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Judicial Watch • Richard P. Matsch – 2008

Richard P. Matsch – 2008

Richard P. Matsch – 2008

Page 1: Richard P. Matsch – 2008

Category:Federal Judges

Number of Pages:6

Date Created:October 21, 2009

Date Uploaded to the Library:November 20, 2014

Tags:Solutions, Matsch, Richard P Matsch, Securities, Wachovia, Richard, 2008, investment, spouse, Codes, dividend, reportable, reporting, report, Federal Judge, financial, income, Judge


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Matsch_Richard_P 
 
III. N0N-INVESTMENT ME. (Reporting Individual and spouse; see pp. 7-24 filing Instructions.) Filers Non-Investment Income 
[l] NONE (No reportable non-investment income.) 
 
INCOME 
(yours, not spouses) Spouses Non-Investment Income -Ifyou were married during any portion the reporting year, complete this section. (Doi/or amount not required except for honoraria.) 
[l] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
 
IV. REIMBURSEMENTS -transportation, /odglng,food, entertalnmeni (Includes those spouse and dependent children; seepp. 25-27 filing instructions.) 
[l] NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 28-3I fl/Ing instructions.) 
[l] NONE (No reportable gifts.) 
SOURCE 
 
VALUE 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 offlling Instructions.) 
[l] NONE (No reportable liabilities.) 
 
 
 
 
 
Date Report 
Name Person Reporting 
052009 
Matsch, Richard 
VII. INVESTMENTS and TRUSTS -Income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing lnstr11ctions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) afler each asset exempt from prior disclosure Checking Account, Wells Fargo Bank 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g. Date Value Gain Identity 
Code div., renl, 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) Interest 
Abbott Lab -common Dividend 
IBM -common Dividend 
 
 
Merck -common Dividend 
First Commonwealth Financial Corp. Dividend 
3-M (Minn. Mining Mfg.) Dividend 
Potomac Electric Power (Pepco Holdings) Dividend 
Norfolk Southern Corp. Dividend 
 
 
Hospira, Inc. 
10. Bank Mellon Dividend 
11. Wachovia Securities Dividend 
12. Wachovia Securities Interest 
13. Medco Health Solutions Sold 3/24 
14. 
15. 
16. 
17. Income Gain Codes: (See Columns and 04) Value Codes (See Columns and 03) Value Met hod Codes (Sec Column C2) A=$ 1,000 less F=$50,001  SI00,000 =SI S,000 less =$250,001  $500,000 =S25,ooo,oo  S5o,ooo.ooo Q=Appraisal =Book Value 1,00  S2,500 G=SI00,001 -$1,000,000 =SIS,001  SS0,000 =S500,00  1,000,000 R=Cost (Real Estate Only) V=Other =$2,501 $5,000 =$1,000,001 -$5,000,000 =SS0,001  $100,000 =$1,000,001  $5,000,000 =More than $50,000.000 =Assessment =Estimated =$5,001. $15,000 =fylore than $5,000,000 =SI 00,00  $250,000 =$5,000,001  $25,000,000 =Cash Market =Sl5,00I. $50,000 
 
 
Name Person Reporting 
Date Report 
Matsch, Richard 
 
05/612009 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofRepon) 
Part VII. Investments and Trusts 
Line -no income received 
 
Lines -Wachovia Securities acquired A.G. Edwards Sonslaccount was transferred. 
Line had knowledge Medco Health Solutions before preparation the 2008 income tax return. understand that was spin-off from Merck 2003 
and there was income received from before this sale. have reviewed the applicable court records and not find any indication that this company was any 
litigation before me. Part VII, page lines 2-13 Column was not completed because all those items income were from securities that are solely owned  have knowledge the value those securities. 
 
had investment portfolio before were married. premarital agreement, she has always 
maintained_)ler own finances with separate bank account, her own brokerage account, her own financial adviser and her own books and records. The only asset -owned our residence. file a-tax return and understand that raises presumption knowledge the sources income that reported. Our return prepared accountant and each separately provides him with the necessary information and supporting papers. willing sign the return reliance her honesty reporting. provided with the identification her sources investment income enable comply with the disqualification requirements 
U.S.C. Sec. 445. request provide the additional information necessary complete Column Part VII, page4, lines.2-12, was denied based her observation that granting access her financial records would contrary our pre-nuptial agreement which have scrupulously followed during the years our marriage. respect her decision. requested our tax accountant prepare separate tax returns. did and the additional tax that would required pay separate return would substantial burden. believe that have made good faith effort comply with the reporting provisions the Jaw. 
 
 
 
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 FAILS FILE THIS REPORT MAYBE 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