE: I/VHERE TO FILE: I/VHEN TO FILE:
After completing all parts of this form, including If you were mailed the form by the Commission Initially, each local officer/employee, state
signing and dating it, send back only the first on Ethics or a County Supervisor of Elections officer, and specified state employee must
sheet (pages ~ and 2) for filing, for your annual disclosure filing, return the form file within $0 day~ of the date of his or her
to that location, appointment or of the beginning of employ-
£ocal officers/employees file with the Supervisor merit. Appointees who must be confirmed by
the Senate must file prior to confirmation, even
of E~ections of the county in which they perma-
nently reside. (If you do not permanently reside if that is less than 30 days from the date of their
NOTE: in Florida, file with the Supervisor of the county appointment.
MULTIPLE FILING UNNECESSARY: where your agency has its headquarters.) Candidates for publicly-elected local office
must file at the same time they file their
Generally, a person who has filed Form 1 for a State officers or specified state employees
calendar or fiscal year is not required to file a file with the Commission on Ethics, P.O. Drawer qualifying papers.
second Form I for the same year. However, a 15709, Tallahassee, FL 32317-5709; physical Thereafter, local officers/employees, state
candidate who previously filed Form 1 because address: 3600 Maclay Boulevard, South, Suite officers, and specified state employees are
of another public position must at least file a copy 201, Tallahassee, FL 32312. required to file by July 1st following each
of his or her original Form I when qualifying. Candidates file this form together with their calendar year in which they hold their posi-
tions.
qualifying papers.
To determine what category your position Finally, at the end of office or employment,
each local officer/employee, state officer, and
falls under, see the "VVho Must File" Instructions
on page 3. specified state employee is required to file a
final disclosure form (Form 1F) within 60 days
of leaving office or employment.
CE FORM I - Eft. 1/2005 PAGE 2