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Judicial Watch • John G Koeltl Financial Disclosure Report for 2005

John G Koeltl Financial Disclosure Report for 2005

John G Koeltl Financial Disclosure Report for 2005

Page 1: John G Koeltl Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:10

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Koeltl, John G Koeltl, rollover, Merrill, Lynch, 2005, EPA, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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AOlO Government Act 1978 
Rev.1/2006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) 

IMPORTANT NOTES: The instructi:ms accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where you _have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME 
GENERAL PARTNER PELF PARTNERS -REAL ESTATE PARTNERSHIP (PASSIVE) 
ADJUNCT LAW PROFESSOR UNIVERSITY LAW SCHOOL :. 
y-_... 
C') 
II. AGREEMENTS. (Reporting individual only; see pp.14-16 instructions.) 
 NONE (No reportable agreements.) 
PARTIES AND TERMS 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[RJ NONE (No reportable reimbursements.) 

DESCRIPTION 

Date Report 
Koeltl, John GIFTS. (Includl!s those spouse and dependent children. See pp. 28-31 instructions.) 
[R} NONE (No reportable gifts.) 

VALUE 
VALUE CODE 
PELF PARTNERS NEGATIVE BALANCE CAPITAL ACCOUNT. 

05/11/2006
Koeltl, John 
VII. INVESTMENTS and TRUSTS income, value, tronsactions (includes tlwse the spouse and depentknt children. See pp. 34-57 offtJ;ng instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)11 after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (1)  (2)  (1)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type(e.g. buy, sell, merger, 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: =Sl,(K){) less =$1,001 -$2,500  c=$2,501 -$5,000  D=$5,001 -$15,000  E=$15,001 -$50,000  
(See Columns and 04)  F=$50,001 -$100,000  G=$100,001 -$1,000,000 =$1,000,001 -$5,000,000  H2=More than $5,000,000  
2.Value Codes  J=$15,000 less =$15,001 -$50,000  L=$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001  $500,000  0=$500,001  $1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001  $25,000,000 Value Method Codes  P3=$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment  
U=BookValue =Estimated  

05/11/2006
Koeltl, John 
VII. INVESTMENTS and TRUSTS -income, value, transactions (incbules those the spouse and tkpendent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust asset ace '(X)' after each asset exempt from prior disclosu 
Income ring reporting period 
(1) ount 
Code 

(A-II) 
(2) Type(e.g. div., rent, int 
Gross value end reporting period 
(1) 
Value 
Code2 

(J-P) 
(2) Value Met hod Code3 
(Q-W) (1) 
Type(e.g. 
buy, sell, 
mer ger, 
redemption) ransactions ring reporting period Ifnot exempt from disclosure  
(2) Date Mont h Day  (3) Value Code2 (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/sel ler (ifprivate transaction) 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)  F=$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000  
2.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 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =A$essment  
U=BookValuc =Estimated  

05/11/2006
Koeltl, John 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34.57 filing instmclions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust asselS) 

Place "(X)" after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (1)  (2)  (1)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type(e.g. buy, sell, merger, 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:  A=$1,000 less =Sl,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 =Sl,000,001 -$5,000,000  H2=More than $5,000,000  
2.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 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment  
U=BookValue  W=Estimated  

05/11/2006
Koeltl, John 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and depentknt children. See pp; 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (1)  (2)  (1)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

51. CITIBANK CHECKING ACCOUNT -N.Y.,N.Y.  None  
52. MERRILL LYNCH (IRA ACCOUNT) -ALLIANlfl OCC VALUE FUND  Dividend  Buy  12/31  For merly Pimco Pea Value  
53. MERRILL LYNCH (IRA ROLLOVER) -AIM INTI.. FUND  Dividend  Buy  12/31  
54. MERRILL LYNCH (IRA ROLLOVER) -ALGER CAP. APPREC. FUND  None  Sell  02/02  
55. MERRILL LYNCH (IRA ROLLOVER) -AMER. WASHINGTON FUND  Dividend  Buy  01/31  
56.  Sell  02/02  
57.  Sell  07/27  
58. MERRILL LYNCH (IRA ROLLOVER) -DA VIS VENfURE FUNDCLB  Dividend  Buy  12/31  
59. MERRILL LYNCH (IRA ROLLOVER) -ALLIANZ ace ALUE FUNDCL  Dividend  Buy  12/31  For merly Pimco Pea Value  
60. MERRILL LYNCH (IRA ROLLOVER) -PUTNAM INT'L EQUITY FUNDCLB  Dividend  Sell  02/02  
61.  Buy  12/31  
62. MERRILL LYNCH (IRA ROLLOVER)-PUTNAM INT'L FUNDCLB  Dividend  Buy  12/31  
63. MERRILL YNCH(IRA ROLLOVER)-AMER. CAP INC BUILDER FUND  Dividend  Buy  02/02  
64.  Buy  07/27  
65.  Buy  12/31  
66. MERRILL LYNCH (IRA ROLLOVER)-CALAMOSGROWTH  Dividend  Buy  02/02 Inc.ome Gain Codes:  A=$1,000 less :$1,001 -$2.SOO :$2,501 -$5,000 =$5,001  $15,000  E=$15,001 -$50,000  
(Sec Columns and D4)  F=$50,001 -$100,000  G=$100,001 -$1,000,000 =$1,000,001 -$5,000,000  H2=More lhan $5,000,000  
2.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  P2=$5,000,001 -$25,000,000 Value Method Codes  P3=$25,000,001 -$50,000,000 =Cost(Real Estate Only) =More lhan $50,000,000  T=Cash Market  
(See Column C2) =Appraisal  V=Other  S=As.sessment  
U=BookValue =Estimated  

Date Report 
Koeltl, John 
05/11/2006 
VII. INVESTMENTS and TRUSTS -income, value, tronsactions (includes tlwse the spouse and tkperuknt children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Transactions during reporting period  
(1) Type (e.g. buy, sell, merger, redemption) not exempt from disclosure  
(2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-II)  (5) Identity buyer/seller (if private transaction)  
Description Assets  Income during  Gross value end  
{including trust assets)  reporting period  reporting period  

(2)(1) (2) 
Amount 
Value 
Value
Place (X)" after each asset Code 
div., rent, 
Code2 
Method
exempt from prior disclosure int.) 
Code 
(J-P)
(A-II) 
tO-W) 
Dividend 
FUNDCL  
67.  Buy  12/31  
68. MERRILL LYNCH (IRA ROLLOVER) -PUTNAM NEW VALUE FUNDCL  Buy  02/02  
69.  Buy  12/31  
70. PELF PARTNERS -GENERAL PARTNERSHIP INTEREST  .5,a /JV/-3  
71. TREASURY DIRECT -US TREASURY NOTES  Interest  SEEP ART VIII COMMENT  
72. CITY SUBURBAN-SAVINGS ACCTYONKERS,N.Y.  Interest SEEPART VIIl COMMENT  
73. HSBC BANK -MONEY MARKET ACCTS. -BUFFALO,N.Y.  Interest  SEE PART VIII COMMENT  
74. Income Gain Codes:  A=$1,000 less 1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See ColuIDDS and D4)  F=$50,001 -$100,000 =$100,001 -$1,000,000  HI=$1,000,001 -$5,000,000  H2=More than $5,000,000  
2.Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001-$250,000  
(See ColUIDDS and 03) :$250,001 -$500,000 =$500,001 -$1,000,000  Pl=$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes (See Column C2) =$25,000,001 -$50,000,000 Q=Appraisal =Cost (Real Estate Only) V=Other  P4=More than $50,000,000 =Assessment  T=Cash Markel  
U=BookValue =Estimated  

05/11/2006
Koeltl, John 
VIII. ADDIDONAL INFORMATION EXPLANATIONS. (lrulicauparto/Report.) 
NAMED CO-OWNNER WITH REPORTING 

05/11/2006
Koeltl, John 
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. 
Signature 
WINGLYAN WILFULLYFALSIFIESOR FAILS TOFILETHIS REPORTMAYBE SUBJECT TOCIVIL ONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office United States Courts Suite 2-301  One Columbus Circle, N.E. Washington, D.C. 20544