nancial disclosure report rport reured y the ehs … · floor room : 829 : cnnnai oio : 45202 ......

NAMEOFORGANIZATIONffiNTITY

PARTIES

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2.

Report Required by the Ethics AOIO FINANCIAL DISCLOSURE REPORT

in GovemmentAct of 1978 Rev.1/2006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. §§ 101-111)

1. Person Reporting (last name, first, middle initial)

DLOTI, SUSAN J

2. Conrt or Organization

US SOUTHERN DISTRICT OF OHIO

3. Date of Report

05/05/2006

4. Title (Article IDjndges llidicate active or senior statns; magistratejndges indicate full. or part-time)

US DIST JUDGE-ACTIVE

Sa. Report Type (check appropriate type)

D Nomioation, Date

D Initial Annual D Final

6. Reporting Period

01/01/2005 to

12/31/2005

Sb. D Amended Report

7. Chambers or Office Address

US COURT HOUSE 8TII FLOOR ROOM 829 CINCINNATI OHIO 45202

. 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations.

Reviewing Officer Date

IMPORTANT NOTES: The instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page.

I. POSITIONS. (Reporting individual only; see pp. 9-13 of instructions.)

NONE (No reportable positions.)

POSITION

1.

2.

3.

4.

5.

- --

::-;) �::. ..

��:?fl ,. ,.l:r:<.a

'ii!J'

II. AGREEMENTS. (Reporting individual only; see pp.14-16 of instructions.)

NONE (No reportable agreements.)

1.

AND TERMS

3,

:i!'INANCIAL DISCLOSURE REPORT Page2of16

Name of Person Reporting

DLO'IT, SUSAN J

ID. N 0 N-INVESTMENT INCOI\1.E. (Reporting individual an11 spouse; see pp.11-24 of instructions.>

A. Filer's Non-Investment Income

[!] NONE (No reportable non-investment income.)

SOURCE AND TYPE

1.

2.

3.

4.

5.

B. Spouse's Non-Investment Income - I/you were married during any portion of the reporting year, complete this section.

(Dollar amount not required except for honoraria.)

[!] NONE (No reportable non-investment income.)

SOURCE AND TYPE

1.

2.

3.

Date of Report

05/05/2006

INCOME (yours, not spouse's)

4.

5.

IV. REIMBURSEl\'IENTS ·-transporta!Wn, lodging,food, entertainment.

(Includes those to spouse and dependent children. See pp. 25-27 of instructions.)

[!] NONE (No reportable reimbursements.)

SOURCE

1.

DESCRIPTION

2.

3.

4.

5.

SOURCE DESCRJPTION

CREDITOR DESCRIPTION

VALUE

VALUE

5.

4.

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT of16 05/05/2006DW'IT, SUSAN J

V• GIFTS. (Inchules those to spouse and dependent children. See pp. 28-31 of instructionsJ

[RJ NONE (No reportable gifts.)

1.

2.

3.

4.

VI. LIABILITIES. (Includes those of spouse and dependent children. See pp. 32-34 of instructions.)

[RJ NONE (No reportable liabilities.)

1.

2.

CODE

3.

5.

REV

1

• •

• •

. .ciotj••••••••·•

¥ 6oQ ®OOo' : · :·: ,@,PQi ;:$$Q;OPQ;OQQ . :: :: ; : ��J)j

C. ofr$?

¥.<iiiili/ ¢.ri b} • pj H b\iyer[sellef

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT of16 05/05/2006DLO'IT, SUSAN J

VII. INVESTMENTS and TRUSTS - income, value, transactions (includes those of the spouse and dependent children. See PP· 34-57 offillng instructions)

D NONE (No reportable income, assets, or transactions.)

• (iF •:: • C:iF Y.# i. : : ryp ( .g. J2l • (3) • > (4)H. (5)

M: ibtia ).i)ii bii/ i:ia V:iiii • ••Gaiii•• Jc! ii�o/9(GO:d : • iii¢iiier; (!}"'.L ie4 !i &ii)

· · · · · · · · · · · · · · · · · · · · · biiy • :0P) • • (A�H) (ifl)iivitiii

··············· ··············· . . . . . �� ·�) ..

1. SHS CINCINNATI FINANCIAL CORP c Dividend L T SELL 4-27 J A

2. BOND-AKRON , OHIO SEWER SYS REV 5.5% DUE 12/1/07

D Interest M T

3. BOND-AKRON OHIO SEWER SYS REV SERIES 1998 4.6% DUE12/1/09

D Interest M T

4. BOND-ATIIENS OH CITY SCH DIST GEN OBLIG 4% DUE 12/1/05

c Interest MATURE 12-1 L

5. BOND-BLUE ASH OH SERV GARAGE & FIREHOUSE 3% DUE 11/1/10

c Interest M T

6. BOND-CINCINNATI OHIO CITY SCHL FAC CONS & IMPR 5%DUE12/1/09

D Interest M T

7. BOND FRANKLIN CO , OH HOSP HOLY CROSS 5% DUE 6/1/09

D Interest M T

8. BOND-HAMILTON CO OH EVENDALE GEN OBLIG 2.25% DUE 12/01/06

c Interest M T

9. BOND-OH STATE BLDG AUTH CENTER FOR ARTS 5.25% DUE 10/01/05

D Interest MATURE 10-5 L

10. BOND-HAMI LTON CO OH HOSP FACIL CHILDRENS HOSP 5% DUE 5/15/06

c Interest M T

11. BOND-OHIO ST. PUBLIC FAC COM HIGHER ED 4.25% DUE 6/01/10

D Interest M T

12. BOND-OHIO ST BUILDIN G AUTH OHIO CENTER I ARTS5.45%DUE10/l/0

D Interest M T

13. BOND-ST OF OHIO SECONDARY

ED SERIES 1998A 4% DUE6/1/08 c Interest M T

14. BOND-ST OF OHIO GEN OBLIG 4.5% DUE 8/1/05

D Interest MATURE 8-1 M

15. BOND-ST OF OHIO GEN OBLIG INFRAS1R SER F 4% DUE 2/1/13

c Interest M T

16. BOND-OHIO STATE WATER DEV AUTII REV 4% DUE 12/1/06

c Interest M T

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Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT Page5of16 05/05/2006DLOTI, SUSAN J

VII. INVEST1\1ENTS and TRUSTS -income, value, transactions (includes those of the spouse an4 dependent children. See pp. 34-57 oifiling instructions)


•oaie>:.:iiiiY:; b j y < • Gam )di:in'tiij i>( ii j b yer/s ll•i:•iiii:iiiier;••••••

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i);iy • ll;i#�#i9�)

17. ILLlNOIS EDUC FAC AUTH R D Interest M MORRIS COLI.EGE 5% DUE 6/1/09

18. BOND-SYMMES TOWNSHIP OH c Interest GEN OBLIG 2% DUE 12/1/05

19. BOND-LORAIN CO OH REV CATH D Interest M HEALTHCARE 5.2% DUE 9/1/10

20. SHARES MINNESOTA MINING & B Dividend L MANUFACTURING COMPANY

21. -SHS PFIZER B Dividend L

22. -SHS WAL MART STORES INC A Dividend J

23. -SHS ALCOA INC A Dividend

24. -SHS AMERICAN INTERNATIONAL A Dividend J GP

25. -SHS TYCO INTL LTD NEW None

26. -SHS COSTCO WHOLESALE CORP A Dividend K

27. -SHS NASDAQ - 100 TRUST SERIES NoneI

28. -SHS PEPSICO INC B Dividend M

29. -SHS RADIAN GROUP INC A Dividend

30. -SHS STANDARD & POORS DEP A Dividend J RECPTS

31. -SHS SUNCOR ENERGY INC A Dividend L

32. -SHS TARGET CORP A Dividend L

33. -SHS ALIGN TECHNOLOGY None

T

T

T

T

T

T

T

T

T

T

T

MATURE

PART SELL

SELL

SELL

SELL

SELL

SELL

12-1 M

12-20 L

10-4 J

2004 J

6-16 J A

8-11 K D

4-14 J

ii4s;o()i;sJ5,-0oO •••:·· ;;M:c;;e s;IJO();@••·

····························'t Maiiiei ........ . ..........

• • • •

• •

:i{.415'[email protected]: 5.rij@ :

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• • •

.• i'i: 1,@,@ .@.@

. ..........

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT of16 05/05/2006DLOTI, SUSAN J

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those of the spouse and dependent children. See pp. 34-57 of filing instructions)


. . . . . .. . . . . . - . . . . . . . . . . . . • . . • ln I!! iijfug

iii i r; #W¥P,ti·¥>Y: µ :

34. -SHS BP PLC ADS B Dividend K T

35. -SHS CHINA PETE & CHEM CP ADS H SHS

A Dividend K T

36. -SHS CREE RESEARCH INC None K T

37. -SHS SUNCOR ENERGY INC A Dividend K T

38. -SHS INAMED CP None L T

39. -SHS GILLEAD SCIENCE None SELL 6-16 K D

40. -SHS GENETECH INC None L T

41. FIFfH TIIlRD BANK CHECKING ACCTS

A Interest K T

42. FIRST AMERICAN TREAS OBLIGATION FD A Interest L T

43. FEDERATED OH MUNI CASH TR INSTL

B Interest M T

44. SOUTHLAND LIFE INSURANCE None K T

45. SHS SYSCO CORP B Dividend L T

46. BOND-CENTERVILLE,OHIO GEN OBLIGATION 4.7% DUE 12/1/05

c Interest MATURE 12-1 L

47. BOND-LAKE OH LOCAL SCH DIST GEN OBLIG 5.35% DUE 12/01/11

D Interest M T

48. SHS-CITIGROUP INC c Dividend M T

49. SHS PEPSICO INC A Dividend J T

50. SHS WAL-MART STORES INC A Dividend J T

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Name of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT of16 05/05/2006DLOTI, SUSAN J

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those of the spouse and dependent children. See pp. 34-57 of filing ins/ructions)


(iif (:i) (4) :ii�iC:

. VaiiiC: :: • Ga.iii:: •• ;iii iii1iY oC

¥. nili· q;de::i c.; c i; i �� 4biiy •. (I�P) (Acii) ••••• (it!iri'.iai

HY H �c ��>

51. SHS JOHNSON OPPORTUNITY E Dividend M FUND

52. SHS HOME DEPOT INC A Dividend L

53. QCRG DOWNTOWN VENTURE, None J

54. SHS MEDTRONIC INC A Dividend L

55. BOND-OHIO ST GEN OBLIGATION c Interest M UNLIMITED 5% DUE 9/15/08

56. SHS ISHARES S&P SMALi.CAP 600 A Dividend L

57. SHS MARSHAL & ILSLEY CORP B Dividend M

58. SHS JOHNSON REALTY FUND D Dividend M

59. SHS ALLTEL CORP A Dividend

60. SHS AMERICAN INTERNATIONAL A Dividend J GROUP INC

61: SHS AUTOZONE INC None

62. SHS CHEVRONTEXACO CORP A Dividend J

63. SHS CINTAS CORP A Dividend L

64. SHS CITIGROUP A Dividend J

65. SHS CLEAR CHANNEL A Dividend COMMUNICATIONS

66. SHS EQUITABLE RESOURSES INC A Dividend J

67. SHS EXXON MOBIL CORP A Dividend J

T

T

u

T

T

T PART SELL

T

T PART SELL

SELL

T

SELL

T

T

T

SELL

T

T

5-11 K D

5-11 K D

10-13 J B

3-2 J A

10-13 J

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· ·· ··

• • • ($.,,('.:.ilt!xnii¢Zi

t;i =4 06,iJO ' $250,@ • . • • . . • .

Date of Report Name of Person Reporting l!".INANCIAL DISCLOSURE REPORT 05/05/2006DLO'IT, SUSAN J of16

VII. INVESTMENTS and TRUSTS -income, value, transactions (incbules those of the spouse and dependent children. See PP· 34-57 of filing instructions)


····· ····· . oriiSS:);al iii i1';l qf •

.. ... .... .. ........ .. . ........ ....... . .

• . . . !n l!i �ii#ii . .

. ················ .• .inetget>••: ••• •.• #¥#P, �):

68. SHS FIRST DATA CORP A Dividend J T

69. SHS GENERAL ELECTRIC CO A Dividend J T

70. SHS !SHARES S&P SMALLCAP 600 A Dividend J T

71. SHS JOHNSON & JOHNSON A Dividend J ·• T

72. SHS MEDTRONIC INC A Dividend J T

73. SHS MICROSOFT CORP A Dividend J T

74. SHS NOBLE CORP None SELL 1-27 J B

75. SHS ORACLE CORP None J T

76. SHS PEPSICO INC A Dividend SELL 6"16 K c

77. SHS PFIZER INC A Dividend J T

78. SHS WAL-MART STORES INC A Dividend J T

79. SHS WALGREEN CO A Dividend J T

80. SHS JOHNSON FIXED INCOME

FUND D Dividend M T

81. SHS ILLINOIS TOOL WORKS A Dividend L T

82. SHS DELL INC None SELL 12-22 K

83. SHS STAPLES A Dividend L s

84. SHS INTUIT INC

-None SELL 5-16 K A

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Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT of16 05/05/2006DW'IT, SUSAN J

VII. INVESTMENTS and TRUSTS - income, value, transactions (me/rules those of the spouse and dependent children. See pp. 34-57 of filing instruciions)


85. SHS BED BATH & BEYOND INC None SELL 5-4 K

86. SHS INGERSOLL-RAND CO A Dividend L T

87. SHS MYLAN LABORATORIES INC A Dividend K T BUY 6-25 K

88. SHS MYLAN LABORATORIES INC A Dividend SELL 10-4 J

89. SHS JOHNSON CONTROLS A Dividend L T

90. SHS MATTEL INC A Dividend J T

91. SHS BOSTON SCIENTIFIC CORP None J T

92. SHS L-3 COMMUNICATIONS

HOLDINGS INC A Dividend L T

93. SHS AMGEN INC None L T

94. SHS CONOCOPHILLIPS B Dividend L T

95. SHS COMCAST CORP CLASS A SPECIAL

None SELL 12-22 K

96. BOND-CLEVELAND OH

WATERWORKS REV lSTMORT

SERIES G 55% 2013

D Interest M T

97. SHS JM SMUCKER CO B Dividend SELL 12-22 L

98. SHS KERR-MCGEE CORP A Dividend SELL 4-15 K D

99. SHS ILLINOIS TOOL WORKS A Dividend J T

100. SHS DELL INC None J T

101. SHS INTEL CORP A Dividend J T

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js)

l'i

FINANCIAL DISCLOSURE REPORT of16


DLOTI', SUSAN J

Date of Report

05/05/2006

vn. INVESTMENTS and TRUSTS - income, value, transactWns (includes those of the spouse and dependent children. See PP· 34-57 of filing instructWns)

D NONE (No reportable income, assets, or transactions.) ::·:: .. :·.:::·· ·' R::·. ··· · · · · ·· ''in'I' auiing••, •, ·

102. SHS STAPLES A Dividend

103. SHS ALCOA A Dividend

104. SHS INTUITINC None

105. SHS BED BATH & BEYOND INC None

106. SHS INGERSOLL-RAND CO A Dividend

107. SHS AMGEN INC None

108. SHS FIFTH TIIlRD BANCORP A Dividend

109. SHS MYLAN LABORATORIES INC A Dividend

110. SHS JOHNSON CONTROLS INC A Dividend

111. SHS MATIELINC None

112. SHS BOSTON SCIENTIFIC CORP None

113. SHS SYSCO CORP A Dividend

114. SHS COMCAST CORP CL A None SPECIAL

115. SHS L-3 COMMUNICATIONS A Dividend HOLDINGS INC

116. SHS PROCTER & GAMBLE CO A Dividend

117. SHS CONOCOPIITLLIPS A Dividend

118. SHS CISCO SYSTEMS INC None

J

J

J

J

J

J

J

J

J

J

J

T

T

T

T

T

T

T

T

T

T

T

�'.�Y µ HHiii iiier;•••••• #Ii <? >

SEIL

SELL

SELL

SELL

SEIL

SELL

czj (3) ••.• H (4) t>aie:: :vaiiie •• Gain • lciii tjiY Q.f i.f�iiii\H •·•C:,; b' •.'. ff ' ir¥k� froaF Ji' ) • •••. (A.fii) (if iiv i

••.•..l#!i# tj9 )

10-4 J

5-16 J A

10-4 J

10-24 J A

10-5 K

12-19 K

I) aj,OiJ

iji,1,@ ••••.

iii. t.f.iiie'tiiiii ;®;@•'' iVi (J(j,ii01;;$:z5(j,iiO(j; •• ;••; ;Q!!Q;Qiit ; ¥.Oo().CJO()t;;tj$i\fai- C!

i=t: : . :iM .ooJ (5!ip!iii§pl .••••••.

* (l\ ribiiiy)• .Y=()ther•·

. .. ...... . .. . ... . . . . . . . . . .. . . t Mariiei••••·

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT of16 05/05/2006DLOTI, SUSAN J

VII. INVEST1\1ENTS and TRUSTS - income, value, transactions (includes those oft}le spouse and dependent children. See PP· 34-57 of filing instructions)


;;y; brijiii¢iiietL r § «6�)

119. SHS JOHNSON OPPORTUNTIY

FUND A Dividend J T

120. SHS MERRILL LYNCH & CO INC A Dividend J T

121. SHS AEROPOSTALE INC None J T

122. SHS KERR-MCGEE CORP None SELL 4-15 J c

123. SHS RADIOSHACK CORP None SELL 8-1 K

124. SHS JM SMUCKER CO A Dividend J T

125. SHARES AEROPOSTALE INC None K T

126. SHARES WELLPOINT INC None M T

127. SHARES AUTOZONE INC None SELL 3-2 K D

128. SHARES CINTAS CORP A Dividend J T

129. SHARES EQUITABLE

RESOURCES INC B Dividend L T

130. SHARES FIRST DATA CORP A Dividend L T

131. SHARES GENERAL ELECTRIC

COMPANY c Dividend M T

132. SHARES ORACLE CORP None L T

133. SHARES WALGREEN COMP ANY A Dividend M T

134. SHARES PROCTER & GAMBLE

COMPANY c Dividend M T

135. SHS EXXON MOBIL

CORPORATION c Dividend M T

•i.ii.ciiiii Gifu ciicii:;i: •••. A i,otjo¥1f# •• •••Ii r.001 c s45ixr • • • c'42,Scii:, ss,ooti •: • • • • · · ii s;olJi ; $.Olio HiSC:Ct:cii *i i'>4i •·· • i! MlifliiiMliO ·.. ••. d iiici,@{:$i;iilici;iiix) • •.. iii i;@icxj1; 5,®,@ • ;,M�iCfliaii i@iiJOO

. . . .•2:vaiiiC cofu ••. . . i lS,@iiii"!;< K4i5;()(ji; $�o;oixj . • •. . • • . M-4 00,liOF li.® . . .. . . . . . . . . . . . . . ... ... . ... • .(s e ¢.jhiiiuis ¢i iinii l'>�i • · ti 45cXi,ooX . i;lifXj;<iQo •. • ·

P;i s;®,Qtii ' .®.® • ff,;��Mii� $®;® •••• • •. . . ·. · i> M: o,@,@ 3,.y�µ,� $¢!;9 •. · .®.ii<i '$ i);Q(iQ;iJQ<i

•••········ iFAii ••i;.i.ijii<i y;u;;*·······

· s '"Asi�iWMii • . w =lliiki��d

ACTIVI

. • ®. · :iihiiOtiii ooo:® •:···.-· . • •.•"'.s•. •'.• ""'

@: $®:

·• w;.&�ii.4:

biiY. (.J..'.1'.) • (,\� •

Date ofReportName ofPerson ReportingFINANCIAL DISCLOSURE REPORT of 16 05/05/2006DLOTI', SUSAN J

VII. INVESTMENTS and TRUSTS - income, value, transactions (includes tlwse ofthe spouse and dependent children. See PP· 34-57 offiling instru tions)


<if @H }iF.P.ai v� oam :¥ ii;+ ¢.ri f.: §d :·

• {s)i niltY,<>t hiirei!• llef: (ifpii iiiii

i.�}

biiY:i lli• iii�rii i-L

·

..........•..• *¥¥: .; ) •.

136. SHARES ROYAL DUTCH

PETROLEUM COMPANY

(NETIIERLANDS) c Dividend K T PART SEU. 2-7 K E

137. SHS JOHNSON & JOHNSON B Dividend M T PART SELL 5-4 K E

138. SHS PFIZER INC B Dividend L T

139. SHS INTEL CORP A Dividend K T

140. SHS MICROSOFT CORP B Dividend L T

141. SHS SHARES

HBWLETI-PACKARD COMPANY A Dividend SELL 5-4 L E

142. SHS FIFTH THIRD BANCORP B Dividend L T

143. WOMANS CAPITAL CLUB A Dividend K T

144. - MORGAN STANLEY DW

ASSET MONEY TRUST

-

A Dividend SEU. 9-9 L

145. SHARES MEDTRONIC INC

-

A Dividend L T

146. SHARES AMGEN INC

-

None K T PART SELL 7-21 K D

147. SHARES NOVARTIS AG ADR

-

None J T

148. SHARES AMERICAN EXPRESS

CR CORP A Dividend K T

149. - SHARES MICROSOFT CORP A Dividend J T

150. - SHARES CISCO SYSTEMS None K T

151. - SHARES INTEL CORP A Dividend J T

152. RADIOSH ACK CORPORATION K T BUY 1-7 K

<

F';;s5iiiooi; iiiii;ooo2.Yiiiii� 9iii<S . J4i5,@. iie;iS ••(Siieqiii!DJiiS¢i 4il:ij

•·

•·

i:i 4S ooi ;:fo;OOO >c;;s2,Sa! $5.ii00. . . . . . . . iii�iici $$;@;@ •:

L•. •. •. ·•o••.oo• •.1•. ;c•.•. s••.1·. • ·.·.•.• .: :; · iiiii,iiQi illti.tioii •.•••.•zj s;@.;@•: iS:OiXi.iiixi

ooi $500· .. '

i..in<'.riii. G.:furiid ,(s;;eq; ru:;;n<iD4J

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:

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•.•ooo.

•. •• •

-

. .

• •..:K4i5;(Jbf;$�q;@

••

•

·.. :.i>i ;;$ .®.@ $ .@;®.

::s·=i::�S ¢ii : ::::::.·:

@

:·:: ;· •. o ¥·:®H ;Q¥;1iffiL ·· (li#) cJii!ii. M425.®.iiOF$$ii;@;QiiQ ::···· ···························s..Yiiiii�Meih� qaje8 ··i' ;;M<i \ii>ii$$ii,@,@•:

($ 1 q) :

+;; M;.;.� ; .;ii"'� ········

W'")i,i;iji.;i.i¢

w r ·

Name of Person Reporting Date of Report _FINANCIAL DISCLOSURE REPORT of16 DLOTI', SUSAN J 05/05/2006

VII. IN"VESTMENTS and l'RUSTS - income, value, transactions (includes those of the spouse and dependent chiLJren. See pp. 34-57 of filing instructions)


":O'•>·•······Ii:••·· ······ ·· ·· . .

153. RA DIOSHACK CORPORATION SELL 5-4 K

154. UNIVERSITY OF AKRON 2.960% DUEl/1/29

J T BUY 5-12 L

155. UNIVERSITY OF AKRON 2.960% DUEl/1/29

A Interest SELL 9-12 L

156. LAKEWOOD OHIO GEN 5.0% DUE 12/1/14 DATED 5/26/05

B Interest M T BUY 9-7 M

157. GAHANNA OHIO GEN 5.0% DUE 12/1/18 DATED 9/1/05

None M T BUY 11-29 M

158. JACKSON OHIO LOCAL SCHOOL DIST 5.0% DUE 12/1/16 DATED 4/21/0

None M T BUY 11-30 M

159. MENTOR OHIO GEN 5.0% DUE

12/1/15 DATED 10/1/05 None L T BUY 10-7 L

160. UNION COUNTY OHIO 45% DUE 12/1/14 DATED 7/1/05

B Interest M T BUY 6-23 M

161. UNIVERSITY OF CINCINNATI

GEN 3.170% DUE 6/1/31 DATED2/5/04 B Interest L T BUY 5-9 L

162. UNIVERSITY OF CINCINNATI GEN 4.0% DUE 6/1/12 DATED 3/1/05

c Interest M T BUY 3-1 M

163. CADBURY SCHWEPPES PLC L T BUY 12-5 L

164. XTO ENERGY A Dividend L T BUY 4-13 L

165. ALLSTATE CORPORATION A Dividend L T BUY 3-28 L

166. STRYKER CORPORATION None K T BUY 10-4 K

167. NIKE INCORPORATED CLASS B A Dividend J T BUY 8-29 J

168. CADBURY SCHWEPPES PLC None J T BUY 10-14 J

169. OCCIDENTAL PETROLEUM

CORPORATION A Dividend J T BUY 4-11 J

. . . . . . . . . . . . . . . . . . . . . . . ' •: ii 1.001 sz;soo:::: • :: • . · ·· • c;,$i,5oi ss.ooo : li ;oohm;ooo::..... .. • •• E 15.ooldso;Olil)•·• • • ci iiici.bi>i iilooo.® · ,fli4i;iidoiixiU ;!Jbd,

• :ic is;iicii- �o; •···· • 'L;;s50,00i 4@,@ •• ti4:SiJO,(ic)fJi;@.@. '.'ri .@,@ $:S,@,@ . 4s;Q(io;Qiii'S2,5;®,®• · Sicii ,;; 9µ;_y)•

. 'p ;iM \ii>ii $ii,@,®••:• i f;.i (. . . . . . . • . • . . . . . . . . . . . . . . . . . . . . . . . . ...... ························· s·=�es$W)L:•:•:-, : '

m;. i°f $5. .

($ tjii pj.

• :i(;�:(!;;ri<)i : ti;bti:i

. y;;Qii,;;;:: ...... . ..

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT of16 05/05/2006DLOIT, SUSAN J

vn. INVESTMENTS and TRUSTS - income, value, transactions (includes those of the spouse and dependent children. See PP· 34-57 of filing instructions)


. ············c.•:·:o·

or9 ajJ! :ii eiiil iif

f;uy; ·Iii iner.rier;••• · · · i o�)

170. XTO ENERGY A Dividend J T BUY 4-13 J

171. ALLSTATE CORPORATION A Dividend J T BUY 3-28 J

172. STRYKER CORPORATION None J T BUY 10-4 J

173. EMC CORPORATION None J T BUY 8-25 J

174. ISHARES COHEN & STEERS

REALTY MAJORS INDEX FD

A Dividend K T BUY 1-11 J

175. ISHARES MSCI EAFE INDEX

FuND A Dividend K T BUY 4-14 K

176. ISHARES RUSSELL MIDCAP

VALUE A Dividend K T BUY 1-11 K

177. ISHARES TR RUSSELL MIDCAP

GRTHINDXFD A Dividend K T BUY 1-11 K

178. ISHARES TR MSCI EMERGING

MKTS INDEX FD B Dividend K T BUY 4-14 K

179. LOWES COMPANIES INC A Dividend K T BUY 4-14 K

180. PORTFOLIO RECOVERY

ASSOCIATE None K T BUY 10-27 K

181. SECTOR SPDR TR SHS BEN INT INDL

A Dividend K T BUY 1-11 K

182. SPDR TR UNIT SER 1 B Dividend L T BUY 6-16 L

183. EVERGREEN MONEY MARKET

FUND CLASS Sl

B Dividend K T BUY 9-9 L

. .f.iiiiciiniiGiiliiriidciii >> · '• •: A i:ooo ii .. .. Ji 1,001 > $2!sOO : : : •. • •. D S;(){)!. J.5,oo() •' . • • d�iiiti,ii&i :iiliiiio;ooo <S#pii )# P4l •. �tijQijij1ti0iO<io : • ;,Miiieiliaii s;000,txi0

· 11 1o0,@425M<i<i:• . . :t.=sso,¢qiiio,@: •••

·p1 [email protected]>X .®'i.® •· I4i5,00ii ; teiii •: · · .2.-:Yalue C<ldes •:. : • • . · .. .... .

<s Q!i :<;:ia;, l) i •·· .. .& M !:oil

Pi ;4s;@;Q<Ji : i:S;ooli,600 • ....... ················· .. . : : •:

. . · () ,;; (J(J;wx " i;o@�io : . ..... ..... ..... . . .......... .�o;ciiJi4s®;®

i',i ;,m,®.®i '$ 0;@;000. . •

•·�� ;;il(tiie tiiaii $59,060,i>oo $dk,i i••····

· . .-r;;¢a5ii !.ti.iii i • ..:·il (iieai att.;oiiiJ)

· · · ·· • Q,;,f.ijpr,,iSi.iv .;,iiM vai e •· · • w;.&ikialli1C .

FINANCIAL DISCLOSURE REPORT

of16


DLO'IT, SUSAN J

VIII. ADDmONAL INFORMATION OR EXPLANATIONS. (IndicaUpartofR•port.J

Date of Report

05/05/2006

PART VII USTED STOCKS ARE COMMON SHARES UNLESS OTHERWISE NOTED.

:..._ ____

:Y

FINANCIAL DISCLOSURE REPORT

of16

IX. CERTIFICATION.


DLO'IT, SUSAN J

I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is

Date of Report

05/05/2006

accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statntory provisions permitting non-disclosure.

I further certify that earned income from outside employment and honoraria and the acceptance of gifts whicb have been reported are. in compliance with the provisions of 5 U.S.C. app. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

Signature

FILING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301

One Columbus Circle, N.E. Washington, D.C. 20544

Date

NOTE: ANY INDIVIDUAL WHO KN AND WILFULLY FALSIFIES OR FAILS TO FILE THI AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)

nancial disclosure report rport reured y the ehs … · floor room : 829 : cnnnai oio : 45202 ......

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