# Jeffery P. Hopkins

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/15407

## Record

- **Judge:** Jeffery P. Hopkins
- **Year:** 2012
- **Report type:** Annual
- **Pages:** 8

## Text

AIMBlueChipFDCLB
2401 Grandview LLC — Int/Div
PNC Bank — Int/Div
Cinfed Federal Credit Union — Interest
CSE Federal Credit Union — Interest
TRAK Fund Solutions Retirement Account — Int/Div
Vanguard Windsor 11
Vanguard PRIME Capt
Cardinal Large Co. Stock
American Gr FD of America F — Sold (part)
American Gr FD of America F — Sold (part)
American Gr FD of America F — Sold (part)
American Gr FD of America F — Sold (part)
Davis New York Venture A — Sold (part)
Davis New York Venture A — Sold (part)
Davis New York Venture A — Sold (part)
Davis New York Venture A — Sold (part)
Henderson Intl Opportunities A — Sold (part)
Henderson Intl Opportunities A — Sold (part)
Henderson Intl Opportunities A — Sold (part)
Henderson Intl Opportunities A — Sold (part)
Henderson Intl Opportunities A — Sold (part)
JP Morgan Mid Cap Value A — Sold (part)
JP Morgan Mid Cap Value A — Sold (part)
JP Morgan Mid Cap Value A — Sold (part)
JP Morgan Mid Cap Value A — Sold (part)
JP Morgan Mid Cap Value A — Sold (part)
Morgan Stanley Money Market Fund
Phoemx Real Estate Sec. A
Pimco Total Return A
RS Partners A — Sold (part)
RS Partners A — Sold (part)
Virtus Real Estate (X) — Sold (part)
Lazard Emerging Markets (X) — Sold (part)
Ohio $29 — Int/Div
Pumam Aggressive Growth (EQT)
Putnam Moderate Age-Based Portfolio (MDA)
Willie Hall Estate Farm, LLC (Y)
Board, American Bankruptcy Institute
Chair and Board, Queen City Foundation
Board, OSU Montz College of Law National Council
Reimbursement — American Bankruptcy Institute — March 31 - Apnil 3 — National Harbor, MD — Annual Spring Meeting — Lodgmg, meals and trunsporation
Reimbursement — American Bankruptcy Institute — April 14-16 — Boston, MA — Business Bankruptcy Committee Spring Meeting — Lodging, meals and transporation
Reimbursement — Justice at Stake Campaign — April 29 - 30 — Washington, DX — Board Meeting — Lodgmg, meals and transporation
Reimbursement — Bloomberg LP — July 27-29 — New York, NY — Editorial Board Meeting — Lodging, meals and transporation
Reimbursement — American Bankruptcy Institute — December - 4 — La Quinta, CA — Winter Leadership Conference — Lodgmg, meals and transporation
By way of amendment to my 2009 Financial Disclosure Report, on page 5 and 6, Part VII Investments and Trusts, Lines 17-24, | reported having an IRA. This

asset should not have been reported and was madvertently included in my 2009 Financial Disclosure Report. The asset listed in the Report on pages 5 and 6, lines

17-24 was liquidated on January 20, 2009, The income generated from the asset was less than $15,000.

In addition, on page 6, Part VII Investments and Trusts (of the 2009 Report), the assets listed on Line 25 was also inadvertently reported. These assets were also

sold on Junuary 20, 2009 and generated income of less than $15,000.00.

Finally, the assets listed in Part VII Investments and Trusts (of the 2009 Report), on pages 5 and 6, lines 14-18 were likewise inadvertently excluded, These assets

were sold on Janury 20, 2009 and generated less than $15,000.00 of income,

Part VII Investments and Trusts, Line 21 was originally reported on the 2010 Report with a Value Code of "0". The true Value Code should have been reported as

"J". The asset was inadvertently excluded from the 2011 Report and has been placed on the 2011 Amended Report.

Self Inituted Amendment June 5, 2013

Assets previously under the header IRA #2 and other separate mutual funds were transferred and consolidated at Trak Fund Solutions in a retirement account.

Reportable sales have now been added that occurred in 2011,

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/15407. Public record. Not legal advice.
