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Judicial Watch • Peter T Fay Financial Disclosure Report for 2010

Peter T Fay Financial Disclosure Report for 2010

Peter T Fay Financial Disclosure Report for 2010

Page 1: Peter T Fay Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:9

Date Created:October 17, 2011

Date Uploaded to the Library:November 13, 2013

Tags:Peter T Fay, TRUSTEES, Peter, Miami, Florida, 2010, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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JOS> 131H7A Ctf.t.M81:R9 OF' N.. POUltTH 11'. 
,.Ii.TEA FAY, SENIOR .IUDGE IUITE IHO. 
MIAMI, f:LOltlDA '.U1>2 
Judge Bobby Baldock  .....,  
Chair, Committee Financial Disclosure 
One Columbus Circle, N.E.  ---..,   
Wn..tihington. D.C. 20544 .... ...:. ::...  
Re: Calendar Year 2010 Filing  ::i ;: ,,, oJ:!  
.,.,.  
Dear Judge Baldock:  ("') f'll  -;? response you inquiry June 29, 2011, please advised that first boughifnto the Merrill Lynch PIA Conservative Portfolio March 19, 2010. The funds used were those gained the nle!i reflected report. 
lam submitting this letter form because Judicial Asistant years retired and severely limited computer abilities. Your very helpful !itaff member, Rachael, suggested this approach after leading through the procedure read your letter. She could not have been nicer and most appreciative. 
Fav Peter Go,.emment Act 1978 
Rev. 11201J 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) FAY, PETER Court Organizlltion U.S. Court Appeals, Cir. Date Report 04/15/2011 Title (Article Ill 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 [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 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. Revie,.ing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you ha1e reportable information.. Sign last page.. POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Emeritis Member Board Trustees  University Miami, Miami, Florida 
Emeritis Member Board Trustees University Florida School Law, Gainesville, Florida 
St. Thomas School Law Board Advisors St. Thomas School Law, Miami, Florida 

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

PARTIES AND TERMS 
Fav Peter 

ame Person Reporting 
04/15/2011
FAY, PETERT. 
IIJ. NON-INVESTMENT INCOME. (Reportingindividual andspouse;see pp.17-U offUinginstructions.) 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 an1portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE 

JV. REIMBURSEMENTS -transportation lodging,food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

04/15/2011
FAY,PETERT. GIFTS. (lndudes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 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 

FINALCIAL DISCLOSURE REPORT 
04/I5/20I 
FAY, PETER 
VII. INVESTMENTS and TRUSTS -income. varue, transactions r1ndudes those spouse and dependeni children,-see PP 34-60 fuing 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) (I) (2) (I) (2) (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 int.) (l-P) Code redemption) (l-P) (A-H) (if private (Q-W) transaction) 
Income Gain Codes: -=S ,000 less 1.001 -$2.500 2.501 -$5,000 =$5,00t -St5.000 =Sl5.00I -S50.000 (See Columns and 04) =$50,001 -SI 00,000 =$100,001 -Si,000.000 =Sl,000,001-S5,000,000 =More than $5,000.000 
Value Codes 15,000 less =Sl5.00l -S50.000 =$50.001 -Sl00.000 100.001-s:5o.ooo 

(See Columns and 03) Z50.001 -$500.000 =SS00,001 -Sl,000.000 =Sl,OOO.OOl -$5,000.000 =S5,000.00l -$25,000.000 =$25,000.001 -SS0,000,000 =More than $50.000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Marl;et (See Column Cl) =Book Value =Other :Estimated 

04/15/2011
FAY, PETER 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1uJes 1hose spouse anJ JepenJmr children: see pp. 34-60 offuinc instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period  ofreponing period  

(I) (2) 
(2) (I) (3) (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,  mmlddlyy  Code  Code  buyer/seller  
(A-II) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: 1.000 less =$1,001  $2,500 =$2,501  $5,000 =S5,00I. $15,000 =S15,00I  $50,000  
(See Columns and 04) =$50,001 -$100,000 =SI00,001 -$1,000,000 =Sl.000,001 -$5,000,000 =More than Sl,000,000 Value Codes 15,000 less 15.00 -$50,000 =SS0,001 -SI00.000 =SJ00.001 -S2.50,000  
(See Columns and DJ) =$250.001 -Sl00.000 =Sl00,001 1.000,000 =Sl,000.001 -Sl,000.000 =Sl,000,001 -$25.000.000 =S25,000,001 -550.000.000 =More than SS0.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Casb Market  
(See Column C2) =Book Value =Other =Estimated  

04/15/2011
FAY, PETER 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those ofspouu and dependent children; pp. 34-60 offuing 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) 
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) lncome Gain Codes: ==$ 1,000 less =$1.00l -$2,500 =S2.50l -S5,000 =S5,00l -Sl5.000 =Sl5.00l -S50. 000  
(See Columns and D4) =$50,00l -$100,000 =$100,001 -$1,000,000 =Sl,000.00l -$5, 000,000  l!2 =More than S5,000,0IJO Value Codes 15.000 less =Sl5.001 -S50.000 =S50,001 -SI00.000 00.001 -S50,000  
(See Columns and 03) =S250.001 -SS00.000 =S500.001 -Sl,000,000 l.000,00l -S5.000,000 =SS,000,001 -S25,000,000 =S25,000.00 -$50.000,000 =More than S50,000,000 Value Method Codes $':Appraisal ..Cost (Real Estate Only) =Assessment  T=Casb Mariet  
(See Column C2) =Book Value =Other =Estimated  

04/J 5/2011 
FAY, PETER 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreporL) 
The Boards Trustees referred Part are governing boards universities and not trusts estates holding assets. 

IX. CERTIFICATION. certify that all information ghen above (including information pertaining spouse and minor dependent children, any) accurate, tme, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory proisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which ha'e been reported are compliance with the prnvisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: PETER FAY 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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



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