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Judicial Watch • Sam E Haddon Financial Disclosure Report for 2008

Sam E Haddon Financial Disclosure Report for 2008

Sam E Haddon Financial Disclosure Report for 2008

Page 1: Sam E Haddon Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:November 23, 2013

Tags:Haddon, Sam E Haddon, Matured, DHS, money, funds, American, Market, 2008, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Haddon_Sam_E 

Date Report 

Haddon, Sam 
05/04/2009 
III. N-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

(yours, not spouse's) 1.2008 Buchanan Capital LLC for First Clearing -Pension Plan Distribution $174,000.00 Spouse's Non-Investment Income -If 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.) 2008 The Northern Trust Company for Providence Health System -Retirement Distribution 

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

Date Report 

Haddon, Sam 

0510412009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE American College Trial Lawyers Membership dues and meeting registration fees $725.00 

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

Date Report 
Haddon, Sam 
0510412009 
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.) Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure American Funds: Growth Fund America None Sold 1/07  
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., rent,  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)  

American Funds: Investment Company Dividend Sold 1107 merica 
(part) 
American Funds: Washington Mutual Dividend 
Irwin Bank 3.2 Interest Buy 7/24 
Irwin Bank 3.2X None Matured 12130 
Security Bank 4.4 Interest Buy 1/07 

Community Bank 3.8 Interest Buy 5105 
Macatawa Bank 4.55 Interest Buy 9109 
Baylk Bank 3.6 Interest Buy 5109 

10. 
National Rural Utility Interest 

11. 
Wachovia Securities Money Market Interest 

12. 
American Funds: Capital Income Builder Dividend Sold 919 

13. 
FHLBank4.5 Interest Redeemed 3/21 

14. 
Blackrock Global Dividend Buy 9/8 

15. 
Amcore Bank Interest Matured 515 

16. 
American Bank 5.1 Interest Matured 12/8 

17. 
World Savings Bank 5.1 Interest Matured 5116 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001  $15,000 =Sl5,00I  S50,000  
(See Columns and 04) =$50,001  $100,000 =$I 00,00  ,000,000 =SI,000,001 -55,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=S!5,00I  $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  Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other  W=Estimated  

Date Report 

Haddon, Sam 
05/04/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
Gross value end 
Income during 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
(3)
(2) 
(2)
(I)
(2)
(I) 
(I) 
Place "(X)" after each asset exempt from prior disclosure 
18. 
World Savings Bank 5.3 

19. 
Capital One Bank 4.4 

20. 
PHO 

21. 
PHO 

22. 
Neuberger Berman Real Estate 

23. 
Wisdom Tree Euity (DHS) 

24. 
Wisdom Tree Diefa H/Y DVD Fund 

25. 
Claymore SP Global Water ETF 

26. 
Blackrock PrefEq Trust 

27. 
American Funds Money Market 

28. 
American Funds Money Market 

Amount 
Code 

(A-H) 
Type (e.g., div., rent, int.) 
Interest 
None 
Dividend 
None 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
None 
Value Code (J-P) 
Value Method Code 
(Q-W) 
Type (e.g., buy, sell, redemption) 
Buy 
Buy 
Sold 
Buy 
Buy 
Buy 
Buy 
Buy 
Sold 
Date 
Month Day 

11117 
1/24 
5130 
2/8 
2/8 
1/24 
1/23 
1/7 
1/24 
Value Code (J-P) 
Gain 
Identity 
Code 
buyer/seller 
(if private 
(A-H) 
transaction) 
American Funds Money Market None Sold 2/8 
30. 
American Funds Money Market None Sold 11/24 

31. 
First Interstate Bank Interest Income Gain Codes: =$1,000 less =$1,00 -$2,500  c=$2,501 -$5,000 =$5,001 -$15,000 =515,001 -550,000  
(See Colwnns and D4)  F=$50,00 -$100,000 =$100,001 -$1,000,000  HI=$1,000,001 -$5,000,000 =More than 55,000,000 Value Codes =$15,000 Jess =$15,001 -$50,000 =$50,001 -$100,000 =$I 00,001 -$250,000  
(See Colwnns and D3) =$250,001 -$500,000 =$500,00 -$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  Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other  W=Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.)  

Haddon, Sam 
OS/0412009
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 MAY 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



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