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Judicial Watch • Sidney R Thomas Financial Disclosure Report for 2007

Sidney R Thomas Financial Disclosure Report for 2007

Sidney R Thomas Financial Disclosure Report for 2007

Page 1: Sidney R Thomas Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 13, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Sidney R Thomas, Sidney, thomas, 2007, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSITI NS. (Reporting individual only; see pp. 9-13 of.filing instructions.) 
[2J NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY REE MENT eporring individual only; see pp. 14-16 filing instructions.) 
[2J NONE (No reportable agreements.) 

PARTIES AND TERMS 

JU. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 offiling instructions.) Filer's Non-Investment Income 
SOURCE AND TYPE INCOME 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.) 
[2J NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
JV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependenl children: see pp. 25-27 filing ins/ructions.) 
[Z] NONE (No reportable reimbursements.) 

Date Report 
Thomas, Sidney 
05/09/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION 
VALUE 

VI. LIABILITIES. (Includes those spouse and depende111 children; see pp. 32-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR 
DESCRIPTION CODE First Federal Savings Commercial real estate mortgage 

Date Report 
Thomas, Sidney 
05/09/2008 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes chose spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
Transactions during reporting period 
Gross value end 
(including trust assets) 
reporting period reporting period 
(2) (I) (I) 
(3) 
(4) 
Type (e.g 
Amount 
Type (e.g., 
Value 
Value 
Gain 
Identity 
Date 
Value
Place "(X)" afer each asset 
Code 
buy, sell, 
exempt from prior disclosure 
div rent. 
Code 
Method 
Month 
Code 
Code 
buyer/seller 
(A-H) 
Code 
redemption) int.) 
(J-P) 
Day (A-H) (if private 
transaction)
(Q-W) Income Gain Codes: =$1,000 Jess  B=Sl.001-52.500 =$2,501 -$5.000 =$5.00 -$15,000 >.oo o.ooo  
(See Columns and 04) =$50.00 -SI 00.000 =$100,00t -$t.OOO,OOO =$1,000,001 -!5.000,000 =More lhan $5,000,000 Value Codes 15,000 less =!I 5.00I -$50.000 =$50,00 -$I 00,000 =$100.001 -$250.000  
(See Columns and 03) =$250.00  $500.000  o->5oo.oot -$1.000,000 =Sl.000.001 -$5,000,000 =$5,000,00t -$25.000,000 =$25,000.00t -$50.000.000 ""More !ban $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ""1ssessment =Cash Market  
(See Column C2) =Book Value """1her "'Estima!ed  

Date Report 
Thomas, Sidney 
05/09/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1utks 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 
Income during Gross value end reporting period reporting period 
(I} Amount 
Code 
(A-H) 
(2) 
Value
Type (e.g., 
div., rent, 
Code int.) 
(J-P) 
(2) 
Value Method Code (Q-W) 
Type (e.g., buy, sell, redemption) 
Transactions during reporting period 

(2)  (3)  
Date  Value  Gain  Identity  
Month- Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction)  

18. UBS USA Deposit Acct  Interest  
19. American Funds World Growth Fund Class  Dividend  
20. American Funds Growth Fund Class  Dividend  
21. Morgan Mid Cap Value Fund  Dividend  
22. Nuveen Flagship Limited Term Mun Bond Fund  Dividend  

.Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501. $5,000 =$5,001  $15.000 
(See Columns and D4) =$50,001 -SI00.000 =SI00,001. $1.000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =>15,001 -$50,000 =$50,00I -$I 00,000 I00.00  $250,000 
(See 1...,0umns and 03) =$250,001 -$500,000 =$500.001. $1,000,000 =$1,000,001 -S5,000,000 =$5,000,001 -$25,000,000 =$25.000,001 $50,000.000 =More than $50,000,000 Value Method Codes =Appr,?isal ost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value Vther =Estimated 
Date Report 
Thomas, Sidney 
05/09/2008 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicareparto/Reporr.) 
This report does not contain listing assets and property that are solely owned  possess interest, income, benefit from any these assets, nor expect receive any interest benefit from them. 

Date Report 
05/09/2008
Thomas, Sidney 

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 med income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app. SOI 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