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What was filed

  • 32

    investments

  • 3

    positions

  • 1

    gifts

  • 0

    agreements

  • 2

    debts

  • 0

    reimbursements

  • 0

    income

  • 1

    spouse income

Named parties

  • Wells Fargo Custodial Account
  • Federal Bar Association
  • Higher Achievement, Richmond
  • Dana Di Carlo
  • American Express
  • Bank of America

As filed

Wells Fargo bank accounts — Interest

Wells Fargo Custodial bank account — Interest — Closed

Brokerage account (H)

Celgene Corp — None — Sold

Dunkin Brands Group Inc — Dividend — Sold

Exxon Mobil Corp — Dividend — Sold

Lowes Companies — Dividend — Sold

Paypal Holdings — None — Sold

Under Armor, Inc. CL A — None — Sold

Under Armor, Inc. CL C — None — Sold

US Bancorp Del Com New — Dividend — Sold

Kohl's Corp Bond — Interest — Redeemed

Fidelity Government Cash Reserves — Dividend

US Treasury Bills, zero coupon — Interest — Buy

US Treasury Bills, zero coupon — Sold (part)

US Treasury Bills, zero coupon — Sold (part)

US Treasury Bills, zero coupon — Sold (part)

US Treasury Bills, zero coupon — Redeemed

GE SSP program (retirement) (H)

GE Stock Fund — Dividend

GE US Eqty fund — Dividend

GE Income Fund — Dividend

Wabtec Stock Fund (X) (spinoff) — Dividend

TIAA CREF (retirement) (H)

TIAA Traditional — None

CREF Stock R2 — None

CREF Growth R2 — None

CREF Equity Index R2 — None

CREF Social Choice R2 — None

AT&T (Custodian) — Dividend

BNY Mellon (Custodian) — Dividend

VA529 College Savings Plan, prepaid, age- based, no control — None

Custodian, Wells Fargo Custodial Account

Board Member, Federal Bar Association

Advisory Board Member, Higher Achievement, Richmond

Gift — Dana Di Carlo — Private and commercial flights, entertainment. (Lodging was personal hostpitality.) — $4,525.00

Liability — American Express — Credit card

Liability — Bank of America — Credit card

Spouse's income — 2019

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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