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Judicial Watch • Richard J Sullivan Financial Disclosure Report for 2007

Richard J Sullivan Financial Disclosure Report for 2007

Richard J Sullivan Financial Disclosure Report for 2007

Page 1: Richard J Sullivan Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:12

Date Created:November 17, 2008

Date Uploaded to the Library:November 13, 2013

Tags:McLennan, Companies, Richard J Sullivan, MARSH, Sullivan, Richard, 2007, investment, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 112008 
FOR CALENDAR YEAR 2007 USC. app. IOI-I Person Reporting (last name. firsL middle initial) Court Organization Date Report 
Sullivan, Richard Southern District New York 05/09/2008 Title (Article Ill Judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judge indicate full-or parH1me) 
Nomination, Dale 

0110 l/2007 District Judge --Active
Initial Annual Final IZl 
12/31/2007 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable Jaws and regulations. 
United States Courthouse 
500 Pearl Street, Room 
New York, 0007 
Reviewing Officer 	Date 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where yo11have110 reportable information, Sign last page, POSJTJ NS. 	(Reporth1g individual only; see pp. 9-/J o/fili11g in.,tructions.) NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 

Managing Director and General Counsel (Resigned 8/3/07) Marsh Inc. 
Vice President and Deputy General Counsel (Resigned 8/3/07) Marsh McLennan Companies, Inc. 
,...-- ,.._.,,c:  /,]  
II. AGREEMENTS. (Reporting indil'idual on(I'; see pp. 14-16 filing instructions.) NONE (No reportable agreements.)  c:)::. (_/;  C'") 1:1  2005  PARTIES AND TERMS Federal Employees Pension Plan; pension upon age  rn o;_ --Yi--n  

Marsh McLennan Companies Inc. Pension Plan; terminated 8/3/07 

Date Report 
Sullivan, Richard 
0510912008 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 offiling instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME 
(yours, not spouse's) Marsh McLennan Companies Inc. (Salary and Bonus) 977,566.00

Marsh McLennan Companies Stock Investment Supp. Plan 29,241.86 Spouse's Non-Investment Income -If you H'ere married during any portion the reporting year, complete this section. (Dollar amount no1 required except for honoraria.) 
NONE (No reportable non-investment income.) 
SOURCE AND TYPE 
Self-employed; part-time bookkeeper 
IV. REIMBURSEMENTS --transportation, lodging.food, entertainment. 
(Includes rhose spouse and dependenr children. see pp. 25-27 of/iling insrrucrions.) 
[Z] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
Sullivan, Richard 
0510912008 JFTS. (Include. those spouse and dependent children; .'lcee pp. 18-31 offiling instructions.) 
[2J NONE (No reportable gifts) 
DESCRIPTION 	VALUE

VI. LIABILITIES. (Include., those spouse and dependent children; see pp. 32-33 offilinK instructions.) 
[2J 	NONE (No reportable liabilities) CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Sullivan, Richard 
0510912008 
VII. INVESTMENTS and TRUSTS --income, value, transactions r11tc111des those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting pcnod  
(including trust assets)  reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  

Value Value Type (cg. Date Value
Place "(X)" atler each asset Amounl Type (e.g 
Gain 
Code 
Code Method buy. sell, Month Code
c,-i:cmp! from prior disclosure div., rent, 
Code 
-buyer/seller 
(A-HI int.) 
(J-P) Codeu redcmpt10n) Day (J-P) 
(if private 
(A-H) 
transaction)
(Q-W)  lnrnmc Gain Codes =$1.000 less =$1.00  $2.500 =$2,501 $5.000 =$5.001 5.000  C.=$15,00t -$50,000  
(Set: Columns and 04) =$50.001 -St00,000 =$100.001 -$1.000.000 =$1.000,00t -$5.000,000 =More than $5.000.000 Value Codes =$15.000 less =$15.00 -$50.000 =$50.00 -$I 00.000 =$t00,00t -$250.000  
(Si.;c Columns and D3) =$250.00t -$500.000 =$500.001 -$1.000.000 =$1.000.00t -$5.000.000 =$5.000.001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50,000,000 ValuL' Method Code-, "'Appra1



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