# Arthur B Federman

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/5769

## Record

- **Judge:** Arthur B Federman
- **Year:** 2016
- **Report type:** Annual
- **Pages:** 8

## Text

Commerce Bank NA, Lenexa Ks.- MMrkt no add delete detail needed — Interest
Commerce Bank NA, Lenexa Ks - CKG - no add or delete detail needed — Interest
Commerce Bank NA, Lenexa Ks - MMRKT «no add delete detail needed — Interest
Vanguard Fed MMT Fund — Int/Div
Vanguard - 500 Index Fund Admiral Shares « Total Bal for this Fund — Int/Div
Vanguard - 500 Index Fund Admiral Shares - added in 2016 — Buy (add'l) — remnvested tor vr
Vanguard - 500 Index Fund Admiral Shares - added in 2016 — Buy (add'l) — of reg. mo. adds
Vanguard-Total Intern. Stock IX Adm - Bal for this Fd-end of yr — Int/Div
Vanguard - Total Intemal Stock 1X Admiral addition in 2016 — Buy (add'l) — reinvested for yr
Vanguard - Total Inter. Stock IX Admiral addition for 2016 — Buy (add'l) — of Reg Mo. Adds
Vanguard - Total Stock Market Index Fund Admiral Shrs-Total Bal of Fd — Int/Div
Vanguard - Total Stock Market Index Fund Admiral - added in 2016 — Buy (add'l) — reinvested tor vr
Vanguard - Total Stock Market Index Fund « Admiral - added in 2016 — Buy (add'l) — of reg. mo. adds
Northwestern Mutual Life Ins Policy - This is a "Whole Life Policy" — Interest
Federman Family L.P. - Limited Partnership Interest — Interest
Commerce Bank NA. , Kansas City, Mo Ckg Acct. — Interest
Firtsbank Puerto Rico CD - matures 0129/16 — Interest — Matured — gam or (loss)
Discover Bank CD - matures 06/13/16 — Interest — Matured — gam or (loss)
State Bank of India CD - matures 10/17/17 — Interest
First Foundation Bank - CD - matures 06/1517 — Interest — Buy
Manhattan, KS GO Bd - matures 6/15/20 — Interest — Buy
IRA Accts. -Total Assets in Accounts Total Bal & Detail Follows « — Line for IRA
IRA Acct - Vangaurd acct - Prime MMKT FD - no add delete detail — Int/Div
IRA Acct - Fidelity Select Health Care — Int/Div — Buy (add'l) — remvested
IRA Acct - T.Rowe Price New ERA — Int/Div — Buy (add'l) — reinvested
IRA - Spouse - Capital Federal Savings cD — Interest — Sold (part) — gam or (loss)
Trust # I - Total Assets of Trust -Total Bal & Asset Detail Follows — Line for Trust #1
Trust # 1 - Guardian Life Ins . - Cash Value — Int/Div — Buy (add'l) — paid premium
Trust # 1 - Northwestern Mutual Life Cash Value — Int/Div — Buy (add'l) — Premium & Div Reinves
Trust #1 - Met Life Ins INC- Stock — Int/Div
Trust # 1 - Commerce Bank NA, Ckg acct, — Interest
Trust# 1 - BMW Bank of North America 12-16-16 — Interest — Matured — Guan or (Loss)
Trust #1 - Discover Bank 12-21-17 — Interest — Buy
Trust # 2 - Total Assets of Trust -Total Bal & Asset Detail Follows « — For Trust # 2
Trust #2 - Vanguard Fed MM Portfolio, Philadelphia, Pa. — Int/Div — Redeemed — to beneficiary
Trust # 2 - Vanguard Health Care Fund Adm - VGHAX — Int/Div — Redeemed — to benceficury
Trust #2 - Vanguard Total Stock Mkt Idx FundFund — Int/Div — Redeemed — to beneficiary
Trust # 2 - Commerce Bank NA - ckg acct. — Interest — Distnbuted — to beneficiary
Trust # 2 - Bank of India - New York M- CD Matures 32/16 — Interest — Matured — gam or (loss)
Trust # 2 - Bank of Hapoalim BM NY CD Matures - 07/29/16 — Interest — Matured — gam or (loss)
Trust # 2 - Capital One NA - CD Matures 0421116 — Interest — Matured — gam or { Loss)
Trust #2 - Bank of Baroda - CD - Matures 06/09/16 — Interest — Matured — gam or (loss)
Trust 4 2 - Sallie Mae Bank - Saltt Salt Lake- CD Matures 04/7/16 — Interest — Matured — gam or (Loss)
Trust # 2 - Santander Bank NA - CD Matures 0302/16 — Interest — Matured — gam or (loss)
Trust # 2 Mizuho Bank - CD Matures wie — Interest — Buy — then matured 10-13-16
Trust # 2 Mizuho Bank - CD Matures wives — Interest — Matured — gan or (Loss)
Trust # 2 - Citizens Ban - CD Matures 2716 — Interest — Buy — then matured 10-27-16
Trust # 2 Citizens Bank - CD Matures 1027/16 — Interest — Matured — gam oor (Loss)
Trust # 2 Santander Bank - CD - Matures 99/16 — Interest — Buy — then matured 09-16
Trust # 2 Santander Bank - CD Matures 99/16 — Interest — Matured — gan or (loss)
Trustee, with no significant management duties - all assets are listed @ VII, 1990 and 1992 Federman Trusts, beneticianes are the reporting person and relatives. Assets are disclosed mn Part VII
ADDITIOANLLY, AS NOTED ABOVE, TRUST # 2 ASSETS WERE ALL LIQUIDATED AND CASH FROM SUCH ASSETS WAS DISTRIBUTED TO

THE TRUST BENEFICIARIES PRIOR TO 12-31-16 AND TRUST # 2 DOES NOT HOLD ANY ASSETS AT 12-31-16,

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/5769. Public record. Not legal advice.