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Judicial Watch • Lesley B Wells Financial Disclosure Report for 2006

Lesley B Wells Financial Disclosure Report for 2006

Lesley B Wells Financial Disclosure Report for 2006

Page 1: Lesley B Wells Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:9

Date Created:September 4, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Lesley B Wells, Puerto, municipal, bonds, wells, 2006, transactions, Financial Disclosure, ICE, CIA, 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  
(Q"W)  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



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