Laurel M. Isicoff
2011Annual
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Pull out the substance of this filing.
What was filed
26
investments
6
positions
0
gifts
0
agreements
1
debts
8
reimbursements
0
income
0
spouse income
Named parties
- The Joseph Samuel Isicoft Memorial Fund, Inc
- Center for Ethics and Public Service, University of Mami School of Law
- American College of Bankruptcy Foundation
- Public Outreach Committee, National Conference of Bankruptcy Judges
- LUmiversity of Mami Law Alumni Association
- I'he Florida Bar Business Law Section Pro Bono Committee
- Columbia Umversity
- ORIG ros Institute
- American College of Bankruptcy
- American Bankruptcy Institute
- The Southern District of Florida
- Law Section
- Commercial Law League
- The Florida Bar - Business Law Section
As filed
Regions Bank Accounts — Interest
New York Coop (v)
ABC/Svinga Bros. Corp. common stock — None
Ocala Property LLC — None
Brokerage Account #]
JNJ common stock — Int/Div
Western Asset Municipal Money Market Fund Class A — Interest
1 Shares TR MSC Index Fund — Int/Div
1 Shares Russell Index Fund #1 — Int/Div
I Shares Russell Index Fund 43 — Int/Div
1 Shares Russell Index Fund 24 — Int/Div
Shares Russell Index Fund #5 — Int/Div
1 Shares Russell Index Fund #6 — Int/Div
Brokerage Account #3
Davis Gov't Money Mkt Class B — None
Invesco Cash Reserves — Int/Div
Citibank Account 43 — Interest
Citibank Acct. #6 (y)
Bank of America Acct. #1 (y)
Bank of America Acct. #2 (vy)
Citibank IRA #1 — Interest
Citibank IRA #2 — Interest
Trust #1(y)
Northern Trust Bank Account (vy)
Citibank Acct #4 — None
Citibank Acct. #5 — Interest
Director, Secretary, The Joseph Samuel Isicoft Memorial Fund, Inc
Advisory Board Member, Center for Ethics and Public Service, University of Mami School of Law
Bowrd Member, American College of Bankruptcy Foundation
Chair, Public Outreach Committee, National Conference of Bankruptcy Judges
Judicial Director, LUmiversity of Mami Law Alumni Association
Judicial Co-Chair, I'he Florida Bar Business Law Section Pro Bono Committee
Liability — Columbia Umversity — Tuition
Reimbursement — ORIG ros Institute — AR "EA — Insolvency conference panelist
Reimbursement — American College of Bankruptcy — 3152001 -3/172001 — Washmgton, D.C — Annual Meeting and installation — travel and lodging
Reimbursement — American Bankruptcy Institute — 4/19/2001 - 47212011 — Washington, D.C — Annual Meeting - speaker — travel and lodging
Reimbursement — The Southern District of Florida
Reimbursement — Law Section — Executive Counsel speaker
Reimbursement — American Bankruptcy Institute — 10/1172011 10/15:2011 — Tampa, Florida — Annual Conference speaker — truvel and lodgmg
Reimbursement — Commercial Law League — 10/11.2011 10/15:2011 — Tampa, Flonda — Annual Conterence speaker — truvel and lodging
Reimbursement — The Florida Bar - Business Law Section — 11/30/2011 12712011 — Ft. Lauderdale, Flonda — Mid-year meeting — travel, lodging and food
Part 11 - On or about November 22, 2011 | received an email from Fidelity Investments advising me that | was being sent a profit sharing distribution of $82.35
from my Kozyak Tropin & Throckmorton Fidelity account. 1 responded that I had closed my Fidelity Investments account when 1 left the firm in February 2006
and had not participated in profits or otherwise with the firm since my resignation on February 13, 2006 immediately prior to my swearing in as a judge. After
weeks of wrangling Fidelity Investments refused to accept my retum of the funds, and issued a 1099 reflecting the payment to me, Apparently this tiny amount of
funds was left when 1 closed my account. Why that occurred, or why it took six years to advise me of these funds is information to which I am not privy. Thus, 1
have not reported an mnterset in any Fidelity Investment Fund for the past six years because | did not know it existed.
Part VII, Line 2 -
In
re-reading the instructions it appears that the
did not need to be listed in this disclosure form so | will remove it from future reports.
Part VII, Line 21 - This should have been removed last year. There is no such account,
Part VII, Lines 23 - 24 - These accounts were closed and an account was opened at another bank. Moreover, the owner of these accounts is no longer a dependent.
Part VII, Lines 29 -30 - This account has been closed.
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.