# Charles F Lettow > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/16379 ## Record - **Judge:** Charles F Lettow - **Year:** 2015 - **Report type:** Annual - **Pages:** 12 ## Text HIRAZI — Int/Div Citibank Dep. Prog. (transfer to Morgan Stanley Bank) — Interest — Closed — Part VII Morgan Stanley Bank (transfer from Citibank Dep, Program) — Interest — Open — Part VII AEE — Int/Div BGS — Int/Div CAT — Int/Div LL — Int/Div MWV (merge with WRK) — Int/Div — with line 9) MWV (merge with WRK) — Int/Div — Sold (part) SIM — Int/Div H) Brokerage Act. # Morgan Stanley Bank — Interest COF — Int/Div COF — Sold CL — Int/Div KM! — Int/Div BBT — Int/Div MNK — None MNK — Int/Div — Buy MNK — Sold (part) GIS — Int/Div MRK — Int/Div MMM (3M) — Int/Div V2 — Int/Div WFC — Int/Div IN) — Int/Div HWYIRA 22 — Int/Div Morgan Stanley Bank — Interest BBT — Int/Div BGS — Int/Div BGS — Int/Div — Sold (part) CVX — Int/Div CL — Int/Div JINGR — Int/Div GE — Int/Div MWV (merge with WRK) — Int/Div — with me 17) MWV (merge with WRK) — Int/Div — Sold (part) PKG — Int/Div PX — Int/Div SIM — Int/Div XOM — Int/Div H) Brokerage Act. #2 Morgan Stanley Tax-Free Daily Income Trust — Interest COF — Int/Div WFC — Int/Div PKG — Int/Div PX — Int/Div SIM — Int/Div H) Brokerage Act. # 3 Citibank Dep. Program (transfer to Morgan Stanley Bank) — Interest — Closed — Part VII Morgan Stanley Bank (transfer from Citibank Dep Program) — Interest — Open — Part VII FITB — Int/Div MWYV (merge with WRK) — Int/Div — with line 54) MWYV (merge with WRK) — Int/Div — Sold (part) px — Int/Div H) Brokerage Act. # 4 ML Bank Dep. Program — None BIF Money Fund — None LNT — Int/Div BPT — Rovalty CL — Int/Div XOM — Int/Div BBT — Int/Div KM! — Int/Div H) Brokerage Act. # 5 PEP — Int/Div OEP — Int/Div STR — Int/Div USAA Money Mkt. Fund — None USAA Money Mkt. Fund — Int/Div USAA VA Money Market Fund — Int/Div Mass Mutual Whole Life — istmbution Thrivent Whole Life — Distribution USAA Whole Life 1 — Distribution USAA Whole Life 2 — Distribution Pacific Life Variable (Fixed LT Account) — Distribution USAA Subsc. Sav. Act — Distribution Busy Way Farms — Int/Div BB&T bank act — Interest Homestead Partnership — istnbution Stoneham Partners — Int/Div — Buy Vorbeck Materials pfd. stock — None Vorbeck Materials bridge loan — Interest — Buy Vorbeck Materials bridge loan — Buy Vorbeck Materials bridge loan — Buy Vorbeck Materials bridge loan — Buy Vorbeck Materials bridge loan — Buy Vorbeck Materials bridge loan — Buy Vorbeck Materials bridge loan — Buy Vorbeck Materials bridge loan — Buy Vorbeck Materials bridge loan — Buy Vorbeck Materials bridge loan — Buy Vorbeck Materials bridge loan — Buy President and Director, Busy Way Farms, Inc. (Subchapter S farm entity wholly owned by family members; position is not compensated) Partner, Homestead Partmership (small farm entity wholly owned by family members; position is not compensated) Agreement — 1/11993 — Cleary, Gottlich, Steen & Hamilton retirement plan with former law firm, no control Agreement — 2 — (NOTE: An opinion from the Commuttee on Codes of Conduct dated June 13, 2003, considers that receipt of the retirement annuity provided under this plan accords Agreement — with the Code of Conduct for United States Judges.) Liability — Morgan Stanley — Portfolio Loan Account Reimbursement — Busy Way Farms, Inc — May 29-31, 2015 — lowa Falls, 1A — trip to farms — transportation, meals & lodging Income — 2015 — Cleary, Gottlieb, Steen & Hamilton (retirement annunity) — $816,316.00 Regarding lines 2, 3, 50, and 51, cash held by brokerage firm was shifted by them from one depository entity to another. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/16379. Public record. Not legal advice.