# Diane Finkle

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/12859

## Record

- **Judge:** Diane Finkle
- **Year:** 2012
- **Report type:** Annual
- **Pages:** 7

## Text

Winograd Shine Land & Finkle, P.C, Stock; — None — Sold — Land
Ursillo, Teitz & Ritch Realty IV, Appraisal, 12/0872011 — Int/Div
First Eagle Gold Fund Class A, Mutual Fund — Int/Div
Wells Fargo, Common Stock: — Int/Div — Sold
MFS Municipal Income Fund-A — Interest
Commonwealth Municipal Income Fund — Interest
UBS Pace Select Fund (IRA), Mutal Fund — Int/Div
Sovereign/Santander Bank, Account- CD 1X) — Interest — Matured
Bank Rhode Island. Account — None
Hartford Select Dimensions Fund, { Annuity) — Int/Div
Phoenix Big Edge Plus, Mutual Fund, (Annuity) — Int/Div
Great West Maxim Moderately Conser Profile 11, 40K): X — Int/Div — Distributed
Fidelity FA Freedom 2020 I, 401(K)/Profit Sharing Plan — Int/Div
Pioneer Value Fund A — Int/Div
Usrsillo. Teitz. & Ritch, Lid. 12/08/11 — None
Amencan Express Money Market Account — Interest
UBS Pace Select Fund, Mutal Fund — Int/Div
UBS Pace Select Fund. Mutual Fund (IRA) — Int/Div
UBS Pace Select Fund, Mutual Fund — Int/Div
Capital One Money Market Account — Interest
Phoenix Big Edge Plus, Mutual Fund Annuity — Int/Div
HSA Bank. Account — Interest
Bank Rhode Island Account. (CD) — Interest — Matured
Great West Lifetime Advan. IRA, Mod Consv. Profile 11: (X) — None — Open
Director, Officer, Employee and Shareholder, Winograd Shine Land & Finkle, P.C. (See Part VIIL)
Director, Officer und Employee, Winograd, Shine, & Zacks. P.C. (See Part VIII)
Trustee, Winograd Shine Land & Finkle, P.C. 401 (K) Profit Sharing Plan, 401 (K) Profit Sharing Plan, (See Part VIIL)
Legal Guardian, healthcare only, pro bono basis; 2 individual wards, Comerstone Adult Services, Inc.(See Part VILL)
Secretary, Westcote Drive Association, unicorporated private association
Gift — Winograd, Shine Land & Finkle, P.C — Public reception m honor of appommment as bankrupicy judge — $71,098.88
Agreement — 2012 — Winograd Shine Land & Finkle, P.C.; employee benefits: disability, health and long term care insurance and 401 (K) Profit Sharing Plan
Liability — Coastway Community Bank — Commercial Real Estate Mortgage
Income — 2012 — Winograd Shine Land & Finkle, P.C.- sulary — $114,176.56
Income — 2012 — Winograd Shine Land & Finkle, P.C employee benefits — $86,072 46
Spouse's income — 2012 — Ursillo, Teitz & Ritch, Lid - salary and employee benefits
Part 1, page 1, Lines 1-3. | no longer held any of these postions on and after August 31,2012.

Part 1, page |, Line 4- Position is as guradian for healthcare purposes only with no control over Ward's personal finances or financial estate. On and after October

of 2012, 1 held these guradian positions for only 2 wards.

Part VIL page 1, Line 12- Funds in Winograd, Shine Land & Finkle 401 (K) Profit Sharing Plan were transferred and rolled over in their entirety as of December

31, 2012 to an individual IRA Account in my name entitled "Great-West Lifetime Advantage IRA- Traditional." Moderately Conservative Profile Il Fund, with

actual transfer date of this new account of January 2, 2013,

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/12859. Public record. Not legal advice.