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Judicial Watch • Maurice M Paul Financial Disclosure Report for 2007

Maurice M Paul Financial Disclosure Report for 2007

Maurice M Paul Financial Disclosure Report for 2007

Page 1: Maurice M Paul Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Maurice M Paul, Orlando, paragraph, Maurice, Wachovia, 2007, EPA, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSITIONS. (Reporting individual 011ly; see pp. 9-13 offlli11g instructions.) 
!2J NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual 011/y; see pp. 14-16 filing instructions.) 
!2J NONE (No reportable agreements.) 

PARTIES AND TERMS 

IIJ. NON-INVESTMENT ME. (Reporting individual and spo11se; see pp. 17-24 ojjiling instructions.) Filer's Non-Investment Income 
GZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE Spouse's on-Invest1nent Income -If you were married d11ring any part ion of'tlze reporting year, complete tlzis section. 
(Dollar arnount not required except for honoraria.) 
GZJ 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.) 
[ZJ NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[2J NONE (No reportable gifts) 
DESCRIPTION VALUE 

Vie LIABILJTJES. (Includes those spouse and dependent children, see pp. 32-33 ojjiling instructions.) 
[2J NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see pp. 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Asset Income during (including trust assets reporting period  
Gross value end  Transactions during reporting period  
reporting period  

(I) 
(2)
(I) 
(2) (I) 
(4) 
(5) 
ssetPlace "(X)" after each  Amount  Type (e.g.,  
exempt from prior disclo sure  Code  div., rent,  
(A-H) int.)  

Value 
Value Type (e.g., 
Code 
Method buy, sell, 
Code redemption)
(J-P) 
Date 
Month Day 

Value Code (J-P) 
Gain Code (A-H) 
Identity buyer/seller (if private 
transaction) 
-- Walt Disney None 
Checking Account -Capital City National None Bank 
Bank America -Orlando-checking None 
Wachovia -Orlando None 
Citadel Broqdcasting Corp. (COL) None 
U.S. Savings Bonds 

---------- 
Income Gain Codes: =$1,000 less 41,001 -$2,500 =$2,501. $5,000 =$5,00 -$15,000 =$15,00 -$50,000  
(Sec Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Cocks ---'-$ [5,000 k:ss 415,001 -$50,000 $50,00 -$I 00,000 0$100,001 -$250,000  
(See 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 Vah1e Method Codes =Appraisal =Cost (Rea! Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value ==Other =Estimated  

Date Report 
Name Person Reporting 
05/07/2008
PAUL, MAURICE 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicateparto/Report.) 
VII. Investments and Trusts 
Paragraph (4). Represents history AmSouth entry from last year. AmSouth was aquired Regions bank and that account was closed and transferred Wachovia. Paragraph (5). This stock represents shares acquired virtue ownership wait Disney when sold it's interest ABC Radio Citadel Broadcasting Corp 
(CDL) June of2007. 
Parqagraph (7). -is listed second owner certificate deposit purschased and owned from his independent assets. 

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 wHhheld 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 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