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Judicial Watch • Paul L Maloney Financial Disclosure Report for 2008

Paul L Maloney Financial Disclosure Report for 2008

Paul L Maloney Financial Disclosure Report for 2008

Page 1: Paul L Maloney Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Paul L Maloney, Maloney, asset, Morgan, Stanley, DOJ, account, Growth, Market, 2008, EPA, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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Maloney_Paul_L 

ID. NON-INVESTMENT INCOME. rRqon1nginl/hli411oJ.,,,dspaiue;mpp.11-:z4offiungbtslruc0otU.J Filer's Non-Investment Income 

NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's Non-Investment Income -lfru ""'rried during..,.,. portion ofrlre llponing yeu, C:OMp/ek rhis sec:rian. 
(Dollar amount not requirttl except for honoraria.) NONE (No reportable non-investment income.) 2008 Teacher, River Valley School District 

(Includes rhose spouse ond dependent children; pp. 25-27 filing instructions.) 
GZJ NONE (No reportable reimbursements.) 

V GIFTS, (/nrl11des thou spo11Se and dq>endmt cltildnn; supp. 21-31 filing instructiom.) 
NONE (No reportable gifts.) 
VJ. LIABILITIES. (/nd11tles tlltne o/spollSe Ult/ llependml t:ltildnn; see pp. 32-33 filing lnstrt:dons.) NONE (No reportable liabilities.) 

, 

Dau Rrport 
Maloney, Paul 
05/1112009 

VII. INVESTMENTS and TRUSTS -incom valu, lnln34cdons (lndadn thou spoUSL and dpo1dmt chil4nn; PP. 3'-60 filing inmuctiDm.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value cod  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (S)  
Amount  Typc(e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code2  Method  buy, sell,  Month Codc2  Code  buyer/seller  
(A-H) int)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Brokerage Account -Morgan Stanley Liquid Asset Fund Money Market  Dividend  Div. -Morgan Stanley Bank Deposit  Int. --Morgan Stanley Equally Weighted SP OOD  Dividend -Morgan Stanley Small Mid-Cap Special Value FundD  Dividend --MSIF Core Plus Fix Income Inst. -MSIF LTD Duration Inst  Dividend Dividend -MSIF Active International Allocation Inst  Dividend  Buy 1117 (add'l) -MSIF Emerging Markets  Dividend  
10. --MSIF International Magnum  Dividend  Sold 1117  
11. -MSIF Investment Grade Fix Income Inst  Dividend  
12. -Van Kampen Comstock  Dividend  
13. --Van Kampen Growth Income  Dividend  
14. --Van Kampen Small Cap Growth  Dividend  
15. -MSIF Real Estate Inst  Dividend  
16. -MSIF Large Cap Inst  Dividend  
17. -MSIF Small Cap Value Inst  Dividend Income Gain Codes:  A-SJ,000 lcn  B-Sl,001-$2,500 -S2.SOI -$5,000  D-S5,00I  $15,000  E-S15,00l -SSO,OOO  
(See Column.< 111d 04) $50,001-SI00,000  G-SJ00,001 -$1,000,000  111-SJ,000,001-S5,000,000 Mon: dum $5,000,000 Value Codes -SI 5,000 orJca1  K-SJS,001-$50, 000 $50,001-SI00,000 $100,001 -$250,000  
(See U>lwnns 111d DJ) -$250,001 -$500,000  O-S500,00I -SJ,000,000 SJ,000,001-$5,000,000 -S5,000,00J -$25,000,000  
Pl-S25,000,001 -$50,000,000 Mon: lhan $50,000,000 Value Method Code -Appraisal -CO.. (Real Esta!< Only) ""'AJScssmcnt  T-C.Sh Marlu:t  
(Sec Column C2) Book aluc  V-otbcr Estimotc:d  

18. Brokerage Account  
19. --Apple Computer common stock  Dividend  
20. Brokerage Account  
21. -Morgan Stanley Money Market  Dividend  
22. --S 500 Index Fund  Dividend  
23. -Dividend Growth Securities  Dividend  
24. -MS Global Dividend Growth Security  Dividend  
25. --MS Global Dividend Growth Security  Dividend  
26. State ofMichigan 40l(k)  
27. -SSgA Bond Market Index  Dividend  
28. --Western Asset Core Bond  Dividend  Sold  1211  
29. -MFS Total Return  Dividend  
30. --Dodge and Cox Stock Fund  Dividend  
31. -Legg Mason Large Cap Growth  Dividend  Sold  1211  
32. -Rainer Cap Growth Equity Fund  Dividend  Buy  1211  
33. --Columbia Acom  Dividend  
34. --American Funds Euro Pacific  Dividend  

. 
Datt Rtpor1 

Maloney, Paul 
05/11/2009 
VII. INVESTMENTS and TRUSTS -mro,..,, va1"" rruuactUim r1nc111da thMe 6po"-"' and dqlmun1ehi1t1rm; ""'PP. J4-6o fiJu.g 1tutrudions.J NONE (No reportable income, assets, transactions.) 
Description Asset 
(including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure  
Income during  GrOS value end  Tran58ctiom during reporting period  
reporting period  reporting period  
{I)  (2)  {I)  (2)  {I)  (2)  (3)  (4)  (S)  
Amount  Typc(e.g.,  Value  Value  Typc(e.g.,  Date  Value  Gain  Identity  
Codcl  div., rent,  Codc2  Method  buy, sell,  Month- Code  Code  buyer/seller  
{A-H) int)  (J-P)  Codc3  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: 1,000 less -Sl,001 -$2,SOO -s2.m -ss.ooo -SS,001 -$15,000  E-$15,001-$50,000  
(See Columns and 04) -sso.001 -s100.ooo -SI00,001 -$1,000,000 1.000,00 I $5,000,000 More lbon $5,000,000 Value Codes $15,000 lcu -Sl5,00I -$50,000  LS50,00l -$100,000 $100,001  $250,000  
(See Columns and DJ) -S!S0,00  $500.000  0-$500,001  $1,000,000 -$1,000,001 -55,000,000 -SS,000,001 -SZS,000,000 -s25,ooo,001 -S5o,ooo,ooo -More lhan $50,000,000 Value Mell>od Coda  QAppninl -