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Judicial Watch • Nicholas G Garaufis Financial Disclosure Report for 2010

Nicholas G Garaufis Financial Disclosure Report for 2010

Nicholas G Garaufis Financial Disclosure Report for 2010

Page 1: Nicholas G Garaufis Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:9

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:changed, GARAUFIS, Nicholas G Garaufis, nicholas, Global, Growth, 2010, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. 11201 Report Required the Ethics Go1ernment Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app. JOI-Ill) Person Reporting (last name, first, middle initial) GARAUFIS, NICHOLAS Court Organization EASTERN DISTRICT NEW YORK [)ate Report 07/25/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) UNITED STATES DISTRICT JUDGE  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address DISTRICT COURT EDNY 225 CADMAN PLAZA EAST BROOKLYN, 11202 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Revie,.ing Officer [)ate  

IMPORT NTN TES: The instructions accompanying this form m11st followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! ONS. (Reporting individual only; supp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  MEMBER, BOARD DIRECTORS  SPECTATOR PUBLISHING COMPANY, INC. MEMBER, EXECUTIVE COMMITEE NEW YORK CITY BAR ASSOCIATION 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) PARTIES AND TERMS 02/09/1997 ABC, INC. PENSION PLAN MONTHLY SURVIVOR BENEFIT 

Garaufis Nicholas 

Date Report 
Name Person Reporting 
07/25/2011
Ill. NON-INVESTMENT ME. (Reponing indi>'idua/ and spouse; pp. 17-U filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 	INCOME 
(yours, not spouse's) 2010 ABC INC. RETIREMENT PLAN 	$13,053 Spouse's Non-Investment Income -I/you were married during any ponion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
1.2010 	CITIZENS BUDGET COMMISSION, FORM 099-MISC. -CONSUL TING INCOME 
2010 	NEW YORK UNIVERSITY, FORM 1099-MISC -CONSULTING INCOME 

IV. REIMBURSEMENTS transportation, lodging, food, entenainmenL
(Includes those spouse and dependent children; see pp. 25-27 filing instrnctions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	UNITED STATES TENNIS 03/19/10 -03/22/10 DALLAS, CONFERENCE TRAVEL ASSOCIATION 	
UNITED STATES TENNIS 09/04/10 -09/07/10 NEW YORK, CONFERENCE TRAVEL ASSOCIATION 

[ZJ NONE (No reportable gifts.) SOURCE 

VI. LIABILITIES, (Includes those spouse and dependent children; see pp. 31-33 filing 
instructions.) 
[Z]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE 

Date Report 
Name Person Reporting 
07/25/2011
VII. INVESTMENTS and TRUSTS income, atue, transactions onc1udes ttwse spouse and dependent children; see PP J-1-60 filing instructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(I) (I) (2) 
(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,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J.P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: ==$1,000 lcs =$1,00 -$2,500 =$2,501 -$5,000  0=$5,001-$15.000 =$15,001 -$50,000  
(SccColumnBl and[}.l) =$50.001 -SI00.000 =SI00.001 -Sl.000.000 1,000.00 -$5.000.000 =More than $5,000,000 Value Co