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Judicial Watch • Paul G. Gardephe – 2012

Paul G. Gardephe – 2012

Paul G. Gardephe – 2012

Page 1: Paul G. Gardephe – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:July 08, 2014

Tags:Gardephe, Paul G Gardephe, Warner, SAVINGS, school, Estate, 2012, Market, assets, spouse, transactions, Codes, reportable, reporting, report, Federal Judge, income, Judge


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POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Advisory Board Member Suns glow Executor Estate 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 2003 with Time Warner Inc., regarding deferred compensation plan, Time Warner Savings Plan 
2.2008 with Patterson Belknap Webb Tyler, LLP, regarding capital account and fees earned while firrn partner, and 40lk, money purchase, and cash balance plans 

Ill. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) INCOME

(yours, not spouse's) 2012 Columbia Law School $10,000.00 
2012 New York Law School $4,500.00 
2012 Fordham Law School $2,500.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount nor required excepl for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 
Family Services Westchester, wages 

IV. REIMBURSEMENTS transportation, lodging, food, entertainment. 
(Includes rhose spouse and dependent children; see pp. 25-27 offiling insrructions.) 

[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Name Person Reporting 
Dateof Report 
Gardephe, Paul 
05/09/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing ins/ructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

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

VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instruc1ions.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) (2) (I) (2) (3) (4) 
(5) Income Gain Codes: .000 less =$1.001 -$2.500 =$2.501 -$5.000  0=$5.001. $15.000 =$I 5.00 -$50.000  
(Sec Columns and 04) =$50.001 -$!00.000 4100.00 -$1.000.000  Ill =$1.000.001  $5.000.000 =More than $5.000.000 Value Codes 415.000 less =$15.001 -$50.000 =$50.00 I00.000 I00.00 -$250.000  
(Sec Columns and 03) 4250.00 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000 45.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =AsscssmCTit =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period Income Gain Codes: =$1.000 less =$1.00 -$2.500 =$2.501  $5.000  0=$5.001 -$15.000 =$15.00  $50.000  
(Sec Columns and 04) =$50.001 -$100.000 I00.00 -$1.000.000 =$1.000.001  $5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$t5.00I -$50.000 =$50.00 -$I 00.000 I00.00 -$250.000  
(Sec Columns and D3) =$250.00 -$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=Othcr =Estimated  

Name Person Reporting 
Date Report 
Gardephe, Paul 
0510912013
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  

(2) (I) (2) (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  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

35. Mutual America Money Market Fund  None  
36. Estate  Interest  
37. -Accounts Barre Savings Bank  
38. -CD Spencer Savings Bank Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and D4) =$50.001 -$100.000 J00.00 -$1.000.000  111 =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 Jess =$15.001 -$50.000 =$50.00 -$100.000 =$100.001 -$250.000  
(See Columns and 03) =$250.001 -$500.000 =$500.00  $1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
Gardephe, Paul 
0510912013

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part report.) 
Note for Section VII, Item 14, Time Warner Deferred Compensation Plan 
The remaining contents this account were distributed 2010. See 2010 FDR, Section III. The balance this account has been zero since2010. 

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. 

Signature: Paul Gardephe 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104)



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