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Judicial Watch • Simeon T Lake Financial Disclosure Report for 2008

Simeon T Lake Financial Disclosure Report for 2008

Simeon T Lake Financial Disclosure Report for 2008

Page 1: Simeon T Lake Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:9

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Simeon, Simeon T Lake, stock, Washington, 2008, EPA, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, income, Judge


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Lake_Simeon_L Spouse's Non-Investment Income you were married during any portion the reporting year, complete tl1is section.
(Dollar amount not required except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS transportalion, lodging, food, entertainment.
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] NONE (No reportable reimbursements.) 
ITEMS PAID PROVIDED 

Name Person Reporting 
Date Report 

La_ke, Simeon 
04/22/2009 GIFTS. (Includes those spouse orul tkpemknt childrt!n; St!t! pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 

DESCRIPTION VALUE 

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

Name Person Reporting 
Date Report 
Lake, Simeon 
04/2212009 
VII. INVESTMENTS and TRUSTS -income, va1ue, transawons r1nc1udes those spouse and t1ependen1 children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
------------... ------------.--- 
Description Assets (including trust assets) 
Transactions during reporting period 
Gross value end 
Income during 
reporting period 
reporting period 
(I) 
(2) 
(I)
(I) 
(2) 
Place "(X)" after each asset  Amount  Type(e.g.,  Value  Value  
exempt from prior disclosure  Code  div., ren  Code2  Method  
(A-H) int)  (J-P)  Codc3  
(Q-W)  

Date Gain
Value 
Identity buy, sell, 
Type (e.g., 
Month
Code2 
Code 
buyer/seller redemption) 
Day (if private 
(J-P) 
(A-H) 
transaction) 
(2) (4) rental property# I-Houston,  Rent rental property #2-Houston,  Rent rental property #3-Houston,  Rent rental property #4-Houston,  Rent property, Washington Cnty,  Rent J.P. Morgan Chase  Interest Exxon Common Stock  Dividend Wells Fargo Bank Account  Interest Royalty Interest, Washington County, Texas  Royalty  
JO. Merrill Lynch Money Mkt Acct (IRA)  Interest  
11. ATT Inc. Common Stock (IRA)  Dividend  
12. Novartis ADR (IRA)  Dividend  
13. IBM Corp. Common Stock (IRA)  Dividend  
14. General Electric Common Stock (IRA)  Dividend  
15. Intel Corp. Common Stock (IRA)  Dividend  
16. Syngenta ADR (IRA)  Dividend  
17. Nestle Corp. ADR (IRA)  Dividend Income Gain Codes: 1,000 orless =St,001 -$2,500 =S2,50 -S5,000 =SS,00 -St S,000 15,00 -SS0,000  
(See Columns and 04)  F=S50,001-SI00,000 =SI00.001 -SI ,000,000 =Sl,OOO.OOl S5,000,000 =Morethan S5,000,000 Value Codes S,000 less =SIS,001 -SS0,000  L=S50,001-SIOO,OOO =SI 00,00 -S250,000  
(See Columns and DJ) =S250,00 -S500,000 =$500,00 1,000,000 =Sl,000,001 -SS,000,000 =$5,000,00 -S25,000.000 =$25,000,00  $50,000,000 =More than SS0,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =As>essment  T=CashMarllet  
(See Column C2)  U=Book Vale o()thcr  W=Estimated  

VII. INVESTMENTS and TRUSTS -income, va1ue, transactions