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Judicial Watch • Arthur J Schwab Financial Disclosure Report for 2008

Arthur J Schwab Financial Disclosure Report for 2008

Arthur J Schwab Financial Disclosure Report for 2008

Page 1: Arthur J Schwab Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Arthur J Schwab, Arthur, college, Schwab, Market, 2008, investment, transactions, Financial Disclosure, ICE, CIA, income, Judge


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Schwab_Arthur_J 

Ill. 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 

(yours, not spouse's) 2008 Grove City College -teaching $12,500 Spouse's Non-Investment Income -I/ you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging,/ood, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing ins/ructions.) NONE (No reportable reimbursements.) University Virginia, School  01/04/08 01/08/08  Charlottesville, Virginia  Faculty  mileage, tolls, lunches (27th Annual Law  tional Trial Advocacy College)  

Name Person Reporting 
Date Report 
Schwab, Arthur 
05/12/2009 GIFTS, (Includes those spouse and dependent children; see pp. 
28-31 filing instructions.) 
[ZJ 	NONE (No reportable gifts.) SOURCE 
DESCRIPTION VALUE 

VI. LIABILITIES, (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 

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  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reportmg period  reportmg period  
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) (3) Date Value Month Code Day (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (ifprivate transaction) ROLLOVER IRA NO. Dividend -SPDR Trust Unit Ser (SP 500 Index Sold 06/04 und)  -Blackrock Funds Core Bond Total Return  Sold  10/17  
Fund  -Fidelity Gov't Money Market  

-Riverfront Capital Fund (A) See VIII -Baron Small Cap Fund 

-Artisan Small Cap Value Sold 11/04 
-Calarnos Growth Fund Rowe Price Mid Cap Value 
10. -Harbor International Fund Sold 06/02 (part) 
11.  -Dodge Cox lnt'I Fund  Sold (part) 1/04  
12.  -Artisan International Fund  Sold  06/02  
(part)  
13.  -MFS Core Growth Fund  Buy 1/04  

-IShares Emerging Mkts 
-!Shares Treasury 
16. 
-Airtouch Communications Inc. Sold 05/01 

17. 
-MFS Value Fund Buy 1/04 Income Gain Codes: 1,000 less =Sl,001 -S2,500 =$2,50 -SS,000 =$5,001-$15,000 =$15,001 -SS0,000  
(See Columns and 04) =SS0,00 -$I 00,000 =SI 00,00 1,000,000 =Sl ,000,001-$5,000,000 =More than $5,000,000 Value Codes 15,000 Jess =SIS,001 -S50,000 =$50,001 -SI00,000 =$100,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,00 -$1,000,000 =Sl ,000,001 -$5,000,000 =$5,000,00 -$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  

VII. INVESTMENTS and TRUSTS income, value, transactions (Incrudes those spouse and dependent children; see PP 34-60 filing insf7'uctions.J NONE (No reportable income, assets, transactions.) 
Income during Gross value end 
Description Assets 
Transactions during reporting period 
(including trust assets) reporting period reporting period 
(I) 
(I) 
(I)
(2) (2) 
(4) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code2  Method  
(A-H) int.)  (J-P)  Code  
(Q-W)  

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

Value 
Gain 
Identity 
Code2 
Code 
buyer/seller 
(ifprivate
(J-P) 
(A-H) 
transaction) 
18. -JP Morgan Large Cap  Buy  06/02  
19. -Ivy Gib! Nat Resources  Buy  06/02  
20. RIVERFRONT CAPITAL FUND (B) See VIII  Distribution  
21. INVESTMENT ACCOUNT NO. (closed 02/01/08)  Dividend  Sold  02/01  
22. -Vanguard Tax-Exempt Money Market Income Gain Codes: =SJ ,000 less =Sl,001 -$2,500 =$2,50 -$5,000 =$5,001  $15,000 =$15,001 -$50,000  
(See Columns and D4) =SS0,00 -$I 00,000 =$100,001  Sl,000,000 1,000,00 -$5,000,000 =More than S5,000,000 Value Codes =$15,000 less =$I 5,00 -$50,000  L=$50,00l -SI00,000 =SI00,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,00I -$I ,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  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) 
PART Parties and Terms re: Grove City College, cntd ... (started part-time teaching 01/21/02). 
PART Investments and Trusts, cntd ... (Limited Partnership with investment CENTRIA). have management responsibilities therein --solely passive 
investment. 

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 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