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Judicial Watch • Laura T Swain Financial Disclosure Report for 2008

Laura T Swain Financial Disclosure Report for 2008

Laura T Swain Financial Disclosure Report for 2008

Page 1: Laura T Swain Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Laura T Swain, Swain, laura, Alliance, lodging, dependent, Washington, 2008, EPA, transactions, Financial Disclosure, ICE, CIA, financial, income, Judge


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Swain_Laura_T 

Name Person Reporting 
Date Report 
Swain, Laura 
05/13/2009 
III. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 

(yours, not spouse's) 2008 -Salary and Bonus 

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

LOCATION 
Federal Judges Association 5/4-5/08 Arlington, 
Suffolk University 5/17-18/08 Boston, 
Nat'! Conf. Bankr. Judges 9124-26/08 Phoenix, 
Just the Beginning Foundation 9/26-28/08 Washington, 
Federal Judges Association 12/2-3/08 Washington, 

Board Meeting 
Speak, Hon. Degree 
Speak Program 
Attend Meeting Program 
Board Meeting Airfare, Lodging and Food for self 

Lodging, Food for self and family 
Airfare, Lodging and Food for self 
Lodging and Food for self and spouse 
Airfare, Lodging and Food for self 

Name Person Reporting 
Date Report 
Swain, Lura 
05/13/2009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z) NONE (No reportable gifts.) 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children: see PP u-60 filing instructions.; NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP. 34-60 o/JWng instructions.) NONE (No reportable income, assets, transactions.) Income Gain Cndcs: 1,000 less -Sl.001 -S2,500 -$2,501 -$5,000 =S5.00I -Sl5.000 =$15.001 -$50.000  
(Sec Columns and 04) -sso.001 100,000 =SI00,001  Sl.000.000 =$1,000,001 -$5,000,000 =More !ban $5,000,000 aluc Codes =$15,000 less 15,001 -Sl0,000 =Sl0,001  SI00,000 =SI00.001 -S250,000  
(Sec Columns and 03) =S250,00I  $500,000 =$500.001  1,000,000 =Sl.000.001  $5,000,000 =$5,000,001 -S25,000,000 =$25,000,001  $50,000,000 =More than $50,000,000 Value Methnd Cndcs =Appraisal =Cost (Real Estate Only) =Assessment  T=Casb Market  
(See Colwnn C2) =Book aluc =Other =Estimated  

VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 offuing instrucnons.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
35. -Multimanager Aggressive Equity Fund Buy 1016  
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)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

-EQ/Alliance Common Stock Fund  Buy  1016  
-EQ/Alliance International Fund  
-EQ/Alliance Money Market Fund  Buy  1016  

39. 
-EQ/Alliance Quality Bond Fund 	Buy 1016 

40. 
Citibank interest bearing accounts Interest Income Gain Codes: 1,000 Jess 1,00  Sl,500 =S2,501  $5,000 =S5,00I  Sl5,000 =Sl5,00I  $50,000 (See Columns and D4) =S50,00I  $100,000 =SI00,001. ,000,000 =Sl,000,001  SS,000,000 =More than SS,000,000 
Value Codes =Sl5,000 less =Sl5,00I -S50,000 =$50,001  100,000 =SI00,001 -$250,000 

(Sec Columns and DJ) =S250,00I -S500,000 =S500,00I. St.000.000 =Sl,000,001  S5,000,000 =$5,000,001 -S25,000,000 =$25,000,001  $50,000,000 =More than SS0,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=CashMarl



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