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Judicial Watch • Edward L Filippine Financial Disclosure Report for 2005

Edward L Filippine Financial Disclosure Report for 2005

Edward L Filippine Financial Disclosure Report for 2005

Page 1: Edward L Filippine Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:9

Date Created:December 7, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Stifel, Nicolaus, Edward L Filippine, missouri, edward, stock, 2005, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Report Required by" the Ethics Government A.Cl 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C app.  101-111). Penon lleportlng (Wt name, lint, middle lnlllal) FllJPPINE, EDWARD Conn Orpnlzatlon USDC,EDMO Dateof Report 05/10/2006 Tdle (Ai11de jadga iaclkate active ieJaJor statas; maglitrate jlldga Indicate faB.. part-time) U.S. District Judge-Senior  Sa. Report Type (deck appropriate type) Nomination, Date lni1ial  Annual Final Reporllag Period 01/0112005 12131/2005  
Sb. Amended Report Chamben Ofllce Address .F. Eagleton U.S. Courthouse 111S10th St, Room 10.137 Louis, 63102 Oii tlae basis oflhe laformation contained lhls Report and any modifications pertalnlng lhercto, Is, opinion, compliancewllll lpplbhle laws n:galatlons. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must be/oOaweiL Complete llllpartB, checking the NONE box/or eadtpart where yo;, h1111e reportajk '11/ormaDan. Sign onlllSt page. POSITIONS. (RepMtlng ltulivitbull only; -pp. 9-13 ofbutrlU:lions.) 
IKJ NONE (No reportable positions.) II. AGREEMENTS. (Reporting btdh"""'1 only; -pp. 1.1-u ofillslntctions.J IKJ NONE (No reportable agreements.) .,.,o-c::> r-:i r.:J (:-.))."_.._ "T/; ......,= 3::: :.. :::.-CJl ..0 te::: 

Date Report 
Name ofl'tnen Reporting 
0511012006FILIPPINE, EDWARD 

Name Penoa Reporting 
Dale Report 
FILIPPINE, EDWARD 
05/10/2006 
VD. INVESTMENTS and TRUSTS """u.co-, vo1,,., tronslu:lkins rincbuks t1wse oft1re spo1ne anddepe11den1chiJdren.Supp.1-1-s1 of.filing instnu:tioMJ NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "{X)" after each asset 
exempt from prior disclosure Bank America, account Interest Income during reporting period Gross value end reporting period Transactions during reporting period  
(!)  (2)  (I)  (2)  (!)  Ifnot aempl 1iun disclosure  
Amount Codcl (A-H)  Type (e.g. div., rent, int)  Value Codc2 (J-P)  Value Method Codc3 (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Code! (A-H)  (5) Identity buyer/seller (tfprivatc transaction) Bank America, IRA#l) (CDs) (Sec PtVIIl)  Interest Bank America, (IRA#2) (CDs) (Sec VIIl)  Interest 
Southwest Bank, account Interest 
Brokerage Account 
-Stifel, Nicolaus Co, (IRA#l) (Sec Dividend VIII) 
*First TR654 UNIT PHARM PORT SEMIREIN 
*General Money Mm:ket 
-Stifel, Nicolaus (IRA#2) (See Dividend VIIl) 

IO. *First TR654 UNIT PHARM PORT 
SER SEMI REIN 
11. *General Money Market 
12. -Seligman Growth Fund mutual None fund 
13. 
-GSK common stock Divideil.d 

14. 
-EMC, common stock None 

15. 
--BAC, common stock Dividend 

16. 
-Missouri HLTII EDI FACS, Interest bond 

17. 
--CAG, common stock Dividend Income Gain Codes:  A=Sl,OOOorlcss =$1,-001 -$2,500  C=$2,5-0l -S5,000  D=$5,00l-Sl5,000  E=Sl5,00J -SSO,OOO  
(See Columns andD4)  F-$50,001-$100,000  G=Sl00,001-$1,000,000 =$l,000,00l -S5,000,000 =More than SS,000,000 Value Codes  J=$15,000 less =$15,001-SSO,OOO  L=SS0,001-SlOO,OOO =$100,001-$250,000  
(See Colum.oa and D3) =$250,001  SS00,000 =$500,001 -$1,000,000 -Sl,000,001-$5,000,000  P2=SS,000,001 -$25,000,000 Value Melhod Codes =$25,000,001 -SS0,000,000 =Cost (Real Estate Only) =More than SS0,000,000 =Cash Miuket  
(Sec Cohmm C2) =Appraisal  V=Otha =Assessment  
U-Book Value  

Name Penon Reporting 
Date Report
FILIPPINE, EDWARD 
05/10/2006 
VII. INVESTMENTS and TRUSTS -wome. vllhle. tnms4Cfio113 rmclwla o.ou ofthe spo,_""" u,ie,.t1en1 cMl4ren. PP. 31-57offilinx instnldJon:rJ NONE (No reportable income, assets, transactions.) 
Description Assets 
(mcluding trust assels) 

Place "(X)" after each asset exempt from prior disclosure 
Income during tqlO