Skip to content

Judicial Watch • Kevin T Duffy Financial Disclosure Report for 2010

Kevin T Duffy Financial Disclosure Report for 2010

Kevin T Duffy Financial Disclosure Report for 2010

Page 1: Kevin T Duffy Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:7

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Kevin T Duffy, DUFFY, kevin, Gross, 2010, INVESTMENTS, investment, transactions, TRUSTS, Financial Disclosure, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

POSITI NS. (Reportilig individual only; pp. 9-13 fwng U.str11aions.) NONE(No reportable positions.) Director Emeritus 

II. AGREEMENTS. (ReportU.g lndivid1uzl only; see pp. U-16 filing Instructions.) 

[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

III. NON-INVESTMENT INCOME. (Rtpor1ingindivid11a/Gndspo1nt; mpp.17-Uofflliniinstmrioru.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 2010  West Group -Royalty Payments  (yours, not spouse's) S286.67 Spouse's Non-Investment Income -lf>-011 iwre marrid d11ring 11ny portion the rqonin1 yur, compln thu section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
IV. REIMBURSEMENTS -tr11nsportaJion, lodging.food, enttrto/nmenL 
(Includes thoJe spouse and deprndmt children; see pp. 15-27 filing instructions.) GIFTS. (lncl11dl!s thosl! spo11se and dependtnJ chi/Jnn; set! pp. 26-JJ filing lnnructi4ns.) 
[{] NONE (No reportable gifts.) 

VALUE 

VI. LIABILITIES, (lncl11dt!s those o/spo11ie and dqJendi!111chUdren; see pp. JJ.JJ jillng insrruaions.) 
[{] 

N1me Penou Reporting 
Date Report 
DUFFY, KEVIN 
os102no 
VII. INVESTMENTS and TRUSTS -income. ""rue, transactions rrnct11da 11iose af:rpo111e and dependen1 children: see PP. 3'-60 filing intrucnanJ.J NONE (No reportable income, assets, transactions.) Description
ofAJscts Income during Gross value end Transactioru during reporting period (including trust assets) reporting period reporting period 
(2) (I) (2) (I) (2) (3) (4) 
Place "(X)" after each asset exempt from prior disclo=  Amount Code (A-H)  Type (e.g., div., rent, int)  Value Code2 (J-P)  Value Method CodeJ (Q-W)  Type (e.g., buy, sell, redemption)  Date mmldd/yy  Value Codc2 (J-P)  Gain Code (A-11)  ldcnriry buyer/seller (ifprinte truuaction)  Div BANK Interest lnrome Gain Codes Sl.000 less ESl.001 -$2.500 42.501 -SS.000  D=SS.OOl -SlS.000 =SIS,001-Sl0.000  
(Sec Colwn111 and 04) =Sl0,001 -SI00,000 SJ00,001  Sl,000,000 Sl,000,001 -SS,000,000 More than U,000,000 VaJueCodo Sl S,000 los =SIS.Oil! -SS0.000 -sso.001 -s100,ooo 100,001  $250.000  
(See Colum111 and 03) =$250.00  SS00,000 -soo.oo  1.000.000 =Sl,OOO.OOJ -SS.000,000 SS,000.001 -S25.000,000 $25,000,001 -SS0,000,000 More than SS0,000,000 Value MC1hod Codn =Appraisal  R-C"'t (Real Es1a1e Only) =Assessment :Cash Market  
(See Column C2) Book Value =-Other Estimated  

VII. INVESTMENTS and TRUSTS -incoml!, ralul!, transactions (lnc/11dl!S tliosl! ofspoMSI! and defNndl!nt chiJdrl!n; Sl!I! pp. J,/-60 filing 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 Income Gain Codes: S 1.000 less Sl,001-Sl,500 =$2.501  $5,000 DSS,001-SIS,OOO StS,001 -SS0,000 (Sec Columns and 04) S50.00I  SI00,000 G=SIOO.OOl Sl,000,000 Sl,000,001 -U,000,000 =More than SS.000,000 
Value Codes SIS,000 less 15,001  510.000 550,00J 5100.000 $100.001  $250,000 Columns aod 03) S250,00I  S500,000 S.001  Sl,000,000 Sl,000,001  SS,000,000 =SS,000,001  S?S.000,000 -s2s.ooo.001 -sso.000.000 =Mo rhzn SI0,000,000 
Value Method Codes QAl'Praisal -Cost (Ral Eocite Only) T-CashMarli:



Sign Up for Updates!