# John H. Moore 2

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/23464

## Record

- **Judge:** John H. Moore 2
- **Year:** 2004
- **Pages:** 9

## Text

Vet Admin. — Interest
Wachovia — Interest
Ameren, common stock — Int/Div
Pacific Gas & Elec. Co., common stock — Int/Div
J. P. Morgan Chase & Co., common stock — Int/Div
Memill Lynch CMA Acct — Int/Div — Sec VIII
Bond-Fla. St. (JTA) — Interest
Bank of America — Interest — closed
Bank of America — Interest
Walt Disney, common stock — Int/Div
Pru-Bache Nat'l Muni. Fd. — Int/Div — transfer — Sec VIII
USAA Tax Ex. H.Y. Fund — Int/Div
Bank of America — Interest
Wachovia, IRA CD — Interest
Wachovia, IRA CD — Interest
Merrill Lynch CMA Acc't — Int/Div — closed — Sec VIII
Becton-Dickinson, common stock — Int/Div
Exxon Mobil, common stock — Int/Div — Sec. VIII
Goodyear Tire, common stock — Int/Div
Southem Co., common stock — Int/Div
Avery Dennison Coip., common stock — Int/Div
Jax, FL Cap Impt Gator Bowl Bond — Interest
Van Kam FL Qual Mun Tr, mutual funds — Int/Div
Novartis ADR, common stock — Int/Div
Campbell Soup Co., common stock — Int/Div
Toll Bros. Inc., common stock — Int/Div
Mirant Corp., common stock — Int/Div — sell
FLAST BD ED CAP, Bond — Interest — redeemed
FLA ST BD ED CAP, Bond — Interest — redeemed
Palm Beach Cty Sch., Bond — Interest
Palm Beach Cty Sch., Bond — Interest
McDonalds Corporation - common stock — Int/Div — Sec VIII
Wal-Mart Stores - common stock — Int/Div — Sec VIII
St. Joe Corp. - common stock — Int/Div — Sec VIII
USAA - Investment Account — Interest
USAA - Savings — Interest
General Electric - common stock — Int/Div — buy — Sec VIII
Aerovox — Int/Div — sell
Ametek — Int/Div
AT&T - common stock — Int/Div — sell
BellSouth — Int/Div
Comcast — Int/Div
Citigroup — Int/Div
Cooper Industries LTD — Int/Div
DTE Energy Co..- common stock — Int/Div — sell
Delphi Corp - common stock — Int/Div — sell
Ford Motor Co. - common stock — Int/Div
Foot Locker Inc. - common stock — Int/Div — sell
TRI Cont'l Corp — Int/Div
General Motors - common stock — Int/Div
Honeywell Int'l - common stock — Int/Div
International Paper - common stock — Int/Div
Lucent technologies - common stock — Int/Div — sell
National Grid Transco — Int/Div
Travelers PPTY B - common stock — Int/Div — sell
Travelers PPTY A - common stock — Int/Div — sell
Visteon — Int/Div — sell
Verizon - common stock — Int/Div
Vodafone — Int/Div
Hillsborough Cty Solid Wste Bd — Interest — redeemed
Equitable Accumulator - annuity — Int/Div
Wachovia Diversified Managed Account — Int/Div — buy — Sec VIII
Wachovia Nuveen Asset Mgmt - High Quality Municipal Bond Fnd — Interest — buy — Sec VIII
State of Florida - retirement
Agreement — 2. — Sun Life Insurance Co. - Annuity
Sec I- On 6/9/2004

opti I created afiiving trust for which we serve as co-trustees and into which most of the assets in Sec VII were transferred. The

exceptions appear below.

Sec VII L 6; L 16; L 65 - Two Merrill Lynch CMAs were combined and placed in the(@PLiving Trust. Cash from the CMA was used to establish the account

listed on Line 65.

Sec VII L 11 - This was actually Dryden National Muni Fund which was marketed and recorded by Pru-Bache. The account was transferred to Wachovia

Securities and placed in the {Living Trust.

Sec VII L 18; L 64 - A portion of the Exxon-Mobil stock was tranferred to Wachovia Securities to establish the managed account listed on Line 64.

Sec VII L 33-35; L 38 - These items are in the USAA investment account not the Living Trust. Nothing from USAA has been transferred to thellD

Living Trust.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/23464. Public record. Not legal advice.
