# Therese Wiley Dancks

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/15059

## Record

- **Judge:** Therese Wiley Dancks
- **Year:** 2015
- **Report type:** Annual
- **Pages:** 10

## Text

Kraushaar: Personal Note — Interest
Key Bank Account — Interest
Community Bank (formerly Oneida Savings) Account — Interest
Community Bank (formerly Oneida Savings) Account 2 — Interest
Fidelilty Investments:
Fidelity NY Muni Money Market — Int/Div
Fst TR Exchange Traded FD II — Int/Div
First Trust Portfolios Large Cap Growth — Int/Div
General Electric Co — Int/Div
IShares Latin America 40 ETF — Int/Div — Sold
IShares MSCI Emerging Markets ETF — Int/Div
IShares MSC Pacific Ex Japan ETF — Int/Div
IShares Nasdaq Biotechnology — Int/Div
IShares New York AMT-Free Muni — Int./y
IShares 2015 AMT-Free Muni Term ETF — Ine — Sold
IShares 2016 AMT-Free Muni Term ETF — Int/Div
IShares S&P Mid Cap 400 Growth ETF — Int/Div
IShares S&P MidCap 400 Value E1v — Int/Div
IShares US Fmancials ETF — Int/Div
Lord Abbett Floating Rate Inc Fd CIF — Int/Div
Lord Abbett Short Duration Income C1 F — Int/Div
Oppenheimer Rochester Muni CL € — Int/Div
Regeneron Pharmaceuticals — Buy
SPDR Ser Tr Dj Wilshire Reit ETF — Int/Div
Vanguard Index Fds Vanguard Small Cap VBK — Int/Div
Vanguard Index Fds Vanguard Small Cap VBR — Int/Div
Vanguard Intl Equity Index Fds — Int/Div
U.S. Savings Bonds — Interest
Fidelity IRA
Fidelity Cash Reserves — Int/Div
First Tr Large Cap Value Opportunities — Int/Div
First Trust Portfolios Large Cap Growth — Int/Div
Global X Funds Global X Frse Greece 20 — Int/Div
IShares MSCI Australia ETF — Int/Div
IShares MSC Brazil ETF — Int/Div
IShares Tips Bond ETF — Int/Div
IShares MSCI Emerging Markets ETF — Int/Div
IShares S&P Mid Cap 400 Growth ETF — Int/Div
IShares S&P Mid Cap 400 Value ETF — Int/Div
Ishares US Financials ETF — Int/Div
IShares 1Boxx High Yield Corporate Bond — Int/Div
IShares US Preferred Stock ETF — Int/Div
IShares 2016 AMT-Free Muni Term ETF — Int/Div — Sold (part)
SPDR Ser Tr Barclays High Yield BD ETF — Int/Div
SPDR Ser Tr Db Intl Govt Inflation — Int/Div — Sold (part)
SPDR Ser Tr DJ Wilshire Ret ETF — Int/Div
Vanguard Index Fds Vanguard Small Cap Value — Int/Div
Vanguard Index Fds Vanguard Small Cap Growth — Int/Div
Vanguard Index Fds Vanguard Growth — Int/Div
Vanguard Index Fds Vanguard Value Vipers — Int/Div
Director, Volunteer Lawyers Project, Ine
Director, Term Ended 4/30/15, Onewda Lake Association
Board Member, Le Moyne College Board of Regents
Reimbursement — Americus, New York, NY 10036 — ar as Ne ee Te ee Syracuse, NY.
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income or value code. Most items flagged by this review require correction or completion. Certain additional

items are included as general reminders. After making your corrections, please repeat this review process to

ensure that you did not inadvertently introduce additional errors into your report.

PLEASE NOTE: While the audit feature is an extremely useful tool, the technology is not designed to detect

every potential error. For example, the software cannot yet conduct a comparison between Part VII of your

current and prior reports to check for assets which were added or omitted without the required transaction

information in Column D or explanation in Part VIII. Likewise, the software is not designed to determine

whether the description in Column A lists the full name of a mutual fund, e.g., Merrill Lynch Europacific

mutual fund, or the full name of the financial institution where an account is held, e.g., Smith Barney Money

Market Fund. It also is difficult for the software to note omissions or errors in IRAs and Trusts when the

aggregate reporting method is used, but the required dash is not included before the name of each asset in the

aggregate account. Please review your report carefully before filing.

The review of your report noted the following:

Errors

Please review these items and make necessary changes. For your convenience, the corresponding software

entries are highlighted in yellow each time the audit is run. Click in the highlighted cells to make changes and

to remove the highlights.

Part VII. Investments and Trusts

Part VII, Investments and Trusts, line 5, if the entry in Column A is not a header, Column B must be completed

for each asset to show the income code in Column B(1) and the type of income in Column B(2). If no income

was earned, Column B(1) should be left blank and the word "None" should be entered in Column B(2).

Part VII, Investments and Trusts, line 5, if the entry in Column A is not a header, Columns C(1) and C(2)

should be completed for each asset owned on the last day of the reporting period. If the asset was disposed of in

its entirety during the reporting period, the disposition should be reported in Column D, and Columns C(1) and

C(2) should be left blank.

Part VII, Investments and Trusts, line 29, if the entry in Column A is not a header, Column B must be

completed for each asset to show the income code in Column B(1) and the type of income in Column B(2). If

no income was earned, Column B(1) should be left blank and the word "None" should be entered in Column

B(2).

Part VII, Investments and Trusts, line 29, if the entry in Column A is not a header, Columns C(1) and C(2)

should be completed for each asset owned on the last day of the reporting period. If the asset was disposed of in

its entirety during the reporting period, the disposition should be reported in Column D, and Columns C(1) and

C(2) should be left blank.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/15059. Public record. Not legal advice.
