R Harkey Diane

REC61Vc1!l!
)D
't:AIflF6RNIA FORM 700
FAIR POLITICAL PRACTICES COMMISSION
STATEMENT OF ECONOMIC INtERESTS Official Use Only
A PUBLIC DOCUMENT COVER PAG,(i ~(,. ,>.. ,. MAR - 1 2011

-'~: i\ c: fIC;-:S c~/:"~j;;~i','<
Please tYpe or print in ink.
nJ •I .-: " BY:
NAME OF FILER (LAST] (FIRS IrlJ\ I Ii .J~ 4 (MIDDLE)
Harkey Diane L
1. Office, Agency, or Court

Agency Name
State Legislature California State Assemblywoman
Division. Board, Department District. if applicable Your Position
.. )f filing for multiple positions, list below or on an attachment
Agency: Position:
2. Jurisdiction of Office (Check at least one box)

[ZJ State o Judge (Statewide Jurisdiction)
o Multi-County - f - - - - - - - - - - - - - - o County of _ _ _ _ _ _ _ _ _ _ _ _ _ __
o City of_-I_ _ _ _ _ _ _ _ _ _ _ _ __ o Other _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
3. Type of S atement (Check at least one box)
Wh\:nruuJaal: The period covered is January 1, 2010. through December 31. o Leaving Office: Date Left --.-J--.-J_ _
2010. -or- (Check one)
The period covered is --.-J--.-J_ _,through December 31. a The period covered is January 1, 2010, through the date of
2010. leaving office.
o Assuming Office: Date --.-J--.-J_ _ a The period covered is --.-J--.-J_ _ , through the date
of leaving office.
o Candidate: Election Year _ _ _ _ _ __ Office sought, if different than Part 1: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
4. Schedule Summary
Check applicable schedules or "None. II .. Total number of pages including this cover page: _.:..1"S,-_
IXI Schedule A-1 • Investments - schedule aftached IX] Schedule C - Income, Loans, & Business Positions - schedule attached
[ZJ Schedule A-2 - Investments - schedule aftached ~ Schedule 0 • Income - Gifts - schedule attached
IXI Schedule B - Real Property - schedule attached o Schedule E - Income - Gifts - Travel Payments - schedule attached
-or-
O None - No reportable interests on any schedule
5.
herein and in any aftached schedules is true and complete. I acknowledge this is a ⁾‭••‧•†
I certify under penalty of perjury under the laws of the State of California that t
Date Signed
.2.J. f .. JJ
--==--'-_--;;;;===:;--___ _ Signature
(month, day, year)
PC Form 700 (2010/2011)

FPPC Toll-Free Hetpline: 866/275-3772 www.fppc.ca.gov
SCHEDULE A-1 CALIFORNIA FORM 700
Investments FAIR POLITICAL PRACTICES COMMISSION
Stocks, Bonds, and Other Interests Name

(Ownership Interest is Less Than 10%) Diane L. Harkey
Do not attach brokerage or financial statements.
,.. NAME OF BUSINESS ENTITY II>- NAME OF BUSINESS ENTITY
National Financial Lending, LLC

GENERAL DESCRIPTION OF BUSINESS ACTIVITY GENERAL DESCRIPTION OF BUSINESS ACTIVITY
Membership Interests in Mortgage Pool LL

FAIR MARKET VALUE FAIR MARKET VALUE
o $2,ODD • $1D,DOD iii $1D,OD1 - $1DD,DOD o $2,DDD - $1D,ODD o $10,DD1 . $10D,DDD
o $1DD,OD1 • $1,DOD,DDD DOver $1,000,000 o $10D,OD1 • $1,DDD,DDD Dover $1,000,000
NATURE OF INVESTMENT NATURE OF INVESTMENT
o Stock 0 Other - - - - _ = - - : : - - : -_ _ _ __ o Stock 0 Other _ _ _ _--:::--,,-.,-_ _ _ __
(Describe) (Describe)
~Partnership o Income Received of $0 - $499
• Income Received of $500 or More (Report on Schedule C)
o Partnership o Income Received of $0 - $499
o Income Received of $500 or More (Report on Schedule CJ
IF APPLICABLE, LIST DATE: IF APPLICABLE, LIST DATE:
~~~ ~~~ ~~~

ACQUIRED DISPOSED ACQUIRED
... NAME OF BUSINESS ENTITY ,.. NAME OF BUSINESS ENTITY
Bank of America
GENERAL DESCRIPTION Of BUSINESS ACTIVITY GENERAL DESCRIPTION OF BUSINESS ACTIVITY
Own Stock in lending institution

o $2,DDO • $10,DDD ~ $1D,OD1 - $1DD,DDO o $2,DDD . $1D,DDD o $10,DD1 . $1DD,DDD
o $100,DD1 • $1,DDD,ODD DOver $1,000,000 o $10D,OD1 • $1,DDD,DDD Dover $1,000,000

@"Stock 0 Olher _ _ _ _--::::-.,--;_ _ _ __
(Describe)
o Stock 0 Other ------;;::=:-:------
(Descnbe)
D Partnership o Income Received of $0 - $499
o Income Received of $500 or More (Report on Schedule C)
IF APPLICABLE. LIST DATE: IF APPLICABLE. LIST DATE:
~~~ ~~~ ----1~~

ACQUIRED ACQUIRED DISPOSED
,.. NAME OF BUSINESS ENTITY ,.. NAME OF BUSINESS ENTITY

o $2,ODD - $10,DOD o $1D,DD1 • $1DO,000 o $2,DDD - $1D,DDD o $10,DD1 . $10D,ODD
o $1DD,DD1 - $1,DDD,DDD DOver $1,000,000 o $1DD,DD1 - $1,DDD,DDO Dover $1,DDD,DDD
NATURE OF INVESTMENT
o Stock 0 Other _ _ _ _ _ ===_____
(Describe)
NATURE OF INVESTMENT
o Stock 0 Other _ _ _ _ --;==.,--_____
(Describe)
o Partnership 0
o
Income Received of $0 - $499
Income Received of $500 or More (Report on Schedule C)
IF APPLICABLE, LIST DATE: IF APPLICABLE, LIST DATE:
~~~ ~~~ ~~~ ~----1~

ACQUIRED DISPOSED ACQUIRED DISPOSED
Comments: __________________________________________________________~~---------------------------
FPPC Form 700 (2010/2011) Sch. A-1
FPPC Toll-Free Helpline: 866/275-3772 www.fppc.ca.gov
SCHEDULE A-2 CALIFORNIA FORM 700
Investments, Income, and Assets
Name
of Business Entities/Trusts
(Ownership Interest is 10% or Greater) Diane, L. Harkey
.. 1. BUSINESS ENTITY OR TRUST .. 1. BUSINESS ENTITY OR ,RUST
Point Center Financial, Inc. The Harkey Family Trust

Name Name
7 Aq.;onaut, Aliso Viej 0, CA 92656 7 Argonaut, Aliso Viej 0, CA 92656
Address (Business Address Acceptable) Address (Business Address Acceptable)
Check one Check one
o Trust. go to 2 rn Business Entity, complete the box, then go to 2 IK1 Trust, go to 2 o Business Entity, complete the box, then go to 2

Mortgage Lending/Real Estate Asset Mgmt.
FAIR MARKET VALUE IF APPLICABLE, LIST DATE: FAIR MARKET VALUE IF APPLICABLE, LIST DATE:
rn:J
$2.000 . $10.000 0$2.000· $10.000
o $10.001 • $100.000 __L....J.JJL
ACQUIRED
---1---1.JJL
DISPOSED
o $10.001 - $100.000 ----.l----.l.JJL
ACQUIRED
---1---1~
DISPOSED
0$100,001 - $1,000,000 0$100,001 - $1,000,000
DOver $1,000,000 DOver $1.000,000

o ·Sole Proprietorship o Partnership IXI Cor~oration
Other
o Sale Proprietorship .D Partnership 0
Other
YOUR BUSINESS POSITION NONE ,(Comm Prol'erty Inter ~OUR BUSINESS POSITION
.. 2, IDENTIFY THE GRQSS INCOME RECEIVED (INCLUDE YOUR PRO RATA .. 2. IDENTIFY THE GROSS INCOME RECEIVED (INCLUDE YOUR PRO RATA
SHARE OF ,HE GROSS INCOME IQ ,HE ENTITYITRUST) SHARE QF THE GROSS INCOME IQ ,HE ENTITYITRUST)
0$0 - $499 o $10,001 - $100,000 IXl $0 - $499

o $500 - $1,000
0$10,001 - $100,000
o $500 - $1,000 JXl OVER $100,000
0$1,001 - $10,000
DOVER $100,000
0$1,001 - $10,000
.. 3, LIST THE NAME OF EACH REPORTABLE SINGLE SOURCE OF .. 3, LIS, ,HE NAME OF EACH REPDRTABLE SINGLE SOURCE OF
INCOME OF $10.000 OR MORE (AUlleh Q sDplIralo shoot If IlDclIssary) INCOME OF $10,000 OR MORE (AUach III1DPlIl1llo shoot I' noCIISB~ry,
See attached NONE
.. 4. INVESTMENTS AND INTERESTS IN REAL PROPERTY HELD ID: ,HE .. 4. INVESTMENTS AND INTERESTS IN REAL PROPERTY HELD BY THE
BUSINESS ENTITY OR TRUST BUSINESS ENTITY QR ,RUST
Check one box: Check one box:
IXI INVESTMENT o REAL PROPERTY o INVESTMENT o REAL PROPERTY
National Financial Lending, LLC NONE
Name of Business Entity Q! Name of Business Entity Q!
Street Address or Assessor's Parcel Number of Real Property Street Address or Assessor's Parcel Number of Real Property
Mortgage Pool Investment

Description of Business Activity Q! Description of Business Activity Q!
City or Other Precise Location of Real Property City or Other Precise Location of Real Property
o $2,000 - $10,000 o $2,000 - $10,000
rn:J $10,001 - $100,000 o $10,001 - $100,000 ----.l---1.JJL ---1---1.JJL
o $100,001 - $1,000,000 ACQUIRED DISPOSED 0$100,001 - $1,000,000 ACQUIRED DISPOSED
DOver $1,000,000 DOver $1,000,000
NATURE OF INTEREST NATURE OF INTEREST

o Property Ownership/Deed of Trust o Stock D Partnership o Property Ownership/Deed of Trust o Stock o Partnership
D Leasehold
Yrs. remaining
119 Other LLC Member Intere, i:J Leasehold D Other _ _ _ _ _ _ _ _ _ __
Yrs. remaining
o Check box if additional schedules reporting investments or real property
are attached
o Check box if additional schedules reporting investments or real property
are attached
Comments: See attached for additional items for boxes #3 & #4 FPPC Form 700 (2010/2011) Sch. A·2
FPPC TolI·Free Helpline: 866/275-3772 www.fppc.ca.gov
2010 California Form 700 - Attachment to Schedule A-2 regarding Point Center Financial, Inc.
RE: Diane L. Harkey
#3 List the name of each reportable single source of income of $10,000 or more
Keen Medical Group, Inc.
Los Banos Land Investments, LLC
Buckeye Investors, LLC
Coral Blue Lot Investments, LLC
Spanish & Colonial Ladera Ranch, LLC
Point Center Mortgage Fund I, LLC
EI Jardin Atascadero Investments, LLC
Estancia Atascadero Investments, LLC
Mission Ridge Ladera Ranch, LLC
Andalucia Investors, LLC
Temecula Parkway BK Investments, LLC
BK A V Investments, LLC
BK Newport Investments, LLC
Palm Springs Country Club Investments, LLC
Deer Canyon Investments, LLC
Capo Sun Street Investors, LLC
Island Way Investments I, LLC
Price & Frye Investments, LLC
Washington Avenue Murrieta, LLC
#4 Interests in Real Property held by the Business Entity or Trust

All of the following INVESTMENTS are wholly owned, or undivided interests in loans secured by
Deeds of Trust. FAIR MARKET VALUE is designated as follows:
A = $2,000 - $10,000 B = $10,001 - $100,000 C = $100,001 - $1,000,000 D = Over $1 million
Location ofPropertv securing the loan Fair Market Value

Lots 59-61; 63-70; 72-74; 76-78, Tract 2525-1,
Atascadero, CA B
** 14.22 Acres, Van Buren Street, Grand Terrace, CA C
** 391 Acres, Volta Road and 15, Los Banos, CA C
** Calhoun & 54th, Coachella, CA D
3415 6th Avenue, San Diego, CA C
** 26 Lots, Apple Valley, CA D
24490,24500,24520 Washington Avenue, Murrieta, CA B
** Vacant Land, Beaumont, CA D
** Jack Rabbit Trail & Hwy 60, Beaumont, CA C
10 Mission Ridge, Ladera Ranch, CA B
** 52 Lots, Patterson, CA D
** For Assessor's Parcel Numbers for interests in Real Property shown above that are vacant land with
no physical street address see the attached listing.
Page 1 of2
2010 California Form 700 - Attachment to Schedule A-2 regarding Point Center Financial, Inc.,
RE: . Diane L. Harkey
#4 Continued ... Disposition of Assets previously reported
The following two (2) real property investments were SOLD in 2010.
Date of Disposition Income Received

3/5/1 0 NONE - Senior Lien Foreclosed
** 2 Lots, Phase 3, Ladera Ranch, CA 3/5/10 & 3/26/1 0 $112,750.00
** For Assessor's Parcel Numbers for interests in Real Property shown above that are vacant land with
no physical street address see the attached listing.
Page 2 of2
Supplemental Information for Schedule A-2 Investments, Income and Assets of Business EntitiesiTrusts, Part 4
Description Submitted with Form 700 - 2010 Assessor's Parcel Number(sj

14.22 Acres, Van Buren Street, Grand Terrace, CA 1167-151-22
391 Acres, Volta Road and 15, Los Banos, CA 078-200-057
078-200-086
078-200-087 .
083-190-005
083-210-042
083-210-043
Calhoun and 54th, Coachella, CA 767-310-002
26 Lots, Apple Valley, CA 3092-421-03
3092-421-04
Vacant Land, Beaumont, CA 421-070-001-5
421-070-004-8
421-070-005-9
421-070-006-0
421-070-007-1
421-080-002-7
421-190-002-7
421-190-003-8
421-190-004-9
421-190-005-0
421-190-006-1
421-190-011-5
Jack Rabbit Trail and Hwy 60, Beaumont, CA 421-020-001-0
421-020-005-4
421-020-006-5
421-030-003-3
421-030-004-4
421-030-005-5
431-030-008-8
421-030-010-9
52 Lots, Patterson, CA 025-010-007
025-015-006
Assets Disposed in 2010

Winano and 7th, Victorville, CA 3090-071-01
3090-071-03
3090-091-01
3090-091-02
3090-091-03
2 Lots, Phase 3, Ladera Ranch, CA 741-403-10
741-403-11
CALIFORNIA FORM 700
SCHEDULE B FAIR POLITICAL PRACTICES COMMISSION
Name
Interests in Real Property
(Including Rental Income) Diane L. Harkey
,.. STREET ADDRESS OR PRECISE LOCATION ,.. STREET ADDRESS OR PRECISE LOCATION
33791 Violet Lantern 34021/23 Copper Lantern

CITY CITY
Dana Point, CA 92629 Dana Point, CA 92629
o $2,000 - $10,000 0$2,000 - $10,000
o $10,001 - $100,000 -----.!-----.!~ -----.!-----.!~
ACQUIRED DISPOSED
0$10,001 - $100,000 -----.!-----.!~ -----.!-----.!~
ACQUIRED DISPOSED
IX] $100,001 - $1,000,000 IX] $100,001 - $1,000,000
Dover $1,000,000 oOver $1,000,000

IX] OwnershiplDeed of Trust o Easement IX] Ownership/Deed of Trust o Easement
D Leasehold _ _ _ _ __
Yrs. remaining
o~-----
Other
o Leasehold -,,---_--,-_ _
Yrs. remaining
0-----,------
Other
IF RENTAL PROPERTY, GROSS INCOME RECEIVED IF RENTAL PROPERTY, GROSS INCOME RECEIVED
0$0 - $499 o $500 - $1,000 o $1,001 - $10,000 0$0 - $499 0 $500 - $1,000 0 $1,001 - $10,000
[]I $10,001 - $100,000 o OVER $100,000 IX] $10,001 - $100,000 o OVER $100,000
SOURCES OF RENTAL INCOME: If you own a 10% or greater SOURCES OF RENTAL INCOME: If you own a 10% or greater
interest, list the name of each tenant that is a single source of interest, list the name of each tenant that is a single source of
income of $10,000 or more. income of $10,000 or more.
NONE NONE
* You are not required to report loans from commercial lending institutions made in the lender's regular course
of business on terms available to members of the public without regard to your official status. Personal loans
and loans received not in a lender's regular course of business must be disclosed as follows:
NAME OF LENDER* NAME OF LENDER*
ADDRESS (Business Address Acceptable) ADDRESS (Business Address Acceptable)
BUSINESS ACTIVITY, IF ANY, OF LENDER BUSINESS ACTIVITY, IF ANY, OF LENDER
INTEREST RATE TERM (MonthslYears) INTEREST RATE TERM (MonthslYears)
_ _ _ _% DNone ____% o Non.

HIGHEST BALANCE DURING REPORTING PERIOD HIGHEST BALANCE DURING REPORTING PERIOD
0$500 - $1,000 0 $1,001 - $10,000 0$500 - $1,000 0 $1,001 - $10,000
o $10,001 "$100,000 o OVER $100,000 0$10,001 - $100,000 o OVER $100,000
o Guarantor, if applicable D Guarantor, if applicable
Comments: ____________________________________________
FPPC Form 700 (201012011) Sch, B
FPPC TolI·Free Helpline: 8661275·3772 www.fppc.ca.gov
CALIFORNIA FORM 700
Interests in Real Property Name

.... STREET ADDRESS OR PRECISE LOCATION
33931 Copper Lantern

~------========~
~ STREET ADDRESS OR PRECISE LOCATION
33941 Silver Lantern

Cl1Y Cl1Y
Dana Point, CA 92629 Dana Point, CA 92629
o $2,000· $10,000 D 52,000 - $10,000
D $10,001 - $100,000 __L---.l~ ----.-1----.-1~ D $10,001 ~ $100,000 ----.-1----.-1~ ----.-1----.-1~
[K] $100,001 - $1,000,000 ACQUIRED DISPOSED D $100,001 ~ $1,000,000 ACQUIRED DISPOSED
DOver 51,000,00Q IX] Over $1,000,000

[XI Ownership/Deed of Trust D Easement [XI Ownership/Deed of Trust D Easement
D Leasehold ---:,-_-,-:--,-_ D ---::::-c--- D Leasehold ---::---;-:-_ _ D---:::;-----

Yrs. remaining Other Yrs. remaining Other
IF RENTAL PROPERTY, GROSS INCOME RECEIVED IF RENTAL PROPERTY, GROSS INCOME RECEIVED
D $0 - $499 D $500 - $1,000 D $1,001 - $10,000 D $0 ~ $499 D $500 - $1,000 D $1,001 - $10,000
IXI $10,001 - $100,000 DOVER $100,000 IXI $10,001 - $100,000 DOVER $100,000
NONE NONE
of business on terms available to members of the public without regard to your official status, Personal loans
BUSINESS ACTIVITY, IF ANY, OF LENDER BUSINESS ACTIVITY, IF ANY. OF LENDER
INTEREST RATE TERM (MonlhsIYears) INTEREST RATE TERM (MonthslYears)
_ _ _ _% DNone _ _ _ _% DNone
D $500 - $1,000 D $1,001 - $10,000 D $500 - $1.000 D $1,001 - $10,000
D $10,001 - $100,000 DOVER $100,000 D $10,001 - $100,000 DOVER $100,000
D Guarantor, if applicable D Guarantor. if applicable
Commen~: _____________________________________________________________
FPPC Form 700 (2010/2011) Sch. B
FPPC Toll-Free Helpline: 866/275-3772 www.fppc.ca.goY
CALIFORNIA FORM 700
Name
,.. STREET ADDRESS OR PRECISE LOCATION r-~--~ST~R~E~E~T~A~D~D~R-E-S-S-O-R-P~R~E~C:'S:E::LO:C~A:T:'O~N:::::::::::::::::

1321 Calle Avanzado 7 Argonaut·
CITY CITY
San Clemente, CA 92673 Aliso Viejo, CA 92656
o $2,000 - $10,000 o $2,000 - $10,000
0$10,001 - $100,000 ---1---1~ ---1---1-.1Q... D $10,001 - $100,000 ---1---1~ ---1---1~
D $100,001 - $1,000,OOQ ACQUIRED DISPOSED 0$100,001 - $1,000,000 ACQUIRED DISPOSED
IXI Over $1,000,000 !XiOver $1,000,000

!Xl Ownership/Deed of Trust D Easement IX! Ownership/Deed of Trust o Easement
D Leasehold - c : ; - - - , - ; - -
Yrs. remaining
0 - - : :Other
:;--- o Leasehold -,:;-_-,-;_ _
Yrs, remaining
0---=-------
Other
IF RENTAL PROPERTY. GROSS INCOME RECEIVED IF RENTAL PROPERlY, GROSS INCOME RECEIVED
[]I $0 - $499 0 $500 - $1,000 0 $1,001 - $10,000 0$0 - $499 0 $500 - $1,000 0 $1,001 - $10,000
D $10,001 - $100,000 DOVER $100,000 o $10,001 - $100,000 []I OVER $100,000
SOURCES OF RENTAL INCOME: If you own a 1D% or greater SOURCES OF RENTAL INCOME: If you own a 10% or greater
NONE Point Center Financial, Inc.
BUSINESS ACTIVllY, IF ANY, OF LENDER • BUSINESS ACTIVllY, IF ANY, OF LENDER
INTEREST RATE TERM (Months/Years) INTEREST RATE TERM (Monlhs/Years)
_ _ _ _% o None ----,% D None
0$500 - $1,000 0 $1,001 - $10,000 0$500 - $1,000 . 0 $1,001 - $10,000
D $10,001 - $100,000 DOVER $100,000 o $10,001 - $100,000 DOVER $100,000
o Guarantor, if applicable D Guarantor, if applicable
Comments: _________________________________________________________________________________
FPPC Form 700 (2010/2011) Sch. B
CALIFORNIA FORM 700
SCHEDULE 8 FAIR POLITICAL PRACTICES COMMISSION
Name
... STREET ADDRESS OR PRECISE LOCATION ... STREET ADDRESS OR PRECISE LOCATION
31212 Paseo Mira Lorna 75.95% Undivided Ownership - 130 Lot Subdivis:
CITY CITY
San Juan Capistrano, CA 92675 San Bernardino County APN #0467-012-06-000
o $2,000 .. $10,000 o $2,000 .. 510,000
o $10,001 • $100,000 __L..J~ _ ..L..J~
ACQUIRED
o $10,001 - $100,000 __L...J~ ----1----1~
D $100,001 - $1,000,000 DISPOSED [XI $100,001 - $1,000,000 ACQUIRED DISPOSED
IX! Over $1,000,000 DOver $1,000,000

[:xJ Ownership/Deed of Trust o Easement IXI OwnershiplDeed of Trust o Easement
0 Leasehold
Yrs. remaining
0
Other
0 Leasehold
Yrs. remaining
o ---c:::::-:---
Other
IF RENTAL PROPERTY, GROSS INCOME RECEIVED IF RENTAL PROPERlY, GROSS INCOME RECEIVED
0$0 .. $499 0 $500 .. $1,000 051,001 .. $10,000 IKl SO .. $499 0 $500 .. $1,000 0 $1,001 .. $10,000
fi1 $10,001 - $100,000 DOVER $100,000 o $10,001 - $100,000 DOVER $100,000
~(,dl(JJec NONE
BUSINESS ACTIVITY, IF ANY, OF LENDER BUSINESS ACTIVITY, IF ANY, OF LENDER
INTEREST RATE TERM (MonthsNears) INTEREST RATE TERM (MonthsfYears)
_ _ _ _% o None _ _ _ _% o None
o $500 - $1,000 0 $1,001 - $10,000 0$500 - $1,000 0 $1,001 - $10,000
0$10,001 .. 5100,000 0 OVER $100,000 0$10,001 .. $100,000 0 OVER $100,000
o Guarantor, if applicable o Guarantor, if applicable
Comments: _____________________________________________
FPPC Form 700 (2010/2011) Sch. B
, '
SCHEDULE C CALIFORNIA FORM 700
Income, Loans, & Business FAIR POLITICAL PRACTICES COMMISSION
Name
Positions
(Other than Gifts and Travel Payments) Diane L. Harkey
.. " INCOME RECEIVED .. " INCOME RECEIVED

NAME OF SOURCE OF INCOME NAME OF SOURCE OF INCOME

7 Argonaut, Aliso Viejo, CA 92656

BUSINESS ACTIVITY, IF ANY, OF SOURCE BUSINESS ACTIVITY, IF ANY, OF SOURCE
Mortgage Pool Investment

YOUR BUSINESS POSITION YOUR BUSINESS POSITION
NONE
GROSS INCOME RECEIVED GROSS INCOME RECEIVED
IXl $500 • $1,000 0 $1,001 • $10,000 o $500 - $1,000 0 $1,001 - $10,000
0$10,001 - $100,000 0 OVER $100,000 o $10,001 - $100,000 0 OVER $100,000
CONSIDERATION FOR WHICH INCOME WAS RECEIVED CONSIDERATION FOR WHICH INCOME WAS RECEIVED
o Salary D Spouse's or registered domestic partner's income o Salary 0 Spouse's or registered domestic partner's income
o Loan repayment o Partnership o Loan repayment o Partnership
o Sale of _ _ _ _ _ _--,;:-_-:-_,----,---,-,-_ _ _ _ __
(Property, car, boat, etc.)
o Sale of _ _ _ _ _ _-",._-:-_,----,--,-_ _ _ _ __
(Properly, car, boat, etc.)
o Commission or o Rental Income, list each source of $10,000 or more o Commission or o Rental Income, list each soun::e of $10,000 or more
IXl other ---'M:::e=m=b::.e=r~:::s.::h:::a:.:r-=e'--.:i~nC:::"L"'L"'C'-'p:.:r:.:o:.:f:.:~::.·t:::S"-___ o Other _ _ _ _ _ _ _----,==:;-_______

(Describe) (Describe)
.. 2, LOANS RECEIVED OR OUTSTANDING DURING THE REPORTING PERIOD
* You are not required to report loans from commercial lending institutions, or any indebtedness created as part
of a retail installment or credit card transaction, made in the lender's regular course of business on terms
available to members of the public without regard to your official status. Personal loans and loans received
not in a lender's regular course of business must be disclosed as follows:
NAME OF LENDER* INTEREST RATE TERM (MonthsNears)
_ _ _ _% o None
ADDRESS (Business Address Acceptable)
SECURITY FOR LOAN
BUSINESS ACTIVITY, IF ANY, OF LENDER o None o Personal residence
o Real Property _ _ _ _ _ _--=,.--,:-:-;-:-_ _ _ _ _ __

Street address
HIGHEST BALANCE DURING REPORTING PERIOD
0$500 - $1,000
City
o $1,001 - $10,000 o Guarantor - - - - -_ _ _ _ _ _ _ _ _ _ _ __
o $10,001 - $100,000
DOVER $100,000 o other - _ _ _ _ _ _ _--;::_:;-,_ _ _ _ _ _ __
(Doscn'be)
Comments:
FPPC Form 700 (2010/2011) Sch. C

FPPC TolI·Free Helpline: 866/275·3772 www.fppc.ca.gov
· '
CALIFORNIA FORM 700

SCHEDULE D
Name
Income - Gifts
1.,... ~
.. NA~E OF SOURCE ,.. NAME OF SOURCE
California State Protocol Foundation

Sutter Club Luncheon

DATE (mm/dd/yy) VALUE DESCRIPTION OF GIFT(S) DATE (mm/dd/yy) VALUE DESCRIPTION OF GIFT(S)
Lunch
---1---1_ >-$_ __ ---1---1_ >-$_ __
---1---1_ $'_ __ ---1---1_ $,_ _ __
.. NAME OF SOURCE .. NAME OF SOURCE
Governor Arnold Schwarzenegger

State Capitol-Sacramento, CA 95814

Sutter Club Luncheon

DATE (mm/dd/yy) VALUE DESCRIPTION OF GIFT(S) DATE (mmldd/yy) VALUE DESCRIPTION OF GIFT(S)
.J..J~J.Q. $_--=2:..:.1.:.::.53.:;. Lunch ---1---1_ $"-_ _-
---1---1_ $ _ _ __ ---1---1_ $ _ _ __
$ $
... NAME OF SOURCE I!"' NAME OF SOURCE
California Heallhcare Institute

1020 Prospect SI. Suite 310 La Jolla, CA 92037

CHI California BiomedicallndListry Report Launch

DATE (mmlddfyy) VALUE DESCRIPTION OF GIFT(S) DATE (mm/ddlyy) VALUE DESCRIPTION OF GIFT(S)
Dinner and Reception ---1---1_ $'_ _ __
---1---1_ $"-_ __ ---1---1_ $'_ __
---1---1_ $,_ _ __ ---1---1_ $..$_ _ __
Commen~: _______________________________________________________________________________
FPPC Form 700 (2010/2011) Sch. 0

·.
FPPC Form 700
The filer, Diane Harkey, had made a good faith effort to identify, value and report all gifts
tickets, travel payments, beverages, meals, and reimbursements related to travel in connection
with speeches, panels, seminars, reception or other similar events received during the calendar
year of2010.
The filer has implemented a policy to track carefully and maintain a full and a complete log of
events attended events at which the filer was provided meals or other benefits; and events at
which the filer did not consume meals or beverages.
The filer has relied in part for this tracking system upon the persons and the entities, associations
and individuals providing gifts, tickets, and the like to provide confirmation ofthe event and
valuation of gifts and benefits. Any omission from the gifts and travel reimbursements listed
herein is unintended and inadvertent.
Name: Diane L. Harkey
(d)(5)
Signamre ‫†⁾⁾⁾⁾⁦‮‬ ⁾⁾⁾† Date: March 1, 2011

R Harkey Diane

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REC61Vc1!l!

A PUBLIC DOCUMENT COVER PAG,(i ~(,. ,>.. ,. MAR - 1 2011

1. Office, Agency, or Court

.. )f filing for multiple positions, list below or on an attachment

2. Jurisdiction of Office (Check at least one box)

o Candidate: Election Year _ _ _ _ _ __ Office sought, if different than Part 1: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

PC Form 700 (2010/2011)

Stocks, Bonds, and Other Interests Name

,.. NAME OF BUSINESS ENTITY II>- NAME OF BUSINESS ENTITY

National Financial Lending, LLC

Membership Interests in Mortgage Pool LL

~~~ ~~~ ~~~

... NAME OF BUSINESS ENTITY ,.. NAME OF BUSINESS ENTITY

Own Stock in lending institution

NATURE OF INVESTMENT NATURE OF INVESTMENT

~~~ ~~~ ----1~~

,.. NAME OF BUSINESS ENTITY ,.. NAME OF BUSINESS ENTITY

GENERAL DESCRIPTION OF BUSINESS ACTIVITY GENERAL DESCRIPTION OF BUSINESS ACTIVITY

FAIR MARKET VALUE FAIR MARKET VALUE

IF APPLICABLE, LIST DATE: IF APPLICABLE, LIST DATE:

~~~ ~~~ ~~~ ~----1~

.. 1. BUSINESS ENTITY OR TRUST .. 1. BUSINESS ENTITY OR ,RUST

Point Center Financial, Inc. The Harkey Family Trust

GENERAL DESCRIPTION OF BUSINESS ACTIVITY GENERAL DESCRIPTION OF BUSINESS ACTIVITY

NATURE OF INVESTMENT NATURE OF INVESTMENT

0$0 - $499 o $10,001 - $100,000 IXl $0 - $499

See attached NONE

Mortgage Pool Investment

NATURE OF INTEREST NATURE OF INTEREST

RE: Diane L. Harkey

#4 Interests in Real Property held by the Business Entity or Trust

A = $2,000 - $10,000 B = $10,001 - $100,000 C = $100,001 - $1,000,000 D = Over $1 million

Location ofPropertv securing the loan Fair Market Value

RE: . Diane L. Harkey

#4 Continued ... Disposition of Assets previously reported

Date of Disposition Income Received

** 2 Lots, Phase 3, Ladera Ranch, CA 3/5/10 & 3/26/1 0 $112,750.00

Description Submitted with Form 700 - 2010 Assessor's Parcel Number(sj

Assets Disposed in 2010

33791 Violet Lantern 34021/23 Copper Lantern

NATURE OF INTEREST NATURE OF INTEREST

NAME OF LENDER* NAME OF LENDER*

ADDRESS (Business Address Acceptable) ADDRESS (Business Address Acceptable)

BUSINESS ACTIVITY, IF ANY, OF LENDER BUSINESS ACTIVITY, IF ANY, OF LENDER

INTEREST RATE TERM (MonthslYears) INTEREST RATE TERM (MonthslYears)

_ _ _ _% DNone ____% o Non.

Interests in Real Property Name

.... STREET ADDRESS OR PRECISE LOCATION

33931 Copper Lantern

33941 Silver Lantern

NATURE OF INTEREST NATURE OF INTEREST

D Leasehold ---:,-_-,-:--,-_ D ---::::-c--- D Leasehold ---::---;-:-_ _ D---:::;-----

NAME OF LENDER* NAME OF LENDER*

ADDRESS (Business Address Acceptable) ADDRESS (Business Address Acceptable)

BUSINESS ACTIVITY, IF ANY, OF LENDER BUSINESS ACTIVITY, IF ANY. OF LENDER

INTEREST RATE TERM (MonlhsIYears) INTEREST RATE TERM (MonthslYears)

D Guarantor, if applicable D Guarantor. if applicable

,.. STREET ADDRESS OR PRECISE LOCATION r-~--~ST~R~E~E~T~A~D~D~R-E-S-S-O-R-P~R~E~C:'S:E::LO:C~A:T:'O~N:::::::::::::::::

NATURE OF INTEREST NATURE OF INTEREST

NONE Point Center Financial, Inc.

NAME OF LENDER* NAME OF LENDER*

ADDRESS (Business Address Acceptable) ADDRESS (Business Address Acceptable)

~ ~ ~~~

~ ~ ----1~~

~ ~ ~~~ ~----1~