# Edward J Damich

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/18643

## Record

- **Judge:** Edward J Damich
- **Year:** 2016
- **Report type:** Annual
- **Pages:** 19

## Text

CREF Stock R2 — Int/Div
Wells Fargo Bank (checking account) — Interest
Unimproved Lots, Punta Gorda, FL (S30.000) — None
Washington Real Estate Investment Trust — Int/Div
TIAA/CREF (variable annuity) (H) — Int/Div
George Mason University Defined Contribution Plan — Interest
TIA Traditional — Interest
Widener University Defined Contribution Retirement Plan — Interest
Widener Univ Tax Deferred Annuity Plan — Interest
Morgan Stanley Reg Acct (H)
Blackstone/GSO Strat Cred Fd — Int/Div — Buy
Blackstone/GSO Strat Cred Fd — Sold
Prudential Shrt Dur Hi Yd Fd — Int/Div — Buy
Prudential Shrt Dur Hi Yd Fd — Sold (part)
Prudential Shrt Dur Hi Yd Fd — Sold
Morgan Stanley PM Acct (H) — Int/Div
Morgan Stanley Bank/Cash — Interest
Alger Spectra A — None — Sold (part)
Alger Spectra A — Buy (add'l)
Alger Spectra A — Buy (add'l)
Alger Spectra A — Sold (part)
AllianzGl Global Sm-Cap P — None — Sold
Blackstone/GSO Strat Cred Fd (transferred from Reg Acct, 4/11/16) — Int/Div — Sold
Cambiar Intl Equity — None — Buy
Cambiar Intl Equity — Sold
Delaware Sm Cap Core Inst — None — Sold
Diamond Hill Small Mid Cap — None — Buy
Diamond Hill Small Mid Cap — Buy (add'l)
Diamond Hill Small Mid Cap — Buy (add'l)
First Trust Valu.LN Div IDX — Int/Div — Buy
First Trust Valu.LN Div IDX — Buy (add'l)
Ist Trust Dorsey Wright Focs — Int/Div — Sold (part)
Ist Trust Dorsey Wright Focs — Buy (add'l)
Ist Trust Dorsey Wright Focs — Sold (part)
Ist Trust Dorsey Wright Focs — Buy (add'l)
Ist Trust Dorsey Wright Focs — Sold (part)
Ist Trust Dorsey Wright Focs — Sold
Ist Trust DW Focus Intl — Sold
First Trust Managed Municipal — Int/Div — Buy
Guggenheim BulletShares HY 2017 — Int/Div
Guggenheim BulletShares HY 2016 — Int/Div — Sold
Guggenheim Floating RT Strat — Int/Div — Sold
Guggenheim Macro Opport — Int/Div
Hartford Intl Value — Int/Div — Buy
Hartford Intl Value — Buy (add'l)
Hartford Intl Value — Buy (add'l)
IShares Core US Aggregate — Int/Div — Buy
IShares Core US Aggregate — Buy (add'l)
IShares Core US Aggregate — Buy (add'l)
IShares Core US Aggregate — Sold
IShares Interim Credit BD E11 — Int/Div — Sold
IShares 20+ YR Treas Bd ETF — Int/Div — Buy
IShares 20+ YR Treas Bd ETF — Sold (part)
IShares 20+ YR Treas Bd ETF — Sold (part)
IShares 20+ YR Treas Bd ETF — Sold
IShares Core 1-5 YR USD Bond — Interest — Buy
IShares MSC Emerging Mkts ETF — None — Buy
IShares MSC Emerging Mkts ETF — Sold
Shares Nat Amt-Free Mun Bd — Interest — Buy
Shares Nat Amt-Free Mun Bd — Sold
IShares S&P 500 Growth ETF — Int/Div — Buy
IShares S&P 500 Growth ETF — Buy (add'l)
Locorr Market Trend — None — Sold
Loomis Growth Y — Int/Div — Buy
Mamstay Intl Opport — None — Sold (part)
Mamstay Intl Opport — Sold
Matthews Asian Japan Inv — Int/Div — Sold (part)
Matthews Asian Japan Inv — Sold
Nationwide Geneva SMCP GW F — Int/Div
Natonwaide NYSE TCG 100 1DX A — Int/Div — Sold (part)
Natonwaide NYSE TCG 100 1DX A — Buy (add'l)
Natonwaide NYSE TCG 100 1DX A — Sold
Natixis ASG Global Alternat Y — None — Buy (add'l)
Natixis ASG Global Alternat Y — Sold
Nuveen High Income December 18 — Int/Div — Buy (add'l)
Nuveen High Income December 18 — Sold (part)
Nuveen High Income December 18 — Buy (add'l)
Nuveen High Income December 19 — Int/Div — Buy
Nuveen Real Estate Sec Fund — Int/Div — Sold
Pacer TrendPilot 450 ETF — None — Sold
Pacer TrendPilot 750 ETF — Int/Div — Sold (part)
Pacer TrendPilot 750 ETF — Sold
PowerShares Dyn Lrg Cap Value — Int/Div — Sold (part)
PowerShares Dyn Lrg Cap Value — Buy (add'l)
PowerShares Dyn Lrg Cap Value — Buy (add'l)
PowerShares Dyn Lrg Cap Value — Buy (add'l)
PowerShares Russell 2000 Pure — None — Buy
PowerShares S&P Mid 400 DVD Anst — Int/Div — Buy
PowerShares S&P Mid 400 DVD Anst — Buy (add'l)
PowerShares S&P Mid 400 DVD Anst — Buy (add'l)
Prudential Long Short Eq Z — Int/Div — Sold (part)
Prudential Long Short Eq Z — Buy (add'l)
Prudential Shrt Dur High YL FD {trabsferred from Reg Acct 4/11/16) — Int/Div — Sold (part)
Prudential Shrt Dur High YL FD {trabsferred from Reg Acct 4/11/16) — Sold
Putnam Equity Spectrum Y — None — Sold
Putnam Europe Equity Y — None — Sold
SPDR S&P Emg Mkts ETF — Int/Div — Buy
SPDR S&P Emg Mkts ETF — Sold
SunAmerica New Foc Div Strategy — Int/Div — Sold (part)
SunAmerica New Foc Div Strategy — Buy (add'l)
SunAmerica New Foc Div Strategy — Buy (add'l)
Thomburgh Intl Growth — Int/Div — Sold (part)
Thomburgh Intl Growth — Sold
TransAmerica Enhanced Muni — None — Buy
TransAmerica Enhanced Muni — Buy (add'l)
TransAmerica Enhanced Muni — Sold (part)
Virtus Dynamic AlphaSector — None — Sold
Virtus Eqty Trend — None — Buy
Virtus Eqty Trend — Sold
Western Asset Macro Opport — Int/Div — Sold (part)
Western Asset Macro Opport — Sold (part)
Western Asset Macro Opport — Buy (add'l)
WisdomTree Small Cap Div Fund — None — Buy
WisdomTree Small Cap Div Fund — Buy (add'l)
WisdomTree Small Cap Div Fund — Buy (add'l)
Morgan Stanley IRA (H) — Int/Div
Alger Spectra — None — Buy (add'l)
Alger Spectra — Buy (add'l)
Alger Spectra — Sold (part)
Alger Spectra — Sold (part)
Alger Spectra — Sold
AllinzGl Global SM-Cap — None — Buy (add'l)
AllinzGl Global SM-Cap — Sold
Cambiar Intl Eq Inv — None — Buy
Cambiar Intl Eq Inv — Sold
Delaware Small Cap Core Inst — None — Buy (add'l)
Delaware Small Cap Core Inst — Sold
Diamond Hill Small-Mid Cap — None — Buy
Diamond Hill Small-Mid Cap — Buy (add'l)
Diamond Hill Small-Mid Cap — Sold
DoubleLine Total Return — Int/Div — Buy
DoubleLine Total Return — Buy (add'l)
DoubleLine Total Return — Sold
First TR Valu.LN Div — Int/Div — Buy
First TR Valu.LN Div — Buy (add'l)
1st Trust Dorsey Wright FO — Int/Div — Buy (add'l)
1st Trust Dorsey Wright FO — Buy (add'l)
1st Trust Dorsey Wright FO — Sold (part)
1st Trust Dorsey Wright FO — Sold (part)
1st Trust Dorsey Wright FO — Sold
Ist Trust DW Focus Intl — None — Buy (add'l)
Ist Trust DW Focus Intl — Buy (add'l)
Ist Trust DW Focus Intl — Sold
Guggenheim Floating RT Strat — Int/Div — Buy
Guggenheim Floating RT Strat — Sold
Guggenhemn Macro Opport — Int/Div — Sold
Guggenheim BulletShares HY 2016 — Int/Div — Sold
Guggenheim Bullet Shares HY 2017 — Int/Div — Buy
Guggenheim Bullet Shares HY 2017 — Buy (add'l)
Guggenheim Bullet Shares HY 2017 — Sold (part)
Hartford Intl Value — Int/Div — Buy
Hartford Intl Value — Buy (add'l)
Hartford Intl Value — Buy (add'l)
Hartford SCHR US Mid Cap Opp — Int/Div — Buy
IShares 20+ YR Treas Bond — Interest — Buy
IShares 20+ YR Treas Bond — Sold (part)
IShares 20+ YR Treas Bond — Sold (part)
IShares 20+ YR Treas Bond — Sold
IShares Core 1-5 YR USD Bond — Interest — Buy
IShares Core US Aggregate — Int/Div — Buy
IShares Core US Aggregate — Sold
IShares Interim Credit BD ETF — Int/Div — Buy (add'l)
IShares Interim Credit BD ETF — Sold
IShares MSC1 Emerging Mkts — None — Buy
IShares MSC1 Emerging Mkts — Sold
IShares S&P 500 Growth ETF — Int/Div — Buy
IShares S&P 500 Growth ETF — Buy (add'l)
Locorr Market Trend — None — Buy (add'l)
Locorr Market Trend — Buy (add'l)
Locorr Market Trend — Sold
Loomis Growth — Int/Div — Buy
MamStay Intl Opportunities — None — Buy (add'l)
MamStay Intl Opportunities — Sold
Matthews Asian Japan Inv — Int/Div — Buy (add'l)
Matthews Asian Japan Inv — Sold (part)
Matthews Asian Japan Inv — Buy (add'l)
Matthews Asian Japan Inv — Sold
Morgan Stanley Bank/Cash — Interest
Nationwide Geneva SM Cap GW — Int/Div — Buy
Nationwide Geneva SM Cap GW — Buy (add'l)
Nationwide NYSE TCG 100 1DX — Int/Div — Buy (add'l)
Nationwide NYSE TCG 100 1DX — Buy (add'l)
Nationwide NYSE TCG 100 1DX — Sold
Natixis ASG Global Alternative — None — Buy (add'l)
Natixis ASG Global Alternative — Sold
Nuveen High Income Dec 2018 — Int/Div — Buy (add'l)
Nuveen High Income Dec 2018 — Buy (add'l)
Nuveen High Income Dec 2018 — Sold (part)
Nuveen High Income Dec 2018 — Buy (add'l)
Nuveen High Income Dec 2019 — Int/Div — Buy
Nuveen High Income Dec 2019 — Sold (part)
Nuveen Real Estate SEC Fund — Int/Div — Buy (add'l)
Nuveen Real Estate SEC Fund — Buy (add'l)
Nuveen Real Estate SEC Fund — Sold (part)
Nuveen Real Estate SEC Fund — Sold
Pacer TrendPilot 450 ETF — None — Buy (add'l)
Pacer TrendPilot 450 ETF — Sold
Pacer TrendPilot 750 ETF — Int/Div — Buy (add'l)
Pacer TrendPilot 750 ETF — Buy (add'l)
Pacer TrendPilot 750 ETF — Sold
PowerShares Dyn Lrg Cap Value — Int/Div — Buy (add'l)
PowerShares Dyn Lrg Cap Value — Buy (add'l)
PowerShares Dyn Lrg Cap Value — Buy (add'l)
PowerShares Dyn Lrg Cap Value — Buy (add'l)
PowerShares Russell 2000 Pure — None — Buy
Proshrs S&P Mid 400 DVD Arist — Int/Div — Buy
Proshrs S&P Mid 400 DVD Arist — Buy (add'l)
Proshrs S&P Mid 400 DVD Arist — Buy (add'l)
Prudential QMA Long Short Eq Z — Int/Div — Buy (add'l)
Prudential QMA Long Short Eq Z — Buy (add'l)
Prudential QMA Long Short Eq Z — Buy (add'l)
Prudential QMA Long Short Eq Z — Buy (add'l)
Prudential Total Return BD — Int/Div — Buy
Putmam Equity Spectrum — None — Buy (add'l)
Putmam Equity Spectrum — Sold
Putnam Europe Equity — None — Sold
SPDR S&P Emg Mkts ETF — Int/Div — Buy
SPDR S&P Emg Mkts ETF — Sold (part)
SPDR S&P Emg Mkts ETF — Sold
SunAmerica New Foc Div Strategy — Int/Div — Buy (add'l)
SunAmerica New Foc Div Strategy — Buy (add'l)
SunAmerica New Foc Div Strategy — Sold (part)
Thormburg Intl Growth — Int/Div — Buy (add'l)
Thormburg Intl Growth — Buy (add'l)
Thormburg Intl Growth — Buy (add'l)
Thormburg Intl Growth — Sold
Virtus Dynamic AlphaSector — None — Sold
Virtus Euity Trend — None — Buy
Virtus Euity Trend — Sold
Western Asset Macro Opport — Int/Div — Buy (add'l)
Western Asset Macro Opport — Buy (add'l)
Western Asset Macro Opport — Buy (add'l)
WisdomTree Small Cap Div — Int/Div — Buy
WisdomTree Small Cap Div — Buy (add'l)
WisdomTree Small Cap Div — Buy (add'l)
Agreement — 19/1/76 — Teachers Insurance and Annuity/College Retirement Fund (retirement)
11. Agreements

1 have participated in this retirement plan since 9/1/76 at Delaware Law School (now Widener University Law School) and at George Mason University Law

School. Employer contributions from these institutions ceased when I left employment with them, but my retirement remains vested,

VIL Investments and Trusts

Note: The Key Tip for Part VII-B instructs that Column B does not have to be filled out for individual assets in aggregate ownership accounts, such as an IRA

This seems to conflict with pp. 39 and 40 of the formal Instructions.

Line 11: The Morgan Stanley Regular Account was termmated in April 2016, and the assets were transferred to the PM Account (Line 16).

Previous report had listed my personal residence in Key West. | have not included it on this report.

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/18643. Public record. Not legal advice.
