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Judicial Watch • James L Graham Financial Disclosure Report for 2008

James L Graham Financial Disclosure Report for 2008

James L Graham Financial Disclosure Report for 2008

Page 1: James L Graham Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:9

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:James L Graham, GRAHAM, Wachovia, James, dependent, Market, 2008, INVESTMENTS, transactions, TRUSTS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Graham_James_L 

Name Person Reporting 
Date Report 

Graham, James 
05/09/2009 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing 
instructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 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.) 
[ZJ 

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 

Graham, James 
05/09/2009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI: .LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE Farm Credit Mid America FLCA  Mortgage Farm land-owned IPartnership-Item 3-Pa VII 

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.) 

VII. 
INVESTMENTS and TRUSTS --income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 

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 
Name Person Reporting 
05/09/2009
Graham, James 
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.) 
---- 
Gross value end Transactions during reporting period 
Description Assets Income during 
(including trust assets) reporting period 
reporting period 
(1) (2) (2) 
(2) (3)
(1) 
Place "(X)" after each asset Amount Type (e.g., exempt from prior disclosure div., rent, 
Code (A-H) int.) 
52. GMAC Midvale -5% Due Interest /09 
Value Value Type (e.g., Code Method buy, sell, (J-P) Code redemption) (Q-W) 
Date Value Gain Identity 
Month Code Code buyer/seller 
Day (J-P) (A-H) (if private 

transaction) 
 BMW North America -5.35% Interest 07/06/09 
54. Capital One-4.15% due 07/23/09 Interest Buy 01/14 Washington Mutual BK-4.35%-Due Interest /11/09 
56. Acadia Ded SB-4.3%-Due 12/14/09 Interest Bank Hapoalim BM-5%-Due 05/14/15 Interest Buy 04/24 
58. Bank America Bd-6.204 -Due 09/15/11 Interest Buy 07/1 Rabobank Natl Assoc -5% Due 10/19/0 Interest Redeemed 04/21 
60. 	
Merrill Lynch Bank USA Money Market Interest Transferred 07/25 Fund 

(to line 55) 

61. 
Wachovia Money Market Fund Dividend Transferred 07/25 (from line 28) 

62. 
Premier -4.95% Due 09/02/08 Interest 	Matured 09/02 

63. 
CD-Pacific Cap Bk-4.25% due 03/14/11 Interest Buy 03/14 

CD-Wachovia Bk-4.55% due 09/12/11 Interest Buy 09/12 
65. 
CD-Wachovia Bk-4.75% due 09/12/12 Interest Buy 09/12 

66. 	
AIM Constellation Class Mutual Fund Dividend 

67. 	
Note Receivable-Benevolent Landlord Interest Income Gain Codes: =$1,000 less =$1,001 -$2,500  c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001-$100,000 =$100,001-$1,000,000 =$1,000,001  $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  0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000  
P3=$25,000,001 -$50,000,000  P4=More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other  W=Estimated  

Name Person Reporting 
Date Report 

Graham, James 05/09/2009
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate parto/Report.) 
Part VII, page line The date the appraisal was November 30, 2007 with valuation date December 20, 2007. 

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. 

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