Joel Harvey Slomsky

2010

Ask Donna

Pull out the substance of this filing.

What was filed

  • 83

    investments

  • 0

    positions

  • 0

    gifts

  • 1

    agreements

  • 0

    debts

  • 1

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • New York Intellectual Property Lawyers Assn

As filed

IRA#2 — Interest

First Merchants Bank NA (CD) — Matured

Morgan Stanley Bank (CD) — Matured

Fidelity Money Market Account

IRA#3 — Int/Div

lsrael State Bond — Matured

Banco Popular (CD) — Matured

Discover Bank (CD) — Matured

Mercantile Bank (CD) — Matured

Capital One Bank USA (CD) — Matured

First Merchants Bank NA (CD) — Matured

Morgan Stanley Bank NA (CD) — Matured

First Commercial Bank FL (CD) — Matured

GMAC Bank (CD) — Matured

Discover Bank (CD) — Matured

Bank North (CD) — Matured

First Chicago Bank and Trust (CD) — Matured

Legacy Texas Bank (CD)

Legacy Texas Bank (CD) — with line 18)

Bank of the Commonwealth of Virginia (CD)

Merrick Bank (CD) — Matured

Georgia Bank and Trust Co. (CD)

Bank Union (CD)

Bank Union (CD) — with line 23)

Cit Bank (CD)

Cit Bank (CD) — with line 25)

Mid Carolina Bank (CD)

Charter Bank (CD) — Matured

Charter Bank (CD) — Matured

Macon Bank (CD)

DMB Community Bank (CD)

DMB Community Bank (CD)

First Jackson Bank (CD)

First Commericial Bank (Jackson, MS) (CD)

American Bank CD)

Commerce Bank (CD)

Commerce Bank (CD — with line 36)

Crescent Bank (CD)

Sallie Mae Bank (CD)

Sallie Mae Bank (CD) — with line 39)

GreatSouthem Bank (CD)

Pacific Continental Bank (CD)

General Electric Capital (Bond)

Goldman Sachs Group Inc. (Bond)

Genworth Financial Inc. (Bond)

Citigroup Inc. (Bond)

Prudential Financial Inc. (Bond)

American International Group (Bond)

Vanguard Wellington Fund

Vanguard Wellington Fund — Buy (add'l)

Vanguard Total Bond Market Index Fund — Sold

Fidelity Money Market Account

General Electric Capital (Bond) — Buy

Vanguard Short Term Bond Index Fund — Buy

Vanguard Short Term Bond Index Fund — Sold

Verizon Communications Inc. (Common Stock) — Buy

Ally Bank (CD) — Buy

Ally Bank (CD) — Matured

Ally Bank (CD) — Buy

Frontier Communications (Common Stock) — from line 56)

Merrill Lynch (Bond) — Buy

Citigroup Inc. (Bond) — Buy

Bank of America (Bond) — Buy

Morgan Stanley (Bond) — Buy

Franklin Income Fund — Buy

AT&T Inc. (Common Stock) — Buy

IRA #4 — Int/Div

Vanguard Target Retirement 2045 Fund (Y)

IRA #S — Interest

PNC Bank (CD) — Buy

IRA #6 — Interest

PNC Bank (CD) — Buy

Flexible Annuity Plan — Int/Div

Mutual of America Conservative Allocation Fund

Mutual of America Mid-Term Bond Fund — Sold

Mutual of America General Account

Tax Deferred Annuity — Int/Div

Mutual of America Conservative Allocation Fund

Mutual of America Mid-Term Bond Fund — Sold

Mutual of America Interest Accumulation Account

PNC Bank Money Market Account — Interest

Citizens Bank Select Money Market ‘Account — Interest — Closed

Citizens Bank Checking Account — None

Agreement — 2010 — Joel Harvey Slomsky Individual Retirement Account (IRA), control

Reimbursement — New York Intellectual Property Lawyers Assn — 3/27-28/2010 — New York, New York — Annual Event to Honor Federal Judges — Hotel, Food, Transportation, Seminar

Part VII. Investment and Trusts. Lines 19, 24, 26, 37 and 40 are for Certificates of Deposit (CD) that are the same as the Certificates of Deposit in the line above

except for the dollar amount of the CD. The "merged" CDs and the ones on the line above were purchased in 2009 and are reflected as merged into one CD on the

statements received from the investment company for the period 1/1/2010 to 12/31/2010.

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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.