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Judicial Watch • Diana G Motz Financial Disclosure Report for 2008

Diana G Motz Financial Disclosure Report for 2008

Diana G Motz Financial Disclosure Report for 2008

Page 1: Diana G Motz Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:11

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Diana G Motz, Global, dependent, 2008, EPA, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, income, Judge


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Motz_Diana_G 

Name Person Reporting 
Date Report 
MOTZ, DIANA 
05/15/2009 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[2J NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -If you were married during uny portion tlte reporting year, complete this section. 
(Dollar amount not required exceptfOr honoraria.) 
[2J NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 ofjiling instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DATES  PURPOSE  ITEMS PAID University Michigan Law School  3/27/08-3/28/08  Ann Arbor, Michigan  Educational Seminar  Lodging, transportation, and food Columbia University School Law  4/16/09-4/20/08  New York, New York  Educational Seminar  Lodging, transportation, and food GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE 

VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTIIENTS and TRUSTS --income, value, transactions (lncludes use ofspo11;e and dependent children; Set pp. 34-60 uffiling instructions.) NONE (No reportable income, assets, transactions.) 

Na.mt Person Rtporting Date Report
IOTZ, DIANA 

VII. INVESTlIENTS and TRUSTS --income,"""'" tranrnctions (lnc/11des those ofspouse and dependent children; See pp. 34-60 offiling
instructions.) NONE (No reportable income, assets. transactions.)
,--------- 

VII. INVESTllENTS and TRUSTS --income, v11l1te, rransuctiuns r111ctudu those spouse and dependent chitdren; see pp. 14-60 filing instrue1ions.J NONE (No reportable income, assets, transactions.) 

VII. INVESTl!IENTS and TRUSTS -incom, alue, transuctiuns (Includes those of,pouse and dependent children:,.., pp. 14-60 offl/inc instructions.) NONE (No reportable income, assets, transactions.) 
Transactions during reporting period reporting period re:porting period (including trust assets) 
(I) 

(2)
Ant Typ2lc Type (e.g, 
Date

Identity 
buy, sell, 
Monlh 
Code 
Code buyer/sci !er 
redemption) 
Day 
(-) (if private
(J-P)
transaction
v11:1e 


l----------------------____:_:t )_J_
(3) 
(5)
Value
Place '"(X)" after each asset exempt from pr1or disclosure 
V:,e
Mclhod 

Gain div, renl. Code
52. 
TRP Equity Income (IRA) Dividend Buy 117 

53. 
TRP Growth Stock (IRA) Dividend 

54. 
TRP Spectrum Gro.,..th (IRA) Dividend Buy 8/29 

55. 
TRP Prime Reserve (IRA) Dividend 

56. 
TRP Prime Reserve (IRA) Interest Sold [/7 (part) 

58. Exxon Mobil (IRA) See note 
TRP Growth Stock 
67. 
Duke Realty Dividend 

68. 
Macy's Income Gai11 Codes: (See Columns and 04) Vuluc Codes 
(Set Columns and Dl) .ih1e Method Codes {Sec Culum11 C2}  Dividend :::S 1,000 less =lS0,00 100,000 15,000 less =5250,001  5500,000 =S25.000,00J -lS0,000,000 3fppra1s;J.I =BoQk Value =S!,001 -S2,500 =SI00,001 Sl,000,000 =515,001  !50,000 =sl00,001  Sl,000,000 =Cl.lst (Real farate Only) V=Othcr =!2,50 -S5,000 =Sl,000,001 -lS,000,000 =!50,001 SI00,000Pl =Sl,000,001 -S5,000,000 =Mort !h:an SS0,000,000 =Assessmcnl =Estimated =S5,00I -515.000 =More th:an SS,000,000 =SI00,001 SlS0,000Pl =!5,000.00  SlS,000,000 =Cash Marie 15,00 !50,000  

VII. INVESTI-IENTS and TRUSTS --income, value, trU'1HIClions (Includes those >POI/St and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

NONE (No reportable income, assets, transactions.) 
(1) 

Value

(2) ()
Value

Value
Code2 
Identity
Type (e.g
Date
Month 
Gain
Code2 (:ncludingtrusr assets)Place"(X)" aficr each asset 
exempt from prior d1sclosu1c 
-------------------------
Type (eg,
div, rent,
int) 
Amount
Code


Code
Method 
buy, sell, 
Day
(JP) 
buyer/seller J(if private
transaction)
J.P) 
(A-H)

86. TRP Global Dividend Buy 517 
87. TRP Global (IRA)
Dividend 
88. TRP Global (IRA) 

Buy 

117
Dividend 

Buy
Dividend 
Dividend 
TRP Global (IRA)
89. 
90. - TRP Global (GST) 
Buy 
117 
TRP New Era (GST)
Buy
Dividend 
3/4 
92. Pothash Corp 
Buy 
11119
Distribution lncome Gain Codes: =SJ,000 less ,00  S2,500 =S2,501  Sl,000 =Sl,001. S5,000 E=S5,00l -S50,000 (See Colmnns and 04) =S50,001. $100,000 =SI 00,00 1,000,000 1,000,00 -55,000,000 =Morethan SS,000,000 Value Codes .:S 15,000 le!is 115,00  S50,000 =l50,00 SI 00,000 =Si00,001 -1250,000 (See (Qunrns anil DJ) $250,001 SSOO,OUO Sl00,001  ,000,000 =S!,000,001 -Sl,000,000 =S5,000,00I. l25,000,000 
 =S2l,OOO,OOI  l50,000,000 =Morethan SS0,000.000 Value Method Codes ""Jppraial ='Cust (Real fatale Only} =Assessment =Cash Market (See Column C2) -=Bouk Value V=Othcr =Est1m



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