# John C Ninfo 2 > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/17533 ## Record - **Judge:** John C Ninfo 2 - **Year:** 2011 - **Pages:** 10 ## Text Paychex Inc — Int/Div Pepsico Inc — Int/Div HSBC Checking Account — Interest Pittsford Federal Credit Union — Interest HSBC Checking Account — Interest Pitsford Federal Credit Union — Interest HSBC Checking Account — Interest Charter One Bank Checking/Savings — None Greece Federal Credit Union — None RPSS Cust 403-B Plan Oppenheimer Funds — Section VIII Global Fund Class B — Int/Div Strategic Income Fund A — Int/Div SmallCap Value Fund B — Int/Div Global Fund A — Int/Div Value Fund B — Int/Div Mainstreet Small Cap Fund A — Int/Div Mainstreet Small Cap Fund B — Int/Div Limited-Term Government Fund A — Int/Div Limited-Term Government Fund B — Int/Div Money Market Fund, Inc — Int/Div Developing Markets Fund — Int/Div — Section VII Merrill Lynch - Custodian Account (Equities) Comcast Corp. New CLA — Int/Div Emerson Elec Co — Int/Div General Electric — Int/Div Home Pptys of New York REIT — Int/Div Johnson and Johnson - Com — Int/Div Microsoft Corp — Int/Div Procter Gamble — Int/Div Schlumberger Ltd. — Int/Div Walgreen Co — Int/Div BIF Money Fund — Int/Div UBS Financial Services, Inc. (IRA) UBS Bank USA — Int/Div Fidelity Advisor Small Cap Value Fund Class A — Int/Div Fidelity Advisor New Insights Fund Class A — Int/Div Henderson Global Investors Intl Opportunities Fund A — Int/Div Fidelity Advisors Floating Rate High Income Fund Class A — Int/Div UBS Financial Services, Inc. (Reporter) Rochester FD Municipals Class A — Int/Div UBS Financial Services Inc. (Joint) Rochester FD Municipals Class A — Int/Div Estate #1 (X) — Closed JP Morgan Chase Bank (X) — Interest JP Morgan Chase Bank (X) — Interest Estate #2 (X) — Closed JP Morgan Chase Bank (X) — Interest JP Morgan Chase Bank (X) — Interest UBS Financial Services, Inc. (X) RMA Money Market (X) — Interest American Express Cent UTUS (CD) (X) — Interest BMW Bank NA UT US (X) — Interest Trust#1 (X) — Closed UBS Financial Services, Inc. (X) USB Bank USA (X) — Interest Midfirst Bank OK US (CD) (X) — Interest Citibank NA VE NU US (CD) (X) — Interest Trust #2 (X) — Closed UBS Financial Services, Inc. (X) UBS Bank USA (X) — Interest Wilmington Trust Co. DE US (CD) (X) — Interest BMW Bank NA UT US (CD) (X) — Interest Barclays Bank DE US (CD) (X) — Interest American Express Cent. UT US (CD) (X) — Interest Discover Bank DE US (CD) (X) — Interest Bank of America NA NC US (CD) (X) — Interest GE Money Bank UT US (CD) (X) — Interest World Financial PP OH US (CD (X) — Interest UBS Financial Services Inc — Section VIII Fidelity Advisor Leveraged Company Stock Fund Class A — Int/Div Fidelity Advisor New Insights Funds Class A — Int/Div Rochester FD Municipals Class A — Int/Div O'Connor Fund of Funds Multi Strategy — Int/Div Fidelity Advisor Floating Rate High Income Fund Class A — Int/Div Discover Bank DE US Fixed Rate CD — Interest President, Credit Abuse Resistance Education Corp., a 501(c)(3) not-for-profit, founded by person reporting ("CARE") Board Member, Friends of Ganondagan (a 501(c)(3), not-for-profit - supports activities at Ganondagan, a NYS Native American Historic site in Victor, NY Liability — Citibank (NYS) — Home equity loan (not secured by personal residence) Liability — Citibank (NYS) — Home equity loan (not secured by personal residence) fe — Reimbursement — American Bankrupcy Institute — 10/13/11-10/14/11 — Tampa, Florida — Luncheon - Featured CARE Speaker — Airfare, Hotel, Meals, Ground Transportation Section V1: The home equity loans are NOT secured by reporting person's personal residence. As part of z the reporting The two home equity loans listed in that section remain person deeded his interest a personal liability, however, of the reporting person, even though there is sufficient equity in the residence to insure the repayment of the loans which are to be made Section VIL: Investment #8 - shows purchases to report that additional shares of cach investment are automatically purchased every two weeks from September through June in specific dollar amounts. Investment #19 - rebalanced portfolio (see note for Investment #8). Investments #69 (Encompasses #70-#75): These investments were purchased by Reporter with funds inherited from the Estates and Trusts closed in February 2011. Reporter was the Executor and Trustee only of those Estates and Trusts, which is why they were reported in 2010. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/17533. Public record. Not legal advice.