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Judicial Watch • Frederick J Scullin Jr Financial Disclosure Report for 2008

Frederick J Scullin Jr Financial Disclosure Report for 2008

Frederick J Scullin Jr Financial Disclosure Report for 2008

Page 1: Frederick J Scullin Jr Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:9

Date Created:November 2, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Frederick J Scullin Jr, scullin, Frederick, Growth, Estate, 2008, transactions, Financial Disclosure, ICE, CIA, income, Judge


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Scullin_Frederick_J 

Name Person Reporting 
Date Report 

Scullin, Frederick 
04/24/2009 

instructions.)
III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-14 Filer's Non-Investment Income 

NONE (No reportable non-investment income.) 

INCOME (yours, not spouse's) Spouse's Non-Investment Income you were married during any portion the reporting year, complete this section.
(Dollar amount not required except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

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

Name Person Reporting 
Date Report 
Scullin, Frederick 
0412412009 

DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 

VALUE CODE 
CREDITOR 

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  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(I) 
(3)
(I) 
(2) 
(2)
(I) 
(4) 
Place "(X)''. after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code2 (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  iShares-COMEX Gold Trust ETF  None  Buy  National Financial Brokerage ury Fund  Interest  

Date 
Month Day 

9/15 
Value Code2 (J-P)  Gain Code (A-H)  Identity buyer/seller (if private lransaction) 
T.Rowe Price-Africa Middle East Int./Div. Buy 9/15 
Lord Abbett-Large Cap Value Int./Div. 
Putnam-Int'! Capital Opportunities Int./Div. Sold 919 (part) 
T.Rowe Price-Latin America Int./Div. Buy 9/15 
Oppenheimer-Int'! Bond Int./Div. Buy 9/15 
Oppenhieimer-Int'! Bond Int./Div. Sold 10/22 
Alpine-Int'! Real Estate lnt./Div. Buy 9115 

IO. National Financial Brokerage-Prime Fund Interest Buy 7/24 
11. 
Matthews-Pacific Tiger Int./Div. Buy 9115 

12. 
Vanguard-Small Cap Value Index lnt./Div. Buy 9/15 

13. 
Fidelity-New Markets Income Int./Div. Buy 9115 

14. 
PIMCO-Commodity Real Return Int./Div. Buy 9/15 

15. Oppenheimer-Global Opps  Int./Div.  Sold  914  
16.  IRA Nationwide-Spectrum Fund  Int./Div.  Sold  7/24  
17.  Franklin-Capital Growth  Int./Div.  Sold  919 Income Gain Codes: (See Columns and 04) Value Codes (See Columns and 03) Value Method Codes (See Column C2) =$1,000 less =$50,00 -$I 00,000 =$15,000 less =$250,00 -$500,000 =$25,000,001 -$50,000,000 =Appraisal =Book Value =$1,00 -$2,500 I00,00 i,000,000 =$15,001 -$50,000 =$500,00 -$1,000,000 =Cost (Real Estate Only) =Other =$2,501 -$5,000 =$1,000,001 -$5,000,000 =$50,00 -$100,000 =$1,000,001 -$5,000,000 =More than $50,000,000 =Assessment =Estimated =$5,001-$15,000 =More than $5,000,000 =$100,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Market =$ll,OOI -$50,000  

Name Person Reporting 
Date Report 
Scullin, Frederick 

04/24/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instr11c1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
18. MFS-Int'! New Discovery  
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,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Int./Div. Sold 
19. 
Putnam-Int'! Cap Opp Int./Div. 'Sold 919 

20. Rowe Price-Emerging Europe Int./Div. Buy 9/16 

21. 
Third Avenue-Real Estate Jnt./Div. Buy 9116 

22. 
Vanguard-Growth Index Int./Div. Buy 9116 

iShares-IBOXX investment-grade bond None Buy 12/29 
24. Merrill Lynch-CMA Account Int./Div. 
25. 
Merrill Lynch-CMA Account Int./Div. 

26. Interest Plus-money market Interest 

27. 
Massachusetts Mutual SPLD None 

28. 

30. 

31. 

32. IncomeGain Codes: =$1.000 less =$1,001 -$2,500  c=$2,501 -$5,000 =$5,001 -$15,000 =$15.00 -$50,000  
(See Columns and D4)  F=$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 orless =$15,001 -$50,000 =$50.001 -$100.000 I00,00 -$250,000  
(See Columns and DJ)  N=$250,00 -$500.000 =$500,00I -$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  V=Otber  W=Estimated  

Name Person Reporting 
Date Report 
Scullin, Frederick 
04/24/2009 
Name Person Reporting Date Report 

04/24/2009 
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. 
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 

Scullin_Frederick_J 

Name Person Reporting 

Date Report 

Scullin, Frederick 

0412412009 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 fiting instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
(I) Amount Code (A-H)  (2) Type (e.g., div. rent, int.)  (1) Value Code (J-P)  (2) Value Method Code3 (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) (3) Date Month-I Value Code Day (J-P)  (4) Gain Code !(A-H)  

(5) 
Identity 
buyer/seller (if private transaction) 
Place "(X)" after each ass.et 
exempt from pr.ior disclosure 
18. 
MFS-Int'] New Discovery lnt./Div. Sold 

19. 
Putnam-Int'! Cap Opp Int/Div. Sold 919 

20. Rowe Price-Emerging Europe  Int/Div.  Buy  9/16  
21. Third Avenue-Real Estate  Int/Div.  Buy  9116  
22. Vanguard-Growth Index  Int/Div.  Buy  9116  
23. iShares-!BOXX investment-grade bond  None  Buy  12/29  

24. 
Merrill Lynch-CMA Account Int./Div. 

25. 
Merrill Lynch-CMA Account lnt./Div. 

26. Interest Plus-money market Interest 

27. 
Massachusetts Mutual SPLD None 

r11 
28. 
Franklin 529 an-Small Mid cap Growth lnt./Div. Redeemed 4/1 

(part) 

29. 
Franklin 529 Plan-Growth lnt./Div. Redeemed 411 

rn.
(part) 
31. 
34. 
--

--
r--,l;;-c-.;-.;---- Codes: =$15,001 $50.000 
(See Columns and D4) =$50,001 -SI00,000 =$100,001 $1,000,000 =$1,000,001 $5,000,000 =More th.ln $5,000,000 Value Codes =Sl5,000 less Sl5,00I -$50,000 =$50,001-$100,000 =$100,001 -$250,000 (See Columns and DJ) 4250,001 -$500,000 =$500,001 $1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 $25,000,000 =$25,000,001 -SS0,000,000 =More tb3n !50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market LSee Column =Book Value V=Other =Estimated



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