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Judicial Watch • John P Bailey Financial Disclosure Report for 2008

John P Bailey Financial Disclosure Report for 2008

John P Bailey Financial Disclosure Report for 2008

Page 1: John P Bailey Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:6

Date Created:December 4, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Harman, John P Bailey, bailey, Riley, profit, children, dependent, united, 2008, EPA, dividend, Financial Disclosure, ICE, CIA, income, Judge


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POSJTJ ONS. (Reporting individual only; supp. 9-JJ filing instructions.) 
[ZJ NONE (No reportable positions.) I""'(Jj ::_ ,.._, (__  

_,._II. AGREEMENTS. (Reporting individual only; see pp. U-16 filing instructions.)  ri:.2 o::i:> .,, .,-0 rrl L.J  NONE (No reportable agreements.)  
PARTIES AND TERMS 2005  Bailey, Riley, Buch Harman, LC. Profit Sharing Plan wilh former firm, control 

Bailey, John 

(yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete rhi uction. (Dollar amount not required except/or honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

JV. REIMBURSEMENTS -transportation, lodging.food, enlertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) JFTS. (Includes those spouse and dtptndenl children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) SOURCE DESCRIPTION  VALUE Fort Henry Club  Honorary Membership  $1,140 Beyond Marketing, Inc.  Event Tickets  $500.00 

VJ. LJABJLJTIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 

DESCRIPTION VALUE CODE United Bank Visa Card 
United Bank Personal Loan 
U.S. Dept. Education Loan for education 
College Foundation, Inc. Loan for education 

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.) 
Description Assets (including trust assets} 
Place "(X}" after each asset exempt from prior disclosure 
IRA#!  
Income during  Gross value end  Transactions during reponing period  
reponing period  reponing period  
(I}  (2)  (I}  (2)  (I)  (2) (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date Value  Gain  Identity  
Code  div., ren  Code  Method  buy, sell,  Month-Code  Code  buyer/seller  
(A-H} int.}  (J-P)  Code  redemption}  Day (J-P}  (A-H}  (if private  
(Q-W}  
 transaction} 
Dividend -Federated Prime Obligations Fd. 396 
-CVS/Caremark (com) 
-Clear Channel Communication (com) 
Sold 07/31  -Home Depot Inc. (com)  -Live Nation (com)  -Time Warner Inc. (com) -Medco Health Solutions (com) -Merck and Company (com)  
10. Bailey, Riley, Buch Harman Profit Sharin gPlan  Dividend  

11. 
Mass Mutual Life Insurance Dividend 

12. 

13.  
14.  

15. 

16. income Gaio Codes: =SJ.000 Jess 1.001 -S2.500 =S2.501 -S5.000 =S5.00I -SJ l.000 =S15.00I -S50.000  
(Sc< Columns and 04) =Sl0.001 -SI00.000 =SI00.001-Sl.000.000  fll =Sl,000,001 -S5,000,000 =Mo than S5,000,000 Value Codes =Sil.ODO kss =Sil.DOI. S50,000 =S50.00J  SI00.000 100,001 -S2l0,000  
(See Columns aod 03) =S250,00I -S500.000 =Sl00,001 1,000,000 1,000,001 -sl.000.000 =S5.000,00 -S25.000.000 =S25,000,00J -S50,000,000 =More thaa Sl0,000.000 Value Method Codes =Appraisal =Cosi (Real Esiatc Only) =Assessment =Casb Market  
(Sec Column C2) =Book Value =Othet =Estimated  __J  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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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