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HomeMy WebLinkAboutFinancial Disclosure Statements - Annual - N/A - 1/27/2020PUBLIC OFFICER AND CANDIDATE FINANCIAL DISCLOSURE STATEN A Name of Public Officer or Candidate: Lauren Tolmachoff L Address: (Please note: this address is public information and not 6820 W. Sonnet Drive. Glendale, Az.l. 85308 Public Office Held or Sought: Glendale City Council District / Division Number (if applicable): Cholla to redacti Please check the appropriate box that reflects your service for this filing year: w I am a public officer filing this Financial Disclosure Statement covering the 12 months of calendar year 2019. ❑ I have been appointed to fill a vacancy in a public office within the last 60 days and am filing this Financial Disclosure Statement covering the 12 -month period ending with the last full month prior to the date I took office. ❑ I am a public officer who has served in the last full year of my final term, which expires less than thirty-one days into calendar year 2020. This is my final Financial Disclosure Statement covering the last 12 months plus the final days of my term for the current year. 111 am a candidate for a public office and am filing this Financial Disclosure Statement covering the 12 months preceding the date of this statement, from the month of , to the month of VERIFICATION By signing, I verify under penalty of pedury PW the information provided in ti ' Financial Disclosure Statement is true and correct. 's/ V" 0 January 24, 2020 ignatur of Public Officer or C d date Date (Electronic Signatures Accepted) Secretary of State Revision December 17, 2019 A. PERSONAL FINANCIAL INTERESTS This section requires disclosure of your financial interests and/or the financial interests of the member(s) of your household.' 1. Identification of Household Members and Business Interests What to disclose: If you are married, is your spouse a member of your household? BYes ❑No ❑NIA (if not married/widowed, select N/A) Are any minor children members of your household? ❑Yes (If yes, disclose how many) WNo ❑N/A (If no children, select N/A) For the remaining questions in this Financial Disclosure Statement, the term "member of your household" or "household member" will be defined as the person(s) who correspond to your "yes" answers above. You are not required to disclose the names of your spouse or minor children when answering the questions below. Thus, you may identify your household members as "spouse," "minor child 1", "minor child 2," etc. Please note that if you choose to identify your spouse or minor children by name, the Secretary of State's Office or other local filing officer are not expected to redact that information when posting this Financial Disclosure Statement on the internet or providing it in response to a public records request. ' If additional space is needed to report information on this Financial Disclosure Statement, please attach additional information as numbered exhibits. 2 Minor children include children 18 years old and younger over whom you have joint or sole legal custody 2 Secretary of State Revision December 17, 2019 2. Sources of Personal Compensation What to disclose: In subsection (2)(a), provide the name and address of each employer who paid you or any member of your household more than $1,000 in salary, wages, commissions, tips or other forms of compensation (other than "gifts") during the period covered by this report. Describe the nature of each employer's business and the type of services for which you or a member of your household were compensated. Subsection (2)(a): PUBLIC OFFICER OR HOUSEHOLDNAME MEMBERS BENEFITTED AND ADDRESS OF EMPLOYER WHO PROVIDED COMPENSATION > $1,000 NATURE OF EMPLOYER'S BUSINESS NATURE OF SERVICES PROVIDED BY PUBLIC OFFICER OR HOUSEHOLD MEMBER FOR EMPLOYER Lauren Tolmachoff West USA REalty LLC RE Residential Andy Tolmachoff Retired In subsection (2)(b), if applicable, list anything of value that any other person (outside your household) received for your or a member of your household's use or benefit. For example, if a person was paid by a third -party to be your personal housekeeper, identify that person, describe the nature of that person's services that benefited you, and provide information about the third -party who paid for the services on your behalf. You need not disclose income of a business, including money you or any member of your household received that constitutes income paid to a business that you or your household member owns or does business as. This type of business income will be disclosed in Question 12. Subsection (2)(b) (if applicable): 3 You are not required to disclose the names of your spouse or minor children. Thus, you may identify your household members as "spouse," "minor child 1", "minor child 2," etc. 4 You are not required to disclose the names of your spouse or minor children. Thus, you may identify your household members as "spouse," "minor child 1", "minor child 2,' etc. 3 Secretary of State Revision December 17, 2019 NAME AND ADDRESS OF PERSON WHO NATURE OF SERVICES PUBLIC OFFICER OR HOUSEHOLD MEMBEO BENEFITTED PROVIDED SERVICES VALUED OVER $1,000 FOR YOUR OR YOUR HOUSEHOLD MEMBER'S USE OR BENEFIT PROVIDED BY PERSON FOR YOUR OR YOUR HOUSEHOLD MEMBER'S USE OR BENEFIT NAME AND ADDRESS OF THIRD PARTY WHO PAID FOR PERSON'S SERVICES ON YOUR OR YOUR HOUSEHOLD MEMBER'S BEHALF 3 You are not required to disclose the names of your spouse or minor children. Thus, you may identify your household members as "spouse," "minor child 1", "minor child 2," etc. 4 You are not required to disclose the names of your spouse or minor children. Thus, you may identify your household members as "spouse," "minor child 1", "minor child 2,' etc. 3 Secretary of State Revision December 17, 2019 3. Professional, Occupational, and Business Licenses What to disclose: List all professional, occupational or business licenses held by you or any member of your household at any time during the period covered by this Financial Disclosure Statement. This includes licenses in which you or a member of your household had an "interest," which includes (but is not limited to) any business license held by a "controlled" or "dependent" business as defined in Question 12 below PUBLIC OFFICER OR HOUSEHOLD PERSON OR ENTITY HOLDING THE MEMBERS TYPE OF LICENSE LICENSE Lauren Tolmachoff Az Real Estate Lauren Tolmachoff JURISDICTION OR ENTITY THAT ISSUED LICENSE State of Az 5 You are not required to disclose the names of your spouse or minor children. Thus, you may identify your household members as "spouse," "minor child 1", "minor child 2," etc. 4 Secretary of State Revision December 17, 2019 4. Personal Creditors What to disclose: The name and address of each creditor to whom you or a member of your household owed a qualifying personal debt over $1,000 during any point during the period covered by this Financial Disclosure Statement. Additionally, if the qualifying personal debt was either incurred for the first time or completely discharged (paid in full) during this period, list the date and check the applicable box to indicate whether it was incurred or discharged. Otherwise, check the box for "N/A" if the debt was not first incurred or fully discharged during the period covered by this Financial Disclosure Statement. You need not disclose the following, which do not qualify as "personal debt": • Debts resulting from the ordinary conduct of a business (these will be disclosed in Section B below); • Debts on any personal residence or recreational property; • Debts on motor vehicles used primarily for personal purposes (not commercial purposes); • Debts secured by cash values on life insurance; • Debts owed to relatives; • Personal credit card transactions or the value of any retail installment contracts you or your household member entered into. PUBLIC OFFICER OR HOUSEHOLD MEMBER6 NAME AND ADDRESS OF CREDITOR (OR PERSON TO IF THE DEBT WAS FIRST INCURRED OR COMPLETELY OWING THE DEBT WHOM PAYMENTS ARE MADE) DISCHARGED DURING THIS REPORTING PERIOD, PROVIDE THE DATE (MM/DDIYYYY) AND CHECK THE APPROPRIATE BOX Date: ❑ 1 ncurred ❑ Discharged ❑ N/A Date: ❑ Incurred ❑ Discharged ❑ N/A Date: ❑Incurred ❑ Discharged ❑ N/A 6 You are not required to disclose the names of your spouse or minor children. Thus, you may identify your household members as "spouse," "minor child 1", "minor child 2," etc. 5 Secretary of State Revision December 17, 2019 5. Personal Debtors What to disclose: The name of each debtor who owed you or a member of your household a debt over $1,000 at any time during the period covered by this Financial Disclosure Statement, along with the approximate value of the debt by financial category. Additionally, if the debt was either incurred for the first time or completely discharged (paid in full) during this period, list the date and check the box to indicate whether it was incurred or discharged. Otherwise, check "N/A" (for "not applicable") after the word "Date' if the debt was not first incurred or fully discharged during the period covered by this Financial Disclosure Statement. PUBLIC OFFICER OR HOUSEHOLD APPROXIMATE VALUE OF IF THE DEBT WAS FIRST INCURRED OR COMPLETELY MEMBER? OWED THE DEBT NAME OF DEBTOR DEBT DISCHARGED DURING THIS REPORTING PERIOD, PROVIDE THE — - — - DATE kMM/DD: YYYY) AND CHECK THE APPROPRIATE BOX 0$1500 - $25,000 0$25,001 - $100,000 Date: ❑Incurred ❑Discharged ❑N/A _ 0$100,001+ ❑$1000 - $25,000 ❑$25,001 - $100,000 Date: ❑Incurred ❑Discharged ❑N/A ❑$150,001 + 0$1000 - $25,000 ❑$25,001 - $100,005 Date: ❑Incurred ❑Discharged ❑N/A ❑$100,001 + 7 You are not required to disclose the names of your spouse or minor children. Thus, you may identify your household members as "spouse," "minor child 1", "minor child 2," etc. 6 Secretary of State Revision December 17, 2019 6. Gifts What to disclose: The name of the donor who gave you or a member of your household a single gift or an accumulation of gifts during the preceding calendar year with a cumulative value over $500, subject to the exceptions listed in the below "You need not disclose" paragraph. A "gift" means a gratuity (tip), special discount, favor, hospitality, service, economic opportunity, loan or other benefit received without adequate consideration (reciprocal value) and not provided to members of the public at large (in other words, a personal benefit you or your household member received without providing an equivalent benefit in return). Please note: the concept of a "gift" for purposes of this Financial Disclosure Statement is separate and distinct from the gift restrictions outlined in Arizona's lobbying statutes. Thus, disclosure in a lobbying report does not relieve you or a member of your household's duty to disclose gifts in this Financial Disclosure Statement. You need not disclose the following, which do not qualify as "gifts": • Gifts received by will; • Gift received by intestate succession (in other words, gifts distributed to you or a household member according to Arizona's intestate succession laws, not by will); • Gift distributed from an inter vivos (living) or testamentary (by will) trust established by a spouse or family member; • Gifts received from any other member of the household; • Gifts received by parents, grandparents, siblings, children and grandchildren; or • Political campaign contributions reported on campaign finance reports. PUBLIC OFFICER OR HOUSEHOLD MEMBER' WHO RECEIVEDO GIFTS OVER $500 I NAME OF GIFT DONOR Lauren Tolmachoff j 2019 Fiesta Bowl Committee(12/28/19) 8 You are not required to disclose the names of your spouse or minor children. Thus, you may identify your household members as "spouse," "minor child 1", "minor child 2," etc. 7 Secretary of State Revision December 17, 2019 7. Office, Position or Fiduciary Relationship in Businesses, Nonprofit Organizations or Trusts What to disclose: The name and address of each business, organization, trust or nonprofit organization or association in which you or any mem ber of your household held any office, position, or fiduciary relationship during the period covered by this Financial Disclosure Statement, including a description of the office, position or relationship. PUBLIC OFFICER OR HOUSEHOLD MEMBER9 HAVING NAME AND ADDRESS OF BUSINESS, ORGANIZATION, THE REPORTABLE RELATIONSHIP TRUST, OR NONPROFIT ORGANIZATION OR ASSOCIATION DESCRIPTION OF OFFICE, POSITION OR FIDUCIARY RELATIONSHIP HELD BY THE PUBLIC OFFICER OR HOUSEHOLD MEMBER s You are not required to disclose the names of your spouse or minor children. Thus, you may identify your household members as "spouse," "minor child V, "minor child 2," etc. 8 Secretary of State Revision December 17, 2019 8. Ownership or Financial Interests in Businesses, Trusts or Investment Funds What to disclose: The name and address of each business, trust, or investment fund in which you or any member of your household had an ownership or beneficial interest of over $1,000 during the period covered by this Financial Disclosure Statement. This includes stocks, annuities, mutual funds, or retirement funds. It also includes any financial interest in a limited liability company, partnership, joint venture, or sole proprietorship. Also, check the box to indicate the value of the interest. PUBLIC OFFICER OR HOUSEHOLD MEMBER10 NAME AND ADDRESS OF BUSINESS, TRUST DESCRIPTION OF THE BUSINESS, TRUST OR APPROXIMATE EQUITY HAVING INTEREST OR INVESTMENT FUND INVESTMENT FUND VALUE OF THE INTEREST - [1$1000 - $25,000 ❑$25,001 - $100,000 11$100,001 + ❑ $1000 - $25,000 ❑$25,001 - $100,000 ❑$100,001 + F-1$1000 - $25,000 El $25,001 - $100,000 ❑$100,001 + 10 You are not required to disclose the names of your spouse or minor children. Thus, you may identify your household members as "spouse," "minor child 1", "minor child 2," etc. 9 Secretary of State Revision December 17, 2019 11. Travel Expenses What to disclose: Each meeting, conference or other event during the period covered in this Financial Disclosure Statement where you participated in your official capacity and travel -related expenses of $1,000 or more were paid on your behalf (or for which you were reimbursed) for that meeting, conference, or other event. "Travel -related expenses" include, but are not limited to, the value of transportation, meals, and lodging to attend the meeting, conference, or other event. You need not disclose: Any meeting, conference, or other event where paid or reimbursed travel -related expenses were less than $1,000 or your personal monies were expended related to the travel. NAME OF MEETING, CONFERENCE, OR EVENT ATTENDED LOCATION AMOUNT OR VALUE OF IN OFFICIAL CAPACITY AS PUBLIC OFFICER TRAVEL COSTS NLC Congress of Cities Conference Washington DC 9$1000 - $25,000 ❑$25,001 - $100,000 ❑$100,001 + Az League of Cities & Towns Conference Tucson, Az R$1000 - $25,000 13$25,001 - $100,000 San Antonio, Tx ❑$100,001 + NLC Cities Summitt Conference ii$1000 - $25,000 0$25,001 - $100,000 0$100,001+ 12 Secretary of State Revision December 17, 2019 B. BUSINESS FINANCIAL INTERESTS This section requires disclosure of any financial interests of a business owned by you or a member of your household. 12. Business Names What to disclose: The name of any business under which you or any member of your household owns or did business under (in other words, if you or your household member were self-employed) during the period covered by this Financial Disclosure Statement, which include any corporations, limited liability companies, partnerships, sole proprietorships or any other type of business conducted under a trade name. Also disclose if the named business is controlled or dependent. A business is "controlled" if you or any member of your household (individually or combined) had an ownership interest that amounts to more than 50%. A business is classified as "dependent," on the other hand, if: (1) you or any household member (individually or combined) had an ownership interest that amounts more than 10%; and (2) the business received more than $10,000 from a single source during the period covered by this Financial Disclosure Statement, which amounted to more than 50% of the business' gross income for the period. Please note: If the business was either controlled or dependent, check the box to indicate whether it was controlled or dependent in the last column below. If the business was both controlled and dependent during the period covered by this Financial Disclosure Statement, check both boxes. Otherwise, leave the boxes in the last column below blank. PUBLIC OFFICER OR HOUSEHOLD MEMBER13 CHECK THE APPROPRIATE BOX IF THE BUSINESS IS "CONTROLLED" OWNING THE BUSINESS NAME AND ADDRESS OF BUSINESS BY OR "DEPENDENT" ON YOU ORA HOUSEHOLD MEMBER []Controlled ❑Dependent 4 ❑Controlled ❑Dependent ❑Controlled ❑Dependent Please note: If a business listed in the foregoing Question 12 was neither "controlled" nor "dependent" during the period covered by this Financial Disclosure Statement, you need not complete the remainder of this Financial Disclosure Statement with respect to that business. If none of the businesses listed in Question 12 were "controlled" or "dependent," you need not complete the remainder of this Financial Disclosure Statement. 13 You are not required to disclose the names of your spouse or minor children. Thus, you may identify your household members as "spouse," "minor child 1", "minor child 2," etc, 13 Secretary of State Revision December 17, 2019 13. Controlled Business Information What to disclose: The name of each controlled business listed in Question 12 above, and the goods or services provided by the business. If a single client or customer (whether a person or business) accounts for more than $10,000 and 25% of the business' gross income during the period covered by this Financial Disclosure Statement, the client or customer is deemed a "major client' and therefore you must describe what your business provided to this major client in the third column below. Also, if the major client is a business, please describe the client's type of business activities in the final column below (but if the major client is an individual, write "N/A" for "not applicable" in the final column below). If the business does not have a major client, write "N/A" for "not applicable" in the last two columns below. You need not disclose: The name of any major client, or the activities of any major client that is an individual. If you or your household member does not own a business, or if your or your household member's business is not a controlled business, you may leave this question blank, NAME OF YOUR OR YOUR HOUSEHOLD MEMBER'S CONTROLLED BUSINESS GOODS OR SERVICES PROVIDED BY THE CONTROLLED BUSINESS DESCRIBE WHAT YOUR BUSINESS PROVIDES TO ITS MAJOR CLIENT TYPE OF BUSINESS ACTIVITIES OF THE MAJOR CLIENT IFA BUSINESS 14 Secretary of State Revision December 17, 2019 14. Dependent Business Information What to disclose: The name of each dependent business listed in Question 12 above, and the goods or services provided by the business. If a single client or customer (whether a person or business) accounts for more than $10,000 and 25% of the business' gross income during the period covered by this Financial Disclosure Statement, the client or customer is deemed a "major client" and therefore you must describe what your business provided to this major client in the third column below. Also, if the major client is a business, please describe the client's type of business activities in the final column below (but if the major client is an individual, write "N/A" for "not applicable" in the final column below). If the business does not have a major client, write "N/A" for "not applicable" in the last two columns below. Likewise, if the dependent business is also a controlled business, disclose the business only in Question 13 above and leave this question blank. You need not disclose: The name of any major client, or the activities of any major client that is an individual. If you or your household member does not own a business, or if your or your household member's business is not a dependent business, you may leave this question blank. NAME OF YOUR OR YOUR HOUSEHOLD MEMBER'S DEPENDENT BUSINESS GOODS OR SERVICES PROVIDED DESCRIBE WHAT YOUR BUSINESS BY THE DEPENDENT BUSINESS PROVIDES TO ITS MAJOR CUSTOMER TYPE OF BUSINESS ACTIVITIES OF THE MAJOR CUSTOMER (IF A BUSINESS 15 Secretary of State Revision December 17, 2019 15. Real Property Owned by a Controlled or Dependent Business What to disclose: Arizona real property (land) and improvements which was owned by a controlled or dependent business during the period covered by this Financial Disclosure Statement. Also describe the property's location (city and state) and approximate size (acreage or square footage) and check the box to indicate the approximate value of the land. If the business is one that deals in real property and improvements, check the box that corresponds to the aggregate value of all parcels held by the business during the period covered by this Financial Disclosure Statement. Additionally, if the land was either acquired for the first time or completely divested (sold in full) during this period, list the date and check whether the land was acquired or divested. Otherwise, check "N/A" (for "not applicable") if the land was not first acquired or fully divested during the period covered by this Financial Disclosure Statement. You need not disclose: If you or your household member does not own a business, or if your or your household member's business is not a dependent business, you may leave this question blank. NAME OF CONTROLLED OR LOCATION AND APPROXIMATE APPROXIMATE VALUE OF IF THE LAND WAS FIRST ACQUIRED OR COMPLETELY DEPENDENT BUSINESS THAT OWNS SIZE LAND DISCHARGED DURING THIS REPORTING PERIOD, PROVIDE THE LAND DATE (MM/DDIY AND CHECK THE APPROPRIATE BOX F-1$1000 - $25,000 - ❑$25,001 - $100,000 Date: Acquired ❑❑ ❑ Divested NIA ❑$100,001 + 0$1000 - $25,000 ❑$25,001 - $100,000 Date: ❑Acquired El Divested El N/A ❑$100,001 + ❑$1000 - $25,000 ❑$25,001 - $100,000 Date: ❑ ❑ Acquired ❑Divested N/A ❑$100,001 + 16 Secretary of State Revision December 17, 2019 16. Controlled or Dependent Business' Creditors What to disclose: The name and address of each creditor to which a controlled or dependent business owed more than $10,000, if that amount was also more than 30% of the business' total indebtedness at any time during the period covered by this Financial Disclosure Statement ("qualifying business debt'). Additionally, if the qualifying business debt was either incurred for the first time or completely discharged (paid in full) during this period, list the date and check the box to indicate whether it was incurred or discharged. Otherwise, check "N/A" (for "not applicable") after the word "Date" if the business debt was not first incurred or fully discharged during the period covered by this Financial Disclosure Statement. You need not disclose: If you or your household member does not own a business, or if your or your household member's business is not a controlled or dependent business, you may leave this question blank. NAME OF CONTROLLED OR DEPENDENT NAME AND ADDRESS OF CREDITOR (OR IF THE DEBT WAS FIRST INCURRED OR COMPLETELY DISCHARGED BUSINESS OWING THE QUALIFYING DEBT PERSON TO WHOM PAYMENTS ARE MADE) DURING THIS REPORTING PERIOD, PROVIDE THE DATE MM/DD/YYYY AND CHECK THE APPROPRIATE BOX Date: []Incurred ❑Discharged ❑N/A Date: ❑Incurred ❑ Discharged ❑ N/A Date: ❑Incurred ❑ Discharged ❑ N/A 17 Secretary of State Revision December 17, 2019 17. Controlled or Dependent Business' Debtors What to disclose: The name of each debtor who owed more than $10,000 to a controlled or dependent business, if that amount was also more than 30% of the total indebtedness owed to the controlled or dependent business at any time during the period covered by this Financial Disclosure Statement ("qualifying business debt"). Also check the box to indicate the approximate value of the debt by financial category. Additionally, if the qualifying business debt was either incurred for the first time or completely discharged (paid in full) during this period, list the date and check the box to indicate whether it was incurred or discharged. Otherwise, check "N/A" (for "not applicable") if the business debt was not first incurred or fully discharged during the period covered by this Financial Disclosure Statement. You need not disclose: If you or your household member does not own a business, or if your or your household member's business is not a controlled or dependent business, you may leave this question blank. PUBLIC OFFICER OR APPROXIMATE VALUE IF THE DEBT WAS FIRST INCURRED OR COMPLETELY HOUSEHOLD MEMBER" OWED THE NAME OF DEBTOR DISCHARGED DURING THIS REPORTING PERIOD, PROVIDE THE DEBT Of DEBT DATE (MM/DD/YYYY) AND CHECK THE APPROPRIATE BOX 171$1000 - $25,000 ❑$25,001 - $100,000 ❑$100,001 + Date: ❑Incurred ❑Discharged ❑N/A ❑$1000 - $25,000 Date: El $25,001 - $100,000 � ❑Incurred ❑ Discharged ❑ N/A ❑ $100, 01 + ❑ $1000 - $25,000 Date: ❑ $25, Q01 - $100, 000 ❑Incurred ❑Discharged ❑N/A ❑$100,001 + 18 Secretary of State Revision December 17, 2019