# Jeffrey ET Bohm

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/28471

## Record

- **Judge:** Jeffrey ET Bohm
- **Year:** 2017
- **Report type:** Annual
- **Pages:** 18

## Text

University Federal Credit Union accounts — Interest
Texas Health Credit Union account — Interest
Wells Fargo Bank, N.A. accounts — Interest
Bank of America. N.A. account — Interest
Duke Energy Corp. common (DRIP Shares) — Int/Div
Glaxosmithkline PLC com (DRIP Shares) — Int/Div
Whole Foods Mkt Inc. common — Int/Div — Sold
T Rowe Price Growth Stock Fund — Int/Div
IRAZI(H)
University Federal Credit Union - Cash Account — Interest
IRAZ2(H)
University Federal Credit Union - Cash Account — Interest
IRAZ3(H)
Fidelity Government Cash Reserves (formerly Cash & Monev Mkt Funds) — Interest
Templeton Global Bond Fund Advisor Class — Int/Div
American Funds: The Growth Fund of America Cl F3 (formerly C1 F2) — Int/Div
Carillon Eagle Small Cap Growth Fd C11 (formerly Eagle SCGFd CIA) — Int/Div
American Funds: Europacific Growth Fd Class F3 (formerly C1 F2) — Int/Div
Gabelli Ent Mgr & Acq Fd C1Y (formerly Cl AY — Int/Div
Invesco Intl Growth Fund C1Y — Int/Div
Fidelity Advisor New Insights Fd C11 — Int/Div
Gateway Fd C1Y — Int/Div
MFS Mid Cap Value Fund Class — Int/Div
Delaware Diversified Incm Fd C1 — Int/Div
Doubleline Total Return Bond Fd C1 1 — Int/Div
First Eagle Overseas Class — Int/Div
Invesco Developing Markets C1 Y — Int/Div
Invesco European Growth Fund Class Y — Int/Div
JPMorgan High Yield Bond Fund Select C — Int/Div
Loomis Sayles Bond Inst] — Int/Div
MFS Emerging Markets Debt Fund C11 — Int/Div
MFS Intemational New Discovery C11 — Int/Div
Nuveen Large-Cap Value Fund Class — Int/Div
SPDR S&P SOO ETF Turst Unit Ser 1 S&P — Int/Div
Franklin Templeton Gbl Currency Ady Cl — Int/Div
Thornburg Intl Value Cl Inst] — Int/Div
Undiscovered Mgrs Behavior Value CI L — Int/Div
Van Eck Global Hard Assets Fund Y — None
Vova Global Real Estate Class — Int/Div
Vova Mid Cap Opportunities C1 — Int/Div
IRA #4 (H)
Ameriprise Insured Money Market — Interest
Invesco Real Estate C1 Y (formerly C1 A) — Int/Div
Oppenheimer Funds:Opp Mid Cap Value Y (formerly Value - A) — Int/Div
Invesco Val Opps C1'Y (formerly Cl A) — Int/Div
MFS Family of Funds:MFS Utilities - C1 {formerly C1 A) — Int/Div — Sold
iShares Transportation Average ETF — Int/Div
iShares U S Consumer Services ETF — Int/Div
iShares U S Healthcare ETF — Int/Div
iShares U S Pharmaceuticals ETF — Int/Div
iShares Select Dividend ETF — Int/Div — Buy
IRAZS5(H)
RVS Retirement Advisor Advantg 4 Var Amn — None
457 Deferred Compensation Plan at State of Texas — None
301K at State of Texas — Int/Div
RiverSource Variable Univ Life Insurance Policy {see part VIII) — None
Northwestern Whole Life Insurance Policy — Int/Div
Whirlpool Corp. common — Int/Div
Pfizer Inc common — Int/Div
IRA #8 (H) (see part VIII)
Fidelity Advisor New Insights Fund C1 — Int/Div
Invesco Sm Cap Discovery Fd (fomerly CI A) — Int/Div
Doubleline Total Return Bd Fd CH) — Int/Div
Bank Deposit Sweep Program — Interest
Meridian Growth Fund Investor (formerly Fund Legacy) — Int/Div
Nuveen Large Cap Value Fd C11 — Int/Div
Alger Spectra Fund C1 Z (formerly C11) — Int/Div
Delaware Diversified Incm Fd C1 — Int/Div
First Eagle Overseas Class — Int/Div
Franklin Templeton Gbl Currency Adv Cl — Int/Div
Gabelli Enterprise Mergers & Acq FA CY — Int/Div
Gateway Fund Class Y — Int/Div
Invesco Small Cap Value Fd C1Y — None — Sold
iShares Russell 2000 Value ETF — Int/Div
JPMorgan High Yield Bond Fund C11 (formerly Select CI) — Int/Div
Loomis Sayles Bond Inst] — Int/Div
MFS Mid Cap Value Fund C1 — Int/Div
Nuveen Symphony Flt Rate Income Cl — Int/Div
Sector SPDR Tr Shs Ben Int Consumer Staples — Int/Div
SPDR S&P 500 ETF Trust Unit Ser 1 S&P — Int/Div — Sold (part)
SPDR Ser Tr S&P Divid ETF — Int/Div — Sold
Van Eck Global Hard Assets Fund Y — None
Vanguard Bd Index Fd Inc Total Bd Market ETF — Int/Div
VOYA Global Real Estate Class — Int/Div
Invesco Developing Markets CL Y — Int/Div — Buy
Invesco Intl Growth Fund Class Y — Int/Div — Buy
T Rowe Price Intl Value Equity C11 — Int/Div — Buy
InvenTrust Properties Corp — Int/Div
Powell Mineral Trust - (see part VIII) — Distribution
IRA #9 (H) (see part VIII)
Community Natl Bank account {see part vin — Interest — Sold (part)
ONL Lifestyle Prop Inc: (REIT) (see part vin — Int/Div — Sold
FS Energy & Power Fund — Int/Div
EPR Properties common (see part VII) — Int/Div — Buy
EPR Properties common (see part VII) — Sold (part)
Trust Acct 2 1 - Trustee (H)
Trust #1 Brokerage Acct (H)
Morgan Stanley Private Bank NA Bk Dep {formerly MSSB Ca Dep Mkt Fd) — Interest — (part)
Trust Acct #2 - Trustee & Beneficiary (H)
JPMorgan Chase Bank, N.A. Account — Interest — Sold (part)
JPMorgan Chase Bank, N.A. Account — Sold (part)
JPMorgan Chase Bank, N.A. Account — Sold (part)
Jackson Natl Life Ins Co Inc:Pers L - IRA Annuity — Int/Div — Sold (part)
Pacific Life IRA Annuity: Pacific Innov Sel - IRA Annty — Int/Div — Sold (part)
T Rowe Price Intl Value Equity (formerly Intl Growth & Income Fd) — Int/Div
Brokerage Account #1 (H)
MFB Northern Funds US Gov't Money Mkt Fd (formerly Money Mkt Fd) — Int/Div
MFB Northern Fds Stk Index Fd — Int/Div — Sold (part)
MFB Northern Fds Stk Index Fd — Sold (part)
MFB Northern Fds Stk Index Fd — Sold (part)
MFB Northern Fds Stk Index Fd — Sold (part)
MFB Northern Fds Small Cap Index Fd — Int/Div — Sold (part)
MFB Northern Fds Small Cap Index Fd — Buy (add'l)
MFB Northern Fds Small Cap Index Fd — Sold (part)
MFB Northern Fds Small Cap Index Fd — Sold (part)
MFB Northen Equity Index Fds Intl EQT Index (formerly Intl Eq Ind) — Int/Div — Buy (add'l)
MFB Northen Equity Index Fds Intl EQT Index (formerly Intl Eq Ind) — Sold (part)
MFB Northen Equity Index Fds Intl EQT Index (formerly Intl Eq Ind) — Buy (add'l)
MFB Northen Equity Index Fds Intl EQT Index (formerly Intl Eq Ind) — Buy (add'l)
MFB Northen Equity Index Fds Intl EQT Index (formerly Intl Eq Ind) — Buy (add'l)
MFB Northen Fds Emerging Mkts Equity Index Fd — Int/Div — Sold (part)
MFB Northen Fds Emerging Mkts Equity Index Fd — Buy (add'l)
MFB Northen Fds Emerging Mkts Equity Index Fd — Sold (part)
MFB Northen Fds Emerging Mkts Equity Index Fd — Buy (add'l)
MFB Northen Fds Emerging Mkts Equity Index Fd — Buy (add'l)
MFB Northern High Yield Fixed Income Fd — Int/Div — Sold (part)
MFB Northern High Yield Fixed Income Fd — Sold (part)
MFB Northern High Yield Fixed Income Fd — Sold (part)
MFB Northern High Yield Fixed Income Fd — Buy (add'l)
MFB Northern High Yield Fixed Income Fd — Sold (part)
MFB Northern Fds Global Real Estate Index Fd — Int/Div — Buy (add'l)
MFB Northern Fds Global Real Estate Index Fd — Buy (add'l)
MFB Northern Fds Global Real Estate Index Fd — Sold (part)
MFB Northern Fds Global Real Estate Index Fd — Sold (part)
MFB Northern Fds Bd Index Fd — Int/Div — Sold (part)
MFB Northern Fds Bd Index Fd — Buy (add'l)
MFB Northern Fds Bd Index Fd — Buy (add'l)
MFB Northern Fds Bd Index Fd — Sold (part)
MFB Northern Fds Bd Index Fd — Buy (add'l)
MFB Northern Fds Bd Index Fd — Buy (add'l)
MFB Northern Equity Index Fds Mid Cap Index (formerly MidCap IndFd) — Int/Div — Sold (part)
MFB Northern Equity Index Fds Mid Cap Index (formerly MidCap IndFd) — Sold (part)
MFB Northern Equity Index Fds Mid Cap Index (formerly MidCap IndFd) — Sold (part)
MFB Northern Equity Index Fds Mid Cap Index (formerly MidCap IndFd) — Sold (part)
MFC Flexshs Tr Momingstar Glbl Upstream Natl Res Indx Fd — Int/Div — Sold (part)
MFC Flexshs Tr Momingstar Glbl Upstream Natl Res Indx Fd — Buy (add'l)
MFC Flexshs Tr Momingstar Glbl Upstream Natl Res Indx Fd — Sold (part)
MFC Flexshs Tr Momingstar Glbl Upstream Natl Res Indx Fd — Sold (part)
MFC Flexshs Tr Momingstar Glbl Upstream Natl Res Indx Fd — Buy (add'l)
MFC Flexshares Tr Iboxx 3 Yr Target Duration Tips Indx Fd — Int/Div — Buy (add'l)
MFC Flexshares Tr Iboxx 3 Yr Target Duration Tips Indx Fd — Buy (add'l)
MFC Flexshares Tr Iboxx 3 Yr Target Duration Tips Indx Fd — Buy (add'l)
MFC Flexshares Tr STOXX Global Broad Infrastructure Index Fd — Int/Div — Buy (add'l)
MFC Flexshares Tr STOXX Global Broad Infrastructure Index Fd — Sold (part)
MFC Flexshares Tr STOXX Global Broad Infrastructure Index Fd — Sold (part)
MFC Flexshares Tr STOXX Global Broad Infrastructure Index Fd — Sold (part)
MFO DFA Intl Small Co Portfolio Fd — Int/Div — Buy
MFO DFA Intl Small Co Portfolio Fd — Buy (add'l)
MFO DFA Intl Small Co Portfolio Fd — Buy (add'l)
MFO DFA Intl Small Co Portfolio Fd — Buy (add'l)
MFO DFA Intl Small Co Portfolio Fd — Buy (add'l)
MFO DFA Intl Small Co Portfolio Fd — Buy (add'l)
Wayne State Univ Retirement Savings (see part VII — None — Distributed
Brokerage Account #2 (H)
Morgan Stanley Private Bank NA Bk Deps. (frm. cash deps. & mmk1) — None
Harris Assoc Inv Tr: Oakmark (formerly Ouakmark Fund C1 1) — Int/Div — Sold (part)
Harris Assoc Inv Tr: Oakmark (formerly Ouakmark Fund C1 1) — Sold (part)
Prudential Jennison Growth Z — Int/Div
Blackrock Low Dur Bd Inst Inv — Int/Div
Blackrock Inflat Prot Bond — Int/Div
Transamerica Life « B Shares Annuity — None
Blackrock Hi Yield Bd PTF Inst — Int/Div — Sold (part)
Blackrock Hi Yield Bd PTF Inst — Sold (part)
Blackrock Hi Yield Bd PTF Inst — Sold (part)
Delaware SMID Cap Growth Inst — Int/Div
First Eagle Overseas — Int/Div
Hartford Midcap — Int/Div
JP Morgan Mid Cap Value (formerly Value S) — Int/Div
Matthews Asian Japan Inv — Int/Div
PIMCO Short Term P — Int/Div
Virtus Kar Sm-Cap Value (formerly Virtus Quality Sm Cap 1) — Int/Div
Wells Fargo Emerg Mrk Eq Inc — Int/Div
Western Asset Core Plus Bd — Int/Div
Lucie Rie Pottery (see part VIII) — None
Brokerage Acct #3 (H)
Amenpnise Insured Money Market — Interest
iShares U S Consumer Services ETF — Int/Div — Buy (add'l)
iShares U S Medical Devices ETF — Int/Div — Buy (add'l)
iShares U S Pharmaceuticals ETF — Int/Div — Buy (add'l)
SPDR Dow Jones Industrial Average ETF — Int/Div — Buy (add'l)
SPDR Dow Jones Industrial Average ETF — Buy (add'l)
Sector Consumer Staples Select Sector SPDR ETF — Int/Div — Buy (add'l)
iShares Select Dividend ETF — Int/Div — Buy
iShares Select Dividend ETF — Buy (add'l)
iShares Select Dividend ETF — Buy (add'l)
iShares Select Dividend ETF — Buy (add'l)
iShares Select Dividend ETF — Buy (add'l)
iShares Select Dividend ETF — Buy (add'l)
iShares Select Dividend ETF — Buy (add'l)
iShares U S Aerospace & Defense ETF — Int/Div — Buy
iShares U S Aerospace & Defense ETF — Buy (add'l)
iShares U S Aerospace & Defense ETF — Buy (add'l)
iShares U S Aerospace & Defense ETF — Buy (add'l)
iShares U S Aerospace & Defense ETF — Buy (add'l)
iShares U S Aerospace & Defense ETF — Buy (add'l)
iShares U S Consumer Goods ETF — Int/Div — Buy
iShares U S Consumer Goods ETF — Buy (add'l)
iShares U S Consumer Goods ETF — Buy (add'l)
iShares U S Consumer Goods ETF — Buy (add'l)
iShares U S Consumer Goods ETF — Buy (add'l)
iShares U S Consumer Goods ETF — Buy (add'l)
iShares Core Moderate Allocation ETF — Int/Div — Buy
Brokerage Acct #4 (H)
Bank Deposit Sweep Program — Interest — Closed
Whole Food Markets Inc common — Int/Div — Sold
Xenia Hotels & Resorts lnc — Int/Div
Note Receivable - Kohavi — Interest
First National Bank Scotia accts (see part Vin — Interest
Trustee, Trust Account #
Trustee, Trust Account 42
Liability — Chase Southwest Airlines VISA — Credit Card
Liability — Northwestern Whole Life Insurance Policy — Whole Life Insurance Policy Loan
Reimbursement — 2017 — students regarding law matters
Spouse's income — 2017 — Emplovees Retirement System of Texas « Retirement
(1) Part VII, Page 7, line 56: The RiverSource Variable Universal Life Insurance Policy does not directly own any publicly-traded equity investments. The policy

has investment units, not shares. According to the prospectus issued for the RiverSource Variable Universal Life Insurance Policy:

“A fund underlying the policy in which a subaccount invests may have a name, portfolio manager, objectives, strategies and characteristics that are the same or

substantially similar to those of a publicly-traded retail mutual fund. Despite these similarities, an underlying fund is not the sume is any publicly traded retail

mutual fund. Each underlying fund will have its own unique portfolio holdings, fees, operating expenses and operating results. The results of cach underlying

fund may differ significantly from any publicly-traded retail mutual fund."

The investment units are not direct ownership in any actual publicly-traded retail mutual funds. Instead, the investment units are for purposes of participation in

cloned mutual funds, set up and administered by the insurance company and its investment personnel, to mirror the performance of actual publicly-traded mutual

funds.

The cloned publicly-traded mutual funds that have been chosen for this policy are as follows:

Am Century VP Value - Value of J

Columbia VP Dividend Opp C13 - Valve of K

Columbia VP Balance Fd C13 - Value of J

Columbia VP MidCap Val C13 - Value of J

Frunkln Real Est VIP - Value of J

MEFS Utilities Series - Value of J

Third Ave Value Port - Value of J

Fid VIP Contrafd CI2 - Value of J

Invesco V1 Comstek Ser 11 - Value of J

(2) Part VII, Page 7, line 60 and Page 9, line 90: IRAs #8 and #9 follow IRA # 6 as IRAs #7 and #8 were closed in 2016.

(3) Part VII, Page 9, line 89: My Wife is 4 beneficiary of the Powell Mineral Trust, a trust created by members of her family to hold oil and gas mineral interests.

The Trust still owns additional oil and gas and coal deposit mineral interests in Waynesburg, PA. The trust sold the majority of its oil and gas mineral rights in

2017.

(4) Part VII, Page 9, line 91: Cash in this IRA account valued at "J" was transferred to IRA #8 on 9/19/17.

(5) Part VIL, Page 9, line 92 and 94: CNL Lifestyle Properties Inc. (REIT) was liquidated on 12/20/17. An interim liquidating dividend of cash and EPR Properties

common stock valued at "J" was distributed on 4/20/17. The final liquidating distribution of cash was paid on 12/15/17 in the amount of "J". The CNL Lifestyles

Properties REIT was terminated on 12/20/17 by the administrator. A loss was incurred on the disposition.

(6) Part VII, Page 13, line 163: This was a retirement account inherited from my father. The funds were fully distributed in 2017.

(7) Part VII, page 14, line 184: Trust #2 distributed Lucie Rie pottery, a family heirloom, to me in 2011. No property was sold in 2017,

(8) Part VII, page 16, line 218: These accounts belong to my sibling. They are listed on this report only because 1 have signature authority on my sibling's

accounts.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/28471. Public record. Not legal advice.