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Judicial Watch • Jeanne E Scott Financial Disclosure Report for 2008

Jeanne E Scott Financial Disclosure Report for 2008

Jeanne E Scott Financial Disclosure Report for 2008

Page 1: Jeanne E Scott Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:10

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Jeanne, Jeanne E Scott, Scott, stock, 2008, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Ill. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) 

$12,953.60 Filer's Non-Investment Income NONE (No reportable non-investment income.) Oct.-Dec. 
$882.68 Nov.-Dec. Spouse's Non-Investment Income -I/you were ma"ied during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 

Name Person Reporting 
Date Report 
Scott, Jeanne 
04/20/2009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 

VII. INVESTMENTS and TRUSTS -income. value, transactions (lnc1ut1es those spouse and dependent children; see PP. 31-60 .filing instructtons.J NONE (No reportable income, assets, transactions.) 
Description Assets including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
Alcoa common stock  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type{e.g.  Value  Value  Type( e.g.,  Date  Value  Gain  Identity  
Code1  div. ,rent,  Code2  Method  buy, sell,  Month Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  Day  (J-P)  (A-H)  (if private  
transaction) Dividend 
Amer. Express common stock Dividend 
Bristol Myers Sq. common stock Dividend 
Intel common stock Dividend 
Pepsico common stock Dividend 
Schlumberger common stock Dividend Airlines common stock Dividend 
Varian Inc. common stock None 

Fann rental prop Sangamon Co.,Ill., appra Rent
isal 2-12-90 
10. Varian Medical Sys. Inc. common stock None 
11.. Morgan Chase Bank, formerly Bank One Interest --acct. 
12. 
Natl. Cty. Bank acct. Interest 

13. 
Bank ofSpfld. acct. Interest 

14. 
Vanguard Index Trust 500 Fd. Dividend 

15. 
Pioneer Tax-free Inc. Fd., Dividend 

16. CMA Tax-Exempt Money Fd. Dividend 

17. 
Merrill Lynch-IRA Dividend Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$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) =$250,00I -$500,000 =$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 $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessmeot =Cash Market  
(See Column C2) =Book Value  V=Otber =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transacJions (Includes those spouse and dependent children; see pp. 34-60 jlUng Instructions.) NONE (No reportable income, assets, transactions.) Descri ption Assets (inclu ding trus assets Income duri reporting period Gross value .at end reporting period Transactions duri repor ting period  
Place "(X)" after each asset exemp from prior dis closu  (1) Amount Code1 (A-H)  (2) Type(e.g., div., rent, int.)  (1) Value Code2 (J-P)  (2) lue Method Code3 (Q-W)  (1) pe(e.g., buy, sell, redem ption)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Code1 (A-H)  (5) entity buyer/seller (if private transaction)  

18. 
-Alger Midcap Growth, Cl. Sold 4-24 

19. 
-Columbia International Val Fd, Sold 4-24 

20. 
-Blackrock Global Alloc. Fd. Inc. Buy 
21. -Ivy Asset Strategy Fd., Cl. Buy 4-24 
22.  -ML Bank USA RASP  
23.  Phil Wtr-Swr Rev Bd. 14th Ser Jun89  Interest  Redeemed  10-01  
0%0ct  

24. 
Conn. St. College Sav Ser 6.65%CI Interest May92 May 

25. 
Oak Lawn Wtr-Swr Rev 6.8%CI Ser Interest Jun92 Oct 

26. 
Broward Cnty Fla Sch Dist RFDG Interest Redeemed 2-15 Jun92 Feb15 

27. 
Montour Sch New Sch Ser Interest %CIBd Aug93 JanOl 

28.  Crowley Tex Indpt Sch Bldg Rfdg7.15% Aug91 0%Aug  Interest  
29.  Wash. LSE Rev Cap 6.85%CI Apr JunOl  Interest  

30. 
Marine Bank acct. Interest 

31. 
Carrollton Bank acct Interest 

32. 
ChevronTexaco Corp. common stock Dividend 

Zimmer Holdings Ins. common stock None 
34. 
Georgia Mun. Elec. Ath. Pwr. Rev.B 7.9% Interest 
Aug.88 JanOl Income Gall> Codes: =$1,000 less =$1,001 -$2,500 =$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 D3) .-$250,001 -$500,000 =$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 $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

VII. INVESTMENTS and TRUSTS -income. value, transactions (Jnc1u11es those spouse and dependent children; see pp. 34-60of.flling1nstruct1ons.J NONE (No reportable income, assets, transactions.) 
Description Assets (including trust asset 
Place "(X)" after each set exem from prior dis closure 
35. 	Aim Basic Value Fd., Cl.C  
Income during  Gros value end  Transactions during reporting period  
reporting period  repor ting period  
(1)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5) ount  Type(e.g  Value  Value  Type(e.g.,  Date  Value  Gain  Identity  
Code1  div., rent  Code2  Met hod  buy, sell,  Month Code2  Code yer/s eller  
(A-H) int.)  (J-P)  Code3  redemption)  Day  (J-P)  (A-H)  (ifprivat  
(Q-W)  transaction)  

None 	Sold 3-31 
36.  Mass. Investors Growth Stck Fd. Cl.C  
37.  Escondido Pwrs Fin Auth Rev 6.4% Jan92 SepOl  
38.  E-470 Pub Hwy Col 5.43% CISerB Aug SepOl  

None  
Interest  
Interest  Sold  11-21  

40. 
Midway Tex Indpt Sch Dis 6.2% RfBd Interest 
MarOO Aug15 Ill. Nat. Bank acct. 
Interest 
41.  American General Life Ins. Co. whole life insurance policy  Interest  
42.  Duke Energy Corp., formerly Cinergy Corp. common stock  Dividend  

Harris Cnty Tex 5.9% RFDGBd Nov96 
Interest 
0%0ct01 
44. 	
Clovis Uni Sch Dist SerB 4.62% CIBd Oct02 AugOl 

45. 	
Harley Davidson Inc., common stock 

46. 	
Town and CountryBank acct. 

47. 	
Palm Bch solid wst Rev Rfdg BdSep98 0%0ct01 

48. 	
Prairie StateBank acct. 

Interest  
Dividend  Sold  11-21  
Interest  
Interest  
Interest  

50. 
Manteca Uni Sch Dist 4.35% BOnd 
Interest 
Ameriprise Finl Inc., common stock 
Dividend 
51. 	Medina Cty Sch Dist 3.8%CI Bond 
Interest Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000  D_=$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =SIS,001 -$50,000 =SS0,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -SS00,000 =$500,001 -$1,000,000 =s1,ooo,001 -ss,000,000 =$5,000,001 -$25,000,000 =$2S,000,001 -$50,000,000 =More than SS0,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 

Scott, Jeanne 
04/20/2009 
VII. INVESTMENTS and TRUSTS -income. varue, transactions (Includes those spouse and dependent ch11th-en; see pp. 34-60offlun61ns1ruct1ons.J NONE (No reportable income, assets, transactions.) 
Description Assets (inc!Uding trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
52. Munder Small Cap Value Fund  
Income dwing  Gross value end  Transactions dwing reporting period  
reportin period  reporting period  
(1)  (2)  (1)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type(e.g.,  Value  Value  Type(e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code2  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Distribution 
Windstream Corp., common stock Dividend 
Williamsville State Band Trust, acct. Interest 
Kaufinan Tex lndpt Sch Dist 5.19% Interest BondJan 
56.  Yorba Linda RDA Tax Rev 5.8% ond  Interest  
57.  Austin Tex Cmnty College Dist. 4.28% Bond  Interest  

58. 
Colwnbia Marsico Growth Fd, shares None 

59. 
Spectra Energy Corp., common stock Dividend 

60. Bank acct Interest 

61. 
Santa Monica Cmty Clg Dist. Bond Interest 

62. 
San Rafael Rdv Agy Tax Allo Bond Interest Sold 11-24 

63. 
Covina-Valley Uni Sch Dst Elec Bond Interest Buy 1-11 

64. 
Moreno Valley Uni Sch Dist Bond Interest Buy 3-31 

65. 
McHenry-Kane Cmnty Csd#158 Bond Interest Buy 10-15 

66. 
Oak Park Corp Purp Ser Bond Interest Buy 11-24 

Bollingbrook Zero Cpn, SerB Bond Interest Buy 11-21 
68. First Bank Spfld. Interest Open 10-08 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,SOJ -$5,000 =$5,001 -$15,000  E=$15,00J -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000  H2=More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000  L=$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000  P2=$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  V=Other  W=Estimated  

Name Person Reporting 
Date Report 

04/20/2009 
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) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amollllt  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)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

Davis Venture Fd. Dividend Buy 4-24 Income Gain Codes: =$1,000 less =$1,001 -$2,500 "'.$2,501 -$5,000 =$5,001 -$15,000  
(See Columns and D4) =$50,001  $100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000  H2=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 D3) =$250,001 -$500,000  0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000  P2=$5,000,001 -$25,000,000 =$25,000,001  $50,000,000 =More than $50,000,000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2)  U=Book Value  V=Other  W=Estimated  

Vill. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.J 
The interest shown lines 23-29, 34, 37-39, 43-44, 47, 49, 51, 55-51, and 61-67 Part VII original issue discount. earlier annual reports listed 
right future pension benefits from prior employment under Agreements Part II. 2008 began receive those pension payments. Thus did not list the 
pensions Part but instead listed the income received from them Part III 

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, N.E. Washington, D.C. 20544



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