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Judicial Watch • Paul S. Diamond – 2012

Paul S. Diamond – 2012

Paul S. Diamond – 2012

Page 1: Paul S. Diamond – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Paul S Diamond, DIAMOND, hancock, 2012, trust, children, filing, Market, investment, spouse, Codes, reportable, reporting, report, Federal Judge, income, Judge


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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Diamond, Paul 

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.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  Matthew Bender Co. Inc., book royalties  $166.59 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount no/ required excepl for honoraria.) 2012 

IV. REIMBURSEMENTS transportation, lodging, food, entertainment.
(Includes !hose spouse and dependenl children; see pp. 25-27 filing ins/rue/ions.) 
[{] NONE (No reportable reimbursements.) 
Diamond, Paul GIFTS. (Includes those spouse and dependent children; see pp.18-31 filing instructions.) 
[2] 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 

VALUE CODE Charter One Unsecured Credit Line 

Diamond, Paul 
05/10/2013 

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 ofreporting period 
(I) (2) 
(4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (A-H) (if private 
(Q-W) transaction) First Trust Bank (Money Market Accounts) Interest 
First Trust Bank (!st Class Plus Accounts) Interest 
Citizens Bank Interest 
IRA (see positions through Dividend 

-John Hancock Retire Living 2025 PORT (JLEAX) -Prime Fund Capital Reserves Class (FPRXX) 

10. 

11. 

12.  
13.  
14.  
15.  
16.  
17. Income Gain Codes: =$1.000 less =$1.00 -$2.500 =$2.501  $5.000  045.001. $15.000 =$15.001 -$50.000  
(See Columns and 04) =$50.001  $100.000 =$I 00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112=More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 I00.000 I00.00  $250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500.00  $1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 C'$25.000.00I -$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  W=Es1imatcd  
 

Name Person Reporting 
Diamond, Paul 
05/10/2013

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofrep ort.) 

Part 
The Charter One unsecured credit line was formerly listed Frist Trust the 201 report 

Part VII 
Items number 3-4, 6-8 0-I the report were closed during and are not the 2012 report. 
Item number the 2012 report was formerly known John Hancock Life Cycle 2025 PRTF (item number the report) 

 
Diamond, Paul 

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 Diamond 
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. Washington, D.C. 20544