Laurel M. Isicoff

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

  • 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.

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