# Timothy C. Stanceu

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/9767

## Record

- **Judge:** Timothy C. Stanceu
- **Year:** 2011
- **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
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.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/9767. Public record. Not legal advice.