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Judicial Watch • Sandra L. Lynch – 2004

Sandra L. Lynch – 2004

Sandra L. Lynch – 2004

Page 1: Sandra L. Lynch – 2004

Category:Federal Judges

Number of Pages:17

Date Created:November 3, 2005

Date Uploaded to the Library:November 18, 2014

Tags:NANCIAL, proceeds, Sandra L Lynch, Custodian, Fidelity, trust, 2004, INVESTMENTS, TRUSTS, Codes, disclosure, report, Federal Judge, financial, income, Judge


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III. NON-JNVESnmNT C0!1E. (Rqiorting individual and spouse; sec pp. 17-24 filing insln!ctions) Fliers Non-Investment Income NONE -(No rcport1ble non-investment income.) 	lncomclGain CCldes: $1,001..s:l.SOO (SecColumns ind 0-4) =SI00,001-Sl.000,000 Sl.OOO.OOlSS,000,000 Value Codes cSJ!i.OOOl  S!S .000.001..SSO.OOO.OCHJ lncnn11:1Galn C(l(fc:s: Sl.OOOor Ins Sl,OOt-Q.500 
{St1:C..olvmi$ 81and04> =-SSO.OCJ?-S 100.000 SIOO,OOt-SI .000.000 Vulue Codes::  000 01 less  SIS.001-SSO.OOO 
fSttCuliunnCI t111d 03) S2.000-SS00.000 =-Sj()(),001-Sl.000.000  ns.000.001.sso.ooo.ooo 
 
 
 
 
 
Income dll!l Gross aJue end Transtdions during ttponins period 
Description Am.ti 
(im:;IOOing CTlst asstu) 
 
Place cXJ af1ere:ic:h asx1 exempt 
 
Value 
Tn>< (e.g. Date: 
 
 
 
Jntiryor 
from prior diaclostn 
Month 
div. rcn1. 
buycrhcller 
Day ff) t.) (lP) 
(ifprivate 
 
tc:dcrtlpliOtl) 
1ransactioo.) 
 
 
Compa Value) lnin{od=J: ,.. Sl.OOOor lcu SJ,001-S::.SOO -$2.501-SS,000  SS.OOlSIS,000  SIS,OCH-$50,000 
(Sci: oiumns and l>4)  SS0.001-S 100.000 SI00,001-Sl.000,000  $1,000,001-SS.OOO,OOO More 1hanSS,000,000 Value Ccldt$; 15,000 lt:n  1s,001.sso.ooo SS0.001-$100.000 $100.001-Sl.50.QOO 
(Cok:a1T1uCI and03)  S.:!50,000.SS00,000  SS00.001-S ,000,000  s1.ooo.001-ss.ooo.ooo  $),.000,001-S?S.OOO,OOO  S:!S,()00,001..$50.000.000 P =$More 1ht.n SS0.000,000 oltit Mnhod Codes AJ>!)l111s:il   Co5o CRc.I Estate Only1 A.t#SSlefl1 Cash?.1a-kct 
 
 
 
FitiANCIAL DISCLOSURE REPORT 
 
 
 
;FI!ANCIAL DISCLOSURE REPORT 
 
 
(SteC-olvmn5 and 04) SS0.001-$100.000  SIOO.OOlSf,000,000  s1.ooo.001.ss.ooo,ooo Matt that1 S5,000.000 Voluc Codes: S!S.OOOorttn ,.. S15.001-S50.000 -SS0.001.SIOO,OOO 100.001.mo.ooo 
(Stt (1funWn and 03}  S250,000-SSOO.OOO sm.oo 1-s 1.000.000  1.000,001.ss.ooo.ooo -ss.ooo.001.s2s.ooo.ooo  S:!.S. -Sf10 than SS0.000,000 
000.001-$50,()00,00I) Valut> Method (odcJ.  Appt11tsnl (o.1 IRal EstalC ()nly) -A!!ietSll)ent Cesll/M.ttl:d 
FI,NANCIAL DISCLOSURE REPORT 
 
 
VII. INVESTMENTS and 1RUSTS  lnieome. v.ilue, tntnications (includes those orthespouse a.nd dependent ehildre11. See pp. l..S7 filinginruetlo.ns.) 
 
GroSl aJue end Tnnsactions durb1: reporting period 
Ocscription Assets 
(inc-luding tru$11$$1CIS) 
 
(2) 
Pbc;e (X) afe etdi .ssct cxcmpc Value Date: 
(c,1. 
 
ldtt1ti1Y 
frompriOt dis:clo$ll Method INy,sdl 
Code div. m)t. Code2 Month: 
 
b1yer/s.clltt 
 
(JPl Code3 
 inl) 
(ifprivi!:le 
 
(lPJ 
(Q-W) rnnsaction) 
 
 
 
 
 
11-22 
121. llltomc::(.:iin Codes: SI,QOO k$$  1,00 1-t.2 500 =S2-1 
 
Allw:Mlnl (e.g. Value Value 
Cbtc: 
 
 
Jdcn.lity 
froin prior disclosure 
Method 
Code 
bll)U/sdler 
 
(J-P) 
merier.(A H) Oy 
IJ.P) 
{i(prinle 
1rans11cdon)redemption) 
 
 
Buy 
 
 
151. 
 
 
 
 
 
 
 
162. !nme/Gl.inCodes: (Sec Column 311d 04) Votuc Cude.s: (S Columns a11d DlJ V:.Jrc 11tocf Cocks   1,000 less  S30,00lSI00.000  $15.000 CWICH S2$0, 000-S500. 000 P.3  S25.000.00l..S50.0IXJ..000  A;)lflll*I   Sl,OOlS2.500  I00,001-Sl.000,000 Sl5.00H50.000  SSOO.OOl Sl.000.000  (os1 (Re Esar.ne Ontr> Olner -$2-1 S.S,OOO .,. SS.OOlSIS.000  S1,000,001.$S,OOO,OOO  More 1h;m SS,000. 000 S50.00lSl00,000 100.001.$250.000  $1,000,00lSS.000.000 S5,000,00lS25.000.000  SMor-c 1n SS0,000,000  ASSMlICftl C:ashlUrile!  Es1.nna1ecl  s1s.001.s..o.ooo 
 
 
 
 
 
FJ:NANCIAL DISCLOSURE REPORT 
 
 
VIl. lNVESTMENTS and TRUSTS 
bloomc during Gro6$ value: atcrMI 
 
TnnSKliom during Portia; period 
Descriptionor ASSdS (incllidins nsc ass.cts) 
 
 
Place cxr after earn wet exempt Value- 
Amount v.1u. 
 
 
Gain Jdctilityof 
ftom prior diK.losure 
Method 
Montb- 
 
Code div. rcnLor 
(ifpr va.te 
buyer/seller 
 
 
.......... Day 
 
 
(A-H)  (Q.W)  $1.501 -$5,000  SS.OOlSIS,000 -ns.001-s.ooo Jia{odcs; $1.000or lc$s $1,001$2..SOO  s1,000,001-SS.000,000  Mort !hUI S5,000.000 
CStt:Columi$ 81and04) .,. $50.00lSIOO.OOO SIOO,OOJ.Sl.000,000 
 550.001S100,000 SIOO.OOlS-30,000 Value Ccide3:  SIS.000 less =Sl5,00l .Sl0.000 
(Sec CulunmsCl w:I DJ) S?tJ.()OO.t.S00.000 $..iOQ,OOlSl.000.000 ... S!.000,001-S5.000.000  ss.OOO.OOl-QS, 
000.000  S!.S.000.CM>l-SjO,OIX)J 
 -SMO thafl $50.000.000 
.IOO Val, l1able tra.nsac.tions (buysorell$)in 2003. 
Part VD, IRA -Thisaccowitholdscertain nonpubJicly traded limited pa.rtnerShip interests. There isnoestablished 
ma.de.et value for these partnerships and aaxirdingly value indicated. Income consists interest, dividends, and flowchrough capital pins. 
PartVU. IRA PBL Venture Associates ll, wasl;qwdaled in. 2003. The income and balance distribu.ted werebelow the reporting thresholds. 
Part VU-E.state ofX ..the remaining wetsof the estateweredimOutcclto Trust onApril 13, 2004. 
Part -Custodian Account No. -Prooeods.fiom salesweredistributed the beneficiary. VII  Trust Proceeds from sales disttibutcd !be beneficiary. 
Part Trust ..Proceeds from salweredistnOutcd the benef1c:lary. 
Part -Custodian AccountNo. -Proceeds from sales wcrcdistnbutcd the bcodicary. -Bani: ofAmerica (Fleeta.nic 2003 report, 1161J) included the aggregale amount repotted the 2004reportin112. 
Pan Vll -Esplana Capital ltnn LLC i;a nonpubliclytr.tded LLC. 
 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee onFinancial Disclosure Administrative Office the United States Courts Suite 2-301 
One Columbus Circle, N.E. 
Washington, D.C. 20544