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Judicial Watch • Gregory L. Frost – 2008

Gregory L. Frost – 2008

Gregory L. Frost – 2008

Page 1: Gregory L. Frost – 2008

Category:Federal Judges

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:October 19, 2014

Tags:Gregory L Frost, frost, Deferred, Gregory, account, Supreme Court, vanguard, stock, 2008, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, income, Judge


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Frost_Gregory_L 
 
Date Report 
 
05/13/2009 
Frost, Gregory 
 
 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 2008 Frost, Inc. (directors fee) $1,000.00 
2.2008 Ohio Public Employees Retirement System (pension) $70,992.06 Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 2008 State Ohio, The Supreme Court Ohio -salary 
 
 
 
IV. REIMBURSEMENTS transportation, lodging,food, entertainmenL 
 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] NONE (No reportable reimbursements.) 
 
Date Report 
 
J.INANCIAL DISCLOSURE REPORT Page 3of7 
Frost, Gregory 
05/13/2009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
 
DESCRIPTION 
Bank First National 	Commercial real estate mortgage undeveloped commercial real estate 
Bank America Meridian Condo Project mortgage 
 
 
 
 
 
Date Report 
 
Frost, Gregory 
05/13/2009 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(!) (2) (I) (2) (1) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Iden tity 
Code div., rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) First Merit Corp. Common Stock Dividend 
Intel Corp. Common Stock Dividend 
Nortel Networks Corp. Common Stock None 
Viatel Inc. Common Stock None 	Closed 01/08 Bankruptcy 	 
Soloman Smith Barney -Citibank Account Interest 	 
Soloman Smith Barney -Citibank Interest Account 
State Transportation Employees Credit Interest Closed 11/10 Withdrew all monies Union 
Park National Bank Checking Account None 
Park National Bank Checking Account None 
 
10. 
Soloman Smith Barney -IRA Account Interest W.K. Frost, Inc. -Closely held stock Distribution 
12. 	Hydroseed Plus --owned partnership None Sell pt. 10/06 Partner- 
Clayton Land Holdings, LLC appraised None 
3/15/00 
 
Shrimplin -Oil well Royalty 
Deferred Comp. ---AIM Interest 
Constellation 
 
16. 	 
Deferred Comp. --Fidelity Interest 
Contrafund 
 
 
17. 	 
Deferred Comp. --Janus Fund Interest 
 
 
 	 
Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 -S5,000 =$5,001 -$15,000 =SI 5,001 -$50,000 (See Colwnns and D4) =$50,001 -Sl00,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 
Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001  $250,000 
 
 
(See Columns and D3) =$250,00 -$500,000 =$500,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =$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 =Cash Market (See Column C2) =Book Value =Other W=Estimated 
 
Date Report 
 
Frost, Gregory 
05/l3/2009 
 
VII. INVESTMENTS and -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place (X) after each asset exempt from prior ctisclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
 
18. Deferred Comp. (--Vanguard Interest 
International Growth 
 
19. 
Deferred Comp. --Vanguard Interest Institutional Index 
 
20. 
Deferred Comp. (--Guaranteed Interest Return Option 
 
21. 
Plantation Federal Bank ...Checking Interest Account 
 
22. 
Plantation Federal Bank --Money Interest Market Account 
 
23. 
Deferred Comp. --FPA Capital Interest Fund 
 
 
Meridian Condo Project -Cocoa Beach, Rent Buy 1/15 Homes Towne 
Deferred Comp. -Fideity Interest Contrafund 
26. Deferred Comp. -)-Aim Interest Constellation 
Deferred Comp. --Janus Fund Interest 
28. 
Deferred Comp .--Vanguard Interest International 
 
29. 	 
Deferred Comp. --Vangard Interest Institutional 
 
30. 	 
Deferred Comp. --FP Capital Interest Fund 
 
31. 	 
Deferred Comp. --Guaranteed Interest Return 
 
32. 	 
EFA Fund Interest 
 
 
SPY Fund Interest 
34. Moundbuilders Country Club Interest Income Gain Codes: =Sl,000 less =$1.001 -$2,500 =$2,501 -S5,000 =S5,00l -Sl5,000 =$15.001 -S50,000 
(See Columns and D4) =$50,001 -$100,000 =SJ00,001 -Sl ,000,000 =SJ,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -Sl,000,000 =SJ,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other W=Estimated 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/ReporL) owned 213 interest partnership, Hydroseed Plus. sold our 213 interest the other partner,  who owned the other 113 interest. sale sale spanning years beginning 2007 and ending 2009. 1purchased a314 interest condominium Cocoa Beach, Florida. Lew and Kelly George purchased 114 interest the same condominium. have received rental income since August 2008. 
 purchased capital improvements bond members Moundbuilders Country Club and interest being paid the bond. 
 
 
 
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