# Simeon Timothy Lake 3 > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/16235 ## Record - **Judge:** Simeon Timothy Lake 3 - **Year:** 2014 - **Report type:** Annual - **Pages:** 11 ## Text Rental Property #1-Houston, TX — Rent Rental Property #2-Houston, TX — Rent Rental Property #3-Houston, TX — Rent Rental Property #4-Houston, TX — Reat Property-Washington Cty, TX — Rent LP. Morgan Chase — Interest Bank of Texas Account — Interest Royalty Interest, Washington Cnty, TX — Rovalty Memill Lynch Money Mkt Acct — Interest AT&T Inc. Common Stock (IRA) — Int/Div Novartis ADR (IRA) — Int/Div IBM Corp. Common Stock (IRA) — Int/Div General Electric Common Stock (IRA) — Int/Div Intel Corp. Common Stock (IRA) — Int/Div Syngenta AG ADR (IRA) — Int/Div Nestle Corp. ADR (IRA) — Int/Div Dr. Reddy's Lab ADR (IRA) — Int/Div Freds. Inc. Common Stock (IRA) — Int/Div Johnson & Johnson Inc. Common Stock (IRA) — Int/Div Procter & Gamble Inc. Common Stock (IRA) — Int/Div Microsoft Common Stock (IRA) — Int/Div Glaxo Smith Kline PLC (IRA) — Int/Div McCormick Inc. Non-Voting (IRA) — Int/Div Phizer Inc. Common Stock (IRA) — Int/Div Unilever PLC ADR (IRA) — Int/Div — Buy 3M Company (IRA) — Int/Div Exxon Common Stock — Int/Div — Buy (add'l) AT&T Inc. Common Stock — Int/Div Abbott Labs Common Stock — Int/Div Abbvie lnc. Common Stock — Int/Div Fidelity Municipal Money Mkt Account — Interest Kraft Foods Common Stock — Int/Div — Buy (add'l) IBM Comp. — Int/Div — Buy Texas Water Assistance Board Bond — Interest Williamson County Toll Bond — Interest Mondelez Intemational. Inc. Common Stock — Int/Div TRUST 22 Exxon Corp. Common Stock — Int/Div Abbott Labs Common Stock — Int/Div Abbvie Inc. Common Stock — Int/Div General Electric Common Stock — Int/Div Tarrant Co. Tx HFD Bond — Interest PPL Corp. Commom Stock — Int/Div Vodaphone PLC ADR — Int/Div Loca Cola Company Common Stock — Int/Div Kraft Foods Common Stock — Int/Div — Buy lntel Corp. — Int/Div Johnson & Johnson — Int/Div Verizon Communications — Int/Div — from line 44) ESTATE #1(X) Bank of America Acct. (X) — Interest — Closed Property. Tarrant County, TX (X) — None — Sold — Blackmon American Elect. Power Co. (X) — Int/Div — Donated Invesco Trust for Invt Grade Municipals xX) — Int/Div — Donated Putnam American Govt, Income Fund A 1X) — Int/Div — Sold Exelon Corp. (X) — Int/Div — Sold TRUST Apple Inc — Int/Div AT&T (X) — Int/Div — Sold (part) AT&T (X) — Sold (part) Bristol-Meyers Squib — Int/Div Conagra Foods Inc. (X) — Int/Div Emerson Elec. Co. (X) — Int/Div Hewlett Packard Co. — Int/Div Microsoft — Int/Div Neogenomcs, Inc — None — Buy Neogenomcs, Inc — Buy (add'l) Neogenomcs, Inc — Buy (add'l) Neogenomcs, Inc — Buy (add'l) PPL Corp. (X) — Int/Div Verizon Communications (X) — Int/Div Nuveen Municipal Value Fund (X) — Int/Div XCEL Energy Inc — Int/Div Invesco Advantage Municipal Income Trust 11{X) — Int/Div — Sold (part) Invesco High Yield Municipal Fund C (X) — Int/Div — Sold (part) Invesco Municipal Opportunity Trust (X) — Int/Div Nuveen Tax Free Advantage Municipal Fund (X) — Int/Div Nuveen Prem Income Municipal Fund 2 1X) — Int/Div Putnam Tax Free High Yield Fund Class AX) — Int/Div — Sold (part) Wells Fargo Advantage (X) Municipal Bond Fund Class A — Int/Div — Sold (part) ML Bank Deposit program (X) — Interest Bluebird Bio Inc — None — Buy Bluebird Bio Inc — Buy (add'l) Vives, Inc — None — Buy Vives, Inc — Buy (add'l) Chipotle Mexican Grill (CMG) — None — Buy Gilead Sciences — None — Buy Krane Shares TR CSI China Internet ETF — None — Buy Biogen Idec BIB — None — Buy Apple Inc. AAPL — Int/Div — Buy Verizon Comm. Inc — Int/Div — Buy Alibaba Baba — None — Buy Alibaba Baba — Buy (add'l) Co-Trustee, TRUST #1 PART I. POSITIONS | The position of Co-Trustee of TRUST #1 will not be included in future reports, 2. The position of Independent Executor of TRUST #3 will not be included in future reports. PART VIL INVESTMENTS AND TRUSTS Page 6, Line 47: Intel Corp. was omitted by mistake from the 2013 report [D.(1) Buy, D.(2) 02/05/13, D.(3) K]. Page 6, Line 48: Johnson & Johnson was omitted by mistake from the 2013 report [D.(1) Buy, D.(2) 08/23/13, D3) L]. Page 6, Line $1: Bank of America closed and the cash in the account was transferred to TRUST #3 on December 16, 2014. Page 7. Lines 58, 61, 64, 65 and Page 8, Line 73: These were the assets of TRUST #1 listed in prior years’ reports, which were transferred to TRUST #3 in December of 2014, and TRUST #1 was terminated. Page 7, Line 7: TRUST #3 was created on February 3, 2014. All of the assets of ESTATE £1, other than the assets listed at Page 7, Lines 52-56 (which were donated or sold by the Estate) were transferred to TRUST #3 in December of 2014, and ESTATE #1 was closed. Since various assets in ESTATE #1 and TRUST #1 received dividends both before and after they were transferred to TRUST #3, all income in the 2014 reporting period is only listed in Column B(1)&(2) under the listings of assets of TRUST #3, --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/16235. Public record. Not legal advice.