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Judicial Watch • Jeffrey S White Financial Disclosure Report for 2008

Jeffrey S White Financial Disclosure Report for 2008

Jeffrey S White Financial Disclosure Report for 2008

Page 1: Jeffrey S White Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:12

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Jeffrey S White, jeffrey, White, children, dependent, 2008, INVESTMENTS, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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White_Jeffrey_S 

Ill. N-INVE INC ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME (yours, not spouse's) 2008 Berkeley Boal! Law -Teaching $18,517.00 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.) 
[Z] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

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

V GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing instructions.) 
[2J NONE (No reportable gifts.) 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[2J 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION 
VALUE CODE 

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 r1nc1udes those spouse and dependent children; see PP J4-6o filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: 1,000 Jess :Sl.001 -S2,500 :$2,50I-S5,000 :$5,001 -Sl5.000 :Sl5,00I -$50,000 (See Columns and D4) :$50,00 -SI 00,000 :SI00,001-Sl,000,000 1,000,001 -$5,000.000 :More than $5,000.000 

Date Report 
Name Person Reporting 
05/06/2009
White, Jeffrey 
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  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(I) 
(2) (I) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  
35.  Citibank MLD fund Linked SP 500  Dividend  

36. 
GMAC Bank CDs Interest 
37. 

38. 
Orrick Investments 2000 LLC lnt./Div. 

Type (e.g., Date 
Value 

Gain Identity buy, sell, Month-
Code 
Code buyer/seller redemption) Day 
(A-H) (if private transaction) 
(J-P) (I) (2) 
(3) 
(4) (5) 
Buy 9-24 
Open 12-2 
Pollock Montgomery Washington Tower Interest estors Partnership 
40. 
lntercarp Limited Partnership Int./Div. 

41. 
Lincoln Financial Annuity -Lincoln VIP None derate Profile 

42. 
Lincoln Financial Annuity -Lincoln Choice None Plus 

43. 
Pollock 2007-2008 Independent Investors, lnt./Div. Spinoff 1-1 (from line 39) 

Citicorp IRA# Int./Div. 
-MFS Total Return Fund 
48. 
-Legg Mason Partners Fundamental Value Fund Class 

49. 
-Goldman Sachs Bank USA CDs 

Open 11-25 
50. -Safety First Trust CTF 2007-4 
Redeemed 11-13 
51. -Tiers Principal Protected 
Sold 11-15 Income Gain Codes: 1,000 less =SI.DOI -$2.500 =S2.50 -$5,000  O=S5,00I -SI5,000 =$15,001 -$50.000  
(Sec COiumns and 04) =$50,001 -SI00,000 100000 1,000,000  111 =SI,000,001-SS,000,000 =More than S5,000.000 Value Codes =$15,000 less =Sl5,00I -$50,000 =S50,00I -SI00,000 =SI00,001 -$250,000  
(See Columns and 03) =S250,00I -S500,000 =$500,001 -$1 ,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =S25,ooo,001 -s5o.ooo,ooo =More than $50,000,000 Value Method Codes  Q=AppraisaJ =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V=Other  W=Estimated  

VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 

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 r1nc1udes those spouse and dependent children; see PP 34-60 filing insrructions.J NONE (No reportable income, assets, transactions.) Income Gain Codes: 1,000 less :$1,001 -$2,500 :$2,501-$5,000 :$5,001 -$15,000  E=Sl5,00l -S50,000  
(See Columns and D4) :$50,00I 100,000 =$I 00,00 1,000,000  Ill :$1,000,001-$5,000,000 =More than $5,000,000 Value Codes :$15,000 less :$15,001 -$50,000 :$50,001 -SI00,000 :$100,001 -$250,000  
(See Columns and D3) :$250,00 -$500,000 =$500,001 -Sl,000,000  Pl=$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  T=Cash Market  
(See Column C2) =Book Value  V=Other  W=Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructwns.J NONE (No reportable income, assets, transactions.) 
Income Gain Codes: 	A=-Sl,OOOorless =Sl,001  S2,500 =S2,501  S5.ooo =$5,001  Sl5,000 =$15,001  $50,000 (See Columns and 04) =$50,001  100.000 =Sl00,001  Sl.000,000 =Sl,000,001  $5,000,000 =More than S5.000,000 
Valu Codes =$15,000 less K=Sl5,00l S50,000 =SS0,001  SI00,000 =$100,001  $250,000 

(Se Columns and D3) =$250.001  $500,000 =S500,001  s1,ooo.ooo =s1,ooo,001 -s5.ooo.ooo =$5,000,001 -$25.000,000 =$25,000,001  $50,000,000 =More than SS0.000,000 
Value Method Codes 	Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Se Column C2) =Book Valu V=Oth =Estimated 

Date Report 
Name Person Reporting 
0510612009
White, Jeffrey 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport) 

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 FALSI 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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