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Judicial Watch • Jeremy D Fogel Financial Disclosure Report for 2008

Jeremy D Fogel Financial Disclosure Report for 2008

Jeremy D Fogel Financial Disclosure Report for 2008

Page 1: Jeremy D Fogel Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Jeremy D Fogel, fogel, Jeremy, Distribution, 2008, INVESTMENTS, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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III. N-INVESTMENT 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  Stanford Law School (teaching)  $10350 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.) 2008 	Los Gatos-Saratoga Joint Union High School District 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 	
Intellectual Property Owners 61912008-6110/2008 Washington, Speak conference Transportation, meals and lodging ssociation 
Federal Circuit Bar Associatio 6/25/2008-6/26/2008 Monterey, Speak conference Transportation, meals and lodging 

Name Person Reporting 
Date Report 
Fogel, Jeremy 
05/0712009 GIFTS. (Includes those spouse and dependent children; see pp. 18-31 offUing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION 
VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) 

Date Report 
Name Person Reporting 
0510712009
Fogel, Jeremy 
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 
18. 
--MSDW Liquid Asset Fund Income during reporting period Gross value end reporting period Transactions during reporting period  
(I) (2) Amount Type (e.g., Code div., rent, (A-H) int.)  (I) Value Code (J-P)  (2) Value Method Code3 (Q-W)  (I) 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) Jnt./Div. 
19. 
--Morgan Stanley Bank Interest 

20. 
--MSDW Global Advantage Dividend 

21. 
--Pioneer Mid-Cap Fund Dividend 

22. 
--John Hancock Regional Bank Interest 

--MS Spectrum Tech Dividend 
24. 
--MS Spectrum Select Dividend 

25. 
MSDW Stock Fund {assets below) 

26. 
--MSIF Real Estate Port Distribution 

27. 
--MSIF Small Cap Val Instr Distribution 

28. 
--MSDW Active Assets Interest 

29. 
--International Value Equity Fund Distribution 

30. 
--Mid-Cap Value Fund Distribution 

--MSIF Fixed Income Port Inst Dividend 
32. --MSIF Ltd Duration Inst Dividend 
--MSIF Emerging Markets Distribution 
--Morgan Stanley Bank Interest Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 -$5,000 =S5,00t 15,000 =St5,00l -S50,000 
(See Columns and 04) =$50,001 -SI00,000 =$100,001 -Sl,000,000 =St,000,001 -$5,000,000 =More than SS,000.000 Value Codes =Sl 5,000 less =S15,00I -S50,000 =S50,001 -SI00,000 =SJ00,001 -$250,000 (See Columns and 03) =$250,001 -$500,000 =$500,001 ,000,000 =SJ,000,001 -$5,000,000 =S5,000,00I -$25,000,000 
 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes Q=App,.;.;sal =Cost (Real Estate Only) =AssessmCnt =Cash Market (See Column C2) :::Book Valu V=Other W=Estimated 

VII. INVESTMENTS and TRUSTS -income, value, transactions anc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Name Person Reporting 
Date Report 
Fogel, Jeremy 
05/07/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicate parto/Report.) 
The asset identified Trust #1in Parts and Vil irrevocable trust that was established 1990. Until September 2008, the only asset the trust was insurance policy the life September 2008, elected sell the insurance policy for cash, and the proceeds were placed the bank account identified line Part VIL Prior the sale the insurance policy, had control over entitlement the trust assets. result the sale and capacity trustee, now have control over the maruter which the assets are invested, but continue derive benefit from the assets themselves, which are held for the benefit of 
The asset identified First Western Investments Part VII identified previous reports Reber/Russell Stock Fund. The name change result the investment manager merging his operations with First Western. 

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. 
Sign 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIF 
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