Leonard I. Garth
2008
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Pull out the substance of this filing.
What was filed
48
investments
2
positions
0
gifts
0
agreements
2
debts
1
reimbursements
1
income
0
spouse income
Named parties
- Part VIII
- asse.s
- Ramapo College, Advisory Committee of Law and Society EEE Ha or —————————————————
- Appointed and Accepted Executorship Consistent with the Code of Conduct for U. S. Judges. cE rr————————— i ———— in $i
- Guardian Life Insurance Co. (See Part VII)
- Crown Life Insurance Co. (X) (See Part VII)
- FIC Educational Seminar Pro gram Medina Seminar
As filed
General Electnc Common — Int/Div
AT&T, Inc. Common — Int/Div
Exxon Mobil Corp. Common — Int/Div
Israel Bonds — Interest
TIutasl Bonds — Interest
Verizon Common — Int/Div
Chase Bank Savings — Interest
Chase Bank Checking — Interest
Dreyfus Municipal Bond Fund — Interest — Sold
Dreyfus Growth & Income (IRA) — Int/Div
AARP Growth & Income Fund — Int/Div
Dreyfus Growth & Income (IRA) — Int/Div
Nuveen Reinvest Acct(NJMun) — Interest — Sold
Nuveen Reinvest Acct(CT Mun) — Interest — Buy
Wachovia — Interest — Closed — Part VIII
Phoenix Common — Int/Div
Comcast Common — Int/Div
Wachovia (checking) — None
Alcatel-Lucent Common — Int/Div — Part VIII
Smith Bamey — Closed — Part VIII
Bank of America Estate Checking Account — Interest — Part VIII
Capmark Bank Utah - CD — Interest — Sold
Discover Bank DE - CD — Interest — Sold
Dorall Bank PR - CD — Interest — Sold
Eagle National Bank of Miami FL - CD — Interest — Sold
First National Bank of Omaha - CD — Interest — Sold
Washington Mutual Bank NV - CD — Interest — Sold
Proficio Bank Utah — Interest — Buy
Proficio Bank Utah — Sold
Park Avenue Bank NY — Interest — Buy
Park Avenue Bank NY — Sold
Indymac Bank FSB, CA — Interest — Buy
Indymac Bank FSB, CA — Sold
Eurobank PR — Interest — Buy
Eurobank PR — Sold
niries 22 “rough 35 — Int/Div — 11 — asse.s
To..lowing are acci:ic — me,
Virtus Investment Partners, Inc. Common — Part VIII
FairPoint Communications Common — Int/Div — Part VIII
Guilford Savings Bank, CT CD — Interest — Part VIII
ING Direct CD — Interest — Part VIII
Morgan Stanley Bank CD — Interest — Part VIII
Morgan Stanley Bank CD — Interest — Part VIII
Goldman Sachs CD — Interest — Part VIII
GE Money Bank, Salt Lake City, UT CD — Interest — Part VIII
JB Hanauer Federated Money Market — Interest — Part VIII
Guardian Life Insurance — Int/Div — Part VIII
Crown Life Insurance (X) — Int/Div — Part VIII
Advisory Board Member EE eiiiim———— i ——————, Ramapo College, Advisory Committee of Law and Society EEE Ha or —————————————————
Fxecutor of the Estate «EGE, Appointed and Accepted Executorship Consistent with the Code of Conduct for U. S. Judges. cE rr————————— i ———— in $i
Liability — Guardian Life Insurance Co. (See Part VII) — Loan against cash value
Liability — Crown Life Insurance Co. (X) (See Part VII) — Loan against cash value
Reimbursement — FIC Educational Seminar Pro gram Medina Seminar — 06/12 through 06/18 — Princeton, NJ — Education Seminar Progra m — $411
Income — 2008 — $25,830.00
Part VI #1 One of the Guardian Life Insurance Policies that I have previously reported now does not have a reportable loan (and See Part VII, #47 for my
Guardian reportable loan).
Part VII #15 I no longer have a savings account in Wachovia. It was closed some time in 2008.
Part VII #19 Lucent is now known as Alcatel-Lucent.
Part VII #20 Smith Barney Brokerage Account wasd closed on June 12, 2008. All funds of the estate were transferred to Bank of America. See #21.
Part VII #21 Bank of America distributed substantially all bequests to beneficiaries reserving only a small fraction of the estate assets for expenses and residuary
Part VII #38 On December 31, 2008, the Phoenix Companies, Inc. (see #16) spun-off Virtus Investment Partners, Inc.
Part VII #39 FairPoint Communications, Inc. was spun-off from Verizon. See Item #6
Part VII #40 This CD was purchased from the proceeds of the sale of our residence.
Part VII #41 This CD was purchased from the proceeds of the sale of our residence.
Part VII #42 This CD was purchased from the proceeds of the sale of our residence.
Part VII #43 This CD was purchased from the proceeds of the sale of our residence.
Part VII #44 This CD was purchased from the proceeds of the sale of our residence.
Part VII #45 This CD was purchased from the proceeds of the sale of our residence.
Part VII #46 JB Hanauer Federated Money Market Fund: In November 2008, concurrent with the sale of our residence, I transferred all my securities to JB
Hanauer for management. JB Hanauer accumulates my cash dividends or sales proceeds, if any, in their Federated Money Market Account.
Part VII #47 I have been consistently reporting this Guardian Life Insurance policy in Part VI, but had not realized that I should also be reporting that part of the
policy attributable to investment in Part VII. I now report the Guardian policy in both Parts of the Financial Disclosure Report, consistent with the current
instructions.
Part VII #48 I have a loan against the cash value of the Crown Life Insurance policy which I have not reported until this Report.
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.