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Judicial Watch • Susan R Bolton Financial Disclosure Report for 2005

Susan R Bolton Financial Disclosure Report for 2005

Susan R Bolton Financial Disclosure Report for 2005

Page 1: Susan R Bolton Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:11

Date Created:December 7, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Susan R Bolton, Bolton, SUSAN, 2005, INVESTMENTS, EPA, transactions, TRUSTS, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 

NAME ORGANIZATION/ENTITY Secretary Organizational Diagnostics LLC -owned company) 

05/1112006
Bolton, Susan 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 instrucdons.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  
 

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2005  Arizona Elected Officials Retirement Plan 41,518 Spouse's Non-Investment Income -If you were married during any portion the repordng year, complete this secdon. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2005 	Organizational Diagnostics, L.L.C. 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 	NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

05/11/2006
Bolton, Susan GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
IBJ NONE (No reportable gifts.) 
Sonoma National Bank, Mortgage one-half interest office codominium (Pt. VII line 13) 
Merrill Lynch Single Premium Life Cash value loan 

Date Report 
Bolton, Susan 
05/11/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 14-s1 filing instructions; NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(!)  (2)  (I)  (2)  (I) not exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int)  Value Code (J-P)  Value Method Code (Q-W)  Type(e.g. buy, sel merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) IBM common stock Dividend Merrill Lynch Bank.USA Interest Income Gain Codes:  A=S 1,000 less =$1.00 -$2.500 =$2,50 -$5,000  D=$5,001  $15.000  E=$15,001 -S50,000  
(See Columns and 04}  F=$50.001 -$100.000 =SI 00,00 1.000.000  HI=$ 1,000.00  $5.000,000 =More than $5,000,000 Value Codes  J=SlS,000 less  K=$15.001 -$50.000  L=S50,00I  SI00.000 =$100,001 -$250.000  
(See Columns and 03)  N=S250.00I -$500,000  o=S500,001. s1,ooo.ooo =Sl ,000,001-S5,000.000 =S5.000.00I -S25,000,000 Value Melbod Codes =$25,000.001 -$50,000.000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated  

05/11/2006
Bolton, Susan 

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see pp. 34-s1 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure 

18. -Hudson United Bank Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2) not exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, inl)  Value Code (J-P)  Value Method Code (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: 1,000 less 1,00 -$2,500 =$2,501 -$5,000 =$5,00 15,000 15.001 -$50,000 (See Columns and 04) =$50,001 -$100,000 100,00 1,000,000 =Sl,000,001 -$5,000,000 H2=More than S5,000,000 Value Codes =$15,000 less =Sl5.00I -$50,000 =S50,00I -$100,000 =$100,001 -$250,000 (See Columns and 03) =$250,001 -$500,000 =S500,001 -s1.ooo,ooo =s1,ooo,001-S5,ooo.ooo =$5,000,001 -$25,000,000 =S25,000,00I -S50,000.000 =More than $50,000,000 (See Column C2) V=Other Value Melhod Codes =Cost (Real Estale Only) T=Cash Market 
Q=Appraisal =Assessment 
U=Book Value W=Estimated 

05/11/2006
Bolton, Susan 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 14-s1 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  {I)  (2)  (I)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., ren4 int)  Value Code (J-P)  Value Method Code (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: 1,000 less =SI ,001 -$2,500 =$2,50 -$5,000 =$5,00 -SI 5,000  E=S!5,00l S50,000  
(See Columns and 04) =$50,00 -SI 00,000  G=S!00,001 -S!,000,000 =S!,000,001-$5,000,000 =More thao $5,000,000 Value Codes =S!5,000 less =SI 5,00 -$50,000 =$50,001 -S!00,000 =SI 00,00 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =S!,000,00! -S5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estnte Only) =More than $50,000,000 =Cash Market  
(See Columo C2) =Appraisal  V;()ther =Assessment =Book Value =Estimated  

05/11/2006
Bolton, Susan 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see pp. 34-s1 offilinc instrucdonsJ NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(!)  (2)  (!)  (2)  (1) not exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, inl)  Value Code (J-P)  Value Method Code3 (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month -Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less 1,00  S2,500 =S2,50 -SS,000 =SS,001 -SlS,000 =SlS,001 -SS0,000  
(Sec Columns and 04) =SS0,00 00,000 =S!00,001 -S!,000,000 =Sl.000,001 -SS,000,000 =More than SS.000,000 Value Codes  J=SIS,000 less =SIS,001 -SS0,000  L=SS0,001 -SI00,000 =SI00,001 -$250,000  
(Sec Columns and 03) =$250,00 -SS00,000  0=SS00,001 SI ,000,000 =Sl,000,001 -SS,000,000 =SS,000,001 -S25,000,000 Value Method Codes =S25,000,00l -SS0,000,000 ::::iCost (Real Estate Only) =More than SS0,000,000 =Cash Market  
(Sec Column C2) =Appraisal  V=Otbcr =Assessment  
U=Book Value =Estimated  

05/11/2006
Bolton, Susan 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "{X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (2)  (I)  Ifnot exempt from disclosure::  
Amount Code (A-H)  Type(e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =Sl,000 less 1,00 -S2,500 =S2,501 -S5,000 =Sl,00 15,000 =$15,001 -$50,000  
(See Columns and 04) =S50,00I -SI00,000 100,00 1,000,000 ,000,00 -$5,000,000 =More than $5,000,000 Value Codes  J""$I 5,000 less =$15,001 -$50,000  l=$50,001-S!OO,OOO =$100,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =S500,00!  St,000,000 =Sl,000,001-$5,000,000 =$5,000,001 -S25,000,000 Value Method Codes =S25,000,00I -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V""Olher =Assessmenl =Book Value =Estimated  

05111/2006
Bolton, Susan 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-57 filing instructions; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) not exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int)  Value Code (J-P)  Value Method Code3 (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

86. 
-Oppenheimer Income Trust mutual 
fund 

87. 
-Countrywide Bank (2) (flea Treasury Bank) 

88. 
-GMAC Bank buy 8/29 

89. 
-Peninsula Bank buy 5/26 

90. Maricopa Cty Hosp. Dist.  None  
91. Maricopa Cty School Dist #014 Creighton  None  
92. U.S. Savings Bonds  buy  8/9  
93. U.S. Savings Bonds  buy  11119  
94. U.S. Savings Bonds  buy  5/20  
95. U.S. Saving Bonds  buy  7/11  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 

05/11/2006
Bolton, Susan 
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 wi!hheld 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. 

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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