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Judicial Watch • Anne E Thompson Financial Disclosure Report for 2008

Anne E Thompson Financial Disclosure Report for 2008

Anne E Thompson Financial Disclosure Report for 2008

Page 1: Anne E Thompson Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:18

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Anne E Thompson, Thompson, children, dependent, Market, 2008, INVESTMENTS, EPA, transactions, TRUSTS, Financial Disclosure, ICE, CIA, income, Judge


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Thompson_Anne_E 
Name Person Reporting  Date Report  
Thompson, Anne  05/8/2009  

III. NON-INVESTMENT COME. (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) 2008  National Conference Bar Examiners -Fees earned for drafting, editing  $6,000.00 revising bar exam and evaluating performance test questions. Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this sectiolL 
(Dollar amount not required except for honoraria) 
[l] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REI1IBURSE11ENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) National Conference Bar May 15-18, 2008 Alexandria, Activity Organization Airfare, Hotel, Meals Local Transp. Examiners National Conference Bar September 18-21, 2008 San Diego, Activity Organization Airfare, Hotel, Meals Local Transp. Examiners GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 

DESCRIPTION VALUE 

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

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

05/8/2009
Thompson, Anne 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse 'and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes:  A=SJ,OOOorlcss  B=$1,001 -$2,500  c=$2,501 -$5,000  D=$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  J=SJ 5,000 less 15,001 -$50,000  L=$50,001 100,000 =SI 00,00I -$250,000  
(See Columns and 03)  N=$250,001 -$500,000  0=$500,001 -SI ,000,000 =SJ,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =S25,000,001  $50,000,000 =More than $50,000,000 Value Method Codes  Q=Appraisal =Cost {Real Estate Only)  S=Assessment =Cash Market  
{See Column C2) =Book Value  V=Other  W=Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) 

Date Report 

Thompson, Anne 
05/8/2009 
VD. INVEST11ENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Inco Gain Codes: =Sl,000 less =Sl,001-$2,500 =$2,501 -$5,000 =S5,001-Sl5,000 =SI5,001 -$50,000  
(See Column and 04) =S50,00J -SI00,000 100,00 1,000,000 =Sl,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 03) =$250,001 -$500,000 =S500,00I -$1,000,000 =SJ,OOO,OOJ -S5,000,000 =S5,000,00J -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appra isal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other =Estima ted  

VIl. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP J4-6o filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =Sl,000 less =Sl,001 -$2,500 =$2,501 -S5,000 D=S5,001-Sl5,000 =$15,001-$50,000 (Sec Columns and 04) =$50,001 -$100,000 =s100.001 -s1.ooo.ooo =Sl,000,001 -$5,000,000 Ill =More than $5,000,000 Value Codes =$15,000 less =$15,00I -$50.000 =$50,001 -SI00,000 =SI00,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000.000 =$25,000,001 -$50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Book Value =Other =Estimated 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Inco Gain Codes: =Sl.000 orless =Sl,001 -S:Z,500 =$2,501 -$5,000  D=S5,00l -Sl5,000  E=Sl5,001-S50,000  
(See Columns and 04)  F=S50,00l -$100,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than SS,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -SI00,000 =$100,001 -$250,000  
(See Columns and 03) =$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 tate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other  W=Estimated  

Date Report 

Thompson, Anne 
05/8/2009 
VII. INVES Tl1ENTS and -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 instrucaons.J NONE (No reportablt: 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  
(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)  

120. 
--Mutual Series Mutual Shares Cl. Buy 11124 

121. 
--Nuveen Muni Bond Fund Buy 11/24 

122. 
--RS Value Fund Buy 11/24 

123. 
-Rainier Large Cap Equity Port Fund Buy 11124 

124. 
--T Rowe Price Mid Cal Value Fund Adv Buy 11124 Class 

125. Rowe Price Value Fund Adv Class 

Buy 11124 

126. 
-Royce Mutual Fund Buy 11124 

127. 
-SP 500 Depository Receipt Buy 11124 

128. 
--Thornburg Value Fund Cl. Buy 11124 

129. 
-Van Kampen Com Stock Buy 11124 

130. 
-CRM Mid Cap Value Investor Fund Buy 11124 

131. 
Glenmede Trust IRA Distribution 

132. 
-Glenmede Core Fixed Income Port 

133. 
--Bank America Bond 

134. 
-Corp Backed Trust Certs Bond 

135. 
-Corts Capital Bond 

136. 
--ING Group Bond lne-0me Gain Codes: =Sl,000 orlcss =SJ,001 -S2,500 =S2,50J -$5,000 =S5,00J -SJ5,000 =SJ5,00I -S50,000  
(See Columns and 04) =$50,001 -$100,000 =SJ00,001 -Sl,000,000 =Sl,000,001-$5,000,000 =More than S5,000,000 Value Codes =S15,000 less =$15,001 -$50,000 =$50,001 -SI00,000 =SI00,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -SJ,000,000 =Sl,000,001 -$5,000,000 =S5,000,00J -$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  W=Estimated  

Date Report 
05/8/2009
Thompson, Anne 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those 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)
(I) 
(I) 
(I) (2) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code2 (J-P)  Value Method Code (Q-W)  
137.  -General Electric  

138. 
-ChevronTexaco Corp 

139. 
--Exxon Mobil Corp 

140. 
--Bank America Corp 

141. 
-Citigroup Inc 

142. 
-Johnson Johnson 

143. 
-Microsoft Corp 

144. 
-Duke Energy Corp 

145. 
--Glenmede Govt Cash Fund 

146. 
-Talisman Energy --FNMA Dtd 2/18/04 
148. 
--Glenmede International Fund 

149. 
-Devon Energy Group 

Type (e.g., 
buy, sell, redemption) 
Buy (add'!) 
Sold 
Sold 
Sold 
Sold 
Buy (add'!) 
Sold 
Sold 
(part) 
Date 
Month-
Day 

06/19 

01104 
06/18 
11/21 
05130 
07/11 
01/25 
05119 
Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction) 
150.  -Merrill Lynch Bond  Sold  09/11  

151. 
--Genentech Inc Sold 09104 (part) 

152. 
-Equitable Resources Inc Sold 01115 (part) 

153. 
-Equitable Resources Inc Buy 06/26 (add'l) Income Gain Codes: 1,000 orless =SJ,oot -S2,500 =S2,50 -SS,000 =SS,OOt  SlS,000 =Sl5,00t  $50,000  
(Sec Cotwnns and 04) =S50,00I  St00,000 =SI00,001 -St,000,000 =Sl,000,001  SS,000,000 =Morethan SS,000,000 Value Codes =$15,000 orless =$15,001 -$50,000 =$50,001. SI00,000 =$100,001  $250,000  
(See Columns and 03) =S250,00t -$500,000 =$500,001 -Sl,000,000 =$1,000,001 -SS,000,000 =S5,000,00I -S25,000,000 =$25,000,001  SS0,000,000 =More than SS0,000,000 Value Method Codes  Q=Appraisal =Cost (Real Esta Only) =Assessment =Cash Market  
(Sec Column C2)  U=Bo okValue =Other  W=Estima ted  

Dale Report 
Thompson, Anne 
05/8/2009 

VII. INVESTMENTS and TRUSTS -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 "{X)" after each asset 
exempt from prior disclosure 

154. 	
--Weatherford Int'! Ltd Buy 02/06 {add'!) 

155. 
--Apple Computer Inc 

156. 
-American International Group 	Sold 01117 

157. 
--Unitedhealth Group Buy 04103 (add'!) 

158. 
-Unitedhealth Group 	Sold 06119 

159. 
--Qualcomm Corp Buy 07/01 (add'!) 

160. 
-U.S. Treas Notes Dtd 10/31/06 4.875% 	Sold 10131 

161. 
--Rio Tinto PLC 

162. 
--NII Holdings Inc -Cl. Buy 03107 (add'!) 

163. 
--NII Holdings Inc -Cl. Sold 09105 {part) 

164. 
--McDermott International Inc Sold 06106 (part) 

165. 
--McDermott International Inc Buy 08/08 (add'!) 

166. 
--Procter Gamble  
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 Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

167.  --Cisco Systems  Sold  07109  
168.  -Nordstrom Inc  Sold  01/25  
169.  -Valero Energy Corp  Sold  03/14  
170.  --Wachovia Corp  Sold  09130 Income Gain Codes: =SJ ,000 less =SI,001 -S2,500 =$2,50 -$5,000 =S5,00I -$15,000 =SI5,00I -S50,000  
(Sec Columns and 04) =$50,001  SI00,000 =SI00,001  SI,000,000 =SI,000,001 -$5,000,000 =More than $5,000,000 Value Codes =SIS,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$I 00,00 -$250,000  
(Sec Columns and 03) =$250,001 -$500,000 =$500,001. $1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$15,000,001  $50,000,000 =More thao $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column Cl) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Cod es: 1,000 less =Sl,001 -$2,500 =S2,501 -$5,000 =$5,001-Sl5,000 =S15,001-S50,000 (See Colwnns and D4) =$50,001 -SI00,000 =$100,001 -Sl,000,000 1,000,00 -$5,000,000 =More than $5,000,000 
Value Codes =$15,000 less =$15,001 -$50,000 L=S50,001-$100,000 =SI00,001  $250,000 

(See Colwnns and DJ) =$250,001  $500,000 =$500,001  Sl,000,000 =$1,000,001-S5,000,000 =S5,000,001  S25,000,000 =$25,000,001 -$50,000,000 =More than S50,000,000 
Value Method Codes =Appraisal =Cost (Real Estat Only) =Assessm ent =Cash Market (See Column C2) =Book Value V=Otber =Estimated 

Date Report 
Thompson, Anne 
05/8/2009 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure 

188. 
--Bond, Fannie Mae Buy 01/08 

189. 
--Bond, Fannie Mae Sold 09/08 

190. 
--American Express Buy 01/11 

191. 
--American Express Sold 09125 

192. 
--Hartford Financial Services Group Inc Buy 01/28 

193. 
Fairpoint Communications Inc Buy 02/20 

194. 
--F airpoint Communications Inc Sold 04/11 

195. 
--Verizon Communications Buy 02/20 

196. 
--Verizon Communications Sold 11/24 

197. 
--Google Inc Buy 02/21 

198. 
-JP Morgan Chase Buy 03/17 

199. 
--Carpenter Technology Corp Buy 04/30 

200. 
--Black Decker Corp Buy 06104 

201. 
--Black Decker Corp Sold 09/18 

202. 
--Honeywell International Inc Buy 06125 

203. 
--Gannin Ltd Buy 06/27 

204. 
--Garmin Ltd Sold 09104  
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) Income Gain Codes: 1,000 less =Sl,001 -S2,500 =S2,501 -S5,000 =S5,00I -Sl 5,000 =S15,00I -S50,000  
(See Columns and 04) =$50,001 -$100,000 =SJ00,001 -$1,000,000 =Sl,000,001 -$5,000,000  Ill =More than $5,000,000 Value Codes  J415,000 orless =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and DJ) =S250,001 -$500,000  O=S500,00l -Sl ,OOO,OOO =Sl,000,001 -S5,000,000 =S5,000,00I -S25,000,000 =S25,000,00I -S50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other  W=Estimated  

Date Report 
Thompson, Anne 
05/8/2009 
VII. INVESTMENTS and TRUSTS -income, value, transacJions r1nc1udes those spouse and dependent children; see pp. 34-60 filing 1ns1ructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure 

205. 
Nucor Corp Buy 08/07 

206. 
--Express Scripts Buy 10/07 

207. 
--CVS Corp Buy 10/17 

208. 
Goldman Sachs Group Inc Buy 11/14  
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)  Code3  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)
209. -U.S. Bancorp Buy 12/02

Date Report 
Thompson, Anne 
05/8/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/ReporL) 

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. 

Signatur 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REP 
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



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