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Judicial Watch • Colleen McMahon Financial Disclosure Report for 2005

Colleen McMahon Financial Disclosure Report for 2005

Colleen McMahon Financial Disclosure Report for 2005

Page 1: Colleen McMahon Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:31

Date Created:February 5, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Dormitory, Colleen McMahon, McMahon, Partners, Distribution, partial, Market, 2005, transactions, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Fax. Sep 2006 15:49 
UNITED STATES DISTRICT COURT  
SOUTHE:RN DISTRICT NEW YORK  
UNITED STATES COURTHOUSE  
300 QUAFIROPAS STREET  
WHITE PLAINS, 10601  
914-390-4146  
CHAMBERS  
COLLEEN MCMAHON  
DISTRICTJUDGE September 2006 
Ortrie Smith 
Chair 
Committee Financial Disclosure 
One Columbus Circle, N.E. 
Washington, D.C. 20544 
Re: Calendar Year 2005 Filing 
Dear Mr-Smith: 
Please note that the items indicated the 2005 report outlined the second paragraph all appeared the 2004 disclosure document. have listed the page number and line number for all items listed. (See pages and attached.). 
Please note the items listed for the 2004 report outlined the third paragraph are also cross-referenced the 2005 report. The only items omitted from the 2005 report were either 

sold, redeemed worthless 2004. These items are noted age
Colleen McMahon 
United States District Judge 
HONORABLE COLLEEN MCMAHON 
LE1TER INQUIRY 

2005 

Part VII 185 Epicore Software 225 186 Bioenvision Inc 227 
187 Nassau County 
5.125 1/1/07 228  188  Hempstead Town 4.875  233  
1211/2006  189 TWY Authority  234  
6.0 4/1/06  190  Long Island Power  235  
5.5 12/1/06  191  NYS Dormitory 5.0  236  
8/15/2007 
NYS TWY Authority 237 
5.04/1/07 193 Puerto Rico 
238 
7/112026 194 Hyde Park Sch 6.45 239 3/15/2006 195 NYS Dormitory 5.0 240 
2/15/2007 196 SerH 5.75 241 
3/15/2008 197 Jordan Bridge 242 6/15/2005 198 NYS Urban Dev 5.6 243 
4/1/2006 199 Suffolk County WTR 4.625 244 
6/1/2007 200 NYS Dormitory 4.0 245 2/15/2006 201 NYS Dormitory 4.25 246 1/15/2006" 202 Mun Water 5.875 247 6/15/2026 203 Nassau County 6.5 248 5/1/2007 204 NYS Urban Dev 2.7 249 
1/1/2027 205 Glen Cover Ser A5.375 250 
1/15/2010 206 NYS Dormitory 5.5 
2/15/2005 
251 207 NYS Dormitory 4.4 252 10/11/2007 

Fax:  Sep 2006 15:49 

HONORABl..E COLLEEN MCMAHON 

LEITER INQUIRY 
Description 208

Part VJJ 
NYS Dormitory 9.0 
10/10/2007 
Lucent Technofogies Warrants 
255 211 Quadramed Corp 256 212 Bank NY-Repo 257 
Tidewater Acquisition Inc. (Com) 258 

Tidewater Acquisition lnc(PFD) 215 ARX Global High Yield Sec Fund 262 

Fax: Sep 2006 15:50 P.05 

HONORABLE COLLEEN MCMAHON LETTER INQUIRY-2004 Report  Page#3  
Part VII  Page#  Line#  Mellon Bank  2005  Line#  Linx Partners LLC (Note Receivable) 
(A) 185 	Snowden Pence Holdings 12.5 (B)Sub Note 199 	NYS Dormitory 8/15/04 (C) 200 	NYS Dormitory 5.25 
(D)
DueS/15/05 205 MAC 5.0 7/1/05 171 207 NYS Dormitory 5.0 7/1/04 (E) 208 White Plains 3.75 7/1/04 (F) 209 NYS Dormitory 4.o 12115/05 173 210 MAC 6.0 7/1/05 174 214 HSG 6.375 9/18/15 178 215 NYS Dormitory 5.0 7/1/05 179 216 NYC Health Hosp 4.2 2/15/07 180 226 Epicore Software Corp 
185 228 Nassau County 5.125 1/1/07 187 244 Suffolk County Wtr 4.625 6/1/07 199 

260 Tidewater Acquisition Inc Pfd 214 LLC-Note Receivable-Worthless 12/31/04

(A) 
(B) 
Snowden Pence Holdings 12.5% sub Note Sold 3/17/04 

(C) 
NYS Dorrnitory 5..25% Redeemed 8/15/04 {D) NYS Dormitory 5.25 Due 8/15/05-Sold 8/15/04 

(E) NYS Dotmitory 5.0 7/1/04-Redemed 7/1/04 
(F) White Plains 3.75 7/1/04-Redemed 7/1/04 POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Trustee  Trust# Trustee  Trust#2 Trustee/Warden  Trust 3(See note# Trustee  foundation  

Charis Chamber Choir 

II. AGREEMENTS. (Reporting individual only; see pp. U-16 instructions.) 
 NONE (No reportable agreements.) 

PARTIES AND TERMS 

,__, 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL (Includes those spouse and dependenl children. See pp. 25-27 ofinstructions.) 

Date Report 

08/0412006 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 	NONE (No reportable gifts.) SOURCE Ohio State University-Phi Beta Kappa Football Tickets, Hand Made Vase Alumni Award Recipient 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) Morgan Stanley Venture Investors III Capital Contribution 

(IRA) 
2.Morgan Stanley Venture Investors III Capital Contribution 
Skyline Venture Partners Capital Contribution 
United States Treasury  Federal Income Taxes(2005 Bal Due) 
New York State Deaprtment New York State Income Taxes(2005 Bal due) Taxation 

08/04/2006
McMahon, Colleen 
VII. INVESTMENTS and TRUSTS -income, alue. transactions (includes thou the spouse and dependent children. see PP 14.57 filing instruc1wnsJ NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (I) (2) Amount Type (e.g. Code div. rent, (AH) int.)  (I) (2) Value Value C