Thomas M. DiGirolamo

2011Annual

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Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

What was filed

  • 121

    investments

  • 1

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 0

    reimbursements

  • 0

    income

  • 1

    spouse income

Named parties

  • Federal Magistrate Judges Assocation
  • sal

As filed

Wells Fargo Advisors #1

Bank Deposit Sweep — Interest

Wells Fargo Advisors #2

Bank Deposit Sweep — Interest

American Funds Tax-exempt Fund Maryland CL-C — Interest

Wells Fargo Advisors #4

Bank Deposit Sweep — Interest

DIS Common Stock — Int/Div

Wells Fargo Advisors Municipal Account

Bank Deposit Sweep — Interest

University MD Sys Auxili Fac & Tuition Rev Ser A BE — Interest — Closed

University MD Sys Aux Fac & Tuition Rev Prerefunded SrtA — None — Open

University MD Sys Aux Fac & Tuition Rev Unrefunded SrA — None — Open

Maryland St Dpt Transn Cons Transn Rv B/ E — Interest

Anne Arundel Caty MD Cons Gen Imp G/O Lud BE — Interest — Sold

Howard Cnty MD Cons Pub Impt G/O Unltd BF — Interest — Sold

Puerto Rico Comwlth G/'O Und B/E — Interest

Charlotte NC Rfdg G/O Unltd B/E — Interest

Maryland St St & Loc Faces Ln 2nd Ser G/O B/E 7/15/19 — Interest

Maryland St St & Loc Facs Ln 2nd Ser GIO B/E 7/1520 — Interest — Sold (part)

South Carolina St Pub Sve Auth Rev Rfdg Ser AGOBE — Interest

Charles Cnty MD Rfdg Cons Pub lmpt G/O BE — Interest — Buy

Massachusettes Bay Trans Auth MA Genl Trans Sys Ser C — Interest

Ammapolis MD Rdg Pub Impts G/O BIE — Interest — Buy

Wells Fargo Advisors IRA #1

Bank Deposit Sweep — None — Open

JP Morgan Prime Money Market Sweep Capital — Int/Div

Blackrock Global Alloc Global Allocation Inst — Int/Div

First Eagle Fds Inc Global FA CL — Int/Div — Sold (part)

First Eagle Fds Inc Global FA CL — Sold (part)

Hartford Mut Fds 11 Growth Opportnities Fd CL — None — Sold (part)

Hartford Mut Fds 11 Growth Opportnities Fd CL — Sold (part)

New Perspective Fund Inc Class F — Int/Div

Nuveen Invt Tr NWQ Multi-Cap Value Fd — None

Oppenhemner Global FD CL Y — Int/Div

Third Ave Tr Value Tr — Int/Div

Thomburg Invt Tr Value Fd CL — Int/Div

Thomburg Invt Tr Invt Income Builder Fd CL — Int/Div

Wells Fargo Advantage Asset Allocation FD « Admin CL — Int/Div

Wells Fargo Advisors IRA #2

Bank Deposit Sweep — Int/Div — Open

IP Morgan Prime Money Market Sweep Capital — Int/Div — Closed

Aim Global Real Estate Fd CL Y — Int/Div

Managers Amg Fds Timessquare Mid Cap Growth FD — Int/Div — Buy

Blair William Fds Int] Growth Fd CL — Int/Div — Buy (add'l)

Blair William Fds Int] Growth Fd CL — Sold (part)

Advisors Inner Circle Fd Cambiar Oppty Fd Instl CL — Int/Div — Sold (part)

Advisors Inner Circle Fd Cambiar Oppty Fd Instl CL — Buy (add'l)

Advisors Inner Circle Fd Cambiar Oppty Fd Instl CL — Sold (part)

Delaware Group Adviser Fds Inc US Growth Port Inst! CL — Int/Div — Sold (part)

Delaware Group Adviser Fds Inc US Growth Port Inst! CL — Sold (part)

Delaware Group Adviser Fds Inc US Growth Port Inst! CL — Sold (part)

Dreyfus Appreciation Fd Inc — Int/Div — Buy (add'l)

Dreyfus Appreciation Fd Inc — Sold (part)

Dreyfus Appreciation Fd Inc — Sold (part)

DWS Value Ser Inc Small Cap Value Fd CL S — Int/Div — Sold (part)

DWS Value Ser Inc Small Cap Value Fd CL S — Buy (add'l)

DWS Value Ser Inc Small Cap Value Fd CL S — Sold (part)

RS Invt Tr Emerging Mkts Fd CL Y — None — Buy (add'l)

RS Invt Tr Emerging Mkts Fd CL Y — Buy (add'l)

RS Invt Tr Emerging Mkts Fd CL Y — Buy (add'l)

Goldman Sachs Tr Finl Square MMKT FD CL — None — Sold (part)

Goldman Sachs Tr Finl Square MMKT FD CL — Buy (add'l)

Goldman Sachs Tr Finl Square MMKT FD CL — Sold (part)

Goldman Sachs Tr Finl Square MMKT FD CL — Sold (part)

Goldman Sachs Tr Finl Square MMKT FD CL — Buy (add'l)

Goldman Sachs Tr Finl Square MMKT FD CL — Sold (part)

Goldman Sachs Tr Finl Square MMKT FD CL — Sold (part)

Goldman Sachs Tr Finl Square MMKT FD CL — Buy (add'l)

John Hancock Classic Value Fund CL — Int/Div — Sold (part)

John Hancock Classic Value Fund CL — Buy (add'l)

John Hancock Classic Value Fund CL — Buy (add'l)

John Hancock Classic Value Fund CL — Buy (add'l)

Harbor International Inst! CL — Int/Div — Sold (part)

Harbor International Inst! CL — Sold (part)

Hotchkis & Wiley Fds Mid Cap Value Fd CL} — Int/Div — Sold (part)

Hotchkis & Wiley Fds Mid Cap Value Fd CL} — Buy (add'l)

Artio International Equity Fd Class — Int/Div — Buy (add'l)

Artio International Equity Fd Class — Buy (add'l)

Artio International Equity Fd Class — Sold (part)

Keeley Fds Inc Small Cap Value Fd C1 — None — Buy

Legg Mason Value Trust TR INC NAV Value Trust — Int/Div — Buy (add'l)

Legg Mason Value Trust TR INC NAV Value Trust — Sold (part)

Morgan Stanley Instl Fd Trust Mid Cap Grwth Port Class — Int/Div — Sold (part)

Morgan Stanley Instl Fd Trust Mid Cap Grwth Port Class — Sold (part)

Morgan Stanley Instl Fd Trust Mid Cap Grwth Port Class — Sold (part)

Oppenhemner Dev Mkts CL Y — Int/Div — Buy (add'l)

Oppenhemner Dev Mkts CL Y — Sold (part)

Oppenhemner Dev Mkts CL Y — Buy (add'l)

Pimco Fds Pac Invt Mgmt Ser - Cmtdy Real Return Strat F — Int/Div — Sold (part)

Pimco Fds Pac Invt Mgmt Ser - Cmtdy Real Return Strat F — Sold (part)

Pimco Fds Pac Invt Mgmt Ser - Cmtdy Real Return Strat F — Buy (add'l)

Security Equity Fd Mid Cap Value Ser CL A — Int/Div — Sold (part)

Security Equity Fd Mid Cap Value Ser CL A — Buy (add'l)

Sentinel Mut Funds Small Company Class — Int/Div — Sold (part)

Sentinel Mut Funds Small Company Class — Sold (part)

Rowe T Price Mid-Cap Growth Fund — None — Sold (part)

Rowe T Price Mid-Cap Growth Fund — Sold

Touchstone Large Cap Growth Fd CL — None — Sold (part)

Touchstone Large Cap Growth Fd CL — Sold (part)

Touchstone Large Cap Growth Fd CL — Buy (add'l)

Wells Fargo Fds Tr Emerging Growth Fd Admin CL — Int/Div — Sold (part)

Wells Fargo Fds Tr Emerging Growth Fd Admin CL — Buy (add'l)

Wells Fargo Fds Tr Emerging Growth Fd Admin CL — Sold (part)

Tisa-Cref Retirment Accounts

Tia Traditional Account — Interest

Cref Stock Account — None

Cref Growth Account — Int/Div

Cref Global Equities Account — None

Tiaa Real Estate — Int/Div — Open

Cref Infl Linked Bond — Interest — Open

Valic Annuity Accounts

Large Cap Account — Int/Div

Fixed Income Account — Interest

Retirement Accounts

T. Rowe Price Retirement2020 Equity Fund — Int/Div

US Savings Bonds Ser EE #2 — Interest

Wells Fargo Advisors Roth IRA 22

Bank Deposit Sweep — Interest

Amer Balanced Fd Inc Class A — Int/Div

Capital One Checking Account — None

Direcrtor, Federal Magistrate Judges Assocation

Spouse's income — 2011 — sal

VIL Investments and Trusts

|

The balance of the XOM Common Stock remaining after the partial sale noted on line 6 of the 2010 FDR was transferred to a |

member on 9/15/10 for

no consideration, That transaction was inadvertently omitred from the 2010 FDR,

2

The account identified on line 107 of the 2011 FDR as "Wells Fargo Fds Tr Emerging Growth FD Admin CL" was exchanged for the account identified on

line 89 of the 2010 FDR on 830/11.

3. The account identified as "Bank Deposit Sweep” on line 2 is the same account which was referred to as "WF Advantage Municipal Money Market" on line

2 of the 2010 FDR.

4. On November 14, 201 1, the account on line 14 of the FDR was exchanged for the accounts identified on lines 15 and 16 of the FDR.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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Thomas M. DiGirolamo | Frix