# Mary D France

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/5371

## Record

- **Judge:** Mary D France
- **Year:** 2012
- **Report type:** Annual
- **Pages:** 8

## Text

Sovereign Bank accts — Interest
Vanguard Cap. Opportunity Fund 403(b)7) — Int/Div
Vanguard Capital Opportunity Mutual Fund — Int/Div — Sold (part) — Notes in Part VII
Vanguard Wellington Mutual Fund — Int/Div
Vanguard PRIMECAP Core Fund 403(b)(7) — Int/Div
TIAA-CREF T-C Mid-Cap Val-Rtmt — Int/Div — Buy (add'l)
TIAA-CREF T-C Mid-Cap Val-Rtmt — Buy (add'l)
TIAA-CREF T-C Mid-Cap Val-Rtmt — Buy (add'l)
TIAA-CREF T-C Mid-Cap Val-Rtmt — Buy (add'l)
TIAA-CREF T-C Mid-Cap Val-Rtmt — Buy (add'l)
TIAA-CREF T-C Mid-Cap Val-Rtmt — Buy (add'l)
TIAA-CREF T-C Mid-Cap Val-Rtmt — Buy (add'l)
TIAA-CREF T-C Mid-Cap Val-Rtmt — Buy (add'l)
TIAA-CREF T-C Mid-Cap Val-Rtmt — Buy (add'l)
TIAA-CREF T-C Mid-Cap Val-Rtmt — Buy (add'l)
TIAA-CREF T-C Mid-Cap Val-Rtmt — Buy (add'l)
TIAA-CREF T-C Mid-Cap Val-Rtmt — Buy (add'l)
TIAA-CREF T-C Mid-Cap Val-Rtmt — Buy (add'l)
TIAA-CREF T-C Mid-Cap Val-Rtmt — Buy (add'l)
TIAA-CREF T-C Mid-Cap Val-Rtmt — Buy (add'l)
TIAA-CREF T-C Mid-Cap Val-Rtmt — Buy (add'l)
TIAA-CREF T-C Mid-Cap Val-Rtmt — Buy (add'l)
TIAA-CREF T-C Mid-Cap Val-Rtmt — Buy (add'l)
TIAA-CREF T-C Mid-Cap Val-Rtmt — Buy (add'l)
TIAA-CREF T-C Mid-Cap Val-Rtmt — Buy (add'l)
02Micro Intemational LTD common — None
Vanguard PRIMECAP Core Mutual Fund — Int/Div — Sold (part) — Note m Part VII
Vanguard Prime Money Market Fund — Int/Div — Buy (add'l) — Note in Part VII
Vanguard Prime Money Market Fund — Sold (part)
Vanguard Convertible Securities Fund — Int/Div — Sold (part) — Note mm Part VII
Vanguard Convertible Securities 403(b) Fund — Int/Div
Prudential Whole Life Policy — Int/Div
France Telecom common — Int/Div — Sold — Note in Part VII
Trust #1 — Int/Div
Wells Fargo accts
Dreyfus Florida Intermediate Municipal Bond Fund
BBVA Compass Bank acct
Florida Capital Bank acct
Regions Bank accts
TD Bank acct
Center Bank acct (now 1st Atlantic)
121 Fmancial Credit Union acct
Vanguard Convertible Securities Fund (X) — Note in Part VII
Community First Credit Union accts.(X) — Note mm Part VII
Atlantic Coast Bank acct, (X) — Note m Part VII
AmEx money market acct. (X) — Interest — Open — Note in Part VII
Co-Trustee, Trust #1
Reimbursement — Bankruptcy Bar Association Conference — presenter
Reimbursement — American Bankruptcy Institute — August 2-4, 2012 — Cambridge, MD — association conference presenter — transportation, meals, hotel
Reimbursement — Pittsburgh American Inns of } Court — November 29-30, 2012 — Pittsburgh, PA — SCITNGr «= presenter — trunsportabon, meals, hotel
Spouse's income — 2012 — Western Washmgton Umiversity (website royalty)
Spouse's income — 2012 — Shippensburg University (teaching)
Spouse's income — 2012 — Charles Thomas Publisher, Inc. (book royalties)
Spouse's income — 2012 — Northwestern Human Services of Pennsylvama (traming)
Part VII, Lines 3, 28 & 30 - Shares in Vanguard Capital Opportunity Fund and Convertible Securities Fund were redeemed and transferred into the Vanguard

Prime Money Market Fund on February 6, 2012. Substantially all of the funds in the Vanguard Prime Money Market Fund were then transferred out of the

account on February 13, 2012,

Part VIL, Lines 27 & 48 - Substantially all of the shares in the Vanguard Prime Cap Core Fund were liquidated and transferred to the AmEx Money Market account

on September 13, 2012.

Part VII, Line 33 - The sale of France Telecom produced a loss.

Part VIL, Line 43 - Asset was acquired 01/20/11 at K value, but wus inadvertently omitted from 2011 report

Part VII, Lines 44 & 45 -- Assets were believed to be owned in the name of the Trust's Grantor, Recently determined that Assets were held by the Trust. Asset

listed at line 44 valued at M value as of 12/31/12. Asset listed at line 45 valved ar K as of 12/31/12.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/5371. Public record. Not legal advice.
