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Judicial Watch • John H Moore II Financial Disclosure Report for 2007

John H Moore II Financial Disclosure Report for 2007

John H Moore II Financial Disclosure Report for 2007

Page 1: John H Moore II Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:November 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:John H Moore II, Moore, trust, 2007, investment, EPA, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSIT NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Guardian Co-Trustee 

JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing fnstructions.) 
[{] NONE (No reportable agreements.) 

Name Person Reporting 
Date Report 
Moore II, John 
05/13/2008 
Ill. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) Monthly  State Florida -retirement 22,804.00 Monthly  Sun Life Insurance Co. -Annuity (until July 2007) See Notes 2060.00 Spouse's Non-Investment Income -lfyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required except/or honoraria.) 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE 

JV. REJMB URSEMENTS transportation, lodging, food, entertainment
(includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) JFTS. (Includes those spouse and dependent children; see pp. 28-31 filing 
instructions.) 
[Z]  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE 

VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

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

VII. INVESTMENTS and TRUSTS -income, va1ue, transactions (Includes those spouse and dependent children; see PP 34-60 off/ling instructions.) NONE (No reportable income, assets, transactions.) ---c--1
- Description Assets lncom: during Gross value end Transactions during reporting period (including trust assets) -::porting !:"_ri reporting period 

(l) (5)
(I) (2) (I) 
(2) 
Place "(X)" after each asset
Amount Type (e.g., Value Code 
Value Gain 
Identity 
Type (e.g., Date 
Method buy, sell, Month-
Code Code 
buyer/seller
Code
exempt from prior disclosure div., ren 
(A-H) 

L2.__ 
redemption) Day (J-P) (A-H) 
(if private 
transaction) int.) 
18. Avery Dennison Corp., common stock Dividend 
Van Kam Qua] Mun Tr, mutual funds Dividend 
20. Novartis ADR, common stock Dividend 
2]. Campbell Soup Co., common stock Dividend 
22. 
Toll Bros. Inc., common stock Dividend donated 12/19 See Notes, Sec Vlll 

23. 
Palm Beach Cty Sch., Bond Interest 

Palm Beach Cty Sch., Bond Interest 
25. Verizon -common stock Dividend 
26. Vodafone Dividend 
Equitable Accumulator -annuity Dividend Sold 12/6 
28. 
Wachovia Diversified Managed Account Dividend 

29. 
Wachovia Nuveen Asset Mgmt -High Interest Quality Municipal Bond Fnd 

USAA -Investment Account Interest 
31. USAA -Savings Interest 
General Electric -common stock Dividend 
33. 
Ametek Dividend donated 12/19 See Notes, Sec Vlll 

34. 
BellSouth Dividend See Notes, Sec VIII Income Gain Codes: ,000 less =Sl,001 -$2,500 =$2,501  $5,000 =$5,001  $15,000 =SI 5,001 -$50,000  
(See Columns and 04) =$50,001 -SI00.000 =$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 -Sl00,000 =$100,001 -$250.000  
(See Columns and 03) =$250,001  $500,000 =$500,001  $1,000,000 =$1,000,00 -$5.000,000 =$5,000,00  $25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =01her  W=Estimated  

Name Person Reporting 
Date Report 
Moore II, John 
0511312008 
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.) Income Gain Codes: =$1 ,000 Jess =Sl,001 -$2,500 =S2,50J -$5,000 =S5,00 -$I 5,000 =$I 5,00 -$50,000 (See Columns and 04) =S50,00J -$100,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,0{)(),000 =More than $5,000,000 =$I 5,000 less =$15,001 -S50,000 L=$50,00J -$100,000 =$I 00,00 -$250,000 

(See Columns and DJ) =$250,001 -S5W,OOO O=S500,00t -Sl.000,000 =SI ,000,001 -$5,000,000 =55,000,00 -$25,000,000 =$25,000,00 -S50,000,000 =More than $50,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) ""Book Value =Other =Estimated 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) The trust living trust consisting all assets included this report except Trust# line 51. 
Ill. The annuity expired July 2007 with carryover value. 
VII Lines 16, 22, 33, 37, and all were donated 12/19/07 create Trust II, line 51. Although  receive quarterly distribution from 

the trust, irrevocable; thus has value us. VII Line 34-Bellsouth merged with ATT VII Par Investment Club, line -all stocks held the Club, lines through the 2006 report were all redeemed the Par Investment Club when resigned membership 12/31/07. 
VII Line -Partial stock transfer from Merrill Lynch account, line 
VII Line -Trust was created transferring stocks listed lines 16, 22, 33, 37, 39, and 40. 
VII Line -This was purchased with funds from sale Line 27. 

Name Person Reporting 
Date Report 
Moore II, John 
05/13/2008 
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 FALS 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