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Judicial Watch • Richard C. Wesley – 2008

Richard C. Wesley – 2008

Richard C. Wesley – 2008

Page 1: Richard C. Wesley – 2008

Category:Federal Judges

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:January 02, 2015

Tags:Richard C Wesley, WESLEY, Northwestern, Richard, mutual, trust, 2008, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Wesley_Richard_C 
 
III. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) 2008 New York State Employees Retirement System $54,566.00 Spouses Non-Investment Income 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 2008 Livonia Central School (Salary) 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL {Includes !hose spouse and dependent children; see pp. 25-27 offiling instructions.) NONE (No reportable reimbursements.) 
SOURCE Cornell Law School DATES 4/5/2008-4/6/2008 LOCATION Ithaca, New York PURPOSE Educational Seminar ITEMS PAID PROVIDED Transportation 
 
 
Name Person Reporting 
Date Report 
Wesley, Richard 
0310612009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instmctions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing 
instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
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.) 
Gross value end Transactions during reporting period 
Description Assets Income during 
(2) 
(I) (2) 
(I) 
 
(2) 
 
(I) 
GainValue Type (e.g., Value 
Month Method buy, sell, Code 
(A-H) Day (J-P)Code redemption) (A-H) (if privateor int.) (J-P) reporting period (including trust assets) reporting period 
 
Amount 
 
(3) 2Value Code 
 
(X) 
Date Identity Type (e.g., Place after each asset iv., rent,Code Code buyer/seller exempt from prior disclosure 
transaction) 
(Q-W) Key Bank Account Interest 
Trust 1-Chevy Chase Bank Account Interest 
Trust -Chevy Chase Bank Account Interest 
NWML Balanced Funds (IRA) Dividend 
Northwestern Mutual Life (Whole Life) Dividend 
Northwestern Mutual Life (Whole Life) Dividend 
Northwestern Mutual Life (Whole Life) Dividend 
Northwestern Mutual Life (Whole Life) Dividend 
Northwestern Mutual Life (Whole Life) Dividend 
 
10. 
Northwestern Mutual Life (Whole Life) Dividend 
 
11. 
Assanti Capital Management, Inc., (IRA) Interest 
 
12. 
DFA International Small Company Fund Dividend 
 
13. 
DFA Emerging Markets Fund Dividend 
 
14. 
DFA Large Company Fund Dividend 
 
15. 
DFA Large Cap Value Fund Dividend 
 
16. 
DFA Real Estate Securities Fund Dividend 
 
17. 
DFA Small Cap Fund Dividend Income Gain Codes: =$1,000 less =$1.001  $2.500 =$2.501. $5.000 =$5.001 -$15.000 15.00 -$50.000 
(See Columns and D4) =$50.00 00.000 =$!00.00I -St.000.000 =$1.000.001. $5.000.000 =More than $5,000.000 Value Codes =$15.000 less =$15.00I  $50,000 =$50.001  I00.000 =$100.00 -$250.000 
(See Columns and D3) =$250.00  $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 
 
 
Name Person Reporting 
Date Report 
Wesley, Richard 
0310612009 
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 
 
(including trust assets) 
rtmgpenod 
reporting period 
(I) (2) 
(2) 
(1) 
(2) (4) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code Type(e.g., buy, sell, redemption) 
(Q-W) 
18. DFA Five Year Global Fixed Income Fund Dividend 
 
19. DFA International Value Fund 
Dividend 
Date 
Month- 
Day 
 
Value 
Gain 
Code 
Code 
(A-H) 
(J-P) 
Identity buyer/seller (if private transaction) 
20. AAM.DF Two Year Government Portfolio Dividend 
21. Income Gain Codes: =$1,000 less 1.00 -$2.500 =S2.501  $5.000 D=$5.001 -$15.000 =$15.001 -$50.000 
(See Columns and 04) =$50,00 -$I 00.000 I00.00 -$1,000.000 =$1,000.00 -Sl.000.000 =More than $5,000,000 Value Codes =$15.000 less K=$15.001-$50.000 L=$50.001 -$!00.000 =$!00,001 -$250.000 
{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 R=Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) U=Book Value V=Other W=Estimated 
 
 
Name Person Reporting 
Date Report 
Wesley, Richard 
0310612009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicate partofReporL) Part -Positions: Trust Trust the Trustee for both Trusts. 
 
 
 
 
 
Name Person Reporting 
Date Report 
Wesley, Richard 
03/06/2009 
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 l1A 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