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Judicial Watch • Gustave Diamond – 2008

Gustave Diamond – 2008

Gustave Diamond – 2008

Page 1: Gustave Diamond – 2008

Category:Federal Judges

Number of Pages:10

Date Created:December 4, 2009

Date Uploaded to the Library:October 05, 2013

Tags:Gustave Diamond, funds, dependent, stock, 2008, INVESTMENTS, investment, EPA, transactions, TRUSTS, dividend, ICE, CIA, Federal Judge, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9--13 filing instructions.) 
[ZJ NONE (No reportable positions.) 
 
 
 
........ ..Q 
;oJI. AGREEMENTS. (Reporting individual only; see pp. 14--16 filing instructions.) 
a::: m!> Fund; IRA Dividend Redeemed {part) 
 
Date Value Gain Identity 
Month -Code2 Code buyer/seller 
Day (J-P) (A-H) (if private 
 
mm,w;tion} !!3() Formerly Smith Barney cash portfolio now Interest Citibank S.D. 
Am. Funds. Washington Mutual Investors Dividend Snlri 6/27 Fund (part) 
Am. Funds, Washington Mutual Investors Dividend Sold 11/25 Fund 
AFLAC, Stock Dividend Sold 6127 (part) 
Am. Funds,American Balanced Fund Dividend Buy 1/22 
Am. Funds, Investment Co. Arn. Dividend Buy 6/27 
 
 
(add!) 
- 
Am. Funds, Investment Co. Am. Dividend Buy 6/30 (add!) 
Arn Funds, Investment Co. Am. Dividend Buy 7116 (add!) 
 
10. 
Motorola, Stock Dividend Sold 6/27 EuroPacific Growth Fund Dividend Buy 1122 
12. 
Procter Gamble, Stock Dividend 
 
13. 
Capital World Growth Income Dividend Buy 1/22 
 
14. 
PNC, Stock Dividend 
 
15. 
Allegheny Co. Sanitary Auth. Bond Interest Buy 3/6 
 
16. 
Suntrust Banks Dividend 
 
 
17. Arn. Funds, Growth Fund America Dividend Income Gain Codes: (See Columns and 04) Value Codes (See Columns and 03) 1.000 less =$50.00 -$100.000 =$15.000 less =$250.001 -$500.000 =Sl.001 -S2,500 =SI00.001 -Sl.000,000 =$15.001 -$50.000 =$500.00I -$1.000.000 =S2.501 -S5,000 =$1.000,001 -$5,000.000 =$50.001 -$100,000 =$1,000.001 -s5.ooo.ooo =S5.00I -$15,000 =More than SS,000,000 =$100,001 -S250,000 =$5,000.001 -s25.ooo.ooo =Sl5.00I -$50,000 =$25.000,001 -s5o,ooo.ooo =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value =Other =Estimated 
 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, trans_actions.) Income Gain Codes: =$1,000 less B=$1,001 -$2,500 c=$2,501 -$5,000 =SS,001 -$15,000 =$15,001 -$50,000 (See Columns and 04) F=$50,001 -$100,000 =SI00,001 -Sl,000,000 =Sl,000,001 -$5,000,000 H2=More than $5,000,000 Value Codes J=$15,000orless =$15,001 -$50,000 =$50,001 -$100,000 100,00 -$250,000 
(See Columns and DJ) =$250,001 -$500,000 0=$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 $50,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) S=Assessment T=Cash MaTket (See Column C2) =Book Value V=Other W=Estimated 
 
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.) 
 
 
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.) 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets -Income durin2 Gross value end    
(including trust assets) reporting period repor ting period 
 
(3) 
(I) 
(2) 
(2) (I) (5) 
Place (X) after each asset Amount Code 
exempt from prior disclosure (A-H) 
Type (e.g., div., rent, int.) 
Value 
Code 
 
(J-P) 
Value Type (e.g., Method buy, sell, Code redemption) 
J)_q; 
Date 
Value Gain 
Month 
Code Code 
Day 
(J-P) (A-H) 
Identity buyer/seller (if private 
-....,.. -.- 
i7i:STl:Si1ClJOfiJ 
69. 70. Fiddity, Irrtef?ldtio.na! Di-0very Fidelity Fifty Dividend Dividend Buy 1/22 72. Wal-Mart Stores. Inc stock National City Bank -C.D. D-J.k.M Interest Buy 10/31 fncome Gain Codes: =Sl.000 less 1,00 -$2,500 =$2,501 -$5,000 0=$5,001-$15,000 =SI 5.001  $50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 1,000,000 =$1,000,001 -$5,000,000 =More than S5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50.001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,00 -$500,000 =$500,001 -Sl.000,000 =S1,000,001 -$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 V=Other W=Estimated 
 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (JndicatepartofReport.) 
 
 
 
Name Person Reporting 
FINANCIAL.DISCLOSURE REPORT Page 10of10 
DIAMOND, GUSTA 
0610312009 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, an!l completl tb< !>rt !HlvwJrdv l!.!!.l! brfil{ l!!!.l! that l!Df W!!! hoc!mre met applkuk 1Jta.*ut;i0:;: 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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