# Thomas M. DiGirolamo > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/13424 ## Record - **Judge:** Thomas M. DiGirolamo - **Year:** 2016 - **Report type:** Annual - **Pages:** 15 ## Text WELLS FARGO ADVISORS #1 WELLS FARGO BANK DEPOSIT SWEEP — Interest WELLS FARGO ADVISORS #2 WELLS FARGO BANK DEPOSIT SWEEP — Interest TAX EXEMPT BOND FUND OF AMERICA FUND CLC — Int/Div WELLS FARGO ADVISORS MUNICIPAL ACCOUNT WELLS FARGO BANK DEPOSIT SWEEP — Interest SOUTH CAROLINA ST PUB SVC AUTH REV RFDG SER A G/OB'E(DUE 1/1221) — Interest — Sold (part) MARYLAND ST ST & LOC FACS IST SER A BOOK ENTRY G/O (DUE 3/1/25) — Interest BALTIMORE MD CONS PUB IMP SER A GIO UNLTD BE (DUE 10/152%) — Interest TALBOT CNTY MD RFDG PUB IMPT G/ OLTD BE (DUE 12/1525) — Interest ANNE ARUNDEL CNTY MD CONS WTR KSWRGOLTD BEE(DUE 4/1/26) — Interest SEQUOIA CA UN HIGH SCH DIST ELECTION 2014 G/O B\E (DUE 7/1/28) — None — Buy MARYLAND ST DPT TRANSN CONS TRANSN REV BEDUE 11/128) — None — Buy MASSACHUSETTS BAY TRANS AUTH MA GENL TRANS SYS SER C B/E FGIC — Interest — Sold MILWAUKEE WI RFDG PROM NTS SER N2G/OUNLTD BE — Interest — Sold ANNAPOLIS MD RFDG PUB IMPTS G/O BE — None — Closed MARYLAND ST DPT TRANSN CONS TRANSN REV BE — Interest — Sold WELLS FARGO ADVISORS IRA #1 WELLS FARGO BANK DEPOSIT SWEEP — Interest ISHARES CORE MSCI ET EMERGING MARKETS ETF — None — Buy ISHARES CORE MSCIET EAFE ETF — Int/Div — Buy ISHARES CORE S&P MIDCAP ETF — Int/Div — Buy ISHARES CORE S&P 500 ET S&P 500 INDEX FD — Int/Div — Buy ISHARES CORE S&P ET SMALLCAP — Int/Div — Buy ISHARES CORE US. ET AGGREGATE BOND — Int/Div — Buy DEUTSCHE SECS TR ENHANCED COMMODITY STRAT FD INSTL CLASS — Int/Div — Buy FIRST EAGLE FUNDS FIRST EAGLE GLOBAL FUND CLASS — Int/Div — Sold (part) FIRST EAGLE FUNDS FIRST EAGLE GLOBAL FUND CLASS — Buy (add'l) FIRST EAGLE FUNDS FIRST EAGLE GLOBAL FUND CLASS — Sold (part) HARRIS ASSOC INVT TR OAKMARK FUND CLASS — Int/Div — Buy HARRIS ASSOC INVT TR OAKMARK FUND CLASS — Buy (add'l) HARTFORD MULT FDS Il GROWTH OPPORTUNITIES FD CL — Int/Div — Buy KINETICS MUT FDS INC SMALL CAP OPPORTUNITIES FD INSTL CL — None — Buy KINETICS MUT FDS INC SMALL CAP OPPORTUNITIES FD INSTL CL — Sold (part) BROOKFIELD INVT FUNDS GLOBAL LISTED REAL ESTATEFDCL Y — Int/Div — Buy BROOKFIELD INVT FUNDS GLOBAL LISTED REAL ESTATEFDCL Y — Buy (add'l) OPPENHEIMER INTL GRWTH FD CL Y SHS — Int/Div — Buy ADVISORS SER TRUST PIA HIGH YIELD FUND INSTL CL — Int/Div — Buy SMALLCAP WORLD FD INCCL F2 — Int/Div — Buy TEMPLETON INCOME TR GLOBAL BD FD ADVISOR CL — Int/Div — Buy UNDISCOVERED MANAGERS BEHAVIORAL VALUE CLASS 1 — Int/Div — Buy VAN ECK FUNDS EMERGING MARKETS FUNDCLASS Y — Int/Div — Buy VAN ECK FUNDS EMERGING MARKETS FUNDCLASS Y — Buy (add'l) BLACKROCK GLOBAL ALLOC GLOBAL ALLOCATION INSTIT — None — Sold (part) BLACKROCK GLOBAL ALLOC GLOBAL ALLOCATION INSTIT — Buy (add'l) BLACKROCK GLOBAL ALLOC GLOBAL ALLOCATION INSTIT — Sold FORWARD FDS TACTICAL GROWTH FD ADVISOR CLASS — None — Sold (part) FORWARD FDS TACTICAL GROWTH FD ADVISOR CLASS — Buy (add'l) FORWARD FDS TACTICAL GROWTH FD ADVISOR CLASS — Sold GOLDMAN SACHS TR DYNAMIC ALLOCATION FD CL INSTL — None — Buy (add'l) GOLDMAN SACHS TR DYNAMIC ALLOCATION FD CL INSTL — Sold GOLDMAN SACHS TR FINL SQUARE TREAS INSTRS FD INSTL CL — Int/Div — Sold (part) GOLDMAN SACHS TR FINL SQUARE TREAS INSTRS FD INSTL CL — Buy (add'l) GOLDMAN SACHS TR FINL SQUARE TREAS INSTRS FD INSTL CL — Buy (add'l) GOLDMAN SACHS TR FINL SQUARE TREAS INSTRS FD INSTL CL — Buy (add'l) GOLDMAN SACHS TR FINL SQUARE TREAS INSTRS FD INSTL CL — Sold (part) GOLDMAN SACHS TR FINL SQUARE TREAS INSTRS FD INSTL CL — Sold (part) GOLDMAN SACHS TR FINL SQUARE TREAS INSTRS FD INSTL CL — Sold AMERICAN FUNDS NEW WORLD FUNDCL F2 — None — Buy (add'l) AMERICAN FUNDS NEW WORLD FUNDCL F2 — Buy (add'l) AMERICAN FUNDS NEW WORLD FUNDCL F2 — Sold IVY FDS INC ASSET STRATEGY FD CL 1 — None — Buy (add'l) IVY FDS INC ASSET STRATEGY FD CL 1 — Sold (part) IVY FDS INC ASSET STRATEGY FD CL 1 — Sold KINETICS MUT FDS INC PARADIGM FUND INSTL CL — None — Buy (add'l) KINETICS MUT FDS INC PARADIGM FUND INSTL CL — Sold (part) KINETICS MUT FDS INC PARADIGM FUND INSTL CL — Sold OPPENHEIMER GLOBAL FDCLY — None — Buy (add'l) OPPENHEIMER GLOBAL FDCLY — Buy (add'l) OPPENHEIMER GLOBAL FDCLY — Sold UNIFIED SER TRUST ROOSEVELT MULTICAP FD — None — Sold (part) UNIFIED SER TRUST ROOSEVELT MULTICAP FD — Sold (part) UNIFIED SER TRUST ROOSEVELT MULTICAP FD — Sold THORNBURG INVT TR GLOBAL OPPORTUNITIES FD CL — Int/Div — Buy (add'l) THORNBURG INVT TR GLOBAL OPPORTUNITIES FD CL — Sold (part) THORNBURG INVT TR GLOBAL OPPORTUNITIES FD CL — Sold PROFESSIONALLY MGD FD PTFL OSTWEIS FUNDS — None — Buy (add'l) PROFESSIONALLY MGD FD PTFL OSTWEIS FUNDS — Sold (part) PROFESSIONALLY MGD FD PTFL OSTWEIS FUNDS — Sold DELAWARE FUNDS SELECT GROWTH FD-1 — None — Sold (part) DELAWARE FUNDS SELECT GROWTH FD-1 — Sold (part) DELAWARE FUNDS SELECT GROWTH FD-1 — Sold BOSTON PARTNERS ALL-CAP VALUE FUND CL INSTITUTIONAL — None — Buy BOSTON PARTNERS ALL-CAP VALUE FUND CL INSTITUTIONAL — Buy (add'l) BOSTON PARTNERS ALL-CAP VALUE FUND CL INSTITUTIONAL — Sold ARROW INVTS TR DWA TACTICAL FD INSTL CL — None — Buy ARROW INVTS TR DWA TACTICAL FD INSTL CL — Buy (add'l) ARROW INVTS TR DWA TACTICAL FD INSTL CL — Sold WELLS FARGO ADVISORS IRA #2 WELLS FARGO BANK DEPOSIT SWEEP — Int/Div AMG FUNDS TIMESSQUARE MID CAP GROWTHFD CLASS S — Int/Div — Buy (add'l) AMG FUNDS TIMESSQUARE MID CAP GROWTHFD CLASS S — Sold (part) INVESCO GLOBAL REAL ESTATE Y — Int/Div — Sold (part) INVESCO GLOBAL REAL ESTATE Y — Buy (add'l) DEUTSCHE SECS TR ENHANCED COMMODITY STRAT FD INSTL CLASS — Int/Div — Buy (add'l) DEUTSCHE SECS TR ENHANCED COMMODITY STRAT FD INSTL CLASS — Sold (part) BLAIR WILLIAM FDS INTL GROWTH FDCL — Int/Div — Sold (part) BLAIR WILLIAM FDS INTL GROWTH FDCL — Buy (add'l) DELAWARE GROUP EQUITY FDS 11 VALUE FD INSTL CL — Int/Div — Sold (part) DELAWARE GROUP EQUITY FDS 11 VALUE FD INSTL CL — Buy (add'l) EATON VANCE SER II INCOME FUND BOSTON CL — Int/Div — Buy FIRST EAGLE FUNDS SOGEN OVERSEAS FUNDCL 1 — Int/Div — Sold (part) FIRST EAGLE FUNDS SOGEN OVERSEAS FUNDCL 1 — Buy (add'l) GOLDMAN SACHS TR FINL SQUARE TREAS INSTRS FD INSTL CL — Int/Div — Sold (part) GOLDMAN SACHS TR FINL SQUARE TREAS INSTRS FD INSTL CL — Buy (add'l) GOLDMAN SACHS TR FINL SQUARE TREAS INSTRS FD INSTL CL — Sold (part) GOLDMAN SACHS TR FINL SQUARE TREAS INSTRS FD INSTL CL — Sold (part) GOLDMAN SACHS TR FINL SQUARE TREAS INSTRS FD INSTL CL — Buy (add'l) GOLDMAN SACHS TR FINL SQUARE TREAS INSTRS FD INSTL CL — Buy (add'l) HANCOCK JOHN CAP SER CLASSIC VALUEFDCL — Int/Div — Buy (add'l) HANCOCK JOHN CAP SER CLASSIC VALUEFDCL — Sold (part) HARBOR FD INTL FD INSTL CL — Int/Div — Buy (add'l) HARBOR FD INTL FD INSTL CL — Sold (part) EAGLE SMALL CAP GROWTH FUND CLASS — Int/Div — Buy (add'l) EAGLE SMALL CAP GROWTH FUND CLASS — Sold (part) HOTCHKIS & WILEY FDS MID CAP VALUEFDCL — Int/Div — Buy (add'l) HOTCHKIS & WILEY FDS MID CAP VALUEFDCL — Sold (part) AMERICAN FUNDS WASHINGTON MUTUAL FD F2 — Int/Div — Sold (part) AMERICAN FUNDS WASHINGTON MUTUAL FD F2 — Buy (add'l) LAZARD FDS INC EMERGING MKTS PORT INSTL SHS — Int/Div — Buy (add'l) LAZARD FDS INC EMERGING MKTS PORT INSTL SHS — Sold (part) MFS SER TR X EMERGING MKTS DEBT FD CLASS — Int/Div — Buy MAINSTAY LARGE CAP GROWTH FUND CLASS — Int/Div — Sold (part) MAINSTAY LARGE CAP GROWTH FUND CLASS — Buy (add'l) WELLS FARGO EMERGING GROWTH FUND CLASS INST — Int/Div — Sold (part) WELLS FARGO EMERGING GROWTH FUND CLASS INST — Sold (part) OPPENHEIMER DEV MKTSCLY — Int/Div — Buy (add'l) OPPENHEIMER DEV MKTSCLY — Sold (part) VICTORY SYCAMORE SMALL CO OPPTYFDCL — Int/Div — Sold (part) VICTORY SYCAMORE SMALL CO OPPTYFDCL — Sold (part) VOYA FUNDS VOYA LARGE CAP GROWTH FUND CLASS — Int/Div — Sold (part) VOYA FUNDS VOYA LARGE CAP GROWTH FUND CLASS — Sold (part) WELLS FARGO FDS TR CORE BOND FUND CLASS INST — Int/Div — Buy ADVISORS INNER CIRCLE FD CAMBIAR OPPTY FD INSTL CL — None — Buy ADVISORS INNER CIRCLE FD CAMBIAR OPPTY FD INSTL CL — Sold TIAACREF RETIREMENT ACCOUNTS TIAA TRADITIONAL ACCOUNT — Interest CREF STOCK ACCOUNT — Interest CREF GROWTH ACCOUNT — Interest CREF GLOBAL EQUITIES ACCOUNT — Interest TIAA REAL ESTATE — Interest TIAA ACC LFCYCLE 2030 — Interest VALIC ANNUITY ACCOUNTS LARGE CAP ACCOUNT — Int/Div FIXED INCOME ACCOUNT — Interest CAPITAL ONE BANK CASH ACCOUNT — None Trustee, Famuly Trust #1 VIL Investments and Trusts I. Minor revisions to the descriptions of some of the accounts listed in Section VII have been made to make them consistent with the descriptions reflected in my financial statements. 2. The assets listed under Section VII, lines 1, 4, and 8 are now in the name of the Family Trust identified in Section |. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/13424. Public record. Not legal advice.