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Pull out the substance of this filing.

What was filed

  • 5

    investments

  • 1

    positions

  • 0

    gifts

  • 4

    agreements

  • 5

    debts

  • 0

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • New York Bar Foundation
  • Hudson Valley Bank*
  • Bank of America Formerly Fleet Bank
  • HSBC Bank
  • American Education Services
  • American Express**

As filed

HSBC Bank USA — Interest

NY State Court Pension Fund — None

NY City Deferred Compensation — None

Hoguet Newman Regal LLP 401 K Plan* — None

Item #4 liquidated & transferred ETRADE IRA inactive — None

Fellow, New York Bar Foundation

Agreement — 2003 — Hoguet Newman, Regal, LLP 401 K Plan - No Control* - This plan was liquidated’ and tratiTerred to ETRADE as a rollover IRA and is presently dormant and in cash

Agreement — 2008 — ETRADE - IRA - dormant account - in cash - see above

Agreement — 3.1996 — NY State Unified Court System Pension Fund, Pension Payable upon Age 65

Agreement — Unknown — NY City Deferred Compensation Plan, Payable upon age 65

Liability — Hudson Valley Bank* — Loan*

Liability — Bank of America Formerly Fleet Bank — Credit Card

Liability — HSBC Bank — Credit Card

Liability — American Education Services — Student Loan for child

Liability — American Express** — Credit Card**

Part VI. Liabilities -- Item #1 - *The Hudson Valley Bank Loan was paid in full in 2008. As such, there is currently a zero balance.

Item #5 - **The American Express Credit Card balance was paid in full in 2008. As such, there is currently a zero balance.

Part VII. Investments and Trusts -- Items #4 and 5 -- On February 19, 2008, former employer Hoguet Newman Regal, LLP [Now Hoguet Newman Regal &

Kenny, LLP] liquidated its 401K Plan to which I had stopped contributing once I left their employ to become a U. S. District Judge. The funds were transferred in

cash to an IRA account at ETRADE. The funds remain in this ETRADE account in cash and the account is inactive at this time, i.e., it is not being ivestd in any

stocks.

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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