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Judicial Watch • Mark S Davis Financial Disclosure Report for 2009

Mark S Davis Financial Disclosure Report for 2009

Mark S Davis Financial Disclosure Report for 2009

Page 1: Mark S Davis Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:7

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Mark S Davis, BLACKROCK, Global, Equity, Davis, International, Virginia, united, 2009, investment, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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R~. 1/20lO FOR CALENDAR YEAR 2009 v.s.c, app. ,~,~ IoI-1~1) Court Orgavizatlen Date ReportI. Per~n Reporting 0ast name, first, middle initial) 05/10/2010
Davis, Mark 	U.S. District Court. E.D. Va. Title (Arlicle Ill judges indicate active senior s~atus; 5a. Report Type (check appropriate lype) Reporting Period 
magistrate judges indicate full- part-time) Nomination. Date 01/01/2{)09 
U.S. District Judge Initial Annual Final 
12/31/2009 
fib. Amended Report the basis the Information contained this Report and any 
modifications pertaining thereto, is, opinion, compliancewith npplicable laws and regnlationa. Chambers Office Address  
United States District Court 
Waiter Hoffman United States Courthouse 
600 Granby Street, Suite 329 

Reviewing Officer 	Date 
Norfolk, 23510 
IMPORTANT TES: 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. (Reparttng individual only see pp. 9-13 offding instructions.) NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTVIY 	Visitor Regent University School Law Board Visitors, advisory boaxd the law school with policy-making authority 
~ =~: 
.-.~,, f.-" 

If. AGREEMENTS. :~,~,,~.# ~,ai~a..~,.~: .~,,~. u-~ o::~# ~.~,~,~) NONE reportable agreements.,) 

PARTIES AND TE~S 2003 	Virginia Retirement System (re~ continued ~sc~ VRS from se~i~ Virginia judge from 2~3-2008) 

Davis, Mark 

III. NON-INVESTMENT INCOME. CRe, r~ng ~.~i~uat o.d~,o~e, ~ee ,~. ~-2~ Fliers Non-Investment Income 
NONE (No reportable non-investment income.) 

DATE 	SOURCE AND TYPE (yours, not spouses) Spouses NoR-Investment Ineo -If you were married during any portion the reporting ),ear, complete this sectla~ 
(Dollar amount not required except for hotmrar~a,) NONE (No reportable non-O~vestment income.) DATE 
SOURCE AND TYPE 
IV. REIMBURSEMENTS ,....~ort.tio,., Io,tgi.g, ~ood, 
(Includes those s~us and de~ndtnt children; s1 ~p. 25-27 qffiling inst~tctio~.) 
NONE (No reportab reimbursements.) LOCATION ITEMS PAID PROVIDED FTS. a~a,d~, t*o~e ~o~o d~e,d~t children; set 28-31 f!linz instructions.)  
NONE reportable g~s.)  
SOURCE  DESCRIPTION  
VI. LIABILITIES. a,a,~,~,~o,, o~,,o~ .... depemtent children; see pp. 32-33 filing lt*$tructlons.)  
NONE OVo reportable liabilities.)  
CREDITOR  DESCRIPTION  

o5/~o/2o10I naris, ~a~k 
VII. INVESTMENTS and TRUSTS -income, .~tue, .... ,in,, (Includes those ...... dependent children; seep~ 34-60 
NONE (No reportable income, assets, transactions,) 
D~cription Assets
lncom during G~ss value end Tra~ctions during reposing ~ri~  (including ~st assets) reposing peri~ repo~g 
Place(X)"a~er~chas~t *~unt[ T~e(e.g., Valu, Value T~(e.g.. Date Valet Gainexemptf~mpfiordisclosure C~el~ div.,rent, 
C~2 Mth~ buy,~ll, 	C~l
m~d~C~e2 	buyer/seller Nationwide Life Insurance Whole Life 
NoneK 
Policy LincoM National Annui~ Virginia Retirement System Pension 
:4. IRA Dividend UBS Pace Money Market Investment Fun, 

Class American Funds Growth Fund America Sold 03/23/09Class ING International Value Fund Class 
Sold 03/23/09 PIMCO Total Return Fund Class 	Blackrock U.S. Opportunities 
Sold 03/23109 

IO. First Eagle Overseas Fund Class 
Sold 03/23/09 

II. 	Royce Premier Fund 
Sold 03/23/09 
12. 	Loomls Sayles Strategic Income Fund Class 
Sold 03/23/09 
13. 	
Oppenheimer International Bond Fund Class 

Sold 03123/09 
14. 	
Blackrock Equity Dividend Fund 
Sold 03123109 

15. 	
Ivy Global Nalural Resources Fund Class 
Sold 03123/09 

16. 
Ivy Asset Strategy Fund Class 

17.
 Gateway Fund Class 	Sold 03/23/09 

(See Columns and D41 ~$50,601 I00,000 -$100,001  $1.000.000 HIi Value Codes ~$15,000or ks.s =$15.001 -.$50,O00 =$50,001 $100.000 =SlO0.O01 $250.000
(See Columns and D3) 
P.] "12.$,000,001 150,000,000 =More than $50,090,000 Value Method Codes =Appraisal =Cost (Rcal Estate Only) =Assessment -Cash Matkd~Sc Column C2) =Book Value ~Othcr =Estimated 

VII. INVESTMENTS and TRUSTS -i.co,.e, v.t~e, transactions (Includes those spouse and dependent children; see pp. 34-60 jTIlng instructions.) 
----] 	NONE reportable income, assets, transactions.) ..................... ~.- .................... ..........~ ......... ..........c? .......... ............................... ........................... 
Descfipfon Asset~ Income during Gross value end , T~ctiom during ~ing ~ri~

(i~luding ~stassets) , ~aing ~i~ offering period 
exempt frompriordiscl~u~ Code div.,r~/, C~e2 Meth~ buy ~11 m~d~ C~e ~verl~ 
(A-H)[ ()J-P
orient.) : ~J-P) redemplion) ,: pi~ rivate Code3 
18. 	
Blackrock Inflation Protect~ Bond 

19. 	
Delaware Diversified Income Fund Class 

20. 	
FTlempleton Global Bond 

21. 
FT-Franklin Govt Sec 
22, 

FundPIMCOclasslnvestmentA Gtade Corporate Bond 
23. Morgan Highbridge Stat Market Neutral 
Fund 

24. 	
Rydex/SGI Managed Futures Strategy Fund 

25. 	
Blackrock Global Allocation Fund Inc. 

26. 	
Oakmark Equity Income Fund Class 

27. 

28..,,,
29. Davis, Mark 

VII ADDITIONAL INFORMATION EXPLANATIONS. ~t,a~te p~rto/~opo,~) 
Vll. iNVESTMENTS ANDTRUSTS
*The following mutual funds, listed under IRA #1. were sold during the reporting period and the proceeds were reinvested the other assets the IRA:
American Funds Growth Fund America Class ING International Value Fund Class Blackrock U.S. Opportunities First Eagle Overseas Fund Class 
Royce Premier Fund, Loomis Sayles Strategic Income Fund Class Oppenheimer International Bond Fund Class Blachock Equity Dividend Fund Ivy
Global Natural Resources Fund Class Gateway Fund Class The proceeds from these mutual funds were reinvested the following assets the IRA:
Blackrock Inflation Protected Bond Delaware Diversified Income Fund Class Tcmpleton Global Bond FT-Franklin Govt See PIMCO 
Investment Grade Corporate Bond Fund Class Morgan Highbddge Star Market Neutral Fund Rydex Managed Futures Strategy Fund Class Blac~ock
Global Allocation Fund Inc. Oak.mark Equity Income Fund Class 
05!10/2010 
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 seq., U.S.C.  7353, and Judicial Conference regulations. 
Signatur 
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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