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Judicial Watch • Marsha J Pechman Financial Disclosure Report for 2006

Marsha J Pechman Financial Disclosure Report for 2006

Marsha J Pechman Financial Disclosure Report for 2006

Page 1: Marsha J Pechman Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:17

Date Created:October 12, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Pechman, Marsha J Pechman, Marsha, reinvest, Franklin, Growth, 2006, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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UNITED STATES DISTRICT COURT 
WESTERN DISTRICT WASHINGTON 
U.S. COURTHOUSE 
700 STEWART STREET, ROOM 14226 
SEATTLE, WASHINGTON 98101 

MARSHA PECHMAN (206) 370-8820 JUDGE 
June 27, 2007 
The Honorable Ortrie Smith, Chair '"'-' 
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Dear Judge Smith: 

Thank you for your letter June 20, 2007. will attempt address the Committee's concerns. paragraph paragraph: 	Two the line items from Part VII are identified not having appeared prior report. You are correct that "Bank Dep. Sweep Opt." (Page line had not previously appeared. According investment broker, that was the money market account formerly identified "Piper Jaffray Gov. Obligations" 2005 FDR (Page line 30) and should have noted that name change this year's FDR. will amend the 2006 FDR reflect that change. 

"Plains Capital Bank" also identified not appearing prior report. However, copy 2005 FDR shows Page line 32. (see attached copy.) did fail provide income amount codes and income types Pages and lines through 36. Lines 33, and should all reflect "None" Column B(2); line should have shown "A" Column B(l) and "Dividend" Column B(2).  This paragraph states "In Part VII, page lines, 13, and your prior report you listed various assets, but you did not list these assets your current report." proceeding two assumptions (1) "prior report" means 2005 FDR and (2) the page number typo and that you meant say "In Part VII, page ...  
Line  "Alliance-Bernstein Global Tech appears 2006 FDR Page line  

Line 13: 	"Excel Bank" was listed 2005 FDR having been redeemed 8/18/05 (Page line 13) and thus would not have appeared 2006 FDR. 

Line 14: 	"Exxon/Mobil Corp." appears 2006 FDR Page line 13. 
Line 15: 	"Fidelity Adv. Equity Portfolio, appears 2006 FDR Page line "Fidelity Adv Inc., (converted from Port B)" 	This paragraph states "In Part VII, page lines and 46, your prior report you listed 'Advanta Bank Corp.' and "Excel Bank' but you did not list these accounts your current report." search through records revealed that these two items appeared (as you listed) 2004 FDR. 2005 FDR, both accounts were listed redeemed -Advanta Bank Corp. Page line and Excel Bank Page line -which why they did not appear 2006 FDR. attaching copies all the pages referenced above. hope this serves correct the 
oversights did make most recent FDR and answer your questions regarding other items 
which appear more the nature misunderstandings than mistakes. Please let know can any further assistance. 

Date Report 
0412512007
Pechman, Marsha 
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  
(!)  (2)  (!)  (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)  tra nsaction)  

None Alliance-Bernstein Lg. Cap. Growth None Sell 3/17 
American Express Interest Amgen, Inc. 	None Interest 
Bristol Myers Squibb Dividend 
Capital World Growth Income Fund, Dividend Buy 114 
Centennial Money Mkt Interest Buy/Reinvest 12/15 
Cisco Systems 	None 

10. 
Dominion Res Inc New Dividend 	Sell 11/3 

11. 
Duke Energy Corp. Dividend 

12. 
Emerson Electric Dividend Dividend 
14. Fidelity Adv. Equity Portfolio, Dividend 
15.  Dividend  Buy/Reinvest  12/18  
16.  Fidelity Adv Mid Cap Fund,  Dividend  
17.  Franklin Custodian Funds, Growth Series  Dividend  Sell  1151 Income Gain Codes: 1,00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 1,000 less (See Colwnns and D4) =$50,001  $100,000 =SI00,001 -Sl,000,000 1,000,00 -$5,000,000 =More lhan $5,000,000 Value Codes =$15,000orless 15,00  $50,000 =$50,00  00,000 =$I 00,00 -$250,000 (See Colwnns and DJ) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,001  $25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Melhod Codes =Cash Markel =Cosl (Real Eslale Only) (See Column C2) =Olher =Appraisal =Asscssmenl =Book Value =Estimated 

Date Report 
0412512007
Pechman, Marsha 
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 
18. Franklin Custodian Funds, Growth Series  
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)  

Buy/Reinvest 12/4 
19. 
Franklin Rising Dividents Dividend Buy 114 

20. 
Buy/Reinvest 12/4 

21. 
Franklin Small Mid Cap Growht Fund, Dividend Buy 
22.  General Electric  Dividend  
23.  Growth Fund America Inc.,  Dividend  
24.  Growth Fund America Inc.,  Dividend  Buy/Reinvest  12/20  
25.  Ingersoll Rand Co.  Dividend  
26.  Investment Co. America,  Dividend  Buy/Reinvest  12/26  
27.  Johnson Johnson  Dividend  
28.  Lucent Technologies  None  Sell  1/3  
29.  Medtronic, Inc.  Dividend  
30. 31.  Mutual Service Fund, Inc., Beacon Fund Oppenheimer Main Str Fund  Dividend Dividend  Buy/Reinvest  12/26  
32.  Plains Capital Bank  None  Redemption  116  
33.  Buy  3122 Income Gain Codes: (See Colwnns and D4) Value Codes (See Colwnns and D3) Value Method Codes (See Column C2) =$1,000 less =$50,001 -$100,000 =$15,000 less =$250,00  $500,000 =$25,000,001 -$50,000,000 =Appraisal =Book Value =$1,00 -$2,500 =$100,001 -$1,000,000 =$15,001 -$50,000 =$500,001 -$1,000,000 =Cost (Real Estate Only) =Other =$2,50 -$5,000 =SI ,000,001 -$5,000,000 =$50,001 -$100,000 =$1,000,001  $5,000,000 =More than $50,000,000 =Assessment =Estimated =$5,001 -$15,000 =More than $5,000,000 =$100,001-$250,000 =$5,000,001 -$25,000,000 =Cash Market =$15,001  $50,000  

Date Report 
04/25/2007
Pechman, Marsha 
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)  (1)  (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)  Buy  
35.  state Seurites  ... ..  Sell Sell  
37.  Target  Dividend  

3/22  
1/3  
1/3  

39. 
Templeton Fund (World Funds 
None
Sell 
115 
Templeton Growth Fund Dividend 
Buy 
114 
40. 
41. Washington Mutual Investors Fund Dividend 
42. 
Sell 
Partial sale 
Partial sale 
3/17  
115  
317
Buy/Reinvest 
12/27 
44. Wells Fargo Co. Dividend Income Gain Codes: 1,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (SeeCohunns and D4) F=S50,00I -$100,000 =$100,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =SI 00,00 -$250,000 (See Columns and 03) =$250,001  $500.000 =$500,001 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 (See Column C2) =Other Value Method Codes =Cost (Real Estate Only) =Cash Market =Appraisal =Assessment =Book Value =Es1imated 

VII. INVESTMENTS and TRUSTS -income, alue, transoctions (indudes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 

1::1..id I))
...
Date Report 
Name Penoa Reporting 

0510512006
Pechman, Marsha 
VII. INVESTMENTS and TRUSTS -income, Niue, trQnstU:tions (mdudes those oft/re spouse dependent children. See pp. U-57 filing instructions) NONE (No reportable income, assets, transactions.) 
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