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Judicial Watch • Leonard B Sand Financial Disclosure Report for 2008

Leonard B Sand Financial Disclosure Report for 2008

Leonard B Sand Financial Disclosure Report for 2008

Page 1: Leonard B Sand Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:15

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Leonard B Sand, Leonard, stock, 2008, INVESTMENTS, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Ill. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 offiling instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 2008 TEACHTNG SALARY -UNIVERSITY (NYU) 
2.2008 HONORARIUM -UNIVERSITY (FORDHAM) $1,000.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 

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

' GIFTS. (Includes those spouse and dependent children; see pp. 28-3/ filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR 

Name Person Reporting 
Date Report 
SAND, LEONARD 
05/15/2009 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des those spouse and dependent children; see PP 34-60 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 
(2) (1) (2) (3) 
(4) (5) 
Place "(X)" after each asset exempt from prior disclosure 	EXXON MOBIL COMMON STOCK 	
IBM COMMON STOCK AMOCO PLC COMMON STOCK 	
SAFETY KLEEN CORP COMMON 

OCK 	
NIKE INC COMMON STOCK 	
COMMERCIAL METALS COMMON OCK 
STRYKER CORP COMMON STOCK 
TOOTSIE ROLL INDS COMMON 
UNITED COMPANIES TAX DEFERRED ANNUITY 

10. 
KIMBERLY CLARK COMMON STOCK 

11. 
KIMBERLY CLARK COMMON STOCK 

Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code div rent, Code2 Method buy, sell, Month-ICode 'Code buyer/seller (A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) 	transaction) Dividend Dividend Dividend 
None Dividend Dividend Dividend Dividend Interest Dividend Dividend 
12. 
MCKESSON HBOC COMMON STOCK Dividend 

13. MORGAN CHASE COMMON Dividend STOCK 

14. 
NYC TRANS FIN AUTH MUNI Interest 	Redeemed 5115 

15. 	
LIVONIA C/S/D G/O MUNI BOND Interest 

Redeemed 6/16 
16. 	NASSAU CTY SER MUNI BOND 
Interest 
17. 	NEW YORK STATE DORM MUNI 
Interest 
BOND Income Gain Codes: =SI ,000 less =Sl,001 -S2 ,500 =$2,501 -SS,000 =SS,001  S!S,000 =SI S,00  S50,000  
(See Columns and 04) =S50,00I -5100,000 =5100,001 -Sl,000,000 =SI ,000,001 -$5,000,000 =More than SS,000,000 Value Codes =Sl5,000or less 15,00 -$50,000 =$50,00 -SI 00,000 =S!00,001 -5250,000  
(See Columns and 03) =S250,00I -5500,000 =S500,00I -SI ,000,000 =Sl,OOO,OOl -S5,000,000 =55,000,001  S2S,000,000 =S25,000,00I -S50,000,000 =More than S50,000,000 Value Merhod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  mated 
(See Column C2) =Book Value =Other =Esti 
---------------- -..--- -  ----------  

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.) 

Name Person Reporting 
Date Report
SAND, LEONARD 
05/15/2009 

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.) 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 filing insrrucnons.; NONE (No reportable income, assets, transactions.) 

Name Person Reporting 

Date Report 
SAND, LEONARD 
05/15/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Jncliules those spouse and dependent children; see PP 34-60 filing instr11ctions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 

(2) (I) (2) (I) (2) (3) (4) (5)

(I) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Place "(X)" after each asset Code 
div., rent, Code Method buy, sell, Month Code Code buyer/seller (A-H)
(A-H) int.) (J-P) Code redemption) Day (J-P) (ifprivate  (Q-W)  
69.  IRA A/C#2  Int./Div.  

(U.S. TREAS SECURITIES, MONEY MKT INTEREST MUTUAL FUND 
71. DIVIDENDS FROM GROUP 
MERGING MKTS FD) 
LIFE INTEREST INCOME 
TRUST#! 
VALUE TRUST HOLDINGS Int./Div. 
IDENTITY TRUST HOLDINGS 
75. 

COMMON STOCKS 
76. 
EXXON MOBIL 

GENERAL ELECTRIC 
78. BRISTOL MYERS 
80. VERIZON COMMUNICATIONS 
NORFOLK SOUTHERN CORP 
81. 
NORTHROP GRUMAN 

82. 
DOW CHEMICAL 

83. 
PLUM CREEK TIMBER 

84. 
ZIMMER HOLDINGS INC 

MASCO Sold 12/10 [ncome Gain Codes: A=Sl,OOOorless B=Sl,001 -52,500 C=S2.501-S5,000 D=S5,00l -SIS,OOO E=SIS,001 -SSO,OOO 
(See Columns and 04) =SS0,00 -SJ 00,000 100,001 1,000,000 1,000,00 -$5,000,000 =More than SS,000,000 Value Codes =SI 5,000 less =S15,00I -SS0.000 =SS0,001 -SI00,000 =S100,001 -5>250,000
(See Columns and 03) =5250,001 -S500,000 =SS00,001 -SI ,000,000 1,000,001 -55,000,000 =S5,000,00J -525,000,000 =S25,000,00I -SS0,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2} =Other =Estimated =Book Value 

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.) 
Description Assets 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(including trust assets) 
(I) (I) (3) (4) 
(5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Place "(X)" after each asset 
Code div rent? Code Method buy, sell, Month-Code Code buyer/seller
exempt from prior disclosure 
(A-H) int.) (J-P) Code3 redemption) Day (A-H) (if private 
transaction) 
86. 
U.S. BANCORP DEL COM 

87. 
BANK AMERICA CORP 

88. PONT NEMOURS 

89. 
RPM INTERNATIONAL INC 

ARCHER DANIELS MIDLAND 
91. NESTLE (CHF) CREDIT SUISSE GROUP Sold 12/11 
93. LIFE INTEREST INCOME
-TRUST#2 
96. 
VALUE TRUST HOLDINGS Int./Div. 
IDENTITY TRUST HOLDINGS MONEY FUND 
CITIBANK BANK BANK DEP PROG RAM 
98. 

COMMON STOCKS 
99. 
HAIN CELESTIAL GRP INC 

JOO. HOME 
101. WASHINGTON MUTUAL INC 
102.  FIRST MARBLEHEAD CORP Income Gain Codes: (See Columns and 04) Value Codes (See Columns and D3) Value Method Codes (See Column C2) =St .ODO less =SS0.00t  00,000 15,000 less =5250,001 -SS00,000 =S25.000,00l -SS0,000,000 =Appraisal =Book Value  B=Sl.00l -S2,500 =SI00.001 -Sl.000,000 =SI 5,001 -SS0.000 0=5500.001 -Sl,000,000 =Cost (Real Estate Only) =Other =S2.50! -SS,000 1,000,00  SS,000,000 =550,00 -SI 00.000 1.000.001 -ss.000.000 =More than SS0.000,000 =Assessment =Estimated  O=S5.00l -S15.000 =More than S5,000.000 =SI 00,00 -5250.000 =SS,000,001 -S25,000,000 =Cash Market =SIS,001 -SS0,000  

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 offiting 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) 
(I) (2) (I) (2) (3) (4) (5) 
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 Code (Q-W)  Type (e.g., buy.sell, redemption)  Date Month -Day Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
103.  FEDERAL NATIO NAL MORTGAGE SSOCIAT!ON  
104.  WELLPOINT INC  Buy  8/11  
105.  GENERAL ELECTRIC  Buy  7130  
106.  GENERAL ELECTRIC  Buy  11/28  

107. 
MUTUAL FUNDS 

108. 	
OLSTEIN FINANCIAL ALERT FUND 

109. 	
LEGG MASON PTNRS CAP AND INC CLC 

110. 	
PARTNERSHIPS -LIMITED INTEREST 
111.  1414 AMERICAS ORIGINAL COST $1,667  None  Sold  12/31  
112.  UNDERHILL ASSOC -ORIGINAL COST $6,000  PTNSHP INCOME  

113. 	150 LAKE ASSOC. -ORIGINAL COST$ PTNSHP 3,000 
INCOME 
114.  FORESTBURG SULLIVAN -ORIGINAL COST $7,466  None  Sold  12/31  
115.  RAM GERSHENSON PROPERTIES LP-ORIGINAL COST $10,500  PTNSHP INCOME  
116.  BANK ACCOUNTS  

117. 
CITIBANK Interest 

118. MORGAN CHASE Interest 

119. 
HUDSON CITY SAVINGS BANK Interest Income Gain Codes: ,000 less  
(See Col umns and 04) =S50,001 -SI00,000 Value Codes 5,000 less  
(See Col umns and DJ) =5250.001 -S500,000 =S25,000,00l -SS0,000,000 Value Method Codes =Appraisal  
(See Column C2) =Book Value  

B=Sl .00l -S2,SOO =SI 00,00  1,000,000 15,00  S50.000 =5500,001 -Sl,000.000 =Cost (Real Estate Only) =Other =S2,50l -SS.000 ,000.00 -ss.000.000 =SS0,001 -Sl00,000 =Sl,000.001 -SS,000,000 =More than SS0,000.000 =Assessment =Estimated 
D=S5.00l -S15,000 =More than SS,000,000 00,00  S250,000 =SS,000,001  S25,000,000 =Cash Market 15,001 -S50,000 

VII. INVESTMENTS and TRUSTS --income, value, transactions (Jnc/utles those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spo11se and dependent children; see PP 34-60 t filing ins1ructions.J NONE (No reportable income, assets, transactions.) 

SAND, LEONARD 
05/15/2009

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part ofReporl) 

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. 
Signa 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS 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 

SAND, LEONARD ATTACHMENT FORM A0-10 2008 
VII. TRANSACTIONS 
The undersigned has small minority interests limited partner the limited partnerships listed Part VII and not position obtain data regarding transactions real property, securities, etc. any further information required, please refer his letter August 21, 1980 the Honorable Edward Allen Tamm, Judicial Ethics Committee.