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Judicial Watch • Frank H Seay Financial Disclosure Report for 2008

Frank H Seay Financial Disclosure Report for 2008

Frank H Seay Financial Disclosure Report for 2008

Page 1: Frank H Seay 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:Frank H Seay, Frank, account, mutual, 2008, dividend, Financial Disclosure, ICE, CIA, income, Judge


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Seay_Frank_H 

Date Report 

SEAY, FRANK II. 
04/17/2009 

III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's Non-Investment Income I/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.) 2008 STA OKLAHOMA -TEACHERS RETIREMENT SYSTEM 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment (Includes those spouse and dependent children; see pp. 25-27 of.filing instructions.) 
[{] NONE (No reportable reimbursements.) 

Date Report 

SEAY, FRANK 
04/17/2009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION 
VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes 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 
18. SAVINGS ACCOUNT, BANK THE Interest  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type(e.g.,  Value  Value  Type(e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code2  Method  buy, sell,  Month Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction)  

EST 

19. 
EDWARD JONES ACCOUNT 

20. 
-EDJ-INTEREST Interest 

21. 
-EDJ-V KAMPEN EMERGING ORTH None 

22. 
-EDJ-SONOFI SYNTHELABO SPON Dividend 

23. 
-EDJ-HARTFORD EQUITY FUNDS Dividend 

24. 
-EDJ-BP PLC Dividend 

25. 
-EDJ-CHESAPEAKE Dividend 

26. 
-EDJ-DISCOVER BANK None Sold 08/01 

27. 
-EDJ-HARTFORD EQUITY INCOME Dividend BUY 04/30 

28. 
MERRILL LYNCH ACCOUNT 

29. 
MERRILL LYNCH-INTEREST Interest 

30. 
-ML-CD LEHMAN BROS COMM Sold 02/29 

-ML-CD-BANCO POP PUERTO RICO Sold 03/05 
32. -ML-MUTUAL FUND-AMERN INCM Dividend Sold 12/10 AMER 
-ML-BOND FUND AMERICA Dividend Buy 12/10 
34. -ML-WASHINGTON MUTUAL Buy 03/03 9/12 SEE 34) Income Gain Codes: =$1.000 less =$1,00  $2,500 =$2,501 $5,000 =$5,001  $15,000 =$15,001  $50,000  
(See Columns and 04) =$50,00  $100,000 =$100,00t  $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  $100.000 =$I 00,00 -$250,000  
(See Columns and 03) =$250,001  $500,000 =$500,001 -Sl ,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 =Estimated  

Date Report 

SEAY, FRANK 
04/17/2009 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) 
Date Report 

SEAY, FRANK 

04/17/2009 
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. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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, .E. Washington, D.C. 20544



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