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Judicial Watch • Malcolm F Marsh Financial Disclosure Report for 2003

Malcolm F Marsh Financial Disclosure Report for 2003

Malcolm F Marsh Financial Disclosure Report for 2003

Page 1: Malcolm F Marsh Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:10

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Portland, Malcolm F Marsh, MARSH, malcolm, Appraisal, Assessment, 2003, transactions, Financial Disclosure, ICE, CIA, financial, income, Judge


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BOARD MEMBER RESIDENCE CONDOMINIUM ASSOCIATION 

(Reporting individual only; see pp. 14-16 filing instructions) 
II. AGREEMENTS. NONE 12/68 RElMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 

Name ofPersonReporting 
Date Report 
MARSH, MALCOLM 
Sn/2004 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.) 

VI. LIABILITIES. (Includes those spouse and dependent children. Seepp. 32-34 instructions.) 
 NONE (No reportable liabilities.)

VALUE CODE Value Codes: $15.000 less SJ5,00l-S50,000 $50,001-$100.000 $100,001-$250,000 (See Colwnns and 03) $250,000-$500,000 $500,001-Sl.OOO.OOO St,000,001-$5,000,000 SS.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 CashlMarkct (Sec Colwnn C2) =Book Value =Other =Estimated 
Date Report
Name Person Reporting 
MARSH, MALCOLM 
5/712004 
Vll. INVESTMENTS and TRUSTS -income. value, transcations (includes those orthe spouse and dependent children. See PP 34-57 filing instructions.> 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
(2) 
(1) 
not exeiq>t from disclosure 
(2) (3) (4) (S)Place "(X)" after each asset exeqit Value Value Type (e.g. Date:
Amount Type (e.g. Value Gain Identity oftiom prior disclos= buy, sell, nth-
Code div. renl Code2 Metbod 	Code2 
buyer/seller
Code 
Code3 merger, Day 
redeiq>tion)
(Q-W) 
(A-H) inl) (J-P) (A-H) (if private 
transaction) 
19. 	
Portland Housing Auth Rev Rfdg-Pooled 01/01/2027 

20. 	
Ore. St. Brd Hghr Ed, Ser. 08-01-2014 

21. 	
Ore. St. Brd Hghr Ed, Ser. 08/01/2016 

22. 	
Clack Cnty Ore Sch Dist (Lk Osw), 06/0112026 

23. 	
Linn Benton Ore Cmnty Coll, 06/15/2015 

24. 	
Childrens Fd, 05/15/2043 

Interest 
Interest 
Interest 
Interest 
Interest 
Interest  
Sell  02120  
Sell  ll/26  

25. 
OHSU Rev Ser MSF MBIA, 07/01/2032 Interest 

26. 
Ore. St. Elderly Disable Hsg Serv, 08/01/2022 Interest 

27. 
Corvallis Sch. Dist 509J, Due 06101/2018 30,000 Interest Buy 02120 

28. 
Corvallis Sch. Dist 509J, Due 06/01/2018 20,000 Interest Part. Sale 09/ll 

29. 
Ore. St. Dept. Admin Svcs, Due 05/01/2028 Interest Buy 03/20 

30.  Washington Clackamas Cnty SD#23 Due 06/1512020  Interest  Buy  08/11  
31.  Clackamas Cnty Full Faith Cred Oblgs, Due  Interest  Buy  06/17  
06/0112033  
32. Vets Welfare, Ser. Due 10/0112042  Interest  Buy  09/11  
33.  Douglas Cnty S.D. #4, Due 12/1512020 MUTUAL FUNDS  Interest  Buy  11/26  

Pimco Real Return Fund Dividend 
Pimco Real Return Fund Mutual Fund Dividend Buy 05/21
36. lru:orneiGain Codes: $1,000 orless $1,001-$2,500 $2,501-$5,000 SS,001-$15,000 $15,001-$50,000  
(See Colwnns and 04) $50,001-$100,000 s100,001-s1.ooo,ooo $1,000,001-$5.000.000 =More tban $5,000.000 Value Codes: $15.000 less  =SJ S,OOl-S50,000 $50.001-$100.000 SI00,001-$250,000  
(See Columns and D3) $250,000-$500,000 $500,001-$1,000.000 $1,000.00J-$5,000,000 =SS.000,001-$25,000,000 S25,000,00J-$50,000,000 =$Mo than $50,000,000 Value Method Codes Appraisal Cost (Real Estate Only) Assessment Cash/Market  
(See Colw1m C2)  =Book Value  =Other  =Estimated  

Date Report
Name Person Reporting 
MARSH, MALCOLM 
5/712004 
VIL 	INVESTMENTS and TRUSTS -income, value, transcations ncludes thoseofthe spouse and dependent chi ldren. See pp. 34-57 filing ins1rucrions.) Income during Gross valu end Transactions during reporting periodDescription Assets 
reporting period reporting period
(includingtrust assets) not exempt from disclosure 
(1) 	(1) (2) (1)
(2) (2) (3) (4) 
Place "(X)" after each asset exempt 
Value Value Type (e.g. Date:
Type Identity ofAmmmt Valu Gaindisclosure
fromprior
Code2 Method buy, sell, Month-
Code div. nmt 
buyer/sellerCode2 Code! 
int) (J-P) Code3 merger, Day (J-P) (A-H) (if private (A-H) reden1Jtion) transaction)
(Q-W) 
37. 
SMITH BARNEY FINANCIAL MANAGEMENT 
ACCOUNT 

38. 
39. 	Citibank Bank Deposit Program Interest 
MUNICIPAL BONDS 
40. 
41. 	
Portland Urban Renewal Redev Conv Cntr, 6-A Interest Sell 03/20 15-2017 

42. 	
Ore Housing Comm Svcs, 7-1-2019, 15,000 Interest Partial Call 01102 

Ore. Housing Comm. Svcs, Due 07/0112019 Interest Full Call 07/01 S,000 
Portland Central City Street, 04/0112018 Interest
44. 
45. 
Portland ORE Sewer System Rev, 06/0112018 Interest 

46. 
Medford ORE Hosp Faes Auth Rev, 08/15/2028 Interest 

47. 
Oregon State Revenue Service Pub. Works Interest 01101/07 

Oregon St. Dept Administ. Services (BMIA), Interest 	Due chgd 
48. 
1111116, 	1111512032 
ORE St. H1th HSF Edi Cultural 1111512032 Interest 
Ptlnd Cmnty Coll Dist Ser 06/0112019 Interest
so. 
51. 	Wash, Mutt Yamhill Cos Ore SID 06101/2018 Interest 
Ore Dept Admin Svcs 05/0112026 Interest 	Sell 05/21
52. 
Ptld Hsg Auth Rev RFDG 01/0112027 Interest 
Was CntyOre Sch Dist (Forest Grove) 	06/1512021 Interest $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 Income/Gai Cod es: $1,000 less $1,001-$2.500 
(See Colurrms and 04) $50,001-$100,000 $100,001-Sl,OOO,OOO $1,000,001-$5,000,000 =More than $5,000.000 Value Codes: $15,000 Jess S,001-$50,000 $50,001-$100.000 S!00,001-$250.000 (See Co!W11DS and D3) $250,000-$500,000 $500,001-S 1,000,000 $1,000,001-$5,000,000 $5.000,001-$25,000,000 $25,000,001-$50,000,000 SMore than SS0,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment Cash/Market 
C2) =Book Value =Other =Estimated 
(See Colunm 
Date Report 
Name Person Reporting 
 
MARSH, MALCOLM 
5/7/2004 
VIL INVESJlAENTS and -income, value, transcations (includes those the spouse and pendent cln1dren. See pp. 34-57 filing instructions.) 
Income during Gross value end 
Transactions during reporting periodDescription Assets 
ICpOrting period reporting period 
SS.  Place "(X)" after each asset exeqrt from prior disclosure Ore. St. Brei Hghr Ed., Ser. 08/0112014  (1) Amount Code (A-H)  (2) Type (e.g.div. renL int.) Interest  (I) Value Code2 (J-P)  (2) Value Method Code3 (Q-W)  (I) Type (e.g. buy, sell, merger,redclqition) not exe111>t from disclosure (2) (3) Date: ValueMonthCode2Day (J-P) Gain Identity Code buyer/seller (A-H) (ifprivale transaction)  
S6.  Ore. St. Brei. Hghr Ed., Ser. 08/0 l/201S  Interest  
S7.  Ore. St. G/O St. Brd Hghr, 08/01/2013  Interest  
S8.  Unn Benton Ore Cmnty Coll, 06/1S/201S  Interest  Sell  02120  
S9.  Clack Cnty Ore Sch Dist (Lie Osw), 06/0112026  Interest  

(including trust assets) 
60. 
Ore. St. Elderly Disabled Hsg Ser, 08/0112022 Interest 

61. 
OHSU Rev Ser. MSF, MBIA. 07/01/2032 Interest 

62. Fd., OS/lS/2043 Interest 	Sell 11/26 

63. 
Ore Brei Higher Baccalaureate, 08/0112017 Interest 

64. 
Douglas County S.D. #4, Due 12/l S/2020 Interest Buy 11/25 

Ore. St. Veterans Welfare Service, Due 10/01/2042 Interest Buy 09/11
6S. 
66. 
Washington/Clackamas Cnty S.D. Tigard, Due Interest Buy 08/11 6/1Sl2020 

67. 	
Clackamas Cnty full faith cred obligs, due Interest Buy 06/17 6/1/2033 

68. 	
Bend full faith credit obligs, due 1211/2022 Interest Buy 04/16 

69. 
Deschutes Cnty, OR, Hosp Faes, due 111/2022 Interest Buy 04/03 

70. 
Oregon Dept Admin Svcs (OID), due S/1/2028 Interest Buy 03/20 

Corvallis S09J, Due 611/2018 Interest Buy 02120
71. 
Corvallis S09J, Due 6/112018 Interest 	Sell 09/11 Income/Gain Codes: .000 less Sl,001-$2,500 $2,501-$5,000  =$5.001-$15,000  =$15,()()-$50,000  
(See Columns and 04)  =$50,001-$100,000 OO,OOJ-Sl.000,000 $!,000,001-$5,000,000 =More than $5,000,000 Value Codes: S.000 less SIS,001-$50,000 $50.001-$100,000 SIOO,OOJ-$250,000 Cohnnns and 03)  S250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000  P'.! SS.000.001-$25,000,000 $25,000,00J-$50,000,000 =$More than $50,000,000 Value Method Codes Appraisal  =Cost (Real Estat Only)  =Assessment Cash/Market  

Income during 
Date Report 
Name Person Reporting 
MARSH, MALCOLM 
51712004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
Gross value end Transactions during reporting periodDescription Assets reporting period (including trust assets) not exe"1'1 from disclosure
(2) (1) 
(I) (3) (4) 
Place "(X)" after each asset exempt from prior disclosure MUTUAL FUNDS  Amount Code! (A-H)  Type (e.g. div. rent int)  Value Code2 (J.P)  Value Method Codc3 (Q-W)  Type (e.g. buy, sell, merger, redetq>tion)  Date: Month-Day  Value Code2 (J-P)  Gain Code (A-H)  Identity buyer/seller (ifprivare transaction)  
Pimco Real Return Fund  Interest  
Pimco RealRetum Fund, Cl.  Buy  05121  

76. Federal Home Loan Mtg. Corp .Due 8/28/2017, Interest Sell-partial 01/07 25,000 
Federal Home Loan Mtg. Corp. Due 8128/2017,  Interest  Sell  04103  
50,000  
Delaware Tax Free Oregon Insured Fund  Interest  

80. 
John Hancock Preferred Income Fund Interest Buy 01107 
John Hancock preferred Income Fund Interest Sell 04/16 
81. 

82. 
Key Bank Private Bank Interest 

83. 
U.S. Bank Checking Acct (x) Interest 

84. 
Key Bank Money Mark.et Act Interest 

85. 
U.S. Bank Money Mark.et Acct Interest 

86. 
16% Clark, Lindauer, al., 40lK Plan IntDiv Distno. 01110 Partial -annual w/draw profit
87. 
management 
88.  investments  
89.  Pioneer Trust Bank (Distrib from Clark, Lindauerabove)  Interest  Distrib.  02117 lnrome/Gain Codes: (See Colunms and D4) Value Codes: (See Cobnnns and D3) Value Method Codes (See ColWJm C2) $1,000 less $50,001-$100,000 $15,000 Jess $250,000-$500,000 $25,000.001-$50,000,000 =Appraisal =Book Value $1,001-$2,500 $100,001-$1,000,000 $15,001-$50,000 $500,001-$1,000,000 Cost (Real Estate Only)  Otber $2,501-$5,000 s1.ooo,001-s5,ooo.ooo $50,001-$100,000 Sl,000.001-$5,000,000 $More than $50,000,000 Assessment =Estimated -S5,001-S15,000 =More than $5,000,000 $100,001-$250,000 $5.000,001-$25,000,000 Cash/Market $15,001-$50,000  

MARSH, MALCOLM 
51712004 

(Indicate part Report.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
MARSH, MALCOLM 
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 ofS U.S.C.  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



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