financial DiScloSure report

Transcription

1 Filing ID # financial DiScloSure report Clerk of the House of Representatives Legislative Resource Center B-106 Cannon Building Washington, DC filer information name: Status: State/District: Mr. Dan Benishek Member MI01 filing information filing : annual Report filing year: 2013 filing Date: 05/14/2014 ScheDule a: assets and "unearned" income asset owner value of asset income (s) income tx. >? abb Ltd (abb) aberdeen asia-pacific Income Fund Inc (FaX) $15,001 - $50,000 $2,501 - $5,000 am CENTURY EQ INCOME CL a $15,001 - $50,000 $2,501 - $5,000 ameriprise Cash $100,001 - $250,000 Interest $1 - $200 Bank of america Corporation (BaC) $1,001 - $15,000 $1 - $200 BlackRock Resources Common Shares of Beneficial Interest (BCX) $15,001 - $50,000 $1,001 - CBRE Clarion Global Real Estate Income Fund (IGR) $1,001 -

2 asset owner value of asset income (s) COLUMBIa STRaTEGY INCOME CL a income tx. >? $5,001 - $15,000 DREYFUS CaSH MaNaGEMENT $1,001 - $15,000 Eaton Vance Senior Floating-Rate Fund Common Shares of Beneficial Interest (EFR) $50,001 - $2,501 - $5,000 Exelis Inc. Common Stock New (XLS) $1,001 - $15,000 $1 - $200 FIDELITY advantage HIGH INCOME FUND $5,001 - $15,000 b FIDELITY advisor NEW INSIGHTS $50,001 - Capital Gains $5,001 - $15,000 b FRONTIER FUND LONG/SHORT COMM SERIES 1a $15,001 - $50,000 ishares 7-10 Year Treasury Bond ETF (IEF) $1 - $200 ishares Emerging Markets High Yield Bond ETF (EMHY) $1 - $200 $1,001 - $15,000 $1 - $200 ishares iboxx $ High Yield Corporate Bond ETF (HYG) $1,001 - $15,000 $201 - ishares iboxx $ Investment Grade Corporate Bond ETF (LQD) $1,001 - $15,000 $201 - ishares J,P. Morgan USD Emerging Markets Bond ETF (EMB) $1 - $200 ishares MBS ETF (MBB) $201 -

3 asset owner value of asset income (s) income tx. >? ishares MSCI Brazil Capped Index Fund (EWZ) $201 - ishares MSCI Canada Index Fund (EWC) $1,001 - $15,000 $1 - $200 ishares MSCI Emerging Index Fund (EEM) ishares MSCI Hong Kong Index Fund (EWH) $201 - Ishares MSCI India ETF (INDa) $201 - ishares MSCI Japan Index Fund (EWJ) $1,001 - $15,000 $1 - $200 ishares MSCI Pacific Ex-Japan Index Fund (EPP) $1,001 - $15,000 $201 - ishares MSCI South Korea Capped Index Fund (EWY) Capital Gains $201 - ishares MSCI Turkey Investable Market Index Fund (TUR) Capital Gains $1 - $200 ishares U.S. Energy ETF (IYE) ishares U.S. Healthcare ETF (IYH) ishares U.S. Industrials ETF (IYJ) ishares U.S. Technology ETF (IYW) ITT Corporation Common Stock New (ITT) $1 - $200 JOHN HaNCOCK FLOaTING RaTE CL C $15,001 - $50,000 $1,001 -

4 asset owner value of asset income (s) income tx. >? John Hancock Preferred Income Fund Common Shares of Beneficial Interest (HPI) $15,001 - $50,000 $1,001 - Legg Mason BW Global Income Opportunities Fund Inc. (BWG) $15,001 - $50,000 $2,501 - $5,000 Market Vectors Emerging Markets High Yield Bond ETF (HYEM) $201 - Market Vectors Emerging Markets Local Currency Bond ETF (EMLC) $201 - Market Vectors International High Yield Bond (IHY) $201 - Market Vectors TR Russia ETF (RSX) Capital Gains $201 - Materials Select Sector SPDR (XLB) Neuberger Berman MLP Income Fund Inc. (NML) $15,001 - $50,000 $1,001 - OPPENHEIMER INTL BOND CL a $1,001 - PIMCO 0-5 Year High Yield Corporat Bond Index Exchange-Traded Fund (HYS) $201 - Rio Tinto Plc (RIO) $15,001 - $50,000 $1,001 - SPDR Barclays High Yield Bond ETF (JNK) Interest $201 - SPDR Gold Trust (GLD) $50,001 -

5 asset owner value of asset income (s) SPDR S&P 500 (SPY) income tx. >? SPDR Select Sector Fund - Consumer Discretionary (XLY) SPDR Select Sector Fund - Consumer Staples (XLP) SPDR Select Sector Fund - Financial (XLF) TEMPLETON GLOBaL BOND CL a $2,501 - $5,000 Vanguard FTSEEuropean ETF (VGK) Vanguard Intermediate-Term Corporate Bond ETF (VCIT) $201 - Vanguard Long-Term Corporate Bond ETF (VCLT) $201 - Vanguard Short-Term Corporate Bond ETF (VCSH) $1 - $200 Xylem Inc. Common Stock New (XYL) $1,001 - $15,000 $1 - $200 ameriprise CaSH account SP $15,001 - $50,000 Bank of america Corporation (BaC) SP $1,001 - $15,000 $1 - $200 Banking BENISHEK FOR CONGRESS INC - LOaN $50,001 - PaRTIaL REPaYMENT OF LOaN $15,001 - $50,000 b Banking DaNIEL BENISHEK MD PC FNB CHECKING acct $1,001 - $15,000 Banking $1,001 - $15,000 Interest $1 - $200

6 asset owner value of asset income (s) FNB CHECKING account income tx. >? COLUMBIa acorn CL a SP $15,001 - $50,000 $1 - $200 COLUMBIa MID CaP GROWTH FUND CL a SP $1,001 - $15,000 Diageo plc (DEO) SP DREYFUS CaSH MaNaGEMENT SP $1,001 - $15,000 Etrade amazon.com, Inc. (amzn) $1,001 - $15,000 Etrade Kinder Morgan Energy Partners, L.P. (KMP) $1,001 - $15,000 $201 - Etrade Rayonier Inc. REIT (RYN) $1,001 - $15,000 $201 - Etrade SPDR Gold Trust (GLD) $1,001 - $15,000 FIDELITY advisor NEW INSIGHTS CL a SP $50,001 - FNB BaNKSHaRES $100,001 - $250,000 DESCRIPTION: SHaRES OF STOCK WITH a LOCaL BaNK. GUGGENHEIM SHORT DUR HI YLD SP $15,001 - $50,000 $1,001 - SP $1,001 - $15,000 $1 - $200 ishares iboxx $ High Yield Corporate Bond ETF (HYG) SP $1,001 - $15,000 $201 - ishares iboxx $ Investment Grade Corporate Bond ETF (LQD) SP $1,001 - $15,000 $201 - ishares MSCI Canada Index Fund (EWC) SP $1,001 - $15,000 $1 - $200

7 asset owner value of asset income (s) income tx. >? ishares MSCI Emerging Index Fund (EEM) SP $1,001 - $15,000 $1 - $200 ishares MSCI Japan Index Fund (EWJ) SP $1,001 - $15,000 $1 - $200 ishares MSCI Pacific Ex-Japan Index Fund (EPP) SP $1,001 - $15,000 $1 - $200 ishares Short Treasury Bond ETF (SHV) SP $1,001 - $15,000 $1 - $200 ishares U.S. Energy ETF (IYE) SP $1,001 - $15,000 $1 - $200 ishares U.S. Healthcare ETF (IYH) SP $1,001 - $15,000 $1 - $200 ishares U.S. Industrials ETF (IYJ) SP $1,001 - $15,000 $1 - $200 ishares U.S. Technology ETF (IYW) SP $1,001 - $15,000 $1 - $200 JOHN HaNCOCK LIFESTYLE BaLaNCED SP $50,001 - $1,001 - Materials Select Sector SPDR (XLB) SP $1,001 - $15,000 $1 - $200 MEDICaL PaRK BUILDING $100,001 - $250,000 LOCaTION: IRON MOUNTaIN, MI, US Rent $5,001 - $15,000 MINERS STaTE BaNK JT $1,001 - $15,000 Interest $1 - $200 Nestle Sa Sponsored adr representing Registered Shares Series B (NSRGY) SP $50,001 - $1,001 - Neuberger Berman MLP Income Fund Inc. (NML) SP $15,001 - $50,000 $1,001 - PUTNaM CaPITaL SPECTRUM CL a SP $50,001 - $201 - PUTNaM CONV SECS CL a SP

8 asset owner value of asset income (s) income tx. >? PUTNaM DIVERSIFIED INCOME CL M SP $1 - $1 - $200 SPDR S&P 500 (SPY) SP $1,001 - $15,000 $201 - SPDR Select Sector Fund - Consumer Discretionary (XLY) SP $1,001 - $15,000 $1 - $200 SPDR Select Sector Fund - Consumer Staples (XLP) SP $1,001 - $15,000 $1 - $200 SPDR Select Sector Fund - Financial (XLF) SP $1,001 - $15,000 $1 - $200 Vanguard FTSEEuropean ETF (VGK) SP $1,001 - $15,000 $201 - WILD RIVER LaND MaNaGEMENT SP $250,001 - $500,000 LOCaTION: CRYSTaL FaLLS, MI, US DESCRIPTION: INVESTMENT PROPERTY WILD RIVER LaND MaNaGMENT FNB acct SP $1,001 - $15,000 * asset class details available at the bottom of this form. ScheDule B: transactions asset owner Date tx. am CENTURY EQUITY INCOME CL a CBRE Clarion Global Real Estate Income Fund (IGR) 11/20/2013 S $15,001 - $50,000 COLUMBIa STRaTEGY INCOME FD CL a 08/12/2013 S $50,001 - b FIDELITY advisor NEW INSIGHTS Quarterly S (partial) $1,001 - $15,000 b FIDELITY HIGH INCOME advantage FUND

9 FIDELITY HIGH INCOME advantage FUND 11/20/2013 S $15,001 - $50,000 b ishares 7-10 Year Treasury Bond ETF (IEF) ishares 7-10 Year Treasury Bond ETF (IEF) 12/2/2013 S $1,001 - $15,000 ishares Emerging Markets High Yield Bond ETF (EMHY) 12/9/2013 S $1,001 - $15,000 11/29/2013 P $15,001 - $50,000 12/9/2013 S $50,001-12/30/2013 P $1,001 - $15,000 12/2/2013 S (partial) $1,001 - $15,000 Quarterly P $15,001 - $50,000 Quarterly S (partial) $1,001 - $15,000 04/8/2013 P $15,001 - $50,000 10/28/2013 P $1,001 - $15,000 11/26/2013 S $1,001 - $15,000 b ishares iboxx $ High Yield Corporate Bond ETF (HYG)

10 ishares iboxx $ Investment Grade Corporate Bond ETF (LQD) ishares J,P. Morgan USD Emerging Markets Bond ETF (EMB) 10/28/2013 S $1,001 - $15,000 ishares J,P. Morgan USD Emerging Markets Bond ETF (EMB) 10/28/2013 S $1,001 - $15,000 b ishares MBS ETF (MBB) 11/29/2013 P $15,001 - $50,000 ishares MBS ETF (MBB) 12/9/2013 S $50,001 - ishares MBS ETF (MBB) 12/2/2013 S $1,001 - $15,000 ishares MBS ETF (MBB) ishares MBS ETF (MBB) Quarterly S $1,001 - $15,000 ishares MBS ETF (MBB) 04/8/2013 P $1,001 - $15,000 ishares MSCI all Peru Capped ETF (EPU) 12/9/2013 S $1,001 - $15,000 ishares MSCI all Peru Capped ETF (EPU) ishares MSCI Brazil Capped Index Fund (EWZ) 06/21/2013 P $1,001 - $15,000 ishares MSCI Brazil Capped Index Fund (EWZ) 07/23/2013 S $1,001 - $15,000 b ishares MSCI Canada Index Fund (EWC)

11 ishares MSCI Emerging Index Fund (EEM) 11/29/2013 P $15,001 - $50,000 ishares MSCI Hong Kong Index Fund (EWH) 06/12/2013 P $1,001 - $15,000 ishares MSCI Hong Kong Index Fund (EWH) 10/28/2013 S $1,001 - $15,000 b Ishares MSCI India ETF (INDa) 06/20/2013 P $1,001 - $15,000 Ishares MSCI India ETF (INDa) 07/25/2013 S $1,001 - $15,000 b ishares MSCI Japan Index Fund (EWJ) ishares MSCI Pacific Ex-Japan Index Fund (EPP) ishares MSCI South Korea Capped Index Fund (EWY) 06/20/2013 P $1,001 - $15,000 ishares MSCI South Korea Capped Index Fund (EWY) 12/9/2013 S $1,001 - $15,000 ishares MSCI South Korea Capped Index Fund (EWY) 11/20/2013 P $1,001 - $15,000 ishares MSCI South Korea Capped Index Fund (EWY) 07/24/2013 S $1,001 - $15,000 b ishares MSCI Turkey Investable Market Index Fund (TUR) 06/12/2013 P $1,001 - $15,000 ishares MSCI Turkey Investable Market Index Fund (TUR) 06/14/2013 S $1,001 - $15,000 b ishares MSCI Turkey Investable Market Index Fund (TUR) 06/14/2013 P $1,001 - $15,000 ishares Short Treasury Bond ETF (SHV) 11/29/2013 P $15,001 - $50,000

12 ishares Short Treasury Bond ETF (SHV) 12/30/2013 S (partial) $1,001 - $15,000 ishares U.S. Energy ETF (IYE) 12/11/2013 P $15,001 - $50,000 ishares U.S. Energy ETF (IYE) ishares U.S. Healthcare ETF (IYH) 12/11/2013 P $15,001 - $50,000 ishares U.S. Healthcare ETF (IYH) ishares U.S. Industrials ETF (IYJ) 12/11/2013 P $15,001 - $50,000 ishares U.S. Industrials ETF (IYJ) ishares U.S. Technology ETF (IYW) 12/11/2013 P $15,001 - $50,000 ishares U.S. Technology ETF (IYW) ITT Corporation Common Stock New (ITT) 11/20/2013 S $1,001 - $15,000 JOHN HaNCOCK FLOaTING RaTE CL C Legg Mason BW Global Income Opportunities Fund Inc. (BWG) Market Vectors Emerging Markets High Yield Bond ETF (HYEM) Market Vectors Emerging Markets High Yield Bond ETF 12/9/2013 S $1,001 - $15,000

13 (HYEM) Market Vectors Emerging Markets High Yield Bond ETF (HYEM) Market Vectors Emerging Markets High Yield Bond ETF (HYEM) 10/28/2013 S $1,001 - $15,000 b Market Vectors Emerging Markets Local Currency Bond ETF (EMLC) 12/9/2013 S $1,001 - $15,000 Market Vectors Emerging Markets Local Currency Bond ETF (EMLC) Quarterly S $1,001 - $15,000 Market Vectors Emerging Markets Local Currency Bond ETF (EMLC) 04/8/2013 S $1,001 - $15,000 Market Vectors International High Yield Bond (IHY) 10/28/2013 S $1,001 - $15,000 Market Vectors International High Yield Bond (IHY) 10/28/2013 S $1,001 - $15,000 b Market Vectors TR Russia ETF (RSX) 06/12/2013 P $1,001 - $15,000 Market Vectors TR Russia ETF (RSX) 12/10/2013 S $1,001 - $15,000 Market Vectors TR Russia ETF (RSX) 12/3/2013 P $1,001 - $15,000 Market Vectors TR Russia ETF (RSX) 07/23/2013 S $1,001 - $15,000 b Materials Select Sector SPDR (XLB) 12/11/2013 P $15,001 - $50,000 Materials Select Sector SPDR (XLB)

14 Neuberger Berman MLP Income Fund Inc. (NML) 03/26/2013 P $15,001 - $50,000 OPPENHEIMER INTL BOND CL a 11/20/2013 S $50,001 - OPPENHEIMER INTL BOND CL a PIMCO 0-5 Year High Yield Corporat Bond Index Exchange-Traded Fund (HYS) 04/8/2013 P $1,001 - $15,000 PIMCO 0-5 Year High Yield Corporat Bond Index Exchange-Traded Fund (HYS) 12/9/2013 S $15,001 - $50,000 b PIMCO 0-5 Year High Yield Corporat Bond Index Exchange-Traded Fund (HYS) Quarterly S $1,001 - $15,000 PIMCO 0-5 Year High Yield Corporat Bond Index Exchange-Traded Fund (HYS) 04/8/2013 P $1,001 - $15,000 ProShares Trust VIX Short-Term Futures ETF (VIXY) 11/26/2013 P $1,001 - $15,000 ProShares Trust VIX Short-Term Futures ETF (VIXY) 12/9/2013 S $1,001 - $15,000 ProShares Trust VIX Short-Term Futures ETF (VIXY) 11/26/2013 P $1,001 - $15,000 SPDR Barclays High Yield Bond ETF (JNK) 04/8/2013 S $15,001 - $50,000 b SPDR Barclays High Yield Bond ETF (JNK) 04/8/2013 S $15,001 - $50,000 b SPDR S&P 500 (SPY) 11/29/2013 P $15,001 - $50,000 12/11/2013 P $15,001 - $50,000

15 SPDR Select Sector Fund - Consumer Discretionary (XLY) SPDR Select Sector Fund - Consumer Discretionary (XLY) SPDR Select Sector Fund - Consumer Staples (XLP) 12/11/2013 P $15,001 - $50,000 SPDR Select Sector Fund - Consumer Staples (XLP) SPDR Select Sector Fund - Financial (XLF) 12/11/2013 P $15,001 - $50,000 SPDR Select Sector Fund - Financial (XLF) TEMPLETON GLOBaL BOND CL a TEMPLETON GLOBaL BOND CL a 08/12/2013 S $15,001 - $50,000 b Vanguard FTSEEuropean ETF (VGK) 11/29/2013 P $15,001 - $50,000 Vanguard Intermediate-Term Corporate Bond ETF (VCIT) 12/9/2013 S $15,001 - $50,000 Vanguard Intermediate-Term Corporate Bond ETF (VCIT) Quarterly S $1,001 - $15,000 Vanguard Intermediate-Term Corporate Bond ETF (VCIT) 04/8/2013 S $1,001 - $15,000 Vanguard Long-Term Corporate Bond ETF (VCLT) 12/9/2013 S $15,001 - $50,000 Vanguard Long-Term Corporate Bond ETF (VCLT) 04/8/2013 S $1,001 - $15,000 b Vanguard Long-Term Corporate Bond ETF (VCLT) 04/8/2013 S $1,001 - $15,000

16 Vanguard Short-Term Bond ETF (BSV) Quarterly P $15,001 - $50,000 Vanguard Short-Term Bond ETF (BSV) 12/9/2013 S $15,001 - $50,000 Vanguard Short-Term Bond ETF (BSV) 04/8/2013 P $1,001 - $15,000 Vanguard Short-Term Bond ETF (BSV) 07/11/2013 P $1,001 - $15,000 Vanguard Short-Term Bond ETF (BSV) 10/28/2013 P $1,001 - $15,000 Vanguard Short-Term Bond ETF (BSV) 11/26/2013 S $1,001 - $15,000 b Vanguard Short-Term Corporate Bond ETF (VCSH) Semi-annually P $1,001 - $15,000 Vanguard Short-Term Corporate Bond ETF (VCSH) Quarterly S $15,001 - $50,000 Vanguard Short-Term Corporate Bond ETF (VCSH) 04/10/2013 P $1,001 - $15,000 BENISHEK FOR CONGRESS LOaN 12/31/2013 E $15,001 - $50,000 LOCaTION: US DESCRIPTION: RECEIPTS FROM asset BlackRock Utility and Infrastructure Trust Common Shares of Beneficial Interest (BUI) SP 11/20/2013 S $15,001 - $50,000 Duff & Phelps Global Utility Income Fund Inc. (DPG) SP 11/20/2013 S $15,001 - $50,000 ishares 7-10 Year Treasury Bond ETF (IEF) SP ishares 7-10 Year Treasury Bond ETF (IEF) SP 12/2/2013 S $1,001 - $15,000 SP

17 SP 12/2/2013 S (partial) $1,001 - $15,000 ishares iboxx $ High Yield Corporate Bond ETF (HYG) SP ishares iboxx $ Investment Grade Corporate Bond ETF (LQD) SP ishares MBS ETF (MBB) SP ishares MBS ETF (MBB) SP 12/2/2013 S $1,001 - $15,000 ishares MSCI Canada Index Fund (EWC) SP ishares MSCI Emerging Index Fund (EEM) SP ishares MSCI Japan Index Fund (EWJ) SP ishares MSCI Pacific Ex-Japan Index Fund (EPP) SP ishares Short Treasury Bond ETF (SHV) SP 11/29/2013 P $15,001 - $50,000 ishares Short Treasury Bond ETF (SHV) SP 12/2/2013 S $1,001 - $15,000 ishares U.S. Energy ETF (IYE) SP ishares U.S. Healthcare ETF (IYH) SP ishares U.S. Industrials ETF (IYJ) SP ishares U.S. Technology ETF (IYW) SP JOHN HaNCOCK LIFESTYLE BaLaNCED CL C SP 12/30/2013 P $1,001 - $15,000 Materials Select Sector SPDR (XLB) SP Nestle Sa Sponsored adr representing Registered Shares Series B (NSRGY) SP 05/24/2013 P $1,001 - $15,000 Neuberger Berman MLP Income Fund Inc. (NML) SP 03/26/2013 P $15,001 - $50,000

18 SPDR S&P 500 (SPY) SP SPDR Select Sector Fund - Consumer Discretionary (XLY) SP SPDR Select Sector Fund - Consumer Staples (XLP) SP SPDR Select Sector Fund - Financial (XLF) SP Vanguard FTSEEuropean ETF (VGK) SP * asset class details available at the bottom of this form. ScheDule c: earned income Source HOUSE OF REP - MEMBERS SERVICES SaLaRY $167,163 ScheDule D: liabilities disclosed. ScheDule e: PoSitionS Position GENERaL PaRTNER PRESIDENT VICE PRESIDENT name of organization MEDICaL PaRK DaNIEL J. BENISHEK, MD, PC WILD RIVER LaND MaNaGEMENT & MaRKETING INC ScheDule f: agreements disclosed. ScheDule g: gifts disclosed. ScheDule h: travel PaymentS and reimbursements disclosed.

19 ScheDule i: PaymentS made to charity in lieu of honoraria disclosed. ScheDule a and B asset class DetailS ameriprise Banking LOCaTION: US Etrade LOCaTION: US exclusions of SPouSe, DePenDent, or trust information ipo: Did you purchase any shares that were allocated as a part of an Initial Public Offering? nmlkji Yes nmlkj No trusts: Details regarding "Qualified Blind Trusts" approved by the Committee on Ethics and certain other "excepted trusts" need not be disclosed. Have you excluded from this report details of such a trust benefiting you, your spouse, or dependent child? nmlkj Yes nmlkji No exemption: Have you excluded from this report any other assets, "unearned" income, transactions, or liabilities of a spouse or dependent child because they meet all three tests for exemption? nmlkj Yes nmlkji No comments certification and Signature b I CERTIFY that the statements I have made on the attached Financial Disclosure Report are true, complete, and correct to the best of my knowledge and belief. Digitally Signed: Mr. Dan Benishek, 05/14/2014