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Judicial Watch • Edward F Shea Financial Disclosure Report for 2008

Edward F Shea Financial Disclosure Report for 2008

Edward F Shea Financial Disclosure Report for 2008

Page 1: Edward F Shea Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:10

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Edward F Shea, purchase, edward, partial, children, dependent, 2008, INVESTMENTS, transactions, TRUSTS, Financial Disclosure, ICE, CIA, income, Judge


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Shea_Edward_F 

09/01/2009
Shea, Edward 
III. N-JNVESTMENT ME. (Reporting indfridua/ and spouse; see pp. 17-24 

instructions.) Filer's Non-Investment Income 
!ZJ NONE (No reportable non-investment income.) 

IV. REJ11BURSEMENTS -transportation, lodging.food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
!ZJ NONE (No reportable reimbursements.) 

ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-Jl filing instructions.) 

VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. J2-J3 filing instructions.) [Z} NONE (No reportable liabilities.) CREDITOR DESCRIPTION 

Date Report 
Name Person Reporting
Shea, Edward 
09/01/2009 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing insrructions.J NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -instructions.)
income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and 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  

(1) 
(1)
(2) 
(3)
(I) 

Amount 
Value 
Value exempt from prior disclosure 
Place "(X)" after each asset 
Type (e.g., 
Code 
div., rent, Code 
Method (A-H) int.) 
Code (Q-W) (J-P) 
Type (e.g., buy, sell, redemption) 
Partial Sale 
Date Month-Day  Value Code2 (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
9/26  

36. Columbia Acm Slct None Partial Sale 8/11 
Partial Sale 
38. American EuroPac Fund None Purchase 619 
Columbia SM.CAP.Val. None Purchase Jan 

40.  Partial Sale  619  
41.  Partial Sale  9126  
42. South Boston Saving Bank Life Ins  None  

43. 
Globix Corp None 

44. 
Schwab Value Advantage Money Fund None 

45. 
GESA Credit Union Interest 

AVISTA Corp None Sale 10/6 
Cryptologic None Sale 7/21 
48. 
lnt'l GameTech (!GT) None Partial Sale 2/15 

49. 
Partial Sale 9/17 

50. 
Partial Sale 9/26 

Phillips Electric None Purchase 9/19 Income Gain Codes: =St,000 less =Sl,001  S2,500 =52.501 -s;.ooo =55,001 -515,000 =515,001 -550,000  
(See Columns and 04) =550,00I -SI 00,000 =SI00,001 -Sl,000,000 =St,000,001 -Sl,000,000 =More than Sl,000,000 Value Codes 15,000 less =515,001 -550,000 =550,00 00,000 =5100,001 -5250,000  
(Sec Columns and DJ) =S250,00 -5500,000 =S500,00 1,000,000 =Sl,000.001 -SS,000,00U =55,000,001 -S25,000,000 =525,000,001 -SS0,000,000 =More than S50,000,000 Value Me!hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) ==Book Value =Other =Estimated  

Shea, Edward 
09/01/2009

VII. INVESTMENTS and TRUSTS -income, value, transactions onc1udes those spouse and dependent children; see pp. 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 

Name Person Reporting 
Date Report 
Shea, Edward 
0910112009 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offilinc instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(including trust assets) 
Gain
Date 
Value
Type (e.g., Value Value Type (e.g., 
Identity 
Place "(X)" after each asset Amount 
Code 
div., rent, 
Code Method 
buy, sell, 
Month-Code2 Code buyer/seller
exempt from prior disclosure 
(A-H) int.) 
redemption)
Code 
(J-P) 
Day (J-P) (A-H) (if private 
transaction}
(Q-W) 
69. Purchase 9/19 
(I) 
(2) 
(2) (5) 
70. Fieldstone None 
71. Driehaus Emerging Mkts 
None 
9/17
Sale 
72. Schwab Invest Money Fund (Pers) Int./Div. 
73. Royce Value Plus Fund 
None 
74. Wells Fargo Adv. Asia/Pac None 
75. Global Invest. East. Europe None 
76. Charter None Purchase 9119 
77. 
Purchase 10/2 Income Gain Codes: =Sl,000 kss =St,OOt -S2,500 =S2,501 -SS,000 =SS.OOt  SIS,000 =SIS,001 -S50,000  
(See Columns and 04) =SS0,001  SI00,000 =SI 00,00  1,000,000 =Sl,000,001  Sl,000,000 =More than Sl,000,000 Value Codes =SI S,000 less 15,00  550,000 =$50.00 -SI 00,000 =SI00.001. S150.000  
(See Columns and 03) =5250,00 -5500,000 =5500,00I SI ,000,000 =Sl,000,001  $5,000,000 =$5,000,00I -S25,000,000 =525,000,001  5i0,000,000 =More than $50,000,000 Value Method Codes =Appraisal ::::Cost (Real Estate Only} ==Assessmenl =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
Name Person Reporting 
Shea, Edward 
09/01/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report.) 
*This account was terminated the time thbuilding was converted from rental sale. This was inadvertently included last year's report. 
**This was sold 2007 and inadvertently omitted from the prior years report. The value code Column 0(3) estimated. 
*** This was sold January February 2008, but the exact date unknown. 
****This was purchased January February 2008, but the exact date unknown. 
fieldstone the same FICC (line number from the 2007 Report) which was completely sold February of2007. 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 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