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Public Information on the Net

Public Information on the Net . What’s Available? What’s Not?. What Information You Need……. Capacity, Wealth, Assets Income Stocks Property Influence- Business Foundations, business and private People Inclination to Give FEC Other Charities. Other Information You’d like?.

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Public Information on the Net

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  1. Public Information on the Net What’s Available? What’s Not?

  2. What Information You Need…… • Capacity, Wealth, • Assets • Income • Stocks • Property • Influence- • Business • Foundations, business and private • People • Inclination to Give • FEC • Other Charities

  3. Other Information You’d like? • Introductory Information • Relationships • Business/ • Interest Information • Hobbies • Political • Toys, boats, airplanes • Demographic Information • Family • Age, etc

  4. Type of Information Available Voluntary Regulatory Statistical

  5. Voluntary Sourcesprovided by individual • Dun and Bradstreet, Who’s Who Profiles • Census Data • Demographic Information from • Financial documents • Life Insurance documents • Request for information authorization • Telephone surveys • Warranty Information

  6. Regulatory Sourcesrequired by law • State, local, federal government entities • Corporate filings • Foundation reporting • Real estate records • Property liens • Federal Election Campaign records • Sec Insider stock transactions • Sec insider salary and bonus information • Corporate SEP/Keough records

  7. Statistical ModelingResearch based • Using a combination of voluntary and regulatory and statistics-predicts worth, behavior • Examples Experion, Acxiom • DMS, University Models, Colleagues • Surprisingly accurate • Lifestyle • Income, property value • Inclination to Give

  8. Bank Account Balance and Activity Income from most employers Exception: State and City Employees Stock or Bond Portfolios Liability Information Net Worth Exceptions (Thank Heaven for Them) What’s Not Available

  9. What Information Do You Look For?

  10. What are Your Favorite Sites? • Asset, Income • Interest, information • Inclination to Give • Professionals

  11. Asset Information • Secretary of State Web Sites • Private Companies • Incorporation • Missouri’s site: mosl.sos.state.mo.us/ • www.nass.organd link to individual state Secretary of State Offices • cho.pol.uiuc.edu/polisci/data/soshtml • Search engines

  12. Tax Assessor Records • Property Records by County • www.iaao.org/1234.html • pubweb.acns.nwu.edu/-cap440/asseshtml • St. Louis City, County and St. Charles County: • www.stlouiscity.com/assess/lookup.cfm • revenue.stlouisco.com/ias/ • www.win.org/library/library_office/assessment/

  13. News-newspaper, television • Website • ajr.newslink.org/daym.html • www.newslibrary.com • www.newspapers.com • Google Search www.google.com • www.northernlight.com

  14. ProfessionalDifficult Profile to Build • Attorneys • Martindale-Hubbell Lawyer Locator lawyers.martindale.com/marhub/form?_form=attorney.html • Incorporation records

  15. Professional continued • Physicians • American Medical Association physician look up page: www.ama-assn.org/aps/amahg.htm • State Medical Association Website • Single or Dual Member Pension • Larkspur Pension Holders

  16. Interests: • Expensive Toys • Airplanes-www.landings.com • Boats • Political Leanings • www.tray.com/fecinfo/ • Patents-www.uspto.gov • Newspapers • Contributions to Not for Profits

  17. Public Record • www.pac-info.com • www.knowx.com • www.autotrackxp.com

  18. SalaryCaution: it’s hard to find $$$$$$$$$ • www.salary.com • www.internet-prospector.org/salaries.html

  19. Phone Numbers • www.theultimates.com • www.anywho.com • www.langenberg.com

  20. Subscription or Per Use Charge • Lexis Nexis • Dow Jones Interactive • Copernic www.copernic.com • WealthEngine www.wealthengine.com • Thompson’s Disclosure • Data Quick • Sorkins www.sorkinsonline.com

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