Juan Ramon Sanchez

2017Annual

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

What was filed

  • 21

    investments

  • 1

    positions

  • 0

    gifts

  • 1

    agreements

  • 0

    debts

  • 6

    reimbursements

  • 1

    income

  • 1

    spouse income

Named parties

  • Villanova University Law School
  • Department of Justice
  • Admimstrative Office of the U.S, Courts
  • Adminstrative Office of the U.S. Courts
  • Administrative Office of the U.S. Courts
  • Temple University, part time salary
  • National Financial Services LLC (Fidelity IRA distribution)

As filed

IRA #1 (H)

Fidelity Contrafund — Int/Div

Touchstone Small Company Fund (formerly Sentinel Small Co) — Int/Div

Fidelity Cash Reserves — Int/Div

IRA #£2(H)

Ishares Select Dividend ETF — Int/Div

IShares Cohen & Steers REIT ETF — Int/Div — Sold

Fidelity Contrafund — Int/Div

Franklin Small Cap Val Class A (formerly Franklin Mid Cap Value Fund} — Int/Div — Sold (part)

Keeley Small Cap Value Fund — Int/Div

Loomis Sayles Bond Inst] — Int/Div — Sold (part)

Fidelity Cash Reserves — Int/Div

Rental Summ (582,720) West Chester, PA — None

Brokerage Account #1 (H)

American Growth Fund of America — Int/Div

Amencan investment Company of Amenca — Int/Div

Keeley Small Cap Value Fund — Int/Div — Sold (part)

Ishares Select Dividend ETF — Int/Div

Loomis Sayles Bond Inst — Int/Div

Nuveen PA Invt Qlty Mun Fd — Int/Div — Sold (part)

Fidelity Investments Core cash account — Interest

Board of Consultors { Trustees), Villanova University Law School

Agreement — 2004 — PA State Employees Reitrement System, no control

Reimbursement — Department of Justice — April 19-21 — Lancaster, PA — 3rd Circuit Conference — Hotel, Transportation & Conference

Reimbursement — Admimstrative Office of the U.S, Courts — April 28 — Washington, DC — Defender Services Subcommittee meeting — Transportation expenses

Reimbursement — Adminstrative Office of the U.S. Courts — June 5-7 — Washington, DX — Defender Services Committee meeting — Meals, Hotel & Transportation

Reimbursement — Department of Justice — Junc 21-23 — Sun Diego, CA — USSC Judges Seminar — Meals, Hotel & Transportation

Reimbursement — Administrative Office of the U.S. Courts — October 22-24 — Sussex, NJ — Judicial Semimar/Judicnd Retreat — Transportation

Reimbursement — Administrative Office of the U.S. Courts — December 3-7 — San Diego, CA — Defender Services Committee meeting — Meals, Hotel & Transportation

Income — 27 — Temple University, part time salary — SI18.747.00

Spouse's income — 2017 — National Financial Services LLC (Fidelity IRA distribution)

Part VII, item 13. An appartment | was improved and was being rented in prior years. No rent received m 2017 but appartment may be rented out

again. The cost was allocated from the onginal purchase price of the home June 4, 2007 and improvements to the appartment (additional improvements in 2017

(portion directly related to appartment), $821 added to cost basis).

Part VII, item 3. Filer took no action but name changed by mutual fund in October 2017. No change in fund from sale or purchase,

Part VIL item 9. Filer took no action but merger of old fund Franklin Mid Cap Value Fund into Franklin Small Cap Value Class A in December 2017. Partial sale

reflected properly in Column D prior to merger.

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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Juan Ramon Sanchez | Frix