# Lawrence Whalen > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/10314 ## Record - **Judge:** Lawrence Whalen - **Year:** 2011 - **Report type:** Annual - **Pages:** 7 ## Text IR Federal Credit Union — Int/Div NMW Life Inc., 2 Whole Life Insurance Policies — Int/Div Office Fumiture — None Bank of America. Wash, DC, Mkt acct — Interest Wells Fargo Bank, formerly Wachovia Bk, MKt accts — Interest Burke & Herbert Bk and Trust Co. savings account — Interest ING Direct — Interest Capital One Bank, fka Chevy Chase Bank Tine 7 of 2010 rept — Interest — Closed North East Investors Trust IRA account — Int/Div Vanguard 500 Index Fund-IRA — Int/Div Wells Fargo Bank, formerly Wachovia Bk account J — Interest USAA Federal Savings Bank — Interest — Closed Wells Fargo Bank, J account (X) — None US Treasury Bill 26-weeks line 16 of 2010 Report — Interest — Redeemed US Treasury Bill 26-weeks — None — Buy Same — Interest — Redeemed US Treasury Bill 26-weeks — None — Buy IRA at Merrill Lynch has following assets: FIA Card Srvs NA RASP Cash money acct — Int/Div BA RIN.A. RASP (IIAYY) sweep acct — Int/Div — Open Invesco Van Kampen Small Cap Value Fund C1 C(VSMCX) — Distribution — gan distributions American Growth Fund of America CIC (GFACX) — Int/Div Federated Kaufmann Fund Cl C(KAUCX) — Distribution — gam distribution Invesco Van Kampen Equity & Income C1 C (ACERX) — Int/Div Eaton Vance Large Cap Value Fund C1C (ECSTX) — Int/Div Ally Bank (CD), (formerly GMAC (Utah) {CD — Interest — Redeemed Discover Bank (CD) — Interest Blackrock Global Allocated FD Inc (MCLOX) — Int/Div American Express (CD) — Interest — Redeemed Spouse's income — 2011 — Gold's Gym (Iron Works, Inc. ), Substitute Instructor Spouse's income — 2011 — Fairfax County Public Schools, Substitute Teacher Line 7 of Part VII: Capital One Bank, formerly Chevy Chase Bank account, was properly reported on the report for 2010 (see Line 7 of Part VII of the 2010 report), except that column D(1) of the 2010 report failed to state that the account was closed during 2010, --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/10314. Public record. Not legal advice.