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Judicial Watch • Paul G Gardephe Financial Disclosure Report for 2009

Paul G Gardephe Financial Disclosure Report for 2009

Paul G Gardephe Financial Disclosure Report for 2009

Page 1: Paul G Gardephe Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:8

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Managed, Gardephe, Paul G Gardephe, Warner, Northwestern, SAVINGS, Growth, mutual, vanguard, 2009, EPA, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AOJO Government Act 978 
Rev.112010 
FOR CALENDAR YEAR 2009 U.S.C. app.  JOJ-11/) Ptnoa Reportln (last name, first, rniddlc initial) Gardephc, Paul Court Ortanlzatioa U.S. District Court, SDNY Date Report 6/112010  
... Tide (Article mjudge indicate lldi"Vl: senior status; magistrate judges indicate full-or part-time) District Judge, Active  Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Sb. Amended Report JUportin Period 01/0112009 12/3112009 Chamben Office Address the basis the hiformadon coatafatd thll Report and any modlficatloaa pertaining lhto, is, opinion, compliance with applicable laws and rquladollS. 
U.S. Courthouse 
500 Pearl Street 
New York, 10007 

Revlewini: Officer 
IMPORTANT NOTES: The lnstr11ctions accompanying this form must followed. Complete lll1parts, clrecling the NONE box/or each part where you have reportable information. Sign last pag PQSITJ ONS. (Rqiortbtg indh>l41t1remorrieddurillg""yportlonofthueportingyear, complde thl.uedlon. (Dollar amount not required ucq>tfor honoraria) NONE (No reportable non-investment income.) 
IV. REIMBURSEIfENTS -lronsportlltion, lodging,food, entertolnmenL (Includes /host spoKSe and dtpendenl children; see pp. lJ-17 filing Instructions.) 
[Z] NONE (No reportable reimbursements.) 

Date Report
Gardephe, Paul 
6/1/2010 GIFTS. {lncludu thou spouse and ndent children; pp. 28-11 offillnt instructions.) 
[{] NONE (No reportable gifts.) 

VI. LIABILITIES. (lnd11dn tlUJu spouse Slid upendortchlldrm; see pp. JJ-Jj offilint instr11ctions.) 
[ZJ NONE (No reportable liabilities.) 

VII. INVEST11ENTS and TRUSTS -Income, WllMe, ITallSacUbn (lnclda tlwsa :rpoiucantldqiuuknt chfldrat; pp. :U-60 ofjilinz lnnralom.) NONE (No reportable income, assets, transactions.) Income Oia Codca:  A-$1,000or1t -SS0,000  L-SSO,OOt -$100,000  M-SI00,001-S2.SO,OOO  
(See ColwnDJ and DJ) -S2SD,001  SS00,000  O-SS00,001-Sl,000,000 -Sl,000,001-SS,000,000 -ss.000,001-S25,ooo,ooo -12.5,000,001 -UD,000,000 -Marc Ihm SSD,000,000 Value Method Codt1 QAppraisol -COJI (Real Estnc: Only) 
T-c.sti Ma::ct 
(Sec Co!Wllll C2) 
UBootYaluc V-otha Wl!ltimalod 

Date Rrpert 
Gardephe, Paul 
6/InOIO 
VII. IN"VESTMENTS and TRUSTS -1nw-. 'Nil tl'llMllctUJns (lncldes 11tau ofsporuum1 t1qnnt1n1 chut1rm,-PP. u-60 t1f ftlinz Urslrctl#ns.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Pl.ace "(X)" after each asset 
exempt from prior disclosure 
18. 
-Vanguard 500 Index Fund 

19. 	
-Vanguard Growth and Income Fund 

20. 	
-Vanguard Windsor Fund 

21. 
Patterson Belknap Dividend 

22. 
-Vanguard 500 Index Fund 

23. 
-Vanguard Growth and Income Fund Income during reporting period  Grosa value end reporting period Tranaetions during reporting period  
(I) Amount Code (A-H)  (2) Type(e.g., div., rent, orinL)  (I) Value Code2 (J-P)  (2) Value Method Codel (Q-W)  (I) Type (e.g. buy, sell, redemption)  (2) Date mm/diJJyy  (3) Value Code2 (J-P)  (4) (5) Identity buyer/iellcr (A-H) (if private transaction)  

-Vanguard Windsor Fund 
25. 
Vanguard Tax Managed Cap Appn:ciation 

26. 
Vanguard Tax Managed Growth Income 

27. 	Vanguard Tax Managed Int'! Fund 
28. 	
Vanguard Tax Managed Small Cap Fund 

29. 
Vanguard Prime Money Market Fund Dividend Dividend Dividend Dividend Dividend 
30. 
Northwestern Mutual Life ins policy (cash Dividend value, control) 

31. 	
Northwestern Mutual Life ins policy (cash Dividend value, control) 

32. 	
Northwestern Mutual Life ins policy (cash Dividend value, control) 

33. 
Savings Bank Life Ins. (cash value, Dividend control) 

34. 
Savings Bank Life Ins. (cash value, Dividend control) locomc Gain Code: -$1,000 lcs1 1,001 $2,500 -Sl,501-SS,000 -SS,001-Sts,OOO ll,001  SS0,000  
(See Colum111 llld 04) -sso.001-s100,ooo ..SI00,001 -$1,000,000 -Sl,000,001 S.l,000,000 Moro !ban ss.000,000 Value Codes Sl.l,000 ten  K-$1S,OOI -SS0,000  L-sso.oot -stoo,ooo -$100.001  SlSQ.000  
(Sec Columns aod DJ) $2SO,OO  SS00,000  o-ssoo.001. s1.ooo.ooo -$l,000,001 -SS,000,000 -SS,000,001  $25,000.000 -szs.000.001 -sso,000.000 -Moro Ihm SS0,000,000 Value Mctbod Codes Appraisal  R-C:Ost (Rut tale Ooly) Asocmnen!  T-CW.Mad:d  
(Sec Column Cl)  UBoolr.Valuo  V-otba -Estimalcd  

Date Repcut
Gardephe, Paul 
6/112010 

vn. IN"VEST11ENTS and TRUSTS -lnco1tte, 1'411U, transaetlom (lncl11des tlwlt (lfS]JOllSt tu1d deptndurt chlldrUt; see pp. JUD Jlllng UulTMCZiorrJ..) NONE (No reportable income, assets, transactions.) 

... 

Date Report
Gardephe, Paul 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndlcateparto/Report.} 

D1te Report 
6/lnD!O
Gardepbe, Paul 
IX. CERTIFICATION. cutify that all Information given above (lnclndlng 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 arc compliance with the provisions ors U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 

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