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Judicial Watch • David H Souter Financial Disclosure Report for 2007

David H Souter Financial Disclosure Report for 2007

David H Souter Financial Disclosure Report for 2007

Page 1: David H Souter Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 20, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Souter, David H Souter, Supreme, david, Supreme Court, Washington, court, united, 2007, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Rev. 112008 
FOR CALENDAR YEAR 2007 USC app.  101-l JJ) Person Reporting (last name, first, middle initial) Souter, David Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Associate Justice Court Organization Supreme Court the United Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Date Report 05/08/2008 Reporting Period 01/0112007 12/31/2007 Chambers Office Address Supreme Court the United One First Street, Washington, 20543 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) :::0 -.-, :::>::::
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Date Report 

Souter, David 
0510812008 
III. 0N-INVESTMENT ME. (Reporti11g individual and spouse; see pp. 17-24 offiling instructio11s.) Filer's Non-Investment Income NONE (No reportable non-investment income)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were married duri11g a11y portio11 the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income) 

SOURCE AND TYPE 
JV. REIMBURSEMENTS -transportation, /odgi11g,food, entertai11ment. 
(includes those spouse and dependent children; see pp. 25-27 filing instructions) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 

F'INANCIAL DISCLOSURE REPORT 
Souter, David 
05/08/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[2J NONE (No reportable gifts.) 
DESCRIPTION VALUE

VI. LIABILITIES. (l11cludes those spouse a11d dependent children; see pp. 32-33 offi/i11g i11structions.) 
[2J NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Souter, David 
05/08/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
-  ---- ----  
Description Assets (including trust assets)  Income during reporting period  Gross value end reportmg period  Transactions during reporting period  ---- 

(2)
(I) 
(2) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  
exempt from prior disclosure  Code  div, rent,  Code  buy, sell,  Month- Code  Code  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  

Identity buyer/seller (if private 
transaction) 
---- ----- 
Ocean National Interest 
UBS Financial Services: Tactical Gains Fund, Cl.A 

Flexwatt Corp. None 
Chittendon Corporation Dividend 
Citibank Interest 
Pinpoint Global Communications None 

IO. 
11. 

12. 

13. 

14. 
15. 

16. 

17. Income Gain Codes: ,000 less =$1,00 -$2,500 "$2,50 -S5,000  0=$5,001-$15,000 =$15,001 -$50,000  
(See Columns and 04) "$50,001 -$100,000 =$100,001 -Sl,000,000 "Sl,000,001 -$5,000,000 =More than $5,000,000 Value Code'> 15,000 lrs =$15,001  $50,000 ".150,001 -SI00,000 0S 00,00 -$150,000  
(See Columns and DJ) =S250,00 -$500,000 00$500,001. Sl,000,000 Sl,000,001 -S5,000,000  1'2 "$5,000,001 -$25,000,000  
1'3 =$25,000,'. -$50,000,000 "'More than $50,000,000 Value Method Codes =Appraisal Cost (Real Estalc Only) ""Assessment ""Cash Market  
(See Column C2) =Book Value "'Other =Estimated  

Date Report 
Souter, David 
05/08/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Reporl.) 

Date Report 
Souter, David 
05/08/2008 
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 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. Washington, D.C. 20544