Skip to content

Judicial Watch • Ann Aldrich – 2006

Ann Aldrich – 2006

Ann Aldrich – 2006

Page 1: Ann Aldrich – 2006

Category:Federal Judges

Number of Pages:6

Date Created:September 8, 2013

Date Uploaded to the Library:September 24, 2013

Tags:CAYMAN, SALOMON, Ann Aldrich, MASON, International, TRUSTEE, smith, trust, 2006, transactions, IRS, ICE, CIA, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

2006 u.s.c. app.  101-lll) Person Reporting (last name, first, middle initial) ALDRICH, ANN Court Organization U.S. DISTRICT
DIST OHIO Date Report 0510712007 Title (Article ill judges indicate active senior status; magistrate judges Indicate full-or part-time) JUDGE
(SENIOR STATUS) 5a. Report Type (check appropriate type) Nomination, Date Initial Annual Final
Reporting Period 01/01/2006 12/31/2006 5b. Ameuded Report Chambers Office Address CARL STOKES COURTHOUSE 801 WEST SUPERIOR VE, STE
7BCLEVELAND, 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
IMPORT ANT 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. POSJTJ ONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.)
POSITION NAME ORGANIZATION/ENTITY
CO-TRUSTEE TRUST#2
II. GREE11ENTS. (Reporting individual only; see pp. 14-16 instructions.) [RJ NONE (No reportable
agreements.) PARTIES AND TERMS
ill. NON-INVESTMENT COME. (Reporting individual and spouse; see PP. n-u instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.)
SOURCE AND TYPE INCOME
(yours, not spouses) 2006 AXA EQUITABLE ANNUITY 12000
2006.txt[9/8/2013 6:34:36 PM]
TEACHERS INSURANCE AND ANNUITY ASSOCIATION 1180
2006 TEACHERS INSURANCE AND ANNUITY ASSOCIATION
2006 TRUST -CO-TRUSTEE FEES 380 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this
section.
(Dollar amount not required except/or honoraria.)
[RJ NONE (No reportable non-investment income.)
SOURCE AND TYPE
IV, REIMBURSEMENTS -transportation, lodging, food, entertainment.
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.)
SOURCE DESCRIPTION
GEORGE MASON UNIVERSITY SCHOOL LAW LAW ECONOMICS CENTER OCTOBER 5-8
ARLINGTON, -SEMINAR RE: INTERNATIONAL LAW (TRANSPORTATION, MEALS LODGING)
UNIVERSITY CINCINNATI APRlL -CINCINNATI, -NINETEENTH ANNUAL AUGUST
RENDIGS, JRNATIONAL PRODUCTS LIABILITY MOOT COURT COMPETITION (MEAL LODGING)
INTERNATIONAL JUDICIAL ACADEMY SEPTEMBER 24-29 THE HAGUE, NETHERLANDS -SIR
RICHARD MAY -SEMINAR INTERNATIONAL LAW AND INTERNATIONAL COURTS
(TRANSPORTATION LODGING)
2006.txt[9/8/2013 6:34:36 PM] GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.)
l:KJ NONE (No reportable gifts.)
SOURCE DESCRIPTION VALUE
VI. LIABILITIES. (lndudes those spouse and dependent children. See pp. 32-33 instructions.)
l:KJ NONE (No reportable liabilities.)
CREDITOR DESCRIPTION VALUE CODE
VII.
INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children.
See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets Income during
Gross value end
Transactions during reporting period
(including trust assets) reporting period
reporting period
(2)
2006.txt[9/8/2013 6:34:36 PM]
(1)
(2)
(1)
(2)
(4)
(5)
Value exempt from prior disclosure div., rent, Code Method Code Code buyer/seller buy, sell, Month-or int.) (if
private redemption) (J-P) Code3 Day (A-H) (J-P) (Q-W) transaction) Place (X) after each asset Type (e.g. Value
Type (e.g. Value Gain Identity Date TRUST PART MONEY MARKET FUND-FLEET NATIONAL BANK Int./Div. CHECKING KEY BANK CLEVELAND, omo Interest CHECKING -CAYMAN NATL BANK CAYMAN BRAC, BRITISH W.1. None UNIMPROVED REAL PROPERTY ,._.WEST END CAYMAN BRA None HOUSE AND LOT CAYMAN BRAC, BRITISH W.I. None IRA THE EQUITABLE ALLIANCE GROWTH INVESTORS FUND Interest TRUST#2 Int./Div. -CHECKING-KEY BANK CLEVELAND, omo j,JE ACCTCLOSED 05/22
10. -US TREAS BONDS
11. -US TREAS BONDS
12. -SMITH BARNEY MUNI MONEYMARKET FUND
13. -HOST HOTELS RESORTS FKA MARRIOTI COMMON STOCK
14. -MIRANT CORP
15. PEPCO HOLDING INC
16. -SOUTHERN COMP ANY COMMONSTOCK
17. -VERIZON COMMUNICATIONS SELL 10/11
2006.txt[9/8/2013 6:34:36 PM] Income Gain Codes: A-Sl,000 Jess $1,001-$2,500 c-$2,501 $5,000 o-s5,001 -$15,ooo -$15,001
 $50,000 (See Columns and 04) F-$50,001 -$100,000 G-$100,001-$1,000,000 -s1,ooo,001. S5,ooo,ooo aMore than $5,000,000
Value Codes J-$15,000 less K-$15,001 -$50,000 -$50,00l  $100,000 M-$100,001 -$250,000 (See
Columns and 03) N-$250,001 -$500,000 0-$500,001 $1,000,000 -Sl,000,001 -$5,000,000 P2S5,000,001
$25,000,000
Value Method Codes -$25,000,001  $50,000,000 -Cos1 (Real Estate Only) More than
$50,000,000 -C.Sh Market (See Column C2) Appraisal V-other m:Assessment U-BookValue 
Estimated
VII.
INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children.
See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)
Description Assets (including trust assets)
Place (X) after each asset exempt from prior disclosure
Income during Gross value end Transactions during reporting period
reporting period reporting period (1) (A-H) (2) Type (e.g. div., rent, int.) (1) Value Code (J-P) (2) Value Method Code (Q-W) (I) Type (e.g.
buy, sell, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity
buyer/seller (if private transaction)
COMMON STOCK
18. -WESTERN ASSET HIGH INC FUND FKA SALOMON BRO HIGH INC FUND
19. -WESTERN ASSET INFLATION MGMT FUND FKA SALOMON BRO MGMT
20. -NUVEEN ADVANTAGE MUNI FUND
21. -AIM MONEY MARKET FUND
22. -JOHN HANCOCK REGIONAL BANK FUND
23. -JOHN HANCOCK FINANCIAL INDUSTRIES FUND
24. -LEGG MASON MANAGED MUNI FUND FKA SMITH BARNEY MUNI
25. -SMITH BARNEY UNIT TRUST -UTS
26. -HOUSEHOLD FIN CORP INTERNOTES BANK
27. -MERRILL LYNCH INC-6.375% PFD
2006.txt[9/8/2013 6:34:36 PM]
28. -LEGG MASON SHORT INTER GOVT FKA SALOMON BRO GOVT
29. -NATIONAL CITY CAP TRUST 6.625%PFD BUY 10/27
30. -USB CAPITAL X-6.5% PFD BUY 04/05 Income Gain Codes: 1,000 less l,001  $2,500 -$2,501 -$5,000 5,001  $15,000 $15,001
$50,000 (See Columns and D4) x$50,001-$100,000 100,001  $1,000,000 x$1,000,00I -$5,000,000 =More than $5,000,000
Value Codes J-$15,000 or!ess KSlS,001-$50,000 =$50,001 -$100,000 =$100,001  $250,000 (See
Columns and D3) 250,001  $500,000 $500,001  $1,000,000 l,000,001 
$5,000,000 -$5,000,001-S25,ooo,ooo
Value Method Codes oo$25,000,00I  $50,000,000 xCost (Real Estate Only) -More than $50,000,000
T=CashMarl:et (See Column C2) Appraisal V-other Assessment U=BookValue -Estimated
Vlll. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report)
VIl. LINE TRUST DATED JUNE 22, 1966. 50% LIFE INTEREST.
VIl. LINE
END CAYMAN BRAC, CAYMAN ISLAND, B.W.l. HALF OWNED. APPRAISAL DATE: JUNE 16, 2004.
VIl. LINES 7-30. BENEFICIAL INTEREST TRUST #2. CO-TRUSTEE TIDS
IRREVOCABLE TRUST.
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 WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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
2006.txt[9/8/2013 6:34:36 PM]



Sign Up for Updates!