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Judicial Watch • Ilana D Rovner Financial Disclosure Report for 2008

Ilana D Rovner Financial Disclosure Report for 2008

Ilana D Rovner Financial Disclosure Report for 2008

Page 1: Ilana D Rovner Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:29

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Ilana, Rovner, Ilana D Rovner, Appraisal, 2008, INVESTMENTS, transactions, TRUSTS, Financial Disclosure, ICE, CIA, income, Judge


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Rovner_Ilana_D 

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

 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.) 2008 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) 
[Z] NONE (No reportable reimbursements.) 

Name Person Reporting 
Date Report 

Rovner, Ilana 
05/1112009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 

$1800.00 NONE (No reportable liabilities.) 

Name Person Reporting 
Date Report 

Rovner, Ilana 
05/11/2009 
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 ofAsse (fuc!Jidirigtrust assets)  Income during rnporting period Gross value end reporting period Transactions during Teporting period  
Place "(X}" after each asset xerriptfriim priordjscl9sure  (I) Amount Codd (AcH)  (2) Type(e,g. div., rent, int.)  (1) Value Code2 (J"P)  (2) Vale Method Code} (Q"W)  (1) Type( e.g., buy, sell, redemption)  (2) Date Month bay  (3) Value COde2 (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Industrial Development Bank Israel, Ltd.  None Brokerage Acct -Fidelity Municipal MMF  Interest IRAAcct#l  Dividend -ML Bank USA Rasp -Eaton Vance Tax Advantage -Old Mutual/Claymore Shrt Fund IRAAcct#2  Dividend -ML Bank USA Rasp  
10. -ML Retirement Reserves  Open  2/1  
11. -Visa Inc. Shrs  Buy  3/18  
12. -Blackrock Cap Inc Strat.  fka Blackrock Enhance dEq.  
13. Investment Club  Dividend  
14. -Royal Dutch Petroleum Common Stock 15. -Cisco Systems Common Stock 16. -JP Morgan Account 17. -JP Morgan 100% Treas Sec Rese rve(RJTXX) hicoine:GaiD. Codes: =$1,000or less =$1,001 -$2,500 =s2;so1 'S5,ooo =$5,001 -$15;000 =$15,001  $50,000  
(Seocoiumns.:Bl andD4)  F=$50;00: $100,000  G=SI00,001-$1,000,000 =$J,OOO;oo1 ,$5,000,000 =More than $5,000,-000 Value.Codes =$15,000 or.less  K=$15,00I  $50,000 =$50,001  $)00;000 =$100,001 -$250,000  
(SecCollJ1llnsCI and D3) =$250,001  $500,000  =S500,001 -s1,000,ooo ='$1,000,001-$5,000,000 =$5;000,001-$25,000,000 =$2,000,001 -$50,000,000 ='More ihan $50,000,ooo Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessineut =Cash Market  
(Se ColllJ!in C2) =Bi>OkValue  V=Other ='Estimated  

Name Person Reporting 
Date Report 
Rovner, Ilana 
05/11/2009 
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 (lnc1ut1es those spouse and t1ependen1 children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Deilcription Assets 
(including trust assets). 
.PJace:.''(X)" after each asset eifempt frorliprior disclsure  
Income during  Gross valiie end cif'  Transactionsduring reporting period  
reporting period  reporting period  
(I)  (2)  (1)  (2)  (5)  
Amount  Type (e.g.,  Value  Value  Type,(e.g.,  Date  Value  Identity  
Code  div., rent,  Code2  Method  biiy, Sell,  M0nth Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  CodeT  rmption)  (J-P)  (AH)  (ifprivate  
(Q-W)  transaction)  

35. -McCormick Co. Inc. Non Vtg  Buy  11/14  
36. -Nordic American Tanker Shipping, Ltd. 37. -Patriot Coal Corp. 38. -Peabody Energy Corp  Sold Sold (part)  3/31 4/28  
39. -Schlumberger Ltd. Spons Adr 40. -Schwab Charles Corp. New  Buy  12/4  
41. 42. -SPDR Gold Gold Shs 43. -Taiwan Semiconductor 44.  Buy (add'!) Buy Buy (add1) Buy (add'!)  12/24 12/18 1/28 12/18  
45. -Tata Mtrs Ltd. Spons Adr  Sold  4/28  
46. -Walgreen Company 47. -3M Company  Sold Buy  7/10 11/17  
48. IRAAcct#3 49. 50. -Fidelity Latin America  Dividend Distribution  Sold  3/10  
51. -SPTN LN-TM Treas Bnd Investor Class  Buy  10/8 InCQIDe GainCodes: C'$1,000 less  B=Sl,001 -$2,500 =$2,501 -S5,000 ='$5,001  $15,000 =SI 5,001 -$50,000  
(See ColumiisBI and 04)  F.=s50;001. s100,ooo =SI00,001 -$1,000,000 =S1,ooo,ooi -S5,ooo;ooo =More tbad5,000;000 Value Codes =$I 5,000 less =$15,001 -$50,000 =$50,001 -$100,000  M=$100,U0l -$250,000  
(SeeColumns and D3) =$250,001 -$500,000 =$500,001 ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25;000,000 =$25,000;001  S50,000,000 =More than SS0,000,000 Value Method Codes =Appraisal =Cost (Roal Estate Only) =Assessment =Cash Market  
(SeeColumn C2) =B90kValue  V=Othor =Estimated  

Name Person Reporting 
Date Report 

Rovner, Ilana 
05/11/2009 
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.) 
Description Assets 
(including trust assets) 
..!'(X)".
pface  after each asset
exem,pt[rom .prior disclosure  
Income during  Gross value endof  Transactions during reporting period  
reporting period  reporting period (I)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type(e.g.,  Date  Value  Identity  
Code  div., rent;  Code.2  Method  buy,$ell,  Month- Code  Codel  buyer/seller  
{A-H) int.)  {J;P)  Codd  redernpiion)  Day  (JP)  (A'H)  (if'.private  
t111nsactfo11) :Income Gain CQdes: 1,000 less =Sl,001-$2,500 =$2,50 -S5,000 =$5,001 -$15,000 =SJS,001 -$50,000  
(See Colmnns and D4) =s50,001  s100,ooo =$100,001  Sl,000,000 =S1,000;001-$5,000,000 =More than $5,000,000  
2.'Vafoe odes =$15,000 less  K=Sl5,00l -$50,000 =$50,001 -$100,000 00,00 l-$250,000  
(eeCohimns and DJ) =$250,001 -$500,000 =$500,001 -$!,000,000 =s1,000;001 -S5,ooo;ooo =$5,000,001 -$25,000,000 =$25,000,001 -s5o;ooo,ooo =More than sso,ooa,ooo Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=CasbMarlrivate
oi"int.)
(Q.w)' 
trsaction) 
137.  Sold  6/30  
138.  -Call: Myriad Genetics, Inc.  Buy  6/30  
139.  Expired  7/19  
140.  -Nordic Amero Tankr Shpgf  Buy  12/9  
141.  Sold (part)  12/23  
142.  -Petroleo Brasileiro Adfr Spons Adr  Buy  4/30  
143.  Sold  8/14  
144.  -Pimco Corp. Income Fund  Buy  3/18  
145.  Sold  7/8  
146.  -Pioneer High Income Fund  Buy  4/15  
147.  Sold (part)  7/8  
148. 149. 150. 151. 152. 153.  -Precision Castparts Corp. -Range Resources Corp.  Buy Sold (part) Sold Buy Sold (part) Sold  1/23 3/7 3/10 6/16 7/8 8/15  

lcl,ihlnCl>dcs: =$1,000or 10$$ =Sl,001-$2,500 =$2,50l 45;000 =$5,001 -$15,000 =Sts;OOl -$50,000  
.cseonsilland D4) =$50;()0)'" $100,00( =$100,001 -Sl;000,000  H.1 =S1;000;001-S5;ooo,ooo  H2;More than'SS,000,000 Yaltie Codi.:r =SIS,000 Jess =SI 5,oo -ssil;ooo =Sso;oo1 "s100;000  M=SlOO,OOJ -$250,000  
(Sl:CoJ;i;nns Cland 03) =$250,001 -$500;000 =$500,001 -$1,000,000 =s1,000;001-ss,ooo;ooo =ss,oiio;oo1 -s2s;0oo,ooo =$25,000,00l'" $50,000,000 ":Moretbari $50,000;-000 Value Method Codes =Appraisal  R=Cost {Real EState Only)  S=Assi:ssment =CashMarket  
{  C2} =BookValue  V=Otber  W=Estllnated  

VII. INVESTMENTS and STS -income, value, transactions (Includes 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) (2) (2) (I) (3) 
(4) (5) 
Amount 
Type (e.g., 
Value 
Value 
Type (e.g;, 
Date
Plac.e "(X)" after each asset 
Value 
Gain 
Identity 
Code 
div., rent, 
Code 
Method 
buy, sell, 
Month-
exempt from prior disclosure 
Code 
Code 
buyer/seller 
(A-H) int.) 
Code 
redemption) 
Day 
(ifprivate 
(A-H)
(J-P) 
(Q-W) 
transaction) 
154.  -Schnitzer St! Inds  Buy (add1)  1124  
155. 156.  Sold (part) Sold  3/7 3/10  
157.  Buy  5/8  
158.  Sold  8/15  
159.  -Visa Inc.  Buy  3/24  
160.  Sold  7/10  
161.  -Schwab Inflation Protected Investor  Buy  3/10  
162.  Sold  12/11  
163.  -Unicredito Ital Spa ORDF  Sold  217  
164.  -United States Nat Gas  Buy  6/16  
165.  Sold  7/8  
166.  -Vanguard High Yield Corp. Fund Investor Share  Buy  4/15  
167.  sold  7/8  
168.  -Fidelity Government Income Fund  Buy  9/22  
169. 170.  -Matthews India Fund  Buy (add'!)  12/12 Jni:pmeGain Codes: l,000 less =Sl,001 -$2,500 =s2;501 -S5,ooo =$5,001 -Sl5,000 =SJS,001 -$50,000 (See{;olumns and 04) =S50,001-$100,000 =$100,001 -$1,000,000 =$1 ,000,001 -$5,000,000 =More than $5,000,000 
des =$15,000 Jess.
K=$15,00I -$50,000 =$50,oOl  SJ00,000 =$100,001  $250,000 
.(SeColumns and 03) =$250,001 -$500,000 =$500,001 -SI ,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 
ValQe Co. lile Method Codes =Appraisal R=C ost (Real Estate Only) =Assessment =Cash Market (See. Column C2) U=Book Value V=Other =Estimated 

VII. INVESTMENTS and STS income, value, transactions (Includes those Spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions) 
Dscription ofAssets 
(iitcludiitg trust assets) 
Place "(X)" after each asset 
exempt from prior disc!Osure Income dnring reporting perii>d Gross value end reporting period Transactions dllrinpeporting period  
(1) Ainonnt Code (A-H)  (2) Type (e:g., div.; rent, int.)  (1) Vahie Code2 (J-P)  (2) Value Method Code (QcW)  (!) Type (e.g., buy; sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  {4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

171.  -Sequoia Fund  Buy  12/22  
172.  -Archer-Daniels-Midland Co.  Sold  1/22  
173.  Buy  1/24  
174.  Sold (part)  317  
175.  Sold  3/10  
176.  -Barrick Gold Corp.  Sold  3/20  
177.  Buy  9123  
178.  -Wynn Resorts  Sold  7/10  
179.  -YamanaGoldlnc.  Sold  3/20  
180.  -SPDR Lehman Long Trm Try  Buy  12/16  
181.  -Vale Capital.Ltd 5.5% Note Rio due 6/15/1  Buy  1125  
182.  Sold  3/10  
183.  Brokerage Acct.  
184.  -Schwab Tax Exempt MMF  Interest  
185.  -Vanguard Long Tenn Trsy  Dividend  Buy  12/12  
186.  -Buckeye Partners,  Int./Div.  Buy  10/24  
187.  Sold (part)  11/14 .Ineome Gain Codes: =$1,000 or.less =Sl,001 -$2,500 =$2,501-$5,000 =s5,001 s15;000 15,001 -$50,000  
(SeeC1l1Umns llnd D4) =$50,001 -$100,000 =$100,001 -Sl,000,000  1!1 =s1,ooo,001-$5,000,000 =More.tban $5,000,000 Value Codes =$15 ,000 less  K=$15,001-$50,000 =$50,0ol -$!00;000 =$100,001 -$250,000  
(See Columns aod 03) =$250,001 -5500,000 =$500,00 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,0oO =$25,000,001 -$50,000,000 =More than sso;ooo,ooo ValueMethod Codes =Appraisal  R=Cost (Real Estate Only) =Assessment =Cash Market  
(SeeCo!)IIJUl C2)  =Book. Value  V=Other =Estimated  

Name Person Reporting 
Date Report 
Rovner, Ilana 
05/11/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spoe and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place '.'(X)" after each asset 
exempt from prior disdostire  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e;g.,  Value.  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int;)  (J-P)  Code3  redde2 (J-P)  Code! (A-H)  Identity buyer/seller (ifprivate transction) Ineomo Gain Codes: =$1,000 odess =SJ,001-$2,500 =$2;501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Coluinns and 04) =$50,00i -$100,000 =$100,001 -SJ,000,000 =Sl,000,001-$5;000,000 =More)ban $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =S5o;oof-s100,oo0 =$100,001 -$250,000  
(See Coluinns and 03) =$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 S5o,ooo;ooo VJue Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Marl