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Judicial Watch • Richard C Wesley Financial Disclosure Report for 2005

Richard C Wesley Financial Disclosure Report for 2005

Richard C Wesley Financial Disclosure Report for 2005

Page 1: Richard C Wesley Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:8

Date Created:August 2, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Richard C Wesley, WESLEY, educational, Northwestern, Richard, mutual, school, Washington, Market, 2005, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Member  Cornell University Council Member  Cornell Law School Advisory Council  

See additional page regarding Trustee. 

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

PARTIES AND TERMS 2003 New York State Employees Retirement System: pension upon retirement 55. 

Date Report 
Wesley, Richard 
313112006

""i 
III. N-INVESTMENT ME, (Repordng individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

(yours, not spouse's) 2004 New York State Employee's Retirement System 54,566.00 Spouse's Non-Investment Income -lf you were married during any portion the reporting year, complete this section. (Dollar amount not required except/or honoraria.} NONE (No reportable non-investment income.) 2005 Livonia Central School (salary) 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION Harvard Law School  2/24/05 -2/27/05 Educational seminar funded Harvard Law School, Boston, (room,  
board and transportation) New York University  416105 Educational seminar funded New York University, New York, New York (meal) University Albany  5/11-5/12/05 Educational seminar the college (transportation and accommodations) U.S. Courts/AO -Federal Government  5/16/05 Court governance meeting New York (transportation) U.S. Courts/AO -Federal Government  5126105 Court governance meeting New York (transportation) Federalist Society, Washington. D.C.  10/10 -10/12/05 Educational seminar Washington, D.C. (transportation,  
accommodations) Cornell Law School I0/23 0/25/05 Educational seminar Cornell -Jurist Residence Program, Ithaca, New 
York (transportation, accommodations) U.S. Courts/AO-Federal Government  11/2 -11/04/05 Meeting the U.S. Judicial Conference Washington, D.C., (transportation, accommodations) U.S. Court/AO -Federal Government  Meeting the U.S. Judicial Conference Committee, Naples. Florida (transporation, accommodations)  

JO. 

Date Report 
Wesley, Richard 
3/31/2006 GIFTS. (Includes those spouse and depemfent children. See pp. 28-31 instructions.) 
[Kl NONE (No reportable gifts.) 
SOURCE DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
[Kl NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Dale Report 
Wesley, Richard 
313112006 

VII. INVESTMENTS and TRUSTS -income. value, transactions (includes those the spouse and dependent children. see pp. 14-s1 filing instructions) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including !rust assets)  reporting period  reporting period  

(I) 
(2) 
(I) 
Jfnot exempt from disclosure 
Place "(X)' after each asset Amount Type (e.g. Value Value Type (e.g. (2) 
(5) 
exempt from prior disclosure Code div., ren Code Method buy, sell, 
Dale Value Gain Identity (A-H) int.) (J-P) Code merger> Month-Code Code buyer/seller (Q-W) redemption) Day 
(J-P) (A-H) 	(if private transaction) Key Bank Account Interest 
Trust Interest 
Trust 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) Northwestern Mutual Life (Whole Life) 
11. Fixed Income Fund (!:RA) 

12. U.S. Market Fund Class (IRA) 

13. International Small Company Fund Class (IRA) 

14. International High Book Market Fund Class (IRA) 

15. U.S. Small Fund Class (IRA) 

16. U.S. High Book Market Fund Class (IRA) 

17. 
Assanti Capital Management, Inc. (IRA) cash 
Dividend  
Dividend  
Dividend  
Dividend  
Dividend  
Dividend  
Dividend  
Dividend  
Interest Income Gain Codes: 1,000 less =$1,001 -$2,500 $2,501 -$5,000  D$5,001-$15,000  E=$15,00l -$50,000  
(SeeColunms and D4)  F=S50,00l -$100,(){}0  G=$100,001-$1,000,000 =$1,000,001-$5,000,000 More than $5,000,000 Value Cedes  J=$15,000 less :$15,001 -$50,000 :$50,001 -SI 00,000 :$100,001 -$250,000  
(See Colunms and D3) =$250,001 -$500,000  0=$500,001 -Sl,000,ooo 41,000,001 -$5,000,000  P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(SeeColumn C2) =Appraisal  V=Other =Assessment =Book Value  W=Estimated  

Dale Report 
3/3 1/2006 
Wesley, Richard 

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP. 14-s1 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) (I) not exempt from disclosure 
Place "(X)" after each asset Amount Type(e.g. Value exempt from prior disclosure Code div., rent, Code (A-H} int.) (J-P) 
Value Type(e.g. 
(2) Method buy, sell, 
Date Code merger, 
Month(Q-W} redemption) Day 
(3)  (4)  (5)  
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction)  

18. Washington Mutual Investors Dividend Income Gain Codes: =$1,000 less =$1,001. $2,500 =$2,501 -$5,000 =$5,001 -$15,0-00  E=$15,00l -$50,0-00  
(See Columns and 04)  F=$50,00l -$100,000 =$100,001  $1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=$15,00I -$50,000 =$50,001  $100,000 =$I 00,00 -$250,0-00  
(See Columns and 03)  N=$250,00 -$500,000  o=$500,001  Sl,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value  W=Estimated  

Date Report 
Wesley, Richard 
3/31/2006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. 
(lndicate parto/ReporL) Part -Positions: 
Trust 
Trust the trustee for both trusts. Part VII Investments and Trusts: 

Date Report 
3/31/2006
Wesley, Richard 
IX. CERTIFICATION. certify that all information given above (including information pertining 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 honorarla 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 FILE THIS 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