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Judicial Watch • David L Bunning Financial Disclosure Report for 2004

David L Bunning Financial Disclosure Report for 2004

David L Bunning Financial Disclosure Report for 2004

Page 1: David L Bunning Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:7

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Perspective, Smallcap, bunning, David L Bunning, world, david, mutual, Washington, 2004, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Re11ort Required the Ethics Governmcnt'Act 1978 FOR CALENDAR YEAR 2004 lJ.S.C. app.  101-111) Person Reporting (Last name. First name. Middle initial) Bunning, David Court Organization U.S. District Court -ED-KY Date Repm1 51312005 Title (Article Ill Judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active  Repo11Type (check appropriate type) Nomination. Date Initial Annual Final Repo1'ting Period 1/1/2004 12/31/2004. Chambers Oilice Address West Fifth Street CovingtonKY 41011 the basis the informatil)n contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

 ... 
... 
IMPORTANT NOTES: The-instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you hav.e reportable information. Sign last page ... POSITIONS. (Reporting individual orily; see.pp. 9-13 offiling instructions) 
 N.ONE -(No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS.. (Reporting indiyidual only; see pp. 14-16 offiling instructions) 
 NONE -(No reportable agreements.) 
PARTIES AND TERMS 
OS:
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... t:'- Name Person Reporting 
Bunning,. David 
III.  NON-INVESTMENT INCOME.  (Reporting Individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income  NONE -(No reportable non-invesm1ent income.)  SOURCE AND TYPE  GROSS INCOME (yours. not spouse's) Spouse's Non-Investment Income -(If yciu were married during any portion the reporting year, please complete this section. Dollar amount 
 	 
not required except for honormia.) 
 NONE -(No reportable non-investment income.) 
SOURCE AND TYPE 
2004 	Jim Bunning Foundation (Controller) 
IV. 	REIMBURSEMENTS transportation; lodging, food. entertainment. (Includes those spouse and dependent children. See pp. 25-i7 instructions.) 
 NONE -(No such reportable reimbursements.) 
SOURCE 	DESCRIPTION 
, 
Name Person Reporting 
Bunning, David GIFTS. (Includes those spouse and dependent children. See pp. 28-3 instructions.) 
 NONE -(No su.:h reportable gifts.) 
SOURCE 	DESCRIPTION 
 	VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 3234 instructions.)  NONE (No repo1tab!Clil1bilities.J 
CREDITOR 	DESCRIPTION Thrift Savings Plan 	TSP Loan  
VALUE CODE Chase Platinum.Mastercard Credit Card 
Date Report 
Name Person Reporting 
'Page 
Bunning, David 
51312005 
--income, value. transcations {includes those the spouse and dependent children. Sec pp. 34-57 filing insnuctions.) 
VII. INVESTMENTS and TRUSTS 
Lncome during 
Gross value end Transactions during reporting period 
Description Assets 
reporting period 
reporting period 
(including mist assets) not exempt fTom disclosure
(2) (I) 
(2) (I) 
!2l (J) (4) (5) 
Type
Value 
Value
Place "(X)" afie_reach asset exempt Date:
Ammmt Type (e.g. 
Value 
Gain 
Identity 
from prior disclosure 
buy. sell, 
Month-
Code 2 
Method
Code div: rent. 
Code buyer/seller
Code 
merger, 
Day
Code
(A-HJ int.) (J-P) (A-(ii'private(J-P)
redemption) trdnsaction)
(Q-W)  
DNONE (No reportable income. assets, transactions) IRA#  Divi.dend Washington Mutual fund  
New Perspective Fund Europacitk Fund Sr:nallcap  
IRA#2  Div.idend Washington Mutual Fund New Perspective Fund Europacific Fund  

Smallcap World Fund
IRA#3 Dividend
11. 
12. Growth Fund America New Bcoriomy Fund 
IRAl;t4 Dividend.
14. 
Washington Mutual Fund 
15. 
New Perspective Fun_d 

i6: 
Smallcap World Fund 
17, 
18. IRA#5 Dividend lncomeiGain Codes: !,000 less 
=$1.0010$2.500 $2,501-$5.000 S5,00!-SI 5.000. $15,001-$50.000 
(See Columns and 04) $50,001-$100.000 $!00.001-$1.000.000 $1.000.001-$5,00Q,OOO =More than $5.000.000. Value Codes: 5,000 less $15.001-$50.000 $50,0CJ!-$100.000 =.$100,00 l-$250,000 
(See Columns and 03) $2.50.000-$500,000 $500,001-$1,000,000 L000,00 J-$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 C2) l.I 0 Book Value =Other =Estimated 
Date Report 
Name Persmi Reporting 
Bunning, David 
VII. INVESTMENTS and TRUSTS --income, value. transcations (includes those the spml'e and dependent children. See pp. 34-57 filing instructions.)  
Income during  Grnss value end  Transactions during reporting period  
Description Assets  reporting period  reporting period  
(including trust assets)  

19.  Place "(X)" after each asset exempt from prior disclosure Washingtpn Mutual Fund  (I) Amount Code ,(A-H)  (2) Type div. rent. int.)  (I) Value Code2 (J-P) Method Code (Q-Wl  (I) -Type (e.g. buy;sell, merger, redemption) not exempt from disclosure (2) (J) (4) (5) Date: Value Gain Identity Month Code Code buyer/seller Day (J-P) (Ac (if private I-I transaction)  
20.  New Perspective Fund  
21.  Smallcap World Fund ncome!Gain Codes: l,000 less $1.001-$2.500 $2,501-$5.000  =$5,001-$15.000 $15,001 ;S50.00Q  
(See Columns and D4) $50,001-$100.000 $100.001-$1.000,000 $1.000.001-$5,000,000  f-12 =More than $5,000.000 Value Codes: $15,000 less $15.(}{ll-$50.000 $50,00 $100.000 $100,001-$250,000  
(Sec Columns and DJ) $250,000$500,000 $500,_001-$1,000,000 $1,000,001-$5,0QO.OOO  =$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 Collu1111 C2)  =Book Value Other  Estimated  

Name Person Reporting 
Bunning, David 
(Indicate part Report.)
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
Each asset listed p_art IRA part the American Funds family mutual funds. 
Name Person Reporting 
Bunning, David 
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 no11-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.  501 et. seq., U.S.C.  7353, arid Judicial Conference regulations. 
Date 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES ORF AILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U:S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee onFinancial Disclosure Administrative Office the United States Courts Sujte 2-30.1 One Colurnbu Cir.cle; N.E. Washington, D.C. 20544



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