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Judicial Watch • Malcolm F Marsh Financial Disclosure Report for 2010

Malcolm F Marsh Financial Disclosure Report for 2010

Malcolm F Marsh Financial Disclosure Report for 2010

Page 1: Malcolm F Marsh Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:11

Date Created:November 10, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Malcolm F Marsh, MARSH, malcolm, 2010, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MARSH, MALCOLM Court Organization U.S. DISTRICT COURT, OREGON Date Report 05/12/2011 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. SRI CT. JUDGE, SENIOR. STATUS  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address 1000 THIRD AVENUE SUITE 1507 PORTLAND, 97204 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Grantor/Trustee oflntervivos Trust Pioneer Trust Bank 

II. EMENTS. 
(Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
PARTIES AND TERMS 
Marsh, Malcolm 

MARSH, MALCOLM 
05/12/2011 
III. N-INVES TMENT 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) Spouse's Non-Investment Income 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 

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

Date Report 

MARSH, MALCOLM 
05/12/2011 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

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

05/12/2011
MARSH, MALCOLM 
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 Income during Gross value.at end Transactions during reporting period (including trust assets) reporting period period
ofrepm:(ing 
 Place  after each asset  (e.g.,  Value  Type(e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  div., rent,  Method  sell,  Code2  Code  buyer/seller  
int.)  Code.3  redemption)  (J-P)  (A-H)  (ifprivate  
transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15.001 -$50,000  
(See Columns and 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 00,001 -$250,000  
(Sec Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal  R=Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
MARSH, MALCOLM 
05/12/2011 
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.) 
Transactions during reporting 
Date Value Gain Code2 
18. Portland, Swr Sys Rev !st Lien Ser 6-15-2027  Interest  Sold  03/24/10  25,000  
19. Ore. St. Dept ofTransp Hwy User, Lien Due 11/15/2030  Interest  Sold  03/24/10  45,000  
20. Ptld Swr Sys Rev Rfdg, !st Lien-Ser Due 6-15-2033  Interest  
21. Clackamas Sch Dist #12, North Clack, Due 6-15-2030  Interest  Sold  03/24/10  20,000  
22. Clackamas Cnty Ore Hosp Faes, Due 5/1/2021  Interest  10,000  
23. State OR, Board Education, Due 8/1/2023  Interest  20,000  
24. State Oregon, Board Education, Due 8/1/2027  Interest  Sold  01/19/10  15,000  
25. Jackson County Ore Sehl District, Due 6/15/2023  Interest  Sold  03/24/10  55,000  
26. Puerto Rico Electric Power, Due 7/1/2019  Interest  Sold  03/24/10  55,000  
27. Oregon St. Dept Admin Services, Due 11/1/2026  Interest  10,000  
28. Washing County Ore Rfdg, Due 7/1/2039  Interest  Sold  03/24/10  35,000  
29. Florence Ore Rfdg, Due 12/1/2030  Interest  Buy  11/09/10  25,000  
30. Port Portland Int'! Airport, Due /1/2026  Interest  Buy  10/25/10  25,000  
31. Puerto Rico Cmwlth Hwy Transn, Due 7/1/2026  Interest  Buy  10/25/10  25,000  
32. Portland Ore Urban Renewal, Due 6/15/2023  Interest  Buy  10/12/10  25,000  
33. Tillamook Bay Ore Cmnty College, Due 6/15/202  Interest  Buy  10105110  25,000  
34. Ore Dept Admin Svcs Lottery, Due 4/1/2025  Interest  Buy  10/04/10  25,000 Income Gain Codes: =$1 ,000 ]ess =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000  E=$15,001-$50,000  
(See Columns and D4)  F=$50,001 -$100,000 =$100,001 -$1,000,000 =$I ,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess =$15,001 -$50,000 $50,001 -$100,000 =$100,001 -$250,000  
(Sec 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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =:Estimated  

05/12/2011
MARSH, MALCOLM 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 

Income Gain Codes: =$1,000 less =$1.00 -$2,500 =$2,501 -$5,000  D=$5,001 -$15,0QO  E=$15,001-$50,000  
(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 =$15,000 less =$I 5,00 -$50,000 =$50,001-$100,000 =$100,001-$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,00 -$I ,000,000 =$1,000,001 -$5,000.000 =$5,000,00 $25,000.000 =$25.000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

MARSH, MALCOLM 
05/12/2011 
VII. INVESTMENTS and TRUSTS income, vatue, transactions (1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1 ,000 less =$1,001 "$2,500 ;:$2,501 -$5,000 =$5,001-$15,000  E=$15,001  $50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001-$1,000,000  H1=$1,000,00I -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 '"$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,00 -$500,000 =$500,00I -$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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

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.) 
69. ==HSBC Fin Corp HSBC Fin Intemotes; MAT: 2/15/2015  Interest  15,000  
70. ==SBC Communications Inc. Mat: 6/15/2016  Interest  Sold  06/02/10  25,000  
71. ==Goldman Sachs Group Inc Mat: 1/15/2017  Interest  25,000  
72. ==General Elec Cap Corp; Mat: 2/15/2017  Interest  25,000  
73. ==Hartford Finl Svcs Group NTS; Mat: 3/15/2017  Interest  50,000  
74. ==Coca Cola Notes Reg; Mat: 11/15/2017  Interest  Sold  06/02/10  25,000  
75. ==Walmart Stores Inc; Mat: 2/1/2019  Interest  Sold  08/07/10  25,000  
76. ==Textron Inc; Mat: 10/01/2019  Interest  Sold  01/19/10  35,000  
77. ==Bank America Corp Sub Intemotes; Mat: 3/15/2020  Interest  50,000  
78. ==Dow chem Co. Medium term; Mat:09/15/2020  Interest  Sold  08/12/10  35,000  
79. Fortune Brands, Inc., Due 11-15-2021  Interest  Buy  01/19/10  35,000  
80.  Interest  Sold (part)  10/04/10  15,000  
81. Donnelley Sons Co., Due 6/15/2020  Interest  Buy  08/12/10  60,000  
82. Hartford Financial Services Group, Due 3/30/2020  Interest  Buy  06102110  35,000  
83. Genworth Financial, Due 5/22/2018  Interest  Buy  06102110  35,000  
84. GOVT GSE BONDS  
85. ==Fed Home Loan Bank Cons; Mat: 5/18/2016  Interest  20,000 Income Gain Codes: =$1,000 lc.ss =$1,001 -$2,500 =$2,501 -$5,000  D$5,001 "$]5,000 =$15,001 $50,000  
(See ColumnsB and D4)  F=$50,001 C$JOO,OOO  G=$100,00l -$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 =$100,001 -$250,000  
(Sec 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 Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
MARSH, MALCOLM 
05/12/2011 
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  Income during  Gross value  Transaetions during reporting period  
(including trust assets)  reporting perk1d  ofreporting  
(2)  (2)  (5) 

Place "(X)" after each asset 
exempt from prior disclosure (e.g., Date 
Gain 
Code2 
Code 
Idritity buyer/seller 
(ifprivate transaction) int.) redemption) (J-P) 
86. ==Fed Home Loan Bank Cons.; Mat: 12/16/2016  Interest  20,000  
87. ==Fed. Nat'! Mtg Assn Debs; Mat: 5/11/2017  Interest  25,000  
88. ==Fed. Nat'! Mtg Assn Debs; Mat: 6112/2017  Interest  25,000  
89.  
90. Pioneer Trust Bank (See Positions)  Interest  

Name Person Reporting 
Date Report 
MARSH, MALCOLM 
05/12/201 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 

Date Report 
MARSH, MALCOLM 
05/12/2011 
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. 
Signature: MALCOLM MARSH 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544