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Judicial Watch • Alvin A Schall Financial Disclosure Report for 2008

Alvin A Schall Financial Disclosure Report for 2008

Alvin A Schall Financial Disclosure Report for 2008

Page 1: Alvin A Schall Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:12

Date Created:October 21, 2009

Date Uploaded to the Library:November 12, 2013

Tags:Deutsche, schall, Alvin A Schall, ALVIN, trust, Market, 2008, EPA, dividend, Financial Disclosure, ICE, CIA, income, Judge


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Schall_Alvin_A 

Date Report 
Schall, Alvin 
05/08/2009 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing 
instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 2008 Rental property for four and half weeks $4,250.00 Spouse1 Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[2J NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV, REIMBURSEMENTS --transportation, lodging,food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.)  
SOURCE TES  LOCATION  PURPOSE  ITEMS PAID PROVIDED New York Intellectual Property Law Association  March 28-29, 2008  New York,  Federal Judiciary Dinner  Transportation, Meals, and Lodging Administrative Office the United States Courts  September 0-12, 2009  San Antonio,  Plans for Senior Status  Transportation, Meals, and Lodging GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 

DESCRIPTION VALUE 

VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 

VALUE CODE 

Date Report 

05/08/2009
Schall, Alvin 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 ftlinc instructions.) NONE (No reportable income, assets, transactions.)
Transactions during reporting period

Description Assets 
(including trust assets) Income during 
reporting period
Gross value end 
reporting period 

T-(2)-1

-mT-(4). (Sl-----1
Date Value Gain Identity 
Month Code Code buyer/seller
Code

Code div rent, 
(A-H)I int.)

Place "(X)" after each asset 
exempt from prior disclosure buy, sell, 
redempt10n)
Day

(ifprivate
transaction) Method
Code 

(A-H)
(J-P) (J-P) 

----. ..l----- 
(Q-W) 
L.___ ---' -- 

------------
Abbott Laboratories, Inc. Dividend  Altria Group, Inc.  Anheuser-Busch Cos., Inc.  Boeing Co.  Citadel Broadcasting Corp Exxon Mobil Corp. Dividend 
Dividend  
Dividend  11/18  
Dividend  
None  

General Electric Co. Dividend 
General Mills, Inc. Dividend 
Home Depot, Inc. Dividend 

10. 
Hospira, Inc. 	None 

11. 
Intel Corp. Dividend 

12. 
J.P. Morgan Chase Co. Dividend 

13. 
Kraft Foods, Inc. Dividend 

14. 
MBIA, Inc. Dividend 

15. 
Minnesota Mining Mfg. Co. Dividend 

16. 
Motorola, Inc. Dividend 

17. 
Pepsico, Inc. Dividend Income Gain Codes: =$1,000 orless =$1,001 -$2.500 =$2,50 -$5,000 =$5,001 -$15,000 =$I 5,00 $50,000 
(See ColumnsBl and D4) =$50,001 -$100,000 G=$100,001 -$1,000,000 Iii =$1,000,001 -$5,000,000 fl2 =More than $5,000,000 Jue Codes =$15,000 less =$15,001 -$50.000 =$50,00 -$I 00,000 =$100,00 -$250,000 (Sec Columns and DJ) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 
Value Method Codes =Appraisal =Cost(Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value =Other =Estimated 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children: see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income Gross value end Transactions durmg reportmg period 
(including trust assets) -1--i-----(s}----1
Place "(X)" after each asset Amount Type (e.g.. Value Value Type (e.g., 1 Value Gain Identity exempt from prior disclosure Code div rent, Code Method buy, sell, -Code Code buyer/seller (A-H) mt) (J-P) Code redemplwn) Day (J-P) (A-H) (if private transaction) 
______ L_________ j_------------'--- ____ [_____ 
L.-------
18. 
Philip Morris Int'!. Inc. 

Dividend Spinoff 03/31 (from line 
19. 
R.R. Donnelly Sons Co. Dividend 

20. 
DWS Advisor Funds Mid-Cap Growth Fund Dividend Buy 12/16 Class (add'!) 

21. 
DWS International Emerging Markets Dividend Buy 12/26 Equity Fund Class (add'!) 

22. 
Walt Disney Co. Dividend 

23.  Yum Brands, Inc.  Dividend  
24.  5.75% State Health Higher Edu. Fae. Bond, due 07/01/09  Interest  

5.625% U.S. Treasury Notes, due 05/15/08 
Interest Redeemed 05/15 
26. 
Capital One Bank Certificate Deposit 

27. 
Capital One Bank Certificate Deposit 

28. 
American Express Certificate Deposit 

29. 
Wachovia Bank Certificate Deposit 

30. 
Scudder Cash Investment Trust 

Interest  
Interest  Buy  11/19  
Interest  Buy  11/19  
Interest  Buy  05/16  
Interest  

Scudder Cash Investment Trust   Interest  
Great Hom Mining Syndicate  None  
Edgartown Water Co.  None  

34.  Mainbocher, Inc.  None Income Gain Codes: ,000 less =$1,001 -$2,500 42.501 -$5,000 =$5,001 -$15,000   ------,E =$15,001 -$50,000  
(See Columns and D4) Value Codes =$50,001 -$100,000 =$15,000 less =$100,001 -$1,000,000 =$15,001 -$50,000 =$1,000,001-$5,000,000 =$50,001 -$100,000 =More than $5,000,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001. $1,000,000 =$1,000,001-$5,000,000 =$5,000,001  $25,000,000 =$25,000,001  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  
 -------------- -------------- 

Date Report 
Schall, Alvin 
05/08/2009 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1ncludes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
lde;yo 
 
,------------------ - -----	-- . ----. --r ----------------------0:-------------
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period	----------" Amount Value 
(2) - (I) 
(Ii-1 c2i--T-i3i
Place "(X)" after each asset Type (e.g.. Value 
exempt from prior disclosure Code div. rent, Code (A-H) int.) (J-P):
------------ ----------- - _;___ _!___ ----
Date Value
Type (e.g., Method buy, sell, Month Code Code buyer/seller Code redemption) Day (J-P) (A-H) (1fprivate 
transaction) 
- ----
:_\/)_ ----______i_____L __.____ __J______ _______ 
___ _--
Evergreen Money Fund Interest 
36. 
TRUST#I: 
37.  Blackrock Funds International Bond Portfolio Fund  Dividend  
38.  Deutsche Bank Trust Co. U.S. Small Capitalization Fund  Dividend  

Deutsche Bank Trust Co. Tax-Free Income Dividend Fund 
Deutsche Bank Trust Co. International Fund Dividend
40. 

41. 
Deutsche Bank Trust Co. Large Dividend Capitalization Value Fund 

42. 
2.22% U.S. Treasury Notes Interest 

DWS High Income Fund Class Dividend 
MSC! Emerging Markets Index Fund Dividend
44. 

45. 
Goldman Sachs Natural Resources Index Dividend Sold 06/J9 Fund (part) 

46. 
Cohen Steers Realty Index Fund Dividend Sold 06/19 (part) 

47. Deutsche Bank Trust Co. Money Market Deposit Account  Interest  

48. TRUST#2:  
49. American Express Co.  Dividend  
50. PLC  Dividend  
51. Kimberly Clark Corp.  Dividend Income Gain Codes: =$l,000 Jess =$1.001 -$2,500 =$2,50 -$5,000 =$5,00I -$15,000 =$15,00 -$50.000 (See Columns and D4) =$50,001 -$100,000 G=SJOO,OOJ -$1,000,000 ,000,00 -$5,000.000 =More than $5.000,000 Value Codes =$15,000 Jess =$15,001 -$50,000 =$50,00 -$l 00,000 =$100,001 -$250,000 (See Columns and D3) =$250,001 -$500,000 =$500.001 -$1.000,000 =$1,000,001 -$5,000,000 =$5,000.001 -$25,000,000 =$25,000,00 $50,000,000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value =Other =Estimated 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
52. 	Raytheon Co. 
Income during Gross value end Transactions during reporting perio 
reporting period reporting period 

(2) (1)
(I) 
(2) (1) (2) 

(3) (4) 
Amount Type (e.g., Value 
Value Type (e.g., Date 
Value Gain
Code 
Method buy, sell, Month-
div., rent, Code 
Code Code
(A-H) int.) (J-P) 
Code redemption) Day 
(J-P) (A-H) 
(Q-W)
-------------__ _____ __L Dividend 
(5) 
Identity buyer/seller (if private transaction) 
R.R. Donnelly Sons Co. Dividend 
Wyeth Co. Dividend 
Deutsche Bank Trust Co. Capital Growth Dividend Fund 
56.  Deutsche Bank Trust Co. U.S. Small Capitalization Fund  Dividend  Sold (part)  02/15  
57.  Sold  06/30  
58.  Deutsche Bank Trust Co. Tax-Free Income Fund  Dividend  

59. 
Deutsche Bank Trust Co. International Fund Dividend 

60. 	
Deutsche Bank Trust Co. Money Market Interest Deposit Account 

61. 	TRUST #3: 
62. Deutsche Bank Trust Co. U.S. Small Dividend Capitalization Fund 
Deutsche Bank Trust Co. Tax-Free Income Dividend Fund 
64. 
Deutsche Bank Trust Co. International Fund Dividend 

65. 
Deutsche Bank Trust Co. Large Dividend Capitalization Value Fund 

66. 
2.22% U.S. Treasury Notes Interest 

67. 
DWS High Income Fund Class Dividend 

68.  MSC! Emerging Markets Index Fund  Dividend Income Gain Codes: (See Columns and 04) Value Codes (See Columns and D3) Value Method Codes (See Column C2) =$1,000 less =$50,001 -$100,000 J=$15,000 less =$250,001 -$500,000 =$25,000,001 -$50,000,000 =Appraisal U=Book Value =$1,001 -$2,500 G=SI00,001 -$1,000,000 K=$15,001 -$50,000 0=$500,00 -$1,000,000 =Cost (Real Estate Only) V=Other  C=$2,50 -$5,000 =$1,000,001 -$5,000,000 =$50,001 -$100,000 41,000,001 -$5,000,000 =More than $50,000,000 =Assessment =Estimated  D=$5,001 -$15,000 =More than $5,000,000 =$JOO.DO -$250,000 =$5,000.00 -$25,000,000 T=Cash Market  E=$15,00I -$50,000  --i  

Date Report 
FINANCIAL DISCLOSURE RE-PORT Page.8of12 
Schall, Alvin 
05/08/2009 

VII. INVESTMENTS and TRUSTS --income. vatue, transacnons r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
1--------- -----------1--------------------------------------- 	Description Assets Income during Gross value end Transactions during reporting period (including trust assets)
___ 	:-Jo1'.eli