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Judicial Watch • George B Daniels Financial Disclosure Report for 2003

George B Daniels Financial Disclosure Report for 2003

George B Daniels Financial Disclosure Report for 2003

Page 1: George B Daniels Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:6

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:George B Daniels, 2003, Financial Disclosure, Judge


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112004 Government Act 1978
Calendar Year 2003 Per;o0in Reporting (Last name: Firnt name, Middle initial) U.$..C. ap1p. 1011-111)
Court Organization Date Report
USDC-SONY
Daniel:s, George Title (Article Ill Judges indicate: 1ctive senior status;
magistrate judges indicate full- part-time)
.:::::: 
Initial -::. ReportType (check appropriate type) Nomination. District Judge(Full-time)
AC...10
Date
Annual Reporting Period
2/24/2000
111/2003
Flnal
12/31/2003 the basis the infmmation contained this Report and any
Chambers Office Address
modifications pertaining thereto. is, opinion, compliance District Court SONY
with applicable laws and regulations. Foley Square
New Yodc, New York 
Reviewing Officer_____________
10007
Date_,_ ____ :-.: :i(ijf ::ar1h:. i.::: :;..;;-
IMPORTANT NOTES: Thie instructions accompanying this form followed. Complete all parts, checking the NONE box for each p;ut
where you have reportable information. Sign last page. POSITIONS. NO:lffi
(Reporting individual only; see pp. 9-13 offiling instructions)
(No reportable: positions.)
NAME ORGANIZATION/ENTITY
POSmON
1!3d Trustees
Suffield Academy Directors
Andrew Golver Youth Pro gram
II. AGREEMENTS.
NONE
(Reporting individual only; see pp. 14- tiling instructions)
(No reportable agreements.)
PARTIES AND TERMS
 512004
2000
NYS Retirement System (Retirement Benefits) 
,_,
c.:.)
t..::..:l
c.::
(./
.z,.::r:
 
c:::;:
 ;::;;;;J
 :;: ::r
(J1
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filN A.NCIAL DISCLOSURE REPORT
Name Person Reporting
Date Repor
Daniels, George
ill. NON-INVESTMENT INCOME.
3/5/.2004
(Reporting individual and spouse; see pp.
17-24 filing instructions)
---;. Fillers Non-Jnvestmen J[ncome NONE
 
(No rt.!Ortable non-investment income.)
SOURCE AND TYPE
GROSS INCOME
(yours, not spouses) Sp41>U!ies Non-Investment Income (If you were married during 81Y portion the reporting year, please complete this section. (dollar a.mount
not required except for honorari.a)
 NONE
(No reportablem>n-investmentincome.)
SOURCE AND TYPE
IV. RlW URSEMENTS
transportation. lodging, rood, entertainment.
(Includes those spouse and dependent children. See pp. 25-27 instructions.)
 NONE (No such repomLble reimbursements.)
DESCRJPTION
Name Person Reporting
Dalte Report
Daniels, George GJIFTS.
(Includes those tc1 spouse and dependent children. See pp. 28-31 instructions.)
NONE
3/5/2004 -:.
(No such repo:rtable gifts.)
DESCRIPTION
VI. LIABILITIES.
NONE
(Lnclludes those spouse and dependent children. See pp. 32-34 instructicms.)
(No reportable tiabilitic;s.)
{REDITOR
DESCRIPTION
VAILUECODE
NYS Retirement System
Retirement System Loan
.!.
No1rthwestem Life Ins. Co.
Policy Cash Value Loan
FINA11tlCIAL DISCLOSURE REPORT
Name Person Reporting
Daniels, George
.,..-,
VIL Ir-JVESTMENTS and TRUSTS income, lue, transcations (includes those the spollSC and dependent children. See pp. 34-57 ortiling instructions.)
Gross value end
reporting period
Income during
reporting period
Description Assets ncluding trust assets)
(2)
(I)
Plac (X) after each asset Exempt
from prior disclosure
AmolUlt
Codel
(1)
Value
Code2
Type (e.g.
div. ICllt.
int) NONE _.Qt
Transaction diiring n:porting period
 
(2) lue
Method
Code3
(Q-W)
Unot exempt from disclosure
(1)
Type (e.g.
buy, sell,
merger,
redemption)
(2)
Date:
Month 
Day
(3)
(4)
Value
Code2
Gain
Code!
[dentityof
buyer/seller
--(ifprivate
ttmlSaction) 
{No repottab inco llSSCIS. transactions)
NIYS Retirement System
Interest
NYS Deferred Compensation
Dividend
Northwestern Life Ins. Co.
Interest lncome1Gain Codes:
Sl,000
SS0,.001-$100,000
$15,000 less
Sl!Sll,OCIO-SS00.000
cSee C1)lumns and 04)
$25,,000,001-SSO,OOO,OOO
AJppraisal
=Other Value Codes:
rSee C1>lunms and 03} Value MeihoJ Codes
(St.