Shira A. Scheindlin

2003

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Pull out the substance of this filing.

What was filed

  • 128

    investments

  • 0

    positions

  • 0

    gifts

  • 6

    agreements

  • 1

    debts

  • 0

    reimbursements

  • 0

    income

  • 2

    spouse income

Named parties

  • North Fork Bank
  • Mortgage on Rental Property 1Z, Jrooc.yn, ‘I ...p P...7 1.2
  • less = 0 oll Roar TS II Charlo SEER J LA 100,000 G=8100.001-51,000,000 H1=$1,000,001-85,000,000 H2=55,000,001 or more

As filed

NYC G/O-Series G RFDG — Interest

NYS Local Gov't Assist. Corp. Series C RFDG — Interest — Redeemed

NYC G/O series D — Interest

NYC G/O Series E RFDG — Interest

NYS Local Gov't. Assist. Corp Series C — Interest

NYS HSG Finance Agency — Interest — Redeemed

NYC Bond series H — Interest

NYS HSG FIN AGY SER C (see explanation) — Interest — Redeemed

Fidelity Advisor Equity Growth Mutual Fund — None

Fidelity Advisor Technology Class T — None

Fidelity Advantage Small Cap. — None

Fidelity Advantage Mid Cap — None

Putnam New Opportunities Mutual fund — None

Deutsche Bank/Alex Brown Cash Reserve — Int/Div — Transfer

IRA State Street Global Advisors — None

IRA The Dreyfus Corp. — None

IRA Scudder Remper — None

MCI Worldcom Inc. — None

America Online — None

Dell — None

Flag Investors Communication — None

Flag Telecom Hldgs LTD — None — Liquidated

Jupiter Communications Inc — None — sold

Price Cammun — None

Micron — None

Fairchild Semiconductors — None

Hewlett Packard — Int/Div

ATMI — None

Microsoft — None

AXA Financial — Int/Div

Merrill Lynch Semi Hldrs — None — sale

NASDAQ 100 Trust — None — sale

Scudder Flag Investors — None — Buy

Cisco — None — sale

Cisco — None — sale

Bank Hapoalim — Interest — Buy

Standard and Poors Depositary Receipts — None — sale

Standard and Poors Depositary Receipts " — Interest — buy

Intel — Int/Div — sale

Intel — Int/Div — sale

Rochester Municipal Class B — Interest — buy

Rochester Municipal Class B — Interest — buy

IRA Prime Fund Daily Money Class — None — buy

IRA prime fund daily money class — None — sale

IRA Sentinel Cap Inc Markets Class B — Int/Div — Buy

IRA Sentinel High Yield Bond Class B — Int/Div — Buy

IRA Sentinel Intl Equity Class B — None — buy

IRA Sentinel Small Company B — None — buy

IRA Sentinel Bond Class B — Int/Div — buy

IRA Sentinel Common Stock Class B — None — buy

Semi Holders — None — buy

NASDAQ — Int/Div — buy

Intel — Int/Div — buy

Microsoft — Int/Div — buy

Nortel — None — buy

Rental Prop. #1, Kings County, NY — Rent

Rental Prop. #2, Kings County, NY — Rent

Teachers Insurance Annuity Association — Interest

College Retirement Equities Fund — None

Supplemental and Group Retirement Annuities — Interest

Vanguard Int'l Mutual Fund — Int/Div

Pfizer — Int/Div — gifi

1BM Common Stock — Int/Div

Brooklyn Federal S & L — Interest

Brookyn Federal S & L — Interest

Chase Manhattan Bank — Interest

Chase Manhattan Bank — Interest

Chase Manhattan Bank — Interest

Chase Manhattan Bank — Interest

Chase Manhattan Bank — Interest

N.Y. C. Local Gov't. Bond Series F — Interest

N.Y. State Local Gov't. Bond Series D — Interest

NYC G/O-Series G RFDG — Interest

NYS Local Gov't Assist. Corp. Series C RFDG — Interest — Redeemed

NYC G/O series D — Interest

NYC G/O Series E RFDG — Interest

NYS Local Gov't. Assist. Corp. Series C — Interest

NYS HSG Finance Agency — Interest — Redeemed

NYC Bond series H — Interest

NYS HSG FIN AGY SER C (sec explanation) — Interest — Redeemed

Fidelity Advisor Equity Growth Mutual Fund — None

Fidelity Advisor Technology Class T — None

Fidelity Advantage Small Cap — None

Fidelity Advantage Mid Cap — None

Putnam New Opportunities Mutual fund — None

Deutsche Bank/Alex Brown Cash Reserve — Int/Div — Transfer

IRA Provident Mutual Life Ins.(100% Fidelity Contra Fund) — None — sale

IRA State Street Global Advisors — None

IRA Fidelity Management and Research — None

MCI Worldcom Inc — None

America Online — None

Dell — None

Flag Investors Communication — None

Flag Telecom Hidgs LTD — None — Liquidaied

MRYV Communications Inc. — None

Jupiter Communications Inc — None — sold

Price Commun — None

Micron — None

Fairchild Semiconductors — None

Hewlett Packard — Int/Div

ATMI — None

Microsoft — None

AXA Financial — Int/Div

Cisco IE — None — sale

Cisco — None — sale

Bank Hapoalim — Interest — Buy

Standard and Poors Depositary Receipts — None — buy

Standard and Poors Depositary Receipts — Interest — sale

Intel — Int/Div — sale

Intel — Int/Div — sale

Rochester Municipal Class B — Interest — buy

Rochester Municipal Class B — Interest — buy

IRA Prime Fund Daily Money Class — None — buy

IRA prime fund daily money class — None — sale

IRA Sentinel Cap Inc Markets Class B — Int/Div — Buy

IRA Sentinel Growth Index CL B — None — buy

IRA Sentinel MidCap Growth Class B — None — buy

IRA Sentinel High Yield Bond Class B — Int/Div — Buy

IRA Sentinel Intl Equity Class B — None — buy

IRA Sentinel Small Company B — None — buy

IRA Sentinel Bond Class B — Int/Div — buy

IRA Sentinel Common Stock Class B — None — buy

Semi Holders — None — buy

NASDAQ — Int/Div — buy

Intel — Int/Div — buy

Microsoft — Int/Div — buy

Nortel — None — buy

Semi Holders — sale

Agreement — Ya:iona.. ASSOC. 'rimina.. Je ..ense .awyers — opeacer, ..spen .. ../.&/.:~../..[/.J rave.., "00C anc .,0cging

Agreement — Md) — Speaker, St.Thomas, VI ../15/03-1/1:-03 Travel, Food and Lodging

Agreement — ALI-ABA — Speaker, Coral Gables, ¥uL 1/29/03-2/03/03, Travel, Food and Lodging

Agreement — )epartment of Education — Speaker, St. Petersburg, Moscow, Russia 4/20/03-4/29/03, Travel, Food and Lodging

Agreement — ALI-ABA — Speaker, Philadelphia, PA, 6/18/03-6/19/03, Travel, Food and Lodgin

Agreement — BA — Speaker, San Francisco, 8/06/03-8/08/03, Travel, Food and Lodging

Liability — North Fork Bank — Mortgage On Rental Property #1, Brooklyn, Ny (Vii, P.11.1

Spouse's income — Seedalo Male en €, 12 TW — Mortgage on Rental Property 1Z, Jrooc.yn, ‘I ...p P...7 1.2

Spouse's income — Eh we AT LLL (Col. BI, D4) F=%$50.001-§ — less = 0 oll Roar TS II Charlo SEER J LA 100,000 G=8100.001-51,000,000 H1=$1,000,001-85,000,000 H2=55,000,001 or more

Vv 111,

LIDGICdic pdt OF RCpuit.}

AUULTIVUINAL INCURNVIA LIVIN URN DAD LAINA LIVIN

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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Shira A. Scheindlin | Frix