UNITED STATES DISTRICT COURT
|
|
|
- Cameron Cain
- 7 years ago
- Views:
Transcription
1 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA CHAMBERS OF TIMOTHY J. SAVAGE DISTRICT JUDGE 9614 UNITED STATES COURTHOUSE INDEPENDENCE MALL PHILADELPHIA, PENNSYLVANI A April 26, 2007 Honorable Otrie D. Smith Judicial Conference of the United States Committee on Financial Disclosure One Columbus Circle, N.E. Washington, DC Re: Calendar Year 2006 Filing Dear Judge Smith: In response to your request of April 3, 2007, I am supplementing information in my 2006 Report. "ACR (Trust #1 and Trust #2)" was listed in the amended 2005 report erroneously. It had been transferred into EACFX in 2004 by the broker and was inadvertently carried on to the subsequent report. In short, it was a cash transfer without any appreciation or depreciation within each trust. T JS\bh 0 (;1 C) r--;; :=: :::;. : : ,::..!: o> --n i---.,.. -R: rn,,.9
2 AO JO Rev FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2006 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app ) 1. Person Reporting (last name, first, middle initial) 2. Court or Organization Savage, Timothy J Eastern Dist. Of Pennsylvania Title (Article ill judges indicate active or senior status; Sa. Report Type (check appropriate type) magistrate judges indicate full- or part-time) D Nomination, Date U. S. District Judge - Active D Initial Annual D Final 6. Reporting Period 01/01/2006 to 12/31/ Chambers or Office Address 9614 United States Courthouse 601 Market Street Philadelphia, PA Sb. D Amended Report 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. POSJTJ 0 NS. (Reporting individual only; see pp of instructions.) 0 NONE (No reportable positons.) POSITION NAME OF ORGANIZATION/ENTITY I. Sole Officer, Director, Shareholder Timothy J. Savage, P.C. 2. Partner Savage & Savage (Real Estate Investment) Custodian Trust #I Custodian Trust #2 C) (ii f1 cj (' r--n o- r--> f1 II. AGREEMENTS. (Reporting individual only; see pp of instructions.) cf-; - c::.v 0 0 NONE (No reportable agreements.) r>s 1" rn r: C) I State Employees' Retirement System (SERS), Pension PARTIES AN TERMS -;:; -11 C? 0 c: r< r:: -; Lawrence J. Roberts, Esquire - sale of former law practice, no control
3 Page 2 of? Savage, Timothy J 03/15/2007 III. NON-INVESTMENT JN CO ME. (Reporting individual and spouse; see pp of instructions.) A. Filer's Non-Investment Income 0 NONE (No reportable non-investment income.) SOURCE AN TYPE INCOME (yours, not spouse's) l Timothy J. Savage, P.C. $ 39, Commonwealth of Pennsylvania SERS $ 28,990 B. Spouse's Non-Investment Income - lfyou were ma"ied during any portion of the reporting year, complete this section. (Dollar amount not required except for honoraria.) (K NONE (No reportable non-investment income.) SOUCE AND TYPE JV. REIMBURSEMENTS -transportation, lodging,food, entertainment (Includes those to spouse ond dependent children. See pp of instrctions.) NONE (No reportable reimbursements.) SOURCE DESCRIPTION I. 2.
4 Page 3of7 Savage, Timothy J 03/15/2007 V. GIFTS. (Includes those to spouse and dependent children. See pp of instructions.) (K NONE (No reportable gifs.) SOURCE DESCRIPTION VALUE I. 2. VJ. LIABJLJTJES. (Includes those of spouse and dependent children. See pp of instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE I. 2.
5 Page 4 of7 Savage, Timothy J Dale of Report 03/15/2007 VII. INVESTMENTS and TRUSTS - D NONE (No reportable income, assets, or transactions.) income, value, transactions (Includes those of the spouse and dependent children. See pp of filing instructions.) A. B. c. D. Description of Assets Income during Gross value at end of Transactions during reporting period (including trust assets) reporting period reporting period (J) (2) (1) (2) (I) (2) (3) (4) Place "(X)" after each asset Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity of exempt from prior disclosure Code I div., rent> Code 2 Method buy, sell, Month- Code 2 Code I buyer/seller (A-H) or int.) (J-P) Code 3 redemption) Day (J-P) (A-H) (if private (Q-W) transaction) (5) I. Lawrence J. Roberts, Esquire-Mortgage B Interest L T 2. Mortgage - Edward & Deborah Bednarz None J u CMCSK - Common Stock None J T AX - Common Stock A Dividend J T Bank of America - Common Stock A Dividend K T 6. Joseph Manley - Commodity Investment None J T Pool 7. American Heritage FCU replaced - A Interest J T merger 10/06 Bridesburg FCU 8. Alger Mutual Fund-Small Cap None J T 9. AIM Constellation - Mutual Fund - None J T Replaced AIM Weingarten 10. Federal Capital f7k/a Righttime - Blue Chip - A Dividend K T Mutual Fund 11. Nationwide - Best of America - Annuities None L T (2) 12. PYDS None J T 1 MAI Systems - Common Stock None J T 1 SHPI - Common Stock - replaced MEDC None J T merger VGR - Common Stock D Dividend M T 16. Knights of Columbus FCU None J T 17. Ocean City Home Bank - Accounts A Interest J T I. Income Gain Codes: A =$1,000 or Jess B =SJ,001 -$2,500 C =$2,501 -S5,000 D=S5,00l-SJ5,000 E =SJ 5,001 $50,000 (See Columns BI and D4) F=S50,00J - SI00,000 G =$100,001 -Sl,000,000 HI =Sl,000,001 -$5,000,000 H2 =More than $5,000, Value Codes J=$15,000 or Jess K=$15,001 $50,000 L=$50,001 Sl00,000 M =SI00,001 -$250,000 (See Columns Cl and D3) N=$250,001 $500,000 0=$500,001 -$1,000,000 Pl =SJ,000,001 -$5,000,000 P2 =$5,000,001 $25,000,000 Value Method Codes P3 =$25,000,001 $50,000,000 R =Cost (Real Estate Only) P4 =More than $50,000,000 T=Cash Market (See Column C2) Q =Appr aisal V =Other S =Assessment U =Book Value W=Estimated
6 Page 5 of7 Savage, Timothy J 03/15/2007 VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those of/he spouse and dependent children. See pp of filing instructions.) D NONE (No reportable income, assets, or transactions.) A. B. c. D. Description of Assets Income during Gross value at end of Transactions during reporting period (including trust assets) reporting period reporting period {I) (2) (I) (2) (I) (2) (3) (4) (5) Place "(X)" after each asset Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity of exempt from prior disclosure Code I div., rent, Code 2 Method buy, sell, Month - Code 2 Code I buyer/seller (A-H) or int.) (J-P) Code3 redemption) Day (J-P) (A-H) (if private (Q-W) transaction) 18. Citizens Bank - Accounts - replaced Mellon B Interest M T Bank 19. Wachovia Securities - replaced EACFX B Interest J T (Evergreen) 20. DHB - Common Stock None J T 21. DHB - Common Stock None J T Buy 1/06 J 22. Trust #I 2 -BGL None J T sell 11/04 J 2 EACFX (Evergreen) A Dividend J T 2 Trut # BGL None J T sell 11/04 J 27. EACFX (Evergreen) A Dividend J T I. Income Gain Codes: A =Sl,000 or less B =Sl,001 - $2,500 c =$2,501 $5,000 D =$5,00 I S 15,000 E =$15,001 $50,000 (See Columns Bl and 04) F =$50,001 -$100,000 G =SI 00,00 I -S 1.000,000 HI =Sl,000,001-$5,000,000 H2 =More than $5,000, Value Codes I =SI 5,000 or less K =$15,001 -$50,000 L =$50,001 -SI00,000 M =$100,001 -$250,000 (See Columns Cl and 03) N =$250,001 -$500,000 0 =$500,001 -$1,000,000 Pl =S 1,000,001 -$5,000,000 P2 =$5,000,001 - $25,000,000 Value Method Codes (See Column C2) P3 =$25,000,001 -$50,000,000 Q =Appraisal U =Book Value R =Cost (Real Estate Only) V =Other P4 =More than $50,000,000 S =Assessment W =Estimated T =Cash Market
7 Page 6 of7 Savage, Timothy J 03/15/2007 VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (Indicate partofreport.) Part III. Non-Investment Income (Continuation) The gross income figure on line I was generated from residual fee payments for seiyices rendered prior to appoiutment to a professional corporation solely owned by the reporter. Payments to Timothy J. Savage, P.C., a Subchapter S corporation, for sale of assets oflaw practice were passed through to reporter for tax purposes. Part VII. Investments and Trusts (Continuation) The stock listed on line 13 is worthless and has been written-off. The items on lines 23 and 26, trust funds, had been converted to EACFX by the broker previously.
8 Page 7 of7 Savage, Timothy J 03/15/2007 IX. CERTIFICATION. I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which 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. Signatur DateJ/'4J.. { )'Pf NOTE: D WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT. MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U..C. app. 1 4) FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite One Columbus Circle, N.E. Washington, D.C
state Of Pennsylvania Munley, PA Personal/Business Tax Deductions
Munley, James M. AO IO Rev. 112011 FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-11 I) Report Required by the Ethics 1. Person Reporting (last name, first,
D NONE (No reportable positions.)
Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2011 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial) Court or Organization Smith, William E. District
[{ NONE (No reportable positions.)
1 AOJO Rev. 112013 Report Required by the Ethics in Government Act
D NONE (No reportable positions.)
AOIO Rev. l/20ll FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 Report Required by Jhe E1hics in Governmenl Ac/ of 1978 (5 U.S.C. app. 101-1l1) I. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
AO JO Rev. 112013 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial)
[K NONE (No reportable positions.)
A010 Rev.112007 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2006 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
AOJO Rev. 112013 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.SC. app. 101-111) I. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
Brimmer, Philip A. A01.0 Rev. 112/Jfl Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) I. Person Reporting (last name,
D NONE (No reportable positions.)
AOlO Rev. 112012 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2011 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
FINANCIAL DISCLOSUR REPORT Report Required by the Ethics AOJO in Government Act of 1978 Rev. 112007 FOR CALENDAR YEAR 2006 (5 U.S.C. app. 101-1I1) 1. Person Reporting (last name, first, middle initial)
September 20, 2007. Re: Dean D. Pregerson, 2006 Financial Disclosure Report. Dear Ortrie D. Smith,
September 20, 2007 Committee on Financial Disclosure Administrative Office of the United States Courts One Columbus Circle N.E., Suite 2-301 Washington D.C. 20544 o> }> ljr., Re: Dean D. Pregerson, 2006
[{ NONE (No reportable positions.)
.. AOJO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app ff JOI-I I I) Person Reporting (last name, first, middle initial)
[R NONE (No reportable positions.)
Johnson, Thomas E. AO JO Rev. 11201 / FINANCIAL DISCLOSURE REPORT Report Required by rhe Erhics in Gm emmenr Acr of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. JOI-I/ I) Person Reporting (last name, first,
[{] NONE (No reportable positions.)
![[{] NONE (No reportable positions.)](/thumbs/39/19404004.jpg "[{] NONE (No reportable positions.)")
AO JO Rev. 112013 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2012 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app.. H 101-111) I. Person Reporting (last name, first, middle initial)
FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2007. U.S. District Court. D Initial. Amended Report. Sb. Reviewing Officer
AOJO Rev. 112008 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2007 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial)
FOR CALENDAR YEAR 2010 (5 U.S.C. app..~.~" I01-111)
Kane, Yvette Report Required by the Ethics AO 10 FINANCIAL DISCLOSURE REPORT in Govermnent Act of 1978 Rev. 1/2011 FOR CALENDAR YEAR 2010 (5 U.S.C. app..~.~" I01-111) I. Person Reporting (last name, first,
Report Required by the Ethics AOIO in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. JOI-I I I) FINANCIAL DISCLOSURE REPORT
Report Required by the Ethics AOIO in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. JOI-I I I) 1. Person Reportng (last name, first, middle initial) Court or Organization U.S.
D NONE (No reportable positions.)
AO JO Rev. 112008 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2008 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. JOI-I I I) I. Person Reporting (last name, first, middle initial)
Person Reporting - A Practical Legal Guide
AOIO Rev. 112013 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app..h 101-111) I. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
AO 10 Rev. 112012 FINANCIAL DISCLOSURE REPORT Report Required by the E1/1ics in Government Act of 1978 FOR CALENDAR YEAR 2011 (5 U.S.C. app. /0/-1 //) 1. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
Report Required by the Ethics AOlO in Government Act of 1978 Rev.112007 FOR CALENDAR YEAR 2006 (5 u.s.c. app. 101-111) J. Penon Reporting Qast name, first, middle initial) Bea, Carlos T 2. Court or Organization
FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111)
O Brien, Terrence L. AO I0 FINANCIAL DISCLOSURE REPORT Rev. 1/2011 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) Report Required by the Ethics in Government Act of 1978 1. Person Reporting (last name,
D NONE (No reportable non-investment income.) [Z NONE (No reportable non-investment income.) D NONE (No reportable reimbursements.
Williams_Ann_C Name of Person Reporting Date of Report Page 2of6 Williams, Ann C. 0511312009 Ill. NON-INVESTMENT IN COME. (Reporting individual and spouse; see pp. 17-24 offiling instructions.) A. Filer's
FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2006. U.S. District Court, Mass. D Initial Annual. Amended Report. Sb.
O IO Rev. 112007 FINNCIL DISCLOSURE REPOR FOR CLENDR YER 2006 Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. 101-111) l. Person Reporting (last name, first, middle initial) Court
D NONE (No reportable non-investment income.)
Danniels_George_B FNANCAL DSCLOSURE REPORT Page 2of6 Daniels,, George B. 05/6/2009. N 0 N-NVESTMENT N CO ME. (Reporting individual and spouse; see pp. 17-14 of filing instructions.) A. Filer's Non-nvestment
D NONE (No reportable positions.)
AO IO Rev. 112006 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of1978 FOR CALENDAR YEAR 2005 {5 US.C. app. IOI-II I) I. Person Reporting (last name, first, middle initial)
[K NONE (No reportable positions.)
Report Required by the Ethics AO IO in Government Act of I978 Rev. J/2007 FOR CALENDAR YEAR 2006 (5 U.S.C. app. IOI-I I I) I. Person Reporting (last name, first, middle initial) Court or Organization TEILBORG,
D NONE (No reportable positions.)
AO JO Rev. 112012 FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2011 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. JOI-Ill) I. Person Reporting (last name, first, middle initial)
FINANCIA DISCLOSUR REPORT. in Government Act of 1978 FOR CALENDAR YEAR 2004 (5 U.S.C. app. 101-111) District of Kansas. Q Nomination, Date
.... A0-10 Rev. l/2004 FINANCIA DISCLOSUR REPOR Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2004 (5 U.S.C. app. 101-111) Person Reporting (Last name, First name, Middle initial)
D NONE (No reportable positions.)
Kol lar-kotel Iv, Colleen AO JO Rev. 112011 Report Required by the Ethics FINANCIAL DISCLOSURE REPORT in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-11 l) I. Person Reporting (last
[Z NONE (No reportable positions.)
.. AO JO FNANCAL DSCLOSURE REPORT Report Required by the Ethics 111 Government Act of 1978 Rev. 112008 FOR CALENDAR YEAR 2007 (5 USC opp. Ol-llJ) L Person Reporting (last name. first, middle initial) Court
D NONE (No reportable positions.)
Tunheim. John R. AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by 1he E1hics in Governmenl Ac/.of1978 FOR CALENDAR YEAR 2010 (5 U.SC. app. JOI-I I I) I. Person Reporting (last name, first,
D NONE (No reportable positions.)
AOlO FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Governent Act of 1978 Rev.112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. 101-111) 1. Person Reporting Oast name, first, middle Initial) Court
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 of filing instructions.) C- 9 0 _o rn 0 0 NONE (No reportable agreements.
I. POSITI0NS. (Reporting individual only; see pp. 9-13 of filing instructions.) 0 NONE (No reportable positions.) NAME OF ORGANIZATION/ENTITY I. Director Las Familias del Pueblo (a not-for-profit corporation),..._,...
FINANCIAL DISCLOSURE REPORT. 2. Court or Organization. U.S.D.C. - S.D. Tx. Sa. Report Type (check appropriate type) D Nomination,
Atlas, Nancy F. ;Aoio Rev. 112011 Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) I. Person Reporting (last name, first, middle initial) Court or
[Z NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) [Z NONE (No reportable reimbursements.
Nelson_Thomas_G FNANCAL DSCLOSURE REPORT Page 2of6 Name or Person Reporting Date or Report NELSON, THOMAS G. 03/06/2009 J J J. N 0 N-JNVESTMENT N CO ME. (Reporting indmdual and spouse; see pp. 17-4 of
D NONE (No reportable positions.)
Rader, Randall R. FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. 101-111) 1. Person Reporting {last name, first, middle initial)
AOIO FINANCIAL DISCLOSURE REPORT. in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. 101-1 Jl) 2. Court or Organization
' Report Required by the Ethics AOO FNANCAL DSCLOSURE REPORT in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. 101-1 Jl). Person Reporting (last name, first, middle initial) Copenhaver,
D NONE (No reportable positions.)
Webber, E. Richard AO JO Rev. J/20ll FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Go1 ernment Act of 1978 FOR CALENDAR YEAR 2010 (5 V.S.C. app. 101-1 I I) Penon Reporting (last name, first,
FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2005. 2. Court or Organization. Wester District of Missouri. Sa. Report Type {check appropriate type)
AOlO Rev. 1126 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics FOR CALENDAR YEAR 25 in Government Act of 1978 (5 U.S.C. app. 11-111) Person Reporting (last name, first, middle initial) Laughrey,
D NONE (No reportable positions.)
O O FINNCIL DISCLOSURE REPOR in Government ct of I 978 Rev. 112007 FOR CLENDR YER 2006 (5 U.S.C. app. OI-I II) Report Required by the Ethics Person Reporting (last name, first, middle initial) Court or
D NONE (No reportable positions.)
O IO Rev. 112011 FINNCIL DISCLOSURE REPORT FOR CLENDR YER 2011 Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. IOI-Ill) I. Person Reporting (last name, first, middle initial) Court
[{ NONE (No reportable positions.)
Wi 11 iams, Stephen F. AO JO Rev. 112011 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2010 (5 U.S.C. app. IOI-I I I) Person Reporting (last name,
[Z NONE (No reportable positions.)
O O Rev. 112008 FINNCIL DISCLOSURE FOR CLENDR YER 2007 REPO \o V::d \( Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial)
D NONE (No reportable positions.)
Bolton, Susan R. Report Required by the Ethics FINNCIL DISCLOSURE REPOR in Government ct of 1978 FOR CLENDR YER 2010 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first, middle initial) 2. Court
D NONE (No reportable positions.)
.. AOIO FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 1978 Rev. /12006 FOR CALENDAR YEAR 2005 (5 U.S.C. opp. JOI-I I/) l. Penon Reporting (last name, ftnt, middle Initial)
[K NONE (No reportable positions.)
AOlO FINANCIAL DISCLOSURE REPOR Report Required by the Ethics in Government Act of 1978 Rev. 112006 FOR CALENDAR YEAR 2005 (5 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) Court
Report Rcqu.ired by the Ethics A0-10. Calendar Year 2003 (5 U.S.C. app. tof.-111). 2. Court or Organization 3. Date of Report
j:,_ Report Rcqu.ired by the Ethics A010 FNANCAL DSCLOSUR REPORT in Government Act of 1978 l/ 004. Ll. Calendar Year 2003 (5 U.S.C. app. tof.111).. Person R
[Z NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) D NONE (No reportable reimbursements.
Martin_Beverly_B FNANCAL DSCLOSURE REPORT Page 2of14 MARTN, BEVERLY B. 611912009 ll. N 0 NNVESTMENT N CO ME. (Reporting individual and spouse; see pp. 1724 of filing instructions.) A. Filers Nonnvestment
financial DiScloSure report
Filing ID #10005556 financial DiScloSure report Clerk of the House of Representatives Legislative Resource Center 135 Cannon Building Washington, DC 20515 filer information name: Status: State/District:
financial DiScloSure report
Filing ID #10001482 financial DiScloSure report Clerk of the House of Representatives Legislative Resource Center B-106 Cannon Building Washington, DC 20515 filer information name: Status: State/District:
D NONE (No reportable positions.)
Carney, Cormac J.. OJO*cc; Rev.112,0{1 Report Required by the Ethics FINNCIL DISCLOSURE REPOR in Government ct of 1978 FOR CLENDR YER 2010 (5 U.S.C. app. 101-111) 1. Person Reporting (last name, first,
financial DiScloSure report
Filing ID #10000711 financial DiScloSure report Clerk of the House of Representatives Legislative Resource Center B-106 Cannon Building Washington, DC 20515 filer information name: Status: State/District:
CHARLES COUNTY ETHICS COMMISSION c/o Office of the County Attorney P.O. Box 2150 La Plata, Maryland 20646 301-645-0555
CHARLES COUNTY ETHICS COMMISSION c/o Office of the County Attorney P.O. Box 2150 La Plata, Maryland 20646 301-645-0555 FINANCIAL DISCLOSURE STATEMENT Form 2 Qualifying Employees & Appointed Members of
D NONE (No reportable positions.)
O JO FINNCIL DISCLOSURE REPOR in Government ct of 1978 Rev. 112008 FOR CLENDR YER 2007 (5 US.C. app. 101-111) Report Required by the Ethics 1. Person Reporting (last name, first, middle initial) Court
Notice 97-34, 1997-1 CB 422, 6/02/1997, IRC Sec(s). 6048
Notice 97-34, 1997-1 CB 422, 6/02/1997, IRC Sec(s). 6048 Returns of foreign trusts foreign gift reporting requirements tax This notice provides guidance regarding the new foreign trust and foreign gift
INSTRUCTIONS FOR COMPLETING THE JUDICIAL FINANCIAL REPORTING STATEMENT APPLICABLE TO MUNICIPAL COURT JUDGES (Pursuant to Rule 1:18B)
REVISED FOR 2004 REPORTING YEAR DEFINITIONS INSTRUCTIONS FOR COMPLETING THE JUDICIAL FINANCIAL REPORTING STATEMENT APPLICABLE TO MUNICIPAL COURT JUDGES (Pursuant to Rule 1:18B) Judge or Self means any
TD F 90-22.1 (Rev. January 2012) Department of the Treasury
TD F 90-22.1 (Rev. January 2012) Department of the Treasury REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS OMB No. 1545-2038 1 This Report is for Calendar Year Ended 12/31 Do not use previous editions of
INSTRUCTIONS FOR COMPLETING OFFICIAL FORM 7. STATEMENT OF FINANCIAL AFFAIRS (Revised 2/01) I. INTRODUCTION
INSTRUCTIONS FOR COMPLETING OFFICIAL FORM 7 STATEMENT OF FINANCIAL AFFAIRS (Revised 2/01) I. INTRODUCTION The Statement of Financial Affairs provides a summary of the debtor's financial history, transactions,
financial DiScloSure report
Filing ID #10005442 financial DiScloSure report Clerk of the House of Representatives Legislative Resource Center 135 Cannon Building Washington, DC 20515 filer information name: Status: State/District:
ENROLLED 2016 Legislature CS for CS for SB 286
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 An act relating to merger and acquisition brokers; amending s. 517.061, F.S.; providing an exemption from certain registration
TABLE OF CONTENTS PAGE GENERAL INFORMATION B-3 CERTAIN FEDERAL INCOME TAX CONSEQUENCES B-3 PUBLISHED RATINGS B-7 ADMINISTRATION B-7
STATEMENT OF ADDITIONAL INFORMATION INDIVIDUAL VARIABLE ANNUITY ISSUED BY JEFFERSON NATIONAL LIFE INSURANCE COMPANY AND JEFFERSON NATIONAL LIFE ANNUITY ACCOUNT G ADMINISTRATIVE OFFICE: P.O. BOX 36840,
FILING DEADLINE IS MARCH 1, 2015. Name on Tax Bill: GPIN: Account: GENERAL INFORMATION AND REQUIREMENTS
T. Scott Harris, MCR Commissioner COUNTY OF HANOVER, VIRGINIA REACH: REAL ESTATE TAX RELIEF-SENIOR TAX YEAR 2015 Office of the Commissioner of the Revenue PO Box 129, Hanover, VA 23069 Tel: 804-365-6128
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
OMB APPROVAL OMB Number: 3235-0073 Expires: October 31, 2014 Estimated average burden hours per response...... 472.49 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-3 REGISTRATION
Thank you for choosing our firm to prepare your income tax returns for tax year 2014. This letter confirms the services we will provide.
Deborah Wright Keystone Management Services, LLC P.O. Box 965564 Marietta, GA 30066 January 19, 2015 Dear Taxpayer, Thank you for choosing our firm to prepare your income tax returns for tax year 2014.
Code means the Internal Revenue Code of 1986, as amended.
The American Funds Roth IRA Trust Agreement Pending IRS approval. Section 1 Definitions As used in this trust agreement ( Agreement ) and the related Application, the following terms shall have the meaning
FOR ASSISTANCE PLEASE CALL 703-222-8234 TTY 703-222-7594
2014 Desiree M. Baltimore, Manager, Tax Relief Section Department of Tax Administration 703-222-8234 taxrelief@fairfaxcounty.gov TTY: 703-222-7594 APPLICATION FOR TAX RELIEF COUNTY OF FAIRFAX DEPARTMENT
Missouri Lottery Winner Claim Form Official Missouri Lottery Claim Form
[ STAPLE TICKET HERE ] Missouri Lottery Winner Claim Form Official Missouri Lottery Claim Form A B C PLEASE PRINT your name, address and phone number on the back of your ticket - YOU MUST SIGN YOUR TICKET.
OFFICE OF THE CLERK SUPREME COURT OF THE UNITED STATES WASHINGTON, D. C. 20543 GUIDE FOR PROSPECTIVE INDIGENT PETITIONERS FOR WRITS OF CERTIORARI
OFFICE OF THE CLERK SUPREME COURT OF THE UNITED STATES WASHINGTON, D. C. 20543 October 2009 GUIDE FOR PROSPECTIVE INDIGENT PETITIONERS FOR WRITS OF CERTIORARI I. Introduction These instructions and forms
TRURO TAXATION AID COMMITTEE
TRURO TAXATION AID COMMITTEE Elderly and Disabled Fund -- Fiscal Year 2016 -- Guidelines and Application** **Must be submitted by Thursday, December 31, 2015 All information supplied to the Committee will
Mutual Fund Tax Guide
2010 Mutual Fund Tax Guide TABLE OF CONTENTS Part 1 - Tax Items of Interest... 2-6 Part 2 - Tax Forms... 7-14 Form 1099-DIV...7 Form 1099-B...8 Form 1099-R...9 Form 1099-Q...10 Form 1099-INT...11 Form
AIFMD means Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 on Alternative Investment Fund Managers, as amended.
Glossary Accounting Period means the annual accounting period for the Company ending on 31 December in each calendar year. The first annual accounting period will end on 31 December 2015. Acts means the
ILLINOIS REGISTER DEPARTMENT OF REVENUE JANUARY 2016 REGULATORY AGENDA
a) Part (Heading and Code Citations): Income Tax, 86 Ill. Adm. Code 100 A) Description: New rules will be added to Part 100 concerning the tax credit for Tech Prep Youth Vocational Programs (IITA Section
ESTATE TAX RETURN ORGANIZER FORM 706
ESTATE TAX RETURN ORGANIZER FORM 706 This organizer is designed to assist you, the personal representative, in gathering the information required for preparation of the appropriate estate and inheritance
GENERAL INSTRUCTIONS FOR COMPLETING YOUR RETURN
GENERAL INSTRUCTIONS FOR COMPLETING YOUR RETURN PITTSBURGH CITY & SCHOOL DISTRICT The City of Pittsburgh Earned Income Tax is levied at the rate of 1% under ACT 511. The Pittsburgh School District Earned
PROBATE AND ESTATE ADMINISTRATION
PROBATE AND ESTATE ADMINISTRATION in Bucks County, Pennsylvania A Guide for Executors and Administrators in Bucks County The purpose of this guide is to provide a concise overview of the probate and estate
ESSEX COUNTY REAL ESTATE TAX EXEMPTION TAX RELIEF FOR THE ELDERLY AND DISABLED TAX RELIEF FOR THE YEAR OF: 20
ESSEX COUNTY REAL ESTATE TAX EXEMPTION TAX RELIEF FOR THE ELDERLY AND DISABLED TAX RELIEF FOR THE YEAR OF: 20 Income can not exceed 27,500 Financial worth can not exceed 100,000 Maximum exemption granted
Supplement to IRA Custodial Agreements
Supplement to IRA Custodial Agreements Effective December 31, 2014, the update below will be made to the American Century Custodial agreements for the following retirement accounts: Traditional IRAs, Roth
PERSONAL INCOME TAX BULLETIN 2005-03
PERSONAL INCOME TAX BULLETIN 2005-03 Issued: October 12, 2005 First Revision: December 22, 2005 Second Revision: September 08, 2006 Deferred Compensation Under Nonqualified Plans Part I. Overview. (a)
Guide to tax statements: Ameriprise brokerage and managed accounts not part of an IRA or other retirement plan
Guide to tax statements: Ameriprise brokerage and managed accounts not part of an IRA or other retirement plan Updated: Dec. 14, 2015 Table of Contents Introduction Summary Information statement (includes
2015 MUTUAL FUND TAX GUIDE
2015 MUTUAL FUND TAX GUIDE Table of Contents Dear Valued Shareholder: The purpose of this tax guide is to provide basic information about the 2015 tax forms you have received or that may be provided later
2013 ATHENS INSTRUCTIONS
2013 ATHENS INSTRUCTIONS WHO MUST FILE CITY OF ATHENS INCOME TAX RETURN Non Mandatory Filing: If your only income is from W-2 wages and your employer has withheld 100% of the Athens tax due, you are not
Verizon Communications
A Direct Stock Purchase and Share Ownership Plan for Common Stock, $.10 par value per share, of Verizon Communications Inc. Verizon Communications Direct Invest Purchase Verizon shares conveniently. Build
Denver Tax Group, LLC CHADWICK ELLIOTT 1888 Sherman Street SUITE 650 DENVER, CO 80203 (0) Organizer Mailing Slip
Denver Tax Group, LLC CHADWICK ELLIOTT Sherman Street SUITE 0 DENVER, CO 00, (0) Organizer Mailing Slip TAX ORGANIZER TO:, FROM: Denver Tax Group, LLC Sherman Street SUITE 0 DENVER CO 00 (0) -0 Enclosed
Form CT-706 NT Instructions Connecticut Estate Tax Return (for Nontaxable Estates)
(Rev. 06/11) Form CT-706 NT Instructions Connecticut Estate Tax Return (for Nontaxable Estates) General Information For decedents dying on or after January 1, 2011, the Connecticut estate tax exemption
Form CT-706 NT Instructions Connecticut Estate Tax Return (for Nontaxable Estates)
(Rev. 05/14) Form CT-706 NT Instructions Connecticut Estate Tax Return (for Nontaxable Estates) General Information For decedents dying during 2014, the Connecticut estate tax exemption amount is $2 million.
Case 2:08-cv-01313-DRH-WDW Document 36-1 Filed 02/29/12 Page 1 of 10 PageID #: 291
Case 2:08-cv-01313-DRH-WDW Document 36-1 Filed 02/29/12 Page 1 of 10 PageID #: 291 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK -----------------------------------------------------X UNITED
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No. 55946 / June 25, 2007 INVESTMENT ADVISERS ACT OF 1940 Release No. 2610 / June 25, 2007
INTERNAL REVENUE SERVICE NATIONAL OFFICE TECHNICAL ADVICE MEMORANDUM December 12, 2002
Number: 200330002 Release Date: 7/25/2003 INTERNAL REVENUE SERVICE NATIONAL OFFICE TECHNICAL ADVICE MEMORANDUM December 12, 2002 Index (UIL) No.: CASE MIS No.: 0812.00-00 TAM-144382-02/CC:FIP:B4 Taxpayer's
Internal Revenue Service
Internal Revenue Service Number: 200750009 Release Date: 12/14/2007 Index Numbers: 368.04-00, 355.01-00 ---------------------- -------------------------------------------------- --------------------------------------
UNISYS CORP. FORM 11-K (Annual Report of Employee Stock Plans) Filed 6/29/2006 For Period Ending 12/31/2005
UNISYS CORP FORM 11-K (Annual Report of Employee Stock Plans) Filed 6/29/2006 For Period Ending 12/31/2005 Address UNISYS WAY BLUE BELL, Pennsylvania 19424 Telephone 215-986-4011 CIK 0000746838 Industry
Trust Administration Checklist
Trust Administration Checklist A. Step One: Prepare for the First Meeting 1. First Telephone Call 2. Review the estate planning documents a. Review the trust instrument 1. General dispositive provision
Reporting Requirements for Foreign Financial Accounts
Reporting Requirements for Foreign Financial Accounts Proposed FinCEN Regulations and IRS Guidance On Foreign Bank and Financial Account Reporting SUMMARY On February 26, the IRS issued Notice 2010-23
LIFE INSURANCE TRUST AGREEMENT
LIFE INSURANCE TRUST AGREEMENT This Trust Agreement is made and entered into this June 12th 2005, by and between Harry Miller, (hereinafter referred to as "Grantor"), and Peter Stuart (hereinafter referred
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF VIRGINIA Richmond Division
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF VIRGINIA Richmond Division INFORMATION ON REPRESENTING YOURSELF (PRO SE) IN A CIVIL ACTION INTRODUCTION The following instructions have been compiled to
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number: 3235-0324 Expires: May 31, 2017 Estimated average burden hours per response.. 4,099.6 FORM S-4 REGISTRATION
Request for Interpretive Guidance Relating to Certain Foreign Exchange Transactions
Gary Barnett Director of Division of Swap Dealer and Intermediary Oversight Commodity Futures Trading Commission Three Lafayette Centre 1155 21st Street, N.W. Washington, DC 20581 Re: Request for Interpretive
ELDER LAW. PLANNING QUESTIONNAIRE (Married) PART A: PERSONAL INFORMATION
Page 1 of 6 ELDER LAW PLANNING QUESTIONNAIRE (Married) Date Home Phone Business Phone PART A: PERSONAL INFORMATION CLIENT HUSBAND: Full Name Birth Date Social Security Number Street Address City Zip U.S.
DEPARTMENT OF HEALTH CARE FINANCE
DEPARTMENT OF HEALTH CARE FINANCE Dear Provider: Enclosed is the District of Columbia Medicaid provider enrollment application solely used for providers, who request to be considered for the Adult Substance
INFORMATION & INSTRUCTIONS for FILERS
PUBLIC OFFICIALS, LEGISLATORS & CANDIDATES MUST FILE FINANCIAL DISCLOSURES FUNDAMENTAL PRINCIPLES of ALASKA S PUBLIC DISCLOSURE LAW Public office is a public trust that should be free from the danger of