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Judicial Watch • Ann Aldrich Financial Disclosure Report for 2007

Ann Aldrich Financial Disclosure Report for 2007

Ann Aldrich Financial Disclosure Report for 2007

Page 1: Ann Aldrich Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 18, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Ann Aldrich, Aldrich, ANNUITY, MASON, trust, 2007, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) ALDRICH, ANN Court Organization U.S. DISTRICT DIST OHIO Date Report 05/27/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) JUDGE (SENIOR STATUS)  Sa. Report Type (check appropriate type) Nomination, Date Initial !Zl Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address CARL STOKES COURTHOUSE WEST SUPERIOR VE, 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  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have 110 reportable i11formatio11. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
CO-TRUSTEE TRUST#2 ,.__, 
II. REE MENT (Reporting individual only; see pp. 14-16 filing instructions.) [ZJ NONE (No reportable agreements.) 

PARTIES AND TERMS 

IJJ. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) 2007 	AXA EQUITABLE ANNUITY 
TEACHERS INSURANCE AND ANNUITY ASSOCIATION 1,379 
TEACHERS INSURANCE AND ANNUITY ASSOCIATION 664 
PARK SYNAGOGUE SISTERHOOD-SPEECH Spouse's 0n-In vestment -If you were married during any portio11 tlte reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV, REIMBURSEMENTS --transportation, lodging.food, entertainment. (lncludes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	GEORGE MASON OCTOBER ARLINGTON, SEMINAR SEMINAR RE: INTERNATIONAL LAW UNIVERSITY SCHOOL 12-18 (TRANSPORTATION, MEALS LODGING) LAW-LAW ECONOMICS CENTER 

Name Person Reporting 
Date Report 
ALDRICH, ANN 
05/27/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Name Person Reporting 
Date Report 
ALDRICH, ANN 
05/27/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those ofspoue and dependent c11udren; 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 reporting period 
Amount Code (A-H) 
(2) 
Type (e.g., 
div., rent, int.) 

Gross value end reporting period 
(l) 
Value Code2 (J-P) (2) Value Method Code 
(Q-W) 
(I) 
Type (e.g., 
buy, sell, 
redemption) 

Transactions during reporting period 
(2) Date Month-Day 
(3)  (4)  (5)  
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) Income Gain Codes: :=$1,000 less "$1,001 -$2,500 =$2.50 -$5,000 =$5,00 -$15,000 =$15,00 -$50,000  
(See Columns and 04) =$50,00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 "More than $5,000,000 Value Codes ""$15,000 less =$15,00 -$50,000 =$50,00 -$100,000 =$100,00! -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,001-$1,000,000 "$1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00  $50,000,000 =More than $50,000,000 Value Method Codes  0"Appraisal Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =oBook Value =Other ""Estimated  

---------------

VII. INVESTMENTS and income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place 11(X)'* after each asset exempt from prior disclosure 
Income during reporting period 
Amount 
CodeI 
(A-H) 
(2) 
Type e.g., div rent, int.) 
Gross value end reporting period 
(I) Value Code2 (J-P) (2) Value Method Code 
(Q-W) 
Type (e.g., buy, sell, redemption) 
Transactions during reporting period 

(2) 
Date 
Month-
Day 

(3)  (4)  (5)  
Value  Gain  Identity  
Code2  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction)  

18. -NlNEEN DIV ADV ANT AGE MUNI FUND  
19. -AIM MONEY MARKET FUND  
20. -JOHN HANCOCK REGIONAL BANK FUND  
21. -JOHN HANCOCK FINANCIAL INDUSTRIES FUND  
22. -LEGG MASON MANAGED MUNI FUND FKA SMITH BARNEY MUNI  
23. -SMITH BARNEY UNIT TRUST -UTS  
24. -HOUSEHOLD FIN CORP INTERNOTES BANK  SELL  07116  
25. -MERRILL LYNCH INC -6.375% PFD  
26. -LEGG MASON SHORT INTER GOVT FKA SALOMON BRO GOVT  
27. -NATIONAL CITY CAP TRUST 6.625%PFD  
28. -USB CAPITAL 6.5% PFD  
29. -FEDERAL HOME LOAN BANK  BUY  03/19  
30. -FIFTH THIRD CHECKING ACCOUNT  OPENED  01/29  

Name Person Reporting 
Date Report 
ALDRICH, ANN 
05/27/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) 
VII. 
LINE TRUST DATED JUNE 22, 1966. 50% LIFE INTEREST. 

VII. 
LINE  WEST END CAYMAN BRAC, CAYMAN ISLAND, B.W.l. HALF OWNED. 

VII. 
LINES 7-30. HAVE BENEFICIAL INTEREST TRUST #2. CO-TRUSTEE THIS 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) 

FIUNG 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



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