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Judicial Watch • Ann Aldrich – 2005

Ann Aldrich – 2005

Ann Aldrich – 2005

Page 1: Ann Aldrich – 2005

Category:Federal Judges

Number of Pages:6

Date Created:September 8, 2013

Date Uploaded to the Library:September 24, 2013

Tags:CAYMAN, Ann Aldrich, Aldrich, TRUSTEE, trust, 2005, EPA, transactions, TRUSTS, IRS, ICE, CIA, Federal Judge, income, Judge


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2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) ALDRICH, ANN Court Organization U.S. DISTRICT
DIST OHIO Date Report 04/19/2006 Title (Article ill judges indicate active senior status; magistrate judges indicate full-or part-time) JUDGE
(SENIOR STATUS) Sa. Report Type (check appropriate type) Nomination Date Initial Annual Final
Reporting Period 01101/2005 12/31/2005 Sb. Amended Report Chambers Office Address CARL STOKES COURTHOUSE 801 WEST SUPERIOR AVE, STE 17B
CLEVELAND, OHIO 44113 the basis the information contained this Report and any modifications
pertaining thereto, Is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the
NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instrucdons.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY CO-TRUSTEE TRUST#2
 :>:: =-> {:.., ....
II.
AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [Kl NONE (No reportable agreements.)
AND TERMS
.-:i ;--:,r:v:
... -..,;  ,-:;,:f..:1
===_.., =ii:: :u-1
... c::::> ilik:J1
ALDRICH, ANN 04/19/2006 Page of8 TEACHERS INSURANCE AND ANNUITY ASSOCIATION $1104
TEACHERS INSURANCE AND ANNUITY ASSOCIATION 610 TRUST#2-CO-TRUSTEE FEES 10535
OFFICE PERSONNEL MANAGEMENT -RETIREMENT 6835 SERVICES PROGRAM -DEATH BENEFIT
I/you were maied during any ponion the reporting year, complete this section. AND TYPE DESCRIPTION
ALDRICH, ANN 04/19/2006 Page of8
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.)
2005.txt[9/8/2013 6:34:25 PM]
[EJ NONE (No reportable gifts.)
SOURCE DESCRIPTION VALUE
VI.
LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) [EJ NONE (No
reportable liabilities.)
04/19/2006 ALDRICH, ANN Page of8
VII.
INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children.
see PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.)
Description Assets Income during
(including !rust assets) reporting period
(I) (2)
Place (X) after each asset Amount Type(e.g.
exempt from prior disclosure Code div., rent,
Transactions during reporting period Gross value end reporting period
(I)
2005.txt[9/8/2013 6:34:25 PM]
(2) (I) Value Value Type(e.g. Codc2 Method buy, sell, not exempt from disclosure
(2)
(3) (4) (5) Date Value Gain Identity Month- Code Code buyer/seller Day (J-P) (A-H) (if private transaction)
Code merger,(A-H) int.) TRUST PART MONEY MARKET FUND-FLEET NATIONAL BANK
CHECKING -KEY BANK-A CLEVELAND, OHIO
CHECKING -CAYMAN NATL BANK -CAYMAN BRAC, BRITISH W.I. CAYMAN BRAC
HOUSE AND LOT -CAYMAN BRAC, BRITISH W.I.
IRA -THE EQUITABLE -ALLIANCE GROWTII INVESTORS FUND
TRUST#2
-IRA SMITH BARNEY -JOHN
Interest Interest None None None Interest DIVINT redemption) (Q-W) 01/01
HANCOCK REGIONAL BANK SHS 9.-CHECKING -KEY BANK CLEVELAND, OHIO -lLOT ORGES
11. -US TREAS BONDS 12.-US TREAS BONDS
13. -SMITH BARNEY MUNI MONEY MARKET FUND
14. -HOST MARRIOTT COMMON STOCK
15. -MIRANT CORP
16. -PEPCO HOLDING INC
17. -SOUTHERN COMPANY COMMON
Income Gain Codes: 1,000 less 8=$1,001-$2,500 =$2,501  $5,000 o-s5,00l -Sl5,000 E=Sl5,00l
$50,000 (See Columns and 04) F=$50,001 -SI00,000 G=SI00,001-$1,000,000 =Sl,000,001  $5,000,000
H2=More than $5,000,000
Value Codes J=$15,000 orlcss K=Sl5,001 -S50,000 L=$50,00l -$l00,000 =SI 00,00 -$250,000 (Sec Columns
2005.txt[9/8/2013 6:34:25 PM] and 03) =$250,001 -$500,000 0=$500,001-Sl,OOO,OOO Pl=Sl ,000,001-$5,000,000 =$5,000,00 
$25,000,000
Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000
T=Cash Market (Sec Column C2) Q=Appraisal VOthcr =Assessment Book Value W=Es1ima1cd
VII.
INVESTMENTS and TRUSTS -income. value, transactions (includes those the spouse and dependent children.
see PP. 14-s1 filing instructions; NONE (No reportable income, assets, transactions.)
Description Assets (including trust assets) Income during reporting period Gross value end reporting
period Transactions during reporting period
Place (X) after each asset exempt from prior disclosure (I) (2) Amount Typc(e.g. Code div., rent, (A-H) int.)
(I} (2) Value Value Code Method (J-P) Code (Q-W) (I} Type (e.g. buy, sell, merger, redemption) lfn exempt
from disclosure (2) (3) (4) (5) Date Value Gain Identity Month-Code Code buyer/seller Day (J-P) (A-H) (if
private transaction)
Income Gain Codes: $1,000 less $1,001 -$2,500 c=$2,501  $5,000 0=$5,001-$15,000
E=S15,00l $50,000 (See Columns nnd 04) F=S50,00l -SIOO,OOO =$100,001  $1,000,000
=$1,000,001  $5,000,000 =Mor< than $5,000,000
Value Codes J=$15,000 less K=$15,00l -$50,000 L=S50,00l -$100,000 =$100,001 -$250,000 (See Columns
and 03) $250,001  $500,000 $500,00  $1,000,000 =$1,000,001 $5,000,000
P2=$5,000,00 -$25,000,000 =$25,000,00 -$50,000,000 =More thnn $50,000,000 (See Column C2) V=Other
Value Method Codes =Cost (Real Estate Only) o:::Cash Market
ALDRICH, ANN Page of8
VII.
INVESTMENTS and TRUSTS -income. varue. transactions (includes those the spouse and dependent children.
see PP 14-s1 offiling instructions; NONE (No reportable income, assets, transactions.)
2005.txt[9/8/2013 6:34:25 PM]
Description Assets (including trust assets)
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period
(I) (2) (I) (2) (I) Ifnot exempt from disclosure
Amount Code (A-H) Type(e.g. div., rent, int.) Value Code (J-P) Value Method Codc3 (Q-W) Type(e.g. buy,
sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity
buyer/seller (if private transaction)
34. SALOMON BROTHERS SHORT BUY 01/13 INTER GOVT FUND Income Gain Codes: 1,000 less Sl,001 -$2,500 c-s2,501 -s5,ooo o-S5,001-Sl5,000 E=S15,00I
$50.000
(See Columns and 04) =$50,001 -$100,000 G=SI00,001 -Sl,000,000 =Sl,000,001 -S5,000,000 =Mon:
than $5,000,000
Value Codes =$15,000 less K=Sl5,00l -S50,000 L=$50,001 -SI 00,000 =SI00,001 -$250,000
(See Columns and 03) -s250,001 -S5oo,ooo 0=$500,001 -Sl ,000,000 -s1,ooo.001-s5,ooo,ooo
=S5,ooo,001 -s25,ooo,ooo
Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000
T=Cash Market
(Sc-e Column C2) Q=Appr ais:il V=Othcr S=Assessment
U=Book Value W=Esrimatcd
04/19/2006 Page of8 ALDRICH, ANN
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.)
VII.
LINE TRUST DATED JUNE 22, 1966. 50% LIFE INTEREST.
VII.
LINE 5.CRES -CA YMAN BRAC, CAYMAN ISLAND, B.W.I. HALF OWNED. APPRAISAL DATE: JUNE
16, 2004.
VII.
VII.
LINES 7-34. BENE FICIAL INTEREST TRUST #2. CO-TRUSTEE THIS
IRREVOCABLE TRUST.
LINE THIS IRA WAS DISTRIBUTED THE BENE FICIARIES.
2005.txt[9/8/2013 6:34:25 PM]
ALDRICH, ANN 04/ 19/2006 Page of8
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and
minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that
any information not reported was withheld because met applicable statutory provisions permitting non-disclosure.
further certify that earned income from outside employment and honoraria and the acceptance gifts which have
been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and
Judicial Conference regulations. NOTE: ANY INDIVIDUAL AND WILFULLY FALSIFIES FAILS FILE
THIS REPORT MAY SUBJECT CML AND CRIMINAL SANCTIONS U.S.C. app.  104) FILING
INSTRUCTIONS Mail signed original and additional copies to: Committee Financial Disclosure Administrative
Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544
2005.txt[9/8/2013 6:34:25 PM]