# Timothy C. Stanceu

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/6097

## Record

- **Judge:** Timothy C. Stanceu
- **Year:** 2013
- **Report type:** Annual
- **Pages:** 7

## Text

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 500 Index Fund — Int/Div
H&H LLP Retiremnt Acct, Fid. Retiremnt Money Mkt — Int/Div
H&H LLP Retiremnt Acct, Fid. NB Kaminsky IV Fund — None
Citibank Accounts — Interest
Investors Bank Account 2) — Interest
Investors Bank Account 22 — Interest
Apple Bank for Savings Accounts — 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
Sovereign Bank Accounts — Interest
Capital One Bank Accounts — Interest
Deutsche Bank Securities Inc — Interest — Closed
(*) Account in Deutsche Bank Secruities Inc, was a cash money market account. This account did not previously meet the reporting threshold. This

account was closed on March 6, 2013,

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/6097. Public record. Not legal advice.
