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Judicial Watch • Donald L Graham Financial Disclosure Report for 2006

Donald L Graham Financial Disclosure Report for 2006

Donald L Graham Financial Disclosure Report for 2006

Page 1: Donald L Graham Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:8

Date Created:January 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Donald L Graham, GRAHAM, Donald, 2006, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Ac/ 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting {last name, first, middle initial) GRAHAM, DONALD Court Organization Southern District Florida Date Report 611312007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 0110112006 12/31/2006  
Sb. Amended Report Chambers Office Address N.E. Street Room 1155 Miami, 33132 the basis the information 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 have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
[RJ  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY ("')
JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[RJ NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
Name Person Reporting 
GRAHAM, DONALD 
6/13/2007 

Ill. N-INVES TMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
 	NONE (No reportable non-investment income.) INCOME

(yours, not spouse's) 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.) 
 NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV, REIMBURSEMENTS -transportation, lodging,food, entertainmenl 
(Includes those spouse and dependent children. See pp. 25-27 instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DESCRIPTION  The Federal Bar Association Foundation Cincinnati  9121 -9124 Cincinnati, OH, Just The Beginning Foundation 2006 Conference (Transportation, Hotel and Food) 

Date Report 
Name Person Reporting 
GRAHAM, DONALD GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[K] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
(KJ NONE (No reportable liabilities.) 

DESCRIPTION 	VALUE CODE 

VII. INVESTMENTS and -incomi!, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 ]ding instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place (X)" after eaeh asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (!)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  ldentity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) income Gain Codes: :oSl,000 less :oSl,001 -S2,500 :oS2,501 -S5,000 :oS5,00l -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,00l -$100,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less 15,00 -$50,000  t.=$50,001 -$100,000 =Sl00,001 -$250,000  
(See Columns and DJ) =S250,00J -SS00,000 =$500,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes :o$25,000,00l -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Marke1  
(See Column C2) =Appraisal =Other =Assessment =Book Value  W=Estimated  

Date Report 
Name Person Reporting 
6113/2007
GRAHAM, DONALD 
VII. IN"VEST11ENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(!)  (2)  (I)  (2)  (!)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =Sl,000 less l,001 -$2,500 =$2,501  $5,000 5,001  $15,000  E=Si5,00I -$50,000  
(See Columns and D4) =$50,001  SI00,000 =$100,001 -SI,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 kss 15,00  $50,000  L=S50,001. $100,000 =Sl00,001 -$250,000  
(See Columns and D3) 250,001 -$500,000 =$500,001  Sl,000,000 =$1,000,001 -$5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,00  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value  W=Estimated  

6/13/2007
GRAHAM, DONALD 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 ofjWng instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (2)  (l)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

35.  Fannie Mae (Voting Common Shares)  Dividend  Partial sale  10/4  
36. formerly known Gillette (Common)  Dividend  
37.  Nokia (Common)  Dividend  
38.  Pfizer (Common)  Dividend  
39.  TJX, Inc. (Common)  Dividend  
40.  Tyco Int'!, Ltd. (Common)  Dividend  
41.  Lenovo Group Ltd.  Dividend  
42.  Ameriprise Cash  Dividend  
43.  Ameriprise Personal  Interest  
44.  St. Paul Travelers Companies  Dividend Income Gain Codes: 1,000 less =Sl,001 -$2,500 =$2,501 -S5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) 450,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001-$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001  $25,000,000 Value Method Codes =S25,000,00l -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
GRAHAM, DONALD 
6/13/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicaleparto/Report.) 

GRAHAM, DONALD 
6/13/2007 
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. 

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