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Judicial Watch • Leslie H Southwick Financial Disclosure Report for 2008

Leslie H Southwick Financial Disclosure Report for 2008

Leslie H Southwick Financial Disclosure Report for 2008

Page 1: Leslie H Southwick Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Southwick, Leslie H Southwick, Leslie, Principal, Variable, Parcel, National, 2008, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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III. N-INVESTMENT INC 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  Mississippi National Guard-drill pay  $1,842.00 Spouse's Non-Investment Income -If you were married during any portion the repo-;.ting year, complete this sectiotL 
(Dollar amount not required except for honoraria.} NONE (No reportable non-investment income.) SOURCE AND TYPE 2008 W.S. Quinn CLU salary 

IV. REIMBURSEMENTS -transportation, /odgingJood, entertainmenL (Includes those spouse and dependent children; see pp. 15-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.)  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE Texas Law Review Association  Airline, hotel, and book, speaker banquet  $602.00 

Name Person Reporting 
Date Report 
Southwick, Leslie 
05tl4/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (I)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Berkshire-Hathaway common None 
First National Bank Group, Inc. common Dividend 	
Parcel severed mineral interest, Hidalgo None 
County, 	Parcel severed mineral interest, Hidalgo None County, Parcel# Hidalgo County, 2001 apprai None 
sal  Citizens National Bank account and  Interest  State Bank and Trust account and CD's  Interest  Sold (part)  10/1  MetLife Bank Account  Interest  Jackson National Beneficiary Account  Interest  
JO.  Principal Financial Variable Life -Conse rvative Managed  None  Sold (part)  5/28  
11.  Principal Financial Variable Life --Flexible Managed  None  Sold (part)  5128  

12. 
Principal Financial Variable Life -Equity 

13. 
Principal Financial Variable Life --Diversif ied Bond 

14. 
Principal Financial Variable Life --Jennison 

15. 
Principal Financial Variable Life --Small Srock 

None 
None 
None 
None Sold 5128 (part) Sold 5/28 (part) Sold 5/28 (part) Sold 5/28 (part) 
16. 	Trustmark National Bank Account and Interest 
Sold 
(part) 
17. 	Bancorp South Interest 
Sold 7/21 Income Gain Codes: =$1,000 less 41,001 -S2,500 =S2,.501-$5,000 45,001 -$15,000 =$15,001  $50,000  
(See Columns and 04) =$50,001-$100,000 =SI00,001  $1,000,000 =Sl,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001  $50,000 =$50,001  $100.000 =$100,001  $250,000  
{See Columns and 03) =$250,001 -$500,000 =$500,001. $1,000,000 =$1,000,001  $5,000,000 45,000,001  $25,000,000 =$25,000,001  $50,000,000 =More than $50,000,000 Value Method Codes  Q=Appraisal =Cost {Real Estate Only)  S=Assessment =Cash Market  
{Sec Column C2) =Book Value  V=Other =Estimated  

Name Person Reporting 
Date Report 
Southwick, Leslie 
05114/2-009 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1ndudes those spouse and dependent c1ii1dren; see pp. 34-60 fuing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18.  Metropolitan Bank, formerly Bank the uthCD  Interest  
19.  Wachovia   Interest  Buy  7/21  
20.  Metropolitan Life Ins. Co. annuity  None  Buy  5129  
21.  Regions Bank  None  Buy  1011 Income Gain Codes: 1,000 less =$!,DOI -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns aod D4) =$50,001 -SI 00,000 =$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 lc:ss =$15,001 -$50,000  L=S50,00I -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1 ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/ReporL) 
Part VII, Line value based 2001 appraisal 
Part VII, Line value based 200 appraisal 
Part VII, Line value based 2001 appraisal 

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 FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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