# Veronica L. Duffy

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/12943

## Record

- **Judge:** Veronica L. Duffy
- **Year:** 2012
- **Report type:** Annual
- **Pages:** 8

## Text

Wells Fargo (IRA 21) money market — Int/Div
Wells Fargo (IRA £2) money market — Int/Div
Brokerage Acct--#1
Azure Dynamics Corp — None
Coca-Cola Company — Int/Div
Wells Fargo & Co New — Int/Div
Famkhlin Income Fund Class A — Int/Div
Growth FD America Inc. SHS Class B — Int/Div
Brokerage Acct--#2
Azure Dynamics Comp — None
Coca-Cola Company — Int/Div
Wells Fargo & Co. New — Int/Div
Franklin Income Fund Class A — Int/Div
Growth FD America Inc. SHS Class B — Int/Div
Brokerage Acct--#3
Wells Fargo Advisors [ka A. G. Edwards, Inc. (same account — Int/Div
Azure Dynamics Corp — None
Walt Disney Company — Int/Div
General Electric Company — Int/Div
Franklin Income Fund Class A — Int/Div
American Funds: Investment Co. of America Class A — Int/Div
Brokerage Acct--#4
Azure Dynamics Corp. — None
Franklin Income Fund Class A — Int/Div
American Funds: Investment Co. of America Class B — Int/Div
Brokerage Acct--#5
Euro-Pacific Growth Fund-A — Int/Div
Pension/Brokerage Acct--#6 1st Premier Bank
Goldman Financial Sq. Govt Fund — Int/Div
General Motors Co. — None
General Electric Co — Int/Div
Pension/Brokerage Acct--#7 1st Premier Bank
Goldman Fmancial Sq. Govt Fund £ — Int/Div
Great Plains Financial Corp — None
Fortress Investment Group — Int/Div
Blackrock, Inc — Int/Div
Silver Standard Resources — None
CEL SCICORP NEW — None
General Motors Co — None
General Electric Co — Int/Div
Agreement — 2012 — Bangs McCullen Pension Plan--parties are myself and Bangs McCullen law firm-<terms: self-directed pension fund
Income — 08/21/2012 — Private Mediation — S1A87.60
Income — 06/07/2012 — Private Mediation — $1,346.20
Income — 22 — Private Medion — S9s4.(0
Spouse's income — 2012 — self-employed attorney
Part [l--Agreements

| was previously an employee and partner in the Bangs McCullen Law Firm, during which time | became vested in the pension plan maintained by that law firm,

My contributions to the Bangs McCullen pension plan are still in that plan. The investment of my own contributions to this fund are entirely sclf-directed by me.

1 cannot add to my pension account with Bangs McCullen. The investments 1 hold in the Bangs McCullen pension plan ure disclosed im Part VIL

As a part-time magistrate judge, | am allowed to conduct private mediations. Last year | conducted five suchs mediations. The parties to those mediations paid me

a fee for my time as well state sales taxes on that fee,

In section VII of the report, last year I identified one investment in Brokerage Account #3 as "A.G. Edwards & Sons, Inc." Wells Fargo Advisors took over the

former AG. Edwards, so now that investment is labeled "Wells Fargo Advisors." No new investment was purchased and none was sold from Account #3. This is

the same cash account as before, just the name of the brokerage has changed because of the take-over,

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/12943. Public record. Not legal advice.