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Judicial Watch • Lesley B Wells Financial Disclosure Report for 2007

Lesley B Wells Financial Disclosure Report for 2007

Lesley B Wells Financial Disclosure Report for 2007

Page 1: Lesley B Wells Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:November 6, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Lesley, Lesley B Wells, Puerto, municipal, bonds, wells, 2007, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev.1/2008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Wells, Lesley Conrt Organization U.S. District Court, Date Report 05/12/2008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Article III Judge, Senior  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 201 Superior Avenue 328 United States Court House Cleveland, Ohio 44114 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying thisfonn musti>tfoilowed. CmpleU all parts, checking the NONE box for each part where you have reportable information. Sign lastpage. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 

NAME 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

Date Report 
Wells, Lesley 
05/12/2008 
ill. N-INVESTMENT ME. (Reporting individual ana spouse; see pp. 7-u filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 
1.2007 Ohio Public Employees Retirement System 28,547 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.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

1.2007 Wheeling Lake Erie Railway -Director 
2.2007 Squires, Sanders Dempsey -Law Firm 
IV, REIMBURSEMENTS --transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 

Date Report
Wells, Lesley 
05/12/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 

DESCRIPTION VALUE 
VI, LIABILITIES, (Includes those spouse and dependent children; see pp. 32-33 filing instroctions.) [{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION 

Wells, Lesley 
05/12/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions



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