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Judicial Watch • Halil S Ozerden Financial Disclosure Report for 2008

Halil S Ozerden Financial Disclosure Report for 2008

Halil S Ozerden Financial Disclosure Report for 2008

Page 1: Halil S Ozerden 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:Halil, Ozerden, Halil S Ozerden, Growth, mutual, stock, 2008, EPA, TRUSTS, dividend, Financial Disclosure, ICE, CIA, income, Judge


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Ozerden_Halil_S 

Date Report 
Ozerden, Hali! 
04116/2009

Ill, N-JNVESTMENT JNCQ ME. (Reporting Individual and spouse; Set pp. 7-24 filing instructions.) Filer's Non-Investment Income 

[ZJ NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's Non-Investment Income -lfyo11 were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZJ 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.) 

[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 

Ozerden, Halil 
04/16/2009 GIFTS. (lnc/11des t/1ose spouse and dependent c/1i/dren; see pp. 28-31 filing Instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE 

VALUE 

VJ. LIABILITIES. (Inc/11des /hose ofspo11se and dependent cltildren; see pp. 32-33 filing lnstr11clions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
CODE 
Credit card used for vehicle purchase 

Date Report 
Ozerden, Halil 
04/16/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes I/rose 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 1rus1 asscls)  reporting period  reporting period  

(2) (I) (3) 
(4) 
Place "(X)" aflcr each asset Amount Type (e.g., Value Value 
Type (e.g., Date Value Gain Identity 
Code 
div., rent, Code Method
exempt from prior disclosure 

buy, sell, Month-Code Code buyer/seller 
(A-H) inl.) (J-P) Code redemption) Day 
(if private 
(J-P) (A-H) 
transaction)
(Q-W) 
BancorpSouth Bank, bank accounts Interest Navy Federal Credi! Union, bank accounts  U.S. Savings Bond  Mississippi Affordable College Savings Tru  The Hartford Director Variable Annuity  IRA (Stiffel Nicolaus)  --Stiffel Nicolaus Money Market  --Capital World Growth Income Mutual  
Fund  --Growth Fund America Mutual Fund  
JO.  -Hancock Holding Common Stock  
11.  --McDonald's Corp. Common Stock  
12.  --Southern Co. Common Stock  

lnteresl 
Interest  
Dividend  
Dividend  
Dividend  
Dividend  
Dividend  
Dividend  
Dividend  

Dividend 
Dividend Sold 10/10 Buy 11/20 
--American Balanced Mutual Fund  Dividend  
--DWS Value Series/Dreman High Ret Mut Fund  Dividend  Sold  8/11  
--Eaton Vance Worldwide Health Science M.F.  Dividend  Sold  5116  

16. --John Hancock Classic Value Fund Dividend Sold 117 

17. --Munder MidCap Core Growth Mui Fund Dividend 
-- ------------ Income Gain Codes: 1,000 less =Sl,001 -$2,500 =$2,501 -S5,000 =$5,001 15,000 =$15,001 -$50,000 (Sec Columns and 04) =$50,001 -SI00,000 =$100,001 -Sl,000,000 111 1,000,00 -S5,000,000 fl2 =More lhan $5,000,000 Value Codes =SI 5,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =SI00,001 -$250,000  
(Sec Columns and DJ) =$250,001 -S500,000 =$500,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than S50,000,000 Value Mc1hod Codes =Appraisal =Cosr (Real Esiate Only) =Asscssm enl =Cash Market  
(Se Column C2) =Book Value  V==Oth =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, transactions.) 

Date Report 

04/16/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparro/Repori) 

Date Report 

04/16/2009 
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 FAL 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