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Judicial Watch • James D. Whittemore – 2007-2

James D. Whittemore – 2007-2

James D. Whittemore – 2007-2

Page 1: James D. Whittemore – 2007-2

Category:Federal Judges

Number of Pages:7

Date Created:December 12, 2008

Date Uploaded to the Library:January 02, 2015

Tags:Bahamas, Whittemore, James D Whittemore, credit, James, trust, dependent, filing, 2007, spouse, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
Trust r-ri 
:::c 
 
cl> 
::oz 
,.,., 
oJ:> )>.,, 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
rr1 (.J1D NONE (No reportable agreements.) 
 
PAR TIES AND TERMS State Florida Retirement (vested 2/1/98); control 
 
 
 
Ill. 0N-INVES TMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portion tlte reporting year, complete tltis 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 offiling 
instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED Natl. Center for Missing and Exploited Children 3110/07 Alexandria, VA. Jud. Liasion Council Mtg Transportation 
 
 
 
 
Whittemore, James 
05/14/2008 
 
V GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE Guest rental home Bahamas (July 2007) l,700.00 
Airtravel, one way-Bahamas Fla. (July 2007)-(see note Part VIII re: value) 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE American Express (Optima) Credit Card Chase Credit Card Chase Credit Card 
 
 
 
 
 
Whittemore, James 
05/14/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes t1tose spouse and dependent c1tut1ren; see pp. 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
 
Date Report 
Name Person Reporting 
05/14/2008 
Whittemore, James 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructiorrs.J 
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) (2) (2) 
(4) (5) 
(3) 
Place (X) after each asset Amount 
exempt from prior disclosure Code 
(A-H) 
 
Type (e.g., Value div., rent, Code int.) (J-P) 
Value Type (e.g., Method buy, sell, Code redemption 
(Q-W) Date 
Value Gain Identity Month- 
Code Code buyer/seller Day 
(J-P) (A-H) (if private transaction) 
---- 
 
 
 
----------------------------- Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50 -$5,000 D=$5,00l -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,00I -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 00,00 -$250,000 
(See Columns and DJ) =$250,00 -$500,000 =$500,00 -$I ,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) Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
05/14/2008 
Whittemore, James 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (IndicatepartofReporl) Part VII -Investments and Trusts -Line 14; the asset Valiant Fund Money Mkt (Sabal Trust) was closed 2007 and transferred/absorbed Dreyfus Cash Management Accts. Part -Gifts -P.S.M Holding, Inc. provided one way air travel from the Bahamas Florida due injury sustained Bahamas. The exact value unknown but comparable commercial airline ticket around the same date ranged from @$250-500. 
 
 
 
FIANCIAL DISCLOSURE REPORT Page 7of7 Name Person Reporting Whittemore, James Date Report 05/14/2008 
 
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 FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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, .E. Washington, D.C. 20544