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Judicial Watch • Edwin M Kosik Financial Disclosure Report for 2010

Edwin M Kosik Financial Disclosure Report for 2010

Edwin M Kosik Financial Disclosure Report for 2010

Page 1: Edwin M Kosik Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:9

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Kosik, edwin, Edwin M Kosik, Prudential, 2010, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978FOR CALENDAR YEAR 2010 U.S.C. app. ~,~ 101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report Kosik, Edwin U.S. District Court/M.D. Pa. 
05/04/2011 Title (Article 111 judges indicate active senior status;  5a. Report Type (check appropriate type) Reporting Period  
magistrate judges indicate full- part-time)  
Senior U.S. District Judge Nomination, Initial  Date Annual Final  01/01/2010 12/31/2010  

5b. Amended Report Chambers Office Address 8.On the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance William Nealon Federal Bldg. U.S. Courthouse with applicable laws and regulations. North Washington and Linden Streets 
P.O. Box 856 
Reviewing Officer Date
Scranton, 18501 
IMPORTANT NOTES: The instructions accompanying this form must followea~ Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. ITI mepor~ing individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. mepocting inaivia.al only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
DATE PARTIES AND TERMS 1.7/16/1986 
Blue Cross/Blue Shield fully paid part State Retirement 

Kosik, Edwin 

Name Person Reporting Date Report

05/04/2011 
II1. NON-INVESTMENT INCOME. tRepo,~i,g individual andspouse; seepp. 17-24 filing instructions.) Fliers Non-Investment Income NONE (No reportable non-investment income.) DATE SOURCE AND TYPE 12/2010 Commonwealth Pennyslvania Retirement  INCOME (yours, not spouses) $53,300,00 Spouses Non-Investment Income -if you were married during anyportion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) DATE SOURCE AND TYPE  
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmen~ (Includes those spouse and dependent children," see pp. 25-27 filing instructions.) NONE(No reportable reimbursements.) SOURCE DATES LOCATION  PURPOSE  ITEMS PAID PROVIDED GIFTS. aneludes those spouse and dependent children; see pp. 28-31 filing instructions.)  
NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  
VI. LIABILITIES. and.des those olspouse and dependent children; see pp. 32-33 Jillng instructions.)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUECODE  

Name Person Reporting 	Dale Report

VII. INVESTMENTS and TRUSTS -income, v,~,, transactions (Includes those of,spouse and dependent children; seepp. 34-60 filing instruction~) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) repornng period reporting period 
(]) (2) (t) (2) (i) (2) (3) (4) (5) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 	
Pennstar Bank, Carbondale, (Savings) Interest 	
Penn Security Bank, Moscow, (Savings) Interest 	
Mutual New York (1987) Single Dividend 
Premium Policy 	
First Credit Union, Scranton, (Savings) Interest 	
PNC Bank, Scranton, (Checking) Interest 	
Pennstar Bank, Carbondale, (Cert. Dep.) Interest 	
PNC, Pittsburgh, Dividend 	
Prudential Equity Fund, Class Dividend 	
Prudential World Fund, Global Series Dividend 

10. 	
Cisco Systems, lnc. None 

11. 	
Coca Cola Co. Delaware Dividend 

12. 	
General Electric Co. Dividend 

13. 	
lntelCorp. Dividend 

14. 	
Lucent Technologies, Inc. None 

15. 	
Merck Co. Dividend 

16. 	
Microsoft Corp. Washington None 

17. 	Pepsico, Inc. Dividend 
Income Gain Codes: =$1,000 less -$1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15,001- $50,000 (See Columns and D4) =$50,001 $100,000 =$100,001 $1,000,000 =$1,000,001 $5,000,000 =More than $5,000,000
 Value Codes =$15,000 less $15,001 50,000 50,001 100,000 =$100,001 $250,000 
(See Columrts and D3) -$250,001 $500.000 $500,00 $1,000,000 1.000,001 $5,000,000 =$5,000,001 $25,000,000 =$25,000.001 $50,000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment =Cash Market  
(See Column C2) =Book Value =Other =Eslimatcd  

Name Person Reporting 	Date Report

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.) 	B.C. 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period (2) (1) (2) (1) (2) (3) (4) (5) Place "(X)" after each asset Amount Type (e.g,, Value Value Type (e.g., Date Value Gain Identity Code
exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
18. 	
Praxair, Inc. Dividend 

19. 	
Schering Plough Corp. Dividend 

20. 	
Tricon Global Restaurants, Inc. None 

21. 	
Union Carbide Corp. Dividend 

22. 	
Prudential World Fund, Inc. Global Series None 
Class 

23. 	
Command Money Fund Interest 

24. 	
Prudential Special Money Market Fund Inc. Interest 

25. 	
Alliance Quasar FundClass None 

26. 	
Target, Large Cap Fund None 

27. 	
Southern Union Co. Dividend 

28. 	
Strategic Partners New ERA Growth Fund, None 
Class 

29. 	
Philadelphia General Obligation Interest 

30. 	
Prudential Financial Inc. None 

31. 	
WachoviaCorp. Dividend 

32. 	
NBT Bank Corp. Dividend 

33. 	
MT Bank Corp. Dividend 

34. 	
Alger Midcap Growth Fund None Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15,001- $50,000 (See Columns and D4) =$50,001 $100,000 =$100,001 $1,000,000 =$1,000,001 $5,000,000 =More thao $5,000,000 Value Codes $15,000 less =$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 =$25,000,001 $50,000.000 =More than $50,000,000 Value Method Codes Appraisal =Cost (Real Eslatc Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Othcr =Estimated  

Name Person Reporting Date Report

VII. INVESTMENTS and TRUSTS -inco,~e, value, transactions (Includes those 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 reporting period (1) (2) Amount Type (e.g., Code div., rent, (A=H) int.)  Gross value end reporting period (1) (2) Value Value Code Method (J-P) Code (Q-W)  (1) Type (e.g., buy, sell, redemption)  Transactions during reporting period (2) (3) Date Value mm/dd/yy Code (J-P) (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  
35.  Alliance Bernstein Growth Fund  Dividend  
36.  Badger TOB Asset Scrutinization  Interest  
37.  IDEX Mutual Fund  Dividend  
38.  Pimco Small Cap Fund  Dividend  
39.  Strategic Partners Large Cap  None  
40.  Lord Abbett Midcap  Dividend  
41.  YUM Brands  Dividend  
42.  Cohen Steers REIT Utility Fund  Interest  
43.  John Hancock Tax-Adv Dividend Fund  Dividend  
44. ldex Asset Allocation (IMOX)  Dividend  Sold  12/29/10  
45.  Evergreen International (EBI)  Interest  Redeemed  08/20/10  
46. 47.  NFJ Dividend Interest Premium Strategy Fund Allianz NFJ Small Cap  Interest None  
48.  Colgate Palmolive  Dividend  
49.  Seligman Target Fund  None  Sold  12/02/10  
50.  Medco Health Solutions  None  
51.  Goldman Sachs High Yield Municipal  Interest Income Gain Codes: =$1.000 less =$1,001 $2.500 =$2.501 $5,000 =$5,001 $15,000 =$15,001- $50,000  
(See Colunm and D4) $50,001 $100,000 =$100,001 $1.000,000 1,000,001 5,000,000 ore than $5,000,000 Value Codcs $15,000 less =$15,001 $50,000 =$50,001 $I00,000 =$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 $25.000,001 $50,000,000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Scc Column C2) =Book Value =Other =Estimated  

Name Person Reporting 	Dale Report
VII. INVESTMENTS and TRUSTS -ineo,.e, ~a~.e, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructionx) NONE (No reportable income, assets, transactions.) 	B.C. 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(1) (2) (1) (2) (1) (2) (3) (4) (5) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
52. 
Eaton Vance Insured Municipal Bond Fund Dividend 

53. 
Pfizer Inc. Dividend 

54. 
DWS Managed Municipal 	None Buy 08/26/10 

55. 
Nuveen Inv. Trust 	None Buy 12/28/10 

56. 
Kinetics MutualFds. 	None Buy 12/28/10 

57. 
Hartford Mutual Fds. 	None Buy 12/28/10 

58. 
Pimco 	None Buy 12/28/10 

59. 
Thornburg Inv. Trust 	None Buy 12/28/10 

60. 
Wells Fargo Advantage 	None Buy 12/28/10 

61. 
IvyEds. Inc. 	None Buy 12/28/10 

62. 
Blackrock Fds. 	None Buy 12/28/10 

63. 
Blackrock Global 	None Buy 12/28/10 

64. 
Calamos lnvt. Tr. 	None Buy 12128/10 

65. 
First Eagle Fds. Inc. 	None Buy 12/28/10 

66. 
Goldman Sachs Tr. 	None Buy 12/28/10 Income Gain Codes: =$1,000 less =5;1,001 $2,500 =$2,501 $5,000 =$5,001 5;;15,000 =$15,001- 5;50,000  
(See Columns and D4) =$50,001 $100,000 =5;100,001 $1,000,000 =$1,000,001 $5,000,000 =More than $5.000,000 Value Codes =$15.000 less =5; 15,001 $50,000 =$50,001 100.000 =$100,001 5;250,000  
(See Columns and D3) $250,001-$500,000 =5;500.001 $1,000,000 =$1.000,001 $5,000,000 =$5.000,001 5;25,000.000 $25,000,001 5;50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value Other =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndica,e part report.) All stocks reported are common stocks.  

Name Person Reporting Date ~.eport

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. 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. 

Signature: S/Edwin Kosik 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544