Skip to content

Judicial Watch • Rebecca B Smith Financial Disclosure Report for 2008

Rebecca B Smith Financial Disclosure Report for 2008

Rebecca B Smith Financial Disclosure Report for 2008

Page 1: Rebecca B Smith Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:16

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Rebecca B Smith, Rebecca, smith, 2008, INVESTMENTS, EPA, transactions, TRUSTS, dividend, 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

Smith_Rbecca_B 

Date Report 
Name Person Reporting 
Smith, Rebecca 
05/04/2009 
Ill. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 

(yours, not spouse's) se' 0n-In ves -If you were married during any portion the reporting year, complete this section. (Dollar amount not required exceptfor honoraria.} NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2008 Self-employed (dental laboratory) 

IV REIMBURSEMENTS -transportation, lodging.food, entertainment (Includes those spouse and dependent children: see pp. 25-27 offiling instructions.) NONE (No reportable reimbursements.) SOURCE TES LOCATION PURPOSE ITEMS PAID PROVIDED New York Intellectual Property March 28, 2008 New York, New York Annual Dinner Transportation, lodging, food Law Association 

Name Person Reporting 
Date Report 
Smith, Rebecca 
0510412009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instmctions.) 
[2J NONE (No reportable gifts.) 
DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[2J NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, .,atue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, .,a1ue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Name Person Reporting 
Date Report 
Smith, Rebecca 
05/04/2009 
VII. INVESTMENTS and TRUSTS -income, a1rie, transactions rrnc1udes those spouse and dependent c1.udren; 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) (I) 
(2) 
(3)
(2) 
(I) 
(5) 
Amount 
ValueType (e.g.,
Place "(X)" after each asset Value 
Code 
Code Method
exempt from prior disclosure div., rent, 
(A-H) int.) 
Code (Q-W) {J-P) 
Centennial Tax Exempt Trust Int./Div. 
AGE Bank Deposit Program Int./Div. 
Schwab Govt Money Fund lnt./Div. 
Type (e.g., buy, sell, redemption) 
Transferred (to line 36) 
Transferred (to line 37) 
Date 
Month-
Day 

5119 
9130 
Value Gain 
Identity Code 
Code buyer/seller 
(A-H)
(J-P) 
(if private transaction) 
38. Equities/Stocks: Tine. Dividend 
40. Ace Limited Dividend 
American Capital None 
Auto Data Processing Dividend 
43. 
Bank America Corp. Dividend 
44. 
Cameron Intl Corp. None 

Charles Colvard Ltd.  None  
Cisco Systems Inc.  None  
Covidien Ltd.  Dividend  

48. 
Dell lnc. None 

49. 
Dollar Tree Inc. None 

50. 
DuPont Nemours Co. Dividend 

51. 
Duke Energy Corp. Dividend Income Gain Codes: 1,000 less 1,00 -$2,500 =$2,50 -$5,000  D=S5,001-Sl5,000 =St5,00I -$50,000  
(See Columns and D4) =$50,001 -$100,000 =SI 00,00  1,000,000  111 =Sl,000,001 -$5,000,000  112 =More than $5,000,000 Value Codes =$15,000 less 15,00 -$50,000 =$50,00 -SI00,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001. $1,000,000 =$1,000,00 -$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} =Assc:ssmcnt =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (lnc/11des I/rose spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Name Person Reporting 
Date Report 
Smith,.Rebecca 
0510412009 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those ofspouse and dependent children; see pp. 14-60 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  

Place "(X)" afer each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type (e.g., div rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

69. Shares Trust MSC! Eafe Index Fund None 
Tax Exempt Bonds: 
Alexandria 6/15/15 Interest 
72. Fairfax Cnty 6/1/08 Public Impt Interest Redeemed 6/1 
funding Ser 999A 
Arlington Cnty 211/13 Interest 
Arlington Cnty 611109 General  Interest Refunding  
Bristol, 11/1/16  Interest  

77. 
Chesterfield Cnty 1/15/14 Interest 
Fairfax Cnty 0/1/11 Interest 
78. Henrico Cnty, 5/1/10 Interest 
80. 
Henrico Cty 7/15/08 Interest 
Redeemed 7/15 
Middle Riv. Reg!. 5/15/12 Interest 
81.  Montgomery Cnty, 1/15/11  Interest  
82.  Prince William County CTF Partn 6/1/  Interest  

83. 
Prince William County 7/1/12 Interest 

84. 
Virginia College 9/1/15 Interest 

85. 
Virginia College 4/1/16 Interest Income Gain Codes: 1,000 less =Sl.001  S2.500 =$2,501 -$5.000 =$5.001 -St5.000 =St5.00! -$50,000  
(See Columns and 04) =$50.001 -$100.000 =SI00.001. .000.000  111 =SI ,000,001  $5,000,000  112 =More than $5,000,000 Value Codes =SI 5,000 less =SIS.DOI $50.000 =$50.00 -SI 00.000 =SIOo,001-mo.ooo  
(See Columns and 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 than $50,000.000 Value Method Codes =Appraisal ==Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, aiue, transactions r1nc111des those spouse and dependent c11udren; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Smith, Rebecca 
05/04/2009

VII. INVESTMENTS and TRUSTS -income, vatue, 1ransac1ions r1nctudes 11zose spouse and dependent chitdren; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Name Person Reporting 
Date Report 
Smith, Rebecca 
0510412009 

VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instr11c1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(2) 
(I)
(I) (2) 
(3) 
(4) 
Type (e.g.
Amount
Place "(X)" after each asset 
Code 
div rent, 
exempt from prior disclosure 
(A-H) int.) 
120. Phoenix Mid Cap Value Fund lnt./Div. Thornburg Core Growth Fund Int./Div. 
122. 
Van Kampen Emerging Markets Fund Dividend 

123. 
Alger Midcap Growth Fund None 

124. 
AllianzNFJ Int./Div. 

125. 
Alpine International Real Estate None 

126. 
Columbia Marsico 21st Century Int.ID iv. 

Value 
Value 
Type (e.g. 
buy. sell. 
Code 
Method 
Code 
redemption)
(J-P) 
(Q-W) 
Sold 
Sold 
Sold 
Sold 
Sold 
Sold 
Sold 
Date 
Month-
Day 

5116 
6116 
6/17 
12/18 
6/17 
12/21 
5/16 
Value 
Gain Identity 
Code 
Code buyer/seller 
(if private transaction) 
(J-P) (A-H) 

127.  Columbia Smallcap Value Fund  None  Sold  5116  
128.  Eaton Vance Greater China Growth  None  Sold  6/17  
129. Morgan Intrepid European Fund  Int./Div.  Sold  5/16  

130. Lord Abbett Developing Growth None Sold 5/16 Washington Real Estate Investment Fund None (See Part VIII) 

132.  Wells Fargo Advantage Asia Pacific Fund  None  Sold  12/17  
I33.  Tax Exempt Bonds:  
134. Pub Sch Auth 8/1/20 (See Part VIII)  Interest  
135.  Prince William County, 7/1/29 (See Part  Interest  

VIII) 
136. Virginia Beach Pub Impt 7/15/23 Interest Buy 10/20 Income Gain Codes: ;$1.000 less 1,00 $2.500 ;$2.501 -$5,000 =S5.00l -Sl5,000 =$15,001 -$50.000  
(Sec Columns and D4) =$50,001 -$100.000 =s100.001 -s1.ooo.ooo  111 =Sl.000,001 -$5,000.000  112 =More than $5,000,000 Value Codes =$1 5.000 less 15,001 -$50,000 =$50,001 -$100.000 =SI00.00 -$250,000  
(Sec Columns and DJ) =$250,001 -$500.000 =$500.001 -Sl.000,000 1.000.001 -S5.ooo.ooo =$5.000,001 -$25,000,000 =$25,000.00 -$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=Other :::Estimated  

VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

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.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes t1tose spouse and dependent c1tildren: see PP 14-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Reporl) 
Part VII. Line 131 (Washington Real Estate Investment Fund); Line 134 (VA Pub Sch Auth 8/1/20); and Line 135 (Prince William County, 7/1/29), Brokerage Account 113, were inadvertantly put under Brokerage Account the 2007 annual report Part VII. Lines 147, 177, and 178, respectively. 

Name Person Reporting 
Date Report 
Smith, Rebecca 
05/04/2009 

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 THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: mmittee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Colu mbus Circle, N.E. Washington, D.C. 20544



Sign Up for Updates!