Skip to content

Judicial Watch • Maurice M Paul Financial Disclosure Report for 2009

Maurice M Paul Financial Disclosure Report for 2009

Maurice M Paul Financial Disclosure Report for 2009

Page 1: Maurice M Paul Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Maurice M Paul, paragraph, 2009, investment, EPA, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

PQSJ.TJQNS. (Reporting individual only; see pp. 9-13 filing in.ttructfons.) 
[2J NONE (N'o reportable positions.) POSITION ORGANIZATION/ENTITY 
ll. GR.E EMENTS. (Reporting individual only; see pp. 14-16 ojjiling instructions.} 
[Z] NONE (.11/o reportable agreements.) 
,...., 
(/) 
 ::;:::

o:::-::
Cf)"' :::0 --.r::
rri 
o'.i>
-,,r-rn 
..,, 

Paul, Maurice 

JU. NON-INVESTMENT CQl1E. (Reporting indi1itlunl and spouse; see pp. 17-24 filing instructiom.) Filer's Non-Investment Income 

SOURCE AND TYPE Spouse's Non-Investment lnco1ne I/you were married during any portion ofthe reporting year, complete this section.
(Dollar amount not required exceptfor Jronoraria.) NONE (No reportable non-investment income.) 

IV. REJMBURSEltlENTS transportation, lodging.food, entertainment.
(Includes those spouse and dependent children; see pp. 25-17 offi!ing instructions.) 
NONE (No reportable reimbursements.) 

=z:i GlFTS. (lndut!es those spouse anti dependent chilt!reir; supp. 28-31 ojji/ing instrut:tions.) 
[ NONE (No reportable gifts.) 

VJ. LJABJLJTIES. (/ncludes those spouse am/ Jep{!11dent t:hildren; see pp. 32-33 ojfiling instructions.) 
[{] NONE (lvo reportahle liabilities.) 
CREDITOR DESCRIPTION 

Name Person Reporting 
Date Report 
05/20/20 
VII. INVESTMENTS and TRUSTS --income, value, rransaction. (1nc1uJes 11tose spouse and dependent chi1t1ren,-,.,, ''fl 34-60 offilinc instructions.) 
NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Gross value end )f Transactions during reporting perind

rep(lrting period 
Income duringing 
-

--
(2) (I) 
(2) (4) (5)
(3)
Value 
Date Value Identity 
Gain
Code Code 
Place "(X)'" alter each asset mount Type (e.g . Value 
Type (e.g., buy. sell, 
ode 
Code 
div., rent, Method
exempt from prior disclosure 
buyer/seller
Month (A-H) orim.l:
(J-P) 
(J-f')redemption) Day (A-H) (if private 
Code3
(Q-W) 
_J__ ___J_ 
__J nt.:omt" Gain C1xk: =$1.000 less =$1.00 -$2.500 =$2.501 -$5,0(lC =$5.00 -$15.000 (Sec Columns and D4) =$50,00 -SI 00,000 =SJOil,001 -$1.000,000 =$1.000.001 -$5.000.000 "'More than $5,000,000 Value Codes '"'$ 15,000 less 15,00 -$50,000 =$50,00 -$I 00,000 =$100.001 -$250.tl-00 Cohunn afld DJ) =$250,001 -$100,000 =$500,00 -$I .000,000 =$1,000.001 -$5,000.000 =$5,000.001 -$25.000.000 =$25,000,00 -$50,000,000 "--More lhan SS0,000,000 
 Value Melhod Codes Apprai.c::a! =-Cml (Real E!itate Only) =Assessmen '"Cash Market Sec (.1lumo C2j :Book Value /:...Other =Es1imalcd

Name Person Reporting 
PAUL, .MAURICE 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicalepartafReport.j 
VII. Investments and Trusts 
Paragraph (5). This stock represents shares acquired virtue ownership wall Disney when sold it's interest ABC Radio Citadel Broadcasting Corp 
(COL) June of2007. 
Paragraph (6) Represents sale some Bonds 
Parqagraph (7). 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 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 provi.dons U.S.C. app.  501 et. seq., U.S.C.  7353, and Jud icial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIViES FAILS FILE THIS REPORT :vIA 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