Alan M. Koschik
2019
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Pull out the substance of this filing.
What was filed
24
investments
0
positions
0
gifts
0
agreements
1
debts
4
reimbursements
0
income
2
spouse income
Named parties
- To 2019 U.S. T-Note
- From 2018 U.S. T- Note
- From 2019 U.S. T- Note
- To U.S. T-Note & ML Accts
- To B of A RASP (MMA)
- From 2018 U.S. T-Bill
- From B of A RASP (MMA)
- Used for educ. expenses.
- AAA Financial Services
- Akron Bar Association and Stark County Bar Association
- Cleveland Metropolitan Bar Association
- Federal Bar Association, Northern District of Ohio chapter
- National Conference of Bankruptcy Judges
- Thrive Arts Center, Hourly Wages
- Solon Board of Education, Hourly Wages
As filed
STRS Russell 2000 Index Fund — None
STRS Large Cap Core Fund — None
Merrill Lynch: Bank of America RASP (Money Market Fund) — Interest — Redeemed (part) — To 2019 U.S. T-Note
Merrill Lynch: Bank of America RASP (Money Market Fund) — Buy (add'l) — From 2018 U.S. T- Note
Merrill Lynch: Bank of America RASP (Money Market Fund) — Buy (add'l) — From 2019 U.S. T- Note
Merrill Lynch: U.S. Treasury Bill — None — Redeemed — To U.S. T-Note & ML Accts
Merrill Lynch: U.S. Treasury Note — Interest — Redeemed — To B of A RASP (MMA)
Merrill Lynch: 2019 U.S. T-Note — Interest — Buy — From 2018 U.S. T-Bill
Merrill Lynch: 2019 U.S. T-Note — Buy — From B of A RASP (MMA)
Merrill Lynch: 2019 U.S. T-Note — Redeemed — To B of A RASP (MMA)
Merrill Lynch: IShares Russell 1000 Growth — Dividend — Buy (add'l) — From 2018 U.S. T-Bill
Merrill Lynch: IShares Russell 1000 Value — Dividend — Buy (add'l) — From 2018 U.S. T-Bill
Merrill Lynch: IShares 1-3 Year Treasury Bond ETF — Dividend
Merrill Lynch: TIPS Bond ETF — Dividend
Merrill Lynch: IShares Short Treasury Bond ETF — Dividend
Merrill Lynch: SPDR Gold Trust — None
Merrill Lynch: Vanguard Small-Cap Fund — Dividend — Buy (add'l) — From 2018 U.S. T-Bill
Merrill Lynch: Vanguard Mid-Cap ETF — Dividend — Buy (add'l) — From 2018 U.S. T-Bill
Merrill Lynch: Vanguard FTSE Emerging ETF — Dividend — Buy (add'l) — From 2018 U.S. T-Bill
Merrill Lynch: Vanguard FTSE Developed ETF — Dividend — Buy (add'l) — From 2018 U.S. T-Bill
American Fund Money Market 529C — None — Redeemed — Used for educ. expenses.
Thrivent Financial for Lutherans Whole Life Insurance Policy — Dividend
Key Bank, N.A., Cash Accounts — Interest
Galler SB, LLC — Dividend
Liability — AAA Financial Services — Revolving Credit Card
Reimbursement — Akron Bar Association and Stark County Bar Association — 03/29/2019 — Hartville, Ohio — Attend White-Williams Bankruptcy Seminar — Registration Fee and Materials, and Lunch
Reimbursement — Cleveland Metropolitan Bar Association — 05/09/2019 — Cleveland, Ohio — Attend William J. O'Neil Great Lakes Bankruptcy Institute — Registration Fee and Materials, and Speakers' Dinner
Reimbursement — Federal Bar Association, Northern District of Ohio chapter — 10/11/2019 — Geneva-on-the-Lake, Ohio — Attend Northern District of Ohio Bench-Bar Retreat — Registration Fee and Materials, and Lunch
Reimbursement — National Conference of Bankruptcy Judges — 10/29/2019 to 11/02/2019 — Washington, DC — partial reimbursement for lodging during annual NCBJ Conference — two (2) nights lodging
Spouse's income — 2019 — Thrive Arts Center, Hourly Wages
Spouse's income — 2019 — Solon Board of Education, Hourly Wages
In Section VII, all of the items listed as Nos. 1-20 are funds in tax deferred retirement accounts (including 401(k) and 401(a) plans and rollover IRAs) or college
529 accounts. The income reported includes all income (dividend, interest, etc.) actually reported to me in the monthly, quarterly, and annual statements
I received. I assume that the remainder of the changes in value, including in those funds for which income is identified as "none," are from market value
appreciation (or depreciation) of the underlying investments. To the extent other portions of the change in value could be attributed to some form of income, as
opposed to market appreciation, those amounts have not been reported to me. This comment is intended to address the issues first raised by the Committee's letter
to me dated February 3, 2015, regarding my initial financial disclosure dated December 15, 2014. That letter noted that "all income is reportable, whether taxable,
tax deferred, or tax exempt. . . . the amount of the dividends reinvested must be listed as income on your report. You may want to refer to pages 45 and 46 of
the filing instructions." I have carefully reviewed the instructions, as I had before preparing my initial disclosure. As I did with my initial disclosure, this annual
disclosure includes all income that has been reported to me.
In Section VII, at lines 11 and 12, I list IShares Russell 1000 Growth and IShares Russell 1000 Value. In my 2018 report, I mistakenly conflated these two funds
with a single one called IShares Russell 1000. I am breaking them out into two separate funds, one a Growth fund and the other a Value fund.
In Section VII, the U.S. Treasury Bill at line 6 was redeemed upon maturity on January 31, 2019. These funds were invested into various funds and a new
Treasury Note on February 11, 2019, as reported on lines 8, 11, 12, and 17-20. During the intervening 11 days, those funds were temporarily held in the Bank of
America RASP (Money Market Fund). Because this investment was temporary and not the permanent investment, I excluded that step in Section VII, but I am
mentioning it here for full disclosure.
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.