# Christopher J. Panos > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/32173 ## Record - **Judge:** Christopher J. Panos - **Year:** 2019 - **Pages:** 10 ## Text CJP Investment Acct 1 VEMAX — Dividend VMATX — Dividend VMMXX — Dividend — Sold (part) VMMXX — Sold (part) VTIAX — Dividend VTSAX — Dividend 529 Plan Account 1 Vanguard Totl Int Stk Idx — None Vanguard totl Stk Mkt Idx — None 529 Plan Account 2 Vanguard Totl Int Stk Idx — None Vanguard totl Stk Mkt Idx — None CJP IRAs 1,2 VEMAX — Dividend — Buy VMMXX — Dividend — Sold (part) VTIAX — Dividend — Buy (add'l) VTSAX — Dividend — Buy (add'l) CJP IRA 2 VEMAX — Dividend — Buy VMMXX — Dividend — Sold (part) VTIAX — Dividend — Buy VTSAX — Dividend — Buy CJP Inv Acct 2 / LMM VMMXX — Dividend — Sold (part) FHICX — Dividend HAHCX — Dividend HAHAX — Dividend CJP IRA 3 O ABDXX — Interest — Distributed (part) VGK — Dividend VOO — Dividend VFH — Dividend CJP Investment Acct 3 SPAXX — Int./Div. FDMXX FDMXX — Redeemed (part) FDMXX — Redeemed (part) FDMXX — Distributed (part) FDMXX — Distributed (part) FDMXX — Distributed FLCEX — Dividend — Buy MDIDX — Dividend — Buy TMSIX — Dividend — Buy FTEXX — Int./Div. XLF — Dividend ABTL (AUTO) — None CXDO — None XLRE — Int./Div. FZBXX — Int./Div. Investment Account k1 FDMXX — Dividend FSDCX — Dividend MSI — Dividend TSLA — Dividend IRA k2 FDRXX — Int./Div. FSLCX — Dividend FASMX — Dividend FDFFX — Dividend FFIDX — Dividend FLPSX — Dividend FBGRX — Dividend FDGFX — Dividend R IRA Acct k3 FDRXX — Int./Div. FMCSX — Dividend FDGFX — Dividend Boston Private Bank Deposit Account — None Bank of America Deposit Accounts — Interest USAA Deposit Account — Interest Santander Deposit Account (believed held as unclaimed funds) — Interest 2014 CM Grantor Trust (no reportable assets) — None CM Trust (holds snmall interest in Valmarc Inc. (private co.) — None BeeHive Trust (no reportable assets) — None Knubble Trust (no reportable assets) — None Board Member, Spindle Rock Club, Inc. and Spindle Rock Trust Trustee, LMM Westport Legacy Trust (personal/family investment accts) Trustee, Knubble Realty Trust (personal/family real estate) Trustee, BeeHive Realty Trust (personal/family real estate) Trustee, C&M Trust Agreement — 12/12/14 — Agt. Re. Plan of Liquidation and Winddown Craig and Macauley PC (ceased practicing law 4/30/14, but still could possibly distribute to former shareholders). Agreement — 12/12/14 — (cont'd. - no distributions in 2019 and no future distributions known) Reimbursement — American Bankruptcy Institute — July 11 - 13, 20119 — Newport, RI — Speak at Northeast Conference — Hotel room and meals provided Part I - Line 2 - LMM Legacy Trust is a family trust that holds investment accounts that are reported in Part VII. Line 3 - Knubble Trust owns an interest in non-income producing undeveloped family land Line 4 - BeeHive Realty Trust owns non-income producing family home Line 5 - CM Trust see Part VII, Line 77 Part VII- Reinvested Dividends are reflected as income and in the total value. Line 16 - added an "M" to correct trading symbol for fund reported on last report Lines 69 - 71 - Discloses mutual funds with a total value less than $15,000 held in a Roth IRA owned by apparently overlooked on previous Financial Disclosure Forms. Line 68 - C&M Grantor Trust - I understand that this grantor trust (related to the windown agreement referenced in Part II, Line 1) had no distributable assets as of 12/31/16, but could be further funded in relation to the winddown if funds are generated. None are known at this time. Other: possesses a remainder interest in a non-income producing house owns with . is the trustee of estate planning trusts for and is joint owner with right of survivorship of bank and investment accounts. The investment accounts are professionally managed, and I am not provided with copies of the statements. These accounts will be used to pay costs of support, maintenance and medical expenses during lifetime. She is also acting under a power of attorney and health care proxy for , but I understand is not making investment decisions in any accounts. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/32173. Public record. Not legal advice.