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Judicial Watch • Ann Aldrich Financial Disclosure Report for 2005

Ann Aldrich Financial Disclosure Report for 2005

Ann Aldrich Financial Disclosure Report for 2005

Page 1: Ann Aldrich Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:8

Date Created:December 7, 2006

Date Uploaded to the Library:November 13, 2013

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


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 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 ofinstrucdons.) 	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::::> O">  ilik:J1 

Date Report 
ALDRICH, ANN 
04/19/2006 

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 ma"ied during any ponion the reporting year, complete this section. 
AND TYPE 
DESCRIPTION 

Date Report 
ALDRICH, ANN 
04/19/2006 

V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) [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.) 

Date Report 
04/19/2006
ALDRICH, ANN 
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.) 
Transactions during reporting period 
Gross value end 
Income during 
Description Assets 
(including !rust assets) 
reporting period 
(I)  
Place "(X)" after each asset  Amount  
exempt from prior disclosure  Code  

(2) 
Type(e.g. 
div., rent, 

reporting period  
(I)  (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)  

(A-H) 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 int.) 
Interest 
Interest 
None 
None 
None 
Interest 
DIVINT 
Code 
(Q-W) 
merger, redemption) 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) =$50,001 -SI00,000  G=SI00,001-$1,000,000 =Sl,000,001  $5,000,000  H2=More than $5,000,000 Value Codes =$15,000 orlcss  K=Sl5,001-S50,000  L=$50,00l -$l00,000 =SI 00,00 -$250,000  
(Sec Columns and 03) =$250,001 -$500,000  0=$500,001 -Sl,OOO,OOO =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  V""Othcr =Assessment Book Value  W=Es1ima1cd 

04/19/2006
ALDRICH, ANN 
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)  lfnot 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 =$5,000,00 -$25,000,000 =$25,000,00 -$50,000,000 	P4=More thnn $50,000,000 
Value Method Codes =Cost (Real Estate Only) o:::Cash Market 

Q=Appraisnl =Assessment =Book Vnluc W=Estimatcd 

(See Column C2) 	V=Other 

04/19/2006
ALDRICH, ANN 
VII. INVESTMENTS and TRUSTS -income. varue. 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) 
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 disclos ure  
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 come Gain Codes: 1,000 less Sl,001 -$2,500  c-s2,501 -s5,ooo  o-S5,001-Sl5,000  E=S15,00I -$50.000  
(SeeColumns and 04) =$50,001 -$100,000 =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 =$50,001 -SI00,000 =SI00,001 -$250,000  
(See Columns and 03) -s250,001 -S5oo,ooo =$500,001 -Sl,000,000 -s1,ooo.001-s5,ooo,ooo =S5,ooo,001 -s25,ooo,ooo Valu Method Codes =$25,000,001 -$50,000,000 =Cost (Real Est ate Only) =More than $50,000,000  T=Cash Market  
(Sc-e Column C2)  Q=Appr ais:il  V=Othcr =Assessment =Bo Value  W=Esrim atcd  

04/19/2006
ALDRICH, ANN 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 
VII. 
LINE TRUST DATED JUNE 22, 1966. 50% LIFE INTEREST. 

VII. 
LINE 5.CRES -CAYMAN BRAC, CAYMAN ISLAND, B.W.I. HALF OWNED. APPRAISAL DATE: JUNE 16, 2004. 

VII. 
LINES 7-34. BENEFICIAL INTEREST TRUST #2. CO-TRUSTEE THIS IRREVOCABLE TRUST. 

VII. 
LINE THIS IRA WAS DISTRIBUTED THE BENEFICIARIES. 

ALDRICH, ANN 
04/19/2006 

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