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Judicial Watch • Neil V Wake Financial Disclosure Report for 2010

Neil V Wake Financial Disclosure Report for 2010

Neil V Wake Financial Disclosure Report for 2010

Page 1: Neil V Wake Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:10

Date Created:November 10, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Neil V Wake, Gross, 2010, INVESTMENTS, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge

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Government Act of1978 
Rev. J120JJ 
FOR CALENDAR YEAR 2010 U.S.C. opp. JOI-II Person Reporti1 (Jut ume, lirsl, middle initial) Wake, Neil Tiiie (Article judn dicate aolalions. Rcviewln Officer Dair  

IMPORT ANT NOTES: The butr11ctio1U accompanying this form must foOowed. Complete all parts, checking the NONE llox for each port where you htn1e reportable information. Sign kut pagl!. POSJTJ NS. (Rporrin1 lndMd11aJ only; pp. 9-JJ o/jllint Jnnr11Clions.) NONE (No reportable positions.) Trustee Law Offices Neil Vincent Wake Money Purchase Plan sole beneficiary) 
II. AGREEMENTS. (Rqortlng lndMd1111l only; supp. 14-16 filing instructkms.) 
[{] NONE (No reportable agreements.) 


Wake Neil 

Ill. NON-INVESTMENT ME. (Rtportini indMdul and spouse; s,. pp. 17-Uof filing instructiolll.} Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's Non-Investment Income -1fyo11weremorrietld11ri11fnYfX1'dond/tltueporting11r, compfettlhlutt1ion. (Dollar amount not requirecl ucepl for honoraria.) NONE (No reportable non-investment income.) 2010 Self-employed attorney and mediator 

IV. REIMBURSEMENTS -transponatlon,, tntertainmtnL (lncluclts tho,. >pause one/ clepndnl clri/clun: >e pp. 25-27 /Jing itutruclions.) 
[{] NONE (No reportable reimbursements.) JFf (/nc/11da thou spo11st and dtpmdtnt chi/drrn; pp. 26-J filing /nstr11ctlons.) 
[{] NONE (No reportable gifts.) 
VI. LIABILITIES. (lncludu tltost spoust ttnd dtpmdtnl childrm; Stl pp. J2-JJ filing inslr11crions.) 
[{] NONE (No reportable liabilities.) 

Type (e.g., 

Wake, Neil 
VII. INVESTMENTS and TRUSTS -inCDmt, Nlut, /ransoctlons (/nclulla lhast afspoll.St 1111d dtptndtnl childrrn; l't pp. JUiO offilinr instr11ctianJ.) NONE (No reportable income, assets. transactions.) Description Assets lncorne during Gross value end Transactions during reporting period (including trust assts) reporting period roporting period 
(I) (2) (I) (2) 
(2) (3) (4) (S)Date Value Gain Identity
Type (e.g., Value 
(A-Ii) inl) (J-P) Code](Q-W) 
rcdemplion) (J-P) Income Gain Codes: S 1,000 less Sl,001  S2JOO -s2.501  Sl.000 15,001 -115.000 115.001  Sl0,000  
(S: Columns and 04)  FSl0.001-S!OO,oOO SI00,001  Sl,000.000 Sl,000,001. 15,000,000 Mor: thao U,000,000 Value Codes 15,000 m.001  S50,000  l-SlO,OOl SI00,000 SI00,001 -1250,000  
(Sec Columns and CJ) lll0.001 -ll00.000 1)()(),001 -Sl.000,000 =SI .000,001 -15,000,000 ll.000,001  125,000,000 Sll,000,001  S30.000.000 More t!wl 1.l0,000.000 Value MC1hod Codes  OAppniul -co., (Rnl ..t< Only) Aucssmcnl  T-Cuh M:ll'ke!  
(See Column C2)  UBook Value -0.bcr Es1imated  

VII. INVESTMENTS and STS -/ncomt, Hill transactions (/nc/11da 1110.. oflpo11 11nd dtptndtn/ children; pp. J40 o/filin1 ln1tr11ctlons.) NONE (No reportable income, assets, transactions.) 
Income during Gross value end 

Transactions during reponing period Des.cription Assets 
(including UUSI reponing period ofreponing period 
(I) (2) (3) (4) (S) 
Place "QC)" after each asset Amount Typc(e.g., Value Value Typo (e.g., Date Value Gain Identity Code
exempt from prior disc losun: 
buy, sell. mm'dd/yy Code2 Code 
div. rent, Codc2 Mel.hod buyer/seller 
(if private int.) (J-P) Code redemption) (J-P) (A-H) 
(Q-W) 	lr1nsaetion) Income Gain Codes: Sl.000 less 1.001 -S2JOO S2JO -SS,000 DS.S,001-Sll.OOO Sll.OOl -Sl0.000 (Sec Columos and 04) Sl0.001  SJ00.000 =SI00.001 -Sl.000.000 Sl.000,001 -Sl,000.000 More lbao 15,000.000 Value Codes SIS.000 Jess SIS,001 -Sl0.000 Sl0.001 -SJ00,000 SI00.001 -S2l0.000 
(Sc< Columns and DJ) S2l0.001  Sl00.000 OSl00.001-St.000.000 Sl,000,001-SS.000.000 S.S,000.001 -SU,000,000 Sl.l,000,001 -SlO,OC0.000 More Ihm Sl0,000.000 Vila< Me11iod Codes 	QAppnisal -Cod ..I Es1a1e Only) Aneumcat Tnillg period reponing period 
(I) (2) (I) (2) (3)(I) 
Type (e.g.. Date Value Gain 
exempt from prior disclosure lm:omc Gain Codes: St,000 lcs St,001  S2.SOO Sl.501 -SS,000 SS.001. S 15.00  S50.000  
(S Colwnn1 and 04) Value Codes S50,00t -SI00.000 l-Sll,OOOorlcu  G-StOO.OOt -St,000,000 m.001  SS0,000 St,000,DOt  $5,000,000 $50,001 00,000 More than U,000.000 SI00.001 -US0.000  
(See Col;anm and OJ) S:ZS0.001  S500,000 -ssoo.oot  st.000.000 Sl,000,00t -SS.000,000 SS,000,00t  $25.000.000 $25,000,001 -SS0,000.000 Mon: llWI SID,000.000 Value Method Cod (Sec Cohimn Cl) Appraisal :Book V1lue -COl Emre Only) Oth 
Place "(X)" after each asset exempt from prior disdcsure  Amounl Code (A-H)  Type g., div.,rent. inL)  Value Code2 (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if privaie transaction)  

70. --MS Bank Dcp Prgm (new bank account)  None  
71. --MFS Total Return  Dividend  
72. -Blackrock Equity Dividend  Dividend  

73. --Columbia Select Growth None 
JRA#7 Dividend 
75. --MS Liquid Asset
76. -Am Growth Amer Dividend 
77. --Gabelli Inc AAA Dividend 
-MS Strategist Fund Dividend 

79. --American America Dividend lncome Gain Codes: Sl,000 Jess ROOI  SlOO -Sl.501  S5,000  OS5,00I  SU,000  ESll,OOt  SS0,000  
(Ste Columns and 04)  FSS0,001  SI00,000 SI00,001 SI ,000,000 Sl,000.001  SS.000,000 More llW> ss.000.000 Vo.Jue Codes SIS,000 less Sll,001  Sl0,000 l0,001. SI00,000 SI00.001  Ul0,000  
(Sec Columns ind DJ) S250,00I  Sl00.000 Sl00,001  Sl,000,000 Sl,000,001  Sl,000.000  l'2 SS,000,001 -Sll,000,000 $25,000.001 Sl0.000,000 Mor< than Sl0,000,000 Value Method Codes Appr>i"I -Cost (Real EsU!< Onl)) cAsscsuncoi  T-C.,.hM.,l