# Leonard Burke Sand

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/9893

## Record

- **Judge:** Leonard Burke Sand
- **Year:** 2011
- **Report type:** Annual
- **Pages:** 12

## Text

BRISTOL MYERS
EXXON MOBIL COMMON STOCK — Int/Div
IBM COMMON STOCK — Int/Div
BP AMOCO PLC COMMON STOCK — Int/Div
NIKE INC COMMONSTOCK — Int/Div
COMMERCIAL METALS COMMON STOCK — Int/Div
STRYKER CORP COMMON STOCK — Int/Div
TOOTSIE ROLL INDS COMMON STOCK — Int/Div
UNITED COMPANIES TAX DEFERRED ANNUITY — Interest
KIMBERLY CLARK COMMONSTOCK — Int/Div
KIMBERLY CLARK COMMONSTOCK — Int/Div
MCKESSON HBOC COMMON STOCK — Int/Div
JP MORGAN CHASE & CO COMMON STOCK — Int/Div
NASSAU CTY SER N MUNI BOND — Interest — Redeemed
NEW YORK STATE DORM AU MUNI BOND — Interest
LM CLEARB AGGGRW FDCL A — None — Sold
LM CLEARB AGGGRW FDCL A — None — Sold
BERMUDA PROPERTIES LTD COMMON & PFD STOCK — None
OLSTEIN FINANCIAL ALERT FUND CLASS C — None — Buy (add'l)
LM CLEARBLGCAPGRWFDCLA — None — Sold
HAIN CELSTIAL GROUP — None
OLSTEIN FINANCIAL ALERT FUND CLASS C — None
OLSTEIN FINANCIAL ALERT FUND CLASS C — None — Buy (add'l)
NEW YORK TIMES CLASS A STOCK (xX) — None
LM WEST ASSET ADJ RATE INC FD — Int/Div
LM CLEARBRAPPFDCLB — None — Sold
LM CLEARBRLGCAPGRWFDCLB — None — Sold
WHIRLPOOL CORP COMMON STOCK — Int/Div
WINDSTREAM CORP COMMON STOCK — Int/Div
PUERTO RICO COMWLTH PUB SER A BOND — Interest
PENNANT PARK INVT CORP — Int/Div
ALTOMATIC DATA PROCESSING — Int/Div
GENERAL ELECTRIC — None — Buy
GENERAL ELECTRIC — Int/Div — Buy
INTEL CORP — None — Buy
JOHNSON & JOHNSON — None — Buy
PROCTOR & GAMBLE — None — Buy
GENERAL ELECTRIC — Int/Div — Buy
TRLSTS
IRA A/C #) — Int/Div
US. TRES SECURITIES, MONEY MKT INTEREST & MUTUAL FUND
DIVIDENDS FROM DE GROUP FD & EMERGING MKTS FI)
IRA AIC #2 — Int
US. TRES SECURITIES, MONEY MKT INTEREST & MUTUAL FUND
DIVIDENDS FROM DE GROUP FD & EMERGING MKTS FD)
LIFE INTEREST IN INCOME OF TRUST #1
VALUE OF TRUST HOLDINGS — Int/Div
IDENTITY OF TRUST HOLDINGS
COMMON STOCK
EXXON MOBIL — Sold (part)
GENERAL ELECTRIC
VERIZON COMMUNICATIONS
NORFOLK SOUTHERN CORP
NORTHROP GRUMAN
DOW CHEMICAL CO — Sold
ZIMMER HOLDINGS INC
US. BANCORP DEL COM
DU PONT EI DENEMOLRS & CO
ARCHER DANIELS MIDLAND CO
NESTLE SA (CHF) 1
HOSPIRA INC — Sold
PRAXIAR INC
EMERSON ELECTRIC
CUMMINS INC
JOHNSON & JOHNSON
ORACLE CORP
FRONTIER COMMUNICATIONS
SOLTHERN COMPANY — Sold
NEXTERA ENERGY INC
HUNTINGTON INGALLS INDUSTRIES — from line 54)
HUNTINGTON INGALLS INDUSTRIES — Sold
LIFE INTEREST IN INCOME OF TRUST #2
VALUE OF TRUST HOLDINGS — Int/Div
INDENTITY OF TRUST HOLDINGS
SB MONEY FUND
CITIBANK BANK NA BANK DEP PROGRAM
COMMON STOCKS
HAIN CELESTIAL GRP INC
KB HOME
WELLPOINT INC
GENERAL ELECTRIC
MUTUAL FUNDS
OLSTEIN FINANCIAL ALERT FUND CL C
LM CBA EQUITY INC BUILDER (CBA CAPE INCFDCLO)
PARTNERSHIPS « LIMITED INTEREST
UNDERHILL ASSOC - ORIGINAL COST $6,000 — istmbution
150 LAKE ASSOC, - ORIGINAL COST $3.000 — Distribution
RAMCO GERSHENSON PROPERTIES LP - ORIGINAL COST S10.500 — Distribution
BANK ACCOUNTS
CITIBANK — Interest
JP MORGAN CHASE — Interest
HUDSON CITY SAVINGS BANK — None — Closed
CITIBANK NA. BANK DEPOSIT PROGRAM — Interest
CITIBANK N.A. BANK DEPOSIT PROGRAM — Interest
CITIBANK N.A. BANK DEPOSIT PROGRAM — Interest
MAHOPAC NATIONAL BANK — Interest
BANK OF INDIA - NY CD — None — Buy
BANK OF CHINA -NY (CD — None — Buy
GE MONEY BANK — None — Buy
BANK OF CHINA NY CD — None — Buy
BANK OF BARODA - NY CD DUE 12211 — Interest — Buy
BANK OF BARODA - NY CD DUE 12211 — Closed
BANK OF CHINA NY CD DUE 1122811 — Interest — Buy
BANK OF CHINA NY CD DUE 1122811 — Closed
TRUSTEE, TRUST #2
Income — 2011 — TEACHING SALARY - NEW YORK UNIVERSITY — S20.000.00
The undersigned has small minority interests as a limited partner in the hmited partmerships listed in PartVI1 and 1s not in a position to obtam data regarding

transactions in real property, securities, ete. If any further information is required, please refer to his letter of August 21, 1980 to the Honorable Edward Allen

Tamm, Judicial Ethics Committee,

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/9893. Public record. Not legal advice.
