Thomas W Thrash Financial Disclosure Report for 2009

8/3/2019 Thomas W Thrash Financial Disclosure Report for 2009

1/7

. ~ o J o [ FINANCIAL DISCLOSURE REPORT R e p o r t R e q u i r e d b y the Ethicsin Governm en t Act of 1978R e v . 1 / 2 0 1 0 [ F O R C A L E N D A R Y E A R 2 0 0 9 f 5 U . S . C . ~ p p . ~ ~ 0 1 - 1 1 b1. Person Rep orting (last name, first, middle inidal) 2. Court or Organization .3. Date of ReportThrash, Thomas W. U.S. District Court-NDGA 04/09/2010

4. Title (Article 111 judges indicate active or senior status; 5a. Report Type (check appropriate ~pe) 6. Reporting Periodmagistrate judges indicate ball- or part-time) [] Nomination, Date 01/01/2009U.S. DistrictJudge-Active [] Initial [] Amual [] Final to12/31/20095b. [] Amended Report

7. Chambers or Office Address 8. On the basis of lhe information contained in this Report and an)"modifications pertaining thereto, it is, in my opinion, in co~n pliance2188 [J.S. Courthouse with applicable laws and regulations.75 Spring St., S.W.Atlanta, GA 30303-3309 Reviewing Officer Date

I M P O R T A N T N O T E S : The instructions accompanying this form must be followe,Complete all parts,checking the N ON E box for each part where you have no reportable information~ Sign on lastpage.

---] N O N E (No reportable positions.)POSITION NAME OF ORGANIZATION/ENTITY

I. Advisor) Board Federal Bar Assocation - Atlanta Chapter

! I . A G R E E M E N T S . ~ , r o ~ , i , g individual only; see pp. 14-16 of filing instructions.) .- , ~~-~ NONE (No reportable agreements.) : _ .

- - 23P~TIES AND TE~MS

I.


2/7

F IN A N C I A L D I SC L O S UR E R E P O R T 1 N ....f Person R eporting D ate of R eportPage 2 of 7I Thrash, Thomas W.

04/09/2010

I II . N O N - I N V E S T M E N T I N C O M E . (Reporting indlvidual and sp .... ; see pp. 17-24 of filing instructiom~.)A. Filers Non-lnvestment IncomeNONE (No reportable non-investment income.)

D A TE SO U R C E A N D TY PE ~(yours, not spouses)1.

2.

3.

4.

B . S p o u s e s N o n - I n v e s tm e n t I n c o m e - tf j,ou were married during any portion of:he reporting year, comple:e this section.(Dn!lar amount not required ~cept for honororia.)

[] N O N E (No reportable non-investment income.)D A T E S O U R C E A N D T Y P E

I. 2009 Consumer Surveys

2.

3.

4.

IV. RE IMBURSE ME NTS . .. .. .. ~ . o . t . , i o , . . t o a g i ~ g . / o o ~ . . , . , , ~ i . . . . ~(lnt ,des those to spouse and det~endent children." see pp 25-27 of.filing instrut:tions.)

N O N E (]go reportable reimbursements.)SOU_.RCE D A T E S L O C A T I O N PURPOSE I TEM S P AI D OR P RO VI DED

I.

3.

5.


3/7

N a m e o f P e r s o n R e p o r t in g D a l e o f R e p o r tPageFINAN CIAL3 of 7 DISCLOSURE REPORT [ a~.~h, ~ho~ W. C ~ / 0 9 ~ 2 0 ~ 0

~ NONE ~o reportable g~is.)~ DESCR~TION

1.2.3.4.5.

V I . L IA B I L I T I E S . a,~t~a~s ~t, os~ of ~p ...... a~ N O N E (No reportable liabilities.)

C~DITOR DESCR~TION VALUE CODE1. Bm~k of~e~c~ S~nt koan J2. Wachovia Student ko~ K3. W achovia L ine of Credit4.5.


4/7

N a m e o f P e r so n R e p o r t i n g D a t e o f R e p o r tP a g e F I N A N C I A L 4 o f 7 D I S C L O S U R E R E P O R T Thrash, T h o m a s V . 0 4 / 0 9 ~ 0 1 0

VII . INVE STMEN TS and TRUSTS -; .... o, value, t ...... lions (Includes those of s , ..... d dependent children; seepp. $4-60 of filing instructions.)[-~ N ON E ( N o reportable income, assets, or transactions.)............ , ~ . B . c. D . --D e s c r i p t io n o f A s s e t s I n c o m e f l u _ r i n g G r o s s v a l u e a t e n d T r a n s a c t i o n s d u r i n g r e p o r t i n g p e r i o d

( i n c l u d i n g t r u s t a s s e t s ) r e p o t l in g p e r i o d o f r e p o r t i n g p e r i o d(1 ) (2 ) (I) ] (2) ( 1 ) ( 2 )P l a c e " ( X ) " a t ~ e r e a c h a s s e t A m o u n t T y p e ( e . g . , Value : Value T y p e ( e . g ., D a t e Value Gain ! I d e n l i r y o f

e x e m p t f r o m p r i o r d i sc l o s u r e C o d e 1 d i v . , r e n t , ( : : o d e 2 : M e t h o d buy, sell, i m m / d t~ S y y [ C o d e 2 Code I : buyer/seller( A - H ) orint.) ( J - P ) [ C o d e 3 r e d e m p t i o n ) i ( J - P ) ( A - H ) ( i f l w i v a t e! ( Q -W ) [ i l r a n s a c l i o o )

1. Merrill Lynch Bnnk USA~FIA Card Senices C Interest L T2. W achovia Bank Atlanta, GA A Interest J T

3. Merrill Lynch Bat~ RASP/FIA Card A Interest J TServices RASP4. Associated & Federal Credit Union A Dividend J T

5. Intel Common Stock A Dividend K TI 6 . BP PLC ADR A Dividend J T7. Southern Company B Dividend K T8_ Royal Dutch PET A Dividend J T

9. Eastman Chemical A D ividend Sold 09/02/09

1 0 . Dow Chemical A Dividend Sold 11/16/09

1 I. Bank of America 2015 Bond A Interest J T1 2 . Bank of New Y ork201$ Bond A Interest J T

1 3 . Citigronp 2019 Bond A Interest J T

1 4 . General Electric 2019 Bond A Interest J T

1 5 . MctLife 2015 Bond A Interest J T1 6 . Proctor & Gamb le 2015 Bond A Interest J T

1 7 . Duke E nergy A Dividend K T

[ 1 ]ncomeGnlnCodes: A-$1.000orle,a B-$1,O01-$2,500 C=$2,501-$5,000 D=$5,001 .$15.~g21 E=$ 15,001 $50,000{See Colunms BI and Dd) F =$50,001 - $100,000 G =$100,001 - $1.000,000 HI =$1,000.001 - $ 5,000,000 H2 =M ore than2. VaLae Codes J :$15,000 or less K ~$15,001 - $50,009 L =$50,001 - $100,000 M =$100~001 - $250,000

(See Coltu~ms C I and D3) N =$250,001 - $500,000 O ~$500.001 - $ 1 , 0 0 O , 0 0 0 P I = $ 1, 00 0, 00 1 - $ 5, 0~ 0, 00 0 P 2 - $ 5, 00 0, 00 1 - $ 25 ,0 00 ,0 00


5/7

F IN A N C I A L D I SC L O S UR E R E P O R T Name of Person Reporting [ Date of ReportPage 5 of 7 Thrash , T h o m a s W . I 0 4 / 0 9 / 2 0 1 0VII. I N V E S T M E N T S a n d T R U S T S - i ........ lue, t ......ions (Includes tho,e of xpo ..... d dependent ch ildren; see pp. 34-60 of fding instructions.)---] N O N E (No reportable income, assets, or transactions.)

..... A. ! B. C. D.Description of Assets Income during Gross value at end Transactions during reporting period0ncluding trust assets) reporting pcrind of reporting period

( 0 (~) ( 1 ) ( 2 ) (1) ( 2 ) I ( 3 ) ( 4 ) [Place "(X)" after each asset [A mount : T ype (e.g., Value Value Type (e.g., Date [ Value Gain] Identity of

exempt from p rior disclosure I Code 1 div ., rent, Code 2 M ethod buy, sell, m.m;dd/yy I Code 2 ! Code 1 buyer/seller[ (A-H-) or int.) (.Lp) Code 3 r~dempt]on) i (JP) (A-H) i (if private (Q-W) transaction)

18. Linear Technology A Dlvidcnd J "l "

19. MicrochipTechnology A Dividend J T

20 . Microsoft Corp. A Dividend J T

I I n c o m e G a i ~ C o d e s : A = $ 1 , 0 0 0 o r l e s s B - $ l , 0 0 l - $ 2 , ~ O 0 C = $ 2 , 5 0 1 - $ ! O 0 0 D = $ 5 , 0 0 1 - $ I i 0 0 0(~e CoI~ BI and ~) F =150,~1 - $100,(~0 G =$100.001 - $1,~,000 H I = $I,~,00l - $5,~0,~ H2 =More ~an $5,~0,000

2. Valu~ C~cs 1 =$15,0~ or less K =$15,001 - $50,000 L =$50,001 - $1~,0~ M =$1~,001 - $250,0~(See Colons CI and D3) N =$250,001 - $5~,000 O =$500~1 - $1,000,000 PI =11,0~,~1 - $5,0~,0~ P2 =$5,000,001 - $25,0~#00

3. Value Me~od C~es Q = Appraisal g


6/7

F I N A N C I A L D I SC L O S UR E R E P O R T N .... ~ ~ " . . . .. R e p o . i , ~ g D,~t,, o~" aepPage 6 of 7 ~ r ,~ s h , T h o m ~ , s W .

V II I. A D D I T IO N A L I N F O R M A T IO N O R E X P L A N A T I O N S .

VII . INVESTMENTS AND TRUSTSPursuant to the opinion of the Committee on Codes in its letter to me of November 2, 1999, I am not reporting the a.~sets of the [Trust.


7/7

F IN A N C IA L D I SC L O S U R E R E P O R T N ....tP .... ~ , p o r , ~ a ~ , ~ o f a e p o r ,Page 7 of 7 Thrash, Thomas W. 04/09/2010I X. C E R T I F IC A T IO N .

1 c ertify th at all information given above ( includ ing information pertainiug to my spouse and minor or dependent ch ildren, if any) isaccu rate, true, and complete to the best of my kd towiedge and b elief, and that any information not reported w as withheld because it met applicable statutory.provisions permitting non-disclosure.

1 further certify that earned income from outside employm ent and honoraria and the acceptance of gifts which h ave been reported are incompliance w ith the provisions of 5 U.S.C. app. S01 et. seq., 5 U.S.C. 735 3, and Ju dicial Conference regulations,

SignatureJ .... .....

N OTE : AN Y IN D IV IDU AL W H O KN OW IN GLY AN D W ILF U LLY F ALSIF IE S OR F AILS TO F ILE T i ll S R E PORT M AY BE SU BJ E CT TO CIV ILAN D CRIMIN AL SANCTION S (5 U.S.C. app. 104)

FI LI NG I NSTRU CTI ONSMail signed original and 3 additional copies to:

Com mittee on F inancial Disc losureAdministrative Office of the United States CourtsSuite 2-30 1O ne C o lum bu s C irc l e , N .E .W ashington, D.C. 20544

Thomas W Thrash Financial Disclosure Report for 2009

Documents

Transcript of Thomas W Thrash Financial Disclosure Report for 2009