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Judicial Watch • Richard J Holwell Financial Disclosure Report for 2010

Richard J Holwell Financial Disclosure Report for 2010

Richard J Holwell Financial Disclosure Report for 2010

Page 1: Richard J Holwell Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:9

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Richard J Holwell, holwell, White, Richard, 2010, transactions, TRUSTS, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSITI NS. (Reporting indMdual only; see pp. 9-13 filing instrut:tions.) NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Partner  Van Duyn (SEE SECTION VIII, Paragraph 

II. AGREEMENTS. (Reporting individual only; see pp. U-16 filing instructions.) NONE (No reportable agreements.) 
PARTIES AND TERMS 8/0I/2000 Please see section VIII, paragrapgh 

Holwell, Richard 

07/21/2011
Holwell, Richard 
Ill. NON-INVESTMENT ME. (Reporting indfridua/ and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2010  White Case LLP (post retirement payments fixed time retirement  $31,737.96 November 2003. 2010  White Cse LLP (Pension)  $52,468.44 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 2010 Self-employed architect 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainmeni 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

07/21/2011
Holwell, Richard GIFTS. (Includes those spouse and dependent children; see pp. 18-JI filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION 
VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-JJ filing instructions.) [{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Holwell, Richard 
07121/2011 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; Set' pp. J./-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period  ofreponing period Income Gain Codes: =$1,000 less =$1.001 -$2,500 =$2,501. $5,000  0=$5.001-$15.000 15.001 -$50.000  
(See Colwnns and D-1) =$50.001 -Sl00.000 =Sl00.001 -Sl,000.000 1.000.001 -$5,000.000 =More lhan $5.000.000 Value Codes  J=Sl5,000 orlcss =Sl5.00I -$50.000 =$50.001  SI00.000 =$100.00 -$250.000  
(Sec Columns and DJ) =$250.00 -$500.000 =S500,00 .000,000 =$1.000.001 -$5,000.000 =$5.000.001 -S25.ooo.ooo =$25.000.001 -$50.000.000 =More than $50,000.000 Value Mc1hod Codes =Apprai'31 =Cost (Real Estale Only) =Ass.csmcnt =Cash Markel  
(Sec Column C2) =Book Value =Other =Etimatcd  

Holwell, Richard 
07/21/2011 
VII. INVESTMENTS and TRUSTS -income, 1alue, transactions (Includes those spouse and dependent children; pp. J./-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period reponing period Income Gain Codes: =$I ,000 less =$1,001 -$2,500 =$2,501 -$5,000  D=S5.001-Sl5.000 =$I 5,00 -S50,000  
(See Colwnns and [).I) =$50.00 -$I 00,000 =SI00.001 -$1,000. 000  Ill =Sl.000.001 -55.000.000  112 =More than $5.000,000 Value Codes 15.000 less 15.00 -$50.000 =$50,001 -$100.000 =SI00.001 -$250.000  
(Sec Columns and DJ) =$250.001 -$500.000 =$500.001 -Sl,000.000 =Sl.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 =Ccit (Real bt:itc Only) =A::.mcnl =Cash Market  
(Sec Column Book Value =Other =E':>timatcd  

VII. INVESTMENTS and TRUSTS -income, atue, transactions r1nc1udes those spouse and dependent c11ildun: see pp. J4-6o offilinc instructions.) 
NONE (No reportable income, assets, transactions.) 13. 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 1ncomc Gain Codes: =$1.000 less 1.00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50.000  
(See Columns and D4) =$50.00 -SI 00.000 =SI 00.00 1.000.000 =Sl,000,001 -$5.000.000 =More than $5,000,000 Value Codes 15,000 lc!'s =$15.001 -$50.000 =$50,001-SIOO,OOO 100,00 -$250.000  
(Sec Columns and DJ) =$250.001 -$500.000 =$500.001 -$1.000.000 =$1.000.00 -$5,000,000 =$5,000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50,000,000 Value Method Codes =Apprisal =Co ... (Real E:..1a1c Only) =Assessment ""ca ...h Mark.ct  
(See Column C2) =Book Value =Other =Estimated  

07/21/2011
Holwell, Richard 
VII. INVESTMENTS and TRUSTS -income, value, 1ransac1ions r1nc1udes those spouse and dependent children; see PP 14-60 filing 
ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period 

(including trust assets) reporting period reporting period Income Gain Codes: =$1,000 less =$1,00 $2,500 =$2,50 -$5,000 =$5,00 -$15,000 =SI 5,001 -$50,000  
(Sec Columns :rnd =S50.001 -5100.000 =SI 00.001 -$1,000,000 =S1.000.00 -$5,000.000 =More than $5,000.000 Value Codes =S15.000 lc5s 15.00 -S50.000 =S50,00 -$I 00.000 =$100,001 -$250.000  
(Sec Column" and 03) =$250.001 -$500,000 =$500,001 1.000.000 =Sl.000,001 -$5.000,000 =$5,000,001 -$25,000,000 =525.000,001 -$50.000.000 =More than $50.000,000 Value Method Cocks =Appraisal =Cost (Real fatale Only) =Assessment =Cash Market  
(Sec Column C:!) =Book Value =Other =Etimatcd  

Date Report 
!'fame Person Reporting 
07/2112011
Holwell, Richard 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicate 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 :-:.=::J 60% interest the partnership which owns the Regarding Section 11: 
White Case Savings and Investment Plan ("SIP"). White Case former law firm. 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. addition, brokerage account also available participants that allows for 
additional investments. 
White Case Retirement Income Plan ("RIP"). White Case former law firm. Tbe White Case RIP defined benefit pension originally adopted 1985 and limited certain partners and employees the Firm. Tbe RIP provides upon retirement annual benefit which percentage the total compensation earned participant during membership tbe 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. All such payments were made December 31,2009. 

Date Report 
Holwell, Richard 
07/21/2011 
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 prolisions 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) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544