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Judicial Watch • Bruce W Kauffman Financial Disclosure Report for 2008

Bruce W Kauffman Financial Disclosure Report for 2008

Bruce W Kauffman Financial Disclosure Report for 2008

Page 1: Bruce W Kauffman Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:9

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:COPPER, Bruce W Kauffman, kauffman, SOUTHERN, carolina, BRUCE, Group, 2008, transactions, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Ill, N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2008  JUDICIAL RETIREES SURVIVORS. VESTED PENSION  $137,938.60 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 

(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

AND TYPE 2008 SELF-EMPLOYED MARKETING DESIGNER (SEE NOTE 10) 

IV, REIMBURSEMENTS -transportation, lodging, food, entertainment. 

Name Penon Reporting 
Date Report 
KAUFFMAN, BRUCE 

05/05/2009 GIFTS, (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 

VI. LIABILITIES, (Includes those spouse and dependent children; see pp. 32-33 filing Instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE EDUCATION SERVICES (SEE NOTE  STUDENT LOAN 

Name Person Reporting 
Date Report 

KAUFFMAN, BRUCE 

05/05/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions 1--(4)-1---(5)-
Date Value Gain 
(mcludmg trust assets) 
--(!)
Place "(X)" after each asset Value(e.g.,
Type (e.g., 
Identity buyer/seller (ifprivate 
Month Code 
redemption) Day (J-P) 
Code (A-H) buy, sell, exempt from prior disclosure 
(A-H) 
.LI int.) (J-P) __[ 
transaction)
J__ 
18. TRINA SOLAR LTD SPON ADR  Sold (part)  1/31  
19. SOUTHERN COPPER CORP (X)  Buy  1/31  
20. SOUTHERN COPPER CORP  Sold (part)  1/31  
21. ANNALY MTG MGMT REIT  Sold (part)  1/31  
22. GENL MOTORS ACCEPTANCE NOTES  Sold (part)  1/31  
23. FIRST TRUST HIGH YIELD C/E PORT  Sold  1131  
24. CALL CAROLINA GROUP  Buy(add'!)  1/31  
25. GENERAL MOTORS ACCEPT CORP FLOATING RTE SMARTNOTES  Sold (part)  2/06  
26. CAROLINA GROUP  Sold (part)  3/5  
27. CAROLINA GROUP  Buy(add'!)  315  
28. ANNALY MTG MGMT  Sold  419  
29. BONA VISTA ENERGY TRUST  Sold (part)  419  
30. CAROLINA GROUP  Sold  419  
31. NUVEEN QUALITY PREFERRED COME FUND2  Sold  419  
32. TRINA SOLAR LTD SPON ADR  Buy(add'I)  419  
33. TRINA SOLAR LTD SPON ADR  Sold  419  
34. CAROLINA GROUP  Buy(add'I)  419 Jm:ome Gain Codes: 1,000 less =$1,001 -$2.500 =$2.50 -$5,000 =SS.DOI -$15,000 =SIS.DOI -$50,000 (See Columns and 04) =$50,00 -SI 00,000 =SI 00,00 -SI ,000,000 =Sl.000,001 -$5,000.000 =More than SS.000.000 Value Codes 15,000 less $15.001 -$50,000 =SS0,00 -$I 00,000 =SI00,001-$250,000 
(See Columns and 03) =$250,00  S500,UOO 0=$500,001  Sl,000,000 =Sl.000,001 -$5,000,000 =$5,000,001 -S25,000,000 -s25,ooo,001 -sso.000,000 =Mure than SS0,000,000 V1:1lue Method Codes =Appraisal Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) Book Value =Other =Estimated 
Name Penon Reporting 
Date Report 
KAUFFMAN, BRUCE 
0510512009 
VII. INVESTMENTS and TRUSTS -income, value, transacrions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) 
-----------r ---s.----T---- Descrption Assets Income during Gross value end 
(including trust assets) reporting period reportmg period 
-(I)-r-12)--
Place "(X)" after each asset Amount Type (e.g., Value Code 
exempt from prior disclosure div., rent, Code (A-H) int.) (J-P)
-----
 
Type (e.g., 
buy, sell, 
redemption) Transactions during reporting period 
Date Value Gain Identity 
Month -Code Code buyer/seller 
Day (J-P) (A-H) (ifprivate 

transaction)
(4) _____ 
35. ANNALY MGT MGMT  Buy  419 THOMSON PLASTICS, INC. (SEE NOTE  4/29  
37. CAROLINA GROUP  Buy (add'l)  5/12  
38. LOEWS CORPORA ON/CHG CAROL INA GROUP STOCK (SEE NOTE  516  
39. LORILLARD INC FMGR LOEWS (SEE NOTE  516  
40. SOUTHERN COPPER CORP (SEE NOTE  Distributed (part)  7/10  
41. LORILLARD INC.  Sold (part)  7/1  
42. SOUTHERN COPPER CRP  Sold (part)  9/22 LORILLARD INC  Sold (part)  11120  
44. SOUTHERN COPPER CRP  Sold (part)  11120  
45. LORILLARD INC (SEE NOTE  Buy (add'!)  11/20  
46. SOUTHERN COPPER CRP (SEE NOTE  Buy (add'I)  11/20  
47. PENN MUTUAL LIFE INSURANCE ANN UITY DISTUBUTION (SEE NOTE  Distribution  
48. FIRST TRUST SENIOR LOAN HIGH IELD (SEE NOTE  
49. BONAVISTA ENERGY TRUST (SEE  
50. ENTERRA ENERGY TRUST (SEE NOTE  
51. EMERGE INTERACTIVE, INC. (SEE NOTE Income Gain Codes: 1,000 Jess 1,00 -S2,500 =$2,50  $5,000 =S5,00I 15,000 15,00 -$50,000  
(See Columns nd 04) =$50,001  SI00,000 S I00,00 1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes S 15,000 less S 15,001 -$50,000 =$50,001 -SI00,000 =SI00,001  $250,000  
(See Columns and DJ) =$250,00  $500,000 =$500,00  1,000,000 =SJ,000,001 -$5,000,000 =$5,000,00  $25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes "'Appraisal :a:Cost (Real Estate Only) ""Assessment =Cash Market  
(See Column C2) :::Book Value  V""Other ==Estimated  

Date Report 
Name Penon Reporting 
KAUFFMAN, BRUCE 
05/05/2009 
VII. INVESTMENTS and TRUSTS -income, varue, transactions r1nctudes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)
------ ----
- - 
Gross value end 
Transactions during reporting period 
Description Assets Income during 
reporting period 
(including trust assets) reporting period 
Value 
Value 
Value 
Gain 
Identity 
Type (e.g., 
Type (e.g., Date
Place "(X)" after each asset Amount 
Code 
Method 
buyer/seller
div., rent, 
Code 
buy, sell, Month 
Code 
Code 
exempt from prior disclosure 
(A-H) 
redemption) Day int.) 
Code 
(if private 
(J-P) 
(J-P) 
(A-H) 
transaction)
(Q-W) 
- -----
(I) 
(2) 
(I) 
(3) 
52. HEALTHFUSJON.COM (SEE NOTE  
53. CSP DEBT ACCOUNT LLC  Distribution  
54. THIFT SAVINGS PLAN (X) (SEE NOTE II)  Distribution  
55. EVERGREEN GOVT MONEY MAR KET (SEE NOTE (X)  
56. HOLLIDAYSBURG ASSOCJA TES, L.P. (SEE NOTE 14)  Interest Income Gain Codes: 1,000 Jess =Sl,001 -$2,500 =$2,501. $5,000 =$5,001 -$15,000 =$15,001  $50,000  
(See Columns 04) =$50,001 -SI00,000 =SI00,001 -Sl,000,000 1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =S15,00I  S50,000 =$50,001 -SI00,000 =SI00,001 -$250,000  
(See Columns and DJ) $250,00  $500,000 =$500,00  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 Cl) a.Book Value =Other =Estimated  

Date Report 
Name Person Reporting 
05/05/2009
KAUFFMAN, BRUCE 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) FROM 2008 REPORT, PART VII, LINE 6,7 SAME ACCOUNT. BROKEN OUT SHOW DIFFERENT ASPECTS INCOME. TOTAL VALUE
ACCOUNT REPORTED LINE LINES 45,46,48,49,50,51,52 SHOW THE INDIVIDUAL ASSETS THAT MAKE THE TOTAL VALUE THE 
ACCOUNT THE END 2008. 
2.) FROM 2008 REPORT, PART VII, LINE AND LINE 55, EVERGREEN INSTJTUJON -MONEY MARKET ACCOUNT USED HOLD IDLE 
CASH. 

3.) FROM 2008 REPORT, PART VII, LINE 36, TRANSFERRED FROM PREVIOUS CUSTODIAN/TRUSTEE. 
4.) FROM 2008 REPORT, PART VII, LINE AND 39, LOEWS CORPORATION MEGER WITH LORILLARD INC. 
5.) FROM 2008 REPORTS, PART VII, LINE 40, STOCK DISTRIBUTION. 
6.) FROM 2007 REPORT, PART 111, LINE THE INFORMATION FOR PENN MUTUAL LIFE INSURANCE NOW BIENG REPORTED PART Vil LINE47. 
7.) FROM 2007 REPORT, PART VI, LINE THE COMPANY NAME WHOM THE DEBT OWED NOW EDUCATION SERVICES. THIS FOR 
NAMES SAKE ONLY AND THE DEBT HAS NOT BEEN REFINANCIED AND NEW STUDENT LOAN DEBT HAS BEEN INCURRED. 
8.) FROM2007 REPORT, PART VI.LINE 2,AS NOTED PREVIOUS REPORT THIS DEBT WAS PAID FULL DURING 2007. HAS BEEN 

REMOVED FROM THIS REPORT. 

9.) FROM 2007 REPORT, PART VIII, LINE 33. THERE LONGER INVESTMENT INTEREST HPH-POPULAR STREET ASSOCIATES LP. 
THIS INVESTMENT HAS BEEN REMOVED FROM THE REPORT. 
10.) FROM 2008 REPORT, PART 111-B, LINE SELF-EMPLOYED MARKETING DESIGNER -DURING THE YEAR THIS COMPANY MADE 

DIVIDEND DISTRUBTUION $10,000 

11.) FROM 2008 REPORT, PART Vil, LINE 54, ASSET HAS BEEN DIS"{'RIBUTED ENTIRELY 2008. THIS WILL NOT APPEAR FUTURE REPORTS. 
12.) FROM 2007 REPORT, LINE 37, THERE LONGER MONEY DEPOSITED WITH CAPE SAVINGS BANK. THE INVESTMENT INCOME HAS BEEN REMOVED FROM THIS REPORT. 
13.) FROM 2008 REPORT, PART Vil, LINE GAIN BIENG REPORTED RESULT CAPITAL GAIN THE ASSET. THIS ASSET WAS NOT SOLD DURING THE YEAR. 
14.) FROM 2008 REPORT, PART Vil, LINE 56, ASSET REPORTED BOTH LINE AND LINE 56. LINE SHOWS THE DISTRIBUTION WHICH WAS RECEIVED DURING THE YEAR AND LINE SHOWS THE AMOUNT INTEREST EARNED.