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Judicial Watch • Susan R Bolton Financial Disclosure Report for 2008

Susan R Bolton Financial Disclosure Report for 2008

Susan R Bolton Financial Disclosure Report for 2008

Page 1: Susan R Bolton Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:11

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Susan R Bolton, Bolton, Merrill, SUSAN, Lynch, Fidelity, vanguard, Retirement, dependent, 2008, INVESTMENTS, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, income, Judge


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III. N-INVESTMENT ME. (Reporting individ11al and spo11se; see pp. 17-24 filing i11s1r11c1ions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE 
INCOME 2008 Arizona Elected Officials Retirement Plan 	$50,324.00 Spouse's Non-Investment Income -Jfyo11 were married during any portion the reporting year, complete this section. 
(Dollar amounl not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2008 	Organizational Diagnostics, L.L.C. -earnings 

IV. REJMB URSEMENTS -transportation, /odging,Jood, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 o(filing ins/ructions.) 

[Z] 	NONE (No reportable reimbursements.) DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing i11str11ctions.) 
[{] NONE (No reportable gifts.) 

VALUE CODE 

Cash value loan 

05/13/2009
Bolton, Susan

VII. INVESTMENTS and TRUSTS -income, vat11e. 1ransacno11s r1nc111des those spouse and dependent children; see PP 34-60 offiling instructions.) NONE (No reportable income, assets, transactions.) 
-r----------------------------------- 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period ----------1-
(5)Place "(X)" after each asset Identity exempt from prior disclosure buyer/seller
!:t ;.---{_-:-:r,2-C:n, 
(A-H) in!.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
transaction) --(Q-W) ---- IBM common stock Dividend 
Merrill Lynch Bank USA(see part Vlll) 
Bank America, Arizona Interest Merrill Lynch Single Premium  None Philadelphia Life Insurance  None  

nee 
U.S. Savings Bonds None 
Virtus Balanced Fund(formerly Phx Balan Dividend ccd Fund) 
MLF Retirement Plus-Annuity None Transamerica Landmark Annuity None
JO. Allianz Franklin-Annuity None 
11. 
Nelson Freeway Limited Partnership None 

12. 
Sasser Interest Limited Partnership Distribution Sold 9/8 Squaw Peak Goodyear LLC 

13. Office condo 112 interest), Phx,  Rent  
14. Merrill Lynch Basic Retirement Plan-Profit Sharing  Dividend  
15. --Capital One  Buy  417  
16. --Lehman Bros.  Redeemed  5/19  
17. --Capital One Bank  Buy  9129 =5t,OOI -52,500 =52,501 -55,000 =55,00 -St 5,000 =SI 5,00t -550,000 (See Columns and 04) =550,00 00,000 =SI00,001 -Sl.000,000 =SI ,000,001 -SS.000,000 =More than 55,000,000 Income Gain Codes: 1,000 less 
t,t Value Codes 5,000 less =515,001 -550,000 =SS0,00 -SI 00,000 OOOO -$250,000 
(See Columns and DJ) =5250,00 -$500,000 0=$500,001 -St,000,000 =Sl,000,001 -55,000,000 =SS.000,00 -S25.000.000 =525,000,00 -$50,000,000 =More than S50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessmenl =Cash Markel (See Column C2) =Book Value =Other =Estimated 

0511312009
Bolton, Susan 
VII. INVESTMENTS and TRUSTS -income, va111e, 1ransac1io11s r1nc111des 11iose spouse and dependent c1ii/dre11: see PP 14-60 filing i11s1mc1ions.J NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Name Person Reporting 
Date Report 

0511312009 
VII. INVESTMENTS and TRUSTS --income, va111e, 1ransac1ions (1nc111des rhose spouse and dependent children; see PP 14-60 offili11g i11s1ruc1ions.J NONE (No reportable income, assets, transactions.) ------- -----. -------  

Desenpl1on Assets Income during Gross value end Transactions dunng reporting pcnod (including trust assets) reporting period reporting period 
(.4)--1- ----(5)______
Place "(X)" after each asset IAmount Type (e.g, 1 Value Value Type (e.g., Dale Value Gam Jdcnl1ly
ode

exempt from prior disclosure div., renl, Code Method buy, sell, Month -Code Code buyer/seller (A-H) mt) (J-P) Code redcmpuon) Day (J-P) (A-H) (1fpnvale (Q-W) transacuon) 
----------------------_____L_ --------
----__[

--__J _____________ ---_-
--Capital One Buy 417 
53. 
--Capital One Bank Buy 9129 

54. 
Fidelity Equity Income Fund Dividend 

55. Fidelity Magellan mutual fund  Dividend  
56. Fidelity Value mutual fund  Dividend  

57. 
Fidelity Asset Manager mutual fund Dividend 

58. 
Fidelity Puritan mutual fund Dividend 

59. 
Janus Balanced mutual fund Dividend 

60. 
Vanguard Growth Index Fund Dividend 

61. 
Vanguard 500 Index Fund Dividend 

62. 
Vanguard Prime Cap Fund 

Dividend 

Vanguard Life Strategy Growth Fund 
Dividend 

64. Vanguard Profit Sharing Plan 
Dividend 

65. 
--Total Stock Market Index Fund 

66. 
--Growth Index Fund 

67. 
Vanguard IRA
Dividend 

68.  --Growth Index Fund Income Gam Codes: 1,000 less =51,001 -52.500  
(See Columns and 04) -SS0,00 -SI 00,000 =SI 00,00 1,000,000 Value Codes 5,000 less =SIS,001 -S50,000  
(See Columns and 03) =S250,00 -5500,000 =5500,00 1,000,000 =525,000,001 -550,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only)  
(See Column C2) =Book Value =Other =52,50  55.000HI 1,000,00 -SS,000,000 =550,00 00,000 =55,00 15.000 =More than 55,000,000 00,00 -5250,000 =51s.oo1 -5so,ono =51,000,001 -55,000,000 =55,000,001 -525,000,000 =More 1hun SS0,000,000 =Assessment =Ca.sh Market =Estimated  

Date Report 
Name Person Reporting 

05113/2009
Bolton, Susan 

VII. INVESTMENTS and TRUSTS -income, vatue, 1ransacnons r1nc1udes those spouse a11d dependent children; see pp. 34-60 filing i11s1ruc1io11s.J 

NONE (No reportable income, assets, transactions.) Value JAmount Type (e.g.. Value Value Type (e.g., Date Gain ldentity Placel'(X)" after each asset

Code Code Code buyer/sellerexempt from pnor disclosure div. rent, Method buy, sell. Month 
(A-H)

Code Day (J-P) (A-H) (if private (J-P) redemption)or mt)
(Q-W) transaction) __, 
____ .....L._ ____ J___ 
Vanguard IRA Dividend 
--Total Stock Market Fund 

71. Gilbert Public Facility Muni Bond  Interest  
72. Merrillville Muni Bond zero coupon  None  
73. Illinois DFA zero coupon Muni Bond  None  

74. Oroville, 1972, $5,000) None 
Arizona Elected Officials Retirement Plan pension 
76. Arizona State Retirement System None 
Keyport Keyannuity None 
78. 
Keyport Keyannuity None 

79. 
Merrill Lynch IRA Dividend 

80. 
--MLBankUSA 

81. 
--US Treasury zero coupon bonds (3) 

82. 
--US Treasury Inflation Notes (3) 

83. --Huntington National Bank  Buy  9/29  
84. --Pepsico common stock  
85. --Yum Brands common stock Income Gain Codes: 1,000 less B=Sl,OOl -S2,500 =S2,50 -SS,000 =SS.DOI -SIS,000 15,00 -SS0,000 (See Columns and 04) ;$50.001 -SI00,000 =SI00,001 -Si,000,000 ;SJ,000,001 -$5,000,000 ;More than S5,000,000 Value Codes =S!S,000 less K=S 15,00 -SS0,000 =S50.00 -SI 00,000 =SI 00,00 -5250.000 
(See Columns and 03) =S250,00I -SS00,000 ;$500,001 -Sl,000,000 =Sl.000,001 -S5,000,000 P2=S5.000.001 -S25,000.0llt> ;$25.000,001 -SS0,000,000 ;More than SS0,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market (See Column C2) U=Book Value =Other W=Estimated 
Bolton, Susan 

05/13/2009

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 -------------------

Bolton, Susan 

0511312009

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicute parto/Reporl) 
Effective October 16, 2008 with the increase FDIC insurance from $100,000 $250,000 per depositior, Merrill Lynch now deposts funds formerly held Merrill Lynch Bank NSA into Insured Savings Accounts (ISAs). Cash deposits formerly Merrill Lynch Bank USA Part VII, line are now reported ISA__ part VII, lines and 100. 

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, 
Washington, D.C. 20544