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Judicial Watch • Richard J Holwell Financial Disclosure Report for 2007

Richard J Holwell Financial Disclosure Report for 2007

Richard J Holwell Financial Disclosure Report for 2007

Page 1: Richard J Holwell Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:November 4, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Richard J Holwell, holwell, White, section, Richard, 2007, EPA, TRUSTS, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 

NAME ORGANIZA ON/ENTITY Partner Van Duyn Associates (SEE SECTION Vill, Paragraph
fT1 
(J1
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PAR TIES AND TERMS PLEASE SEE SECTION VIII, Paragraph 

Date Report 
Holwell, Richard 
06/09/2008 

III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp.17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 
 INCOME  
(yours, not spouse's) 2007  White Case LLP (post-retirement payments fixed time retirement 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.) 2ogl Self-employed architect 

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

ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 

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

VALUE CODE 

VII. INVESTMENTS and TRUSTS income, vatue, transactions (Includes t1tose spouse and dependent children; see pp. 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,001 -$2,500  c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04)  F=$50,001 10?,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000  H2=More than $5,000,000 Value Codes =$15,000 less  K=$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000  0=$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)  S=Assessment =Cash Market  
(See Column C2)  U=Book Value  V=Other  W=Estimated  

Date Report 

Holwell, Richard 
06/09/2008 
VII. rnvESTMENTS and TRUSTS income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 

Date Report 
Holwell, Richard 
06/09/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent cltildren; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000  E=$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  J=$15,000or less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$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  V=Other  W=Estimated  

Date Report 
Holwell, Richard 
06/09/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Reporl) 	Regarding Section Partner, Van Duyn Associates. Van Duyn Associates general partnership formed under New York law pursuant restated and amended agreement 60% interest the partnership which owns the building which reside. 
dated December 21, 1979. I.. own with Regarding Section II: 
White Case Savings and Investment Plan ("SIP"). White Case former law finn. The White Case SIP was originally established 1983. qualified 401(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 finn. 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, Item No. 22: Form for 2006 erroneously reported holdings PIMCO Total Ret. twice (Item Nos. and 22). 	
Regarding Section VII, Item Nos. 36-38, 39, 40-48: SEE ATTACHMENT VIII-A 

Date Report 
06/09/2008
Holwell, Richard 
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 AILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Collllllittee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544