# Alan M. Koschik > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/14454 ## Record - **Judge:** Alan M. Koschik - **Year:** 2016 - **Report type:** Annual - **Pages:** 7 ## Text STRS Russell 2000 Index Fund — None STRS Large Cap Core Fund — None OPERS Large Cap Index Fund — None OPERS Small Cap Index Fund — None T. Rowe Price Equity Income Fund — None — Redeemed — MFS Value RS American Funds Growth Fund of America — None — Redeemed — Lg Cap Glenmison Fund Amencan Century Heritage Fund — None — Redeemed — MassMutual Select Mid C Federated Total Return Government Bond Fund — None — Redeemed — Metro West Total Return PIMCO Total Return Fund — None — Redeemed — Metro West Total Return MFS Value RS — None — Buy — T.Rowe Price Equity Inc Large Cap Growth/Jennison Fund — None — Buy — Am Funds Growth Fund MassMutual Select Mid Cap Growth Equity n — None — Buy — Fed Total Ret & PIMCO Metropolitan West Total Return Bond Plan — None — Buy Oppenheimer Equity Fund C — Int/Div Oppenheimer Main Street Mid Cap Fund € — Int/Div Oppenheimer Main Street Fund C — Int/Div Oppenheimer Main Street Select Fund € — Int/Div Oppenheimer International Growth Fund € — Int/Div Oppenheimer Global Opportunities Fund € — Int/Div Oppenheimer Capital Income Fund ( — Int/Div Oppenheimer Global Allocation Fund € — Int/Div NY Life MSVP Comerstone Growth Fund — None NY Life ICAP Select Equity Fund — None NY Life VP Eagle Small Cap Int C1 Fund — None American Fund Money Market $29 — None — Sold (part) — college kK tor col Liquidated exp American Fund Money Market $29 — Sold (part) — tor college exp Thrivent Financial for Lutherans Whole Life Insurance Policy — Int/Div Kev Bank, N.A., Cash Accounts — Interest Galler SB. LLC — None Agreement — 20002015 — Brouse McDowell -- employer sponsored 401(k) retirement plan and profit shanng plan; Will soon be rolled over to IRA. No future contributions. Liability — Chase Bank — Revolving Credit Card Reimbursement — 2, Cleveland Metropolitan Bar Association — 06/01/2016 to 0622016 — Cleveland, Ohio — Attend William J. O'Neill Bankruptcy Institute — Registration Fee and Materials, Lunches, and Speaker Dinner Reimbursement — 0 16:2016 — Association National Conference — Dinner (with spouse) Reimbursement — Bankruptcy Judges — 101292016 — lodging during annual NCBJ Conference — To TE Ne TH oh oT TH TH Spouse's income — 2016 — Kindermusik of Cleveland, Hourly Wages Spouse's income — 2016 — Solon Board of Education, Hourly Wages In Section VII, all of the items listed as Nos. 1-26 are funds in tax deferred retirement accounts (cluding 401(k) and 401(a) plans and rollover IRAs) or college 529 accounts, The income reported includes all income (dividend, interest, etc.) actually reported to me in the quarterly and annual statements | received. | assume that the remainder of the changes in value, including in those funds for which income is identified as "none," is from value appreciation (or depreciation) of the market value of the underlying investments. Tn i few instances, LT and ST capital gain figures were separately reported to me. | have included those amounts as income (although 1 included them as "dividends" since there is not option to select "capital gains™). To the extent other portions of the change in value could be attributed to some form of income, as opposed to market appreciation, those amounts have not been reported to me. This comment is intended to address the Committee's letter to me dated February 3, 2015, regarding my initial financial disclosure dated December 15, 2014. That letter noted that “all income is reportable, whether taxable, tax deferred, or tax exempt. . . , the amount of the dividends reinvested must be listed as income on your report. You may want to refer to pages 45 and 46 of the filing instructions.” I have carefully reviewed the instructions, as 1 had before preparing my initial disclosure. As Idid with my initial disclosure, this annual disclosure includes all income that hus been reported to me. The items in Item Nos, 5-9 in Section VII were rolled over on or about November 30, 2016, and reinvested in the fund listed as Item Nos. 10-13, This was done when former employer, Brouse McDowell, changed the administrator of its retirement plans from Huntington Bank, successor by merger to First Merit Bank, to Prudential. Trem No. 5 was rolled into Item No, 10; Item No, 6 was rolled into Item No. | 1; Item No. 7 was rolled into Item No, 12; and Item Nos. 8-9 were consolidated and rolled mto Item No. 13. The items listed at Nos. 28 and 29 {Key Bunk cash accounts and wife's interest in Galler SB, LLC) appear for the first time in this report because they were overlooked in prior reports. Their value range was similar at the end of each of my prior reporting periods. My wife holds a 25 percent membership interest, identical to those of cach of her three siblings, in Galler SB, LLC, 4 family limited liability company that holds title to a vacation home, The LLC was set up in carly 2015 and each sibling, including my wife, transferred their respective 1/4 undivided share in the reul estate into the LLC at that time. Therefore, my report for 2015 should have included this identical item. My report for 2014 should have reported my wife's 1/4 undivided share of the real estate, which is located in Suttons Bay, Michigan. Please accept this us my amendment to my prior reports, --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/14454. Public record. Not legal advice.