Shira A. Scheindlin

What was filed

365
investments
3
positions
0
gifts
0
agreements
0
debts
19
reimbursements
0
income
2
spouse income

Named parties

Shertnan
Sherman
Justice Resource Center
Good Shepherd Services
Sedona Conference
Practicing Law Institute
Administrative Office of U.S. Courts
Legalworks
ALI-ABA
Administrative Office of U.S. Courts-Mulidistrict Litigation
American College of Trial Lawyers
Eighth Circuit Judicial Conference
Comell Law School
American Law Institute-ABA
Yale Law School
State University of New York
Speaker, Orlando, FL 2/17/05-2/20/05 Travel, Food Lodging

As filed

Rental Prop. #1, Kings County, NY — Rent

Rental Prop. #2, Kings County, NY — Rent — sell — Shertnan

Teachers Insurance Annuity Association — Interest

AXA Financial — Int/Div

Bank Hapoalim — Interest

IRA #1

IRA Sentinel Cap Inc Markets Class B — None

IRA Sentinel Growth Index CL B — None — merger

IRA Sentinal Cap Op. Class B — None

IRA Sentinel MidCap Growth Class B — None

IRA Sentinel High Yield Bond Class B — None

IRA Sentinel Intl Equity Class B — None

IRA Sentinel Small Company B — None

IRA Sentinel Bond Class B — None — merger

IRA Sentinel Common Stock Class B — None

IRA Sentinel Gov't. Securities Cl A — None — merger

Intel — Int/Div

Nortel — None — sell

Dreyfus Premier Emerging Markets Cl A — None — buy

Dreyfus Premier Emerging Markts Cl A — None — sell

Dreyfus Premier Emerging Markets CL. A — None — sell

JP Morgan Mid Cap Value Cl A — None — buy

JP Morgan Mid Cap Value Cl A — None — sell

JP Morgan Short Term Bond 11 CI A — None — buy

JP Morgan Short Term Bond 11 Class A — None — sell

JP Morgan Short Term Bond 11 CL A — None — sell

College Retirement Equities Fund — None

Supplemental and Group Retirement Annuities — Interest

Vanguard Int'l Mutual Fund — Int/Div

Pfizer — Int/Div

IBM Common Stock — Int/Div

Brooklyn Federal S & L — Interest

Brookyn Federal S & L — Interest

Chase Manhattan Bank — Interest

Y. C. Local Gov't. Bond Series F — Interest — redeemed

NYC G/O-Series G RFDG — Interest

NYC G/O series D — Interest — redeemed

NYC G/O Series E RFDG — Interest — redeemed

NYC Bond series H — Interest

NYS Local Gov't Assist. Corp. Series C — Interest

Fidelity Advisor Equity Growth Mutual Fund — None — sell

Fidelity Advisor Technology Class T — None — sell

Fidelity Advantage Small Cap — None

Fidelity Advantage Mid Cap — None

IRA ACCOUNT #2 — Int/Div

IRA Provident Mutual Life Ins (100% Fidelity Contra — None — sell

IRA Gartmore GVIT Equity 500 — None

IRA Fidelity Management and Research — None

IRA The Dreyfus Corp. — None

IRA Scudder Kemper — None

Ing Intermediate Bond Cl A — None — buy

ING Intermediate Bond CL A — None — sell

MFS Mass Investor Growth Stock A — None — buy

MFS Mass Investor Growth Stock A — None — sell

Pioneer High Yield Class A — None — buy

Pioneer High Yield Class A — None — sell

Scudder Dreman small Cap Value Cl A — None — buy

Scudder Dreman Small Cap Value Cl A — None — sell

Templeton Foreign Class A — None — buy

Templeton Foreign Class A — None — sell

Rochester Municipal Class A — None — buy

Rochester Municipal Class B — None — sell

Solectron — None — sell

Brokerage Account #1

Excelsior NY Tax Exempt Money Fund — Interest — buy

Black Rock FDS INTL BD — Int/Div — buy

Excelsior High Yield Fund — Interest — buy

Excelsior Int Term Tax Exempt Fund — Int/Div — buy

Excelsior Int. Term Tax Exemot Firm — Int/Div — buy

Excelsior Large Cap Growth Fund — None — buy

Excelsior Value and Restructuring Fund — Int/Div — buy

Kalmar Growth Small Cap Fund — Int/Div — buy

Pimco Commodity Strategy Fund — Distribution — buy

Pimco Commodity Strategy Fund — Int/Div — buy

Royce Opportunity Fund — Int/Div — buy

Rotce Opportunity Fund — Int/Div — buy

Royce Opportunity Fund — Int/Div — buy

Westcore Growth — Int/Div — buy

Westcre Growth — Int/Div — buy

Westcore Growth — Int/Div — buy

Excelsior Pacific Asia Fund — None — buy

Exceslior Pacific Asia Fund — None — buy

Excessior Pacific Asia Fund — None — buy

Glennmede Int'l Fund — Int/Div — buy

Lazard Emerging Mkts — Int/Div — buy

Lazard merging Mkts — Distribution — buy

Ben Int'l Energy Fund — None — buy

Excelsior Energy — Distribution — buy

Excelsior Energy — Int/Div — buy

Excelsior Energy — Int/Div — Sell

Rental Prop. #1, Kings County, NY — Rent

Rental Prop. #2, Kings County, NY — Rent — sell — Sherman

Teachers Insurance Annuity Association — Interest

AXA Financial — Int/Div

Wachovia Bank Deposit Sweep — Interest — transfer

Bank Hapoalim — Interest

IRA #1

IRA Sentinel Cap Inc Markets Class B — None

IRA Sentinel Growth Index CL B — None — merger

IRA Sentinal Cap Op. Class B — None

IRA Sentinel MidCap Growth Class B — None

IRA Sentinel High Yield Bond Class B — None

IRA Sentinel Intl Equity Class B — None

IRA Sentinel Small Company B — None

IRA Sentinel Bond Class B — None — merger

IRA Sentinel Common Stock Class B — None

IRA Sentinel Gov't. Securities Cl A — None — merger

Intel — Int/Div

Nortel — None — sell

Dreyfus Premier Emerging Markets Cl A — None — buy

Dreyfus Premier Emerging Markts Cl A — None — sell

Dreyfus Premier Emerging Markets CL A — None — sell

JP Morgan Mid Cap Value Cl A — None — buy

JP Morgan Mid Cap Value Cl A — None — sell

JP Morgan Short Term Bond 11 Cl A — None — buy

JP Morgan Short Term Bond 11 Class A — None — sell

JP Morgan Short Term Bond 11 CL A — None — sell

College Retirement Equities Fund — None

Supplemental and Group Retirement Annuities — Interest

Vanguard Int'l Mutual Fund — Int/Div

Pfizer — Int/Div

IBM Common Stock — Int/Div

Brooklyn Federal S & L — Interest

Brookyn Federal S & L — Interest

Chase Manhattan Bank — Interest

N.Y. C. Local Gov't. Bond Series F — Interest — redeemed

NYC G/O-Series G RFDG — Interest

NYC G/O series D — Interest — redeemed

NYC G/O Series E RFDG — Interest — redeemed

NYC Bond series H — Interest

NYS Local Gov't Assist. Corp. Series C — Interest

Fidelity Advisor Equity Growth Mutual Fund — None — sell

Fidelity Advisor Technology Class T — None — sell

Fidelity Advantage Small Cap. — None

Fidelity Advantage Mid Cap — None

IRA ACCOUNT #2 — Int/Div

IRA Provident Mutual LifeIns (100% Fidelity Contra — None — sell

IRA Gartmore GVIT Equity 500 — None

IRA Fidelity Management and Research — None

IRA The Dreyfus Corp. — None

IRA Scudder Kemper — None

Ing Intermediate Bond Cl A — None — buy

ING Intermediate Bond CL A — None — sell

MFS Mass Investor Growth Stock A — None — buy

MFS Mass Investor Growth Stock A — None — sell

Pioneer High Yield Class A — None — buy

Pioneer High Yield Class A — None — sell

Scudder Dreman small Cap Value Cl A — None — buy

Scudder Dreman Small Cap Value Cl A — None — sell

Templeton Foreign Class A — None — buy

Templeton Foreign Class A — None — sell

Rochester Municipal Class A — None — buy

Rochester Municipal Class B — None — sell

Solectron — None — sell

Brokerage Account #1]

Excelsior NY Tax Exempt Money Fund — Interest — buy

Black Rock FDS INTL BD — Int/Div — buy

Excelsior High Yield Fund — Interest — buy

Excelsior Int Term Tax Exempt Fund — Int/Div — buy

Excelsior Int. Term Tax Exemot Firm — Int/Div — buy

Excelsior Int. Term Tax Exempt Fund — Distribution — buy

Excelsior Large Cap Growth Fund — None

Excelsior Large Cap Growth Fund — None — buy

Excelsior Value and Restructuring Fund — Int/Div — buy

Kalmar Growth Small Cap Fund — Int/Div — buy

Pimco Commodity Strategy Fund — Distribution — buy

Pimco Commodity Strategy Fund — Int/Div — buy

Royce Opportunity Fund — Int/Div — buy

Rotce Opportunity Fund — Int/Div — buy

Royce Opportunity Fund — Int/Div — buy

Westcore Growth — Int/Div — buy

Westcre Growth — Int/Div — buy

Westcore Growth — Int/Div — buy

Excelsior Pacific Asia Fund — None — buy

Exceslior Pacific Asia Fund — None — buy

Excessior Pacific Asia Fund — None — buy

Glennmede Int'l Fund — Int/Div — buy

Lazard Emerging Mkts — Int/Div — buy

Lazard merging Mkts — Distribution — buy

Ben Int'l Energy Fund — None — buy

Excelsior Energy — Distribution — buy

Excelsior Energy — Int/Div — buy

Excelsior Energy — Int/Div — Sell

Rental Prop. #1, Kings County, NY — Rent

Rental Prop. #2, Kings County, NY — Rent — sell — Shertnan

Teachers Insurance Annuity Association — Interest

AXA Financial — Int/Div

Bank Hapoalim — Interest

IRA #1

IRA Sentinel Cap Inc Markets Class B — None

IRA Sentinel Growth Index CL B — None — merger

IRA Sentinal Cap Op. Class B — None

IRA Sentinel MidCap Growth Class B — None

IRA Sentinel High Yield Bond Class B — None

IRA Sentinel Intl Equity Class B — None

IRA Sentinel Small Company B — None

IRA Sentinel Bond Class B — None — merger

IRA Sentinel Common Stock Class B — None

IRA Sentinel Gov't. Securities Cl A — None — merger

Intel — Int/Div

Nortel — None — sell

Dreyfus Premier Emerging Markets Cl A — None — buy

Dreyfus Premier Emerging Markts Cl A — None — sell

Dreyfus Premier Emerging Markets CL. A — None — sell

JP Morgan Mid Cap Value Cl A — None — buy

JP Morgan Mid Cap Value Cl A — None — sell

JP Morgan Short Term Bond 11 Cl A — None — buy

JP Morgan Short Term Bond 11 Class A — None — sell

JP Morgan Short Term Bond 11 CL A — None — sell

College Retirement Equities Fund — None

Supplemental and Group Retirement Annuities — Interest

Vanguard Int'l Mutual Fund — Int/Div

Pfizer — Int/Div

IBM Common Stock — Int/Div

Brooklyn Federal S & L — Interest

Brookyn Federal S & L 36. Chase Manhattan Bank 37. Chose Manhattan Bank 38. Chase Manhattan Bank 39. Chase Manhattan Bank 40. Chase Manhattan Bank 41. Chase Manhattan Bank 42. N.Y. C. Local Gov't. Bond Series F 43. NYC G/O-Series G RFDG 44. NYC G/O series D 45. NYC G/O Series E RFDG 46. NYC Bond series H 47. NYS Local Gov't Assist. Corp. Series C 48. Fidelity Advisor Equity Growth Mutual Fund 49. Fidelity Advisor Technology Class T 50. Fidelity Advantage Small Cap. 51. Fidelity Advantage Mid Cap — Interest — redeemed redeemed sell sell

IRA ACCOUNT #2 — Int/Div

IRA Provident Mutual Life Ins (100% Fidelity Contra — None — sell

IRA Gartmore GVIT Equity S00 — None

IRA Fidelity Management and Research — None

IRA The Dreyfus Corp. — None

IRA Scudder Kemper — None

Ing Intermediate Bond Cl A — None — buy

ING Intermediate Bond CL A — None — sell

MFS Mass Investor Growth Stock A — None — buy

MFS Mass Investor Growth Stock A — None

MFS Mass Investor Growth Stock A — None — sell

Pioneer High Yield Class A — None — buy

Pioneer High Yield Class A — None — sell

Scudder Dreman small Cap Value Cl A — None — buy

Scudder Dreman Small Cap Value Cl A — None — sell

Templeton Foreign Class A — None — buy

Templeton Foreign Class A — None — sell

Rochester Municipal Class A — None — buy

Rochester Municipal Class B — None — sell

Solectron — None — sell

Brokerage Account #1

Excelsior NY Tax Exempt Money Fund — Interest — buy

Black Rock FDS (NTL BD — Int/Div — buy

Black Rock FDS INTL BD — Int/Div — buy

Excelsior High Yield Fund — Int/Div — buy

Excelsior Int Term Tax Exempt Fund — Int/Div — buy

Excelsior Int. Term Tax Exemot Firm — Int/Div — buy

Excelsior Int. Term Tax Exempt Fund — Int/Div — buy

Excelsior Large Cap Growth Fund — None — buy

Excelsior Value and Restructuring Fund — Int/Div — buy

Kalmar Growth Small Cap Fund — Int/Div — buy

Pimco Commodity Strategy Fund — Int/Div — buy

Pimco Commodity Swategy Fund — Int/Div — buy

Pimco Commodity Strategy Fund — Int/Div — buy

Royce Opportunity Fund — None — buy

Rotce Opportunity Fund — None — buy

Royce Opportunity Fund — None — buy

Westcore Growth — Int/Div — buy

Westcre Growth — Int/Div — buy

Westcore Growth — Int/Div — buy

Excelsior Pacific Asia Fund — None — buy

Exceslior Pacific Asia Fund — None — buy

Excessior Pacific Asia Fund — None — buy

Glennmede Int'l Fund — None — buy

Lazard Emerging Mkts — Interest — buy

Lazard merging Mkts — Interest — buy

Ben Int'l Energy Fund — None — buy

Excelsior Energy — None — buy

Excelsior Energy — None — Sell

Director, Justice Resource Center

Director, Good Shepherd Services

Director, Sedona Conference

Reimbursement — Practicing Law Institute — Speaker, San Francisco, CA 12/15/05-12/17/05 Travel, Food, Lodging

Reimbursement — Administrative Office of U.S. Courts — Meeting, Chicago, ILL. 11/17/05-11/18/05 Travel, Food, Lodging

Reimbursement — Legalworks — Speaker, London, ENGLAND 11/9/05-11/14/05 Travel, Food, Lodging

Reimbursement — ALI-ABA — Speaker, Chicago, ILL. 11/02/05-11/03/05 Travel, Food, Lodging

Reimbursement — Administrative Office of U.S. Courts-Mulidistrict Litigation — Speaker, Palm Beach, FL. 10/24/05-10/26/05 Travel, Food, Lodging

Reimbursement — American College of Trial Lawyers — Speaker, Chicago, ILL. 10/21/05-10/23/05 Travel, Food, Lodging

Reimbursement — Eighth Circuit Judicial Conference — Speaker, Colorado Springs, CO 10/19/05-10/21/05 Travel, Food, Lodging

Reimbursement — Comell Law School — Meeting, Ithaca, NY 9/21/05-9/24/05 Travel, Food, Lodging

Reimbursement — ALI-ABA — Meeting, Philadelphia, PA. 9/16/05-9/17/05 Travel, Food, Lodging

Reimbursement — Sedona Conference — Speaker, Cambridge, ENGLAND 7/14/05-7/17/05 Travel, Food, Lodging

Reimbursement — Administrative Office of U.S. Courts — Circuit Conference, Bolton Landing, NY 6/16/05-6/19/05 Travel, Food, Lodging

Reimbursement — American Law Institute-ABA — Speaker, Washington DC 4/18/05-4/19/05 Travel, Food Lodging

Reimbursement — Administrative Office of U.S. Courts — Meeting, Washington, DC 4/13/05-4/15/05 Travel, Food Lodging

Reimbursement — Yale Law School — Speaker, New Haven, CT 3/31/05-4/01/05 Travel, Food, Lodging

Reimbursement — Yale Law School — Speaker, New Haven, CT 3/03/05-3/04/05 Travel, Food, Lodging

Reimbursement — Administrative Office of U.S. Courts — Meeting, Washington DC 2/10/05-2/12/05 Travel, Food, Lodging

Reimbursement — Administrative Office of U.S. Courts — Meeting, Dallas, Tx 1/27/05-1/28/05 Travel, Food, Lodging

Reimbursement — ALI-ABA — Speaker, San Juan, PR 1/18/05-1/22/05 Travel, Food, Lodging

Reimbursement — Administrative Office of U.S. Courts — Meeting, San Francisco, CA 1/11/05-1/12/05 Travel, Food, Lodging

Spouse's income — 1-12/05 — State University of New York

Spouse's income — ABA — Speaker, Orlando, FL 2/17/05-2/20/05 Travel, Food Lodging

VI. This is not a new mortgage. The mortgage was sold to a different bank.

Part VII (general). The computer imported the data from the 2004 Report into the 2005 Report in a completely different order. I do not understand why and could

not

it.

Part VII L. 5. This is just a sweep account for cash that accumulates in a brokerage account.

Part VII I. 54. IRA: State Street Global Advisers was transferred to Gartmore Variable Trust in June of 2003. This change was not reflected on the 2003 or 2004

Reports.

Part VII 1. 76. This is just a sweep account for cash that accumulates in a brokerage account.