# Arthur B Federman > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/8284 ## Record - **Judge:** Arthur B Federman - **Year:** 2011 - **Report type:** Annual - **Pages:** 9 ## Text Second Mortgage Investment Co., Inc - a 1.58% shareholder — Interest Commerce Bank NA, Lenexa Ks.- MMrkt — Interest — Buy (add'l) — MMT -no detail req. Capitol Federal Savings, Topeka, Ks. Cash Accs — Interest — Sold (part) — withdrawals Goldman Sachs. ILA Federal Portfolio — Interest — Closed — Acct detail not req Vanguard Fed MM Fund — Int/Div — Sold (part) — MM Acct no detail Req Vanguard - $00 Index Fund Admiral Shares « Total Bal — Int/Div Vanguard - 500 Index Fund Admiral Shares — Sold (part) — current year redemptiom Vanguard -Total Intern Stock Indx Total — Closed — has 0 Bal at 12-31-11 Vanguard - Total Intern. Stock Idx Adm Tow! — Int/Div Vanguard - Total Intem. Stock Idx Admiral — Buy Vanguard - Total Intern. Stock Idx Admiral — Buy Vanguard - Total Stock Market Index Fund Admiral Shrs-Bal — Int/Div Vanguard - Total Stock Market Index Fund Admiral Shrs — Sold (part) — current year redemption Northwestern Mutual Life Ins Policy — Interest Federman Family L.P. - Limited Partnership Interest — Interest — Open — Rec. Commerce Bank NA. , Kansas City, Mo Ckg Acct. — Interest — Buy (add'l) — acct detail not reg. FHLB Multi Stepup Callable — Interest IRA Acct. -Total Assets in Accounts - Detail Follows — Int/Div IRA Acct. - (GNMA) Govt. Natl. Mig. Ass Pool - Commerce IRA Acct - Vangaurd acct - Prime MM FD — Sold (part) — mmkt acct-no detail req IRA Acct - Fidelity Select Health Care IRA Acct - T.Rowe Price New ERA IRA Acct - Treasury Fund - Capital Reserves MMKT — Closed — 7-2-10 - Prior Yr Trust # - Total Assets of Trust -Asset Detail Follows — Int/Div — Buy (add'l) — includes Lite Ins div. Trust # 1 - Guardian Life Ins . - Cash Value Trust # 1 - Northwestern Mutual Life Cash Value Trust # now) Met Life Ins. Policy Term « Trust # 1 - Goldman Sachs ILA Federal Portfolio — Closed — id - no detail req. Trust # 1 - Comm. Bank N.A., Kansas City, Mo. Ckg acct. — Buy (add'l) — acct - no deta req. Trust # 1 « Comm Bank NA - Kansas City Mo — Open — acct - no detail req Trust # 1 - Shawnee Cnty Ks Gen Oblig Series — Matured Trust# 1 - FHLB Callable 8-19-11 — Redeemed Trust # 1 -US Treas Note Trust #1 - FHLB Callable 02/24/12 — Buy Trust #2 - Total Assets of Trust -Detail Follows — Int/Div Trust # 2 - Vanguard Fed MM Portfolio, Philadelphia, Pa. — Buy (add'l) — id - no detail req. Trust # 2 - Vanguard Health Care Fund Inv — Buy (add'l) — div. only Trust # 2 - Vanguard Total Stock Mkt Idx FundFund — Buy (add'l) — div. only Trust # 2 - Goldman Sachs ILA Federal Portfolio — Buy (add'l) — id - no detail; req. Trust # 2 - Commerce Bank - ckg acct — Buy (add'l) — acct - no deta reg. Trust #2 - GE Money Bank - CD - Salt Lake City — Closed — In Trust #2 - GE Money Bank - CD - Draper, 1 — Closed — in Trust #2 « Johnson Caty Ks Unified School GO Trust #2 - CD at Commerce Bank, KC, Mo — Matured — but renewed 8-24-11 Trust #2 - FHLB Callable 9-15-10 — Redeemed Trust 22 « Columbus Bk & Trust - CD Trust £2 - Derby Ks. Gen Oblig Bds Trust #2 - FHLB Callable 3-30-11 — Redeemed Trust # 2 - FHLB Stepup Callable — Redeemed Trust #2 - FHLB Callable 2-23-11 — Redeemed Trust £2 - FNMA Callable 6-28-11 — Redeemed Trust #2 - GE Mony Bank - CD - 7-1-13 — Buy Trust #2 -CIT Bank CD 11/25/13 — Buy Trust 42 - FHLB callable 5/23/12 — Buy Trust 42 - FFCB Callable - 8/15/12 — Buy Trust #2 FHLB - callable - 2/24/12 — Buy Trust # 2 FANNIE MAE callable 9-28-12 — Buy Trustee, with no significant management duties - all assets are listed @ VII, 1990 and 1992 Trusts, Assets are disclosed in Part VII Liability — Wells Fargo Bank NA — 1 was a guarantor on a real est, mortgage Guarantee released- 4-16-12 The assets and value amount references shown in Part VII which are identified as Trust # | are for the full value of the assets held in Trust even though | only own a 1/3 beneficial interest in the Trust, 1 am the trustee of the Trust, The assets and value references shown in Part VIT which are identified as Trust # 2 are for the full value of the assets held in Trust even though I only own a 173 interest in the Trust. I am the trustee of the Trust. Asset # 16 1s a limited partnership interest - | have received periodic gifts from of additonal limited ownbership interests in this limited partnership from January of 2003 through December 31, 201 1. My ownership interest is 33% as of 12-31-11, The partnership's investments are almost exclusively in State Tax Exempt Bonds and Certificates of Deposit, 1 have no management responsibilitites for the activities of this partnership. Asset # 23 was closed out 7-2-10 and was madvertantly left on the 2010 report in error. This report claifies its status and it will be removed completely from the 2012 report when filed. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/8284. Public record. Not legal advice.