D NONE (No reportable non-investment income.)



Similar documents
[Z NONE (No reportable positions.)

[{ NONE (No reportable positions.)

[{ NONE (No reportable positions.)

[R NONE (No reportable positions.)

[K NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

[Z NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) D NONE (No reportable reimbursements.

[{] NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

FOR CALENDAR YEAR 2010 (5 U.S.C. app..~.~" I01-111)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

Person Reporting - A Practical Legal Guide

D NONE (No reportable positions.)

D NONE (No reportable positions.)

FOR CALENDAR YEAR 2010 (5 U.S.C. app )

D NONE (No reportable positions.)

[K NONE (No reportable positions.)

FINANCIAL DISCLOSURE REPORT. 2. Court or Organization. U.S.D.C. - S.D. Tx. Sa. Report Type (check appropriate type) D Nomination,

D NONE (No reportable positions.)

FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR Court or Organization. Wester District of Missouri. Sa. Report Type {check appropriate type)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

D NONE (No reportable positions.)

[{ NONE (No reportable positions.)

[Z NONE (No reportable positions.)

[K NONE (No reportable positions.)

D NONE (No reportable positions.)

Pauley III_William_H

D-76. District of Columbia (DC) Estate Tax Forms and Instructions For Estates of Individuals Who Died on January 1, 2011 or After

Health Savings Account

financial DiScloSure report

TABLE OF CONTENTS PAGE GENERAL INFORMATION B-3 CERTAIN FEDERAL INCOME TAX CONSEQUENCES B-3 PUBLISHED RATINGS B-7 ADMINISTRATION B-7

Diligent Corporation (Name of Issuer)

TIER 2 ANNUAL AND CANDIDATE PERSONAL FINANCIAL DISCLOSURE

SACRAMENTO METROPOLITAN FIRE DISTRICT GOVERNMENTAL 457 DEFERRED COMPENSATION PLAN

financial DiScloSure report

Howard 457 Deemed IRA Participation Agreement for Deferred Compensation Plan

Code means the Internal Revenue Code of 1986, as amended.

Independent Verification

WASHINGTON UNIVERSITY SCHOOL OF LAW NEW LOAN REPAYMENT ASSISTANCE PROGRAM (LRAP II) (Last updated: January 19, 2015) I INTRODUCTION

Mutual Fund Tax Guide

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

Internal Revenue Service

Denver Tax Group, LLC CHADWICK ELLIOTT 1888 Sherman Street SUITE 650 DENVER, CO (0) Organizer Mailing Slip

Short Form Return of Organization Exempt From Income Tax

Nebraska. Fiduciary Income Tax Booklet. Nebraska. Department of Revenue. ne dep of

Official Form B 22A2 Chapter 7 Means Test Calculation 12/14

Baltimore 457 Deemed IRA Participant Agreement

TAX DEFERRAL INFORMATION AND INSTRUCTION SHEET

Check if this is an amended filing

How To Get A Tax Refund On A Retirement Account

FILING DEADLINE IS MARCH 1, Name on Tax Bill: GPIN: Account: GENERAL INFORMATION AND REQUIREMENTS

ALABAMA POWER OF ATTORNEY FORM (in accordance to Alabama Code Section 26-1A-301)

STATE OF INDIANA. November 14, Board of Directors Foster Parent Services, Inc W. Co. Road 500 S. Vallonia, IN 47281

IRS Form 668-W Part 1

Column B Taxable Value (35% of Column A)

Dependent Verification

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C FORM S-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF ILLINOIS

ARTICLE 3 PENSION AND HEALTH PLANS

United States Bankruptcy Court Eastern District of Virginia

Transcription:

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 ncome D NONE (No reportable non-investment income.) SOURCE AND TYPE NCOME (yours, not spouse's). /08-12/08 Brooklyn Law School (Teaching) $15,000.00 B. Spouse's Non-nvestment ncome - /you were married during any portion of the reporting year, complete this section. (Dollar amount not required except for honoraria.) Z NONE (No reportable non-investment income.) SOURCE AND TYPE. V. REMBURSEMENTS -transportation, lodging.food, entertainmenl (ncludes those to spouse and dependent children; see pp. 25-27 offiling ins/roe/ions.) Z NONE (No reportable reimbursements.) SOURCE DATES LOCATON PURPOSE TEMS PAD OR PROVDED

FNANCAL DSCLOSURE REPORT Page 3of6 Daniels,, George B. 05/6/2009 V. G JFTS. (ncludes those to spouse and dependent children; see pp. 28-3 of filing instructions.) [Z NONE (No reportable gifts.) SOURCE DESCRPTON VALUE. 5. VJ. LJABJLJTJES. (ncludes those of spouse and dependent children; see pp. 32-33 of filing instructions.) [Z NONE (No reportable liabilities.) CREDTOR DESCRPTON VALUE CODE. 5.

' FNANCAL DSCLOSURE REPORT Page 4of6 Daniels,, George B. 05/6/2009 V. NVESTMENTS and TRUSTS -income, value, transactions (ncludes those of spouse and dependent children; see PP 34-60 of filing instructions.) D NONE (No reportable income, assets, or transactions.) i ------ A. B. c. i Description of Assets ncome during Gross value at end of (including trust assets) reporting period reporting period () (2) () (2) () Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., exempt from prior disclosure Code div., rent, Code 2 Method buy, sell, (A-H) or int.) (J-P) Code 3 redemption) (Q-W) D. Transactions during reporting period - ----- (2) (3) (4) (5) Date Value Gain dentity of Month- Code 2 Code buyer/seller Day (J-P) (A-H) (if private -- - - --- - -- ----- transaction) i. NYS Retirement System None K T NYS Deferred Compensation None K T Northwestern Life nsurance Company None K T E-Loan Savings Account A nterest K T 5. NG DRECT Sharebuilder Savings Accoun A nterest K T 6. Berkshire Hathaway None L T 7. Ultrashort FTXE/Xinhau China 25 Prosham None K T 8. Ultra S&P 500 Proshares None K T 9. Winslow Green Growth fund None K T 10. 11. 1 1 1 15. 16. 17.. ncome Gain Codes: A =$1,000 or less B =S,001 - S2,500 c =S2,501 -$5,000 (See Columns B and 04) F s50,oo 1 -s 100.000 G =$100,001 -$1,000,000 H =Sl,000,001 - $5,000,000 Value Codes J =$15,000 or less K =$15,001 -$50,000 L =S50,001 -$100,000 (See Columns Cl and DJ) N =$250,001 - $500,000 0 =$500,001 -$1,000,000 Pl =$1,000,001 -$5,000,000 PJ =$25,000,001 -$50,000,000 P4 =More than $50,000,000 J. Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S =Assessment (See Column C2) U =Book Value V =Other W =Estimated D =$5,001 -$15,000 E =$15,001 -$50,000 H2 =More than $5,000,000 M =S 100,001 -$250,000 P2 =$5,000,001 -$25,000,000 T =Cash Market

FNANCAL DSCLOSURE REPORT Page 5of6 Daniels,, George B. 05/6/2009 V. ADDTONAL NFORMATON OR EXPLANATONS. (ndicatepartofreporl}

FNANCAL DSCLOSURE REPORT Name or Person Reporting Date or Report Page 6of6 Daniels,, George B. 05/6/2009 X. CERTFCATON. 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. 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. Signature NOTE: ANY NDVDUAL WHO KNOWNGLY AND WLFULLY FALSFES OR FALS TO FLE THS REPORT MAY BE SUBJECT TO CVL AND CRMNAL SANCTONS (5 U.S.C. app. 104) FLNG NSTRUCTONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Offce of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544

::.. AO/O Rev. 112008 FNANCAL DSCLOSURE REPORT FOR CALENDAR YEAR 2008 Report Required by the Ethics in Government Act of 1978 (5 V.S.C. app. /0/-l ). Person Reporting (last name, first, middle initial) Court or Organization Daniels,, George B. U.S. District Court - SONY 05/6/2009 Title (Article judges indicate active or senior status; Sa. Report Type (check appropriate type) magistrate judges indicate full- or part time) D Nomination, Date Article -Active D nitial 0 AMual Sb. D Amended Report D 7. Chambers or Office Address 8. On the basis of the information contained n this Report and any U.S. District Court - SONY 500 Pearl Street, Rm 630 New York, New York 10007 Final modifications pertaining thereto, it s, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer 6. Reporting Period Date 01/01/2008 to 12/31/2008 MPORTANT 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.. POSTONS, (Reporting individual only; supp. 9-J of filing instructions.) 0 NONE (No reportable positions.) POSTON NAME OF ORGANZATON/ENTTY. Board of Trustees Suffeld Academy Board of Directors 5. Andrew Glover Youth Program CJ c::::> (/ -S :::u n C'1 == m C>-. -< (/- (" c» :;z m 01 - rr < al> -rc 1J m,, CJ n f".& 0-. AGREEMENTS. (Reportng indivijual only; see pp. U-16 of filing instructions.) 0 NONE (No reportable agreements.) PARTES AND TERMS. 2000 NYS Retirement System (Retirement Benefits)

FNANCAL DSCLOSURE REPORT Page 2of6 Name or Person Reporting Daniels,, George B. Date or Report 051612009. N 0 N-JNVESTMENT JN CO ME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) A. Filer's Non-nvestment ncome D NONE (No reportable non-investment income.) SOURCE AND TYPE NCOME (yours, not spouse's). /08-12/08 Brooklyn Law School (Teaching) $15,000.00 B. Spouse's Non-nvestment ncome - (Dollar amount not required except for honoraria.) [Z NONE (No reportable non-investment income.) f you were married during any portion of the uportingyear, complete this section. SOURCE AND TYPE. JV. REMBURSEMENTS -transportation, lodging.food, entertainmenl (ncludes those to spouse and dependent children; see pp. 25-27 of filing instructions.) [Z NONE (No reportable reimbursements.) SOURCE DATES LOCATON PURPOSE TEMS PAD OR PROVDED

FNANCAL DSCLOSURE REPORT Page 3of6 Daniels,, George B. 05/612009 V. GFTS. (ncludes those to spouse and dependent children; see pp. :Z8-Jl of filing instructions.) [Z NONE (No reportable gifs.) SOURCE DESCRPTON VALUE 5. V. LABLTES. (ncludes those of spouse and dependent children; see pp. 32-JJ of filing instructions.) [Z NONE (No reportable liabilities.) CREDTOR DESCRPTON VALUE CODE

FNANCAL DSCLOSURE REPORT Page 4of6 Daniels,, George B. 05/6/2009 V. NVESTMENTS and TR US TS - income, vatue, transactions r1nc1udes those of spouse and dependent children; see PP 34-60 of filing instructions.) D NONE (No reportable income, assets, or transactions.) i L A. Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure! B. c. ncome during reporting period Gross value at end of reporting period () (2) () (2) () Amount Type (e.g., Value Value Type(e.g., Code div., rent, Code 2 Method buy, sell, (A-H) or int.) (J-P) Code 3 redemption) (Q-W) D. Transactions during reporting period (2) (3) (4) (5) Date Value Gain dentity of Month- Code 2 Code buyer/seller Day (J-P) (A-H) (if private transaction)!. NYS Retirement System None K T NYS Deferred Compensation E nterest K T Northwestern Life nsurance Company None K T E-Loan Savings Account B nterest K T 5. NG DRECT Sharebuiider Account nt/div. M T 6. 7. 8. 9. 10.. 1 1 15. 16. 17.. ncome Gain Codes: A =Sl,000 or les s B =S 1,00 -$2,500 c =$2,501 -S5.000 (See Columns Bl and 04) F =$50.001 - $100,000 G =S00,001 -$1,000,000 H =Sl,000,001-S5,000,000 Value Codes J =S 15,000 or less K =SJ 5,001 -$50,000 L =$50,001 -S00,000 (Sec Columns Cl and 03) N =$250,001 - $500,000 O =$500,001 -Sl,000,000 Pl =Sl,000,001 $5,000,000 PJ =$25,000,00 -$50,000,000 P4 =More than $50,000,000 Value Method Co des Q =Apprasa R =Cos t (Re al Estate Only) S =Asses sment (Sec Column C2) U =Book Value V =Other W =Estimated L 0 =$5,001 -$15,000 E =S 15,00 $50.000 H2 =More than $5,000,000 M =SJ00,001 -$250,000 P2 =$5,000,00 $25,000,000 T =Cash Market

FNANCİAL DSCLOSURE REPORT Page 5of6 Daniels,, George B. 051612009 V. ADDTONAL NFORMATON OR EXPLANATONS. (/ndicateparto/reporl)

FNANCAL DSCLOSURE REPORT Page 6of6 Daniels,, George B. 051612009 X. CERTFCATON. certify that all information given above (including nformation pertaining to my spouse and minor or dependent children, f 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. further certify that earned ncome 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. Signature NOTE: ANY NDVDUAL WHO KNOWNGLY AND WLFULLY FALSFES OR FALS TO FLE THS REPORT MAY BE SUBJECT TO CVL AND CRMNAL SANCTONS (5 U.S.C. app. 104) FLNG NSTRUCTONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Offce of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544