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Judicial Watch • Alan H Nevas Financial Disclosure Report for 2006

Alan H Nevas Financial Disclosure Report for 2006

Alan H Nevas Financial Disclosure Report for 2006

Page 1: Alan H Nevas Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:17

Date Created:January 31, 2008

Date Uploaded to the Library:November 12, 2013

Tags:Alan H Nevas, shares, stock, 2006, INVESTMENTS, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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111 
-nr 
l
..p,
IT. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.)
111
 NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
NEV AS, AIAN 
05/31/2007 
ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp.11-24 ofinstructionsJ Filer's Non-Investment Income 
IE] NONE (No reportable non-investment income.) 

SOURCE AND TYPE lNCOME Spouse1S Non-Investment Income -If you were married during any portWn the reporting year, complete this sec/Um. (Dollar amount not required except for honoraria.) 
IE] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transporlation, lndging,food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.)  
SOURCE DESCRIPTION  FEDERAL JUDGES ASSOCIATION TRAVEL FOOD REIMBURSEMENT FOR ANNUAL BOARD lv!EETING. 

Date ofReport
05/31/2007
NEV AS, ALAN GIFTS. (Includes those spouse and dependent children. See pp. 28-31 ofinstructionsJ 
 NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

DESCRIPTION VALUE CODE 

Date Report 
NEVAS,ALANH 
05131/2007 
vn. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructionsJ NONE (No reportable income, assets, transactions.) 

05/31/2007 
NEV AS, AIAN 
VII. INVESTMENTS and income, value, transactions (Includes those the spouse and dependent chi!Jren. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Descri ption Assets 
(including trust assets) 
Place '(X)" after each asset exem from prior disclosure 
BOND Income during reporting period Gross value end reporting period Transactions during reporting period  
(1) Amount Codel (A-H)  (2) (e.g. divrent, inl)  (1) Value Code2 (J-P)  (2) Value Method Code3 (Q-W)  (1) Type(e.g. buy, sell, redemption)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Codel (A-H)  (5) Identity buyer/seller (if private ans actio 

18. 
SIMS BENCHMARK SER 2005 Interest TAXABLE BOND 

19. 
SIMS EVERGREEN REV TAXABLE Interest BUY 3/14 BOND 

20. 
ALLIANCE/FEDERATED CAPITAL Interest part brokerage RESERVES acct. 

21. 
22. 
IRA#l Dividend 

23. Interest 

24. Distribution 

25. 
-KOREA FUND INC. PARTIAL 7/19 SALE 

26. BANCORP. COMMON SELL 1/04 A-NORTH-FORK STOCK 
27. PROGRESSIVE CORP OHIO COMMON SELL 8/15 B-STOCK 
28. -STUDENT LOAN CORP COMMON SELL 3/01 STOCK 
-CJ
APITAL INCOME BUILDERFUND BUY 3/02 ADDIDONAL SHARES PURCR 

BUY 7/19 ADDITIONAL SHARES PURCR 
BUY 8/15 ADDIDONAL SHARES PURCR 
-CAPITAL WORLD GROWTH BUY 3/02 ADDIDONAL INCOME FUND SHARES PURCIL 
33. Income Gain Code..: =Sl,000 less =$1,001 -$2,500 =$2,501-$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(Sec Colnmns and D4) =$50,001 -$100,000 =$100,00J -$1,000,000 =$1,CXXJ,IXll -$5,000,000 =More lhan $5,IXJ0,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001-$100,000 =$100,001 -$250,000  
(Sec Columns and D3) =$250,IJOI -$51JO,OOO =$500,001 -$1,IXJ0,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,IXJO,IXXJ Value Method Codes =$25,000,001 -$50,IXJO,OOO =Cost (Real Estate Only) =More than $50,000,IXJO =Cash Mari =$15,000 Jess K=$15,001 -$50,IXlO =$50,0{}J -$100,000 =$100,001 -$250,000  
(Sec Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =CoSI (Real Estate Only) =More than $50,000,000 =Cah Market  
(Sec Column C2) =Appraisal  V=Other =.Asr.cssmcnt =Book Value :==Estimated  

05/31/2007
NEVAS,ALAN 
vn. INVESTMENTS and TRUSTS -income, value, transactions (Includes fhose fhe spouse and dependent children. See pp. 34-60 ft/Utg instructionsJ NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,001  $2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,CXll -$50,000  
(Sec Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,ClOl -$50,000  L=$50,001-$100,000 =$1011,001 -$250,000  
(See C-Olornn< and D3) =$250,001 -$500,000 =$5Cl0,00! -$1,000,000 =$1,000,001 -$5,000,000 =$5,0!l0,001 -$25,000,000 Value Method Codes =$25,0!lO,IXll -$50,000,000 =Cost (Real Es/ate Only) =More than $50,()()(),000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value  W=Rlimatc.d  

Name Person Reporting 
NEVAS,AIAN 
05/31/2007 
VII. INVESTMENTS and -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructionsJ NONE (No reportable income, assets, transactions.) 
Description Ao;sets Income during Gross value end 
Transactions during reporting period 
(including trust assets) reporting period 
reporting period 
(2) 
(2)
(1) 
(1)
(1) 
(3) 
(4) 
(5) 
Place "(X)' after each asset 
Amount 
Type (e.g. 
Value 
Value 
Date
Type(e.g. 
Value 
Gain 
Identity 
Code
exempt from prior disclosure 
div., rent, 
Code 
Method 
buy, sell, 
Month-
Code
Code 
buyer/seller 
(A-H) int) 
Code 
redemption) 
Day 
(J-P) 
(if private 
(A-H) 
(Q-W) 
transaction) 
STOCK  
165.  HEALTHCARE REALTY INC. COMMON STOCK  Dividend  
166.  LUCENT TECH !NC. COMMON STOCK  None  SELL  9/14  

167. 
NTN COMMUNICATIONS INC. None SELL 1/04 COMMON STOCK 

168. 
PEPSICO INC. COMMON STOCK Dividend 

169. 
PEPSICO INC. COMMON STOCK Dividend 

170. 
PROCTER GAMBLE CO. COJvfMON Dividend STOCK 

171. 
SIMON PROPERTY GROUP COMMON Dividend STOCK 

172. 
SIMON PROPERTY 6.0% PREFERRED A Interest STOCK 

173. 
SELECT SECTOR SPDR ENERGY ETF BUY BOUGHT 5/4/05 LEFT OFF 

174. SELL 10/13 2005 REPORT 
175. 
STRYKER CORP. COMMON STOCK Dividend SELL 1/04 

176. 
THE STUDENT LOAN CORP. COMMON Dividend SELL 3/01 STOCK 

177. BANKNORTH INC. COMMON None SELL 1/04 STOCK 

178. 
TORONTO DOMINION BANK ONT. Dividend SELL 1/04 COMMON STOCK 

179. 
WASHINGTON MUTUAL COMMON Dividend SELL 1/04 STOCK 

180. 
ALLIANZ NFJ DN. VALUE FUND Dividend BUY 12/15 Income Gain Codes: =$1,000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,1100  
(Sec Columns and D4) =$50,001 -$100,1100 =$100,001 -$1,000,000 =$1,000,001 -$5,000,0011 =More than $5,000,000 a!ue Codes =$15,000 less =$15,UOI -$50,000 =$511,001 -$100,000 =$100,001 -$250,000  
(Sec Columns and D3) =$250,UOI -$500,000 =$500,001 -$!,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,!MlO,OOO =Cost (Real Estate Only) =More than $50,000,000 =Cash Markel  
(Sec Column C2) =Appraisal  Y=Olhcr =As.sc.cnt =Book Value =E.o;limatcd  

05/31/2007
NEVAS,AIAN 
VII. INVESThfENTS and STS -income, value, lransactums ancludes those the spouse and dependent children. See pp. 34-60 filing instrumons.) NONE (No reportable income, assets, transactions.) Income Gain Codes:  A=$1,000 less 41,001 -$2,500  c=$2,501 -$5,000 =$5,001-$15,000 415,0!ll -$50,(){Kl  
(See Columns and D4) 450,00! -$100,000  G=$100,001-$1,000,0!KI =$1,000,001 -$5,000,000 =More lhan $5,000,0!KI Value Codes  J=$15,000 le5S  K=$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$!,000,000 =$1,0!Kl,001 -$5,000,000 45,000,001 -$25,000,000 Vaine Method Codes 425,000,001 -$50,000,000 =Cost (Real E.



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