# Timothy B. Dyk > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/8358 ## Record - **Judge:** Timothy B. Dyk - **Year:** 2017 - **Report type:** Annual - **Pages:** 14 ## Text LOT - TRURO, MA (PARCEL 1) ($235,100) — None CARLYLE FUND — Int/Div MORGAN STANLEY PRIVATE BANK ACCOUNT — Int/Div FIDELITY INV TRUST JAPAN SMALL CO FUND — Int/Div KEY CORP (FKA FIRST NIAGRA FINANCIAL (COMMON STOCK) — Int/Div — Sold JAPAN EQUITY FUND — Int/Div BANK OF AMERICA (COMMON STOCK) — Int/Div CRIMSON WINE GROUP (COMMON STOCK) — None NUVEEN MUNICIPAL VALUE FUND — Int/Div — Sold (part) ROYAL DUTCH SHELL (COMMON STOCK) — Int/Div VANGUARD FEDERAL MONEY MARKET FUND — Int/Div VANGUARD TAX EXEMPT MONEY MARKET FUND — Int/Div VANGUARD LTD-TERM TAX EXEMPT ADMIRAL FUND — Int/Div BB&T CORP (PREFERRED STOCK) — Int/Div BANK OF CALIFORNIA (PREFERRED STOCK) — Int/Div VANGUARD INTERMEDIATE TERM T/ E ADMIRAL FUND — Int/Div NY COMM BK CORP (COMMON STOCK) — Int/Div WESTERN INTERMEDIATE MUNI FUND — Interest NUVEEN SELECT TAX FREE INCOME FUND — Interest — Sold TOTAL SA. (COMMON STOCK) — Int/Div ATLAS AIR WORLDWIDE (COMMON STOCK) — None ASTORIA FINANCIAL (COMMON STOCK) — Int/Div — Sold PASTMUNIBD — Interest LAWRENCE MA MUNI BD — Interest NEWPORT-MESA CA UNION SCH DIST MUNI BD — Interest ALTOONA WI MUNI BD — Interest GENERAL ELECTRIC {COMMON STOCK) — Int/Div — Buy GENERAL ELECTRIC (COMMON STOCK) — Int/Div — Buy GENERAL ELECTRIC (COMMON STOCK) — Int/Div — Buy INDIANAPOLIS IN THERMO SYSTEM MUNI BD — Interest TRICOUNTY METRO TRANSP DIST OR MUNI BD — Interest FEDERAL INSTITUIONAL MONEY MARKET FUND — Interest — Buy LA PUBLIC FACILITIES BOND — Interest — Buy DEUTSCHE BK (COMMON STOCK) — Int/Div NUVEEN SELECT MATURITY (MUNICIPAL FUND) — Interest VANGUARD IRA 4 — Int/Div ISHARES MSCI JAPAN — Int/Div NEW AMERICA HIGH INCOME FUND — Int/Div WESTERN ASSET / CLAYMORE INFLATION LINKED OPP FUND — Int/Div FIDELITY JAPAN SMALL CO. FUND — Int/Div GLADSTONE COMM CORP FUND — Int/Div VANGUARD FEDERAL MONLY MARKET FUND — Int/Div VANGUARD PRIME MONEY MARKET FUND — Int/Div VANGUARD TREASURY MONEY MARKET FUND — Int/Div BLACKSTONE MORT TRUST (COMMON STOCK) — Int/Div CRIMSON WINE GROUP (COMMON STOCK) — None PEOPLES UNITED (COMMON STOCK) — Int/Div VANGUARD IRA - 2) — Int/Div BANK OF AMERICA (COMMON STOCK) — Int/Div FIDELITY JAPAN SM CO FUND — Int/Div SENSCO (COMMON STOCK) — Int/Div — Buy (add'l) WESTERN ASSET HIGH YIELD DEF OPP FUND — Int/Div — Sold (part) JSHARES JAPAN INDEX FUND — Int/Div ISHARES MSCI MEXICO ETF — Int/Div — Sold VANGUARD FEDERAL MONEY MARKET FUND — Int/Div VANGUARD PRIME MONEY MARKET FUND — Int/Div VANGUARD TREASURY MONEY MARKET FUND — Int/Div LUMINENT (COMMON STOCK) — None FRONTLINE (COMMON STOCK) — Int/Div — Buy ISHARES - MSC1 HONG KONG — Int/Div — Buy ISHARES - MSC HONG KONG — Int/Div — Sold OCCIDENTAL PETROL — Int/Div — Buy OCCIDENTAL PETROL — Int/Div — Sold GLADSTONE COMMERCIAL CORP (COMMON STOCK) — Int/Div VANGUARD IRA#%2 — Int/Div CITIGROUP (COMMON STOCK) — Int/Div VANGUARD TREASURY MONEY MARKET FUND — Int/Div VANGUARD PRIME MONEY MARKET FUND — Int/Div VANGUARD FEDERAL MONEY MARKET FUND — Int/Div OCCIDENTAL PETROL (COMMON STOCK) — Int/Div — Buy OCCIDENTAL PETROL (COMMON STOCK) — Int/Div — Sold WESTERN ASSET CLAYMORE INFLATION INCOME FUND — Int/Div — Buy VALLEY NATIONAL STOCK (COMMON STOCK) — Int/Div LUMINENT (COMMON STOCK) — None DEUTSCHE HIGH INCOME OPPORTUNITIES FUND — Int/Div — Sold VANGUARD IRA 3 — Int/Div VANGUARD FEDERAL MONEY MARKET FUND — Int/Div VANGUARD PRIME MONEY MARKET FUND — Int/Div VANGUARD TREASURY MONEY MARKET FUND — Int/Div DEUTSCHE BANK (COMMON STOCK) — Int/Div POWERSHARES KBW BANK ETF — Int/Div — Sold BRIGHTHOUSE FINANCIAL — None — Buy SUBURBAN PROPANE (COMMON STOCK) — Int/Div — Buy ROYCE VALUE TRUST FUND — Int/Div — Sold WESTERN ASSET HIGH YIELD DEF OPP FUND — Int/Div CONOCO PHILLIPS (COMMON STOCK) — Int/Div — Sold FAIR POINT COMMUNICATIONS (COMMON STOCK)» — None GLADSTONE COMMERCIAL CORP (COMMON STOCK)» — Int/Div TD AMERITRADE INSURED DEPOSIT ACCOUNT — Int/Div TD AMERITRADE IRA #2 — Int/Div SPEC SITUATION LIFE SCIENCES FUND — Int/Div TD AMERITRADE INSURED DEPOSIT ACCOUNT — Int/Div NORTHERN LIGHTS NORTH STAR DIVIDEND LIGHTS FUND — Int/Div ISHARES US PREFERRED STOCKS ETF — Int/Div — Buy WELLS FARGO IRA — Int/Div — Distnbuted SWELLS FARGO BANK ACCOUNT — Int/Div — Distributed KAISER ALUMINUM (COMMON STOCK) — Int/Div — Sold KAISER ALUMINUM SENIOR NOTES DUE 02/15/02 — None — Expired VANGUARD IRA 25 — Int/Div VANGUARD FEDERAL MONEY MARKET FUND — Int/Div NEW AMERICA HIGH INCOME FUND — Int/Div NUVEEN PREFERRED INCOME FUND — Int/Div — Buy AXALTA COATING SYSTEM (COMMON STOCK) — None — Buy SUBURBAN PROPANE (COMMON STOCK) — Int/Div — Buy WESTERN ASSET HIGH YIELD DEF OPP FUND — Int/Div — Sold (part) NEW YORK UNIVERSITY 203(B) PLAN — Int/Div VANGUARD DIVIDEND GROWTH FUND — Int/Div — Sold VANGUARD SH TERM INV GRADE: BOND FUND — Int/Div — Buy (add'l) MASS MUTUAL LIFE INSURANCE — Int/Div ING LIFE INSURANCE — Int/Div PNC BANK WASHINGTON IDX — Interest US BONDS — Interest 1). GUMBERG LIMITED PARTNERSHIP — Distribution VIRGINIA RETIREMENT SYSTEM — Interest JUDICIAL COUNSELOR, GILES RICH INN OF COURT Reimbursement — THE AMERICAN LAW INSTITUTE — 12672017 - 127772017 — PHILADELPHIA, PA — ALI ADVISORS MEETING — TRANSPORTATION, LODGING & MEALS Spouse's income — 2007 — PODESTA GROUP INC. - CONSULTANT Spouse's income — 2007 — TVA, INC. «- CONSULTANT 1. TOTAL INCOME FOR IRA ACCOUNTS S TOTAL INCOME AS REPORTED BY CUSTODIAN OF ACCOU 2. TRANSFERS FROM IRA MONEY MARKET TO PERSONAL ACCOUNTS (RMD) NOT SHOWN, 3. PART VII, LINE 110: PERIODIC EMPLOYER CONTRIBUTIONS MADE TO THIS ACCOUNT (NEW YORK UNIVERSITY 403(B) PLAN) ARE NOT REPORTED AS A SEPARATE BUY. 4. THE VANGUARD FEDERAL MONEY MARKET FUND IS AN SEC-MANDATED SETTLEMENT FUND FOR SECURITIES TRANSACTIONS. PURCHASES AND SALES OF SECURITIES DISCLOSED IN THIS REPORT AUTOMATICALLY RESULTED IN CORRESPONDING SALES AND PURCHASES IN THE FUND. MONEY MARKET TRANSACTIONS INVOLVING DEPOSITS OF EMPLOYMENT COMPENSATION OR PAYMENT OF PERSONAL EXPENSES AND EXCHANGES BETWEEN FUNDS NOT LISTED AS BEING IDENTICAL TO BANK ACCOUNT ACTIVITIES. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/8358. Public record. Not legal advice.