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Judicial Watch • Richard J Holwell Financial Disclosure Report for 2006

Richard J Holwell Financial Disclosure Report for 2006

Richard J Holwell Financial Disclosure Report for 2006

Page 1: Richard J Holwell Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:9

Date Created:January 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Richard J Holwell, holwell, White, section, Richard, 2006, 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  Partner  Van Duyn Associates (SEE SECTION VIII, Paragraph ,_, 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.)  NONE (No reportable agreements.)  
PAR TIES AND TERMS  PLEASE SEE SECTION VIII, Paragraph r---;-; o:.; (/) :i>C: ... --r--, .#.:-r;:l o:C-rir   (.__c:: :z: 

Name Person Reporting 
Date Report 
Holwell, Richard 
06/14/2007 
III. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2006 White Case LLP (post-retirement payments fixed time ofretirement 316,180 November!, 2003). Spouse's Non-Investment Income -I/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 2006 Self-employed architect 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children. See pp. 2527 ins/ructions.) 
[2[J NONE (No reportable reimbursements.) 
Date Report Name Person Reporting 

Holwell, Richard 
06/14/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 	NONE (No reportable gifts.) DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
 NONE (No reportable liabilities.) 
DESCRIPTION 	VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. 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  

(2) {I) 
(2) (3)
(1) (2) 
(1) 
Amount Type (e.g. 
ValuePlace "(X)" after each asset Value Type (e.g. 
Code div., rent, Code
exempt from prior disclosure Method buy, sell, 
{A-H) int.) (J-P) 
Code redemption) (Q-W) 
Date Value 
Gain Identity 
Month-Code 
Code buyer/seller Day (J-P) (A-H) (if private transaction) 

(5) Van Duyn Assoc., NY, Rent Income Gain Codes:  A=$ 1,000 less  B=$1,001 -$2,500  c=$2,501 -$5,000 =$5,00 -$15,000 =$15,001 -$50,000  
(See Columns and D4)  F=$50,00! -$100,000 =$100,001 -$1,000,000 =$1,000,00! -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less =$15,001 -$50,000 =$50,001-$100,000 =$100,00 -$250,000  
(See Columns and D3)  N=$250,001 -$500,000  0=$500,001 -$1,000,000 =$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 =Other =Assessment  
U=Book Value  W=Estimated  

Date Report Name Person Reporting 

Holwell, Richard 
06/14/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the 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  c=$2,501 -$5,000  0=$5,001-$15,000 =$15,001 -$50,000  
(See Columns and 04)  F=$50,001 -$100,000  G=$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=$15,001 -$50,000 =$50,001-$100,000 =$100,001 -$250,000  
(See Columns and D3)  N=$250,001 -$500,000 =$500,001 -$1,000,000 =$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 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment  
U=Book Value =Estimated  

Name Person Reporting 
Date Report 
Holwell, Richard 
06/14/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. 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)  (I)  (2)  (3)  (4)  (5)  
Place "(X)" after each asset  Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
exempt from prior disclosure  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) Income Gain Codes: 1,000 less =SI ,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00 -$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 and D3) =$250,00 -$500,000 =$500,00l -$1,000,000 =$!,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 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
Name Person Reporting 
Holwell, Richard 
06/14/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReport) Regarding Section 
Partner, Van Duyn Associates. Van Duyn Associates general partnership formed under New York law pursuant restated and amended agreement dated December 21, 1979. 
own with interest the partnership which owns the building which Regarding Section II: 

White Case Savings and Investment Plan ("SIP"). White Case former law firm. The White Case SIP was originally established 1983. qualified 40l(K) plan. Subject certain qualifications, all employees can participate the plan and may remain the plan after retirement. Participants are able select their investments from among limited list mutual funds only. 
White Case Retirement Income Plan ("RIP"). White Case former law firm. The White Case RIP defined benefit pension originally adopted 1985 and limited certain partners and employees the Firm. The RIP provides upon retirement annual benefit which percentage the total compensation earned participant during membership the plan. The contributions RIP are actuarially determined and are paid the Firm trust fund. fully vested the plan. Participants have control over the trust fund's investment. 
White Case Partnership Agreement. White Case former law firm. The amended and restated partnership agreement dated August 2000 governs the operation the Firm. The equity partners the Firm are parties the agreement. Upon ceasing equity partner, such partner's capital account fixed and distributed monthly payments over term six years. 
Regarding Section VII 

PLEASE SEE ATTACHMENT VIII-A. 
Regarding Section VII, Item No. 12. Form AO-I for 2005 failed report that shares ofNuveen Municipal were purchased 3/23/05 and 9/29/05; total value code was "N" and total income code for 2005 was "D." Regarding Section VII, Item No. 22. Form A0-10 for 2005 failed report holdings PIMCO Total Ret. Inst.; total value code was "M" and total income code for 2005 was "D." 

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. 
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 

Richard Holwell 
FORM A0-10 
ATTACHMENT VIII-A 

Items 35-37. Fidelity does not provide any periodic income information either aggregate per-fund basis. The only information provided periodic valuation. The 111/06 valuations the 

The White Case RIP defined benefit pension originally adopted 1985 and limited certain partners and employees the Firm. The RIP provides upon retirement annual benefit, which percentage the total compensation earned participant during membership the plan. The contributions RIP are actuarially determined and are paid the Firm trust fund. fully vested the plan. Participants have control annual accrued benefit, payable not realize income prior 2006. 
The plan administrator, CitiStreet Retirement Plan, does not provide plan participants with periodic income information either aggregate per-fund basis. The only information provided the change valuation over time. This information provided below: 
FUND 
VALUATION 
01/01/06 
VALUATION 12/31/06 
TCW Galileo Sel 
Turner Mid Cap Growth 
Axiom Int'l Inv. 
Royce Stk 
Davis entureA 
SSGA Passive 
Davis Venture 
John Hancock Classic 
Value 
Boston Co. Small Cap 
Value 
Pimco Total Ret



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