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Judicial Watch • Gerard E Lynch Financial Disclosure Report for 2005

Gerard E Lynch Financial Disclosure Report for 2005

Gerard E Lynch Financial Disclosure Report for 2005

Page 1: Gerard E Lynch Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Gerard, Gerard E Lynch, Global, Lynch, 2005, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978. U.S.C. app. JOI-II 
FOR CALENDAR YEAR 2005 Date Report Person Reporting (Last name, first. middle initial) Court Organization 
511212006
Lynch, Gerard District Court -SDNY 	Title (Article /I/judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -active Chambers Office Address 
500 Pearl Street New York, 10007 
Sa.  Report Type (check appropriate type) Reporting Period  
Nomination,- Date  11112005 -1213112005  
-Initial  _x_  Annual  -Final  
Sb.  _Amended Report  
----- the basis the information contained this Report and modifications pertaining thereto, is, opinion, compliance with applica laws and regulations. 
Reviewing Officer 	Date 
IMPORTANT NOTES: The. instn1ctions accompanying this form must followed. Complete all purls, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 Instructions.} 
POSITION  NAME ORGANIZATION/ENTITY  NONE  (No reportable positions.)  
Columbia University  

Professor Law 
en"'
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 Instructions.) -;.::(; o-DATE PARTIES AND 
NONE (No reportable agreements.) 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 Instructions.) 
DATE SOURCE AND TYPE 	INCOME Filer's Non-Investment Income  NONE  (No reportable non-investment income.)  
111105  Columbia University 24,700 Spouse's Non-Investment Income -If you were married during any portion the reporting year, please complete this 
section. (dollar amount not required except for honoraria) NONE (No reportable non-investment income.) 
111105 Flushing Hospital (salary) 
1/1/05 Private practice psychotherapy (business earnings) 
  
IV.  REIMBURSEMENTS -transportation, lodging, food, entertainment.  
(Includes those spouse and dependent children. See pp. 25-27 Instructions.)  
SOURCE  DESCRIPTION  NONE (No such reportable reimbursements.)  

Apr. 8-10, Lake Las Vegas, NV: taught CLE program (transportation, room, Institute for Law and Economic Policy meals) 
Yale University April 28-29, New Haven, CT: taught class (transportation, room, meals)  GIFTS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) SOURCE NONE (No such reportable gifts.) DESCRIPTION  VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children See pp. 32-33 Instructions.) 
CREDITOR DESCRIPTION VALUE CODE* NONE (No reportable liabilities.) ---- ------------ 
des:  J=$15,000 less  K=$15,001-$50,000  L=$50,001-$100,000  M=$ 00,001-$250,000  
N=$250,001-$500,000  0=$500,001-$1,000,000  Pl=$1,000,001-$5,000,000  
-P2=$5,000,001-$25,000,000  P3=$25,000,001-50,000,000  P4=$50,000,001 more  
  

------------------ ----. ---,
Name Person Reporting Date Report 
Lynch, Gerard 511212006 
----------  - 
VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children. See pp. 34-60 Instructions.) 
Gross value
Description Assets (including trust assets) Income Transactions during reporting period 
during end 
reporting period 
reporting period 
(I) 
(2) (2) 
(I) not exempt from disclosure 
Type
Type
Place J,.XJ" after each asset 
(e.g.,
Value
(e.g.,
exempt prior disclosure. 
buy, sell, 
Amt. 
div., 
Value 
Method 
(S)(2)Date: (4)
Gam 
Identity 
Value 
buyer/seller
CodeI
Code2 
(A-H)
merger,
Code! 
rent 
Code3 
Month
Code2 
redemption)

(Q-W)
(A-H) int.) Day(J-P) (J-P) 
(if private transaction)
------------ 
NONE (No reportable income, assets, transactions.) Citibank accounts Merrill Lynch Money Market 
- John Hancock Global Growth 
None 

Interest  
Dividend 
--------------- 
---
----------- -----------  
---------- ------- HR Block Money Market 
Interest 
--
... New York FSA-CR New York PWR Blackrock Muni Inc. Tr. 
Gabelli Utility Trust PFD ING Savings Account 
Interest  
Interest  
Dividend  
Dividend  
Interest  Buy  Buy  Open  

4/18 4/18 
3/1 
 - --------- ----------------- Nicholas Applegate Con. Fd. 
--------------- -- ING Clarion Global Equity Fund PIMCO Muni Pnc Fd. 
---- Global Allocation  Tri borough Bonds  Alliance Bernstein Gr/Inc. Fund AB  Eaton Vance Enhanced Equity  Eaton Vance Tax Managed Global  
----- 
Dividend 
Dividend 
Dividend 
Dividend 
Interest 
Dividend 
Dividend 
Dividend Buy 
Buy Buy
-----
3/28 
--------
1/28 
9/27 
------------- -------
----------- 
----- ----- 
-------  
--  - -----.. 

------... 
Income/Gain Codes: A=$1,000 less 8=$1,001-$2,500 C=$2,SOl-$S,000 D=$5,00l-$1S,OOO E=$1S,OOl-$50,000 (See Col. (See Col. Cl, 03) N=$250,00l-$500,000 0=$500,001-$1,000,000 P1=$1,000,001-$5,000,000 P2=$S,000,001-$25,000,000P3=$2S,OOO,OO 1-$50,000,000 P4=More than $50,000,000 Value Method Codes: R=Cost (real estate only) S=Assessment T=Cash/MarketC2) value V=Other W=Estimated 
Name Person Reporting 
Date Report 
Lynch, Gerard 
5/12/2006 
VII. 	Page INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children. See pp. 34-60 Instructions.)
Description Assets (including trust assets) 
Income Gross value Transactions during reporting period 
during end reporting period reporting period 
(1) (2) 	(1) (2) (1) not exempt from disclosure 
Type
(e.g., ValuePlace J,XJ"after each asset Amt. div., Value Methodexempt rom prior disclosure. Code! rent Code2 Code
(A-H) int.) 	(J-P) (Q-W) 
NONE (No reportable income, assets, transactions) 
Nuveen Municipal Value Dividend Oppenheimer Main Dividend 

------ PIMCO Floating Rate Strategy
Dividend 
-------------------- ------ Oppenheimer Conv Sec 4/18 
Loss Putnam Health Serv Dividend 
Sell 
None 
-- 
Type
(e.g.,
buy, sell, 
merger,
redemption) 

(2)Date:Month-Day 
(3)Value 
amCode2 d4)
Code!(J-P) 
(A-H) 
(5)
Identity 
buyer/seller
(if private transaction) 

---- -- Putnam Intl Fund 
Dividend Seligman Cap Val 
None Columbia Growth Stock 
None AIM Tax Free Int Shares 
Dividend Eaton Vance Floating Rate Inc. Tr. 
Dividend 
------------------------ 
------ -- Rochester Muni 
Loss 
Dividend 
Partial Sell 
4/18 
-------------------- Templeton Dev. Mkt. Trust
Dividend 
----------------
Yonkers Ind! Dev. Agency
Interest 
--------------- 
---- --- ----
Rydex Ser Tr. Juno Fd. 
None 
--------------------! 
ING Clarion Global Real Estate 
Dividend

-- ----------
----------- 
Income/Gain Codes: A=$1,000 less B=$1,001-$2,500(See Col. Bl, 04) F=$50,001-$100,000 G=$100,001-$1,000,000  C=$2,501-$5,000HI =$1,000,001-$5,000,000  0=$5,001-$15,000 E=$15,001-$50,000H2=More than $5,000,000  Value Codes: 1=$15,000 less K=$15,001-$50,000(See Col. Cl, 03) N=$250,001-$500,000 0=$500,001-$1,000,000P3=$25,000,001-$50,000,000  L=$50,001-$100,000 $50,000,000  M-$100,001-$250,000P2=$5,000,001-$25,000,000  Value Method Codes: Col. C2) value R=Cost (real estate only) V=Other  S=AssessmentW=Estimated  T=Cash/Market  

VII. 	Page INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children. See pp. 34-60 Instructions.)
Description Assets
(including trust assets) Income Gross value 	Transactions during reporting period 
during end 
reporting period reporting period 
(2) (1) (2) 
(1) not exempt from disclosure 

Type
(e.g., 
Type
Value (e.g., (2) (3) (4) (5)
Method buy, sell, Date: Value Gam Identity 
Code merger, Month-Code2 Code!
redemption) 
Amt. 

Value
Code2(J-P) 
Place after each asset 
exempt prior disclosure. Code!
(A-H) 
buyer/seller
(A-H) (if private transaction)div., 
rent 
int.) 
(Q-W) NONE (No reportable income, assets, transactions) Nuveen Free Unit TRINSD Interest 
--------------- Sun America Strat. Inv. Fd. None TIAA-CREF None 
-----------------.. Pioneer Fd. Dividend 
-------------------..  Citibank IRA  Interest  ---------  -------------------------------------- 
Alliance Tech  Dividend  Sell  4/18  Loss  Federated Intl Small  None  ------------- 
_________  --------  

John Hancock Small Cap None 
----------------. 
-- ----------------
NYS Dorm Auth Bonds Interest Partial Buy 11/3 
Income/Gain Codes: 	A=$1,000 less B=$1,001-$2,500 C=$2,501-$5,000 0=$5,001-$15,000 E=$ l5,001-$50,000 
(See Col. Bl, 04) F=$50,001-$100,000 G=$100,00l-$1,000,000 H1=$1,000,001-$5,000,000 H2=More than $5,000,0002 Value Codes: J=$15,000 less K=$15,001-$50,000 L=$50,001-$100,000 M=$ l00,001-$250,000
(See Col. Cl, 03) 	N=$250,001-$500,000 0=$500,001-$1,000,000 P2=$S,OOO,OO 1-$25,000,000 
P3=$25,000,001-$50,000,000 	P4=More $50,000,000 
Name Person Reporting  Date Repon  
Lynch, Gerard  5/12/2006  
--------------- 
VIII.  ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.)  

IX. CERTIFICATION. certify that all infonnation given above (including infonnation pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any infonnation not reported was withheld because met applicable statutory provisions pennitting 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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
Signature 
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