# Dolly Maizie Gee

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/4817

## Record

- **Judge:** Dolly Maizie Gee
- **Year:** 2013
- **Report type:** Annual
- **Pages:** 9

## Text

Bank of America accounts — Interest — Closed
Citibank (IRA) — Interest
Citibank accounts — Interest
E*Trade Financial accounts — Interest
OneWest Bank accounts — Interest
Ally Bank accounts — Interest
Capital One account (formerly ING Direct) — Interest
Brokerage Account #1
SutOil Hydro ASA Common Stock — Int/Div
Vanguard High Yield Municipal Bond Fund — Int/Div
Cingroup Common Stock — Int/Div
Brokerage Account #2 — Closed
Brokerage Account #3 — Closed
Brokerage Account #4 (401(k))
ABA Retirement Stable Asset Return Fund — Interest
ABA Retirement Balanced Fund — None
ABA Retirement Bond Core Plus Fund — None
ABA Retirement Large Cap Equity Fund — None
ABA Retirement Large Cap Index Equity Fund (X) — None
ABA Retirement All Cap Index Equity Fund — None
ABA Retirement Small-Mid Cap Equity Fund — None
ABA Retirement Small Cap Equity Fund — None
ABA Retirement International All Cap Equity Fund — None
ABA Retirement International Index Equity Fund (X) — None
TD Ameritrade Money Market Portfolio — Int/Div
Ariel Appreciation Mid-Cap Blend Mutual Fund — Int/Div
Bridgeway Ultra Small Co. Mkt Fund — Int/Div
Dodge & Cox Int'l Stock Fund — Int/Div
Fairholme Mutual Fund — Int/Div
Federated Prudent Bear Fund — Int/Div
Forester Value Mutual Fund — Int/Div
ING Corporate Leaders Trust Series B Mutual Fund — Int/Div
Meridian Growth Fund — Int/Div
Tamarack Enterprise Small Blend Mutual Fund — Int/Div
US World Precious Minerals Fund — Int/Div — Sold
Vanguard Star Mutual Fund — Int/Div
Vanguard High Yield Municipal Bond Fund — Int/Div — Sold
San Juan Basin Rovalty Trust — Int/Div
Baytex Energy Trust Common Stock — Int/Div
GE Common Stock — Int/Div
Home Depot Common Stock — Int/Div
Intel Corp. Common Stock — Int/Div
Ishares Inc. MSCI Japan Index Fund — Int/Div
MSFT Common Stock — Int/Div
StutOil Hydro ASA Common Stock — Int/Div
Ridgeworth U.S. Gov't Securities Bond Fund — Int/Div — Sold
Parnassus Equity Income Fund — Int/Div — Buy
Brokerage Account #5 (401(k))
Vanguard GNMA — Int/Div
Bank of America sweep account — Interest
Brokerage Account #6 (401(k))
PIMCO Total Return Bond Fund — Int/Div — Sold
Executive Board, Federal Bar Association, Central District of Califorma
Agreement — 2010 — Former Law Firm Partnership Agreement: contingency fee and withdrawing partner payments are paid within 72 months after withdrawal
Agreement — 2013 — Former Law Firm 401{k) through ABA Retirement Funds Program/TD Ameritrade
Income — 2013 — Schwartz, Steinsupir, Dohrmann & Sommers LLP partnership withdrawal payments — $33.333.00
Spouse's income — 2013 — OneWest Bank - salary
The Bank of America accounts (at line 1) and Brokerage Account Nos. 2 and 3 (currently at lines 12 and 13, but previously reported at lines 14 and 15 of Part VII

in the 2012 FDR) belonged to, who passed away on February 25, 2013. My name previously appeared on the accounts as a pint account holder. |

closed the accounts after my =

The Citibank Market-Linked account, previously reported at lines 8 und 9 of Part VII in the 2012 FDR, matured in 2012 and is no longer held or reportable.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/4817. Public record. Not legal advice.
