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Judicial Watch • Richard J Cardamone Financial Disclosure Report for 2007

Richard J Cardamone Financial Disclosure Report for 2007

Richard J Cardamone Financial Disclosure Report for 2007

Page 1: Richard J Cardamone Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:October 2, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Scientific, Cardamone, Richard J Cardamone, State, Richard, 2007, EPA, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 filing ins/ructions.) 
[{]  NONE (No reportable positions.)  
POSITION 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
PARTIES AND TERMS Pension Benefit from State New York --Paid upon retirement from New York State System. 

Date Report 
Cardamone, Richard 
05/14/2008 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's)  New York State Employee's Retirement System --Pension (per W-2 from State New York for year 2007) 23,563.68 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.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging,Jood, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 
PAID 

Date Report 

Cardamone, Richard 
05/14/2008 
V GIFTS, (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 	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.) 

Insurance Loan 

Date Report 
Cardamone, Richard 
05/14/2008 

VII. INVESTMENTS and TRUSTS -income, varue, transactions r1nc1udes t1tose spouse and dependent c1tudren; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Deutsche Bank  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Dividend 
IBM Dividend 
IBM Dividend 
Baxter International Dividend 
Exxon Mobil Corp. Dividend 
HSBC Bank (CD) Interest 
ATT (common) Dividend 
Bell South Dividend 
Amgen None 

10. 
Berkshire Hathaway Inc. Dividend 

11. 
Schlumberger Ltd. Dividend 

12. 
Intel Corp. Dividend 

Royal Dutch Petroleum Dividend 
14. Ingersoll-Rand Co. Dividend 
National Fuel Gas Co. Dividend 
16. 
SBC Communications Inc. Dividend 
17. 
Wachovia Corp. Dividend Income Gain Codes: =Sl,000 less =Sl,001 -S2,500 =$2,501 -S5,000 =$5,001 -Sl5,000 =$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 -S250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,01 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$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  

Date Report
Cardamone, Richard 
05/14/2008 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (I)  (2)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. 
American International Group Dividend 

19. 
Galaxy Fund None 

20. 
Flextronics Int'! Ltd. Dividend 

21. 
Thermo Fisher Scientific, Inc. None 

22. 
FPL Group Inc. (common) Dividend 

23. 
Danske Bank ADR Dividend 

Chevron Corp. Dividend 
25. Air Products Chemicals Inc. Dividend 
26.  Transocean Inc.  Dividend  
27.  Walgreen Co.  Dividend  
28.  General Electric Co.  Dividend  Buy  2/23  
29.  FedEx Corp.  None  Buy  1116  

30. Bank East Asia Ltd. None Buy 10/25 Inco Gain Codes: ,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04)  F=$50,001 -$100,000 =$100,001 -Sl,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes ,000 less  K=Sl5,00I -S50,000 =$50,001 -SI00,000 =$100,001  $250,000  
(See Colum?s and 03) =$250,00 -$500,000 =$500,001 -SI,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -S25,000,000 =$25,000,00  $50,000,000 =More tha $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assess ment ""Cash Market Column C2) =Book Value  V=Other =Estimated  

Date Report 
05/14/2008
Cardamone, Richard 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (IndicatepartofReport.) Part VII, line ATT was incorrectly listed the 2006 report complete sale. should have been listed partial sale. 
Part VII, line Name corrected from Fisher Scientific Thermo Fisher Scientific, Inc. 
Part VII, line This investment was inadvertently omitted from previous report. 
Part VII, line --This investment was inadvertently omitted from previous report. 

Date Report 
Cardamone, Richard 
05/14/2008 
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 !IDd 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: 
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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