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Judicial Watch • John P Fullam Financial Disclosure Report for 2008

John P Fullam Financial Disclosure Report for 2008

John P Fullam Financial Disclosure Report for 2008

Page 1: John P Fullam Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:15

Date Created:October 28, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Fullam, John P Fullam, Merrill, Lynch, children, 2008, EPA, transactions, TRUSTS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Fullam_John_P 

Ill. N-INVESTMENT ME. (Repo11ing individual and spouse; see pp. 17-24 fding instructions.) Filer's Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 

(yours, not spouse's) 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing 
instructions.) 
[Z] NONE (No reportable reimbursements.) 

V GIFTS. (/nclutks those spouse and dependent children; see pp. 26-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions (lnctudes those spouse and dependent children: see PP 34-60 JiJtng tnstructtons.J NONE (No reportable income, assets, transactions.) 

Date Report 
Name Person Reporting 
05/l9/2009
Fullam, John 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent children: see PP 14-60 fuing instructtons.; NONE (No reportable income, assets, transactions.) 
Description Assets 
{including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure 

18. Morgan Stanley Preferred Cap Dividend  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting 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., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
{A-H) int)  (J-P)  Code3  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

19.  Eaton-Vance Tax-Ad Fund  Dividend  
20. Merrill-Lynch Bank USA CMA Account ... ank Deposit  Interest  
21.  Luzerne County Bonds .  Interest  Buy  06/05  

22. 
Pennsylvania PROJS Interest Buy 10/23 

23. 
QuakerVly. Sch. Interest Buy 09/12 

24. 
Coatesville Area Sch. Interest Buy 12/10 

Littleton Area Sch. Interest Buy 05129 
26. 
Twin Vly. Sch. Dist. Interest Buy 12116 

27. 
Pittsburgh Sch. Dist. Interest Buy 05/19 

28. 
Luzerne County Interest Buy 06/09 

29. 
Somerset Area Sch. Dist. Interest Buy I0/30 

30.  Central Dauphin Sch. Dist.  Interest  Buy  11121  
31.  Penna.St.  Interest  Buy  06/24  
32.  Chester County  Interest  Buy  07/01  

33. 
Penna. Hef. Interest Buy 04/04 

34. 
Berks County Income Gain Codes: A=Sl,OOOorless 
(See Columns and 04) =$50,001 -$100.000 Value Codes =Sl5,000 less 
(See Columns and 03) =$250.00 -$500,000 =$25.000,001 -$50,000,000 Value Method Codes =Appraisal 
(See Column C2) =Book Value 

Interest =$1,001 -$2,500 =$100,001 -$1,000,000 =SIS,001 -Sso,ooo =$500,001  Sl.000,000 =Cost (Real Estate Only) =Other Buy =$2,501 -$5,000 =Sl.000,001-$5,000.000 =$50,00 -SI 00,000 =Sl.000.001-$5,000.000 =More than $50,000,000 =Assessment =Estimated 
09/02 =$5,001  $15,000 =$15,001 -SS0.000 =Mon: than $5,000,000 =s100,001  s2so.ooo =$5,000,001 -$25,000,000 =Cash Market 
Name Person Reporting 
Date Report 
Fullam, John 
05/19/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes 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  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting 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.t rent,  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)  

35.  Kennett Square  Interest  Buy  04/11  
36. St. Ser. CIFG  Interest  Buy  10/30  
37.  State Pub. Sch. Bldg. Auth.  Interest  Buy  03/19  
38.  Upper Dublin Sch. Dist.  Interest  Buy  05/22 Income Gain Codes: I,000 orless =$1,001 -$2,500 =$2.501  $5.000 =$5,001 -SIS.000 =SIS.001-SS0.000  
(See Columns and 04) =$50,001 -SI00.000 =$100,001 -Sl.000,000 =Sl.000.001. $5.000.000 =Mon: than S5.ooo.ooo Value Codes =Sl5,000 less =SlS,001  $50,000 =$50,00I  SI00,000 =$100,001-$250,000  
(See Columns and DJ) =$250,001  $500,000 =$500,00  1,000,000 =Sl.000.001  $5,000,000 =$5.000,001  $25,000,000 =$25.000,001  $50,000,000 =More than $50, 000,000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 
Name Penon Reporting 

05/19/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndkaupartofReport.) 
Part VII. Investments and Trusts Line l.D.(I) Sale primary residence 12/04/2007. Reinvested proceeds tax-free municipals, through Merrill-Lynch; money not used purchase bonds was escrowed Merrill-Lynch CD's other current 
funds. 

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) 

Fullam_John_P 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 

(yours, not spouse's) 

IV. REIMBURSEMENTS -transportation, lodging, food, entertolnmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 

Name Person Reporting 
Date Report 
Fullam, John-P. 05/14/2009 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 

VJ. LIABILITIES. (Includes those spouse and depedent children; see pp. 32-33 filing Instructions.) 
[Z] NONE (No reportable liabilities.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spollSe and dependent children; see PP. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,001 -$2,SOO =$2,501 -SS,000 =$5.001-SIS.OOO =$15.001 -SS0.000  
(Sec Columns and 04) =$50,001 -$100,000 =SI00,001 -Sl,000,000 =Sl,000,001 -SS.000,000 =Mme than S5,000.ooo Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -SI00,000 =$100,001 -$250,000  
(Sec Columns and 03) =$250,001 -$500,000 =SS00,001 -$1,000,000 =$1,000,001 -$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 (Rcsl Estate Only) =Assessment =Cash Market  
(Sec Colunm C2) =Book Value  V=Otber =Estimated  

VII. INVESTMENTS and TRUSTS income, value. transacfil?ns (lnctudes those spouse and dependent children; see PP. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Income Gain Codes: A=Sl,OOOorless =$1,001  $2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001-$50,000 (See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
Value Codes 15,000 odess =$15,001-$50,000 =$50,001 -$100,000 =$100,001 -$250,000 

(See Columns and 03) =$250,001 -$500,000 =$500,001 -Sl,000,000 =s1.ooo.001-S5.ooo.ooo =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=CasbMarl



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