Timothy C. Stanceu

2011Annual

Ask Donna

Pull out the substance of this filing.

What was filed

  • 18

    investments

  • 0

    positions

  • 0

    gifts

  • 0

    agreements

  • 0

    debts

  • 1

    reimbursements

  • 0

    income

  • 0

    spouse income

Named parties

  • Ae rama Re TR School of Law

As filed

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

1) Investors Bank Account #1 — Interest

1) Investors Bank Account #2 — Interest

Apple Bank for Savings Accounts — Interest

Chase Bank Accounts #1] — Interest

Chase Bank Account #2 — Interest

2) Wachovia Bank Accounts (Y) — Closed

2) Wells Fargo Accounts (X) — Interest — Open

HSBC Bank USA. NA. Accounts — Interest

Valley National Bank — Interest

Sovereign Bank Accounts — Interest

Capital One Bank — Interest

Reimbursement — Ae rama Re TR School of Law — Sd Ag Sat. 2,2011 — NRE daa a Sh Workshop (speaker and panelist)

Part VII -

(*1) Investors Savings Bank has changed its name to Investors Bank,

(*2) Wachovia Bank's New York branches were merged with Wells Fargo over the weekend of March 12, 2011. 1 took no action in response to the change in

ownership and have maintained the accounts in the new financial institution.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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