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Judicial Watch • Lesley B Wells Financial Disclosure Report for 2008

Lesley B Wells Financial Disclosure Report for 2008

Lesley B Wells Financial Disclosure Report for 2008

Page 1: Lesley B Wells Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Lesley, Lesley B Wells, wells, children, dependent, 2008, investment, EPA, Financial Disclosure, ICE, CIA, income, Judge


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Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2008  OHIO PUBLIC EMPLOYEES TIREMENT SYSTEM  $29,267.00 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.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2008 WHEELING LAKE ERJE RAILWAY -DIRECTOR 
SQUIRES, SANDERS DEMPSEY -LAW FIRM 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing ins/roe/ions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED Transportation, Lodging als GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE NONE (No reportable income, assets, transactions.) 

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.) Income Gain Codes: =$1,000 Jess =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 (See Columns and 04) =$50.001 -SI00.000 =$100,001 -$1,000.000 111 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes J=$15,000orless =$15,001 -$50.000 =$50,00 -$I 00,000 =$100.001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001-Sl.OOO,OOO =Sl,000,001 -$5.000,000 =$5,000,001  $25,000,000 =$25,000.001 -$50,000,000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estim ated 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicatepartofReporl) 

05/13/2009
Wells, Lesley
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. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSI 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