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Judicial Watch • Malcolm F Marsh Financial Disclosure Report for 2006

Malcolm F Marsh Financial Disclosure Report for 2006

Malcolm F Marsh Financial Disclosure Report for 2006

Page 1: Malcolm F Marsh Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:9

Date Created:September 6, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Malcolm F Marsh, MARSH, malcolm, Market, 2006, EPA, transactions, TRUSTS, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSITIONS. (Reporting individual 011ly; see pp. 9-13 ofi11structio11s.) 
[Kl  NONE (No reportable positions.)  
POSITION 
JJ. AGREEMENTS. (Reporting individual 011ly; see pp. 14-16 instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 12/68 VESTED INTEREST FORMER LAW FIRM, CLARK, LINDAUER PLAN, PIONEER TRUST BANK, N.A., SALEM, SEE VII, LINE 

05/09/2007
MARSH, MALCOLM 
Ill. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
(EJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 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 8/15/2006 Sale house, $375,000, less basis $117,016; Gain: $257,984.00 (proceeds deposited Bank Money Market line 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
(EJ NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION 

05/09/2007
MARSH, MALCOLM GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
IBJ NONE (No reportable liabilities.) 

DESCRIPTION 	VALUE CODE 

0510912007
MARSH, MALCOLlI 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during ,.Gross value end Transactions during reporting period (including trust assets) 
reporting period reporting period 
(1) 
(2) 
(I) (2) (3) 
(4) 
(5) 
Amount
Place "(X)" after each asset 
Type (e.g. Value Value 
Identity 
Value 
Gain
Type (e.g. Date 
Code 
exempt from prior disclosure 
div., rent, Code Method 
buyer/seller
Code 
buy, sell, Month-
Code 
(A-H) int.) (J-P) Code 
redemption) Day (A-H) (if private 
transaction) SMITH BARNEY FfNANCIAL MANAGEMENT ACCOUNT 
Smith Barney Municipal Money Market Interest Fund Mutual Fund 
MUNICIPAL BONDS 
Lane County Ore Sch Dist 41, Due 7/1/2018 Interest 
Forest Grove Ore Rev Rfdg Campus, Due Interest 5/1/2{)36 
Oregon St. Rev Ore Eco Comm Dev Interest Dept, 01/01/2025 
Umatilla Co. Ore. Hosp., 12-01-2030 Interest  Salem-Keizer Ore. S.D., 6-1-09, orig. maturity 06/01/2013  Interest  Ore St. Health HSF Edi Cultural, l-15-2032  Interest  
JO.  Portland Housing Auth Rev Rfdg-Pooled 01101/2027  Interest  
11.  Clack Cnty Ore Sch Dist (Lk Osw), 06101/2026  Interest  
12.  OHSU Rev Ser MSF MBIA, 07/01/2032  Interest  
13.  Ore. St. Dept. Admin Svcs, due 05/01/2028  Interest  
14.  Washington Clackamas Cnty SD#23, Due 06/15/2020  Interest  
15. Vets Welfare, Ser. Due 10/01/2042  Interest  
16. St. Higher G/O, Due 08/01/2028  Interest  
17.  Portland City Ltd/Tax Conv. Ctr, Ser.  Interest locome Gain Codes:  A=$ l.000 less =$1,00 -$2,500 =$2,501 -ss.ooo =$5,001 -$15,000  E=$15,001-$50.000  
(See Columns and 04) =$50,00 I-S 00,000 =St00,001-$1,000,000 =Sl,000,001 -$5,000,000  112 =More than $5.000,000 Value Codes =='$15,000 less  KSt5,001-S50.000 =$50.00 00,000 100.001 -$250.000  
(See Columns aod 03) =$250,001 -$500,000 =$500,001-$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 $25,000,000 Value Method Codes $25,000,001 -$50,000,000 :=Cost (Real Estate Only) =More than $50,000,000 :=Cash Market  
(See Column C2) =Appraisal =Other =Assessmeot =Book Value  Vo:oEstuna!ed  

0510912007
l1ARSH, llALCOLl'I 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those the spouse and dependent c1ti1dren. see PP 14-60 filing i11s1ruc1io11s.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

Identity 
Value 
Gain
Place "(X)" afer each asset Amount Type (e.g. Value 
Value Type (e.g. Date 
Code 
buyer/seller
Code 
exempt from prior disclosure div., rent, Code 
Method buy, sell, Month-Code 
(A-H) 
(ifprivate int.) 
Day
Code redemption)
(J-P) 
(J-P) 
(A-H) 
transaction)
(Q-W) 
Due 06/0 /2030 
(4)
(I) (2) (I) (2) 
18. Dept Transn Hwy User Tax Rev, Due Interest 11/15/2028 

19. 
Ore Dpt Transportation, Due Interest Buy 08/02 11/15/2028 

20. 
Umatilla Hsp Fax Rev Cath, Due Interest Jncome Gain Codes: ,000 less =$1,00t -$2,500 =$2,501 -$5,000 =$5,001 -$t5,000 =$15,001 -$50,000 (See Columns and D4) =$50,00 -SI 00,000 =SI00,001 -$1,000,000 =SI ,000,001 -$5,000,000 =More than $5,000,000 Value Codes =SJ 5,000 less =Sl5,00I -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000 (See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =Sl,000,00t -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes ost (Real Estate Only) =Cash Market =Appraisal =Assessment ""Book Value =Estunated 

(See Column Cl) V=Other 

05/09/2007
llARSH, MALCOLM 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those oftlte spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(2) (I) (2) (I) (5) 
Place "(X)" after each asset  Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
exempt from prior disclosure  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)  
Wash Cnty Ore Sch Dist (Forest Grove)  Interest  
06/15/2021  
Clack Cnty Ore Sch Dist (Lk Osw),  Interest  
06/01/2026  

36. 
OHSU Rev Ser. MSF, MBIA, Interest 

37. 
Ore. St. Veterans Welfare Service, Due Interest 10/01/2042 

38. 
Washington/Clackamas Cnty S.D. Interest Income Gain Codes: ""$ ,000 Jess =$1,001 -$2,500 =$2,501  S5,000  os5,001-s15,ooo $15,001 -$50,000  
(See Columns aod 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 $5,000,000  =More than $5,000,000 Value Codes 15,000 less =$15,001. $50,000 =$50,001  $100,000 =$I 00,00 -$250,000  
(See Columns and DJ) =$250,001  $500,000 =$500,001. $1,000,000 =$1,000,001  $5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Markel  
(See Column C2) =Appraisal =Other =Assessmcol ==Book Value  \.'==Estimated  

1-12 

05/09/2007
MARSH, MALCOLM 
VII. INVESTMENTS and TRUSTS -income, value. transactions r1nc1udes those tire spouse and dependent children. see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period 
(including trust assets) 
reporting period reporting period 
(I) 
(2)
(2) (I) (I) (2) (3) (5) 
Amount
Place "(X)" after each asset 
Type (e.g. Value 
Value Type (e.g. Date 
exempt from prior disclosure 
div., rent, Code 
Method buy, sell, Month- inl.) 
Code redemption) Day
(J-P) 
(Q-W) 
51. 
Delaware Tax Free Oregon Insured Fund Interest Partial Sale 06101 

52. Interest Partial Sale 08/02 

Value Code (J-P) 
Gain Code (A-H) 
Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less ,0-0 $2,500 $2,501. $5,0-00  oS5,001-s15,ooo Sl5,00I  $50,0-00  
(See Columns and 04) s50,0-01. s10-0,ooo =SI00,001. St,00-0,000 $1,0-00,00t  $5,000.00Q =More than S5,00Q,OQO Value Codes 5,000 less =St5.0-0I  $50,00Q  Ls50.001. s100,00-0 =SI00,001  $250,000  
(See Columns and 03) $250,001. S500,00Q s500,001. st,00-0,000 St,0-00,001  $5,00-0,000 =$5,000,001  $25,0-00,000 Value Method Codes S25,00Q,OQI  $50,000,0-00 ost (Real Estate Only) ""More than S50,000,000 =Casb Market  
(See Column C2) ""Appraisal =Other =Assessment =Book Value =Est1ma1cd  

05/09/2007
MARSH, MALCOLM 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporl) 

0510912007
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 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