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Judicial Watch • Gerard E Lynch Financial Disclosure Report for 2007

Gerard E Lynch Financial Disclosure Report for 2007

Gerard E Lynch Financial Disclosure Report for 2007

Page 1: Gerard E Lynch Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:9

Date Created:November 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Gerard, Gerard E Lynch, Lynch, Market, 2007, EPA, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
Rev. 112008 
FOR CALENDAR YEAR 2007 US.C. app.  101-111) Person Reporting (last name, first, middle initial) Lynch, Gerard Court Organization District Court -SONY Date Report 05/08/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -active  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 500 Pearl St. New York, 10007 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must fo!lowed. Complete all parrs,, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! ONS, (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Professor Law  Columbia University 

,_, 
("") 
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U>):> 
o:P' ...,, .,,  
II. REE MEN TS. (Reporting individual only; see pp. 14-16 filing instructions.) [{] NONE (No reportable agreements.)  

 PARTIES AND TERMS 

Date Report 

Lynch, Gerard 
05/08/2008 
Ill. N-INVESTMENT ME. (Reporting indMdual and spouse; see pp. 17-24 filing instructio11s.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 1/1/07  Columbia University 24,144 Spouse's Non-Investment Income -I/you were married during any portio11 the reporti11g year, complete this sectio11. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE Ill /07 	Flushing Hospital 1/1/07 	Private practice psychotherapy 

IV, REIMBURSEMENTS tra11sportatio11, /odgi11g,Jood, e11tertainment.
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION ITEMS PAID PROVIDED 

June  Washington D.C.  Meeting Devitt Award  transportation  
September 6-10  Minneapolis,  Meeting Advisors  transportation, lodging, meals 	
American Judicature September Houston, Ceremony Devitt transportation, lodging, meals Soceity 20-23 Award 	
New York Council October Rye Brook, Panelist CLE transpo11ation, lodging, meals Defense Lawyers 26-27 program 

Date Report 
Lynch, Gerard 
05/08/2008 GIFTS. (Includes those spouse arrd dependent children; see pp. 28-31 filing instructions.) 
[ZJ  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  

VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

Date Report 
Lynch, Gerard 
05/08/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent c1tildren; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
Gross value end 
Transactions during reporting period 
(including trust assets) 
reporting period 
reporting period
(I)
(2) 
(2) 
(I) (2) (3) (4) 
Place "(X)" after each asset  Amount  
exempt from prior disclosure  Code  
(A-H) ___  --.!.  Citibank accounts  

Type (e.g,
.div., rent, int.) 
Interest 
Value Code (J-P) 
Value Method Code (Q-W) 
Type (e.g., Date Value Gain 
buy, sell, Month Code Code 
redemption) Day (J-P) (A-H)
------------' 
buyer/seller (if private transaction)  Merrill Lynch Money Market  Dividend  Bancorp Bank  Interest  Buy  I!/!  HR Block Money Market  Interest  New York FSA-CR  Interest  New York PWR  Interest  Blackrock Muni Inc. Tr.  Dividend  Gabelli Utility Trust PFD  Dividend  ING Savings Account  Interest  
JO.  Nicholas Applegate Con. Fd.  Dividend  ING Clarion Global Equity Fund  Dividend  
12.  PIMCO Muni Fnc Fd.  Dividend  
13.  Blackrock Global Allocation  Dividend  
14.  Triborough BTA Bonds  None  
I5.  Alliance Bernstein Gr/Inc. Fund AB  Dividend  
16.  Eaton Vance Enhanced Equity  Dividend  
17.  Eaton Vance Tax Managed Global Fund  Dividend
r------------. ... ____ -----
------------

-- Income Gain Codes: =$1,000 less =$1,00I -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and 04) =$50,001 -$100,000 =$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less K=$15,00I -$50,000 =$50,001 -$100,000 =$100,00I -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001. $1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$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  
----- 

Date Report 
Lynch, Gerard 
0510812008 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes 11rose spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period  reporting period  

Transactions during reporting period 

(5)
(2) (I) (2) (3) (4) 
Place "(X)" after each asset 
exempt from prior disclosure Type (e.g., Date Value Gain 
Identity Code Method buy, sell, Month -Code Code 
(J-P) Code redemption) Day (A-H)
rJP)
(Q-W) 
buyer/seller 
(if private 
transaction) 
.-1...... ____ -__J Income Gain Codes: =$1,000 less 1,00 -$2,500 =$2,50 -$5,000 =S5,00 -s15,000  
(See Columns and D4)  F=$50,001 -$100,000 I00,00 1,000,000 =St,000,001 -$5,000,000 ""More than $5,000,000 Value Codes =$15,000 less  K=$15,001 -$50,000  L=$50,00 -$I 00,000 =SI 00,00 -$250,000  
(See Columns and 03) =$250,00I -$500,000  0=$500,00 -$1,000,000 =Sl ,000,001 -S5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) "'Assessment  T=Cash Market  
(See Column C2) =Book Value  V=Other ==Estimated  

Name Person Reporting 
Date Report 
0510812008
Lynch, Gerard 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes t1tose spouse and dependent c1tildren; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.)  ---------------A. 
----- -------
Description Assets 
(including trust assets) 

:.:;:;: 
Income during Gross value 
reporting period reporting peri 
(I) (2) (I) 
(2)
Amount Type (e.g., VaJueValue 
Code div., rent, thod Code 
(A-H) int.) -W) ""''' 
(5)
Type (e.g., Date Value Gain Identity buy, sell, Month -Code Code buyer/seller redemption___ Day (A-H) (ifprivate (J-P) 
transaction)
-------(i_)_ Income Gain Codes: (See Columns and D4) =$1,000 less =$50,00 -St 00,000 ,00 -$2,500 =$I 00,00 ,000,000 =$2,501 -$5,000 ,000,00 -$5,000,000 =$5,001 -$15,000 =More than $5,000,000  E=St5,00t-$50,000 Value Codes 5,000 Jess =$15,00 -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 "'More than $50,0vlJ,ooo Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) "'Book Value =Other =Estimated  

Date Report 
F:W:NANCIAL DISCLOSURE REPORT 
Lynch, Gerard 
05/08/2008 
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.) Income Gain Codes: ""$1,000 less 1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 15,00 -$50,000 (See Columns and 04) =S50,00 -$I 00,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$J 5,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,00 -$250,000 
(See Columns and 03) =$250,00 -$500,000 =$500,001 -SI ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,0tni,ooo =More than $50,000,000 	Value Method Codes =Appraisal ::ooCost (Real Estate Only) =Assessment =Cash Market (See Column C2) V="'Other

Date Report 
FNANCIAL DISCLOSURE REPORT Page 8of9 
05/08/2008
Lynch, Gerard 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Repon) 

Date Report 
Lynch, Gerard 
0510812008 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, 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. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

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



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