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Judicial Watch • Gregory L Frost Financial Disclosure Report for 2008

Gregory L Frost Financial Disclosure Report for 2008

Gregory L Frost Financial Disclosure Report for 2008

Page 1: Gregory L Frost Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Gregory L Frost, frost, Deferred, Gregory, account, Supreme Court, vanguard, stock, 2008, IRS, Financial Disclosure, ICE, CIA, 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.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 2008 Frost, Inc. (director's fee) $1,000.00 
2.2008 Ohio Public Employees Retirement System (pension) $70,992.06 Spouse's 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