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Judicial Watch • Stefan R Underhill Financial Disclosure Report for 2008

Stefan R Underhill Financial Disclosure Report for 2008

Stefan R Underhill Financial Disclosure Report for 2008

Page 1: Stefan R Underhill 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:Stefan R Underhill, Underhill, Stefan, Fidelity, university, 2008, transactions, dividend, Financial Disclosure, ICE, CIA, income, Judge


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III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME Spouse's Non-Investment Income -lfyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
SOURCE AND TYPE 2008 Bridgeport Public Schools -Teacher 

2.2008 Self-employed tutor 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION University Virginia Law Sch 02/08 -02/10 ool Foundation Charlottesville,  PURPOSE Public Service Conf.  ITEMS PAID PROVIDED Travel University Virginia  04/14 -04/15  Charlottesville,  Law School Speaker  Travel  

[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependmt children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Northwestern University Educational Loans Citibank Educational Loans 

Name Person Reporting 
Date Report 

Underhill, Stefan 
05/14/2009 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instrucuons.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)'" after each asset 
exempt from prior disclosure 	
Fidelity Equity-Income (IRA) Dividend Sold 01/29 (part) 
Sold 04130 (part) 
Sold 07/01 (part) 
Sold 09125 (part)  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (1)  (2)  (1)  (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)  

Fidelity Equity-Income (IRA) Dividend 
Fidelity Contrafund (IRA) Dividend 
Fidelity Balanced (IRA) Dividend 
Artisan International Fund Distribution 
Legg Mason Value Trust Dividend 

10. 
Vanguard Star Fund Dividend Sold 01/15 (part) 

11. 
Sold 09125 (part) 

12. 
Massachusetts Mutual Life Ins. Co. enh. None ole life policy 

13. 
Guardian Life Ins. Co. whole life policy None 

14. 
Conn. General Life Ins. Co. universal life None !icy 

15. 
Northwestern Mutual whole life and life None policies 

16. 
Connecticut Teachers' Retirement Board (ve None sted pension) 

17.  People's United Bank accounts  Interest Income Gain Codes: (See Columns and 04) Value Codes (See Columns and DJ) Value Method Codes (See Column C2) 1.000 less F-SSO,DOI -SIDO.ODO =$15,000 Jess =S2SO,DOI -SSD0,000 =s2s.ooo.DOt -sso.DOo.ooo -Appraisal =Book Value =SI.DOI -S2.SDO =SJ DO.DOI -Sl.000.000 =SJ 5,001 -$50,000 =SsDO.DOI -Sl.ODO.ooo =Cost (Real Estate Only) V-Dther =S2.501 -SS,ODO =Sl.000.DOI -ss.000.000 =$50,001-$100,000 =s1.ooo.DOt -ss.ooo.oDO =More than SS0.000.000 =Assessment W=Estimated =SS.DOI -SIS.DOD =More than SS.000.000 =$100,001 -S250,000 =ss.ooo.D01 -s2s.ooo,ooo T=Cash Market  E-SIS.DOI -SS0.000  

Date Report 

Name Person Reporting 

Underh111, Stefan 
0511412009 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP-34-60 flung instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(2) 
(I) (I) 

(2) (4) (5) 
Place '"(X)'" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
exempt from prior disclosure  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  

transaction) 

18. Apple Inc. Stock  None  Buy  01/16  
19.  Buy (add'!)  01131 come Gain ,Codes.: 1,000 Jess =SJ,001 -S2,500 =S2,SOJ -SS,000 D=SS,001-SIS,OOO =SJS,001 -SS0.000 (See Columns and D4) =SS0,001 -SJ00,000 =SI00,001 -SJ,000,000 =SJ,000,001 -SS,000,000 =More than SS,000,000 Value Codes =SI 5,000 less =SIS,001 SS0,000 =S50,00! -SI00,000 =s100,001 mo,ooo-(See Columns and DJ) =S250,00J -SS00,000 =SS00,001 -SJ ,000,000 =SJ,000,001 -SS,000,000 =SS,000,001 -SZS,000,000 =S25,000,00J -SS0,000,000 =More than SS0,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value V=Other =Estimated 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) 
Part The -Trust listed Part line 2007 report has expended all assets and closed. 
Part Vil: 
-Assets listed Part Vil include assets held -trusts identified Part 
-Reynolds Opportunity Fund shown line 2007 report was entirely disposed 2007. 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 ofS 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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