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Judicial Watch • Daniel J Breen Financial Disclosure Report for 2005

Daniel J Breen Financial Disclosure Report for 2005

Daniel J Breen Financial Disclosure Report for 2005

Page 1: Daniel J Breen Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:10

Date Created:December 7, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Daniel J Breen, BREEN, daniel, 2005, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, income, Judge


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POSITIONS. (Reporting indMdua/ only; see pp. 913 instructions.) NONE (No reportable positions.) Board Directors 

........, 

II. AGREEMENTS. (Reporting individual only; see pp. 1416 instructions.) 
 NONE (No reportable agreements.) Filer's Non-Investment Income 
 NONE (No reportable non-investment income.) 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.) 
IKJ NONE (No reportable non-investment income.) 

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

VII. INVESTMENTS and TRUSTS -income, value. transactions (includes those the spous and dependent children. see pp. 14-s1of filing instructions) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross valiie end  Transactions during reporting period  
(including trust assers)  reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  lfno( exempt from discloslll'C  

(4)(2) 

Identity 
Method buy,sell, 
Date 
Value 
Gain
Code2
div., ren
exempt from prior disclosure Code 
(A-H)
(1-P) 

Value Type(e.g.
Value

Type (e.g.
Place "(X)" after each asset Amount 
(3) (S) 
buyer/seller
merger, Month 
Code
Codc3 
Code int)
(A-H) 
(ifprivate
(Q-W) redemption) Day 
tranSaclion)
: : Bancorp Soutll  Interest IRA -Fidelity Mag. Dividend 

3.JANUS Dividend 
CMA ACCT. 

-MERRILL LYNCH 
AmSouth Dividend 
Idaho Power Co. Dividend 
Procter Gamble Dividend 
Metro Gov't Nashville Bonds Interest 
Chfoago, Brd. Ed. Bonds Interest 

10. Cleveland Ohio Gov't Bonds  Interest  
11. BellSouth  Dividend  
12. Coca-Cola  Dividend  

13. E.I. Dupont Dividend 
I4. IRA ACCOUNT-MERRILL LYNCH 'AIM Interm. Gov't Fund I6. American Int's Group American Capital WLG GRW and Inc., CLC  Dividend Dividend Dividend Income Gain Codes: (See Columns and 04) Value Codes (Se Columns and DJ) Value Method Codes (See Column C2)  A-Sl,OOOorlcss =$50,001 -SI00,000 =$15,000 Jess =$250,001 -$500,000 =Sis,000,001 -s5o.ooo.ooo Q=Appraisal U-BookValue =$1,001  $2,500 G=SI00,001 -$1,000,000 K-$15,001 -$50,000 0=$500,001-Sl,OOO,OOO =Cost (Real Estate Only) V=Olher =$2,501 -$5,000 -Sl,000,001 -$5,000,000 =$50,001  $100,000 =S1,ooo.001 -S5,ooo,ooo P4=Mon: than $50, 000,000 =Assessment =Estimated  0-$5,001. $15,000 =More lhan $5,000,000 -$100,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Market  E-$15,001-$50,000  

 

VII. IN'VESTMENTS and TRUSTS-income, value, transacaons (includes those the spouse and dependent children. See pp. 34-57 instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
{including trust assets) 

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

18. 
Biogen, Inc. -CS Dividend Income during reporting period Gross value end reporting period Transactions during reporting period  
{I)  {2)  (I)  (2)  (I) not exempt from disclosme  
Amount Code (A-H)  Type(e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type{e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

19. 
Calamos Growth Fd. CLC Dividend 

20. 
Coca Cola -CS Dividend 
21. 
Duke Energy Dividend 
22. 
Exxon Mobil -CS Dividend 
23. 
Fannie Mae -CS Dividend 
24. 
General Electric -CS Dividend 
25. 
Goldman Sachs Mid Cap Yalu Fd. Dividend 

26. 
Home Depot -CS Dividend 
27. 
Household Int'! -CS Dividend 
28. 
Johnson Johnson -CS Dividend 
29. 
McDonalds -CS Dividend 
30. 
Merrill Lynch Variable Coupon Notes Dividend 

31. 
Microsoft Corp. -CS Dividend 
32. Pfizer Inc. 33. Triad Hospitals -CS 34. Wal-Mart Stores -CS  Dividend Dividend Dividend Income Gain Codes; (Sec Co!UJJUlS and 04) Value Codes (See ColUllUlS and 03) Value Method Codes (See Column C2) =$1,000 less =$50,001-$100,000 =$15,000 Jess =$250,00I-$500,000 =$25,000,00 I-$50,000,000 Q=Appraisal =Book Value =$1,001 -$2,500 =$100,001 -$1,000,000 =$15,001-$50,000 =$500,001 -$1,000,000 =Cost (Real Estate Only) V=Otber =$2,501  $5,000 =$1,000,001 -$5,000,000 =$50,001 -$100,000 =$1,000,001 -$5,000,000 =More than $50,000,000 =Assessment =Estimated  0=$5,001-$15,000 =More lhan $5,000,000 =$100,001 -$250,000 =$5,000,001 -$25,000,000 T=Cash Market =$15,001 -$50,000  

Date Report 
Name Person Reporting 
5/15/2006
BREEN, DANIEL 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those th.spouse and dependent children. see pp. J4-s1 of.filing instructions) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions d_uring reporting period  
(including trust assets)  reporting period  reporting period  

(I) (2) not exempt fiom disclosure 
(I) 
Place "(X)" after each asset Amount Type(e.g. Value Value Type(e.g. 
(4) (5)
(2) 
exempt from prior disclosure Code div., rent, Code Method buy, sell, Date Value Gain Identity (A-H) int.) (J-P) 
Code3 merger, Month-Code Code buyer/seller 
redemption) Day (J-P) (A-H) (if private transaction) 
35. 
IRA-MERRILL LYNCH 

36. 
Lord Abbett Mid-Cap Value Dividend 

37. 
Merrill Lynch Small Cap Value Fd. Dividend 

38. AIM Intenn. Gov'!  Dividend  
39. Lord Abbett Bond Debenture Fd.  Dividend  
40. Merrill Lynch Global Allocation  Dividend  
41. MFS Value Fd.  Dividend  
42. MFS Total Return Fd.  Dividend  
43. Evergreen Sel Adjustable Rate Fd.  Dividend  
44. Abbott Labs  Dividend  

45. 
Allstate Corp. Dividend 

46. 
American Int'l Group Dividend 

47. 
Baxter International, Inc. Dividend 
48. 
Boeing Company Dividend 
49. 
Bristol -Meyers Squibb Co. Dividend 
50. 
Chevron Texaco Corp. Dividend 
51. Conaco Phillips  Dividend Income Gain Codes: 1,000 less =SJ,001 -S2,500 =S2,501 -SS,000  D=S5,00J -$15,000 =SI 5,00 -S50.000  
(See Columns and 04) =$50.001-$100,000 =SI00,001 -$1,000,000 =$1,000,001 -$5,000,000 =More lhan S5.000,000 Value Codes =$15.000 less =$15,001 -$50,000 =S50,001 -$100,000 =SI00,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000  os500,001.s1.ooo,ooo =$1,000,001-$5,000,000 =SS.000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More lhan $50,000,000  TashMatlcct  
(See Column C2) =Appraisal  V=Othcr =Assessment =Book Value =Estimated  

Date ofReport
Name Person Reporting
511512006
BREEN, DANIEL 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

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

52. 
Conagra Foods Inc. Dividend 

53. 
Exxon Mobile Corp. Dividend 

54. 
FPL Group, Inc. Dividend 

55. 
Fannie Mae (USA) COM NPV Dividend 

56. 
General Motors Corp. Dividend 

57. 
Hartford Fin'l Services Group Dividend 

58. 
Hewlett Packard Co. Dividend 

59. 
Huntington Bancshares, Inc. Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) not cxcrnpl fiom disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type(e.g. buy,sel merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Dividend 
60. Ingersoll Rand Co.  Dividend International Business Machine, Inc.  Dividend  
62. Kimberly Clark  Dividend  

63. 
Lehman Brothers Holdings COM Dividend 
64. 
Limited Brands Inc. Dividend 
65. 
Marshall Ilsley Co. Dividend 
66. 
Merck Co. Inc. Dividend 
67. J.C. Penney Co. Dividend 
68. Sara Lee Corp.  Dividend Incom Gain Codes:  A=Sl,OOOorless =$1,001 -$2,500 =S2,SO  $5,000  D=$5,00l -$15,000 =$15,001 -$50,000  
(See Columns and D4)  F=$50,001-$100,000 =$100,001  Sl,000,000 =$1,000,001  $5,000,000  H2=Mono than $5.000,000 Value Codes =$15,000 orless  K=$15,001. $50,000  L=$50.001 -$100,000 =$100,001 -$250,000  
(See Columns and DJ)  N=$250,001 -$500,000 =$500,001-$1,000,000 =Sl.000,001-$5,000,000 =$5,000,001  $25,000,000 Valu Method Codes =$25,000.001  S50;ooo,ooo =Cost (Real Estate Only) =Mono lhan $50,000,000  T=CashMarltct  
(See Column C2)  Q=Appraisal  V=Othcr =-Assessment =Book Value =Estimalcd  

VII. INVESTMENTS and TRUSTS -income, value. transactions (includes those the spouse and dependent children. pp. 3-1-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

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

69. 
U.S. Bancorp Dividend 

70. 
Union Pacific Corp. Dividend 

71. 
Verizon Communications Dividend 

72. 
Washington Mutual Inc. Dividend 

73. 
Weyerhaeuser Co. Dividend 

74. 
Xerox Corp. lneome during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) nOI exempt from diklosurc  
Amount Code (A-H)  Type (e.g. div., rent, int)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Dividend 
15. Wachovia Corp. Dividend 
76. 
Wyeth Dividend 
77. 
Merrill Lynch Money Market Fd. Interest 

78. 
Merrill Lynch Retirement Reserves Interest Income Gain Codes:  A=Sl.000 less  B=$1,001 -$2,500  c=$2,501 -$5,000 =$5,001 -$15,000  E=Sl5,001-S50.000  
(See Columns and 04) =$50,001 -$100,000 =SJ00,001 -SJ.000,000  HI=st.000,001 -S5,ooo.ooo  H2=More thao$5,000,000 Value Codes  J=$15,000 less =$15,001 -$50,000  L=$50,001 -$100,000 =SI00,001 -$250,000  
(Sec Columns and DJ) =$250,001 -$500,000 =SS00,001 -$1,000,000 =SJ,000,001 -SS,000,000 =SS.000,001 -$25,000,000 Value Melhod Codes  PJ=$25.000,001 -$50,000,000 =Cost (RealEstate Only)  P4=More lhao $50,000,000  T=CashMarlcet  
(See Column C2)  Q=Appraisal  V=Othcr =Assessment =Book Value =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL)  

Date Report 
Name Person Reporting 
5/1512006
BREEN, DANIEL 
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. 
IDUAL WHO KNOWINGLY AND WIL FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL ANCTIONS 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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