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Judicial Watch • Charles B Kornmann Financial Disclosure Report for 2009

Charles B Kornmann Financial Disclosure Report for 2009

Charles B Kornmann Financial Disclosure Report for 2009

Page 1: Charles B Kornmann Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:8

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Managed, kornmann, Charles B Kornmann, fargo, Wachovia, wells, Union, Charles, credit, 2009, dividend, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 19781/2008 FOR CALENDAR YEAR 2009 (.~ U.S. app.  101-111) Person Reporting (last name, ftrst, middle initial) Court Orgardz~fion Date lleport 
Kommann, Charles District South Dakota 0J/l 0/2010 Title (Article 11] judges indicate active sertior status; 5a. Report T~e (check appropriate type) Reporting Period
magistrate judges iodicate full- part-time) 
1--] Nomination, Date 01/0112~9 

12131/2009 5b. Amended Report Chamber~ Office Address the basis the information contained this Report and any
modifications perlaining thereto, is~ opinion, compliance 
102 4th Avenue SE, Suite 408 

with applicable laws and regulations. 
Aberdeen, 57401 

Reviewing Officer Date 
IMP TANT TES: The instructions accompanying th~ form must followec Complete all parts, checking the NONE box fiJr each part where you have reportable information. Sign last paga POSITIONS. (X,~r,i,g i~a~,~a,a o~y; ~,~. 
NONE (No reportable positions.) POSITION NAME ORGANIZATION~NTITY
 Gene~l pa~er Komma~, p~e~p 
II. AG~EMENTS. ~cporting indi~Mual only; se, 14-1~ NONE (No reportable agreement~.) 
PARTIES AND TE~S 
A~iclcs Pa~crshJp, Korean 
Name Person Reporting 	Date Re,ort
III. NON-INVESTMENT INCOME. m~po,-a,,g individaal and spouse; set pp. 17-24 dinE instructions.) Filers Non-Investment Income 
NONE (No reportable non-investment income.) 
DATE, SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -tf ~.oa were married during anyj~ortion th reportlng year, complete this section. (Dollar amount not required except for honoraria.) 	NONE (No reportable non-investment income.) SOl IRCE AND TYPE 

IV. REIMBURSEMENTS 
(lttcludes th~xTe spo~e anti dependent children; see pp. 25-27 filing instructions,) ---] NONE (No reportable reimbursements.) 
SOURCE  LOCATIO~q  PURPOSE  ITEMS PAID PROVIDED Georgon Mason Univ. Fotmdali  11-28 12-6  Captiva,  Educataional Semin~  $2,558.0t)  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  
VI. LIABILITIES. a,,.~,a~, ,~o~, ...... dependent children; set pp. 32-33 fiBng instructions.) NONE (No reportable liabilities.)  
CREDITOR  DESCRII~flON  VALUE CODE Great Western Bank, Aberdeen,  Loan for real estate purposes ltealthcate Federal Credit Union, Abe rdeen,  Loan for real estate purposes  

~ame rer~o~ ~p~.~ 	u~te aepo.
F/NANCIAL DISCLOSURE REPORT Page Kornmann, Charles 05/10/2010 
NONE referable income, ~sets, wansactions.) 
Descrip~on Assets Income dung Gross value end Trm~sactions during repo~g peri~ 
(includ~g ~st ~ts) repo~ng ~fi~ repo~g ~fiod 
exemplfrompnor*~loSu~ C~el div.,rem, C~e2 Method buy, sell, (Month- [Code2 Codel buyer/~ller(A-H) int.) (J-P) C~te *edemptlon) Day (J-P) (A-H) (ifp~vate Common stock, Red Rib~n, Inc. None Common st~k, lnt./Div. 
1/3 ownership, house, T~dall, Rent 
fa~ land, Hamliu Co~, Rent 
43.84% interest, p~cr, Komm~n Distribution 
43.84% ~tercst, p~eL Kommann 3is~bution ~7. Retkement System, mon~ly b~efits Dis~bution 
Interest Black Hills ~gle pa~e~Mp ~terest 
Brand~iue Fund shares 	None 

10. 	
Mural Beacon Fund shares Dividend 

II. 	Mutual Discove~ Fuud Sh~s Dividend 
12. 	
Mural Earopean Fund shares Dividend 

13. 	
CenteaMal Money M~kct T~st, IRA trust Int./Div. Redeemed 11-18 
I4. Centennial Money Market Tm~L ~t.~iv. Redeemed 1-18 
15. 	
Centennial Money M~ket Trust (Wachovi lntJDiv. Redeemed 11-18 
Securities) 

16. 	
O~tnark Select Shares Dividend 

17.
 Masters Select ~uity Fund Sh~es 	None Income Gain C~lcs: =$1.000 less =$I.001 52.500 =52,501 55.000 =$5.001 $15,000 =5i5,00i $50.000 
Name Peso* R~i~ 	~,te ofa~t
NO~ repo~able income, assets, tra~actions.) ~B.C. l)~c~ption Asse~ Income during Gm~ value end Tr~s~6ons ~ng re~ing period 
exempt from poor disclosure (A-H) 6v,, renk Code ~.le~ buy ~11 Mooth-
~Code	Code C~e buy~/scIler int.) (J-P) 	C~e rede~ptio]0[ Day (J-P) (A-H) (if private (Q-W) . ~anmction) ............. 

18. lnves~ent Company Arnica sh~wes Dividend 

19. Dividend Interest Komm~) Dividend 

20. 	
Van~aard Index F~d~] Kornm~ Dividend 
21. 	
V~guard GNMA Fund Ko~a~) Dividend 
22. 	
Vanguard REIT Fund Komma~) Divfidend 
23. notes flora members to~ Inter~t Ko~ 

24. 	
Thomb~g Mo~gage, Inc. sh~ None 	Clo~d 9-24 
25. 	
~ton Vance M~aged BuyWdte Inc. Dividend und 

26. 	
Centennial Money Manet TI~I ~t.~iv. Redeemed 11-18 27_ Foreign condo invcstm~t Komma None 
28. 	Eaton Vance Tax Managed Buy Write Fund Dividend 
29. 	
~ton Vance Global Buy Write Fund Dividend Kommann) 

30. Edw;~ds managcxl accouat (from Distribution Transfe~cd 12-20 
Ilovers); (to line 42) 
31. Edw~ds Managed account (from 
None Trm~sfe~ 
roHovc~) (to l~e 41) 
32. 	
Blackr~k Enhm~ccd Divid Kor~m Dividend 
33. 	
Evergreen Glbl OppW Kormnann Dividend 3~. Ft. Spec Fin Finl Oppty, Komm Dividend 
Income Gmn Code~: -$1,000 le~,i ]!t =$1,001 $2,51~ =$2,501 $5,~ =$5,~1 $15,~ =$15,~I $~.~ 
~a~ Pe~o~.po~g 	DateofRport

VII. INVESTMENTS TRU STS ~ome, ~s~o,~ a~ct~d~ ,hose oZ~ ~,~; J4-~O oYm.g i~u~gio~) NONE (No reportable income, ~sets, ~ansactio~.) 
....... .......... .... B.-C.-~ ................... ...........................

D~c6pfion A~e~ ~come during Gro~ value end T~sacfiom during ~dod 
(L~clud~g ~st ~ts) ~po~ing ~dod ~ng ~,~ (2) ~-~i3 .... (4) --~~ .... 
Place "(X)" aft~ eacb asset Amouut "ly~ (e.g., V~ue {e.g., Date Value G~n Idemi~ 
exempt ~om prior disclo~re Code div., rent, Code Metb~ ~ buy, sell, Month -C~e Code bu~erl~l]er
(A-~ 
orint.) (J-P) C~e3 redemption) Day  (J-P) (A-~ (if private 
35. 
~dersonRe~ement LLC Kom None 
m~) 

36. 
Ileal~care Plus Fede~l Credit Union Interest 37. 	ttealthcare Plus Federal Credit Union, Dividend Komm~ 

38. 
Blac~ckEnhanced Divid. Dividend 

39. 
Twin Homes, Aberdeen, 

None Buy 10-1N 
40. Luella Jones Trust/Estate 
None 	Closed 12-31 Wells Fargo Managed Account (IRA) Dividend Transferred 12-20 (from line 31) 
42.
 Wells Fargo Managed Account (IRA)-] Dividend Transferred 12-20 
(from line 42) 

43. 
Wells Fargo Managed Account (IRAI--] 	Distribution Redeemed 12-20
(p~) 
44. 

45. Income Gain Codc:~: "$1,0(:O less ~$1,00l $2,500 =$2.501 $5,000 =$5,~1 $15,~0 =$15,~1 $50,0~ (See Col~ and =$50,1~ $I~,~ -1100,~1 $1,~,~ ~$1,~,~I $5,~.~ =M~ $5,~)0,~ Value *$15,000 I~s =$15,~ $50,~0 =$50,~ $1~,~ ~,~l $250,01~ 
Name Person Reporting Date Report

VIII. ADDITIONAL INFORMATION EXPLANATIONS. a,,,~c,,,e~,a,~ oiRe, o,~) 
VII. INVESTMENTS AND TRUSTS (Contd.) 
Line Red Ribbon, Inc. owns unimproved parcel land Indiana. Subohapter corporation and the income and losses are passed through the
stockholder. There have been distributions and the land continues produce income. 
Line this rental producing property cover all the expenses. are trying sell it. 
Line this land leased cash rent basis. 
Line and Line this partnership owns apartment houses. Liquid investments the partnership and income therefrom are rc~:~ortcd Part VII. 
Line 11, this the same account previously listed past years Mutual Discovery Fund Shares. They shnply changed the name Mutual Global Disbursement 

Ftmd. 

Lines 13, and 15. A.G. Edwards was purchased Wachovia. Wachovia was purchased Wells Fargo. These accounts were closed result with the funds 
being held the IRA accounts now managed Wells Fargo. 
Line 24, this asset became worthless due the derivative mortgage scandal. 

Lines and 31. Wachovia acquired A.G. Edwards and then Wells Fargo acquired Wachovia. Thtks, accounts have uew names but are the same previously. 
Line 35, this limited partnership interest, very small interest limited parmer; the partnership operating assisted care hying facility Indiana. 
Line 36, this money invested tlealthcare Plus Federal Credit Union the reporting party. See information also Line 37. 

Line 37, this money inve~ted ttealthcare Plus Federal Credit Union by--"] and Kommanu. the 2008 report, lumped together the two accounts for~ 

and Kommann arid the reporting party and reported all totals correctly. 
Line 38, this should have been previously reported sepemtely asset o1"---~ and Kornmann. all previous reports, all income and other items were lumped 
together with the interest held the reporting party and all totals were reported correctly. See Line for the account held the reporting party only. 

Line 39, this asset was constn~cted from scratch reporting party 2{109, proth~ced income bl~t was real estate investment which will produce income 

future years. 
Line 40, this Trust!Estate reporting partys deceased ----] The estate made distributions 2009 with net reported loss because reduntiorm real estate 
values Florida. 

Line 43, because age --]. one IRA withdrawal was required federal law. This the same account listed Line 42. 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) isaccurate, 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 thai 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 seq., II.S.C.  7353, and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAl, Wilt KNOWINGLY AND WILFUI,I,Y 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. W~kshington, D.C. 20544