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Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

What was filed

  • 65

    investments

  • 0

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 0

    reimbursements

  • 1

    income

  • 1

    spouse income

Named parties

  • ee 4
  • I
  • United States Judges W-2
  • 2011 Salary and bonus from Landman Corsi Ballaine & Ford PC

As filed

Citibank NA Personal Banking New York NY (see VIII) — None

Intentionally left blank) (see vil re Heights Casino bond)

Merck & Co Inc — Int/Div — rT

Asia Tigers Fund Inc — Int/Div

Blackrock Real Asset Equity Tr — Int/Div

Blackrock Intl Growth & Inc Tr — Int/Div

Citibank NA Personal Banking, New York, NY (see VIII — None

Templeton Emerging Markets Fund Inc — Int/Div

Advantage Bank Deposits (IRA) — Interest

Western Asset Citi Liquid Reserve (see VII — Int/Div

Western Asset Citi New York Tax Free Reserves (see VIII) — Interest

Intentionally left blank

Fid VIP Equity Incm Port Nationwide Ann Contract (see VIII — Int/Div

Fid VIP Growth Port Nationwide Annuity Contract (see VIII) — Int/Div

Fid VIP Overseas Port Nationwide Annuity Contract (see VIII) — Int/Div

Fid VIP2 Asset Mgr Port Nationwide Ann Contract (see VIII) — Int/Div

Intentionally left blank)

Intentionally left blank))

Opp Global Sec Fnd/Va Nationwide Ann Contract (see VIII) — Int/Div

GNMA Pass Thru Pool Dtd 11/1/86, due 10/15/2016 (see VIII) — Interest

Fidelity Blue Chip Fund - Fidelity 401(k) (see VIII) — Int/Div

Fidelity Diversified Intl - 401(k) (see VIII) — Int/Div

Fidelity Freedom 2020 Fund - 401 (k) (see VII — Int/Div

Fidelity Contrafund - 401(k) (see VIII) — Int/Div

Fidelity Grow & Inc - 401(k) (see VIII) — Int/Div

Fidelity Value Fund - 401 (K) (see VIII) — Int/Div

Fidelity Retire Mmkt - 401(k) (see VIII) — Int/Div

JP Morgan Growth & Income "A" shares — Int/Div

JP Morgan Intl Opps Fund "A" shares — Int/Div

Walt Disney Co — Int/Div

Alliance NY Muni Income Fund — Int/Div

NVIT Money Market I Nationwide Annuity Contract (see VIII) — Int/Div

Adv NY T/E Liquidity Fund — Int/Div

Medco Health Solutions Inc — Int/Div

Fidelity) Am Cent Equity Inc - 401(k) (see VII — Int/Div

Eaton Vance Insured NY Municipal Bond Fd — Int/Div

Kinetics Paradigm Adv CI C — Int/Div — ee 4

Eaton Vance Tax-Managed Buy writ Fund — Int/Div

Kinetics Paradigm Adv CI C (IRA) — Int/Div

ING Global Equity Dividend & Premium Oppty Fund (IRA) — Int/Div

Fidelity Investment Gr Bond Fd (401k) (see VII — Int/Div

New York 529 Coll Saving Pgrm Grth Portfolio (see VIII) — Int/Div

New York 529 Coll Saving Pgrm Infl Prtct Sec Port (see VIII) — Int/Div — I

New York 529 Coll Saving Pgrm Aggr Growth Port (see VIII) — Int/Div

New York 529 Coll Saving Pgrm Growth Port (see VIII) — Int/Div

New York 529 Coll Saving Pgrm Small Cap Port (see VIII) — Int/Div

New York 529 Coll Saving Pgrm Conserv Growth Port (see VIII) — Int/Div

Intentionally left blank)

Kinetics Paradigm Adv C (IRA) — Int/Div

Intentionally left blank)

Northwestern Mutual Life whole policy — Int/Div

Advantage Offshore Liquidity Fund (IRA) — Int/Div

First Tr Strategic High Income Fd (IRA) — Int/Div

AT&T Inc. — Int/Div

Intentionally left blank)

Fidelity Freedom 2010 Fund (401k) (see item 64 and VIII — Int/Div

GRTMR NVIT INTL EQ 3 Nationwide Ann. Contract (see VIII) — Int/Div

NVIT Mult-Mgr Intl Gr 3 Nationwide Ann. Contract (see VIII) — Int/Div

JP Morgan 3150/Mid Cap Growth - A — Int/Div

OPP NVIT LGCAP GR1 Nationwide Ann Contract (see VIII) — Int/Div

Invesco NY Quality Mun Secs Com (see VII — Interest

Black Rock Mid Cap Value Equity C (IRA) (see VIII) — Int/Div

Black Rock Mid Cap Value Equity C (IRA) (see VIII) — Int/Div

Advantage Bank Deposits (IRA) (see VIII) — Interest

Fidelity Freedom 2010 Fund - 401(k) (see VIID — Int/Div

Income — 2011 — United States Judges W-2 — $152,076.00

Spouse's income — 2011 — 2011 Salary and bonus from Landman Corsi Ballaine & Ford PC

Transactions reported in Section VII Column D do not include securities automatically purchased during the year with dividend reinvestments.

Section VII, Items 1 and 7: Citibank NA Personal Banking item 1 is a joint checking account which during 2011 had balances between value codes J and M; funds

were replenished and withdrawn according to the liquidity needs of the reporting parties. Item 7 is a separate individual checking account in which, once again,

funds were replenished and withdrawn during the course of the year by the reporting party. It appears that in the 2010 Report this separate account was included as

part of item 1, which reported the joint account.

Section VII, Item 61: as noted in VIII of the 2010 Report, during 2010, this asset (Invesco NY Quality Mun Sevcs) effectively replaced Morgan Stanley Tax Free

NY Quity Mun, and thus the latter asset does not appear in this Report.

Section VII, Items 10 & 11: Western Asset.Citi Liquid Reserve and Western Asset/Citi New York Tax Free Reserves are money market funds which during 2011

had balances between value codes J and M; funds are replenished and withdrawn according to the liquidity needs of the reporting parties.

Section VII, Items 13 thrul6, 19, 32, 57, 58 & 60:

holds investments in numerous funds available under a Nationwide variable annuity fund contract.

These investments may have been transferred during the course of the year between and among numerous available variable annuity plan funds. Each of the

Nationwide variable annuity fund investments maintained at the end of the reporting period is disclosed in these separate items. Also note that, as reported in the

2010 Report, Nationwide eliminated Fid VIP2 Contrfnd on 12/10/10 and the investments therein were transferred into Opp NVIT LG Cap Gr 1, another fund

available under the Nationwide variable annuity plan. Thus, the asset identifiedin the 2010 Report as Fid VIP2 Contrfnd does not appear on this Report.

Section VII, Items 21 thru 27, 35, 41 and 65: during 2011,

held investments in numerous funds available under his 401 (k) plan. Investments may have

been transferred during the course of the year between and among the numerous available 401(k) funds. Each of the 401(k) fund investments held at the end of

the reporting period is disclosed in these separate items. Note that the 2010 Report appeared to inadvertently list twice the

401(k) investment in Fidelity

Freedom 2010 Fund (see items 55 and 64 of 2010 Report). This inadvertent duplication has been eliminated in this Report.

in New York 529 College Savings Program funds.

Section VII, Items 42 thru 47: as previsouly reported, investments are held for each of

Investments may have been transferred during the course of the year between and among the numerous available 529 plan funds. The fund investments held at

the end of the reporting period are disclosed in these items.

Section VII, Item 61: as noted in VIII of the 2010 Report, during 2010, this asset (Invesco NY Quality Mun Secs Com) effectively replacedMorgan Stanley NY

Quality Muni Secs) and thus the latter asset does not appear in this Report

Section VII, Item 62: as noted in VIII of the 2010 Report, during 2010, this asset (Black Rock Mid Cap Value Equity) effectively replaced Black Rock Aurora

Fund Cl C and thus the latter asset does not appear in this Report.

Section VII, Item 63: as noted in VIII of the 2010 Report, during 2010, this asset (Black Rock Mid Cap Value Equity) effectively replaced Black Rock Aurora

Fund CI C and thus the latter asset does not appear in this Report.

The 2010 Report listed in Item 2 an asset (Heights Casino Member - Bonds) that matured and was thus repaid in full on 12/21/2010 (value code J). The 2010

Report inadvertently failed to disclose this maturity. As a result of its maturity during 2010, the asset does not appear on this Report.

There were no reportable transactions during the reporting period involving Nationwide variable annuity

investments. See Section VII, Items 13, 14, 15, 16, 19, 32, 57, 58, 60.

There also were no reportable transactions during the reporting period involving Fidelity investments held under the

spouse’s 401(k). See Section VII, Items 21, 22, 23, 24, 25, 26, 27, 35, 41, 56, 65.

Finally, regarding 529 investments, there were no reportable transactions during the reporting period. See Section

VII, Items 42, 43, 44, 45, 46, 47.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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