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Judicial Watch • Joseph H McKinley Jr Financial Disclosure Report for 2008

Joseph H McKinley Jr Financial Disclosure Report for 2008

Joseph H McKinley Jr Financial Disclosure Report for 2008

Page 1: Joseph H McKinley Jr Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Joseph H McKinley Jr, MCKINLEY, Dreyfus, Joseph, funds, Market, 2008, EPA, transactions, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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McKinley_Joseph_H 

Date Report 
McKinley, Joseph 
0412012009 
III. N-INVESTMENT ME. (Reporting individual and spouse; supp. 17-24 filing instructions.) Filer's Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 	INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -Jfyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
SOURCE AND TYPE 2008 	Owensboro Board Education 

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

Dale Reporl 
McKinley, Joseph 
0412012009 GIFTS. (lnc/11des those spouse and depmdent children; supp. 21-31 filing instr11ctions.) 
[ZJ NONE (No reportable gifts.) 

VI. LIABILITIES. (lnc/11des thou ofspo11se and dependent children; see pp. 32-33 filing instructions.) 
[ZJ 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION 

Date Report 
McKinley, Joseph 
04120/2009 
VII. INVESTMENTS and TRUSTS income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 fding 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) (5)
(I) (2) 
(I) 
(2) (2) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  IRA #1--American Funds  

Type (e.g., buy, sell, redemption) 
Date 
Month Day 

Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) 
--Washington Mutual Investors Dividend 
--Europacific Growth Fund Dividend 
-Income Fund Americas Dividend 
--Small Cap World Funds Dividend 
--Fundamental Investors, Inc. Dividend 
Kentucky Teachers Retirement A-Interest 
Owensboro Country Club Stock None 
Hartford Midcap Fund Class Dividend 

IO. Money Market Account(Y) Dividend 
11. 
-Federate Capital Reserves Redeemed 10131 (part) 

12. 
Redeemed 12/03 (part) 

13. 
--Dreyfus Insured Deposits (X) Buy 10/31 

14. 
Buy 12/03 

15. 
Evansville Teachers Federal Credit Union Interest ccount 

16. 

17. Income Gain Codes: 1,000 less =Sl,001 -S2,500 =$2,501 -S5,000 =SS.001 -SIS,000 =SIS,001-SS0,000  
(See Columns and 04) =SS0,001 -SI00,000 =SI00,001 -SI ,000.000 =Sl,000,001-$5,000,000 =More than S5,000,000 Value Codes =SI 5,000 less =Sl5,00I -S50,000 =$50,001 -SI00,000 =SI00,001-S250,000  
(See Columns and DJ) =$250,001-$500,000 =$500,001 -Sl,000,000 =Sl,000,001-$5,000,000 =$5,000,001 -S25,000,000 =S25,000,001-SS0,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment :Cash Market  
(See Column C2) =Book Value  V=Other  W=Estimattd  

Date Report 
0412012009
McKinley, Joseph 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
18. 

19. 

20. 

21. 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
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., 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) Income Gain Codes:  A=S 1,000 less  B=S 1,001 -S2,500 =$2,501 -S5,000  D=S5,00l -Sl5,000 =Sl5,001 -S50,000  
(See Columns and 04)  F=S50,00 -SI 00,000 100,00 1,000.000 =Sl,000,001-$5,000,000  HZ=More than $5,000,000 Value Codes =Sl5,000 less =Sl5,001 -S50,000  L=$50,00l -SIOO,OOO  M=SIOO,OOl -S250,000  
(See Columns and 03) =S250,00 -$500,000  O=S500,00I  Sl,000,000 =Sl,000,001-$5,000,000 =SS,000,001 -S25,000,000 =S25,000,00I  SS0,000,000 =Morelhan SS0,000,000 Vlue Method Codes =Appraisal =Cost (Real Estate Only) =Assessment z



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