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Judicial Watch • Lesley B. Wells – 2006

Lesley B. Wells – 2006

Lesley B. Wells – 2006

Page 1: Lesley B. Wells – 2006

Category:Federal Judges

Number of Pages:9

Date Created:September 4, 2007

Date Uploaded to the Library:January 01, 2015

Tags:Lesley B Wells, Puerto, municipal, bonds, wells, 2006, transactions, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSITI NS. (Reporting individual only; see pp. 9-13 instructions.) 
(EJ NONE (No reportable positions.) 
 
::0 
POSITION 	 
,,, 2006 Squire, Sanders, Dempsey -Law Firm 
Wheeling Lake Erie Railway -Director 
 
 
IV. REIMBURSEMENTS transportalion, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructio11s.) NONE (No reportable reimbursements.) 
 
DESCRIPTION TIIE ASPEN INSTITU1E MARCH 30, 2006-APRIL 2006 -QUEENSTOWN, MD; EDUCATIONAL SEMINAR PROGRAM (TRANSPORTATION, LODGING MEALS) GIFTS. (lnchuies tlwse spouse and dependent children. See pp. 28-31 instrudions.) NONE (No reportable gifts.) DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
 	NONE (No reportable liabilities.) CREDITOR VALUE CODE 
 
 
 
Date Report 
Name Person Reporting 
05/02/2007 
Wells, Lesley 
VII. INVESTMENTS and STS income, value, transactions (Includes tlwse the spouse and dependent children. See pp. 34-60 Jiiing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(1) Amount Code (AH) (2) Type(e.g. div rent, int.) (1) Value Code2 (J-P) (2) Value Method Code (Q-W) (1) TyPe (e.g. by,seU. redemption) (2) Date Morith Day (3) Value Codei (J-P) (4) Gain Code (AH) (5) Identity buyer/seller (if private  .transaction) CENlURY FINCL CORP MICH Dividend GENERAL MOTORS CORP Dividend KEY CORP SECURmES Dividend OHIO WfR DEV PCF  MUNICIPAL FUNDS Interest SELL 01/17 LORAIN OHIO MUNICIPAL BONDS Interest MONTGOMERY CNTY HOSP  MUNICIPAL BONDS Interest SELL 04-03 OHIO WfR DEV PLLTMUNICIPAL BONDS Interest OHIO WfR DEV AUTH REV MUNICIPAL BONDS Interest MAHONING CNTY HSP FCS MUNICIPAL BONDS Interest 
10. PUERTO RICO ELEC PWR MUNICIPAL BONDS Interest 
11. OHIO HIGHER EDL FACMUNICIPAL BONDS Interest 
12. FAIRFIELD CNTY OHIO HOSPMUNICIPAL BONDS Interest 
13. PUERTO RICO SPL TAX REV MUNICIPAL BONDS Interest SELL 05-09 
14. CINCINNATI OHIO CITY SCH MUNICIPAL BONDS Interest 
15. CLEVELAND PKG FCS REV MUNICIPAL BONDS Interest SELL 09-15 
16. CLEVELAND CTFS PARTN MUNICIPAL BONDS Interest 
17. CLEVELAND WfRWKS REV Interest Income Gain Codes: =Sl,000 less =Sl,001-S2,500 =S2,501 -SS,000 =SS,001 -SJS,000 =$15,001 -SS0,000 
 
(Sec Columns and 04) F=SS0,001 -Sl00,000 =Sl00,001 -Sl,000,000 HI=Sl,000,001 -$5,000,000 H2=More than SS,000,000 Value (.odes =Sl5,000 Jess =SlS,001  SS0,000 L=SS0,001  Sl00,000 =Sl00,001 -$250,000 
(Sec Columns and 03) N=S250,00J -SS00,000 =SS00,001-Sl,000,000 =Sl,000,001-SS,000,000 P2=SS,ooo,ooi -s25,ooo,ooo Value ;Method Codes =S25,000,001 -SS0,000,000 =Cost (Real Estate Only) More ihan SS0,000,000 T=Cash Market 
(Sec Column C2) =Appraisal V=Otbcr S=Assessment 
U=Book Value W=Estimated 
 
Date Report 
Name Person Reporting 
Wells, Lesley 
05/02/2007 
VII. INVESTMENTS and TRUSTS -income, vallle, ctU:ms (Incltuks those oftlu spouse anddependent children. See pp. 34-60 JWng instructions.) NONE (No reportable income, assets, transactions.) 
 
Description Assets (including tnist assets) 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions dpring reporting period 
reporting period reporting period 
(1) Amowil Codel (A-H) (2) Type(e.g. div., rent, or int.) (1) Value Code (J-P) (2) Value Method Code (1) Type{e.g. buy, sell, redemption) (2) Date Month: Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Ideniity buyer/seller (if private 
(Q-W) transaction) 
 
MUNICIPAL BONDS 
18. LUCAS CNTY HOSP REV MUNICIPAL BONDS Interest 
19. INDIAN I.AKE OHIO LOC -MUNICIPAL BONDS Interest SELL 12-01 
20. WYOMING OHIO CITY SCH MUNICIPAL BONDS Interest 
21. COLUMBIANA CNTY -MUNICIPAL BONDS Interest 
22. PUERTO RICO COMWLTH MUNICIPAL BONDS Interest SELL 07-03 
23. MAHONING CNTY OHIO HOSP MUNICIPAL BONDS Interest 
24. GREENE SWR SYS MUNICIPAL BONDS Interest 
25. CUYAHOGA CNTY OHIO HOSP MUNICIPAL BONDS Interest SELL 07-20 
26. OHIO TPK COMMN TPK MUNICIPAL BONDS Interest BUY 11-27 
27. SELL 02-15 
28. SELL 02-15 
29. OHIO AIR QUALITY DEV MUNICIPAL BONDS Interest 
30. PUERTO RICO PUB FIN CORP -MUNICIPAL BONDS Interest 
31. MASSILON VAR PURP MUNICIPAL BONDS Interest SELL 05-30 
32. CUYAHOGA HSP REV MUNICIPAL BONDS Interest BUY 09-01 
33. PUERTO RICO PWR Interest Income Gain Codes: :::.$1,000 Jess =Sl,001 -$2,500 =Sl,501 -S5,000 =S5,00J -S15,000 =Sl5,001 -$50,000 
(Sec Columns and D4) F=S50,00J -SJ00,000 =SI00,001-SJ,000,000 =SJ,000,001 -S5,000,000 =More than SS,000,000 Value Codes J=S15,000 Jess =S15,00J -S50,000 =S50,00I -SJ00,000 =SJ00,001 -S250,000 
(See Columns and D3) N=$250,001 -$500,000 0=5500,00J -Sl,000,000 =Sl,000,001 -$5,000,000 =SS,000,001 -$25,000,000 =More Value Method Codes =S25,000,001 -S50,000,000 R=Cost (Real Es1a1e Only) .than $50,000,000 =Cash Market 
(Sec Column CZ) Q=Appraisal V=Othcr =Assessment =Book Value =Estimated 
 
Date Report 
Name Person Reporting 
05/02(2007 
Wells, Lesley 
VII. INVESTMENTS and TRUSTS income, vabu, transactions (Includes those of,,,,, spouse and dependenl children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Asse!S 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reportingperiod  reporting period 
(1) (2) (1) (2) (1) (2) (3) (4) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code tliv._, rent, Code Method buy, sell, Month. c0de Codel buyer/seller 
(A-H) inL) (JP) cooi:3 redemption) Day (J:P) (AH) (if private 
(QW) transaction) 
 
MUNICIPAL BONDS 
34. LORAIN CN1Y HOSP REV MUNICIPAL BONDS Interest 
35. FRANKLIN CNVNTN  MUNICIPAL BONDS Interest 
36. HAMILTON CN1Y SALES MUNICIPAL BONDS Interest SELL 03-28 
37. SELL 04/17 
38. CLEVELAND ARPT SYS  MUNICIPAL BONDS Interest 
39. UNIV CINCINNATI CTFS  MUNICIPAL BONDS Interest 
40. MERRILL LYNCH CMA MONEY FUND Int./Div. 
41. MERRILL LYNCH CMA MONEY FUND Interest 
42. OHIO ST. HEF COMMN. RV. MUNICIPAL BONDS Interest 
43. HUNTINGTON NATIONAL BANK Interest 
44. UNIVERSITY CINC GEN MUNICIPAL FUND Interest BUY 08-15 
45. SELL 10-03 
46. OHIO DEPT ADM SVC COP MUNICIPAL BONDS Interest BUY 02-28 
47. SELL 09-19 
48. CUYAHOGA CN1Y OHIO HOSP-MUNICIPAL BONDS Interest BUY 07-21 
49. SELL 07-20 Incomi:: Gain Codes: =Sl,000 Jess =Sl,001 -$2,500 =S2,501 -S5,000 =S5,001 -515,000 =Sl5,001 -S50,o00 
(See Columns and D4) F=S50,00I -Sl00,000 =Sl00,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 VaJuc Codes =Sl5,000 Jess =S!S,001 -$50,000 L=SS0,001 -Sl00,000 =Sl00,001 -S250,000 S5, 
(See Columns and D3) N=S250,00I -S500,000 0=$500,001 -Sl,000,000 =Sl,000,001 -.000,000 =S5,000,001 -S25,0oo,OOO 
 Value Method Codes ;.sis,000,001 -S50,000,000 =Cost (Real Est.ate Only) =More lhan SS0,000,000 =Cash Market 
(See Column C2) Q=Appraisal V=Olher =Assessment =Book Value W=Esated 
 
Name Person Reporting 
Date Report 
Wells, Lesley 
05/02/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Dsi:ription Assets (including trust assets) 
Place (X) after each asset exempt from prior di8closure 
Income during reporting period 
Amount 
Code 
 
{A-H) (2) 
Type(e.g. div;, rent, int.) 
Gross value end reporting period 
(1) 
Value 
Code2 
 
(J-P) (2) 
Value 
Method 
cooe3 (Q-W) (1) 
Type(e.g. buy, sell. redemption) 
Transactions during reportin,g period 
 
(2) 
Date Month-Day 
(3) 
Value 
Gain Identity Code2 
Code buyer/seller 
 
(A-H) (if private traiisaction) 
{J-P) 
50. STRONGSVILLE IMPTMUNICIPAL BONDS Interest BUY 07-11 
51. BEDFORD OHIO -MUNICIPAL BONDS Interest BUY 01-10 
52. OHIO TPK CMMN TPK REV MUNICIPAL BONDS Interest BUY 11-27 
53. MILFORD EXMP VLG SCH MUNICIPAL BONDS Interest BUY 07-06 
54. UNIVERSITY CINC GEN MUNICIPAL BONDS Interest BUY 12-19 
55. WESTERVILLE CITY SCH MUNICIPAL BONDS Interest BUY 06-19 
56. AKRON BATH COPLEY MUNICIPAL BONDS Interest BUY 06-27 
57. PUERTO RICO COMWLTH PUB Interest BUY 03-21 Income Gain Codes: =Sl,000 less =Sl,001 -S2,500 =S2,501-S5,000 =S5,00! -$15,000 E=$15,001 -S50,000 
(See Columos and 04) =S50,001 -SI00,000 =Sl00,001 -S!,000,000 =S!,000,001 -S5,0Q0,000 =More than _SS,000,000 Value Codes =Sl5,000 Jess =S15,00! -S50,000 =S50,001 -SI00,000 =S!00,001 -S250,oo0 
(See Columns and 03) =S250,001 -$500,000 =S500,00! -SI ,000,000 =Sl,000,001 -$5,000,000 =S5,000,00I -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than SS0,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Asse5SD!-CDI =Book VaJuc =:=Estimated 
 
 
Name ofPerson Reporting 
Dau Report 
Wells, Lesley 
05/02/]JJ07 
VIII. ADDITIONAL INFORMATION EXPIANATIONS. (Inale partofReport.) 
 
Date Report 
Name Person Reporting 
Wells, Lesley 
05/02/2007 
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. 
 
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