Timothy C. Stanceu
2016Annual
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What was filed
20
investments
0
positions
0
gifts
0
agreements
0
debts
3
reimbursements
0
income
0
spouse income
Named parties
- The Federil Circuit Bar Association
- The Federal Circuit Bar Association
As filed
Treasury Department Federal Credit Union Accounts — Interest
Texas Instruments Common Stock — Int/Div
H&H LLP Retiremnt Acct, Fid. Contra Fund K — Int/Div
H&H LLP Retiremnt Acct, Fid. Spartan £00 Index Fund (Y) — Int/Div
H&H LLP Retiremnt Acct, Fid. 500 Index Inst, Fund (X) — Int/Div
H&H LLP Retiremnt Acct, FMMT Retire GOV Il Fund — Int/Div
H&H LLP Retiremmnt Acct, Fid. NB Kaminsky IV Fund (Y) — None — Closed
H&H LLP Retiremnt Acct, Multi MGR DOM Equity Fund (X) — None — Open
Citibank Accounts — Interest
Investors Bank Account 2) — Interest
Investors Bank Account #2 — Interest
Apple Bank for Savings Account — Interest
Chase Bank Accounts #1 — Interest
Chase Bank Account #2 — Interest
Wells Fargo Bank Accounts — Interest
HSBC Bank USA. NA. Accounts — Interest
Valley National Bank — Interest
Santander Bank Accounts — Interest
Capital One Bank Accounts — Interest
Justice Federal Credit Union Accounts (Y) — None — Closed
Reimbursement — The Federil Circuit Bar Association — May 12-13, 2016 — Washington, DC — Bench and Bar Conference - speaker — Transportation, hotel & food
Reimbursement — The Federal Circuit Bar Association — June 22-26, 2016 — Nashville, TN — Bench and Bar Conference - panelist — Transportation, hotel & food
Reimbursement — The Federal Circuit Bar Association — October 13-16. 2016 — Pans. Frunce — Global Senes: Bench and Bar Conference - panelist — Transportation, hotel & food
(*) The Fidelity fund previously identified as "Fid. Spartan S00 Index Fund” has been renamed "Fid. 500 Index Inst." A Fidelity representative confirmed to me
that this is the same fund. The change was a change in name only, Therefore, there was no closing or opening of my account in this fund during the reporting
period.
(**) The account in the Fidelity fund "NB Kaminsky [V* was closed on August 15, 2016 and has been reinvested in the Fidelity fund "Multi MGR DOM
Equity."
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.