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Judicial Watch • Anne E Thompson Financial Disclosure Report for 2007

Anne E Thompson Financial Disclosure Report for 2007

Anne E Thompson Financial Disclosure Report for 2007

Page 1: Anne E Thompson Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:15

Date Created:November 6, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Anne E Thompson, Thompson, acorn, partial, 2007, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, income, Judge


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POSITIONS. (Reporting individ11al only; see pp. 9-13 offtling instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  MEMBER -CRIMINAL LAW DRAFTING COMMITTEE  NATIONAL CONFERENCE BAR EXAMINERS 
CO-TRUSTEE TRUST --U/W ART. FIFTH 
CO-TRUSTEE TRUST --U/W ART. SIXTH 
j"TJ

o::;;: (./) -z
c:z
:::u -
"Tll 
[Z] NONE (No reportable agreements.) "Tl
(")f11

PARTIES AND TERMS 

III. N-INVESTMENT INC 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  INCO:ME (yours, not spouse's) 2007 CONFERENCE BAR EXAMINERS --FEES EARNED FOR DRAFTING, EDITING REVISING BAR EXAM QUESTIONS ALU TING PERFORMANCE TEST QUESTIONS 6,000 Spouse's Non-Investment Income -lf you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 

SOURCE AND TYPE  
IV. RElJ.1BURSEMENTS --transportation, lodging, food, e11tertainme11t. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  NATIONAL CONFERENCE BAR EXAMINERS  APRIL 2007  SAN ANTONIO,  ACTIVITY ORGANIZATION  AIRFARE, HOTEL, LOCAL TRANSPORTATION, MEALS  

NATIONAL  SEPTEMBER  SAN FRANCISCO,  ACTIVITY  AIRFARE, HOTEL, LOCAL TRANSPORTATION,  
CONFERENCE BAR  2007  ORGANIZATION  MEALS  
EXAMINERS 

Date Report 
THOMPSON, ANNE 
05/28/2008 

Date Report
THOMPSON, ANNE 
05/28/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 of.filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

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

Date Report 
THOMPSON, ANNE 
05/28/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions unc1m1es those spouse and dependent children; see pp. 34-60 filing instructions.> NONE (No reportable income, assets, transactions.)  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type(e.g.,  Value  Value  Type(e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) 
Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$15,001 -$50,000 (See Columns and D4) =$50,001-$100,000 =$100,001  $1,000,000 =$1,000,001 -$5,000,000 
Value Codes $15,000 less =$15,001  $50,000 =$50,001 -$100,000 

(See Columns and D3) =$250,001  $500,000 =$500,001 $1,000,000 =$1,000,001 -$5,000,000 =$25,000.001 $50,000,000 =More than $50,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment (See Column C2) =Book Value =Other :::Estimated 

Name Person Reporting 
Date Report 
THOMPSON, ANNE 
05/28/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions (1nc1ut1es those 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 

18. 
MEDTRONIC INC Dividend SOLD 03/02 

19. 
ILLINOIS TOOL WORKS Dividend SOLD 02/09 

20. 
APPLE COMPUTER None 

21. 
AMERICAN INTERN GROUP Dividend  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

22. TEVA PHARMACEUTICAL  Dividend  SOLD  06/22  
23. EQUITABLE RESOURCES  Dividend  
24. NII HOLDINGS  None  BUY  01/11  
25. NII HOLDINGS  None  SOLD  12/27  
26. PROCTER GAMBLE  Dividend  BUY  02120  
27. NORDSTROM  Dividend  BUY  03/14  
28. NORDSTROM  Dividend  SOLD  10/18  
29. CISCO SYSTEMS  None  BUY  03/14  
30. VALERO ENERGY CORP  Dividend  BUY  03/23  
31. WACHOVIA CORP  Dividend  BUY  05104  
32. WACHOVIA CORP  Dividend  SOLD  10/19  
33. JOY GLOBAL INC  Dividend  BUY  05/15  
34. FPL GROUP  Dividend  BUY  07/26 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$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  Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other ::::Estimated  

Date Report 
THOMPSON, ANNE 
05/28/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions  NONE (No reportable income, assets, transactions.) Gross value end reporting period Transactions during reporting period  
(I) Value Code (J-P)  (2) Value Method Code (Q-W)  (1) 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)  

Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure 
"--
Income during reporting period 
(I) Amount 
Code (A-H) 
(2) 
Type (e.g., 
div., rent, int.) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4)  F=$50,001-$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$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  

Name Person Reporting 
Date Report 
THOMPSON, ANNE 
05/28/2008 

VII. INVESTMENTS and TRUSTS --income, vazue, transactions  NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

(5) 
Identity exempt from prior disclosure Place "(X)" after each asset 
buyer/seller (if private transaction)  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1) (2)  (1)  (2)  (1)  (2)  (3)  (4)  
Amount Type(e.g.,  Value  Value  Type(e.g.,  Date  Value  Gain  
Code div., rent,  Code  Method  buy, sell,  Month  Code  Code  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  
(Q-W) Income Gain Codes: =$1,0or less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5.000.000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000  L,=$50,001 -$100,000 =$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 
THOMPSON, ANNE 
05/28/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions c1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.> NONE (No reportable income, assets, transactions.) 
-  
Income during  Gross value end  
reporting period  reporting period  
(1) (2)  (I)  (2)  (1)  
Amount Type (e.g.,  Value  Value  Type (e.  
Code div., rent,  Code  Method  buy, sell  
(A-H) int.)  (J-P)  Code  redemption)  
(Q-W) 
Transactions during reporting period 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Date 
(3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

Month
Day 

69. 	
--DODGE COX STOCK FUND 

70. 	
--COLUMBIA MARISCO GROWfH FUND 

71. 	
--BOND, BRANCHBURG TWP, 

72. 	
TRUST ---TRUST FBO A.T. 

None 
PARTIAL SALE  10/03  
PARTIAL SALE  10/03  
BUY  10/11  
09/21  

74. 
--GLAXY MONEY MARKEf FUND 
SOLD 09121 
--COLUMBIA HIGH YIELD 
SOLD 07/11 
76. 
--FIDELITY ADV DIV GRWTH SER  PARTIAL  03/19  
SALE  
-FIDELITY ADV DIV GRWTH SER  SOLD  07/11  

78. 
--FIDELITY DIVERSIFIED INTL 
PARTIAL 03119 SALE 
--FIDELITY DIVERSIFIED INTL 
SOLD 07/11 
80. 
--COLUMBIA ACORN FUND CL-Z 
SOLD 07/11 
--FLEET GOVT CREDIT FUND 
PARTIAL 03/31 
81. 	
--FLEET GOVT CREDIT FUND 

82. 	
GLENMEDE TRUST IRA Distribution 
83. 	
--GLENMEDE FUND CORE FIXED INCOME 

84. 	
--VERIZON GLOBAL BOND 

85. 	
--BANK AMERICA BOND 
Income Gain Codes: =$1,000 less =$1,001 -$2,500 (See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 
Value Codes J=$15 'lOO less =$15,001 -$50,000 

(See Columns and D3) =$250,001 -$500,000 =$500,001. $1,000,000 =$25,000,001 -$50,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) (See Column C2) =Book Value V=Other 

SALE 
SOLD 07/31 SOLD 06115 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 =$1,000.001 -$5,000,000 =More than $5,000,000 =$50,001 -$100,000 =$100,001 -$250,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =More than $50,000,000 :::Assessment T=Cash Market =Estimated 
Date Report 
THOMPSON, ANNE 
05/28/2008 
VII. INVESTMENTS and TRUSTS --income, vazue, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.> NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trus assets) 

(5) 
Identity exempt from prio disclosure 
Place "(X)" after each asset 
buyer/seller (if private transaction)  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  
(A-H) int.)  (J-P)  Code3  redemption)  Day  (J-P)  (A-H)  
(Q-W)  Gain Codes: =$1.000 less =$1,001 -$2,500 =$2,501 $5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001  $100,000 =$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 
TIIOMPSON, ANNE 
05/28/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 of.filing instructions.; NONE (No reportable income, assets, transactions.) 
- Description Asse (including trust asse ts) 
Gross value end 
Income during 
Transactions during reporting period 
reporting period 
reporting period 
(I)
(I) 
(2) 
(2) 
(3) 
(4)
(1) 
(5) 
assetPlace "(X)" after each  Amount  Type (e.g.,  Value  Value  
exempt from prior dis closure  Code  div., rent,  Code  Method  
(A-H) int)  (J-P)  Code  
(Q-W)  

Type (e.g., buy, sell, redemption) 
Date 
Month-
Day 

Gain
Value 
Identity Code 
Code buyer/seller (if private transaction) (A-H)
(J-P) 
103.  --TALISMAN ENERGY  PARTIAL SALE  06105  
104.  -FNMA DTD 2/18/04  
105.  -U.S. TREAS. NOTES DTD 8/5/01  SOLD  12/04  
106.  --AMGEN  SOLD  02/23  
107.  --GLENMEDE INT'L FUND  
108.  --DEVON ENERGY GROUP  PARTIAL SALE  10/31  
109.  -MERRILL LYNCH BOND  
110.  -GENENTECH INC.  BUY MORE  06126  
111.  -EQUITABLE RESOURCES INC  PARTIAL SALE  06126  
112.  --3M CO.  SOLD  07/26  
113.  --WEATHERFORD INTL LTD.  PARTIAL SALE  06/18  
114.  --APPLE COMPUTER  PARTIAL SALE  05/14  
115.  -MEDTRONIC INC  SOLD  03/02  
116.  -ILLINOIS TOOL WORKS  SOLD  02109  
117.  -AMERICAN INTERN GROUP  
118.  -UNJTEDHEALTH GROUP  BUY MORE  07/31  
119.  -QUALCOMM CORP Income Gain Codes: =$1,000 Jess =$1,001 -$2,500 =$Z,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess =$15,001-$50,000 =$50,001 -$100,000 =$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 CZ) =Book Value  V-Oher =Estimated  

Date Report
THOMPSON, ANNE 
05/28/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions  NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  
(including trust assets)  reporting period  

Place "(X)" after each asset  Amount  
exempt from prior disclosure  Code  
(A-H)  

(2) 
Type (e.g., div., rent, int.) 
Gross value end reporting period Value Code (J-P) 
(2) 
Value Method Code (Q-W) 
(I) 
Type (e.g., buy, sell, redemption) 
Transactions during reporting period 

(2) 
Date Value 
Gain Month-Code 
Code Day (J-P) 
(A-H) 
Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50l -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,Ql'.l -$100,000 =$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  

Name Person Reporting 
Date Report 

THOMPSON, ANNE 
05/28/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse ana dependent children; see PP 34-60 of.filing instructions.> NONE (No reportable income, assets, transactions.) 
-- 
Transactions during reporting period 
Gross value end Description Assets Income during 
(including trust assets) 
Place "(X)" after each asset exempt from prior disclosure reporting period 
(I) Amount 
Code (A-H) 
(2) 
Type (e.g., 
div., rent, int) 

reporting period 
(1) 

Value 
Code 

(J-P) 
(2) Value Method Code 
(Q-W) 
(1) 
Type (e.g., 
buy, sell, 
redemption) 

(2) Date Month-Day 
(3)  (4)  (5)  
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction)  
-- Income Gain Ccxies: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 $5,000,000 =More than $5,000,000 Value Codes =$15,00C'Or less =$15,001 -$50,000 =$50,001 -$100,000 =$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  V=Other =Estimated  

Date Report 
THOMPSON, ANNE 
05/28/2008 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate parlo/Report.) 

Date Report 
THOMPSON, ANNE 
05/28/2008 
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