# Edward J Damich > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/3198 ## Record - **Judge:** Edward J Damich - **Year:** 2015 - **Report type:** Annual - **Pages:** 18 ## Text Wells Fargo Bank (checking account) — Interest Unimproved Lots, Punta Gorda, FL (S30.000) — None Condominium Apartment, Key West, FL (S350.000) — None Washington Real Estate Investment Trust — Int/Div TIAA/CREF (variable annuity) (H)(X) — Int/Div George Mason University Defined Contribution Plan — Interest TIA Traditional — Interest CREF Stock R2 — Int/Div Widener University Defined Contribution Retirement Plan — Interest Widener Univ Tax Deferred Ammuity Plan — Interest Morgan Stanley Reg Acct (HX) — Int Blackstone/GSO Strat Cred Fd — Int/Div Prudential Shrt Dur Hi Yd Fd — Int/Div Morgan Stanley PM Acct (HX) — Int./y Morgan Stanley Bank/Cash — Interest Alger Spectra A — Int/Div — Buy Alger Spectra A — Buy (add'l) Alger Spectra A — Sold (part) AllianzGl Global Sm-Cap P — None — Buy AllianzGl Global Sm-Cap P — Buy (add'l) AllianzGl Global Sm-Cap P — Sold (part) Delaware Sm Cap Core Inst — Int/Div — Buy Delaware Sm Cap Core Inst — Buy (add'l) Delaware Sm Cap Core Inst — Sold (part) Delaware Sm Cap Core Inst — Sold (part) Direxion NASDAQ Eql Wet ETF — Int/Div — Buy Direxion NASDAQ Eql Wet ETF — Buy (add'l) Direxion NASDAQ Eql Wet ETF — Buy (add'l) Direxion NASDAQ Eql Wet ETF — Sold (part) Direxion NASDAQ Eql Wet ETF — Sold Ist Trust Dorsey Wright Focs — Int/Div — Buy Ist Trust Dorsey Wright Focs — Buy (add'l) Ist Trust Dorsey Wright Focs — Sold (part) Ist Trust Dorsey Wright Focs — Sold (part) Ist Trust Dorsey Wright Focs — Sold (part) 1st Trust DW Focus Intl — Int/Div — Buy 1st Trust DW Focus Intl — Buy (add'l) 1st Trust DW Focus Intl — Sold (part) 1st Trust DW Focus Intl — Sold (part) 1st Trust MultiCap Value — None — Sold Global SuperDividend US ETF — Int/Div — Sold Guggenheim BulletShares HY 2017 — Int/Div — Buy Guggenheim BulletShares HY 2017 — Buy (add'l) Guggenheim BulletShares HY 2017 — Buy (add'l) Guggenheim BulletShares HY 2017 — Sold (part) Guggenheim BulletShares HY 2017 — Sold (part) Guggenheim BulletShares HY 2016 — Int/Div — Buy Guggenheim BulletShares HY 2016 — Buy (add'l) Guggenheim BulletShares HY 2016 — Buy (add'l) Guggenheim BulletShares HY 2016 — Sold (part) Guggenheim BulletShares HY 2016 — Sold (part) Guggenheim Floating RT Strat — Int/Div — Buy Guggenheim Floating RT Strat — Sold (part) Guggenheim Macro Opport — Int/Div — Buy Guggenheim Macro Opport — Buy (add'l) Guggenheim Macro Opport — Sold (part) Guggenheim Macro Opport — Sold (part) Guggenheim Macro Opport — Sold Guggenheim Spin Off ETF — None — Buy Guggenheim Spin Off ETF — Sold (part) Guggenheim Spin Off ETF — Sold Hartford World Bond — Int/Div — Buy Hartford World Bond — Sold IShares Core Dividend Growth — Int/Div — Buy IShares Core Dividend Growth — Buy (add'l) IShares Core Dividend Growth — Sold (part) IShares Core Dividend Growth — Sold IShares Core US Aggregate — Int/Div — Buy IShares Core US Aggregate — Buy (add'l) IShares Core US Aggregate — Buy (add'l) IShares Core US Aggregate — Sold (part) IShares Core US Aggregate — Sold (part) IShares Core US Aggregate — Sold IShares Interim Credit BD ETF — Int/Div — Buy IShares Interim Credit BD ETF — Sold (part) Locorr Market Trend — Int/Div — Buy Locorr Market Trend — Buy (add'l) Locorr Market Trend — Sold (part) Locorr Market Trend — Sold (part) Mamstay Intl Opport — Int/Div — Buy Mamstay Intl Opport — Sold (part) Mamstay Intl Opport — Sold (part) Matthews Asian Japan Inv — None — Buy Matthews Asian Japan Inv — Buy (add'l) Matthews Asian Japan Inv — Sold (part) MFS Intl Value — None — Buy MFS Intl Value — Buy (add'l) MFS Intl Value — Sold Nationwide Geneva SMCP GW F — None Nationwaide NYSE TCG 100 IDX A — Int/Div — Buy Nationwaide NYSE TCG 100 IDX A — Sold (part) Nationwaide NYSE TCG 100 IDX A — Sold (part) Natixis ASG Global Alternat Y — None — Buy Natixis ASG Global Alternat Y — None — Sold Nuveen High Income December — None — Buy Nuveen Real Estate Sec Fund — Int/Div — Buy Nuveen Real Estate Sec Fund — Sold (part) Nuveen Real Estate Sec Fund — Sold (part) Nuveen Real Estate Sec Fund — Sold (part) Pacer TrendPilot 450 ETF — Int/Div — Buy Pacer TrendPilot 450 ETF — Buy (add'l) Pacer TrendPilot 450 ETF — Sold (part) Pacer TrendPilot 750 ETF — None — Buy Pacer TrendPilot 750 ETF — Sold (part) PowerShares Dyn Lrg Cap Value — Int/Div — Buy PowerShares Dyn Lrg Cap Value — Sold (part) PowerShares Dyn Lrg Cap Value — Sold (part) PowerShares Dyn Lrg Cap Value — Sold (part) Prudential Long Short Eq Z — Int/Div — Buy Prudential Long Short Eq Z — Buy (add'l) Putnam Equity Spectrum Y — Int/Div — Buy Putnam Equity Spectrum Y — Buy (add'l) Putnam Equity Spectrum Y — Sold (part) Putnam Equity Spectrum Y — Sold (part) Putnam Equity Spectrum Y — Sold (part) Putnam Equity Spectrum Y — Sold (part) Putnam Europe Equity Y — Int/Div — Buy Putnam Europe Equity Y — Buy (add'l) Putnam Europe Equity Y — Buy (add'l) Putnam Europe Equity Y — Sold (part) SunAmerica New Foc Div Strategy — Int/Div — Buy SunAmerica New Foc Div Strategy — Buy (add'l) SunAmerica New Foc Div Strategy — Buy (add'l) SunAmerica New Foc Div Strategy — Sold (part) SunAmerica New Foc Div Strategy — Sold (part) Thomburgh Intl Growth — Int/Div — Buy Thomburgh Intl Growth — Buy (add'l) Thomburgh Intl Growth — Buy (add'l) Thomburgh Intl Growth — Buy (add'l) Thomburgh Intl Growth — Sold (part) Transparent VL Direct Alloc — None — Buy Transparent VL Direct Alloc — Buy (add'l) Transparent VL Direct Alloc — Sold (part) Transparent VL Direct Alloc — Sold Virtus Dynamic AlphaSector — None — Buy Virtus Dynamic AlphaSector — Buy (add'l) Virtus Dynamic AlphaSector — Sold (part) Western Asset Macro Opport — Int/Div — Buy Western Asset Macro Opport — Buy (add'l) Western Asset Macro Opport — Sold (part) Western Asset Macro Opport — Sold (part) Western Asset Macro Opport — Sold (part) Wisdom Tree Europe Hedged ETF — Int/Div — Buy Wisdom Tree Europe Hedged ETF — Buy (add'l) Wisdom Tree Europe Hedged ETF — Buy (add'l) Wisdom Tree Europe Hedged ETF — Sold (part) Wisdom Tree Europe Hedged ETF — Sold Morgan Stanley IRA (H) — Int/Div Alger Spectra — Int/Div AllinzGl Global SM-Cap — None — Buy Delaware Small Cap Core Inst — Int/Div Direxion NASDAQ Eql Wet ETF — Int/Div — Sold (part) Direxion NASDAQ Eql Wet ETF — Sold 1st Trust Dorsey Wright FO — Int/Div — Buy 1st Trust Dorsey Wright FO — Sold (part) 1st Trust DW Focus Intl — Int/Div — Buy 1st Trust DW Focus Intl — Buy (add'l) Ist Trust Multi Cap Value — None — Sold Global SuperDividend US ETF — Int/Div — Sold Guggenheim BulletShares 2015 — Int/Div — Sold (part) Guggenheim BulletShares 2015 — Sold Guggenheim BulletShares HY 2016 — Int/Div Guggenheim Floating RT Strat — Int/Div — Buy Guggenheim Macro Opport — Int/Div — Sold (part) Guggenheim Spin Off ETF — None — Buy Guggenheim Spin Off ETF — Sold Hartford World Bond — Int/Div — Sold IShares Core Div Growth — Int/Div — Sold (part) IShares Core Div Growth — Sold IShares Core US Aggregate — Int/Div — Buy IShares Core US Aggregate — Sold (part) IShares Core US Aggregate — Sold IShares Interim Credit BD E11 — Int/Div — Buy Locorr Market Trend — Int/Div — Buy Locorr Market Trend — Sold (part) MamStay Intl Opportunities — Int/Div — Buy Matthews Asian Japan Inv — None — Buy Matthews Asian Japan Inv — Buy (add'l) MFS Intl Value — None — Sold Morgan Stanley Bank/Cash — Interest Nationwide NYSE TCG 100 1DX — Int/Div — Buy Natixis ASG Global Alternative — None — Buy Nuveen High Income — None — Buy Nuveen Real Estate SEC Fund — Int/Div — Sold (part) Pacer TrendPilot 450 ETF — Int/Div — Buy Pacer TrendPilot 750 ETF — None — Buy PowerShares Dyn Lrg Cap Value — Int/Div — Buy PowerShares Dyn Lrg Cap Value — Sold (part) Prudential Long Short Eq Z — Int/Div — Buy Prudential Long Short Eq Z — Buy (add'l) Putnam Equity Spectrum — Int/Div — Sold (part) Putnam Europe Equity — Int/Div — Buy Putnam Europe Equity — Buy (add'l) SunAmerica New Foc Div Strategy — Int/Div — Buy Thomburg Intl Growth — Int/Div Transparent VL Direct Alloc — None — Sold (part) Transparent VL Direct Alloc — Sold Virtus Dynamic AlphaSector — None — Buy Virtus Dynamic AlphaSector — Sold (part) Western Asset Macro Opport — Int/Div — Buy Western Asset Macro Opport — Buy (add'l) Western Asset Macro Opport — Sold (part) Western Asset Macro Opport — Sold (part) Western Asset Macro Opport — Sold (part) WisdomTree Europe Hedged Equity — Int/Div — Buy WisdomTree Europe Hedged Equity — Buy (add'l) WisdomTree Europe Hedged Equity — Sold (part) WisdomTree Europe Hedged Equity — Sold Agreement — 19/176 — Teachers Insurance and Annuity/College Retirement Fund (retirement) 11. Agreements 1 have participated in this retirement plan since 9/1/76 at Delaware Law School (now Widener University Law School) and at George Mason University Law School. Employer contributions from these institutions ceased when 1 left employment with them, but my retirement remains vested, VIL Investments and Trusts 1 noticed in the instructions this year that 1 should break down investments into accounts as they are reported to me by my broker, Thus, the accounts that have not appeared before a labeled with an "X." In previous years, although 1 listed all assets only under "Morgan Stanley IRA," 1 listed all assets—so nothing has gone unreported. Finally, | noticed that | did not have to report individual transactions for less than $1,000; therefore, some assets are listed in Column A because they are worth more than $1,000, but the transactions involving the asset were not more than $1,000. In response to the letter of October 3, 2016, requesting further information: 1. "Wells Fargo Bank (savings account)” and “Capital One Bank (checking account)” listed in my 2014 Report are not listed in this report, because they have both dropped in value below the $1,000 threshold, 2. Income amounts and Kinds are inserted for the lines indicated in the letter, (Note: The Key Tip for Part VII-B instructs that Column B does not have to be filled out for individual assets in aggregate ownership accounts, such us an IRA. This seems to conflict with the instructions in the letter and on pp. 39 and 40 of the formal Instructions.) 3. TIAA-CREF Retirement is broken down into funds as required by the letter, 4. One entry in line 16, Alger Spectra, was deleted because | noticed that | had listed a transaction under $1,000, (Note: Line numbering has changed from the original because of additions and deletions.) 5. The purchase information for Natixis is supplied on line 93 of Part VIL (former line 89) --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/3198. Public record. Not legal advice.