# Harry C. Dees

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/4025

## Record

- **Judge:** Harry C. Dees
- **Year:** 2016
- **Report type:** Annual
- **Pages:** 17

## Text

TRLST #1
3M COMMON STOCK — Int/Div
ABBOTT LABS COMMON STOCK — Int/Div
ABBVIE INC COMMON STOCK — Int/Div
CALTRIA GROUP COMMON STOCK — Int/Div
APACHE COMMON STOCK — Int/Div — Sold
AT & T COMMON STOCK — Int/Div
BAXALTA INC COMMON STOCK — Int/Div — Sold
BAXTER INTERNATIONAL COMMON STOCK — Int/Div
CMS ENERGY COMMON STOCK — Int/Div
CENTURYLINK COMMON STOCK — Int/Div — Sold
CHEVRON COMMON STOCK — Int/Div
COLGATE PALMOLIVE COMMON STOCK — Int/Div
DANAHER COMMON STOCK — Int/Div — Sold
DOLLAR GENERAL COMMON STOCK — Int/Div
ECOLAB COMMON STOCK — Int/Div
EVEREST RE GROUP COMMON STOCK — Int/Div — Sold
EXXON MOBIL COMMON STOCK — Int/Div — Sold (part)
FIRST FINANCIAL COMMON STOCK — Int/Div
FORD MOTOR COMMON STOCK — Int/Div — Sold (part)
FORD MOTOR COMMON STOCK — Sold (part)
GENERAL DYNAMICS COMMON STOCK — Int/Div
GENERAL ELECTRIC COMMON STOCK — Int/Div
GENERAL MILLS COMMON STOCK — Int/Div
GILEAD SCIENCES INC COMMON STOCK — Int/Div — Sold
INTEL CORP COMMON STOCK — Int/Div
IBM COMMON STOCK — Int/Div
INVESCOLTD COMMON STOCK — Int/Div — Sold
JOHNSON- JOHNSON COMMON STOCK — Int/Div
KLA-TENCOR CORP COMMON STOCK — Int/Div — Sold
LOWES COMMON STOCK — Int/Div
MCDONALDS CORP COMMON STOCK — Int/Div
MEDTRONIC PLC FOREIGN EQUITY — Int/Div
MERCK COMMON STOCK — Int/Div
METLIFE INC COMMON STOCK — Int/Div
MICROCHIP TECH COMMON STOCK — Int/Div
MICROSOFT COMMON STOCK — Int/Div
NEXTERA ENERGY COMMON STOCK — Int/Div
NIKE COMMON STOCK — Int/Div
PHILLIP MORRIS COMMON STOCK — Int/Div
PRAXAIR COMMON STOCK — Int/Div
PROCTER & GAMBLE COMMON STOCK — Int/Div
SQUALCOMM COMMON STOCK — Int/Div — Sold
ROYAL DUTCH SHELL PLC A SHARES FOREIGN EQUITY — Int/Div — Sold
SIMON PROPERTY GROUP COMMON STOCK — Int/Div
SMUCKER JM COMMON STOCK — Int/Div
STARBUCKS CORP COMMON STOCK — Int/Div
TEVA PHARMACEUTICALS FOREIGN EQUITY — Int/Div — Sold
TORONTO-DOMINION FOREIGN EQUITY — Int/Div — Sold
UNITED TECHNOLOGIES COMMON STOCK — Int/Div
VANGUARD FINANCIAL ETF — Int/Div — Buy
VERIZON COMMON STOCK — Int/Div
WP GLINCHER COMMON STOCK — Int/Div — Sold
AMERICAN FUNDS 433 CAP W/G MUTUAL FUND — Int/Div — Sold
BARTHOLOMEW CNTY IN BLDG FAC 425 DUE 07152016 MUNI BOND — Interest — Matured
BROWNSBURG IN 1999 SCH BLDG 4.00 DUE 07152019 MUNI BOND — Interest
CLARKSVILLE IN PARK DIST TAX 2.25 DUE 117157202723 MUNI BOND — None — Buy
DENTON TEX INDPT SCH DIST SCH 3.50 DUE 08/15/2016 MUNI BOND — Interest — Matured
ELKHART IN COMM SCH BLDG 3.00 DUE 7152023 MUNI BOND — Interest
FLAT ROCK MI LTD TAX-CAP 3.00 DUE 10/01/202524 MUNI BOND — Interest
GARY IN COMMUNITY BLDG CORP 3.30 DUE 07/15/2024/22 MUNI BOND — Interest
GIBRALTAR SCHOOL DISTRICT/MI 2.00 DUE 05/01/2022 MUNI BOND — Interest
GREENE CO IN REDEV AUTH 3.00 DUE 02/01/2022 MUNI BOND — Interest
HAMILTON CO REDEV AUTH 3.55 DUE OR0172021 MUNI BOND — Interest
HANOVER MULTI SCH BLDG 3.00 DUE 07/15/2024 MUNI BOND — Interest
INST FIN-DUKE ENERGY SER A2 3.375 DUE 03/01/19 MUNI BOND — Interest
INST DEPAUW UNIV - B 4.50 DUE 07/012020019 MUNI BOND — Interest
INST FIN AUTHOR REV 3.25 DUE 09/01/202422 MUNI BOND — Interest
INST FIN AUTHOR HOSP REV 3.25 DUE 03/01/2026 MUNI BOND — Interest
INST UNIV REV HSG DIN SER A 4.00 DUE 04/01/2019 MUNI BOND — Interest
INST FIN-HANOVER CLG 3.00 DUE 05/01/2022 MUNI BOND — Interest
IN ST FIN AUTHOR EITEL JORG 3.00 DUE 02/01/2024 MUNI BOND — Interest
IVY TECH CMNTY COLLEGE S/FEE 4.00 DUE O7/012016 MUNI BOND — Interest — Matured
JEFFERSONVILLE IN REDEV COMM 2.175 DUE 07/15/2022 MUNI BOND — Interest
JEFFERSONVILLE IN REDEV COMM 3.00 DUE 07/152023 MUNI BOND — Interest
KENTONKY SCH DIST 2.50 DUE 02/0172022 MUNI BOND — Interest
LOGAN COUNTY KY SCH DIST FIN 2.00 DUE 09/01/2027/26 — None — Buy
MARION CNTY FLA SCH BRD 5.00 DUE 06/01/2025/17 MUNI BOND — Interest
MONROE IND CENT SCH BLDG 4.00 DUE 07/1572017 MUNI BOND — Interest
NOBLESVILLE IN REDEV AUTH 4.75 DUE 02/0172021 MUNI BOND — Interest
NORTH WHITE IN ELEM SCH BLDG 125 DUE 07/15/2018 — Interest — Buy
NORTHEASTERN IL UNIV COPS CAP IMP 3.00 DUE 07/01/2023 MUNI BOND — Interest
NW ALLEN IND SCH BLDG CORP 4.00 DUE 01/1572018 MUNI BOND — Interest
OWEN COUNTY IN PUBLIC LIBRARY 2125 DUE 0715202322 MUNI BOND — Interest
PEORIA ARIZ MUN DEV AUTH 4.25 DUE O1/0172020/18 MUNI BOND — Interest
PLAINFIELD IN REDEV AUTH 3.00 DUE ORN017202623 MUNI BOND — Interest
SAINT JOSEPH CNTY IN ECON 4.00 DUE 04/01/202320 MUNI BOND — Interest
SOUTH BEND REDEV 2.50 DUE 05/01/2021 MUNI BOND — Interest
SOUTH MADISON IND CMNTY SB( AR0 DUE 0171102016 MUNI BOND — Interest — Matured
STARKE CNTY IN BLDG CORP 3.00 DUE 0R01/2023/22 MUNI BOND — Interest
TERRE HAUTE IND REDEV DIST 2.25 DUE OR012021/18 MUNI BOND — Interest
TEXAS WOMANS UNIV REF FIN 4.25 DUE 070172017 MUNI BOND — Interest
WALLINGFORD CT 4.00 DUE 1572022/16 MUNI BOND — Interest — Redeemed
WARSAW IN SEWAGE WKS REV 2.00 DUE 07012020 MUNI BOND — Interest
WASHINGTON ST CTFS PARTN 4.125 DUE 01012018 MUNI BOND — Interest
WASHINGTON DC CONV CTR AUTH S00 DUE 10/01/2026 MUNI BOND — Interest
WASHINGTON MTR VEHICLE FUEL S00 DUE 07/01/2027/17 MUNI BOND — Interest
WESTFIELD IN H/SCHL 1995 BLDG 4.125 DUE 0771572021 MUNI BOND — Interest — Redeemed
YUMA ARIZ MUN PPTY CORP REV S00 DUE 07/01/72025/17 MUNI BOND — Interest
ZIONSVILLE IND REDEV AUTH 4.25 DUE 0R/0172020/18 MUNI BOND — Interest
DREIHAUS EMERGING MKTS ASSET ALLOCATION FUND — Int/Div — Buy
FIDELITY AD INTL DISCOVERY ASSET ALLOCATION FUND — Int/Div — Buy
PRINCIPAL MIDCAP GROWTH ASSET ALLOCATION FUND — Int/Div — Buy
VANGUARD REIT INDEX FUND-ADM ASSET ALLOCATION FUND — Int/Div — Buy
FIRST FINANCIAL BANK MONEY MARKET FUND — Interest
TRLST #2
ABBOTT LABS COMMON STOCK — Int/Div
ABBVIE INC COMMON STOCK — Int/Div
APPLE INC COMMON STOCK — Int/Div
AT & T' COMMON STOCK — Int/Div
BP P.L.C. FOREIGN EQUITY — Int/Div
BRISTOL MYERS SQUIBB COMMON STOCK — Int/Div
CENTURYLINK COMMON STOCK — Int/Div — Sold
CHEVRON CORP COMMON STOCK — Int/Div
CMS ENERGY COMMON STOCK — Int/Div — Sold (part)
COLGATE PALMOLIVE COMMON STOCK — Int/Div — Sold
DANAHER COMMON STOCK — Int/Div
DUKE ENERGY CORP COMMON STOCK — Int/Div
ECOLAB COMMON STOCK — Int/Div — Sold (part)
EVEREST RE GROUP COMMON STOCK — Int/Div
FIRST FINANCIAL COMMON STOCK — Int/Div
FORTIVE CORP COMMON STOCK — None — from lime 121)
FORTIVE CORP COMMON STOCK — Sold
GENERAL DYNAMICS COMMON STOCK — Int/Div
GENERAL ELECTRIC COMMON STOCK — Int/Div
GENERAL MILLS INC COMMON STOCK — Int/Div
INTEL CORP COMMON STOCK — Int/Div
IBM COMMON STOCK — Int/Div
CAINVESCO COMMON STOCK — Int/Div — Sold
JOHNSON-JOHNSON COMMON STOCK — Int/Div
KINDER MORGAN COMMON STOCK — Int/Div — Sold
LOWES COMMON STOCK — Int/Div — Sold (part)
MARATHON OIL COMMON STOCK — Int/Div — Sold
MARATHON PETE COMMON STOCK — Int/Div
METLIFE INC COMMON STOCK — Int/Div
MICROSOFT COMMON STOCK — Int/Div
NIKE COMMON STOCK — Int/Div — Sold (part)
PEPSICO COMON STOCK — Int/Div
PFIZER INC COMMON STOCK — Int/Div
PROCTOR & GAMBLE COMMON STOCK — Int/Div
SIMON PROPERTY GROUP COMMON STOCK — Int/Div
TEVA PHARMACEUTICALS FOREIGN EQUITY — Int/Div
TORONTO-DOMINION FOREIGN EQUITY — Int/Div — Sold
UNITED TECHNOLOGIES COMMON STOCK — Int/Div
UTILITIES SELECT SECTOR SPIDER EXCHANGE TRADE FUND EQUITY — Int/Div — Sold (part)
UTILITIES SELECT SECTOR SPIDER EXCHANGE TRADE FUND EQUITY — Sold (part)
WP GLINCHER COMMON STOCK — Int/Div — Sold
ALBERTVILLE AL BD OF EDUCATION 2.25 DUE 02/01/2024/22 MUNI BOND — Interest
BLOOMFIELD CHARTER TWP 2.125 DUE 04/01/2022 MUNI BOND — Interest
DENTON TEX INDPT SCH DIST SCH 3.50 08/15/2016 MUNI BOND — Interest — Matured
EAST ALLEN MULTI SCH BLDG 3.00 DUE 07/10/2018 MUNI BOND — Interest
EAST JACKSON MI CMNTY SCH 2.375 DUE 05/01/2022 MUNI BOND — Interest
GIBRALTAR SCHOOL DIST/MI 2.00 DUE 05/01/2022 MUNI BOND — Interest
GREENE CNTY IN REDEV AUTH 3.00 DUE 02/01/2022 MUNI BOND — Interest
GREENCASTLE IN SCH 2.25 DUE 07152021 MUNI BOND — Interest
GREENWOOD MIDWEST DISASTER 4.00 DUE 08/01/2017 MUNI BOND — Interest — Sold (part)
GREENWOOD MIDWEST DISASTER 4.00 DUE 08/01/2017 MUNI BOND — Sold (part)
HAMILTON CO IN REDEV 3.55 DUE 08/01/2021 MUNI BOND — Interest
HANCOCK COUNTY KY DIST FIN 2.00 DUE 10/012023 MUNI BOND — Interest — Buy
HANOVER MULTI SCH BLDG 2.5 DUE 0715202323 MUNI BOND — Interest
JEFFERSONVILLE IN REDEV COMM 2375 DUE 07/15/2022 MUNI BOND — Interest
KOKOMO CTR SCHOOL 3.20 DUE 07/15/2017 MUNI BOND — Interest
LAKELAND IN SCH BLDG 3.00 DUE 07/15/2017 MUNI BOND — Interest — Redeemed
MIAMI CNTY IN HLDG CORP 4.75 DUE 01/152018/17 MUNI BOND — Interest
NINEVEH-HENSLEY-JACKSON SCHOOL 33S DUE 07152016 MUNI BD — Interest — Sold (part)
NINEVEH-HENSLEY-JACKSON SCHOOL 33S DUE 07152016 MUNI BD — Matured
PEORIA ARIZ MUN DEV AUTH 4.25 DUE 010172020/18 MUNI BOND — Interest
PIKE COUNTY KY SCHL DIST FIN 2.00 DUE 10/01/2023 MUNI BOND — Interest — Buy
PIONEER SCH BLDG CORP IN 2.25 DUE 07/15/2024 MUNI BOND — Interest
PLAINFIELD IN REDEYV AUTH 3.00 DUE ORO17202623 MUNI BOND — Interest
SAINT JOHN IN SEW 1.90 DUE 010172020 MUNI BOND — Interest
ST UNIV OF IOWA REV 2.00 DUE 070172021 MUNI BOND — Interest
STUCKER FORK IN CONS DIST 1.75 DUE 01/0172020 MUNI BOND — Interest
WACHOVIA BANK NA 5.60 DUE 03152016 CORP BOND — Interest — Matured
WASHINGTON DC CONV CTR AUTH S00 DUE HVO122026 MUNI BOND — Interest
YUMA AZ MUN PPTY CORP REV 5.00 DUE 070172025/17 MUNI BOND — Interest
ZIONSVILLE CMNTY SCHL BLDG 4.00 DUE O1/1002020 MUNI BOND — Interest
VANGUARD REIT INDEX FUND-ADM ASSET ALLOCATION FUND — Int/Div — Buy
VANGUARD DEV MKT INDEX-ADM ASSET ALLOCATION FUND — Int/Div — Buy
VANGUARD EM MKT STK IND-INST ASSET ALLOCATION FUND — Int/Div — Buy
VANGUARD MID CAP INDEX-ADM ASSET ALLOCATION FUND — Int/Div — Buy
FIRST FINANCIAL BANK MONEY MARKET FUND — Interest
FIRST FINANCIAL CORP; TERRE HAUTE. IN — Int/Div
USAA FEDERAL SAVINGS BANK — Int/Div
USAA CORNERSTONE STRATEGY MUTUAL FUND — Int/Div
USAA WORLD GROWTH MUTUAL FUND — Int/Div
PART VII; COLUMN D (1) - ALL DISPOSITIONS CODED AS REDEEMED OR REDEEMED (PART) REFLECT FULL OR PARTIAL MUNICIPAL BOND

CALLS. THIS WAS THE CLOSEST CATEGORY DESCRIPTION AVAILABLE.

PART VII; LINE 33 - MEDTRONIC PLC IS A FOREIGN EQUITY. IT WAS PREVIOUSLY NOTED AS A COMMON STOCK.

PART VII; LINES 125 & 126 - FORTIVE WAS A SPINOFF FROM DANAHER. TRUST #1 DID NOT RECEIVE THESE SPINOFF SHARES BECAUSE

DANAHER, LINE 14, WAS SOLD PRIOR TO THE SPINOFF. UPON RECEIPT OF THE SHARES IN TRUST #2, THEY WERE THEN SOLD A FEW

WEEKS LATER.

PART VII - THERE ARE A COUPLE OF SECURTIES THAT HAVE 2 LINES OF SALES WITH THE SAME SALE DATE. THEY ARE FORD MOTOR,

LINES 20 & 21, AND UTILITIES SELECT SECTOR SPIDER, LINES 148 & 149. THE REASON IS THAT EACH SECURITY HAD 2 TAX LOTS.

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/4025. Public record. Not legal advice.