Annual financial disclosure for 2008, filed June 19, 2008. Includes 59 assets and 9 liabilities.
| Asset | Value |
|---|---|
Arlington Timberlake Ltd Partner Arlington, TX, US | $100,001 - $250,000 |
Manken Interests Ltd | N/A |
| Creditor | Type | Amount |
|---|---|---|
| Chase Bank Dallas | line of credit | $50,001 - $100,000 |
| View Point Bank, Carrollton, TX | other | $250,001 - $500,000 |
| Lone Star Land Bank Texas | mortgage |
The Argentinean Stock Exchanged for Compass Bank Stock |
| $100,001 - $250,000 |
Bonita Land and Cattle 3 Ltd Partners | $5,000,001 - $25,000,000 |
First Dallas Securities KM IRA | $100,001 - $250,000 |
First Dallas Securities Stock & Bond Account | $1,000,001 - $5,000,000 |
Hobart Dev Inc Sherman | $500,001 - $1,000,000 |
Keller Woodland Springs Ltd | N/A |
HGM Dev Inc Denison, TX | $100,001 - $250,000 |
Lone Star Land Bank Loan Rebate | N/A |
3-Trail LLC | $50,001 - $100,000 |
1% Land Phoenix, AZ | $50,001 - $100,000 |
Accounts Receivable from Hobart Dev | $500,001 - $1,000,000 |
Ranch 167 Acres Sherman, TX | N/A |
Ranch 2200 Acres Lindsay, TX, US | N/A |
Bonita 292 Acres Montague Co., TX, US | N/A |
RKM Properties Ltd Little Elm, TX, US | $500,001 - $1,000,000 |
Sequel IT Corp Loan | $50,001 - $100,000 |
Southwest Securities Dana Inv Advisors Fund | $100,001 - $250,000 |
Southwest Securities Dr. Swaim Fund | $250,001 - $500,000 |
Southwest Securities Fred Alger Funds | $100,001 - $250,000 |
Southwest Securities Lazard RMG-87 | $100,001 - $250,000 |
Timber Tech Partners | $1,001 - $15,000 |
View Point Bank Bank Account | $50,001 - $100,000 |
View Point Bank Bank Account | $50,001 - $100,000 |
Park Dev LP - LLLP | N/A |
Stock Account - SWS Securities Managed | $50,001 - $100,000 |
Marken Interests Ltd | N/A |
Ashwood C I Inc; Marken Asset Management (AAA used in 1st line for Scheduling) | $50,001 - $100,000 |
Amichi Restaurant Note Receivable | $100,001 - $250,000 |
MKN Capital SWS Fund | $250,000 - $500,000 |
CPC Energy SBS | $15,001 - $50,000 |
CPC Energy SBS "B" | $50,001 - $100,000 |
CPC Europe Fund III | $500,001 - $1,000,000 |
CPC Europe Fund IV | $1,000,001 - $5,000,000 |
CPC Razor | $100,001 - $250,000 |
CPC Schnewepps SBS Ltd Partners | $250,001 - $500,000 |
Dana Advisors SWS Fund | $100,001 - $250,000 |
Dana Investment SWS Fund | $100,001 - $250,000 |
Dreman Value Mgt SWS Fund | $100,001 - $250,000 |
First Dallas Securities Holdings | $1,000,001 - $5,000,000 |
Josey Rancho Bar Ltd Partner | $100,001 - $250,000 |
Land - 163 Acres Silverton, TX, US | N/A |
Land - 73 Acres (1/2 interest) Ft Worth, TX, US | $1,000,001 - $5,000,000 |
Lazard Asset Mgr | $100,001 - $250,000 |
Loscott Capital SWS Fund | $100,001 - $250,000 |
Mineral Rights - 292 Acres Andrews, TX, US | N/A |
Northcrest Mortgage Inc - Shareholder | $100,001 - $250,000 |
One Tech Partners - Milagro Exploration Midland, TX, US | $50,001 - $100,000 |
One Tech Partners - Milagro Base Pearson, AR, US | N/A |
One Tech Partners - Milagro Fayetteville, AR, US | N/A |
TAT, Inc Nixa, MO, US | $500,001 - $1,000,000 |
American General Insurance | N/A |
Simmons Bank Bank Account | $1,001 - $15,000 |
First Dallas Securities IRA | $1,001 - $15,000 |
Hartford Insurance | N/A |
Metropolitan Life Insurance | N/A |
Cash and Money Market Funds | $39 - $39 |
Bank Deposit Sweep Option | $1,123 - $1,123 |
| $1,000,001 - $5,000,000 |
| Lone Star Land Bank Texas | mortgage | $100,001 - $250,000 |
| Lone Star Land Bank Texas | mortgage | $100,001 - $250,000 |
| All credit card balances paid in full each month | credit card | $10,001 - $15,000 |
| North Dallas Bank | line of credit | $500,001 - $1,000,000 |
| Lone Star Land Bank Texas | mortgage | $1,000,001 - $5,000,000 |
| Lone Star Land Bank Texas | mortgage | $250,001 - $500,000 |
