# Frank Montalvo

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/22402

## Record

- **Judge:** Frank Montalvo
- **Year:** 2004
- **Pages:** 8

## Text

Vanguard IRA Funds Held:
European Stock Index — Int/Div
Health Care — Int/Div — Sell
International Growth — Int/Div — Sell
Total Stock Mkt Index — Int/Div — Sell
Capital Opportunity — Int/Div
Wellesley Income — Int/Div
Prime Money Market — Int/Div — below
Vanguard IRA stocks held
Agere Sys CIA — N/A — Sell/Tmsft
Agere Sys IncCIB — N/A — Sell/Tmsfr
Avaya Inc. Com — N/A
Ford Motor Co. Com — Int/Div
Lucent Technologies Com — N/A
Telecommunications Sys CIA — N/A
Visteon Corp. Com — Int/Div
Texas Saver 401k
Fidelity US Bond Index — Int/Div — Sell
ATT Wireless Svcs — N/A — Sell
Amerindo Tech Fund — N/A — Sell
Dreyfus Midcap Value Fund — N/A — Sell
Janus Specialty Equity — N/A — Sell
Lucent Technologies — N/A — Sell
Northern Midcap Growth — N/A — Sell
Northern Technology — N/A — Sell
SBC Communcations — Int/Div — Sell
Schwab Total Stk. Index — Int/Div — Sell
Telecomm. Sys Cl A — N/A — Sell
Schwab Govt. Money Fd — Int/Div — Sell
IRA accounts (spouse)
Fidelity Independence Fund IRA — Int/Div
Texas Tomorrow Fund — Int/Div
Bexar County 457 Plan:
Janus Aspen — Int/Div — Sell
Compt. Judiciary 457 plan.
Fidelity US Bond Index Fd — Int/Div — Sell
Vanguard Inst. Index Fd — Int/Div — Sell
Teachers Ret. System (spouse) — Interest
Gov't. Employees Cred. Union Accounts — Interest
Security Services Federal Credit Union — Interest
Child Education Savings Account Vanguard Life Strategy Fund — Int/Div
Agreement — Inter American University of Puerto Rico School of Law — Transportation and food for trip to speak at Law School Symposium
Income — TLS 2 SH — ASAI NIINIR ANU — FANT NVA
(111, AALJIJL11IVINAAL LINDT UINIVIAA LIVIN VIN LAL LANA LLIVUIND

Kat vat: SI0N08 WIT AWS. S.

Assets identified in Part VII, Lines 10 and 11 were sold and the proceeds transferred to 8.

Assets identified in Part VII, Lines 3, 4, 5, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 34, 36 and 37 were sold and rolled into the Thrift Savings Plan

(TSP).

Assets identified in Part VII, Lines 39 and 40, cash equivalent accounts, were inadvertently omitted on the Financial Disclosure Report for Calendar Year

2003.

Upon moving to El Paso from San Antonio in 2003, where the chambers are located, the item 39 accounts were opened. For a few months in late 2003

and early 2004 all accounts were active but upon completing the transition, item 40 was closed and the proceeds transferred to 39.

Assets identified in Part VII, Line 41 were not included on the Financial Disclosure Report for Calendar Year 2003 because the value was below $1,000.00

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/22402. Public record. Not legal advice.