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Judicial Watch • Gerard E Lynch Financial Disclosure Report for 2003

Gerard E Lynch Financial Disclosure Report for 2003

Gerard E Lynch Financial Disclosure Report for 2003

Page 1: Gerard E Lynch Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:8

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Gerard, Gerard E Lynch, Council, Lynch, meals, university, Market, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act ofl978
Rev. I.r.0!14 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting ast name, First name, Middle initial) Coun Organization Date Report 
Lynch, Gerard District Court -SDNY 
5/10/2004 Title (Article ill Judges indicate active senior status; RcportTypc (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) Nooiination, Date 
11112003 District Judge -activ Initial @Annual F1nal 
12131/2003 Chambers Office Address the basis ofthe information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance Foley Square 

with applicable laws and regulations. 
New York, 10007 
Reviewing Officer 

IMPORTANrNOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part 
where have reportable information. Sign last page. POSIDONS. (Reporting individual only; sec pp. 9-13 filing instructions) NONE -(Norcportablepositions.) Professor ofLaw Columbia University
c:::. 
c:::. 
("")
r-"TJ (')
c:)> N:::0 :;s;: mf'Tl C":> 
o);
-,,
(Reporting individual only; sec pp. 14-16 offiling instructions)
II. AGREEMENTS.
 NONE -(Norcportableagrccmcnts.) r'1 

Name Person Reporting 
Date Report 
Lynch, Gerard 
5/10/2004 
ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filer's Non-Investment Income NONE (No reportable non-invesuncnt income.)
AND TYPE 
-INCOME 
(yaws. nQt spouse's) 111103 Columbia University 	$23,000 Spouse's Non-Investment Income -(Ifyou were married during any portion the reporting year. please complete this section. (dollar amount 
not required cxcqit for honoraria) NONE -(No reportable non-investment income.) 111/03 	flushing Hospital 
111/03 	Private practice psychotherapy REIMBURSEMENTS -transportation. lodging. food, entertainment 
(Includes those spouse and dependent childn:n. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) 	
Columbia University Jan. 3-S; Washington DC:..J:onference Association American Law Schools (transportation, room, meals) 
Federal Bar Council 	Feb. 15-23; K.apalua, HI: taught CLE programs (transportation, room. meals) 
American Law Institute June 21-22; Philadelphia, PA: conference revision Model Pena1 Code (transportation, room, meals) 
New York Council ofDefcnse Lawyers 	Oct 17-18; Rye, NY: moderated panel (room. meals) Federal Bar Council 	Oct 18-19; Old Saybrook. CT: taught CLE program (room, meals) The Aspen Institute 	Nov. 14-16; Wye, MD: conference international law (transportation, room, meals) 
FlfiANC'LL DlSCLOSURE REPORT 
NameofPersonReporting 
Date Report 
Lynch, Gerard GLFTS. Unci4des those spouse and dependent children. See pp. 28-31 ofi nstructiom.) 
- NONE_ (Nosuchreportablcgifts.) 
VJ. LIABILITIBS. (Includes those spouse and dependent children. See pp. 32-34 instructions.)  N01E (No reportable liabilities.) 

-Place "(X)" ofter eai:h asset exempt from prior disclosure DNONE (No reportable income, assets, transactions) Citibank accounts Merrill Lynch Money Market John Hanck Global Growth HR Block Money Market IOS Capital Inc Nuveen Qual Pfd Fd. --  Amouat Code (A-H)  Type (e.g. div. rent int.) Interest Dividend Interest Interest Dividend  Value Codc2 (J-P)  Value Method Code3 (Q-W)  Type (e_g. boy.sell, merger, redemption) SELL SELL  (2) Date: Month-Day 6116 3/10  (3) Value Code2 (J-P)  (4) Code (AH)  (5) Identity boyer/seller (if private transaction) Blackrock Muni Inc. Tr_  Dividend Gabelli Utility Trust PFD  Dividend  BUY  7128 ABN Amro Cap Fd. Tr.  Dividend  SELL  9/30  
10. Nicholas Applegate Con. Fd.  Dividend  BUY  3/31  
11. PLC Capital Trust  Dividend  REDEEM  10/25  
12. PIMCO Muni Fnc Fd.  Interest  
13. 14. 15. 16. 17. 18. Global Allocation Triborough BTA Bonds Alliance Bernstein Gr/Inc. Fund AB Alliance High Yield Alliance Premier Nuveen Municipal Value  Dividend Interest Dividend Dividend Dividend Dividend K-K  BUY Partial Red BUY SELL  7/29 1/3 419 10/9  

}'INANCIAL DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
Lynch, Gerard 
5/10/2004 
vn. INVESTMENTS and TRUSTS -income, vahtc, transcations (includes those ofthe spouse and dependent clu1drcn. See pp. 34-57 filing instructions.) 
-.A. Income during Gross value c:ud Transactions during reporting period Description Assets 
reporting period reporting period 
(including trust assets) not exempt disclosure
(1) (2) (2) -$5,001-$15,000 -$15,001-$50,000 Income/Gain Codes: $1,000 orlcss Sl,001-$2,500 -$2,501-$5,000 (See Columns and_D4) $50,001-$100,000 Sl00,001-Sl,000,000 =Sl,000;001-$5,000,000 More than $5,000,000 Value Codes: SIS,000 less =Sl5,001-S50,000 $50,00.1-$100,000 S100,001'-S2SO;OOO (See Colwnns and 03} $250,000-$500,000 SS00,001-Sl,OOO,OOO =SI ,000,001-S5,000,000 SS,000,001-S25,000,000 =$25,000,001-$50,000,000 =SMore than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment CashiMarket Value Codes: SlS,000 loss $15,001-SS0,000 $50,001-$100,000 S11l0,001-S2SO,OOO 
(Sec Columns and 03) $250,000-$500,000 SS00,001-$1,000,000 SI.000,001-$5,000,000 S5,000,00I-S25,000,000 $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 =Other =Estimated certify th:it all information given above (including information pertaining spouse and minor dependent children, any) accurate. mrc, 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.  501 seq., U.S.C.
 7353, and Judicial Conference regulations. SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104)



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