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Judicial Watch • Ment Ira De Financial Disclosure Report for 2007

Ment Ira De Financial Disclosure Report for 2007

Ment Ira De Financial Disclosure Report for 2007

Page 1: Ment Ira De Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:12

Date Created:December 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:DEMENT, Ment Ira De, Market, 2007, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  TRUSTEE  GRANTOR TRUST CO-TRUSTEE -TRUST 

DEMENT, IRA 
08/08/2008 
JJI. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income [ZJ NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

JV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 

08/08/2008
DEMENT, IRA GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 

DESCRIPTION 
VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
NONE (No reportable liabilities.) 
[ZJ 
DESCRIPTION VALUE CODE 

DEMENT, IRA 
08/08/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  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) U.S. SAVINGS BOND Interest 
BROKERAGE ACCOUNT 
Regions Financial Corporation, Common Dividend Income Gain Codes: ""$1,000 less =$!,001 -$2,500 =$2,50  $5,000 =$5,001 SI 5,000 =$I 5,00 -$50,000  
(See Columns and 04) =$50,00 100,000 =$I 00,00 -$I ,000,000 =$1,000,001. $5,000,000 =More than $5,000,000 Value Codes  1=$15,000 less  K=$I 5,00 -$50,000 =$50,00I  00,000 =$I 00,00 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,00  S1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001  $50,000,000  P4=More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ==Assessment =Cash Market  
(See Column C2) >=Book Value  V=Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 11-60 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  Transacti ons 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)  

18. Microsoft Corp None Sell 1/22 
ATT, Inc None Sell 1/22 
20. 
SunAmerica None Sell 05/21 

21. 
WestemBank Interest Redemption 

D-01-$1500 =$15,00 -$50,000 
=$50,001 I00,000 =$100,001 -Sl,000,000 =$1,000,001 -15,000,000 =More than
S5,000,000 Value =$50,00I =$I 00,00 J-$250,000 =$15,000 Codes
less =$15,00 -$50,000 -$I 00,000
(SeeColumns DJ) =$250,001 -$500,000 =$500,001 -$1,000,000
=Sl,000,001 -SS,000,000 $5,000,00 -$25,000,000 =$25,000,00 -$50,000,000 Ptha$50,000,0004 =More 
Codes ValueMethod =Cost (RealEstate Only)t =Cash Market :=Apprais -=Assessmen(SeeColumn
C2) lue =Other =Estim =Bo ted 

Date Report 
DEMENT, IRA 
08/08/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(I) 
(I) 
(2) 
(I} (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  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  

transaction) 
Dodge Cox Intl Stock Fund None Buy 1/23 
36. 
Longleaf Partners FDS Trust Dividend Buy 1123 

37. 
... continued Buy 8/03 

38. 
Longleaf Partners FDS Small Cap Dividend Buy 8/03 
Discover Bank Greenwood Interest Buy 5/22 
40. Highland Bank Michael None Buy 8/08 
41. 
Regions Bank Account Interest 
42. 
Brokerage Account 

Eaton Vance National Municipals Fund  Dividend  
Huntsville Madison Bond 5.0% due 7/1/18  Interest  
Jefferson CNTY Brd Bond 4.75% due 2/15/16  Interest 
46. 
Evergreen Reserve Money Market Fund Interest 
47. 
Athens First Interest 
48. 
Western Bank Interest 

49. 
Evergreen Fixed Yid Dividend 

50. Bldg Rnvn Interest 

51. 
Calamos Growth Income Dividend Income Gain Codes: =$1,000 less 8=$1,001-$2,500 (See Columns and 04) =$50,00 -$I 00,000 =SI 00,00 -$1,000,000 
Value Codes ""'$15,000 less =$15,00 -$50,000 

(See Columns and 03) =$250,001 -$500,000 =500,00 -$1,000,000 =$25,000,001 -$50,000,000 
Value Method Codes ==Appraisal =Cost (Real Estate Only) (See Column C2) =Book Value =Other  
Sell  1/16 =$2,501 -$5,000 =$1,000,00 -$5,000,000 =$50,00 -$I 00,000 =$1,000,00 -$5,000,000 =More than $50,000,000 =Assessment =Es1imated =$5,001 -$15,000 =More than $5,000,000 =$I 00,00 -$250,000 =$5,000,001 -$25,000,000 =Cash Market =$15,001 -$50,000  

Date Report 
DEMENT, IRA 
08/08/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
52. Capital Income Bldr  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (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) Dividend 
Luana Savgs Interest Sell I/8 
54. 
Franklin Income Dividend Buy 1/19 

55. 
Beneficial Interest the -Trust 

,-------. Income Gam Codes: 1,000 less =$1,00 -$2,500 =$2,50 -$5,000 =$5,00 $15,000 =$15,001 -$50,000  
(See Columns and 04) =$50.001 $I 00.000 =$100,001 -$1,000,000 =$1.000.001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00  $50,000 =$50,00  00,000 =$I 00,00 $250,000  
(Se 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 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ""Cash Market  
(See Column C2) =Book Value =Other =Estimated  

08/08/2008 
DEMENT, IRA 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those 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)  

69. ... Continued Buy 12/04 Income Gain Codes: 1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,00 1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,00 -$I ,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 Value Method Codes =::Appraisal =Cost (Real Estate Only) =Assessment ==Cash Market  
(See Column CZ) ==Book Value =Other ""Estimated  

08/08/2008
DEMENT, IRA 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period  reporting period  
(I) (2)  (I)  (2)  
Place "(X)" after each asset exempt from prior disclosure  Amount Type (e.g., Code div., rent, (A-H) int.)  Value Code (J-P)  Value Method Code (Q-W)  

Transactions during reporting period 
(I) (2) 
(5)
(4) 
Date 
Value 
Gain 
Identity buy, sell, Type (e.g., 
Code 
Code 
buyer/seller redemption) Month 
Day 
(if private transaction) (A-H)
(J-P) 
86. Emerging Grwth None Sell 1119 
Evergreen Money Market Fund Int./Div. 

---- Income Gain Codes: (See Columns and D4) ""$ 1,000 less =$50,001 -$100,000 =$1,00 -$2,500 =$100,001 -$1,000,000 =$2,50 -$5,000 =$1,000,001 -$5,000,000 =$5,001 -$15,000 =More than $5,000,000 =$15,001 -$50,000 Value Codes (See Columns and 03) =$15,000 Jess =$250,00 -$500,000 =$15,00I -$50,000 =$500,00 -$1,000,000 =$50,00 -$I 00,000 =$1,000,00 -$5,000,000 =$I 00,00 -$;!50,000 =$5,opo,001 -S25,ooo,ooo =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes ==:Appraisal =Cost (Real Estate Only) ""Assessment =Cash Market  
(See Column C2) :::Book Value =Other =Estimated  

Date Report 
DEMENT, IRA 
08/08/2008 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those 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 reporting period Gross value end reporting period Transactions during reporting period  
(I) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (I) (2) Value Value Code Method (J-P) Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  Date Month-Day  (3) Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  

103. 
Wachovia Money Market!Sweep Funds (X) Interest 

104. 
Banco Popular Interest 

105. 
Washington Mutual 5.00% Interest Sell 1102 

106. 
Washington Mut 5.2% None Sell 1/02 

107. 
Western Bank Interest Buy 2/27 
108. Pinnacle National Bank Interest 
Ill Buy 
109. FirstBank Interest Buy 
5/21 
110. Flagstar Bank FSB None Buy 
8/02 
111. Bangor Savings Bank Interest 
2/27
Buy 
112. ... Continued 
Sell 
6/07 
113. Washington Mutual 5.25% Interest 
Buy 
2/01 
114. ... Continued 
Sell 5109 
115. Regions Bank Account (X) Interest 
116. Income Gain Codes; =$1,000 Jess ,00  $2,500  c=$2,501  $5,000  D=$5,00J -$15,000 =$15,00  $50,000  
(See Columns and D4) =$50,001  $100,000 =$I 00,00  ,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001  $50,000 =$50,001  SJ00,000 =$I 00,00 -$250,000  
(See Columns and DJ)  N=$250,001  $500,000  0=$500iJOJ -$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 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2) =Book Value  Y=Other =Estimated  

08/08/2008
DEMENT, IRA 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) 

DEMENT, IRA 
08/08/2008 
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. 

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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