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Judicial Watch • Thad Heartfield Financial Disclosure Report for 2008

Thad Heartfield Financial Disclosure Report for 2008

Thad Heartfield Financial Disclosure Report for 2008

Page 1: Thad Heartfield Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:9

Date Created:October 21, 2009

Date Uploaded to the Library:November 21, 2013

Tags:FHLMC, HEARTFIELD, Thad Heartfield, Wachovia, dependent, 2008, INVESTMENTS, EPA, transactions, TRUSTS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Heartfield_Thad 

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

INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, compleu this sectiotL 
(Dollar amount not required except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) 
[ZJ NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 28-JI filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE 

VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-JJ filing instructions.) 
[{] NONE (No reportable liabilities.) 

Name Penon Reporting 
Date Report 
HEARTFIELD, THAD 
05/13/2009 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see PP 14-60 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) Amount Type (e.g., Code div.trcnt, (A-H) int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2)  (4)Date Value Gain Month1 Code Code jDay (J-P) (A-H)  (5) Identity buyer/seller (if private transaction) Annuity Ins. Co. (AIG) Interest 
Annuity Ins. Co. (AJG) Interest 
Wachovia Bank, Checking Interest 
Wachovia Bank, Checking Interest 

Wachovia Bank, Checking Interest 
Anadarko Petroleum Corp. Royalty 
General American Universal Life Distribution 
UBS RMA Dividend Pt. Sell 3/11 
UBS IRA#! Money Market Dividend 

10. 
FICO strips 2/3/08 Interest Redeemed 2/3 

11. Treas. strips 5115109 None 

12. 
Fed. Home Loan Mortgage (FHLMC) 5.125 Interest Redeemed 10/15 A10/15/08 

13. 
Fed. Home Loan Bank 5.69 4/27/09 Interest 

14. 
FNMA Call Step-up Nts 4.0 9/21/12 Interest Redeemed 3/20 

15. 
FHLMC Callable 4.625 5/28/13 Interest Redeemed 5/28 

16. 
FHLMC Mtn Callable 5.0 1/30/14 Interest 

17. 
FHLMC Step Mtn 4.5 10/15/16 Interest Redeemed 12/31 Income Gain Codes: =St .ooo less =SI.DOI -S2.500 =S2.50t  SS.000 =$5,001 -$15,000 =St5.00I  $50,000  
(See Columos aod 04) =$50,001 -SI00,000 =SI00,001  Sl,000,000  111 l,000,001  SS,ooo,000 =More than SS,000,000 Value Codes =$15,000 less  K=Sl 5,001-$50,000 =$50,00  00,000 =s100.001. S25o.ooo  
(See Columos and 03) =$250.00t  $500,000 =$500,001  $1,000,000 =S1,ooo.001. S5.ooo.ooo =S5,ooo.001  S25.ooo.ooo =S25.ooo.001  S5o,ooo.ooo =More than $50,000,000 Value Method Codes (See Column C2) =Appraisal =Book Value =Cost (Real Estate Only) =Other =Assessment =Estimated =Cash Market  

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.) 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent c1tildren; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

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.) 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/ReporL)  

Date Report 
Name Person Reporting 
05/13/2009
HEARTFIELD, THAD 
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



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