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Judicial Watch • Gregory L. Frost – 2012

Gregory L. Frost – 2012

Gregory L. Frost – 2012

Page 1: Gregory L. Frost – 2012

Category:Federal Judges

Number of Pages:12

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Invmt, Gregory L Frost, fargo, wells, Estimated, Supreme Court, Estate, 2012, Gross, assets, investment, transactions, Codes, dividend, reportable, reporting, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) 
Frost, Gregory Title (Article III judges indicate active senior status; 
magistrate judges indicate full-or part-time) 
District Judge Court Organization 
U.S. Dist. Ct., S.Dist.of Ohio 
Sa. Report Type (check appropriate type)  Nomination  Date  Initial  Annual  Final  
Sb.  Amended Report Date Report 
05/15/2013 Reporting Period 
0110112012 
12/31/2012 Chambers Office Address 
169 U.S. Courthouse Marconi Boulevard 
Columbus, Ohio 43215 

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITJ0NS. (Reporting individual only; sepp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Director Share Ider Frost, -owned corporation) Director -Secretary/Treasurer Maryhaven, Inc. (Non-profit drug and alcohal rehabilitation facility) 
II. AGREEMENTS. (Reporting individual oly; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 03/01/03 Public Employees Retirement System Ohio, pension plan result former position state court judge. 

05/15/2013
III. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-14 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012 Frost, Inc. (director's fee)  $2,000.00 2012 Ohio Public Employees Retirement System (pension) $79,886.00 Spouse's Non-Investment Income -If 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.) 

SOURCE AND TYPE 2012 State Ohio, The Supreme Court Ohio -salary 

IV, REIMBURSEMENTS transportation, /odging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED AC! Institute (Advanced Auto Institute)  June -June 27, 2012  Chicago,  Seminar Speaker  Round trip air flight and hotel room for nights 

05/15/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Meridian Condo Project mortgage 

0511512013

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes t1tose spouse and dependent c1tildren; see PP 34-60 offiting 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  
Place "(X)" after each asset  {I) Amount  (2) Type (e.g.,  (I) Value  (2) Value  (I) Type (e.g.,  (2) Date  (3) Value  (4) Gain  (5) Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) Merril Lynch -First Merit Corp. Common Dividend Sold 2113112 Stock Park National Bank Checking Account None 0=$5.001-$15.000 =$15.001 -$50.000 
Income Gain Cod es: =$1.000 less =$1.00 -$2.500 =$2.501-$5.000 (Sec Columns and 04) =$50.00 -$I 00.000 =$100.00 -$1.000.000 fl! =$1.000.001 -$5.000.000 =More than $5.000.000 
2.J =$15.000 less -$50.000 =$50.00 -$100.000 =$100.00 -$250.000 
Value Codes =$15.001 
(Sec Columns and 03) =$250.00 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.00 -$25.000.000 
P3=$25.000.001-$50.000.000 =More than $50.000.000 Value Method Cod =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Book Value V=Othcr =Estimated 

05/15/2013
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offiting instr11c1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

Place "(X)"after each asset 
exempt from prior disclosure 
(I) 
(I) (2) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
transaction) 
18. Deferred Comp. Growth None 
Deferred -Janus Fund None 
20. 
Deferred -Vanguard None International 

21. 
Deferred -Vangard None Institutional 

22. 
Deferred -FPA Capital None Fund 

23. 
Deferred -Guaranteed None Return 

Income Gain Cod es: 415.001  $50.000
I.A ;$1.000 less ;$1.00  $2.500 ;$2.501 $5.000 0;$5.001-$15.000 
(Sec Columns and 04) 450.001 $100.000 4100.001  $1.000.000 41.000.001 $5.000.000 112 ;More than $5.000.000 

2.Value Codes ;$15.000 less K;$15.00l -$50.000 450.00I  00.000 4100.00  $250.000 
(See Columns and 03) ;$250.001 -$500.000 ;$500.00  $1.000.000 ;$1.000.001  $5.000.000 ;$5.000.001  $25.000.000 425.000.00 -$50.000.000 ;More $50.000.000 
3.Value Method Cod ;Cost eal Estate Only) TashMarkct =Appraisal =Assessment 
(Sec Column C2) =Book Value V=Othcr =Estimated 

05/15/2013

-income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end  Transactions during reporting period =$1.000 less =$1.00 -$2.500 =$2.501$5.000 0=$5.001-$15.000 =$15. 001-$50.000 (Sec Columns and 04) =$50.001 -$100.000 =$100.00 -$1.000.000 Ill =$1.000.001 112 =More than $5.000.000 Iflcomc Gain Codes: 
-$5.000.000 
Value Codes =$15.001 -$50.000 (Sec Columns and 03) =$250.001 -$500.000 =$500.00I -$1.000.000 =$1.000.001 -$5.000.000 P2=$5. 000. 001 $25.000.000 =$25.000.001 $50.000.000 =More
2.J =$15.000 less =$50.001-$100.000 =$100.001 -$250.000 $50.000.000 
3.ue Method Codes =Cash Market 
Val =Cost(Real Estate Only) 
(Sec Column C2) =Appraisal =Assessment =Book Value V=Othc =Estimated 

05/15/2013

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets (including trust assets)  Income during reporting period  Gross value end reporting period  Transactions during reporting period  

(I) (2) (I) (3) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
(5) 
Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/ddfyy Code2 Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
52. PNC Investment Mgmt. Acct Apple Dividend 
PNC Investment Mgmt. Dividend Baxter International Inc 
54. 
PNC Investment Mgmt. Dividend Bristol Myers Squibb Co. 

55. 
PNC Investment Mgmt. CSX Dividend Corp 

56. Dividend
Income Gain Codes: =$1.000 less =$1.00 -$2.500 =$2.501000 =$5.001 -$15.000 =$15.001 -$50.000 
-$5.(Sec Columns and 04) 
=$1.000.001 =$50.001-$100.000 =$I 00.00 -$1.000.000 Ill-$5.000.000 112 =More than $5.000.000 
2.Value Codes =$15.000 less =$15,001 -$50.000 00.000 =$100.00 -$250.000 =$50.00 -$I 
(See Columns and D3) =$250.00 -$500.000 =$500.00 -$1.000.000 Pl-$5.000.000 =$5.000.001 -$25.000.000 
=$1.000.001 =$25.000.001 -$50.000.000 =More than $50.000.000 
3.Value Method Codes *Cash Market =Cost eal Estate Only) 
(Sec Column C2) =Appraisal =Assessment =Book Value =Other =Estimated 

05115/2013
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instmctions.J 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) 
{I) (2) (2) (3) 
(4) (5) 
Place "(X)" after each asset exempt from prior disclosure 
69. 	
PNC Investment Mgmt. Acct. Shares MSC! EAFE Index 

70. 
PNC Investment Mgmt. Shares Russell Midcap 

71. 
PNC Invmt. Mgmt. !shares Russell 2000 Idx 

72. 	
PNC Invmt. Mgmt. JPMorgan Chase 

73. 	
PNC Invmt. Mgmt. Acct. Johnson Johnson 

74. 	
PNC Invmt. Mgmt. Johnson Controls 

75. 	
PNC lnvmt. Mgmt. Litman Gregory Masters Int'! 

76. 	
PNC Invmt. Mgmt. Mass St. Sch. Bldg Auth Bond 

77. 	
PNC Invmt. Mgmt. McDonald's Corp 

VVv 
78. 	PNC lnvmt. Mgmt. Microsoft Corp 
Amount Type (e.g., Value Code 
div., rent, Code (A-H) int.) (J-P) Dividend Dividend Dividend  Dividend  Dividend  Dividend  Dividend  Dividend  Dividend  Dividend  

Value  Type (e.g.,  Date  Value  Gain  Identity  
Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) 
PNC Invmt. Mgmt. Next era Dividend 
Energy Inc 	PNC Invmt. Mgmt. OSU Ser 
81. 	
PNC lnvmt. Mgmt. 'Oracle 

82. 	
PNC Invmt. Mgmt. Acct. Pepsico Inc. 

83. 	
PNC lnvmt. Mgmt. AccL Phoenix Civic lmpt 

84. 	
PNC Invmt. Mgmt. PriceT RoweGrp 

85. 	
PNC Invmt. Mgmt. Proctor Gamble 

Interest  
Dividend  
Dividend  
Interest  
Dividend  
Dividend =$1.000 less =$1.001-$2.500 =$2.501-$5.000 =$5.001 -$15.000 =$15.001 -$50.000 (Sec Columns and 04) =$50.001-$ 100.000 =$100.001 -$1.000 Ill =$1.000.001 -$5.000.000 fl2 =More than $5.000.000 Income Gain Cod es: 
000.
Value Codes 
(Sec 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 .000.001 -$50.000.000 =More than 0.000.000 

2.J =$15 .000 less =$15 .001 -$50.000 =$50.001-$ 00.000 =$100.001 -$250.000 =Cash Market Value Method Codes =Appraisal =Cost eal Estate Only) =Assessment (Sec Column C2) =Other =Book Value =Estimated 

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  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

-$5.000 D=$5.001-$15.000 15,00 -$50.000 
(Sec Colmnns and 04) Income Gain Codes: =$1.000 less -$2.500 =$2.501 =$1,001 =$1.000.001 =$50.001-$100.000 =$I 00.00 -$1.000.000 -$5.000.000 112 =More than $5.000.000 
2.J=$15.000orlcss K=$15.00I -$50.000 =$50.00 -$I 00.000 I00.00 -$250.000 
Value Codes 
(Sec Columns and 03) =$5.000.001 -$25,000.000 =$250.00 -$500.000 =$500,00 -$1.000.000 =$1.000.001 -$5.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Cost 
3.Q =Appraisal (Real Estate Only) =Assessment =Cash Market (Sec Column C2) 
V=Othcr =Book Value =Estimated 

05/15/2013
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(2) (I) (2) (I) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) 
103. Wells Fargo Potash Dividend Buy 5/8/12 Corp. Saskatchewan 
104. 105.  Wells Fargo Senior Housing PropTR REIT Wells Fargo SPDR SP DOwn Jones INDL ETF  None None  Buy Buy  3/12/12 3/12/12 D45.00l -$15.000 =$15.001 -$50.000 =$1.000 less =$1.001 -$2.500 =$2.501-$5.000 
(Sec Columns and 04) 

Income Gain Cod es: 450.001 -$100.000 =$I 00.00 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000.000 
-$50.000 =$50.00 -$I 00.000 4100.00 -$250.000 
(SccColmnnsCJ and 03) 

Value Codes J415.000 orless =$15.001 =$250.001 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000 45.000.00 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 =Cash Market 
Estate Only) 
Value Method Codes =Appraisal =Cost eal =Assessment 
(Sec Column C2) =Other =Book Value =Estimated 

Date Report 
Frost, Gregory 
05/15/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport.) 
Line Part VII -Plantation Federal Bank was purchased another bank and the money checking account was removed from Plantation Federal Bank and new1c: checking account was opened Wells Fargo Bank with the amount money previously held Plantation Federal Bank (See Line 111). Line Part VII -Plantation Federal Bank was purchased another bank and the money money market account was removed from Plantation Federal Bank and new savings account was opened Wells Fargo Bank with the amount money previously held Plantation Fedearl Bank (See Line 112). Line Part VII -Merrill Lynch Managed SPY Fund was closed and transferred Wells Fargo Brokerage Account SPDR Fund (See Line I05). Line Part VII purchased capital improvements bond members of.Moundbuilders Country Club and interest being paid the bond. Line Part VII -Merrill Lynch Managed IRA Account -Blackrock Build America Fund-was closed and transferred Wells Fargo Managed IRA Account -Blackrock Build America Fund (See Line 113). Lines and Part VII -Merrill Lynch Bank Deposit Programs (Joint) were closed and amounts from each account were transferred one Wells Fargo Brokerage -(See Line 32). Line Part VII -Merrill Lynch Bank Deposit Program was closed and the amount was transferred the Wells Fargo Managed IRA Account -Blackrock Build America Fund (See Line 113). 

05/15/2013

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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Gregory Frost 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, n:c. 20544