Dolly Maizie Gee
2011
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Pull out the substance of this filing.
What was filed
37
investments
2
positions
0
gifts
2
agreements
0
debts
0
reimbursements
1
income
1
spouse income
Named parties
- Litigation Section, Los Angeles County Bar Association
- Federal Bar Association, Central District of California
- Schwartz, Steinsapir, Dohrmann & Sommers LLP partnership withdrawal payments and pro rata share of contingency recovery
- OncWest Bank - salary
As filed
Bank of America accounts — Interest
Citibank (IRA) (CD) — Interest
Citibank accounts — Interest
E*Trade Financial accounts — Interest
OneWest Bank accounts — Interest
U.S. Bank (formerly Downey Savings) — None — Closed
Ally Bank account — Interest
ING Direct account — Interest
Brokerage Account #1
Citibank Market-Linked Account — Interest
Brokerage Account #2
StatOil Hydro ASA Common Stock — Int/Div
Vanguard High Yield Municipal Bond Fund — Int/Div
Citigroup Common Stock — Int/Div
Brokerage Account #3 (Y)
Brokerage Account #4 (Y)
Brokerage Account #5 (401(k))
ABA Retirement Stable Asset Return Fund — Interest
ABA Retirement Balanced Fund — None
ABA Retirement Intermediate Bond Fund — None
ABARetirement Large Cap Equity Fund — None
ABA Retirement All Cap Index Equity Fund — None
ABA Retirement Small-Mid Cap Equity Fund — None
ABA Retirement Small Cap Equity Fund — None
ABA Retirement International All Cap Equity Fund — None
State Street Global Mkt Money Mkt Fund — Interest — Closed
TD Ameritrade Money Market Portfolio — Interest — Open
Ariel Appreciation Mid-Cap Blend Mutual Fund — Int/Div
Bridgeway Ultra Small Co. Mkt Fund — Int/Div
Dodge & Cox Int'l Stock Fund — Int/Div
Fairholme Mutual Fund — Int/Div
Federated Prudent Bear Fund — None
ING Corporate Leaders Trust Series B Mutual Fund — Int/Div
Vanguard GNMA (X) — Int/Div
Brokerage Account #7 (401(k))
PIMCO Total Return Bond Fund — Int/Div
Principal Financial Group Life Cycle Retirement Fund — None — Closed
Executive Committee, Litigation Section, Los Angeles County Bar Association
Executive Board, Federal Bar Association, Central District of California
Agreement — 2010 — Former Law Firm Partnership Agreement: contingency case recovery and withdrawing partner payments arc paid within 72 months afler withdrawal
Agreement — 2011 — Former Law Firm 401(k) through ABA Retirement Funds Program/TD Ameritrade
Income — 2011 — Schwartz, Steinsapir, Dohrmann & Sommers LLP partnership withdrawal payments and pro rata share of contingency recovery — $210,000.00
Spouse's income — 2011 — OncWest Bank - salary
In my 2010 Financial Disclosure Report, I identified AAPL Common Stock (Y) at lines 13 and 42 out of an abundance of caution because I could not recall or
locate documentation for the date on which I sold the stock. 1 have since located documentation indicating that the stock was sold in October 2009, before 1
became a judge and outside of the 2010 reporting period. 1 therefore have removed those entries from my current report. Similarly, I reported JAVA Common
Stock (Y) at line 51 in my 2010 Financial Disclosure Report, but the stock disappeared as a result of a reverse stock split in approximately September 2009
(shortly after Sun Microsystems was acquired by Oracle), before I became a judge and outside of the 2010 reporting period. 1 therefore have removed this entry
from my current report.
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.