# Thomas Michael Durkin

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/33433

## Record

- **Judge:** Thomas Michael Durkin
- **Year:** 2020
- **Pages:** 8

## Text

CD Capital One Bank - 1.75% — Interest — Redeemed
IShares Russell 1000 Growth — Dividend — Buy
IShares Russell 1000 Growth — Dividend — Sold (part)
IShares Russell 1000 Growth — Dividend — Buy
CD Discover Bank - 1.7% — Interest — Redeemed
IShares Russell 1000 Value — Dividend — Buy
IShares Russell 1000 Value — Dividend — Sold (part)
IShares Russell 1000 Value — Dividend — Buy
IShares Russell Midcap Growth — Dividend — Buy
IShares Russell Midcap Growth — Dividend — Sold (part)
IShares Russell Midcap Growth — Dividend — Buy
IShares Russell Midcap Value — Dividend — Buy
IShares Russell Midcap Value — Dividend — Sold (part)
IShares Russell Midcap Value — Dividend — Buy
IShares Gold Trust — None
IShares Silver Trust — None
CD Capital One - 2.25% — Interest
CD Key Bank - 1.7% — Interest — Redeemed
Chase accounts (various cash accounts) — Interest
CD Discover Bank - 2.25% — Interest
Merrill Lynch/Bank of America Bank Deposit Program (cash account) — Interest
ISHARES S&P Small Cap 600 Growth — Dividend — Buy
ISHARES S&P Small Cap 600 Growth — Dividend — Sold (part)
ISHARES S&P Small Cap 600 Growth — Dividend — Buy
ISHARES S&P Small Cap 600 Value — Dividend — Buy
ISHARES S&P Small Cap 600 Value — Dividend — Sold (part)
ISHARES S&P Small Cap 600 Value — Dividend — Buy
Franklin Moderate Allocation — Dividend
JPM IT COR BD 1 (part of annuity) — None — Redeemed (part)
NW NVIT MNY MKT 1 (part of annuity) — None — Buy
JPM IT US EQ I (part of annuity) — None — Redeemed (part)
CD Belmont Savings Bank 1.4% — Interest — Redeemed
CD Capital One Bank USA 1.55% — Interest — Redeemed
Vaneck Vectors Vietnam — Dividend — Sold
CD State Bank India — Interest
CD Comenity Capital Bank 3.1% — Interest
CD Ally Bank (2.4%) — Interest — Redeemed
CD Goldman Sachs Bank USA 2.8% — Interest
CD Morgan Stanley Bank NA — Interest
CD Goldman Sachs Bank USA 2.9% — Interest
I Shares Edge MSCI — Dividend
Rental Property - purchased for $765,000 on 3/10/16 — Rent
CD Shinhan Bank America — Interest — Buy
CD BMW Bank of North America 1.45% — Interest — Buy
CD Morgan Stanley PVT Bank 1.75% — Interest — Buy

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/33433. Public record. Not legal advice.