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Judicial Watch • Stephen N Limbaugh Financial Disclosure Report for 2008

Stephen N Limbaugh Financial Disclosure Report for 2008

Stephen N Limbaugh Financial Disclosure Report for 2008

Page 1: Stephen N Limbaugh Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:12

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:LIMBAUGH, Stephen N Limbaugh, stephen, State, 2008, INVESTMENTS, EPA, transactions, TRUSTS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Limbaugh Jr_Stephen_N 

III. N-INVESTMENT COME. (Reporting ind ividual and spouse; see pp. 17-24 filing 
instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME (yours, not spouse's) 2008  State Missouri, salary through /31/08  $83,752.89  

2.2008 Missouri State Employees' Retirement System, pension after 08/01/08 $29,085.00 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.) SOURCE AND TYPE 2008 Wachovia Securities, salary and bonuses 

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

Date Report 
Name Person Reporting 
Limbaugh, Jr.: Stephen 
05/14/2009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing 
instructions.) 
[Z] NONE (No reportable gifts.) 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR Montgomery Bank Cape Girardeau, 
American Express 
CitiCards 
Wachovia Securities promissory note 

VII. INVESTMENTS a11 T).l USTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Limbaugh, Jr., Stephen 
05/14/2009

VII. INVESTMENTS and TRUSTS income, value, transactions (Includes 1hose spouse and dependent children; see PP 34-6001Ji1ing instructions.> NONE (No reportable income, assets, transactions.) Income Gain Codes:  A=Sl,OOOorless =Sl,001 -S2,500  C=S2,501-S5,000  D=S5,00l Sl5,000  E=Sl5,001-S50,000  
(Sec Columns and D4)  F=SS0,001 -SI00,000 =SI00,001 -Sl.000,000 =Sl,000,001  SS,000,000 =More than $5,000,000 Val Codes =SI S,000 orless =SIS, 001-$50,000 =$50,001  SI00,000  M=SIOO,OOl-S250,000  
(See lumns and DJ) =$250,001  $500,000  0=$500,001  Sl,000,000 =Sl,000,001  $5,000,000 =$5,000,001  $25,000,000 =$25,000,001  S50,000,000 =More than $50,000,000 Value Method Codes  Q=Appr aisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other  W=Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP J-1-60of1mnc instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, varue, transactions r1nc1udes rhose spouse and dependent children: see PP H-60 filing instructwns.J NONE (No reportable income, assets, transactions.) Inco Gain Codes: 1,000 less =S!,0-01 -S2,500 =S2,501 -S5,000 =$5,001 -$15,00-0  E=Sl5,00!-S50,000  
(See Columns and 04) =$50,001 -S!00,000 =SI0-0,001 -Sl,000,00-0 =Sl,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =SIS,001 -S50,000 =$50,001 SI00,000 =SI 00,001 -$250,000  
(See Columns and 03) =$250,001 -$50-0,000 =$500,001 -SI ,000,000 =Sl,000,001 -$5,000,000 s5,ooo,001 -s25,ooo.ooo S2S,OOO,OOI -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Otber =Estimated  

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.) 

Limbaugh, Jr., Stephen 
05/14/2009

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 14-60 filing instructwns.J NONE (No reportable income, assets, transactions.) Income Gain Codes: -SJ,000 less =Sl,001  S2,500 =S2,501 -S5,000 =S5,00I -Sl5,000 =S15,00I  $50,000  
(See Columns and 04) =S50,00I -SIOO,ooo =SI00,001  Sl,000,000 =Sl,000,001  S5,000,000 =More than S5,000,000 Value Codes =SIS,000 orless =$15,001  $50,000 =$50,001  $100,000 =$100,001  $250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001  Sl,000,000 =Sl,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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other ==Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (1) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code3 (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date Month-Day  (3) (4) Value Gain Code Code (J-P) (A-H)  (S) Identity buyer/seller (if private transaction)  

103. 
Buy 08/04 

104. 
Buy 09/03 (add'!) 

105. 
Buy 09/30 (add'!) 

106. 
Buy 10/14 

(add'!) 
107. Int. River Bend Inv.-SNL.-(see note 5.,part VIII)  None  
108.  Limbaugh Lands, Inc.-SNJ.911(see 6., part VIII)  None  

Limbaugh, Jr., Stephen 
05/14/2009
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) Part VII -line 1-6: September liquidated Missouri State Deferred Compensation Plan 457 401A State Match, took lump sum payment for the full proceeds, and rolled over the entire amount Wachovia Securities IRA. 

This stock was inadvertently omitted from nomination report. Part VII -lines 55-56: Growth Fund Source -Core American (fonTierly Professional Fund Advisor) managed money account and the sole investment the IRA. Although listed every fund written this account the nomination report, was unnecessary because the account owner ---does not control the selection assets and only choses category risk. See Filing Instructions for Judicial Officers and Employees, 43. 
Part Vil -line 72: 
The Excess Profit Sharing Deferred Comp. Plan changed from Oppenheimer Centennial Money Market Stable Fund which had control. 
Part VII -line 107 
The sole asset River Bend Investments L.L.C. rehabbed unit neighborhood apartment building Cape Girardeau, MO, last appraisal 2007. 
Part VII -line 108 

farm Bollinger County, MO. own small part- Limbaugh Lands, Inc., the 

Name Penon Reporting 
Date Report 
Limbaugh, Jr., Stephen 
05/14/2009 
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