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Judicial Watch • Malcolm F Marsh Financial Disclosure Report for 2008

Malcolm F Marsh Financial Disclosure Report for 2008

Malcolm F Marsh Financial Disclosure Report for 2008

Page 1: Malcolm F Marsh Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:9

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Malcolm F Marsh, MARSH, malcolm, 2008, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Marsh_Malcolm_F 

Date Report 
Name Person Reporting 

04/27/2009MARSH, MALCOLM 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[Z] 	NONE (No reportable non-investment income.) SOURCE AND TYPE 

(yours, not spouse's) Spouse's Non-Investment Income 
(Dollar amount not required except for honoraria.) 
[Z] 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
[Z] GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z]  NONE (No reportable gifts.)  
SOURCE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 

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

Name Penon Reporting 
Date Report 

MARSH, MALCOLM 
04/27/2009 

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

(See Columns and DJ) =$250,00 -SS00,000  0=$500,001-Sl,000,000 =Sl,000,001 -SS,000,000 =SS,000,001 -$25,000,000 =$25,000,00 -SS0,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=CashMarlcet  
(See Column C2)  U=Book Value  V=Otber =Estimated  

Name Person Reporting 
Date Report 

MARSH, MALCOLM 
04/27/2009 
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 ofAssets 
(including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
35. Ore. Hsg Cmnty Svcs Dept, Due 1/1 Interest  
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)  

/2023 
36. Forest Grove Ore Ref Rfdg Campus, 05/ Interest 0!/2036 
37. ORE St. Hlth HSF Edi Cultural 11/15/20 Interest 
Ptld Hsg Auth Rev RFDG 01/01/2027 Interest 
Wash Cnty Ore Sch Dist (Forest Grove) Interest /15/2021 
Clack Coty Ore Sch Dist (Lk Osw), 06/01 Interest /2026 
OHSU Rev Ser. MSF, MBIA,  Interest  
Ore. St. Veterans Welfare Service, Due 10/  Interest  
01/2042  

43. Washington/Clackamas Cnty S.D. Tigar Interest Due 6/15/2020 
44. 	
Bend full faith credit obligs, due 12/1/ Interest 2022 

45. 	
Deschutes Cnty, OR, Hosp Faes, due !/!/ Interest 2022 Higher G/O Ser. Due 8/1/ Interest 2028 
47. Portland City Ltd. Tax Conv. Ctr Ser Interest 
Due 6-1-2030 
Umatilla Co. Hsp Fae Rev Cath Due Interest 5/1/2034 
49. Dept Transn Hwy User, Due 11-15-2 Interest 
028 
50. 	
Ore Dpt ofTransp., Lien Due 11/15/2 Interest 028 

51. 	
Ptld Swr Sys Rev First Lien, Due 6/15/2 Interest 029 Income Gain Codes: =Sl,000 orless =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 15,00 -S50,000  
(Sec Columns and 04)  F=SS0,001 -SI00,000  G=SI00,001-Sl,OOO,OOO =Sl,000,001 -$5,000,000 =More than SS,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =550,001 -5100,000 =$100,001 -$250,000  
(Sec Columns and 03) =$250,001 -SS00,000 =$500,001 -$1,000,000 =Si,000,001 -$5,000,000 =$5,000,001 -525,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes  Q=Appiaisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column Cl) =Book Value  VsQther sEstjmated  

Name Person Reporting 
Date Report

MARSH, MALCOLM 
04/27/2009 

VII. INVESTMENTS and TRUSTS -income, value, transacdons (Includes those spouse and dependent children; see PP 34-60 filing instrucdons.) NONE (No reportable income, assets, transactions.) 
Income Gain Codes; =Sl,000 Jess =$1,00 -$2,500 =S2.50 -SS,000 (See Columns and 04) F=SS0,001 -SI00,000 =$100,001 -Sl,000,000 =Sl,000,001 -SS,000,000 
Value Codes =$15,000 less K=Sl5,00l -S50,000 =$50,00 -SI 00,000 (See Columns and 03) =$250,001 -$500,000 =$500,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 
Value Melbod Codes =Appraisal =Cost (Real Estate Only) =Assessment (See Column C2) U=Book Value V=Other =Estimated 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL} 

Name Person Reporting 
Date Report 
MARSH, MALCOLM 
04/27/2009 

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