# Ira De Ment > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/26919 ## Record - **Judge:** Ira De Ment - **Year:** 2009 - **Pages:** 11 ## Text U.S. SAVINGS BOND #1 — Interest BROKERAGE ACCOUNT #1 Rcgions Financial Corporation, Common — Int/Div AL Drinking WFA RVL Bond 4.85% duc 8/15/2022 — Interest Sun Life Financial — Int/Div Capital Income BLDR Fd CIC — Int/Div Calamos Growth & Income Fd C — Int/Div AL State Brd Ed Reid St Tech College — Interest Boaz AL 3.55% 3/1/2013 — Interest Eaton Vance Muns TR EV Natl Muni FD — Int/Div Wachovia Money Market Fund — Interest — Sold Citibank NA Bank Deposit Program — Interest — Buy RA #] Wachovia Cash/Moncy Market Fund — Interest — Sold Continued — Distribution Royce Fd Total Retum Fd — Int/Div T Rowe Price Blue Chip Grwth Fd — Int/Div RG Premicr Bank — Interest — Sold Longlcaf Partners FDS Trust — Int/Div Longleaf Partners FDS TR Small Cap — Int/Div Discover Bank Greenwood DE — Interest — Sold Highland Bank ST Michael MN — Interest Fairholme Fund Fairx — Int/Div American High Income Trust Class F — Int/Div — Buy BROKERAGE ACCOUNT #2 Eaton Vance National Municipals Fund — Int/Div Huntsville Madison Co AL Bond 5.0% due 7/1/18 — Interest Evergreen Fixed Hi YId CIC — Int/Div AL Bldg Rnvn 4% — Interest Calamos Growth & Income Fd C — Int/Div Capital Income Bldr CI C — Int/Div Franklin Income FD CL C — Int/Div Citibank NA Bank Dcposit — Interest — Buy Beneficial Interest in Trust #1 Rcgions Bank, Montgomery, AL (formcly Amsouth) Income Beneficiary only, no interest in principal U.S. Savings Bonds, Scries HH — Interest — Redeemed PionecrFundClY — Int/Div Regions Trust Moncy Market Account — Int/Div AIM Trimark CL 1 — Int/Div — Sold Pioneer Mid Cap Value Fund Class — None RMK Mid Cap Growth Fund Sce Note 2. — None — Sold Europacific Growth FD CL F See Note 3 — None — Sold Vanguard Tax Exempt Fund #42 — Interest — Buy (add'l) Tax Exempt BD FD of Amer — Interest — Buy (add'l) Fidelity Advisor Small Cap Fund — Int/Div — Buy Pioncer Sclect Mid Cap Growth Y Sce Note 2. — Int/Div — Buy Thomburg Intemational Valuc Fund Class 1 — Int/Div — Buy Europacific Growth FD CL F2 Sce Note 3 — Int/Div — Buy continued — Sold (part) Recgions CD #1 — Interest Grantor Trust #2 Capital Income BLDRFd CI C — None — Sold Wachovia Money Market Fund — Int/Div — Sold IRA #2 Evergreen Equity Index Fd CI C — Int/Div Washington Mutual Investment Fd Cl A — Int/Div Capital Income Bidr FDCLC — Int/Div Series HH Bonds — Interest Regions Bank Acct #5 (fortnely Amsouth) — Interest Rcgions CD #4 (Y) Sce Notc 4 BROXERAGE ACCOUNT #3 Wachovia Money Market/Sweep Funds — Interest — Sold Pinnacle National Bank CD — Interest — Sold FirstBank PRCD — Interest — Redeemed Flagstar Bank FSB CD — Interest — Redeemed Capital Onc 4.5% — Interest Darby Bank 3.5% — Interest Discover Bank 3.8% — Interest GE Money Bank 5% — Interest GE Moncey BK 4.7% — Interest Imperial Cap 3.8% — Interest — Sold Wachovia BK 4.55% — Interest Wachovia BK 5% — Interest WachoviaMTG 4.75% — Interest CitBank-UT 3.5% — Interest — Buy Keybank Nat'l Association 2.4% — Interest — Buy PIMCO Total Retum Fund Class C — Int/Div — Buy PIMCO Real Retum Fund Class C — None — Buy Amcrican Express Centurion Bank — None — Buy Citibank Moncy Market Fund — Interest — Buy Rcgions CD #6 — Interest BROKERAGE ACCOUNT #4 Casi/MM — Interest Atlantic Southern 4% — Interest — Redeemed Wachovia BK 4.55% — Interest Wachovia MTG 4.55% — Interest Regions Bank Acct # 4 — Interest Regions Bank Acct #3 — Interest TRUSTEE, GRANTOR TRUST 3., rT «3 I IE re 5., hd evils: * [SEE [S$ fa ~ [4}] tas Tp 23 1) Judge Dement's broker left Wachovia Securities to join Morgan Stanley Smith Barney. Assets held in all brokerage accounts, two IRA's, and Grantor Trust #2, found on line 57, remained intact in respective holding accounts upon transition of broker. Assets were not sold, merely transfered from one brokerage firm to another, with a new account name and number. 2) Part VII, Line 48, RMK Mid Cap Growth Fund shares were exchanged for shares of Part VII, Line 54, Pioneer Select Mid Cap Growth Y. The exchange was non-monetary, share for share, thus producing no gain or loss. 3) Part VII, Line 49, Europacific Growth FD CL F shares were exchanged for shares of Part VII Line 56, Europacific Growth FD CL F2. The exchange was non-monetary, share for share, thus producing no gain or loss. 4) Part VII, Line 69, Regions CD #4, asset was erroneously left on last years report, asset was closed on 07/15/08. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/26919. Public record. Not legal advice.