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Judicial Watch • Jeffrey S White Financial Disclosure Report for 2006

Jeffrey S White Financial Disclosure Report for 2006

Jeffrey S White Financial Disclosure Report for 2006

Page 1: Jeffrey S White Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:10

Date Created:September 4, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Jeffrey S White, jeffrey, White, shares, 2006, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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A010 Government Act 1978 
Rev.112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) White, Jeffrey Court Organization U.S. District, Northern Calif Date Report 04/30/2007 Title (Article judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Court Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address U.S. District Court 450 Golden Gate Avenue San Francisco, 94102 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 instructions.) 
[K]  NONE (No reportable positions.)  
POSITION ORGANIZATION/ENTITY 

04/30/2007
White, Jeffrey 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
(KJ NONE (No reportable non-investment income.) 

AND TYPE 

(yours, not spouse's) Spouse's Non-Investment Income -Jfyou were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
(KJ NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 	NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

Wbite,.Jeffrey 
04/30/2007 

V GIFTS. (Includes those spouse and dependent children. See pp. 28-3I instructions.) 
[Kl NONE (No reportable gifts.) 
SOURCE 	DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
[Kl 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION 
VALUE CODE 

VII. INVESTMENTS and TRUSTS income, volue, transactions (Includes those the spouse and tkpendent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Inco Gain des: 1,000 less  B=Sl,001-S2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =SI 00,00  1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =SJ5,001 -$50,000 =$50,00 I-SI 00,000 =$100,00  $250,000  
(See Columns and 03)  N=$250,00 -S500,000  0=$500,00I 1,000,000 =Sl,000,001 -S5,000,000 =S5,000,00I -S25,000,000 Value Method Codes =$25,000,001 -S50,000,000 =Co (Real Esta Only) =More than $50,000,000 =Ca Market  
(See Column C2) =Apprai sal  V=O ther ssessm ent =Book Value  W=Estim ated  

04/30/2007
White, Jeffrey 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the 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  
(l)  (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)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) 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 04) =SS0,001 -$100,000 =$I 00,00 -SI ,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=Sl 5,001-$50,000  L=$50,001 -$100,000  M=SI00,001-$250,000  
(See Columns and 03) =$250,001 -$500,000  0=$500,00 1,000,000 =SI,000,001 -S5,000,000 =S5,000,00I -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than S50,000,000  T=Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type (e.g. div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W) 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) Income Gain Codes: =$1,000 less  B=$l ,00 -$2,500 =$2,501 -$5,000  0=$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,00 -$I 00,000 =$I 00,00 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001 -$50,000  L=S50,001-$100,000 =$100,00 -$250,000  
(See Columns and 03)  N=$250,00 -$500,000  0=$500,00 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated  

VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Place "(X)" after each asset exempt from prior disclosure 

Date Report 
Name Person Reporting 
04/30/2007
White, Jeffrey 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the 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  
(I)  (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)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

68. General Electric Corp Bond  
69. Financial Select Sector SPDR  
70. IBM Corp Bond  Redemption  10/1  
71. India Fund, Inc  Buy  3/16  See Note  
72. Industrial Select Sect SPDR  
73. !SHARES FTSE/Xinua China  Buy  2/21  See Note  
74. Street Tracks Gold Trust  
75. Morgan Chase and Bond  
76. Bellsouth Cap Funding 77. !SHARES -MSC! Australia Index  Buy Buy  11/7 8/1  
78. !SHARES -MSC! Canda Index  Buy  8/1  
79. ISHARES -MSCI EAFE Index Fund  Buy  9129  
80. !SHARES -MSCI Emerging Markets Index  Buy  2-1  
81. !SHARES -MSC! Japan Index  Buy  1/26  
82. !SHARES -MSC! Malaysia Index  Buy  6/2  
83. ISHARES -SP Europe 350 Index  Buy  9129  
84. !SHARES -SP Latin America 400 Index  Buy  2/21 Income Gain Codes: 1,000 less 1,00 -$2,500 =$2,501 -S5,000  D=$5,001 -$15,000 =$15,00I -$50,000  
(See Columns and 04)  F=$50,001 100,000 100,00 1,000,000 =Sl ,000,001 -$5,000,000  H2=More than $5,000,000 Value Codes  J=$15,000 less  K=S 15,00 -$50,000 =$50,001 -$I 00,000  M=SI 00,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000  0=$500,001 -Sl,000,000 =Sl ,000,001 -$5,000,000 =S5,000,00I -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment  
U=Book Value =Estimated  

04/30/2007
White, Jeffrey 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 
Part VII -Note Additional purchases these stocks and bonds were acquired during the reporting period, increasing the investment amounts. 
Part VII -Note Legg Mason Partners investments were formerly known Smith Barney. 

04/30/2007
White, Jeffrey 
IX. CERTIFICATION. certify that all information given above (inclnding information pertaining sponse 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. 
)#:;--

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