Skip to content

Judicial Watch • Joel F Dubina Financial Disclosure Report for 2006

Joel F Dubina Financial Disclosure Report for 2006

Joel F Dubina Financial Disclosure Report for 2006

Page 1: Joel F Dubina Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:8

Date Created:September 14, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Dubina, Joel F Dubina, Market, 2006, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

POSITIONS. (Reporting individual only; see pp. 9-13 instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Partner  Investments Unlimited, limited liability corp. ("LLC") 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
c::::i
!KJ NONE (No reportable agreements.) 

III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
IIJ NONE (No reportable non-investment income.) 

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

JV. REIMBURSEMENTS -transportation, lodging,food, entertainmenl 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) IIJ NONE (No reportable reimbursements.) SOURCE DESCRIPTION GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
(KJ NONE (No reportable gifts.) 
DESCRIPTION 	VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
(KJ 	NONE (No reportable liabilities.) CREDITOR 
VALUE CODE 

Name Person Reporting 
Dubina, Joel 

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.) 
Income Gain Codes: =$I ,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 415,001 -$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 =$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 =Appraisal =Assessment 
Value Method Codes =Cost (Real Estate Only) =Cash Market 

(See Column C2) =Other =Book Value =Estimated 

Name Person Reporting 
Dubina, Joel 

VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 ftling instructions.) NONE (No reportable income, assets, transactions.) 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 D4) =$50,001 -$100,000 0=$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 =Appraisal =Assessment 
Value Method Codes =Cost (Real Estate Only) =Cash Market 

(See Column C2) =Other =Book Value =Estimated 

Name Person Reporting 
Date Report 
Dubina, Joel 
05/14/2007 
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  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(I) 
(2) 
(I) 
(2) 
Place "(X)" after each asset  Amount  Type (e.g.  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-H} int.)  (J-P)  Code  
(Q-W)  

Type (e.g.  Date  Value  Gain  Identity  
buy, sell,  Month- Code  Code  buyer/seller  
redemption)  Day  (J-P)  (A-H)  (if private  
transaction)  

35. River Bank and Trust (X)  Dividend  
36. Hospira, Inc. (X)  None  
37. Chevron Energy Corp.  Dividend Buy 3/23  
38. Valero Energy Corp.  Dividend Buy 3/23  
39. (PERSONAL HOLDINGS): 40. Money Market Fund me,  Interest  
Agee  
41. Torchmark Corp  Dividend Partial Sell 5126  
42. Waddell Reed Finl Inc  Dividend  
43. TMK, United Inc. 44. 12.5% interest Investments Unlimited,  Dividend Rent  
L.L.C.  
45. 12.5% interest house, Ada  None 	
Income Gain Codes: =$1,000 less 8=$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 =Appraisal =Assessment Value Method Codes =Cost (Real Estate Onty) T=Cash Market 
(See Column C2) V=Other =Book Value =Estimated 

Name Person Reporting 
Date Report 
Dubina, Joel 
05/14/2007 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report.) 

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. 

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