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Judicial Watch • Peter T Fay Financial Disclosure Report for 2006

Peter T Fay Financial Disclosure Report for 2006

Peter T Fay Financial Disclosure Report for 2006

Page 1: Peter T Fay Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:9

Date Created:September 14, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Peter T Fay, Peter, Florida, Market, 2006, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app. i1 101-JJ1) Person Reporting (last name, first, middle initial) FAY, PETER Court Organization U.S. Court Appeals, Cir. Date Report 04/16/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior U.S. Circuit Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2006 12/31/2006  
5b. Amended Report Chambers Office Address Federal Justice Building N.E. Street, Suite 1255 Miami, Florida 33132 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS, (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee Emeritis University Miami Trustee Emeritis University Florida School Law 
St. Thomas School Law Board Advisors 

II, AGREEMENTS, (Reporting individual only; see pp. 14-16 Instructions.) 
l.KJ NONE (No reportable agreements.) 

Date Report 
FAY, PETER 
04116/2007 
III. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 instructions.) Filer's Non-Investment Income  
 NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME  
(yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
 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 instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DESCRIPTION  University Florida Moot Court Competition Uudging moot court finals)  March 2-3, 2006, lodging, Gainesville, Fla.  Federal Judicial Center workshop Duke Law School (Law  March 15-17, 2006, transportation, lodging, Durham, N.C.  
and Terrorism Seminar)  Eleventh Circuit Appellate Practice Institute, Speaker  October 26-27, 2006, transportation, lodging, food, Atlanta, Ga. 

Date Report 
04/16/2007
FAY, PETER 

Date Report 
FAY, PETER 
04/16/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[K) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
[K) NONE (No reportable liabilities.) 
CREDITOR 
DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the 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) (2) (3) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g. div., rent1 int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, redemption)  Date Monlh-Day  
Common stock -Central Ill. Pub. Service Corp.  Dividend  

Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) Savings account -Bank America Interest 
Land near Milton, Florida 	None 
Mineral lease land near Milton, Florida Royalty 
Coca Cola Co. Dividend Income Gain Codes: ,000 less ,00 $2,500 =$2,50 $5,000 =$5,001 $15,000 15,00  $50,000 (See Columns and 04) =$50,00 00,000 =$I 00,00  ,000,000 =$1,000,00I $5,000,000 =More than $5,000,000 
Value Codes =$15,000 less =$15,001 $50,000 =$50,00 00,000 =$I 00.00 $250,000 

(See Columns and 03) =$250,00 $500,000 =$500,00  $1,000,000 =$1,000,00 -SS,000,000 =$5,000,00 $25,000,000 =$25,000,00  $50.000,000 =More than $50,000,000 
Value Method Codes =Cost (Real Estate Only) =Cash Market 

(See Column C2) =Appraisal =Other ""'Assessment "':Book Value =Estimaled 

Date Report 
FAY, PETER 
04/16/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions) 
Gross value end 
Income during 
Description Assets 
Transactions during reporting period 
(including trust assets) 
reporting period reporting period 
{I) (2) (I) (I) 
(2) 
(3) (4) (5) 
Value Gain Identity 
Type (e.g. 
Date
Place "(X)" after each asset Amount Type (e.g. Value Value 
Code 
Month-
Code Code buyer/seller
buy, sell, 
exempt from prior disclosure div., rent, Code Method 
(A-H) {A-H) int.) 
(J-P) Code 
redemption) 
Day 
(if private 
transaction) 
18. 
American International Group Inc. Dividend 

19. 
Amgen Inc. 

None 
20. 
Broadcom Corp. Class 

None 
21. 
Home Depot Inc. Dividend 
22. 
JDS Uniphase Corp. None Sold 3106 Income Gain Codes: 1,000 Jess =SI ,00 -$2,500 =$2,501 -$5,000  0=$5,001 -$15,000  E=SJ5,00J -S50,000  
(See Columns and 04)  F=$50,00 -SI 00,000  G=SJ00,001 -Sl,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess 15,00 -$50,000 =$50,00 -SI 00.000 =SI 00,00 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,00 ,000.000 =SJ,000,001 -$5,000,000 =S5,000,00I -$25,000,000 Value Method Codes =$25.000,001 -$50.000,000 =Cost (Real Estate Only) =More than $50.000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
FAY, PETER 
04/16/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse anti dependent childrm See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I) (2)  (I) (2)  (I)  (3) (4)  
Amount Type (e.g.  Value Value  Type (e.g.  Date  Value Gain  Identity  
Code div., rent,  Code Method  buy, sell,  Month- Code Code  buyer/seller  
(A-H) int.)  (J-P) Code  redemption)  Day  (J-P) (A-H)  (if private  
(Q-W)  transaction)  

intentionally 
35. 
Fidelity Advisor Series Balance Fund Cl. Interest Sold 3/06 

36. 
Wachovia Bank Dep.Sweep Interest 
Opt.(for.Bedford Mon.Market Fund) Income Gain Codes:  A=$ ,000 Jess =St ,00  $2,500 =$2,50  $5,000 =$5,00  $15,000 =$15,00  $50,000  
(See Columns and 04) =$50,00l -SJ 00,000 =SJ00,001  $1,000,000 J,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$I 5,000 Jess  K=SJ5,00I -$50,000 =$50,00 -$I 00,000 =$100,001  $250,000  
(See Columns and 03) -S25o,oo -s5oo,ooo =S500,00 -$I ,000,000 1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =S25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
FAY, PETERT 
04/16/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofRepon) 
Line deals with investment made several years ago think 2005). involves the construction commercial building Coral Gables, Florida that nearing completion. have derived income from this investment date but hope the future. 

Date Report 
FAY, PETER 
04/16/2007 

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 
NOTE: ANY INDIVIDUAL WHO GLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C.  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