William John Castagna

2007

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Pull out the substance of this filing.

What was filed

  • 22

    investments

  • 0

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 1

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • A
  • B
  • C
  • D
  • E
  • G
  • Fall Judges Meeting

As filed

Capital One , N.A. MMA 5053 — Interest — Closed — A

Capital One, N.A. MMA 3649 — Interest — Closed — A

Corus Bank CD3384] — Interest

Corus Bank CD33866 — Interest

Memill Lynch MMA17418 — Interest — Closed — B

Virtualbank Savings 9116 — Interest — Closed — C

Capital One, NA. MMA 3711 — Interest — Closed — A

Fifth Third Bank, Savings 6404 — Interest — Opened — A

Fifth Third Bank, Savings 6412 — Interest — Opened — A

Fifth Third Bank Savings 6396 — Interest — Opened — A

Fifth Third Bank,Checking7334 — Interest — Opened — A

US Treasury Series EE Bonds — Interest — Redemption — D

AXA ADR Common #7986 — Int/Div

Ninetta Castagna Rev Trust at Ffith Third Bank — Interest — Opened — E

Trust # L AMSouth Bank — None — Closed — E

Corus Bank CD 9342 — None — Opened — D

Corus Bank CD 9198 — None — Opened

Corus Bank CD 3772 — None — Opened

Corus Bank CD 0674 — None — Opened

Corus Bank CD 6309 — None — Opened

Regions Bank Checking — None — Opened

AMSouth Bank — None — Closed — G

Reimbursement — Fall Judges Meeting — Orlando, FL

Capital One account closed in May 2007 and funds were used to open multiple Fifth Third Accounts.

Merrill Lynch MMA account closed in September 2007.

Virtualbank Savings account closed in December 2007.

US Treasury Series EE Bonds Recieved from Trust Account and were redeemed to purchase Corus CD 9342 for $ 11,000.

Trust L was transferred from AMSouth Bank to Fifth Third Bank upon merger of Amsouth with Regions Bank.

F

A portion of the AMSouth Bank account was moved from AMSouth account to Regions Account upon merger of Amsouth with Regions Bank in September

2007.

G. AMSouth Bank accounts closed or moved to other institutions

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.

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