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Judicial Watch • Frederick P Stamp Jr Financial Disclosure Report for 2008

Frederick P Stamp Jr Financial Disclosure Report for 2008

Frederick P Stamp Jr Financial Disclosure Report for 2008

Page 1: Frederick P Stamp Jr Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:47

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Frederick P Stamp Jr, Frederick, Market, 2008, INVESTMENTS, EPA, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, income, Judge


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Stamp Jr_Frederick_P 

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

SOURCE AND TYPE 

(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.) NONE (No reportable non-investment income.) AND TYPE 2008 WesBanco Bank Wheeling Board Directors Fees 
2.2008 Self-Employed Jewelry Manufacturing 

IV. REIMBURSEMENTS --transportation, lodging.food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION 

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

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS income, value, transactions (Incrudes those spouse and dependent children; see PP 14-60 filing instructions.) 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.) 

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

Date Report 
Name Person Reporting 

05/15/2009
Stamp (Jr.), Frederick 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing 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  
Place "(X)" after each asset exempt from prior disclosure  (1) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (1) Value Code (J-P)  (2) Value Method Code (Q-W)  (1) Type (e.g., buy, sell, redemption)  (2) Date Month -Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

!shares-TR MSC! Emerging Market Index Dividend und 
70. 
!shares SP Latin America Dividend 
71. Microsoft Dividend 
Moody's Corporation Dividend 
Morgan Stanley Dividend Sold 7/16 
74. NYSE Euronext Dividend Buy 11/17 
Paychex Inc Dividend 
76.  Pepsico  Dividend  

77. 
Pet Smart Inc Dividend 

78. 
Pinnacle West Cap Dividend Buy 11/17 

Potash Corp Sask Inc Dividend Buy 11/17 
80. 
Proctor Gamble Co. Dividend 

81. 
Roper Industries Inc Dividend 

82. 
Schlumberger Ltd Dividend 

83. 
Varian Med Sys Inc None 

84. 
VISA Inc Com Dividend Buy 7/16 

85. 
Walgreen Company Dividend Jncome Gain Codes: =Sl,000 less =SI,001-S2,500 =S2,501 -$5,000 =S5,00I -S15,000 =S15,00I -$50,000  
(See Columns and D4) =S50,001 -s100.ooo =SI00.001 -SI.000,000  Ill =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =SlS.001 -SS0,000 =S50,001 -SI00,000 =SHl0,001 -$250,000  
(See Columns and DJ) =S250,00I -$500,000 =S500,00! -SI,000,000 =Sl,000,001 -S5,000,000 =$5,000,001 -$25,000,000 =$25,000.001-$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real E. NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(!) 
(2)
(2) 
(!) 
(!) 
(4) 
(5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  
477.  Bristol-Myers Squibb Co.  

Date 
Month-
Day 

Gain 
Identity Code Value 
buyer/seller (J-P) Code 
(if private transaction) (A-H)
478.  Celgene  Buy  10/15  
479.  Conoco Phillips  
480. 481.  Chevron Corp (formerly ChevronTexaco rp) Chicago Bridge Iron  Buy  10/15  
482. 483.  Chicago Bridge Iron Ciena Corp  Sold (part) Sold  11/18 5/30  
484.  Cisco Systems  
485. 486.  Corning Costco 
487.  CVS Corp  Sold  5/30  
488. 489.  DRS Technologies Inc DRS Technologies Inc  Sold (part) Sold  5/12 5/30  
490.  Deere  Buy  10/15  
491.  EMC Corp  
492. 493.  EOG Resources Fiserv  Sold (part) Sold  5/30 10/15 Jncome Gain Codes: =Sl,000 less =Sl,001. S2,500 =S2,501 -$5,000 =S5,00I -Sl5,000 =Sl5,00I -S50,000  
(See lumns and 04) =S50,00I  SI00,000 =SI00,001 -Sl,000,000 =Sl,000,001 $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =SIS,001 $50,000 =SS0,001 -SJ00,000 =SJ00,001 $250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =S25,000,00I -$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 
Name Person Reporting 

05/15/2009
Stamp (Jr.), Frederick 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 3460 filing 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  
Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (I) (2) Value Value Code Method (J-P) Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) (3) (4) Date Value Gain Month Code Code Day (J-P) (A-H)  (5) Identity buyer/seller (if private transaction)  

494. 
General Electric Co. 

495. 
Goldman Sachs Group Inc Sold 12/29 

496. 
Harris Corp 

Harbor Int'l Fund Buy 5/30 
498. 
Harbor lnt'l Fund Buy 12/19 

499. 
Harbor Int'l Fund Sold 12/26 (part) 

500. 

501. 
IBM 

502. 
Kernel Sold 10/15 

503. 
McDonalds 

504. 
Microsoft Corp 

505. 
Omnicom Group Sold 5/30 

506. 
Oracle Systems Buy 5/30 

507. 
Parker-Hannifin 

508. 
Pepsico Inc 

509. 
Proctor Gamble 

510. 
Texas Instruments Inc Income Gain Codes: =Sl,000 less 1,001 -SZ,500 =SZ,501 -SS,000 =S5,001 -$15,000 =Sl5,001-$50,000  
(Sec Columns and D4) =$50,001 -$100,000 =Sl00,001 -SJ.000,000  JtJ =Sl,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess =Sl5,00I -SS0 ,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =SS00,001 -Sl,000,000 =Sl,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 CZ) =Book Value  V=Other =Estimated  

VII. INVESTMENTS and TRUSTS income, vatue, transactions anc1udes those spouse and dependent chitdren; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

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

Name Person Reporting 
Date Report 
05/15/2009
Stamp (Jr.), Frederick 
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.) 
Gross value end 
Description Assets Income during 
(including trust assets) reporting period 
reporting period 
Transactions during reporting period 
(2) 3(4) (5)
Value 
Code 

(!)
(2) 
Place "(X)" after each asset 
exempt from prior disclosure 
Gain Identity ofCode buyer/seller(A-H) 
Value Value 
Type (e.g., 
Amount Type (e.g.,
Code div., rent, 
Code Method 
Date
buy, sell, Month
(A-H) int.) 
(J-P) 
(J-P)Code(Q-W)3 
redemption) Day (if private 
transaction) 
545. 
Hewlett Packard 

Buy 10/15 
546. 
Linear Tech. Corp. Sold 12/29 

McDonalds 
548. 
Microsoft, Corp 

549. 

550. 
Pepsico Inc common 

551. 
Proctor Gamble 

552. 
Texas Instruments 

553. 
Textron Inc 

United Parcel Service 
Sold 5/30 
555. 
United Technologies Corp 

556. 
Wes ban 

557. 
Wesmark Muni Bond Fund #548 

558. 
WesMark Small Growth Fund 

Buy 3/27 
WesMark Small Growth Fund Buy 5/30 
560. 
EMC Corp 

561. 
Wyeth 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) Value Codes  F=$50,001-$100,000 =$15,000 less =$100,001 -$1,000,000 =$15,001 -$50,000  Ill =$1,000,001 -$5,000,000 =S50,001 -SI00,000  112 =More than $5,000,000 =Sl00,001 -$250.000  
(See Columns and DJ) =$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 (See Column C2) =AppraisalU =Book Value =Cost (Real Estate Only) =Other =Assessment W=Estirnated =Cash Market  

VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Place "(X)" after each asset 
exempt from prior disclosure 

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

Date Report 
Name Person Reporting 
05/15/2009
Stamp (Jr.), Frederick 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (1)  (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)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

596. 
Textron, Inc 

597. 
United Technologies 

598. 
Valero Energy Sold 5/30 

WesMark Muni #548 
600. 
WesMark Small Growth Fund Buy 3/27 

601. 
WesMark Small Growth Fund Buy 5/30 

602. 
Wes Banco 

603. 
Western Union Sold 10/15 

604. 
EMC Corp 

605. 
EOG Resources Sold 5/30 (part) 

606. 
Transocean Inc PrtSell 1/10 

607. 
Trust #10 (Security National) Dividend 

608. 
Assets Trust #10 listed aggregate ove 

609. ATT 
610. 
Abbott Labs Buy 9/15 

611. 
Affiliated Computer 

612. 
Air Prods Chems Inc Jnc.ome Gain Codes: =$1,000 less =St.001-SZ,500 2,501 -SS ,ODO =S5,001 -Sl5,000 =Sl5,001 -S50,000  
(See Columns and D4) =S50,001 -Sl00,000 =Sl00,001 -Sl,000,000  111 =Sl,000,001 -S5,000,000 =More than SS,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =SJ00,001 -$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 =S25,000,001 -$50,000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Est>te Only) =Assessment =Cash Market  
(See Column CZ) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.J NONE (No reportable income, assets, transactions.) 

Date Report 
Name Person Reporting 

0511512009
Stamp (Jr.), Frederick 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (1)  (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  
(AH) int.)  (J.P)  Code  redemption)  Day  (J-P)  (AH)  (if private  
(Q-W)  transaction)  

630. 
FHLM 5.25% Sold 1/22 

631. 
FHLM 4.05% Sold 2/6 

632. 
FHLB 4.50% Sold 2/13 

633. 
General Electric 

634. 
Intel 

635. IBM 
636. 
Johnson Johnson 

637. 
Kimberly Clark 

638. 
Federated Prime Obligations 

639. 
Omnicom 

640. 
Oracle 
641. 
Pepsico Inc 

642. 
Proctor Gamble 

643. 
Progress Energy Buy 9115 

644. 
PNC Financial Svcs Group 

645. 
Quest Diagnostics 

646.  Thermo Fisher Scientific Inc  Buy  9/15 Income Gain Codes: (See Columns and D4) Value Codes (See Columns and 03) Value Method Codes (See Column C2) ,000 less =S50,00!  SI00,000 =$15,000 less =S250,00I  $500,000 =$25,000,001  $50,000,000 =Appraisal =Book Value =Sl,001  S2,500 =S!00,001  Sl,000,000 =$15,001  $50,000 =S500,00I. Sl,000,000 =Cost (Real Estate Only) =Other =S2,501  S5,000 111 =Sl,000,001  $5,000,000 =S50,0lll  $100,000 =Sl,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 =S5,000,00I  $25,000,000 =Cash Market =$15,001  $50,000  

Date Report 
Name Person Reporting 
05115/2009
Stamp (Jr.), Frederick 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(4)
(3) 
(5)
(2)
(1) 
(2) 
(1)
(2) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  
exempt from prior disclosure  Code  div., rent,  Code  
(A-H) int.)  (J-P)  

Type (e.g., 
Value 
Method 
buy, sell, 
Code 
redemption) 
Gain
Value 
Identity 
Date 
buyer/seller
Code
Code
Month
(if private 
Day 
(A-H)
(J-P) 
transaction) 
647. 
United Technologies 

648. 
Verizon Communications 

649. 
Fairpoint Communications Spinoff 4/4 (from line 649) 

650. 
Fairpoint Communications Sold 4/18 (part) 

651. 
Fairpoint Communications Sold 7/16 

652. Zimmer Holdings Buy 12/26 

653. 
Trust #11 (Security Nat'l) lnt./Div. 

654. 
Assets Trust #11 listed aggregate ave 

655. 
Federal Prime  Obligations 

656. 
FHLB 4.5% due 10/14/08 Matured 10/14 

657. 
FHLB 4.625% due 8/15/12 

658. FHLB 3.375% due 2/27/13  Buy  9/15  
659. FHLB 4.5% due 3/26/15  Buy  9/19  
660. FHLB 4.75% due 11/14/14  Buy  10/31  
661. FNMA 4.5% due 2/15/11  
662. General Electric 3.3% due 1/15/08 663. Tennessee Valley 4.7% due 7/15/08  Matured  1/15 Income Gain Codes: 1,000 Ic:ss 1,001 S2,500 =SZ,501 -S5,ooo =S5,001 -S15,000 =S!5,00I  $50,000  
(See Columns and 04) =S50,00I -SI00,000 =SI00,001 -Sl,000,000  ll1 1,000,001 -S5,000,000  H2=More than SS,000,000 Value Codes =$15,000 less I5,00I -$50,000 =S50,001  $100,000 =Sl00,001 S250,txXJ  
(See Columns and D3) =$250,001 -$500,000 =S500,00I -Sl,000,000 =Sl,000,001 $5,000,000 =$5,000,001  $25,000,000 =S25,000,00I  $50,000,000 =More than $50,000,000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

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.) 

Date Report 
Name Person Reporting 
.05/15/2009
Stamp (Jr.), Fr.ederick
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 fitinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  
reporting period  reporting period  
(I)  (2)  (I)  (2)  
Amount  Type (e.g.,  Value  Value  
Code  div., rent,  Code  Method  
(A-H) int.)  (J-P)  Code  
(Q-W)  

Transactions during reporting period 
(5)
(4) 
Gain 
Identity 
Value
Date
Type (e.g., 
buyer/seller
Code
Code
Month-
buy, sell, 
Day
redemption) 
(J-P) 
(if private 
transaction) 
681. 
Cisco 

682. 
Colgate Palmolive 

683. 
Constellation 

684. 
Conocophillips 

685. 
Duke Energy 

686. 
Thermo Fisher 

687. 
Emerson Electric 

688. 
General Electric 

689. IBM 
690. 
Intel Corp Buy 12/29 

691. 
Johnson Johnson Buy 9/15 

692. 
Microsoft Buy 12/26 

693. 
Omnicom Group 

694. 
Pepsico Inc 

695. 
Proctor Gamble 

696. 
Progress Energy 

697.  Quest Diagnostics  
-------- Income Gain Codes: (See Columns and 04) Value Codes (See Columns and DJ) Value Method Codes (See Column C2) =Sl,000 less =S50,001 -Sl00,000 =SI5,000 less =$250,001 -S500,000 =S25,000,00I -S50,000,000 =Appraisal =Book Value =SI.001 -S2,500 =Sl00,001 -Sl, 000,000 =SI5,00I -$50,000 =$500,001 -$1,000,000 =Cost (Real Estate Only) =Other =S2,5Dl -$5,000 111 =Sl,000,001 -S5,000,000 =$50,001 -$100,000 =$1,000,001 -$5,000,000 =More than S50,000,000 =Assessment =Estimated =S5,001-Sl5,000 =More than SS,000,000 =$100,001 -$250,000 =S5,000,001 -$25,000,000 =Cash Market =Sl5,001-S50,000  

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) 
 
Income during 
 Gross value end 
 
reporting period 
 reporting period 
 
(1) 
 (I) 
 (2) 
 
Amount 
 Type (e.g., 
 Value 
 Value 
 
Code 
 div., rent, 
 Code 
 Method 
 
(AH) int.) 
 (J-P) 
 Code 
 
(Q-W) 
 

(I) 
Place "(X)" after each asset 

Type (e.g., exempt from prior disclosure buy, sell, redemption) 
Transactions during reporting period 

(2) 
Date 
Month 
Day 

(3) 
(4) 
Identity 
Value 
Code c:. buyer/seller (A-H) (if private transaction) 
(J-P) 
698.  Schlumberger Ltd  Buy  12/26  
699. Com  
700.  United Technologies  Buy  1/2  
701.  Verizon Communications  Buy  9/15  
702.  Weatherford Inc  Sold  12/22  
703.  Zimmer Holdings  

Date Report 
Name Person Reporting 
05/15/2009
Stamp (Jr.), Frederick 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 

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 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