Skip to content

Judicial Watch • Gustave Diamond – 2012

Gustave Diamond – 2012

Gustave Diamond – 2012

Page 1: Gustave Diamond – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Gustave Diamond, DIAMOND, 2012, Market, assets, INVESTMENTS, spouse, transactions, TRUSTS, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[2] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[2] NONE (No reportable agreements.) 

PARTIES AND TERMS 

DIAMOND, GUST 
04/18/2013
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) 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 

IV. REIMBURSEMENTS --transportation, lodging,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 

[{] NONE (No reportable gifts.) 
SOURCE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 

instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

DIAMOND, GUSTA 
04/18/2013
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 fl/inc 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) (I) 
(I) (2) (3) (4) (5) 
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)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction) Fidelity Equity Income Fund, IRA Dividend Redeemed 11/30/12 (part) Citibank S.D. Interest 
AFLAC, Stock Dividend DIAMOND, GUST Income Gain Codes: =$1.000 less 41,001 -$2. 500  c=$2.501 -$5,000 =$5.001 -$15.000 =$15.00 -$50.000  
(Sec Columns and 04)  F=$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes  J=$ 15,000 less  K=$15 .001 -$50.000  L=$50.00 -$100.000 =$100.001 -$250.000  
(See Columns and 03)  N=$2 50.001 $500.000  0=$500.00 -$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 =Appraisal =Cost (Real Estate Only)  S=Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value =Other  W=Estimated  

04118/2013

VII. INVESTMENTS and TRUSTS -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 repo1iing period  
(including trust assets)  reporting period  ofreporting period  

(I) (2) (I) (2) (2) (3) (4) (5) 

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,  mmldd!yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,001 -$2,500  c=$2.501 -$5.000  0=$5. 001 -$15 .000 =$15. 001 -$50. 000  
(Sec Cohmms and D4)  F=$50, 001 -$100.000 =$100.00I -$1.000.000  Ill =$1.000.001 -$5.000.000  Ml=More than $5.000.000 Value Codes =$15.000 less  K=$15.001 -$5 000  L=$5 0.00 I00.000 I00.00 -$250.000  
(Sec Columns and D3)  N=$25 0.001 -$500.000 =$5 00.00 -$1.000.000 =$1. 000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than 0.000. 000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column CZ) =Book Value =Other  W=Estimated  

DIAMOND, GUSTA 
04/18/2013
VII. INVESTMENTS and TRUSTS income, vatue, 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  
(including trust assets)  reporting period reporting period  

(I) (3) (4) (5) 
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 (Q-W) transaction) Income Gain Codes: =$1.000 lcss 1,001 -$2 .500  c=$2 .501 -$5.000  D=$ 5.001 -$1 5.000  E=$ 15.001 -$50.000  
(Sec Columns and D4)  F=$ .001 -$100,000 =$100.00 1.000.000 =$1.000.001 5.000.000  112 =More than $5.000.000 Value Codes  J=$1 5.000 less  K=$15.001 -$50.000  L=$ 50.001 -$100.000 =$100 .001 -$250.000  
(See Columns and 03)  N=$250.001 -$500 .000  0=$ 500 .00 -$1.000.000 =$1 .000 .001 -$5.000.000 =$5.000.00 -$2 5.000.000 =$2 5.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost {Real Estate Only) =Assessment ""Cash Market  
(Sec Column CZ)  U=Book Value  V==Othcr =Estimated  

DIAMOND, GUSTA 
04/18/2013
VII. INVESTMENTS and TRUSTS --income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 fitinc 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 
(1) 
(2) (2) (I) (3) 
(5) 
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) 
52. PNC Money Market Interest 
Dollar Bank Savings Account Interest 
Walt Disney 
Dividend 
Buy 
12/04/12 
55. Amgen Inc. 
Dividend 
Buy 
12104112 
56. DuPont 
Dividend 
Buy 
12104112 
57. Kimberly Clark 
Dividend 
Buy 
12/04/ 
58. Seadrill 
Dividend BuyT Income Gain Codes: =$I .000 less B=$I .00 -$2.500 c=$2.501 -$5.000 (See Colunms and 04) F=$50.001 -$100.000 G=$100.00 1.000.000 =$1.000.001 -$5.000.000 
Value Codes J=$ 15.000 less K=$15.001 -$50.000 L=$50.00 -$I 00.000 

(Sec Columns and 03) 	N=$250.00I -$500.000 0=$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 =Appraisal =Cost {Real Estate Only} =Assessment 
(Sec Column C2) V=Othcr =Estimated

U=Book Value 
12/04/12 
0=$5,001 -$15.000 =$15.00I -$50.000 112 =More than $5.000.000 =$100.00 -$250.000 =$5.000.001 -$25,000.000 
T=Cash Market 

Name Person Reporting 
Date Report 
04/18/2013
DIAMOND, GUST 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport.) 
NOTES This security was sold June 17, 201 That transaction was inadvertently omitted from 2011 report, which request amended this note. Citibank the cash depository used our investment company hold cash pending reinvestment other disposition for several accounts which have with them. have combined them for this report line 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: GUSTAVE DIAMOND 
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, D.C. 20544