# Paul Steven Diamond

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/25360

## Record

- **Judge:** Paul Steven Diamond
- **Year:** 2005
- **Pages:** 7

## Text

First Trust Bank (Money Market Account) — Interest
First Trust Bank (1st Class Plus Account) — Interest
Wachovia Bank — Interest
Citizens Bank — Interest
Citizens Bank — Interest
6.401 (K) Plan - Investsmart X — None — Sell
Scudder Flag Value Builder (A) X
Delaware Select Growth Fund (A) X
AM. Funds Wash. Mutual Investors Fund (A) X
Pension Plan - Investsmart X — None — Sell
Am. Funds Wash. Mutual Investors Fund (A) X
Vanguard Total Stock Market Index Fund (Inv) X
Am. Funds Cap. World Gro. & Inc Fund (A) X
Scudder Flag Value Builder (A) X
PIMCO Total Retum Fund (A) X
GARTMORE MORLEY STABLE ADVISOR X
Washington Mutual Accounts (Power of Attorney) — Interest
Chase Bank (Power of Attorney) — Interest
Emmigrant Savings Bank (Power of Attorney) — Interest
IRA #1 — Int/Div
Davis New York Venture A (NYVTX) — Buy
Ivy Global Natural Resources A (IGNAX) — Buy
Davis Real Estate A (RPFRX) — Buy
FPA Perennial (FPPFX) — Buy
Keeley Small Cap Value Fund (DSCVX) — Buy
Drefus International Small Cap A (DSMAX) — Buy
Thomburg International Value A (TGVAX) — Buy
Dodge & Cox Income (DODIX) — Buy
Oppenheimer International Bond A (OIBAX) — Buy
Power of Attorney, See Assets in Part VII
Spouse's income — 2005
The broker for the assets listed in Part VII, lines 6,7,8,9,10,11,12,13,14,15 and 16 was Investsmart. These investments were termed on 10/12/05. Two new power

of attorneys were added on lines 18 and 19. New purchases were made on 10/18/06 by the new broker, RBC Dain Rauscher which are listed on lines 20 through

29.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/25360. Public record. Not legal advice.