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Judicial Watch • David M. Ebel – 2012

David M. Ebel – 2012

David M. Ebel – 2012

Page 1: David M. Ebel – 2012

Category:Federal Judges

Number of Pages:12

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:David M Ebel, Estimated, david, Estate, 2012, Gross, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, income, Judge


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POSIT! ONS. (Reporting indi vidual only; see pp. 9-13 filing instructions.) 
[Z] NONE (No reportable positions.) 

POSITION NAME ORGANIZATION/ENTITY 

II, AGREEMENTS. (Reporting indi vidual only; see pp. 14-16 filing instructions.) 

[ZJ NONE (No reportable agreements.) 

PARTIES AND TERMS 

Ebel, David 
05/03/2013
Ill. 0N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-14 filing ins tructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -lfyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2012 Public Employees Retirement Association (PERA) --retirement 

IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 15-17 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
Airfare and rental car 

Ebel, David 
05/03/2013
SOURCE DESCRIPTION VALUE GIFTS. (Includes those spouse and dependent children; see pp. 28-3/of filing instructions.) 

[{] NONE (No reportable gifts.) 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33of filing instructions.) 

[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Ebel, David 
05/03/2013
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes t1tose spouse and dependent c1tildren; see PP34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) 
(I) 
(2) (4) (5) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller
Code 
(A-H) int.) (J-P) Code redemption) 
(A-H) (if private 
(Q-W) transaction) Fidelity Magellan Fd. Dividend Buy 11/15/12 """ Buy 12/11/12 Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Colunms and D4) =$50.001 -$!00.000 =$100.001 -$1.000.000  111 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$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  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Ebel, David 
05/03/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60of filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including tmst assets) reporting period ofreporting period 
(I) (I) (2) (3) (4) (5) 

Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  
18.  Sold  3/7/12  
(part)  

19. """ 
Buy 4/24/12 
llll
20. Sold 11/15/12 (part) 1111 
21. 	
Sold 12/11112 (part) 

22. 
Fidelity Select Energy Service Fd. Dividend 	Sold 4/24/12 Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000  0=$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.00 -$100.000 =$100.001 -$250.000  
{Sec Columns and 03) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, vatue,transactions r1nc1udes those ofspouse and dependent children;see PP 34-60offilinginstructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (2) (l) (3) (4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
{A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less 41,001 -$2.500 =$2.501 -$5.000  045.001 -$15.000 =$15.001 -$50,000  
(See Columns and 04) =$50.001 -$100.000 =$100.00I -$1.000.000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00I -$500.000 =$500.00I -$1,000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000,000 =$25.000.00I -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Ebel, David 
05/03/2013
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111des those spouse and dependent children; see PP 34-60of filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Jncome during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure 	Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gain Codes: =$1.000 less =$1.001  $2.500 =$2.501  $5.000  0=$5.001 -$15.000 =$15.001  $50.000  
(See Columns and 04) =$50.001 -$100.000 =$!00.001 -$1.000.000 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$!00.000 I00.00 -$250.000  
(See Columns and 03) =$250.001 -$500.000 =$500.001. $1.000.000 =$1.000.001 -$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  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Ebel, David 
05/03/2013
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60of filing 
instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (I) (2) (3) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mmlddlyy Code Code buyer/seller 
(A-H) int.) 
Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) 
111111 
69. 
Buy 12/11/12 

70. 
Pennsylvania Mutual Fd. Dividend Buy 116112 

71. 
Royce Premier Fd. Dividend Buy 116112 

72. 
Royce JOO Fd. Dividend Sold 11/15112 (part) Income Gain Codes: =$1,000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and D4) =$50.001 -$1 00.000 =$100.00I -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15,000 less =$15.001 -$50.000 =$50.00I -$100.000 =$100.00 -$250.000  
(Sec Columns and D3) =$250.001 -$500.000 =$500,00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment '=Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Ebel, David 
05/03/2013
VII. INVESTMENTS and TRUSTS -income, value,transactions r1nc1udes those ofspouse and dependent children;see pp. 34-60offiling
instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(I) (2) (I) 
(2) (2) (3) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) 
(A-H) (if private transaction) 
llflll
86. 	
Sold 12/11/12 (part) 

87. 
Fidelity Real Estate Investments Dividend Buy 116112 

88. 
""" 	Sold 317112 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2.501 -$5.000  0=$5.001 $15.000 =$15.001 -$50,000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1 .000.000 =$1.000.001 -$5.000.000  ll2 =More than $5.000.000 Value Codes =$15,000 less =$15.001 -$50.000 =$50.00I -$100.000 =$1 00.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000  04500.001 -$1.000.000 =$1.000.001 -$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  
(Sec Column C2) =Book Value  V=Other =Estimated  

Ebel, David 
05/03/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60of filing instructions.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(1) (4) 

Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

103.  Open Intelligence Software Group, Inc. Class Common Stock  None  Buy  12/21/12  
104.  Lyza Software Group, Inc. Class Common Stock  None  Buy  12/2 1/12 Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5,001 -$15.000  E=$15.00i -$50.000  
(Sec Columns and 04) =$50.001 -$100.000  0=$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.00I -$I 00.000 =$!00.001 -$250.000  
(Sec Columns and D3) 4250.001 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$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  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Date Report 
Name Person Reporting 
Ebel, David 
05/03/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreporl.) 
VII -Line 53: Intech Risk-Managed Care Fund had name change Intech U.S. Care Fd. 
VII -Line JOO: Fidelity Acct. Individual. This account was established November 29, 2011. was inadvertently not reported 2011 Financial 
Disclosure, but was held only cash throughout the remainder of201 raised conflicts had cases during that time involving Fidelity. 

AMENDMENT: IV. REIMBURSEMENTS: This section was amended include travel expenses paid for Oklahoma City University for travel Oklahoma City University Law School Jurist-in-Residence. 

Ebel, David 
05/03/2013 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. 
Signature: David Ebel 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts 
Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544