Danniels George B - Judicial Watch...Daniels,, George B. 05/6/2009 . IX. CERTIFICATION. I certify...
Transcript of Danniels George B - Judicial Watch...Daniels,, George B. 05/6/2009 . IX. CERTIFICATION. I certify...
Danniels_George_B
Date of Report FINANCIAL DISCLOSURE REPORT
Page 2of6 05/6/2009
Name of Person Reporting
Daniels,, George B.
III. N 0 N-INVESTMENT IN CO ME. (Reporting individual and spouse; see pp. 17-14 of filing instructions.)
A. Filer's Non-Investment Income
D NONE (No reportable non-investment income.)
SOURCE AND TYPE INCOME (yours, not spouse's)
I. I /08-12/08 Brooklyn Law School (Teaching) $15,000.00
2.
3.
4.
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.)
IZJ NONE (No reportable non-investment income.)
SOURCE AND TYPE
I.
2.
3.
4.
IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL
(Includes those to spouse and dependent children; see pp. 25-27 offiling ins/roe/ions.)
IZJ NONE (No reportable reimbursements.)
SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED
SOURCE
CREDITOR DESCRIPTION VALUE CODE
05/6/2009
FINANCIAL DISCLOSURE REPORT
Page 3of6
Name of Person Reporting Date of Report
Daniels,, George B.
V. G JFTS. (Includes those to spouse and dependent children; see pp. 28-3I of filing instructions.)
[Z] NONE (No reportable gifts.)
DESCRIPTION VALUE
I.
2.
3.
4.
5.
VJ. LJABJLJTJES. (Includes those of spouse and dependent children; see pp. 32-33 of filing instructions.)
[Z] NONE (No reportable liabilities.)
I.
2.
3.
5.
' i
I i
Prosham
I
I I
I
i
Page 4of6
Name of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT
Daniels,, George B. 05/6/2009
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those of spouse and dependent children; see PP· 34-60 of filing instructions.)
D NONE (No reportable income, assets, or transactions.) ------·
A. B. c. Description of Assets Income during Gross value at end of
(including trust assets) reporting period reporting period
(I) (2) (I) (2) (I)
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g.,
exempt from prior disclosure Code I div., rent, Code 2 Method buy, sell,
I (A-H) or int.) (J-P) Code 3 redemption)
(Q-W)
I. NYS Retirement System None K T
2. NYS Deferred Compensation None K T
3. Northwestern Life Insurance Company None K T
4. E-Loan Savings Account A Interest K T
5. ING DIRECT Sharebuilder Savings Accoun A Interest K T
6. Berkshire Hathaway None L T
7. Ultrashort FTXE/Xinhau China 25 None K T
8. Ultra S&P 500 Proshares None K T
9. Winslow Green Growth fund None K T
10.
11.
12.
13.
14.
15.
16.
17.
I. Income Gain Codes: A =$1,000 or less B =SI,001 - S2,500 c =S2,501 -$5,000
(See Columns BI and 04) F s50,oo 1 -s 100.000 G =$100,001 -$1,000,000 HI =Sl,000,001 - $5,000,000
2. Value Codes J =$15,000 or less K =$15,001 -$50,000 L =S50,001 -$100,000
(See Columns C l 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
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D. --·- -·--- -· - -
Transactions during reporting period
(2) (3) (4) (5) Date Value Gain Identity of
Month- I Code 2 Code I buyer/seller
Day (J-P) (A-H) I (if private
transaction)
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
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FINANCIAL DISCLOSURE REPORT
Page 5of6
Name of Person Reporting
Daniels,, George B.
Date of Report
05/6/2009
VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (IndicatepartofReporL}
Name or Person Reporting Date or Report FINANCIAL DISCLOSURE REPORT
Page 6of6 Daniels,, George B. 05/6/2009
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.
Signature
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)
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
I
ORGANIZATION/ENTITY
TERMS
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AO/ORev. 112008
FINANCIAL DISCLOSURE REPORT
FOR CALENDAR YEAR 2008
I. Person Reporting (last name, first, middle initial) 2. Court or Organization
Daniels,, George B. U.S. District Court - SONY
4. Title (Article III judges indicate active or senior status; Sa. Report Type (check appropriate type) magistrate judges indicate full- or part·time)
D Nomination, Date
Article III-Active D Initial 0 AMual
Sb. D Amended Report
D Final
Report Required by the Ethics in Government Act of 1978 (5 V.S.C. app. §§ /0/-l I I)
3. Date of Report
05/6/2009
6. Reporting Period
01/01/2008 to
12/31/2008
7. Chambers or Office Address 8. On the basis of the information contained In this Report and any modifications pertaining thereto, it Is, in my opinion, in compliance
U.S. District Court - SONY with applicable laws and regulations.
500 Pearl Street, Rm 630 New York, New York 10007
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; supp. 9-IJ of filing instructions.)
0 NONE (No reportable positions.)
POSITION
I. Board of Trustees
2. Board of Directors
3.
4.
5.
f"1"1 .&: 0-
II. AGREEMENTS. (Reporting indiviJual only; see pp. U-16 of filing instructions.)
0 NONE (No reportable agreements.)
NAME OF
Suffield Academy
Andrew Glover Youth Program
-S3 n
C>-.• (/)-c»
-rrl
<
,, CJ n
PARTIES AND
I. 2000 NYS Retirement System (Retirement Benefits)
2.
3.
SOURCE
SOURCE
INCOME
SOURCE DATES LOCATION
I.
PURPOSE ITEMS PAID OR PROVIDED
4.
FINANCIAL DISCLOSURE REPORT
Page 2of6
Name or Person Reporting
Daniels,, George B.
Date or Report
051612009
III. N 0 N-JNVESTMENT JN CO ME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.)
A. Filer's Non-Investment Income
D NONE (No reportable non-investment income.)
AND TYPE (yours, not spouse's)
I. I /08-12/08 Brooklyn Law School (Teaching) $15,000.00
2.
3.
4.
B. Spouse's Non-Investment Income - If you were married during any portion of the uportingyear, complete this section.
(Dollar amount not required except for honoraria.)
[ZJ NONE (No reportable non-investment income.)
AND TYPE
2.
3.
4.
JV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL
(Includes those to spouse and dependent children; see pp. 25-27 of filing instructions.)
[ZJ NONE (No reportable reimbursements.)
SOURCE DESCRIPTION
CREDITOR DESCRIPTION
VALUE
VALUE CODE
FINANCIAL DISCLOSURE REPORT
Page 3of6
Name of Person Reporting
Daniels,, George B.
Date of Report
05/612009
V. GIFTS. (Includes those to spouse and dependent children; see pp. :Z8-Jl of filing instructions.)
[Z] NONE (No reportable gifts.)
2.
3.
5.
VI. LIABILITIES. (Includes those of spouse and dependent children; see pp. 32-JJ of filing instructions.)
[Z] NONE (No reportable liabilities.)
3.
i
I
L__
!
I
FINANCIAL DISCLOSURE REPORT Page 4of6
Name of Person Reporting
Daniels,, George B.
Date of Report
05/6/2009
VII. INVESTMENTS 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.)
A.
Description of Assets
(including trust assets)
Place "(X)" after each asset
exempt from prior disclosure
I L___
I. NYS Retirement System
2. NYS Deferred Compensation
3. Northwestern Life Insurance Company
4. E-Loan Savings Account
5. ING DIRECT Sharebuiider Account
6.
7.
8.
9.
10.
I I.
I2.
13.
14.
15.
16.
17.
I. Income Gain C odes: A =Sl,000 or les s
(See Columns Bl and 04) F =$50.001 - $100,000 2. Value Codes J =S 15,000 or less
(Sec Columns Cl a nd 03) N =$250,001 - $500,000
!
B. c.
Income during Gross value at end of
reporting period reporting period
(I) (2) (I) (2) (I) Amount Type (e.g., Value Value Type(e.g., Code I div., rent, Code 2 Method buy, sell, (A-H) or int.) (J-P) Code 3 redemption)
(Q-W)
None K T
E Interest K T
None K T
B Interest K T
Int/Div. M T
B =S 1,00 I -$2,500 c =$2,501 -S5.000
G =SI00,001 -$1,000,000 HI =Sl,000,001-S5,000,000 K =SJ 5,001 -$50,000 L =$50,001 -SI00,000
O =$500,001 -Sl,000,000 Pl =Sl,000,001 • $5,000,000
PJ =$25,000,00 I -$50,000,000 P4 =More than $50,000,000
3. Value Method Co des Q =Appraisal R =Cos t (Re al E state O nly) S =Asses sment
(Sec Column C2) U =Book Value V =Other W =Estimated
D.
Transactions during reporting period
(2) (3) (4) (5) Date Value Gain Identity of
Month- Code 2 Code I buyer/seller
Day (J-P) (A-H) (if private
transaction)
0 =$5,001 -$15,000 E =S 15,00 I · $50.000
H2 =More than $5,000,000 M =SJ00,001 -$250,000
P2 =$5,000,00 I • $25,000,000
T =Cash Market
I
FINANC.IAL DISCLOSURE REPORT Name of Person Reporting Date of Report
Page 5of6 Daniels,, George B. 051612009
VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (/ndicateparto/ReporL)
Page 6of6
IX. CERTIFICATION.
Name of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT
Daniels,, George B. 051612009
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.
Signature
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)
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