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Judicial Watch • Robert B. Harwell – 2008

Robert B. Harwell – 2008

Robert B. Harwell – 2008

Page 1: Robert B. Harwell – 2008

Category:Federal Judges

Number of Pages:10

Date Created:October 21, 2009

Date Uploaded to the Library:October 28, 2014

Tags:dimensional, harwell, large, Robert B Harwell, Advisors, Small, Schwab, robert, children, filing, 2008, INVESTMENTS, investment, spouse, transactions, TRUSTS, reportable, report, Federal Judge, income, Judge


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Harwell_Robert_B 
 
III. NON-INVESTMENT ME. (Reporting indJvidual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[Z] 	NONE (No reportable non-investment income.) TNCOME 
 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this sectwn. 
(Dollar amount not required except for honoruriu.) 
[ZJ NONE (No reportable non-investment income.) SOURCE AND TYPE 
 
 
IV REIMBURSEMENTS -transportation, lodging.food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing Instructions.) NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[Z} NONE (No reportable gifts.) 
 
 
VI, LIABILITIES. (Includes those spouse and dependent children; see pp. J2-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
Date Report 
Name Penon Reportln: 
5/1/2009 
Harwell, Robert 
VII. INVESTMENTS and TRUSTS -1ncome, atue, transactions r1nctudes those spouse and dependent children: see PP. J4-6o offdfng 1nstructwns.J NONE (No reportable income, assets, transactions.) 
-D. 
Description Assets Income during 
(including trust assets} reporting eriod 
(2)Place (X} after each asset Amount Type (e.g . 
Code 
div. rent.(A-H} int.) 
18. 	 
PCDG, LLC (10%) 1998 2000 $32,000 
 
 
None 
19. 	 
Charles Schwab IRA Dividend 
 
Gross value end reporting period 
(I) 
(2)Value Value Code2 Method (J-P) Code 
... 
Transactions during reporting period 
  
Type (e.g.. Date Value Gain Identity 
buy. sell. Month -Code Code buyer/seller 
redemption) Day (J-P} (A-H} (if private 
(I) 	(4j--.----(-. 
-----------! ansacti 
20. 	 
-Cash Fund 
 
21. 	 
-Dimensional Fund Advisors Intl Small Ort 
 
22. 
-Dimensional Fund Advisors Intl Value Ill Port 
 
23. 
-Dimensional Fund Advisors Large Cap Intl Port 
 
24. 
-Dimensional Fund Advisors Large Cap lue Ill Port 
 
 
-Dimensional Fund Advisors Large Inst) Index Port 
26. -Dimensional Fund Advisors Small Cap Port 
-Dimensional Fund Advisors Small Cap Value 
28. 
Charles Schwab IRA#2 Dividend 
 
29. 	 
-Cash Fund 
 
30. 	 
-Dimensional Fund Advisors Intl Small ort 
 
 
-Dimensional Fund Advisors Intl Value Ill Port 
32. 	-Dimensional Fund Advisors Large Intl Ort 
33. 	-Dimensional Fur.d Advisors Large Cap lue Ill 
34. 	-Dimensional Fund Advisors Co. Inst Index Port Income Gain Code.: =Sl,000 less 1.001 -s2.soo S2.SO -SS.000 D=SS,OOJ -SIS,000 =SI ,00 -SS0,000 (See Columns and 04) SS0,001  SI00,000 G=SIOO,OOl -Sl,000,000 Sl,000,001 -SS,000,000 More rhan SS,000,000 Value Codes SI S,000 less SIS,001 -SS0,000 LSS0,001-SI00,000 SI00,001 -SlSU,000 (See Columns and 03) =S2SO,OO -SS00,000 SS00,00 1,000,000 SJ,000,001 -SS,000,000 =SS,000,001 -S2S,OOO,OOO s2s,ooo.001 -sso.000.000 More than SS0,000,000 Value Method Codes Appraisal Cosl (Real Estate Only) =Assessment =Cash Market 
(See Column C2) Book Value V=Other =Esrimaled 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and t!ependenl children; see PP 1.f-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS _income, vatue, transtlcuons (1nc1,,des those spouse and dependent children: see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, atue, 1ransacuons (rnctudes those spouse and dependent children; see PP. 34-60 filing 1ns1ruc1ions.J NONE (No reportable income, assets, transactions.) 
 
 
 
VIII. ADDITIONAL I.i:iFORMATION EXPLANATIONS. (lndicatepartofReporL) 
Note -Funds moved from other financial institutions listed 
Note #2-Funds moved from and into other financial institutions listed 
 
 
 
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 !tatutory provisions permitting non-disclosure. further certify that earned income from outside employment and honorarla 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 MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
 
 
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