Skip to content

Judicial Watch • George H King Financial Disclosure Report for 2009

George H King Financial Disclosure Report for 2009

George H King Financial Disclosure Report for 2009

Page 1: George H King Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:46

Date Created:October 19, 2010

Date Uploaded to the Library:November 13, 2013

Tags:AMENDED, George H King, ATF, george, 2009, INVESTMENTS, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

114amhrrs irf 
1 asscL') 
Place "(Xi" after each asset 
Pxempt from prior di.sclomre. 

35. 	Companhia Vale Rio Doce 
Spons ADR 
36. 	CTRIP Com Intl Ltd American 
Dcp Shs Currencyshares Austrailian Dir Aus1railian Dollars Shs 
38. 	
Cu1wncyShares CDN Dir (Carn1dian Dollars) 

39. 	
Currencyshai-es Euro Euro Shs 

Income/Gain Codes: A=$1,000 less 
(See Col BI, 04)  F=$50,00l -$100,000  Value Codes: (See Col. Cl, 03)  J=$15,000 less N=$250,00 -$500,000 P3=$25,000.00l -$50,000,000  
Income during  Gross value end  
reporting period reporting period  
period  period  
(I)  (?.)  (l)  (2)  (I)  
Amt.  Type  Value  Value  Type (e.g.,  
Code  (e.g., div.,  Code2  Method  buy, sell,  
(A-Hl  rent  (J-Pl  Codd  redemption)  
int.)  (QW)  Div.  None Div. Div. Div.  

8=$1,001 -$2,500 G=$100,00I -$1,000,000 
K=$I 5,000l-$50,000 "'$500,001 -$1,000000 
Buy 
Part Sold 
Buy 
Sold 
Buy 
Sold 
Bu} 
Sold 
Buy 
Sold 
C=S2,501 -$5,000 
Hl=SJ,000,001 -$5,000,000 
L=SS0,001  $1000,000 Pl=$1,000,00l -$5.000,000 
P4=Mure than $50,000.000 
Transactions during reporting period 
Date: 
Month-
Day 
1-9-08 2-6-08 8-14-08 9-26-08 10-20-08 
11-08 2-26-08 3-5-08 11-7-08 
4-28-08 5-9-08 10-21-08 
5-23-08 11-6-08 
4-3-08 4-10-08 7-09-0 
7-18-08 
5-27-08 11-0-08 
4-8-08 
7-09-08 7-18-08 
4-15-08 
10-14-08 
1-31-08 
2-5-08 
7-09-08 
2-12-08 9-29-08 
(3) (4) (5) Value Gain Identity buycrisdlcr (if 
Code2 CodeI private transaction) (J-P) (A-H) 

D=$5,001-$1S,OOO E='$1S.00l -$50,000 
H2=Morc than $5,000,000 
M=SI00,001 -$250,000 P2=$S,OOO,OO -$25,000,000 
Value Method Codes: Q=Appraisal R=Cosl (real estate only) S=Assessment T=Cash/Markct (See Col. C2) U=Book value Y"Other W=Estimated 
 
Name Pcrwn Reporting 	Date R"port AMENDED FINANCIAL DISCl,OSURE REPORT 
George King 	May 12, 2009 
Amended-Dated: 05/14/2010 Page _2_ 
VII. INVESTlilENTS and TRUSTS -income, value, transactions (Includes those ofspouse and dependent children; see pp. 34-60 offiling instructions.) 
None (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transacrions during reporting period (including trust assets) reporting period reporting period pt,Tiod period 
--r 
Place '"()O tier each asset 
Amt. 
Type Value Value 
Type (e.g., 
(2) (I) (2) (I) 
exempt from prior disclosure. 
Code 
{e.g., div Code2 Method rent (J-P) Code3 
int.) (Q-W) 
buy, sell,  
redemption)  (2) Date: MonthDay  (3) Value Code2 (J-P)  (4) Gain Code] (A-H)  (5) Identity buyer/seller (if private transaction)  

40. Currencyshares Japanese t"n None Buy -22-08 Japanese Yen Sh 	2-11-08 
3-20-08 
4-3-08 
4-7-08 
7-9-0X 
7-18-08 

Sold 	2-25-08 2-28-08 3-24-08 4-23-08 10-9-0K 
41. Currency shares Swiss Franc Div. 
Buy l-29-08 
Swiss Franc Shs 

3-20-08 4-3-08 7-9-08 7-18-08 
Sold 	2-1 2-08 3-24-08 4-23-08 I0-9-08 
42. Dian Shipping Inc. Non( Buy 	2-h-08 
Sold 	2-2 5-08 
43. 
Dongfong Electric None Buy 	11-20-08 

44. 
Dynasty Fine Wines Div. Buy 	10-7-08 

Itn9-08 11-2-08 
45. 	ESU8 (SP mini futures) Non Buy 9-9-08 9-10-08 9-11-08 
IncomdGain Codes: A=$! ,OOO less B--$1.001 -$2-500 (;=$2.501 -$5,000 D=$5.001-$15,000 E=$15,00I -$50,000 (SL>e CoL Bl, D4) F=$50,00I -$100.000 G=$100.00I -$1,000,000 Hl=$1.000,00I -$5.000,000 H21orc than $5,000.000 Value Codes: J=$15 ,000 less K=SIS.0001-$50,000 L=$50,00I -$1000,000 M=$100.00! -$250.000 (See Col. Cl. D3) N=S250,00I -$500,000 0=$500.001 -$1,000000 PJ=SI .000,001 -$5,000,000 P2=S5,000.00 -$25,000,000 P3=$25_000.00I -$50,000,000 P4=Morc than $50,000,000 
Value Method Codes: Q=Appraisal R=Cost (real estate only) S=Assessment TCash!Market 
{See Col. C2) U=Book value V=Other W=Estimated 

 
Name Persnn Reporting 	Date Report 
George King 	May 12, 2009 
Amended-Dated: 05/14/2010 Page _3_ 
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.)  
Description Assets  Income during  Gmss value end  Transactions during reporting period  
{including trust assets)  rcpo1ting pe1iod  ofreporting pc1iod  
period  period  

(2) (2) (I)Place '"(X)'" after euch asset 
exemptfi"om prior disclosure. 
Amt. Type Value Value Typc(e.g., 
- 
Code 
(e.g. div Code2 Method buy, sell. 
tA-H)  rent int.)  (J-P)  Code3 (Q-W)  redemption)  Date: Month-Day  (3)Value Codc2 (J-P)  (4) Gain Codel (A-H)  (5) Identity buyer/seller (if private transaction)  
5,,,d  9-10-08 9-15-08  L(l con tract) M(2 con-truets)  
46.  ESZ8 9
5-14-09 
-----. 	CNOOC Ltd. 
None Buy 
160 
Sold 3-26-09 
-+--------r-I 34_ Companhia Vale Rio Doce 
Div. 	BuyA 
1-28-09 
Spons ADR 
Sold 3-26-09 4-27-09 
---j 
--- --------.  --------- --- Income/Gain Codeil: A=$J,000 leSs .B,;$i ;oof -$2,500 C=$2,501 c_$5,000 0=$5,001-$15,000 E$15,00 -$50,000 (See Col. BI, D4) F=$50,00I -$100,000 G=stoo,ooi s1,ooo,ooo H!=Sl ss,000,000 H2=Morc than $5,000.000 ... --'------'----------------"'-...;......-.. ..:....:...	--------------- ---. ---
 	Value Code.s: J=$15,000 or_ less K=$15,000J-$50,000 L=$50,00I -$1000,0 -M,;$100,001 -$250,000 (Sec Col. CJ, DJ) N=250,00J -$500,000 IY'$500,QO.I -$1,000000 P=$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 
P3e"$25,000,001 -$50,00Q,O()O -P4=More than $50,000,000
r--------"----------------'--, ----	-------
---. 	Value Method Codes: Q=Appraisal R=CoS! (real estate only) S=Assessment  T=Cash/Market
(See Col. C2) U=Book value VOther W=estiinated 	--j
-------------------------j! 

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.) 
-----

 :of Pers Reporting 
Date Report 
May 14, 2010 George King
---1- ----------------
--- 
-----
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.) 
---:------------..
-:--- 
titt:Qine during reporting priod

 Dilsct:fption ofAs OneJ11ding,tn!st assets)
._> 

ictions drin
Gross value end 
period ..) 
. 
ofreporting period 
Qeriod
period 
--c
___ ____ --.
 
each asset> 
.Plat;d 
._... 
1. 
,..
(A-H) , rent or. .(J-P) Code> 	... .(3) (4)
-----

- -----------::'..c_,_ 	
-------
------ 
None 
Buy
39. ESH9 (E-mini SP 500 Mar. 
Futures) .... 
1-12-091-13-091-14091-15-091-16-091-23-091-26-091-27-091-28--091-29-091-30-092-02-092-03-092-04092-05-092-06-092-09-092-10-092-11-092-12-092-13-092-17-092-18-09
2-19-09224-09
2-25-092-26-09 
1 
I 
I 

 
1 
l.___ 
(See Col. Bl, 64)
 
F:;.$50,()01-$100,0QO 
..___ ....c...-.
B=$1,00I -$2,500 
lncomelGain C6des: A"-'$1,-000.orless
C=$2,501-$5,000 ..--E=$15,00IG=.$100,001-$1,000,000 H1=$i;OOO,OOI $5,000,pOO H2=More than $5,000,000 

$250,000 
J=$1S,000orfoss L=$5o;QOJ -$IO,()OQ N,:;$250,001 -$500,000 $1.,000000 Pl=Sl;000,001 -$5,000,000 
M='$100,00J
ValueCodcs: 
(See Col. Cl,_D3) 
__


P3:;$2$,000,001 $50,000,000 	P4=More than $50;000;000  r2::ss,000:001 -s2s,ooo,poo ___ 	Value Method Codes; Q'eAppraisal R=Cost (real estate only) S"'A'>Se>sment T=Cash/Matket (See Coi. C2) U=Book value V=Other W=Estimated 
---------- ---- ------------------ --- - 

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 (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) None (No reportable income, assets, transactions.)
------- -
--hicomdg------0ro_ ss _j'---	;:;--
,..
aren

(incluiingtrost af.S) rtiii peQd 	 < .' . 
Place "(X)" after 
exemptfrom prfor   	------------..-----------. - 
1--
--:--r 
4-17-09 
4-20-09 
5-14-09 
Buy 12-14-09 - ------------ 
44. Fidelity Cash Reserves (Dividends fluctuate with amount cash held Fidelity IRA Checking Accounts) 
45. First Solar Inc_ 
47_ GC!-19 (March Gold Futures) 	None ___ 
48. GCJ9 (April Gold Futures) 	None ___ 

lncome'(iain Codes: A=$1,000nrless B=$1,00I c,$2,500 ".$5,)00,. ._ - 	E=$l5,00l "$50,000 
 
(See cot..BJ. D4) y,,;,sso ,001 .ooo G=$100,001 1,000,ooo =s1 $5,000,000     
-:......-------......:...----------.:;:.__ 	.......-.. _._:._________ ----:.-"-------;_,....,,._ 	vaJ_ Codc
66. '""'"" Yffi .  
-== lNoo:_jl
 : 
673fa""" "'=, "" Ud. --1-A -  i-;;:;;.-=:J 
68. KerryPropertiesLld. PartialSold
'-t-----;--- :JL_JL ___ J__;____ ]_____
': :.
-.:

, 
-----------
 
,00
,001c $5,000,000 P2"'$s;oo0,-0oi$25,000;00 
--


 

Income/Gain Codes: A=$l,00,: B""$J,001 -$2,500 0=$2,SOJ.-. .. 

. E=$15,001 $50;000
: i! .
orle5s
Value Codes:

 
; M=;$0Q.OOl $250,0(/o
.
1=$IS,OOO orlek(See Col. Cl' D3) NF;.$250,001  SS00,000
 $so:o00;000 
i;$50,QOJ li,000000 Pl=$l. P4=More
::..: 

W=Esttmated

_:........,,_....__
V='Othei 
....:.!_____,_____ ----"-_:..__.;.: ---:. 
___,..------------ 
T"'CasbfMarket 
.:....:_____ 
;-;-;:,:ethod Codes: Q=Appraisal
(See Col. C2) U=Book value
-- ----- -----------------------------_;__.;,..:....- 
-- 

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.)
---------- ------------ ---
-----------------------
-----
- 
Name Person Reporting  Date Report George King May 14, -_ ----- - -----__ -------
- ___J -- ------------
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those ofspouse and dependent 
children; see pp. 34-60 offiling instructions.) None (No reportable income, assets, transactions.) 
Place "(A.)" a_fier eac asset
exernptfrompriordf.idaste;  

 
-----1
76_ NGK9 (Natural Gas May 2009 .;_14-0
Futures) l-L ----
... ::: ..-11 1--- 36--- ;;)' NASDAQ ;oo:;
None 
---

... 
------. 
--.. Sold 10-8-09

79. Peabody Energy Corp. 
- --- 
 ----1.
--1.'
----------1

j--
80. g;:=;;pl::--------.----I --::}Capital) (This dividendfluctuateswith the amount ofcash heldin the

Europacific SEPlRA) 
______  5-11-09 ::f.: ---------------------Income/Gain Codes: A=$1,000_or less cs:_e B_.1. '.-- =-so_,_0?1: --.- --.. ;..  .1 ___  1 ::  Jd --J ____ --:::-..-- - .----------------------------- 0:$2;501 -$5,000 IY=$5,001-$15;000 :-.!.E=$15,00I -$50,000  L=sso,001-$1000,000 
!vf=3'100:001 
Si,OQOQOO Pl=$l,000,001 -$5,000,000 P2=$s:ooo,goL $25,DOO,O



Sign Up for Updates!