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Judicial Watch • Leonard B Sand Financial Disclosure Report for 2009

Leonard B Sand Financial Disclosure Report for 2009

Leonard B Sand Financial Disclosure Report for 2009

Page 1: Leonard B Sand Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:14

Date Created:November 9, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Leonard B Sand, Leonard, DOJ, Gross, 2009, INVESTMENTS, EPA, transactions, TRUSTS, Financial Disclosure, ICE, CIA, financial, income, Judge


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FfNANCTAL DISCLOSURE REPORT 
i11 Uovernment Act IY78 
FOR CALENDAR YEAR 2009 U.SC app.  101-111) POSfl'l (Rt!purting indivitfrml unly; ee pp. 9-13 filing ins1r11c1io11s.) 
NONE (No reportable positions.) 

IV. REil!IBURSEMENTS .--trunsportation, ldging,jiiod, '11/atafommt. 
(/ncfudts !hose !ip011si mrJ dep'"-nJnt f.:hi/,Jnl'I; SL'e pp. 5-27 of.filing inslruct;ons.) 
NONE (No reportable rei111h11rs('me11ts.)
l_l] 

Name Person porting 
llak Report 

:FINANCIAL .DISCLOSURE REPORT 
SAND, LEONARD 
8/13/2010 GJFTS. (lnc:lmles those spouse and depem}n1t drildren; Pl' 28-3 o.f filing instructions.) 
VALUE 
Name Person Reporting 
Date Jcporl 

SAND, LEONARD 
811312010 

VII. INlESTI1ENTS and TRUSTS --im:onu:, 1'U!tie, transactions (lnclude:!>' tlw:se spouse und d;:1unde11/ ,/ii/dren; see Pl' 3460 filing im;trm.timis.) NONE (iVo reportable income, asseis, transactions.} 
--- 	........ ----------- ------- Description A.scts Income during Gross value end Transaction;; during reporting period 
(incluffo1g tnJsl assets) 
re.porting period reporting period 
(cl 
------------------------- 
(2) (I) (2) 15) 
Amount 
Code (I) 

Value Value Type (e.g Date Value Gain
Ph:cc "(X}" after each asset Type te.g 
Identity 
1111n/Jd1yy Code Code exempt from prior disc!osun.: div. rent, Cock2 Method huy, sell, buycr/sl::icr
 tA-!l) int.) (J-P) Code redemption) (J-P) (A-H) (if priv:uc 	transaction) ___'.:":'.l
 -- L- ------_____	- !ncome G;iin vll.':>: ;::Sl,(}(1(1 lr :c:ls "'51 .0{11 -$2.500 ,., $2.501 -S.5,000 5,1101  5!5,UU(l 1S::e Coh:mn ai;.i D-1 ..).'in.rn11  )J00.rnir1 =Sli::u:1JJ -S.l,OOIJ.O!ll.J .000. 00l SS.CJIJIJJ!!lG 112 "Mor:! than SS,Wll.OUO Value C(1dc .,Sl5,0001ir It:::; ... J.1:J -Y50,00U  '.:'50,C(H -Sl00.1)00 f.  00.00 -S:? 50.000 
tSee('ol11mtl$l :.ndDJi 	'.'-/ ="250,0U!  5500.Ci;O :..:S)IJO.Otl .iiiJ0.0!)1) .OOil.DO  S5.UOO,OOO ....:;S.C1f1(J.001 -S2S.00ti,000 S.!.000,001 SO,:ltJi},OUiJ :::ifor( rhr..n SSO tlOO.ll(}(l -Ai.wr1i:;al II. "{:1)! Jfr;.J r..,i:e Ur: l:- ''D1'l Valut 'i=fJ'.kr 

Vil. INVESTMENTS and TRllS'fS -inwm. ""'"' ''"madfom r1nc1m1es 11iose ofspou.e and de11e1uten1 chitpo11se and depenJent children; see PP 34-60 filing instr11cthms.) 
NONE (No 1-eportable income, assets, transactions.) Description Assets lncome dunng Gross v:alu.; end Transactions during rcponing period (including trnst assets) !"eporting period reporting period .... 
-----------
(4) (5)
Place "(X)" ancr Ci'i.Ch asset rArnl--l:,)c g:. ----::.: Type (e.g Date: Vah1e Gain Identity ode
exempt from prior disclosure div, rem. Code Method buy, sell, mm/dd/yy Code Code buyer/seller(A-fl) mr) (J-P) Code reJmption) (J-P) (A-fl) (if private 
trnnsaction) 
52. 53. 54. 55. 56. 57. 58. 59. 60. 61. 62. 64. 65. 67. 68. TRUSTS JRAA/C#I (U.S. TREAS SECURJTJES, MONEYMKT INTEREST MUTUAL FUND DIVIDENDS FROM GROUP EMERGING MKT FUND) IRA A/C (u.S. TREAS SECURITIES, MONEY MKT INTEREST MUTUAL FUND DIVIDENDS FROM GROUP EMERGING MKTS FD) LIFE INTEREST INCOME VALUE TRUST HOLUINGS IDENTITY TRUST HOLDINGS COMMON STOCKS EXXON MOBIL GENERAL ELECTRIC BRISTOL MYERS VERIZON COMMUNICATIONS NORFOLK SOUTHERN CORP NORTHROP (JJU.iMAN  Jnt./Div. lnt.!Div. lnt./Div. '!' .:.Sl.l!OiJdrks ...:)1,001 -52.51.lll -S.:?,5Hl -5.0(IO o=S5,00I -Sl5.000 =S! S,t:lli -S:'>U.01)0(Set' c1iw1m and 04) -=55:1,001 SI00.000 "''.:lllfl.001 -51,0QO.IJUO ..,,5 ,OOU.00!  S.5.C()r}.000 =:O..forl" than 55.0{JU,Ul'i0 
V;;be Cl".ie!> =Sl5,000 r les.s :-:5.1 S.001 -5U.OOO =S.S(i,OOI -SIOOJ){)!l $1