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Judicial Watch • Mark L Wolf Financial Disclosure Report for 2006

Mark L Wolf Financial Disclosure Report for 2006

Mark L Wolf Financial Disclosure Report for 2006

Page 1: Mark L Wolf Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:20

Date Created:September 4, 2007

Date Uploaded to the Library:November 13, 2013

Tags:MarkL, Whitehall, Atlantic, Liquid, Mark L Wolf, Distribution, money, mutual, trust, stock, Market, 2006, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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tlioston, illlassacbusetts 022 
MARK WOLF 
ZDGl t,US lO: 
CHIEF JUDGE  I:; j";, " .., r, ,_. 
August 2007 
Honorable Ortrie Smith 
Chair 
Judicial Conference the United States 

Committee Financial Disclosure 
One Columbus Circle, N.E. 
Washington, D.C. 20544 

Dear Judge Smith: writing response your June 29, 2007 letter 
Your question concerning the Ferrell Gas Partners LLP asset that was listed original 2005 Report was addressed the enclosed November 13, 2006 letter and Amended Report for 2005. explained, after filing original 2005 Report, ascertained that the shares Ferrell Gas had listed were been both inherited and sold tlllllllllltin 1998. appreciate your assistance this matter and will look 

forward hearing from you there are any further questions 
concerning it. With best wishes, 
Sincerely yours, 

FOR CALENDAR YEAR 2006 Person Reporting (last name, first, middle initial) Court Organization 
Wolf,MarkL District Massachusetts Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) magistrate judges indicate full-or part-time) 
Nomination, Date
U.S. District Judge Active 
Initial Annual Government Act 1978 U.S.C. app.  101-111) Date Report 08/08/2007 Reporting Period 01/01/2006
Final 
12/31/2006 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. Courthouse Way Suite 5110 
Boston, 02210 
Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-IJ instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Chairman, Director Albert Schweitzer Fellowship 
Chair John William Ward Fellowship 
Trustee rust __, 
c:-; 
c::,_, 
oJ...-;.. 
.,, .,, 
()J"T1 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 
PARTIES AND TERMS 

08/08/2007
Wolf,MarkL 

III. NON-INVESTMENT INCOME. (Reporting indivUJual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

(yours, not spouse's) 2006 The Boston Globe -Payment for OpEd Piece designated charity $200.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required exceptfor honoraria.) 
[RJ 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 instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DESCRIPTION  U.S. Depannent Justice  Columbia, SC, MarLodging) 20-21, Teaching National Advocacy Center (Transportation, Food,  New York Patent Law Association  NY, NY, March 24, 2007 Annual Dinner the Federal Judiciary (Transportation, Food, Lodging)  U.S. Department State  China (Various cities), May 6-20, Lecturing judges, prosecutors, and students (Transportation, Food, Lodging) 

V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
(EJ NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
DESCRIPTION 

. 
Wolf,MarkL 
08/0812007 
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.)  Fidelity USA (Money Market)  Dividend  Fidelity Fund (Mutual)  Dividend  part sold  6/14  Bank America (Checking)  Interest  Bank America Savings  Interest  Fidelity Fund (Mutual)  Dividend  part sold  6/14
Atlantic Whiteall G.F. (Mutual) Distribution part sold See Note and See 
Note AIM Liquid Asset Money Market Fund Interest (Money Market)  AIM Liquid Asset Money Market Fund  Interest  
(Money Market)  Atlantic Whitehall Eq. Inc. Fund (Mutual)  Dividend  See Note  

10. 
Atlantic Whitehall Midcap Growth (Mutual) Dividend See Note 

11. 
McDonalds Corp. (Stock) Dividend part sold 6/14 

12. St. HFA Single Family 5.25% 12/1/06 Interest matur. sale 1211 (Bond) 

13. 
Foxborough 5.25% 11/15/09 Interest part sold 6/12 

14. St. Turnpike Auth. 5.1% 1/1/08 (Bond) Interest part sold 10/6 

15. 
EMC Corp. (Stock) None 

16. 
Atlantic Whitehall Midcap Growth (Mutual) Dividend See Note 

17. 
Atlantic Whitehall Growth Fund (Mutual) Distribution Div See Note 

Wolf,MarkL 
08/08/2007
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.) 
18. 	
Neuberger Bennan Genesis Fund (Mutual) Distribution 

19. 	
LILO, LLC (Limited Liability Corp.) Dividend 

20. 	
[Family] Blues Partners (Limited None Partnership) 

21. 	
AIM Liquid Assets (Money Market) Interest 

22. 	
AIM Liquid Assets (Money Market) Interest 

23. 	
AIM Liquid Assets (Money Market) Interest 

24. 	
Citizens Bank (Savings and Checking) Interest 

25. 	
Mass State Cons. MBIASERD 5.5% (Bond) Interest part sold 6/12 11/1/12 

26. 	
Boston G.O. 8/1/13 (Bond) Interest 

27. 	
Longleaf Partners (Mutual Fund) Dividend 

28. 
Longleaf Partners (Mutual Fund) Dividend 

29. 
Dodge Cox Stock Fund (Mutual Fund) Dividend 

30. St. HEFA Partners (Bond) 7/1/07 Interest 

31. 
Brookline 5.125% (Bond) Interest 

32. 
AIM Liquid Asset Fund (Money Interest Market) 

33. 
Shrewsbury 8/15/08 (Bond) Interest buy new 6/12 Wtr Poll ABTMT 5.15% 8/1/09 (Bond) Interest buy new 1/20 
Wolf,MarkL 
08/08/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-6() filing instruclWns.) NONE (No reportable income, assets, transactions.) 
MBTA Sales Tax 5.25% 711111 (Bond) Interest buy new 1/19 
36. Wtr Res Auth 5.25% 8/1/11 (Bond} Interest buy new 1/23 

37. 
Norwell FGIC 11/15/15 (Bond) Interest buy new 1/18
38. Dodge Cox International Stock Fund Distribution buy new See Note 
(Mutual)
39. First Eagle Overseas Fund (Mutual) Distribution buy new See Note
40. 
Templeton Emerging Markets Fund Distribution buy new See Note 

(Mutual) 

41. 
Aim Liquid Assets Fund (Money Interest Market)
42. Dodge Cox International Stock Fund Distribution buy new See Note 
(Mutual)
43. First Eagle Overseas Fund (Mutual} Distribution buy new SeeNote3
44. Templeton Emerging Markets Fund Distribution buy new SeeNote3 
(Mutual) 
Aim Liquid Assets Fund (Money Interest Market)
46. Dodge Cox International Stock Fund Distribution buy new See Note 
(Mutual)
First Eagle Overseas Fund (Mutual) Distribution buy new SeeNote3
48. Templeton Emerging Markets Fund Distribution buy new See Note3 
(Mutual) 
Crown Life (Life Insurance) Distribution cashed 1/6 See Note4 
nuumu-

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) 
Section VII. Note 
For Item page the dates and value codes for the 2005 sales the Atlantic Trust Company, Equity Growth Fund (Common Trust Fund) are follows 
Date Value Code Gain Code 
l/31 
2128 
4/15 
4130 
6130 
7129 
9/15 
10/31 
11/30 

Total 
Values 

***** previously reported, many the assets owned managed and held investment advisory firm, Atalntic Trust Pell Rudman ("A TPR"). ATPR has provided the information contained this report concerning assets its custody. The information provided TPR is, the best knowledge, accurate. 
for2004 Part VII, page lines and 17, page.232, 35, and and page lines 42;43, and 45-48, for lines 
not been reported for 2005 because longer.a Dependent 

The Ferrell Gas LLP asset described Part May 2006 Report for Calendar Year 2005 has been deleted from this Amended Report 
because that asset was the same year. 
Date Report 
Wolf,MarkL 
08/08/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) Notes Section VII. 
Note 
Shares the Mutual Fund listed line were sold January 13, 31, and March 15, 2006. 

Note November 11, 2006, assets previously held ATC Common Trust Fund products were converted investment advisor into corresponding Atlantic Whitehall Mutual Funds. The conversions were not taxable events. Therefore, facilitate comparison prior years, have not listed the transactions sales the Common Trust Fund products and purchases the corresponding Mutual Funds. However, any income earned the Common Trust Fund products 
included the amount disclosed concerning the corresponding Mutual Fund. 
Note 
Shares the Mutual Funds listed lines 38, 39, 40, 42, 43, 44,46, 47, and were purchased June 14, 27, and 29, 2006. 

Note4 December, 2005, discovered that owned modest cash value Crown Life Insurance policy which was purchased for  and for which the dividends and reductions the value the policy had been paying the premiums. 2006, cashed the policy in. previously reported, many the assets owned 

are managed and held investment advisory firm, Atalntic Trust Pell Rudman 
("A TPR"). TPR has provided the information contained this report concerning assets its custody. The information provided TPR is, the best knowledge, accurate. 

Name Person Reporting 
Date Report 
Wolf,Mark 
08/08/2007 
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 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULL 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, .E. Washington, D.C. 20544 Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-l ll) Person Reporting (last name, first, middle initial) Wolf, Mark Court Organization District Massachusetts Date Report 05/10/2007 Title (Article III judges indicate active senior status; magistrate judges Indicate full-or part-time) U.S. District Judge Active  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address Courthouse Way Suite 5110 Boston, 02210 the basis the Information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable Jaws 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. POSJTI NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Chairman, Director Albert Schweitzer Fellowship Chair John William Ward Fellowship 
Trustee Trust 

:::0
(")
,-11 :;: 
o--<
c.nz (') c:l>
:;oZ rri ('") 
II. AGREEMENTS. (Reporting Individual only; see pp. U-16 instructions.)
ol>
...,,
(KJ NONE (No reportable agreements.) 
...,,
('")
fT1 
PARTIES AND TERMS 

Name Person Reporting 

Wolf,MarkL 
Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 2006 	The Boston Globe -Payment for OpEd Piece designated charity 

-If you were married during any portion the reporting year, complete this section. 
SOURCE AND TYPE 
-transportation, lodging, food, entertainmenL 
DESCRIPTION 
Lodging) 
New York Patent Law Association 

Lodging) 	
U.S. Department State China (Various cities), May 6-20, Lecturing judges, prosecutors, and students (Transportation, Food, Lodging) 

Date Report 
Wolf,MarkL 
05/10/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-3 instructions.) 
[RJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

DESCRIPTION VALUE CODE 

Name Person Reporting 
Wolf,MarkL 
05/10/2007 
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 
(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,  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) Fidelity USA (Money Market)  Dividend Fidelity Fund (Mutual)  Dividend  part sold  6/14 Bank America (Checking)  Interest Bank America Savings  Interest   Fidelity Fund (Mutual)  Dividend  part sold  6/14   Atlantic Whiteall G.F. (Mutual)  Distribution  part sold  See Note and See Note2 AIM Liquid Asset Money Market Fund (Money Market)  Interest AIM Liquid Asset Money Market Fund (Money Market)  Interest Atlantic Whitehall Eq. Inc. Fund (Mutual)  Dividend  SeeNote2 Atlantic Whitehall Midcap Growth (Mutual)  Dividend  See Note  
11. McDonalds Corp. (Stock)  Dividend  part sold  6/14 ...  
12. St. HFA Single Family 5.25% 1211/06 (Bond)  Interest  matur. sale  12/1  
13. Foxborough 5.25% 11/15/09  Interest  part sold  6/12  
14. St. Turnpike Auth. 5.1% 1/1/08 (Bond)  Interest  part sold  10/6  
15. EMC Corp. (Stock)  None  ...  
16. Atlantic Whitehall Midcap Growth (Mutual)  Dividend  See Note  
17. Atlantic Whitehall Growth Fund (Mutual)  Distribution Div See Note Income Gain Codes: =$1,000 Jess =$1,00  $2,500 =$2,50 -$5,000  D=$5,00 -$I 5,000 =$15,001 -$50,000  
(See Colwnns and 04)  F=$50,00 -$I 00,000 =$I 00,00 -$1,000,000 =$I ,000,00 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 Jess  K=$15,001 -$50,000  L=$50,00 J00,000 =$100,001 -$250,000  
(See Colwnns and 03)  N=$250,00 -$500,000  0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$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)  Q=Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated  

Wolf,MarkL 
05/10/2007 
.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 (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  '  
Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H)  (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)  

18. Neuberger Berman Genesis Fund (Mutual)  Distribution  
19. LILO, LLC (Limited Liability Corp.)  Dividend  
20. Blues Partners (Limited Partnership)  None  
21. AIM Liquid Assets (Money Market)  Interest  
.22. AIM Liquid Assets (Money Market)  Interest  
23. AIM Liquid Assets (Money Market)  Interest  
24. Citizens Bank (Savings and Checking) ...  Interest  
25. Mass State Cons. MBIASERD 5.5% (Bond) 11/1/12  Interest  part sold  6/12  
26. Boston G.O. 8/1/13 (Bond)  Interest  
27. Longleaf Partners (Mutual Fund)  Dividend  
28. Longleaf Partners (Mutual Fund)  Dividend  
29. Dodge Cox Stock Fund (Mutual Fund)  Dividend   
30. St. HEFA Partners (Bond) 7/1/07  Interest  
31. Brookline 5.125% (Bond)  Interest  
32. AIM Liquid Asset Fund (Money Market)  Interest  
33. Shrewsbury 8/15/08 (Bond)  Interest  buy new  6/12  
34. Wtr Poll ABTMT 5.15% 8/1/09 (Bond)  Interest  buy new  1/20  

  
"i. Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,00 -$100,000 =SI00,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001-$50,000 =$50,00 -$100,000 =$I 00,00 -$250,000  
(See Columns and D3) =$250,00 -$500,000 =$500,00 -$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 =Assessment =Book Value =Estimated  

Name Person Reporting 
Wolf,MarkL 
05/10/2007 
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 
{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,  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)  
....  

35.  MBTA Sales Tax 5.25% 7/1111 (Bond)  Interest  buy new  1119  
36. Wtr Res Auth 5.25% 8/1/11 (Bond)  Interest  buy new  1123  
37.  Norwell FGIC 11/15/15 (Bond)  Interest  buy new  1118  
38.  Dodge Cox International Stock Fund (Mutual)  Distribution  buy new  See Note  
39.  First Eagle Overseas Fund (Mutual)  Distribution  buy new  See Note  
40.  Templeton Emerging Markets Fund (Mutual)  Distribution  buy new  SeeNote3  
41.  Aim Liquid Assets Fund (Money Market)  Interest  
42.  Dodge Cox International Stock Fund  (Mutual)  Distribution  buy new  See Note  
43.  First Eagle Overseas Fund (Mutual)  Distribution  buy new  SeeNote3  
44. 45.  Templeton Emerging Markets Fund (Mutual) Aim Liquid Assets Fund (Money Market)  Distribution Interest  buy new  See Note ...  
46.  Dodge Cox International Stock Fund (Mutual)  Distribution  buy new  See Note  
47.  First Eagle Overseas Fund (Mutual)  Distribution  buy new  See Note3  
48.  Templeton Emerging Markets Fund (Mutual)  Distribution  buy new  SeeNote3  
49.  Crown Life (Life Insurance)  Distribution  cashed  116  See Note4 Income Gain CQdes: 1,000 less 1,00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =s100.001 -s1.ooo.ooo =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =$50,00I I00,000 =$!00,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,00I -S1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Name Person Reporting 
Date Report 
Wolf,MarkL 
05/10/2007 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) Notes Section VII. 
Note 
Shares the Mutual Fund listed line were sold January 13, 31, and March 15, 2006. 

Note2 November 11, 2006, assets previously held ATC Common Trust Fund products were converted investment advisor into corresponding Atlantic Whitehall Mutual Funds. The conversions were not taxable events. Therefore, facilitate comparison prior years, have not listed the transactions sales 

the Common Trust Fund products and purchases the corresponding Mutual Funds. However, any income earned the Common Trust Fund products included the amount disclosed concerning the corresponding Mutual Fund. Not.e3 Shares the Mutual Funds listed lines 38, 39, 40, 42, 43, 44, 46, 47, and were purchased June 14, 27, and 29, 2006. Note4 December, 2005, discovered that owned modest cash value Crown Life Insurance policy which was purchased for parents when was child and 

for which the dividends and reductions the value the policy had been paying the premiums. 2006, cashed the policy in.  previously reported, many the assets owned are managed and held investment advisory firm, Atalntic Trust Pell Rudman ("A TPR"). ATPR has provided the information report concerning assets its custody. The information provided ATPR is, the best knowledge, accurate. 

Name Person Reporting 
Wolf, Mark 
05/10/2007 
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 

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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