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Judicial Watch • Loretta A Preska Financial Disclosure Report for 2007

Loretta A Preska Financial Disclosure Report for 2007

Loretta A Preska Financial Disclosure Report for 2007

Page 1: Loretta A Preska Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:24

Date Created:October 30, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Loretta A Preska, Market, 2007, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
NONE (No reportable positions.) 

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

IJI. N-INVEST11ENT INC 011E  (Reporting indiidual 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) Spouse's Non-Investment Income -lfyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required except/or honoraria.) 
NONE (No reportable non-investment income.) 

IV. REI11BURSE11ENTS -transportation, lodging,food, entertainment (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) 
NONE (No reportable reimbursements.) 
ITEMS PAID PROVIDED 

Name Person Reporting GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
NONE (No reportable gifts.) 
SOURCE DESCRIPTION 	VALUE 
VI. LIABILITIES. (Includes those ofspouse and dependent children; see pp. 32-33 filing instructions.) 
 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTl1ENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.; 
NONE (No reportable income, assets, transactions.) 
Jncome Gain Codes: =$1,000 Jess =$1,001 -$2,500 =$2.501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and 04) F=$50,001  $100,000 =$100,001. $1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 

=$15,000 Jess =$15,001  $50,000 =$50,001 -$100,000 =$100,00 -$250,000 
(See Columns and D3) =$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 Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
Value Method Codes 

VII. INVESTl1ENTS and TRUSTS -income, ,,a1ue, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) 

(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
Value Codes J=$15,000 less K=$15,001 -$50,000 L=$50,001 -$100,000 =$100,001 -$250,000 

(See Columns and D3) =$250,001 -$500,000 =$500,001-$1,000,000 =$1,000,001 -.$5,000,000 =$5,000,001 -$25,000,000 P3=$25,000,001 -$50,000,000 =More than $50,000,000 
Value Method Codes 	Q=Appr>isal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value =Other W=Estimated 

VII. JNVESTJ1ENTS and TRUSTS -income, value, transactions (1nc1uJes those spouse and dependent c1i11dren; see pp. 34-60 offiling ins1ruc1ions.J 

VII. INVE Tl1ENTS and TRUSTS -income, value, transac1ions onc1udes those spouse and dependent children; see PP 34-60 filing instructions.; 

'II. INVESTl1ENTS and TRUSTS -income, vatue, rransactions r1nc1udes those spouse and dependent children; see PP 14-60 filing ins1ruc1ions.J 
NONE (No reportable income, assets, transactions.) Jncome Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001  $15,000 =$15,001 -$50,000  
(Sec Columns and D4) =$50,001  $100,000 =S!00,001  :I,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -S50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and DJ) =S250,00 -$500,000 =$500,00 -SI ,000,000 =SJ,000,001  $5,000,000 =$5,000,001 -$25,000,000 =S25,000,00J  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V-Other =Estimated  

VII. INTESTI1ENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J 
NONE (No reportable income, assets, transactions.) 

spouse and dependent children; see PP 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) 

Name Person Reporting Date Report 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicate parto/ReporL) ,-...- .C(. 
(;..J .J' --t7 ere marrkd during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
NONE (No reportable non-investment income.) 2007 

IV. REIMBURSEMENTS -transporlllJion, lodging, food, enterlainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
NONE (No reportable reimbursements.) GIFTS. (Includes those spousund dependent cJUJdren; see pp. 28-31 filing instructions.) 
NONE (No reportable gifts.) 

VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 

Name Person Reporting 
Date Report 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions (lndtu1es those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "{X)" after each asset exempt from prior disclosure l'l  Ac..t,,,i #c.  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I) Amount Code (A-1-J)  (2) Type (e.g., div., rent, int)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g., buy, sell,. redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

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r-N 
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,,,.. 2-'/N'7 ,,... .,,..1 
10. 
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11. 

12. 

-, ,;"I# CJ# /tJ 
13. 
14. 
16.
-S 
17. Income Gain Codes: a$1,000 less =$1,001  $2,500 =$2,501  $5,000 =$5,001  $15,000 =Sl 5,001  $50,000  
(See Columns and D4) ESS0,001. $100,000 00,00  ,000,000 a$1,000,00l  SS,000,000 -More than $5,000,000 Value Codes 15,000 ... =$15,001  $50,000 =$50,001 -$I 00,000 =$100,001  $250,000  
(See Columns and 03) =S250,001  $500,000 s500,001. s1,ooo,ooo -Sl,000,001  $5,000,000 -s5,ooo,001  s25,ooo,ooo =$25,000,001  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estat Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (lndut1es those spouse and depent1en1 children; see PP. 14-60 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  
(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,  Code2  Method  buy, sell,  Month Code2  Code  buyer/seller  
(A-JI) int)  (J-P)  Code3  redemption)  Day  (J-P)  (A-JI)  (if private  
(Q-W)  transaction)  

18. /Y'. 19. ,.,.,,,,.,,,f 1., 20. .,. /ft. 00, -9t'-::r  
21. -,., 22. TIW'11  
23. L//1# 24. 25. V'L-1 .it  
26. -/V ,,.t.. A,.;v 27. -IV v"" 1...c. L-1,. 28. -u/t't'C.-1(. '"'" 29. 30. C"r.1 '-l1't1. lt'MhC. 111 
31. VMY'c...._,,1C.. 32. .,,.  '11  
33. J1. Q,v114 AC.A {/,.;I II'"'" ll"C 34. -J'v,./ Vw'"""'t.-1114.  7;:11.. oV? Income Gain Codes: 1,000 less =Sl,001 -$2,500 =$1,501 -$5,000 s$5,001 -S!S,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001  $100,000  GSl00,001-$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 =$15,001 -S50,000 =$50,001 -$100,000 100,001  $250,000  
(See Columns and 03) =$250,001--$500;000 =$500,001 -Sl,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 =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2) =Book Value  VJ 101. llf. c.. CvAI' 1.; 102.  ...... !JG ,_/#J  c.. ,,.17 Inco Gain Codes: =Sl,000 less =Sl,001-S2,500 =S2,501 -ss;ooo  DS5,00l -Sl5,000 =Sl5,001 -S50,000  
(See Columns and 04)   =$50,001 -SI00,000 =SI00,001 -_Si,000,000 =Sl,000,001 -$5,000,000 =More than SS,000,000 Value Codes =s15;000 less =SIS,001 -S50,000 =S50,00I  SI00,000 =SI00,001. S250,000  
(See Columns and DJ) =$250,00 -S500,000 -1500,001  Sl,000,000 =Sl,000,001 -S5,000,000 =S5,000,00I -S25,000,000 =$25,000,001 -S50,000,000  000,000 Value Method Codes =Appraisal -Cost (Real Estate Only) =As.ses5n1ent =Cash Market  
(See Column C2) =Book Value "1her =Estimated =More than SS0_,
Name Penoa Reportiq 
Date Report 

VII. INVESTMENTS and TRUSTS -inco-, ""'w. 1rans..awns (lnc111m t11ose flpoiae"" 'epe1111en1 clliLlren; II pp. Juo offiJJ"K 1nstnu1Uns.J NONE (No reportable income, assets, transactions.) Income during reporting period Gross value end reporting period Transactions during reporting period  
(I) (2)Amount Type(c.g.,CodeI div., rent, (A.ff) int)  (I) Value Code2 (J-P)  (2) Value Method Code3  (I) Type(e.g., buy, sell, redemption)  (2) Date Month-Day  (3) Vaiuf: Codc2 (J-P)  (4) Gain Code! (AH)  (S) Identity buyer/seller (if private lranlaction)  

Description Assets 
(including trust assets) 
Place "(X)" after each asset exempt from prior disclosure /Vt ;NIJ 
7"-v.tl 
Str Y.vo ()lJ 
.2/1.) --9,- 

fq'i" o/l-1 

l'1 (,I,.,, ""'"J 

'*< 
l'l N'/ IJI N#.J 

""'7 .,. /A,JltM11. C.l'V ... '?C: /VO,,...A_

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v,,7,.,, c..c."' 
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fAvt7 "f/1. 
2;,
I.# 
211', 

-rt'  .lDco,ne Gain Codes: A=Sl,oooorieu  -S!,001  $2,500 -$2,50  SS;OOO SS,001  SIS,000 SIS,001  $50,000 (See Coluw ...i D



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