# Roanne L. Mann > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/33656 ## Record - **Judge:** Roanne L. Mann - **Year:** 2020 - **Pages:** 12 ## Text FMA ACCOUNT #1: (H) FMA ACCOUNT #1: (H) FMA ACCOUNT #1: (H) Morgan Stanley Money Mkt. — Interest Clearbridge All Cap Value A — Interest IRA ACCOUNT #1: (H) Morgan Stanley Money Mkt. Funds — Interest Clearbridge All Cap Value A — Dividend Clearbridge Dividend Strat A — Dividend Clearbridge Agg. Growth A — Dividend FMA ACCOUNT #2: (H) — See explanation Part VIII Morgan Stanley Bk. Dep. Program — Interest NYS HSG FIN A GY — Interest PARTNERS INV. SERIES B — Distribution IRA ACCOUNT #2: (H) Money Mkt. Funds Morgan Stanley — Interest — See explanation Part VIII Avis Budget Grp. common stock — None Duke Energy Corp. Holding Co. common stock — Dividend Enbridge Inc. common stock — Dividend Wyndham Destinations common stock — Dividend Wyndham Hotels common stock — Dividend FIDELITY TOPS ACCOUNT (retirement): (H) Vanguard Target 2025 — None — See explanation Part VIII IRA ACCOUNT #3: (H) Money Mkt Funds Morgan Stanley — Interest Clearbridge Agg. Growth I — None — Sold Davis NY Venture Y — Distribution — Sold (part) GoldmanSachs LG CAP — Distribution AQR LG CAP — Dividend TRowe Price Blue Chip — Distribution CITI PRIVATE BANK: (H) Cash Account — None Citi US Fixed Income Portfolios Tax- Exempt — Int./Div. CITI RETIREMENT ACCOUNT (IRA): (H) — Int./Div. — See explanation Part VIII Morgan Stanley Money Mkt. — Interest Clearbridge All Cap Value A — Interest IRA ACCOUNT #1: (H) Morgan Stanley Money Mkt. Funds — Interest Clearbridge All Cap Value A — Dividend Clearbridge Dividend Strat A — Dividend Clearbridge Agg. Growth A — Dividend FMA ACCOUNT #2: (H) — See explanation Part VIII Morgan Stanley Bk. Dep. Program — Interest NYS HSG FIN A GY — Interest PARTNERS INV. SERIES B — Distribution IRA ACCOUNT #2: (H) Money Mkt. Funds Morgan Stanley — Interest — See explanation Part VIII Avis Budget Grp. common stock — None Duke Energy Corp. Holding Co. common stock — Dividend Enbridge Inc. common stock — Dividend Wyndham Destinations common stock — Dividend Wyndham Hotels common stock — Dividend FIDELITY TOPS ACCOUNT (retirement): (H) Vanguard Target 2025 — None — See explanation Part VIII IRA ACCOUNT #3: (H) Money Mkt Funds Morgan Stanley — Interest Clearbridge Agg. Growth I — None — Sold Davis NY Venture Y — Distribution — Sold (part) GoldmanSachs LG CAP — Distribution AQR LG CAP — Dividend TRowe Price Blue Chip — Distribution CITI PRIVATE BANK: (H) Cash Account — None Citi US Fixed Income Portfolios Tax- Exempt — Int./Div. CITI RETIREMENT ACCOUNT (IRA): (H) — Int./Div. — See explanation Part VIII Morgan Stanley Money Mkt. — Interest Clearbridge All Cap Value A — Interest IRA ACCOUNT #1: (H) Morgan Stanley Money Mkt. Funds — Interest Clearbridge All Cap Value A — Dividend Clearbridge Dividend Strat A — Dividend Clearbridge Agg. Growth A — Dividend FMA ACCOUNT #2: (H) — See explanation Part VIII Morgan Stanley Bk. Dep. Program — Interest NYS HSG FIN A GY — Interest PARTNERS INV. SERIES B — Distribution IRA ACCOUNT #2: (H) Money Mkt. Funds Morgan Stanley — Interest — See explanation Part VIII Avis Budget Grp. common stock — None Duke Energy Corp. Holding Co. common stock — Dividend Enbridge Inc. common stock — Dividend Wyndham Destinations common stock — Dividend Wyndham Hotels common stock — Dividend FIDELITY TOPS ACCOUNT (retirement): (H) Vanguard Target 2025 — None — See explanation Part VIII IRA ACCOUNT #3: (H) Money Mkt Funds Morgan Stanley — Interest Clearbridge Agg. Growth I — None — Sold Davis NY Venture Y — Distribution — Sold (part) GoldmanSachs LG CAP — Distribution AQR LG CAP — Dividend TRowe Price Blue Chip — Distribution CITI PRIVATE BANK: (H) Cash Account — None Citi US Fixed Income Portfolios Tax- Exempt — Int./Div. CITI RETIREMENT ACCOUNT (IRA): (H) — Int./Div. — See explanation Part VIII FMA ACCOUNT #1: (H) Morgan Stanley Money Mkt. — Interest Clearbridge All Cap Value A — Interest IRA ACCOUNT #1: (H) Morgan Stanley Money Mkt. Funds — Interest Clearbridge All Cap Value A — Dividend Clearbridge Dividend Strat A — Dividend Clearbridge Agg. Growth A — Dividend FMA ACCOUNT #2: (H) — See explanation Part VIII Morgan Stanley Bk. Dep. Program — Interest NYS HSG FIN A GY — Interest PARTNERS INV. SERIES B — Distribution IRA ACCOUNT #2: (H) Money Mkt. Funds Morgan Stanley — Interest — See explanation Part VIII Avis Budget Grp. common stock — None Duke Energy Corp. Holding Co. common stock — Dividend Enbridge Inc. common stock — Dividend Wyndham Destinations common stock — Dividend Wyndham Hotels common stock — Dividend FIDELITY TOPS ACCOUNT (retirement): (H) Vanguard Target 2025 — None — See explanation Part VIII IRA ACCOUNT #3: (H) Money Mkt Funds Morgan Stanley — Interest Clearbridge Agg. Growth I — None — Sold Davis NY Venture Y — Distribution — Sold (part) GoldmanSachs LG CAP — Distribution AQR LG CAP — Dividend TRowe Price Blue Chip — Distribution CITI PRIVATE BANK: (H) Cash Account — None Citi US Fixed Income Portfolios Tax- Exempt — Int./Div. CITI RETIREMENT ACCOUNT (IRA): (H) — Int./Div. — See explanation Part VIII FMA ACCOUNT #1: (H) Morgan Stanley Money Mkt. — Interest Clearbridge All Cap Value A — Interest IRA ACCOUNT #1: (H) Morgan Stanley Money Mkt. Funds — Interest Clearbridge All Cap Value A — Dividend Clearbridge Dividend Strat A — Dividend Clearbridge Agg. Growth A — Dividend FMA ACCOUNT #2: (H) — See explanation Part VIII Morgan Stanley Bk. Dep. Program — Interest NYS HSG FIN A GY — Interest PARTNERS INV. SERIES B — Distribution IRA ACCOUNT #2: (H) Money Mkt. Funds Morgan Stanley — Interest — See explanation Part VIII Avis Budget Grp. common stock — None Duke Energy Corp. Holding Co. common stock — Dividend Enbridge Inc. common stock — Dividend Wyndham Destinations common stock — Dividend Wyndham Hotels common stock — Dividend FIDELITY TOPS ACCOUNT (retirement): (H) Vanguard Target 2025 — None — See explanation Part VIII IRA ACCOUNT #3: (H) Money Mkt Funds Morgan Stanley — Interest Clearbridge Agg. Growth I — None — Sold Davis NY Venture Y — Distribution — Sold (part) GoldmanSachs LG CAP — Distribution AQR LG CAP — Dividend TRowe Price Blue Chip — Distribution CITI PRIVATE BANK: (H) Cash Account — None Citi US Fixed Income Portfolios Tax- Exempt — Int./Div. CITI RETIREMENT ACCOUNT (IRA): (H) — Int./Div. — See explanation Part VIII Custodian/Trustee, Two nonreportable custodial bank accounts (accounts closed and funds transferred to beneficaries in August 2020) Trustee, Life insurance trust (unfunded) Custodian/Trustee, Two nonreportable custodial bank accounts (accounts closed and funds transferred to beneficaries in August 2020) Trustee, Life insurance trust (unfunded) Custodian/Trustee, Two nonreportable custodial bank accounts (accounts closed and funds transferred to beneficaries in August 2020) Trustee, Life insurance trust (unfunded) Custodian/Trustee, Two nonreportable custodial bank accounts (accounts closed and funds transferred to beneficaries in August 2020) Trustee, Life insurance trust (unfunded) Custodian/Trustee, Two nonreportable custodial bank accounts (accounts closed and funds transferred to beneficaries in August 2020) Trustee, Life insurance trust (unfunded) Spouse's income — Partner Spouse's income — Partner Spouse's income — Partner Spouse's income — Partner Spouse's income — Partner Part VII, line 9: All Treasurey bills reflected in FMA ACCOUNT #2 in 2019 report were redeemed in 2019 and proceeds were added to investment reflected in line 31 of this report. Part VII, line 14: Cash funds substantially less than $15,000 were transferred from this IRA as a mandatory distribution from a retirement account. Part VII, lines 21 and 32: In 2020, some but not all funds from Fidelity TOPS retirement account were rolled over to newly opened Citi Retirement Account. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/33656. Public record. Not legal advice.