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Judicial Watch • Donald W Molloy Financial Disclosure Report for 2008

Donald W Molloy Financial Disclosure Report for 2008

Donald W Molloy Financial Disclosure Report for 2008

Page 1: Donald W Molloy Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:6

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Donald W Molloy, molloy, Donald, 2008, investment, dividend, Financial Disclosure, ICE, CIA, income, Judge


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III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 	
INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this sectiotL 
(Dollar amount not required except for honoraria.) 

[Z] 	NONE (No reportable non-investment income.) SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, /otlging,footl, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] 	NONE (No reportable reimbursements.) ITEMS PROVIDED 

Date Report 
Name Person Reporting 

05/12/2009MOLLOY, DONALD GIFTS. (Includes t!wse spouse and dependent children; see pp. 2831 filing 
instructions.) 
[Z] NONE (No reportable gifts.) 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing 
instructions.) NONE (No reportable liabilities.) CREDITOR 
DESCRIPTION VALUE CODE Matercard Credit Card 
Visa Credit Card 

Date Report
Name Person Reporting 
05/12/2009
MOLLOY, DONALD 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes ttrose spouse unt1 dependent children: see PP 34-60 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  

(2) 
(3) 
(4)

(I)  (2)  (I)  (2)  
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  
exempt from prior disclosure  Code  div., ren  Code  Method  
(A-H) int.)  (J-P)  Code  (Q-W)  

Type (e.g., buy, sell, redemption) 
Date 
Month-
Day 

Gain 
Identity 
Value 
buyer/seller 
Code Code (if private transaction) 
(A-H)
(J-P) 	Lord.Abbott
Affiliated Fund Dividend 	
UBS Bank USA Deposit (name change) Interest 	
American Funds EuroPacific Growth Fund Dividend CIA 

UBS Alocation Fund Dividend 

JO. 
12. 

13. 

14. 

16.  
17. Income Gain Codes: (Sec Columns and 04) Value Codes (See Columns and 03) Value Method Codes (See Column C2) =S1,000 less F=SS0,001 -SJ00,000 J=S 15.ooo Jess =S2SO,oo -SSoo,000 =S25,000,00J -$50,000,000 =Appraisal =Book Value =Sl,001  S2,500 G=SJ00,001 -Sl,000,000 =SJS,ool-SS0.000 =SS00,001 -Sl,000,000 =Cost (Real Estate Only) V=Other =$2,50  SS,000 =s1.ooo.001-ss.000,000 =SS0,001-SI00,000 =Sl,000,001-SS,000,000 =More than SS0,000,000 =Assessment ::::Estimated  D=S5,00I -SIS,000 =More than SS,000,000 =SI00,001 -S2SO,OOO =SS,000,00 -$25,000,000 =Cash Market =$15,001 -$50,000  

Date Report 

Name Person Reporting 
MOLLOY, DONALD 
05/12/2009 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepurto/Report.) 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 FALS 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