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Judicial Watch • George A OToole Financial Disclosure Report for 2008

George A OToole Financial Disclosure Report for 2008

George A OToole Financial Disclosure Report for 2008

Page 1: George A OToole Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:12

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Toole, George A OToole, george, 2008, INVESTMENTS, EPA, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, income, Judge


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O'Toole_George_A II. N-INVE MEN INC ME. (Reporting individual and spouse; set pp. 17-14 offiling instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -Ifyou were married during any portion ofthe reporting year, complete this sectiotL (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2008 Enterprise Bank, Lowell, (director's fees) 
2.2008 Raytheon Company (employment) 

IV. REIMBURSEMENTS -transportation, lodging,Jood, tntertainmtnL (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) NONE (No reportable reimbursements.) SOURCE TES LOCATION PURPOSE ITEMS PAID PROVIDED New York Intellectual Property March 28-29. 2008 New York, New York Bar Association Dinner Transportation, food and lodging Law Association GIFTS. (Includes those spouse and dependent children; see pp. 28-JJ filing instructions.) 

[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-13 filing instructions.) 
NONE (No reportable liabilities.) 
[Z] 

Date Report 
Name Person Reporting 
O'Toole, George 
05/15/2009 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" afler each asset exempt from prior disclosure Absolute Strategies Fund lnt'I  
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)  (if private  
(Q-W)  transaclion) Dividend Same Dividend 
Same Dividend 
Allied Capital common Dividend 
Apache Corp. common Dividend 
Same Dividend 
Same Dividend  Artio Intl Equity (See Part VIII, note Same  Dividend Dividend  
10.  Same  Dividend  Avery Dennison common  Dividend  
12. 13. 14.  Bank America common Bank America; various deposit accounts  Dividend Interest  Sold (part) Sold (part)  3/28 5/13  
15. PLC sponsored ADR  Dividend  Sold  8/19  
16.  Cisco Systems, Inc. common  None  
17.  Constellation Brands  None  Sold  8/26 Income Gain Codes: 1,000 less =Sl,001 -$2,500 =$2,501 -S5,000  D=S5,00I -$15,000 =$15,001. SS0,000  
(Sec Columns and 04) =$50,001 -SI00,000 =SI00,001-Sl,000,000 =Sl,000,001-$5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =$50,00t -SIOO,OOO =$100,001 -$250,000  
(See Column.s and DJ) =$250,001 -$500,000 =$500,001 -St,000,000 =Sl,000,001 -$5,000,000 =$5,000,00 -$25,000,000 $25,000,001 -$50,000,000 =Mon: than $50,000,000 Value Method Codes =Appraisal -COst (Real Esta1e Only)  S=Assessment =Cash Market  
(See Column C2) =Book Value  Y=Olher  wEstimated  

VII. INVESTMENTS and TRUSTS -income, valut, transactions (/ncludts those spouse and dependent children; Set pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes /host spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Date Report 
Name Person Reporting 
05115/2009
O'Toole, George 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes thou spouse and dependent children; Set pp. 34-60 instructions.) 
NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
52. Same  
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)  Code  redemption)  Day  (J-P)  (AH)  (if private  
(Q-W)  transaction) Dividend 
iShares Russell 2000 Value Index Fund Dividend 
iShares TIPS Fund Dividend Buy 12/24 
55. Same Dividend 
Johnson Johnson common Dividend 
Same Dividend 
58. Same Dividend 
Kinetics Small Cap Oppties lnst'I None Redeemed 8/22 
60. 
Same None Redeemed 8/22 

61. 
Leuthold Asset Allocation Fund instl Dividend Buy 4/23 

62. 
Buy 5119 (add'I) 

63. 
Same Dividend Buy 4/23 

64. 
Manulife Financial com Dividend 

65. 
Marshall Prime Money Market Fund Interest 

66. 
Same Interest 

67. St. Health Educ. 4.2%, due 0/0 Interest 009 

68. St. Wtr Poll Abatement 4.2% due 8/01 Interest /2010 Income Gain Codes: 1.000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001  Sl5.000  E=$15.001  $50.000  
(Sec Columns and 04) SS0,001  SI00,000 SI 00,00  1,000,000 =Sl,OOO,OOl -S5,000,000 =More than SS,000.000 Value Codes S 15,000 less SIS,001 -SS0.000 =SS0.001  SI00,000 =SI00,001 -$250,000  
(Sec Columns and DJ) $250,00 -SSOO, 000 $500,001 -Sl,000,000 1,000,00  SS,000,000 =SS,000,001 -S25.ooo.ooo -sis,000.001  sso.000,000 =More than SS0,000,000 Value Method Codes  QAppnisal -COSI (Real Estate Only)  S=A=smenl =Cash Marltet  
(Sec Column C2) Book Value  V-Olher  WEstimaled  

Name Person Reporting 
Date Reporl
O'Toole, George 

05/15/2009 INVE and -income, alut, transactions (lncludts thost spouSt and dependent children; Set pp. 34-f>O offiling instructions.) NONE (No reportable income, assets, transactions.) 

Name Person Reporting 
Date Report 

O'Toole, George 
05/15/2009 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Income during 
Description Assets 
Gross value end 
Transactions during reporting period 
(including trust assets) 
reporting period 
reporting period 
(I) 
(I) 
(2) 
(I) 
(3) 
(4) 
(5) 
Place "(X)" after each asset exempt from prior disclosure 
86. 
Raytheon options 

87. 
Raytheon Savings and Investment Plan: 

88. 
--Raytheon Stock Fund 

89. 
--Real Estate Securities Fund 

90. 
--BGI Debt ndex Fund 

91. 
--PIMCO Total Return Inst 

92. 
--Fidelity Inst Money Mkt 

93. Regency Centers Corp. common 
Amount 
Code 
(A-H) 
Type (e.g., div., rent, int.) 
None 
Jnt./Div. ividend 
Value 
Code 

(J-P) 
Value 
Method 
Code 

(Q-W) 
Type (e.g., buy, sell, redemption) 
Sell (pt.) 
Sold 
(part) 
Date 
Month-
Day 

7/28 
5/14 
Value Code (J-P) 
Gain 
Identity Code 
buyer/seller (A-H) 
(ifprivatc transaction) 

Royal Dutch Petroleum Co. reg shrs Dividend 
95. Simon Property Group common Dividend Sold 5/14 
(part)
Sold 10/6 
(part) 
97. Same Dividend Sold 10/6 
98. Same Dividend Sold 10/6 
99. 
State Street Corp. common Dividend 

100. 
Stericycle, Inc. common None 

JOI. Same None 
102. Suncor Energy common Dividend Income Gain Codes:  A=St,OOOorless Sl,001 -S2,SOO =S2,SOI -SS,000 SS,001 -SI S,000 15,00 -Sl0,000  
(See Columns and 04) =SS0,001 -SI00,000 =SI 00,00 1,000,000 Sl,000,001 -S5,000,000 More than SS,000,000 Value Codes =Sl5,000 less =SIS,001 -S50,000 =Sl0,001 -SI00,000 =St00,001 -S250,000  
(Sec Columns and 03) =S2SO,OOI -S500,000 =Sl00,001 -SI ,000,000 =Sl,000,001 -SS,000,000 =SS,000,001 -$25,000,000 S2S,OOO,OOI -Sl0,000,000 More than SS0,000,000 Value Me1hod Codes Appraisal =Cost (Real E.si.1e Only) sAssessmcnt =Cash Market  
(See Column C2) =Book Value  V=Other =Estimat



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