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Judicial Watch • Paul D. Borman – 2012

Paul D. Borman – 2012

Paul D. Borman – 2012

Page 1: Paul D. Borman – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:BILLS, Paul D Borman, BORMAN, treasury, 2012, trust, assets, transactions, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Borman, Paul Court Organization U.S. District Court, EDMI Date Report 05/13/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Active U.S. District Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
Theodore Levin U.S. Courthouse 231 Lafayette, Rm. 740 Detroit, 48226 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY President Foundation Co-Trustee Trust (Assets Pp. 6-7) 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 

[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

05113/2013
III. N0N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 

(yours, not spouse's) 12/31/12 Thompson-West Publishing Company -Royalty $1,598.00 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.) 

[Z] 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.) NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  Ralph Wilson, Buffalo Bills Football Team  213-215  Indianapolis,  Super Bowl Festivities  Hotel room, nights, Events  Ralph Wilson, Buffalo Bills Football Team  8/3  Canton,  NFL Hall Fame Building Dedication  Meal, Plane ride  

Tampa Bay Federal Bar 5/23-5/25 St. Petersberg, Speaker, Sentencing Plane fare, Hotel room, Meals Association Seminar Guideline Seminar 

[{]  NONE (No reportable gifts.)  
SOURCE  VALUE 

VI. LIABILITIES. (Incl11des those spouse and dependent children; see pp. 32-33 filing instructions.) 

[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
05113/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instmctions.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) (2) (I) (2) (3) (4) (5) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 

exempt from prior disclosure Method buy, sell, mm/ddfyy Code Code buyer/seller 
(A-H) int.) 
Code redemption) (J-P) (A-H) (if private 
transaction) PSaving/Checking Account Morgan/Chase Interest State Israel Bonds Interest 
Bristol-Myers Squibb Co. Dividend 
Campbell Soup Co. Dividend 
Estee Lauder Dividend 

H.J. Heinz Company Dividend 
Kellogg Company Dividend 
Kelly Services Dividend Buy 5/18/12 
Merck Company, Inc. Dividend 

10. Morgan/Chase Dividend Sold 5/18/12 (part) 

11. Morgan/Chase Dividend Donated 12/21/12 (part) 

12. 
Proctor Gamble Co. (PG) Dividend 

13. 
Pfizer Dividend 

14.  Ltd. Partner,  Rent  
Southgate,  
15.  11% Ltd. Partner  Rent  
Farmington Hills,  

16. 
Northwestern Mutual Life (Retirement Acct. Interest Redeemed 12/30/12 (part) 

17. 
Teachers Ins. Annuity Ass'n College Interest Redeemed 12/30/12 Retirement Acct. (part) Income Gain Codes: 41.000 less =$1,001 -$2.500 =$2.501 -$5.000  0=$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.00 -$I 00.000 =$I 00.00 -$1.000.000 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.00I I00.000 =$I 00.00 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5,000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated 
05/13/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 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) (1) (2) (3) (4) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
18.  IRA Cash Equivalent Chase/Morgan Bank  Interest  Redeemed (part)  12/30/12  

19. 
IRA Stock Proctor Gamble Dividend 

20. 
IRA Stock Sally Beauty None Sold 11/20/12 (part) 

21.  (AXA) Equitable Life Ins. Co. Retirement  Interest  Redeemed  12/30/12  
Account  (part)  
22.  PNC Bank  Interest  Redeemed  02/10/12  
23.  PNC Bank  Interest  Buy  02/10/12  
24.  U.S. Treasury Bills -90 Days  Interest  Redeemed  03/08/12  
25.  U.S. Treasury Bills -90 Days  Buy  03/08/12  
26.  U.S. Treasury Bills -90 Days  Interest  Redeemed  06/07/12  
27.  U.S. Treasury Bills -90 Days  Buy  06/07/12  
28.  U.S. Treasury Bills -90 Days  Interest  Redeemed  09/06/12  
29.  U.S. Treasury Bills -90 Days  Buy  09/06/12  
30.  U.S. Treasury Bills Months  Buy  I0/25/12  
31.  U.S. Treasury Bills -90 Days  Interest  Redeemed  I2/06/12  
32. 33. 34. Income Gain Codes: =$1.000 less 41.001 -$2,500 =$2.501 -$5.000  0=$5.001-$15.000 =$15.001. $50.000  
(Sec Columns and D4) =$50.00 -$I 00.000 =$100.00 -$1,000.000 =$1.000.001 -$5.000.000  112 =More rhan $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001  $100.000 =$100.00  $250.000  
(See Columns and DJ) =$250.001 -$500.000 =$500.00 -$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  
(Sec Column C2) =Book Value  V=Orhcr =Estimated  

Borman, Paul 
05/13/2013
VII. INVESTMENTS and TRUSTS -income, value, 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) (2) (I) (2) (I) (3) (4) (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 Code Code buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
transaction) Income Gain Codes: 41.000 less 41.001 -$2.500 42.501 -$5.000 =$5.001 -$15.000  
(See Columns and 04)  F=$50.00l -$100.000 =$100.00  $1.000.000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes  J=$15.000 less =$15.001 -$50.000  L=$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and D3) =$250.001 -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000  P2=$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  
(Sec Column C2) =Book Value =01hcr  W=Estimated =$15.001 -$50.000 

Borman, Paul 
05/13/2013
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 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 reporting period  

(2) {I) (3) (4) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure  Code (A-H)  div., rent, int.)  Code (J-P)  Method Code3 (Q-W)  buy, sell, redemption)  mm/dd/yy  Code (J-P)  Code (A-H)  buyer/seller (if private transaction)  
52.  Kimberly Clark  Dividend  

McCormick Dividend 
Merck Dividend 
55. 
NESTLE Dividend 
56. Novartis Dividend 
Proctor Gamble Dividend 
58. Qualcomm Dividend 
Sold 11/14/12 
Schlumberger Dividend 
60. 
Stryker Corporation 

61. 
Thompson/Reuters 

62. 
Vodafone 

63. 

64. Income Gain Codes: 	A=$1,000 Jess (See Columns and 04) F=$50.001 -$100.000 
Value Codes 	J=$15.000 less (Sec Columns and 03) N=$250.00 -$500.000 =$25.000.001 -$50.000.000 =More than $50.000.000 
Value Method Codes 	Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Other  Dividend  Dividend  Dividend  Dividend =$1,001 -$2.500  c=$2.501 -$5.000  0=$5.001 -$15.000 =$15.001 -$50.000 =$100.00 -$1.000.000 =$1.000.001 -$5.000.000 =More than $5.000.000  
K=$15.001 -$50.000 =$50.00 -$100.000 =$100.001 -$250.000  
0=$500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.oo -$25.000.000  

U=Book Value 	W=Estimated 

Name Person Reporting 
Date Report 
Borman, Paul 
05113/2013

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport Paul Borman, one class potential beneficiaries the Trust. have never received any distributions from this Trust. The Trust Assets are listed category VII, pages 6-7. 

05113/2013
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 ofS U.S.C. app. SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Paul Borman 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E.



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