Skip to content

Judicial Watch • Ralph B Guy Jr Financial Disclosure Report for 2008

Ralph B Guy Jr Financial Disclosure Report for 2008

Ralph B Guy Jr Financial Disclosure Report for 2008

Page 1: Ralph B Guy Jr Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Northwest, Ralph B Guy Jr, Ralph, account, 2008, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Guy Jr_Ralph_B 

III. N-JNVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[Z] 	NONE (No reportable non-investment income.) SOURCE AND TYPE 

INCOME 
(yours, not spouse's) Spouse's Non-Investment Income 
-If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE 

JV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instnJctions.) 
[lJ NONE (No reportable reimbursements.) 
ITEMS PAID PROVIDED 

V GIFTS. (Includes 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 
CODE 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,001-$2,500 =$2,501-$5,000 =$5,001 -$15,000 s15,001 -S5o,ooo  
(See Columns and 04)  F=$50,00l -$100,000 =$100,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000  L=$50,00l -$100,000 =$100,001 -$250,000  
(See Colwnns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Colwnn C2) =Book Value  V=Other =Estimated  

Name Person Reporting 
Date Report 

Guy, Jr., Ralph 
05/14/2009 Jacome Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1 ,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less. =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns aod 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More tbao $50,000,000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other  W=Estimated  

Name Person Reporting 
Date Report 
05/14/2009
Guy, Jr., Ralph 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 
Part VII -Line Renewed lower interest rate.
Part VII -Line Discover Bank opened with funds from Northwest Georgia Bank closeout.
Part VII -Line Ascencia opened with funds from Comerica Bank closeout.
Part VII -.Line -Zions Bank opened with funds from Northwest Georgia Bank closeout. 
Part VII -Line Flagstar opened with funds from Commerce Bank Arizona closeout plus checkbook cash.

Note: Except for Key Bank and Chase Bank -accounts which are checking accounts, all the reported transactions showing interest income involve 
Certificates Deposit. The dates closing one account and opening new account don't always match because sometimes will use wire transfer new account and other times the account closed and might take two weeks for the bank send the check. Sometimes able invest the money from closed account immediately, and other times have shop around. The amounts from closed account and new account don't always match because sometimes will put the money two different places from closed account, and sometimes will add money from checking account checking account. It's not like stock sales where you usually get opening and sale date statement from broker. Also interest rates have plummeted, the current report might show larger value, but nonetheless, smaller amount interest earned. 

Date Report Name Person Reporting 
05/14/2009
Guy, Jr., Ralph 

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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TIDS 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



Sign Up for Updates!