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Judicial Watch • III Harvey Bartle Financial Disclosure Report for 2008

III Harvey Bartle Financial Disclosure Report for 2008

III Harvey Bartle Financial Disclosure Report for 2008

Page 1: III Harvey Bartle Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:15

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Bartle, Distributed, III Harvey Bartle, 2008, INVESTMENTS, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, income, Judge


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Bartle III_Harvey 

III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

(yours, not spouse's) 2008  Co-Trustee Fee  $7,000.00  
2.2008  Co-Executor Fee  $18,000.00 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.) GIFTS. (Includes those spouse and dependent children; see pp. 18-JI filing Instructions.) NONE (No reportable gifts.) The Philadelphia Bar Association Membership (extended all judges) $365 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-JJ filing Instructions.) 
[Z] NONE (No reportable liabilities.) 

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.) 
-------------------	-----------""1
---e:------------- Description Assets Income during (including lrusl assets) reporting period 
(I). (2) 
Place "(X)" after.each asset 'Amount Type (e.g . exempt from prior disclosure 
------ --------.,------------------------------------------- 
Gross value end Transactions during reporting period 
reporting period

------------....------------t--------- 
(I) 
(2) (I) 

(2) 
(3) (5)Value Value Type (e.g . 

Date Value Gain Identity 
Code Method buy, sell, 
Month- Code Code buyer/seller 
(A-H) inl.) 
(J-P) Code redemption) 
Day 
(J-P) (A-H) (if private 

-----
-- ---L----(Q-W)- 
-------.1 .......
transaction)
L------------------------L ... ..... _____ 	Eastman Kodak (Com.) Dividend 
.... ... 
General Motors Dividend 
IBM (Com.) Dividend 

Xerox (Com.) Dividend 
Delphi Automotive Systems (Com.) None 	
Banknorth, Philadelphia, Interest 	
Vanguard-Windsor (IRA rollover) (previ ously 

Dechert Price Rhoads H.R. Retirement None Plan) 10.  Merrill Lynch (Mercury U.S. Large Cap und Class TIAA/CREF (Retirement Fund)  None Dividend  
11.  Co-Executor under Will (see attachment)  
12.  Trusts under Will (see attachment)  
13.  Easton Vance Pa. Mun. Income Trust  Interest  

VanKemper Am. Capital Trust Interest 
15. 
Wachovia Securities (Account Manager for See#IJ and# #12 and #13) 

16. 
Vanguard (Wellington Fund) Dividend 

Vanguard (Wellington Fund Admr) (X) Dividend Buy 7/21 
Buy Income Gain Codes: 1.000 less 1.00 -$2.500 =$2,50 -$5.000 =$5,001 -$15,000 =$15.001 -$50.000 (See Columns and 04) =$50.001 -$100,000 =SI00.001 -$1.000.000 =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 03) =$250.001 -$500.000 =$500.00 -S1.000,000 =$1.000.001 -$5,000,000 =$5.000.001 -$25.000.000 =$25,000.001 -sso.000.000 =More than SS0.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessmcn1 =Cash Market (Sec Column C2) =Book aloe =Other =Estimated 
me Penon Reporting 
Date Report 
Bartle III, Harvey 
05/11/2009
Eage 5of12 
VII. INVESTMENTS and TRUSTS -income, value, transactions  ____ 
Place "(X)" after each asset Amount Type (e.g 
.exempt from prior disclosure Code div rent. (A-H)
-Praxair (X) Dividend
86. 

87. 

---(l)--T--2J (I) -f__ (2). (3) (4)
Value Value Type (e.g.. Date Value Gain Code Method buy. sell, Month -Code Code
Code redemption) Day (A-H)
(J-P)  (Q-W) (J-P)

--------____________._;_ 
Distributed
12/9 
Identity buyer/seller(if private 
transaction) 
Sold
12/10
88. 	Sold 12/15
(part) -Procter Gamble (X) Dividend Distributed*
89. 
12/9
Solp
12/10Uniontown Area Penn 3.125% (X) Ex.Int Sold
91. 	8/25
Van Kampen Amer Cap Val Mun (X) Dividend 	Sold
92. 	8/11 
-Wachovia Bank 4.6% (X) Interest 	Redeemed
93. 	8/25 
-Wachovia Corp (X) Dividend 	Distributed
94. 	12/9
Sold
95. 	12/10
-Wachovia Securities Command Mon Mkt Dividend
96. 
97.98.  -Wal-Mart Stores (X)  Dividend  Sold  12/912110  
Sold (part)  12115 
99.100. 101.  -Westembank (X) -Weyerhauser (X)  Interest Dividend  Redeemed Distributed  6/26  

12/9
Sold
102. 	12/10 
1/3 distributed kind the undersigned. Inco Gain Codes: =Sl,000 less =$1 ,001 -$2.SOO =$2,501 -$5,000 0=$5,001-SIS,000 E=Sl5,00l -S50.000 (See Columns and 04) =SS0,00  00,000 =$100,001 -Sl.000,000 1,000,001  $5,000,000 =Mo than SS,000.000 =$50,001 -$100,000 =SI 00,00 -S2SO,OOO Value Codes =S15,000 less =$15,001 -$50,000 
(See Column and 03) =$2S0.00l  $500.000 =$500,001 -Sl,000,000 =SJ,000.001 -$5,000,000 =$5,000,001  $25,000.000 =$25,000,001 -SS0,000,000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessmen1 =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
Nme Penon Reporting 
Date Report 

Bartle III, Harvey 
05/J 112009 
VII. INVESTMENTS and TRUSTS -Income, value, transactions (Includes those spouse and dependent children; see pp. J4-60 filing Instructions.) NONE (No reportable income, assets, transactions.) 
,---A. Description Assets Income during 

Gross val end 	duri ----1(including trust assets) 
reporting period 	--j 
(J-P) 
_______________[ 
1

Type (e.g., int. Value
Code2
Value Type (e.g., Date Value Gain Identity 
Method buy, ll, Month Code2 Code buyer/sellerPlace"(X)" after each asset 
exempt from prior disclosure (A-H)

edem 

J__ 
:'.__ j____ ;;;;)

______J____
103. -World Savings Bank 4.7% (X)  Interest  Distributed (part)  12/9  
104. -World Savings Bank 4.85% (X)  Interest  Distributed (part)  12/9  
105. Kraft Foods (X)  Dividend  Distributed  12/9  
106.  Sold  12/JO 1/3 distributed kind 
---. Income Gain Codes: 41.000 less 
--
(See Columns and 04) =$50,001 $100.000 Value Codes =$15,000 less 
(See Columns and 03) 4250,00 -$500,000 425.000,001. $50,000.000 Value Method Codes =Appraisal 
_(Sec Column C2) =Book Value 

l..._ -------------------------------------- ----  the undersigned. 41.001  S2,500 =$100.001 -Sl.OOQ.000 5.00  $50.000 =$500.001 1.000.000 =Cost (Real Estate Only) =Other =S2.501 -S5,000 s1.ooo.001. S5,ooo.ooo =$50,00  00.000 =$1,000,001 -$5,000,000 =More than SS0,000,000 =Assessment =Estimated =S5.00I -Sl5,000 =More than $5.000.000 -St00.001 -$250.000 =SS,000,001 -$25.000.000 =Cash Market 15,00 -$50,000  

Name Person Reporting  Date Report  
Bartle, III  

VII. 	Page INVESTMENTS AND TRUSTS --income, value, transactions (includes those spouse and children. See pp. 34-57 Instructions.) Div. 
-Altria Group Div. 
-Aqua America Div. 
-Bristol Myers Squibb Div. 
-Capital World Growth Inc Div. bought 1/8/08 
-Cisco Systems 	None 
-Europacific Growth Div. bought 1/8/08 
-Exxon Mobil Div. 
NONE (No reportable income) 
Trusts under Will 
-Abbott Laboratories  -Federal Home Loan Mtg Corp  Div.  -General Electric  Div.  part sale  5/30  -Hanesbrand  None  part sale  1/3/08 -Hospira 	None -IBM Div. -Kraft Foods Div. -MBIA Div. -Medco Health Solutions 	None Income/Gain Codes: A=$1,000 less 8=$1,001 -$2,500 C=$2,501 -$5,000 0=$5,001 -$15,000 E=$15,001 -$50,000 (See Col. Bl, 04) F=$50,001 -$100,000 G=$100,001 -$1,000,000 =$1,000,000 -$5,000,000 H2=More than $5,000,000  Value Codes:  J=$15,000 less  K=$15,001 -$50,000  L=$50,001 -$100,000  M=$100,000-$250,000  E=$15,001 -$50,000  
(See Col. Cl, 03)  N=$250,00 -$500,000  0=$500,001 -$1,000,000  Pl=$1,000,000 -$5,000,000  P2=$5,000,0001 -$25,000,000  
P3=$25,000,0001 -$50,000,000  P4=More than $50,000,000  

Value Method Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash/Market (SeeCol.C2) U=Block value V=Other W=Estimated 
VII. Page INVESTMENTS AND TRUSTS --income, value, transactions Name Person Reporting Bartle, III 	 Date Report  

(includes those spouse and 
children. See pp. 34-57 Instructions.)  1.}
B. -C.  -_..
';A:.:-.. oesCnpti .ts. ... .  

(including trust akts) --; .-_.__   : .-i:.-:_ ,:;.. _; -- 
Place ow aftereadias5ef:
tum,;t fum prier iliSc1osu;  

 
NONE (No reportable income)  -MerckCo. -PNC Corp. -PPL Corp. -Philip Morris International (spin-off Altria)  Div. Div. Div. Div.  -PPG Industries -Sara Lee -Verizon Communications -Blackrock Muniyield lnsd Fd. -Nuveen Premium Inc  Div. Div. Div. Div. Div.  part sale sold sold  1/3/08 12/11  -PA Insd Mun Inc 1st Ser  Div.  -Fairpoint Communications (spin-off Verizon)  None  part sale  4/1/08 sold 5/30 -SouthEast PATransit5% Ex. Int. -Lehigh Hosp 	redeemed 7/1/0S -PA Int Govt5% Ex.Int. -Wachovia Command Money Mkt Div.  -Bank Holland  Int.  Income/Gain Codes: A=$1,000 less  B=$1,001 -$2,500  C-$2,501 -$5,000  D-$5,001 -$15,000  E-$15,001 -$50,000  
(See Col. Bl, 04)  F=$50,001 -$100,000  G=$100,001 -$1,000,000 =$1,000,000 -$5,000,000  H2=More than $5,000,000 Value Codes: }=$15,000 less K=$15,001 -$50,000 L=$50,001 -$100,000 M=$100,000 -$250,000 E=$15,001 -$50,000 (See Col. Cl, 03) N=$250,00 -$500,000 0=$500,001 -$1,000,000 P1=$1,000,000 -$5,000,000 P2=$5,000,0001 -$25,000,000 P3=$25,000,0001 -$50,000,000 P4=More than $50,000,000 	Value Method Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash/ Market (SeeCol.C2) U=Block value V=Other W=Estimated 
Date Report Name Person Reporting 
VII. 	Page INVESTMENTS AND TRUSTS --income, value, transactions (includes those spouse and children. See pp. 34-57 Instructions.)