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Judicial Watch • Harry Pregerson Financial Disclosure Report for 2008

Harry Pregerson Financial Disclosure Report for 2008

Harry Pregerson Financial Disclosure Report for 2008

Page 1: Harry Pregerson Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:24

Date Created:December 4, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Harry Pregerson, Markets, Pregerson, harry, CAPITAL, Market, 2008, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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intq Qiir.cuit 
21800 xnarh ired, uite 1140 oohlan!I-iUs, filalifornia 91367 
filqamhers 	W:elepqone [818] 710-7791 
HARRY PREGERSON 
ni:teh Wes filirnrit Jju.hge 
August 27, 2009 
Bobby Baldock, Chair  c:(.'.> -l_-:-.  ,_, c:::  __, ,,,100,000 =SI00,001  Sl,000,000 =SJ ,000,00J  $5,000,000 =More 1han 55,000,000 Value Code> =SJ 5,000 Jess =$15,001  $50,000 =S50,00I  5100,000 =S100,00  5250,000  
(See Columns and D3) =$250,001  5500,000 =5500,001 SI ,000,000 =Sl,000,001  SS,000,000 =$5,000,00  525,000,000 =S25,000,00I -$50,000,000 =More than 550,000,000 Value Method Codes =Appraisal =CoSI (Real Estate Only) =Assessmenr =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Reporl 

Pregerson, Harry 
0711012009 
VII. INVESTMENTS and TRUSTS -income, value, 1runsauiom 11nc111de> tho>e of>pou>e and dependent children; see pp. 34-60 filing imtructions.J 
NONE (No reportable income, assets, transactions.) Income Gain Codes- 0:$ 1,000 Jess =Sl.001 -52,500 =52,501 -55,000 =55,001 -515,000 =515,001  $50.000  
(See Columns and 04) =S50,00I -51 00,000 =5100,001-51.000.000 =51,000,001 -55,000,000 =More than 55,000.000 Value Codes =SI 5,000 less =S15,001 -S50,000 =S50,00I -SJ00.000 =SI 00,00 -5250,000  
(See Columns and 03) =$250,001 -5500,000 =5500,001 -Sl,000.000 ,000,001 -S5,000,000 =55,000.001  525,000,000 =525,000,001 -SS0,000,000 =More Jhao 550,000,000 Value Me1hod Codes  Q=Appra1sal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=01her =Estimated  

Vil. INVESTMENTS and TRUSTS --inwme, vu111e, 1rumauiom one >pn11>e and dependent Lhildren; >ee pp. 34-60 filing imtruLlions.) NONE (No reportable income. assets. transactions.) 
Transactions 
1ransact1on) Dcscnption Assets (mcludmg trust assets) Income during report mgpcnod Gross value end reporting period dur ing reporting period  
Place "(X afler each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Typc(cg, div. rcnl, mt)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type buy. sell. redemption)  (2) Date Month-Day  (3) Value Code (JP)  (4) Gain Code (AH)  (5) Identity buyer/seller (1fpnvatc  

-CG Capital Markets International Fixed Dividend Buy 04/11 ncome Investments 
Sold 12/16 (part) -Eurobank Interest Buy 03/27 
64. 
-Capital One Bank Interest Buy 03/27 

65. 
-Capital One Interest Buy 03/27  -Countrywide Bank  Interest  Buy  03/27  -Silverton Bank  Interest  Buy  03127  
68.  -Western Asset Class Capital Mks Money Fund  None lncome Gam Codes  A=SI ,000 Jess =SI ,00 -S2,500  c=52,501 -55.000  D=55 001 -515.000  E=515,00  550.000  
(See Columns and 04) =550,001 -SI00,000  G=5100,00l -51,000 000 1,000,00 -55,000,000 =More than SS,000,000 Value Codes  J=S15,000 less =SI 5,001 -S50,000  L=S50.00 -SI00,000 =SI00,00  5250,000  
(See Columns and DJ)  N=5250.001  $500.000  0=5500,001 -51,000,000 =Sl,000,001 -S5,000,000 =55.000,00  525,000.000 =525,000,001 -S50,000,000 =More than 550.000,000 Value Method Codes  Q=Appra1sal =Cosl (Real Eslate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  '=Other  W=Es11ma1ed  

VII. INVESTMENTS and TRUSTS --income, varue, 1ramac111ms onc111des 1ho>e ofwouse and dependenr d1i1dren; ,ee pp. 34-60 fl/mg im1ruc1iom.) 
NONE (No reportable income, assets, transactions) Income Gam Codes 1,000 less =Sl,001 -S2.500 =S2,SO -S5,000  D=S5,00I -Sl5,000 =SI S,001 -550.000  
(See Columns and 04) =SS0,001 -SI00,000 =$100,001 -Sl,000 000 =51,000,001 -SS,000,000 =More than S5,000,000 Value Codes 15,000 less =SIS,001 -SS0,000 =S50,00J -SI00,000 =SI00,001-S250,000  
(See Columns and 03) =$250,001 -5500,000 =5500,001 -Sl,000,000 =51,000,001 -55.000,000 =55,000,00 -525 000 0011 =525,000,001 -550,000,000 =More than 550,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other  W=Es11mated  

Date Report 
Pregerson, Harry 
07/10/2009 
VII. INVESTMENTS and TRUSTS --income, value, transaction> (/ndude> those of>po11>e and dependent Lhildren; >ee pp. 34-60 filing imtr11ctiom.) NONE (No reportable income, assets, transactions.) 
Dcscnpllon Assets 
(mcludmg trust assets) 

Place "(X)" after each assel 
exempt from pnor disclosure come durmg  Gross value  Tran saction during rcportmg period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amoun  Type(eg,  Value  Value  Type(eg.  Date  Value  Gam  ldenury  
Code  dtv, rent,  Code  Method  buy, sell,  Monlh Code2  Code  buyer/seller  
(A-H)  orinl)  (J-P)  Code  redcmpllon  Day  (J.P)  (AH)  (1f privale  
(Q-W)  transaction) -Cash client interesl program lnteres1 -Schlumberger LTD Stock Dividend -Microsoft Coporat1on Stock Dividend -Nuveen Preferred Conv Income Fund Dividend Buy 10/29 (add'!) Buy 11/05 (add'!) -Community Bank Trust Interest Buy 10/29 
93. 
Raymond James IRA #I. Microsoft Corpora Dividend tion Stock 

94. 
Raymond James IRA Community Bank Interest Buy 10/29 Trust EdwardJones Indymac Bank Interest Redeemed 01/14 EdwardJones Washington Murual Bank 1n1eres1 Redeemed 01111 (part) Redeemed 05/16 (part) 
Redeemed 1/28 
Harry Pregerson 1996 Irrevocable Trust 
JOO. -CalNat1onal Bank Interest 
IOI -Janus Fund Dividend 
102. Ing Direct Income Gam Codes 1,000 less .001  S2,500 =$2,50  $5,000 =S5,00I  Sl5.000 =$15.001 -S50.000  
(See Columns and 04) =S50.00 -SI00,000 =SI00.00 -Sl.000 000 =Sl,000.001-$5,000,000 =More than $5.000,000 Value Codes =SI 5,000 less =SI 5,001 -550,000 =$50,001 5100,000 =SI 00,00 -5250,000  
(See Columns and DJ) =5250, 001  5500.000 =$500.00 -SI 000,000 =51,000,001 -55.000,000 =$5.000,00 -$25.000.000 =525,000,00  $50,000.000 =More than $50,000,000 Value Method Codes =Appraisal =CoSI (Real E5!ale Onl)) =Assessment =Cash Markel  
(See Column C2) =Book Value =01her =Estimated  

Dale Reporl 
Pregerson, Harry 
-07/] 0/2009 
VII. INVESTMENTS and TRUSTS -imome, vuille, 1runsuuiom onc111de 1hoe ofspoue und dependent children; see pp. 14-60 filing im1ru,1ions.J 
NONE (No reportable income, assets, transactions.) Dcscnphon Assels (including trust assets) lncomc during rcponmg period  Gross value end rcponmg period Transactions during reportmg pcnod  
Place "(X)" af1cr each asset exempt from pnor disclosure  (I) Amount Code (A-H)  (2) Type(c div. rent.  (I) Value Code (J-P)  (2) Value Mc1hod Code (Q-W)  (I) Type(e buy, sell, redemption)  (2) Dale Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (1fpnvate transacuon)  

103  -Orange Savings  lntere;,1  
104.  -Orange  lnlerest  
105  -Orange  Jntere;,t  
106 Income Gam Codes 1,000 Jess =Si,001  52,500 =S2,501  SS,000 =$5,001 -515,000 =SI 5,001 -S50.000  
(See Columns and 04) =S50,00 -SI 00,000 =Si00.001$1,000 000 1,000,00 I 55,000,000  H2=More than S5,000,000 Value Codes 15.000 less 15,00I -SS0,000 =550,001 SI00,000 =SI 00,00I S250,000  
(See Columns and D3) =5250,001 -5500,000 =5500,00 1,000,000 =S1,000,00I -S5,000,000 =S5.000.00I S25,000,000 =S25.000.00 -550,000,000 =More than 550,000,000 Value Method Codes  Q=Appraisal =Cosl (Real Estate On!)) =Assessment  T=Cash Market  
(See Column C2)  U=Book Value  '=Other =Esllmated  

Date Report 
Pregerson, Harry 
07/10/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndhutepurtofReport.) 
Part VJJ Corrections 2007 D1sclosure Report A;set Janus Twenty Fund sold 2007 A;set Janus Contranan Fund #37 sold 2007 A;;et Janus Research Fund sold 2007 Asset# Janus Olympus Fund changed its name before 2007 Orion which was sold 2007 A;set #20 Janus Onon Fund sold 2007 A;set 21-26 Janus Money Market Fund combined one fund 2008 report A;set #43 Onon Bank Naples >old 2007 A>eet #44 Northern Trust did not ;how detail of2 assets 2007 report As>et CGM403(B) Custodian UIPL did not >how a;;et details 2007 report 

10. Harry Pregerson 1996 Irrevocable Trnst wa; not reported 2007 report 

Date Report 
Pregerson, Harry 
07/10/2009 
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 lJ.S.C. app.  501 et. seq., lJ.S.C.  7353, and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY ANO WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS lJ.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