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Judicial Watch • Thomas A. Varlan – 2005

Thomas A. Varlan – 2005

Thomas A. Varlan – 2005

Page 1: Thomas A. Varlan – 2005

Category:Federal Judges

Number of Pages:8

Date Created:February 5, 2007

Date Uploaded to the Library:December 30, 2014

Tags:Varian, Thomas A Varlan, thomas, board, university, court, 2005, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOJO Government Act 1978 
Rev.112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Varian, Thomas Court Organization U.S. District Court, Tenn. Date Report 0511012006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 0110112005 1213112005 
Sb. Amended Report Chambers Office Address District Court 800 Market Street Knoxville, 37902 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable Jaws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITI NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION Director Board Visitors, University Tennessee, College Arts Sciences 
Director Bearden High School Foundation 
Director Board Visitors, University Tennessee Political Science Dept. 
President, Board Directors American Inns Court, Hamilton Burnett Chapter 
Co-President, Board Directors University Swim Club 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [KJ NONE (No reportable agreements.) 
PARTIES AND TERMS ;:-. .,...,..,, :.r 
 
 
Date Report 
Varian, Thomas 
0511012006 
 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24of instructions.) Filers Non-Investment Income (EJ NONE (No reportable non-investment income.) 
INCOME (yours, not spouses) SpouseS NOD Investment Income  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.) 
TYPE 2004 The Vision Group, LLC-Facilitator 
2.2004 East Tennesseeans for Fair Airlare Competition 
IV. REIMBURSEMENTS --transportation, /odging,food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
(EJ NONE (No reportable reimbursements.) 
 
 
Date Report 
Varian, Thomas 
05/10/2006 JFTS. (Includes those spouse and dependent children. See pp. 2831 instructions.) NONE (No reportable gifts.) 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 	NONE (No reportable liabilities.) CODE 
 
 
 
 
 
 
Date Report 
Varian, Thomas 
05/10/2006 
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 (1-P) Value Method Code (Q-W) Type (e.g. buy, sett, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/setter (if private transaction) Income GainCodes: =$1,000 less =$1,001-$2,500 c=$2,501 -$5,000 0=$5,001-$15,000 E=$15,001-$50,000 
(SeeColumns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 H2=More than$5,000,000 ValueCodcs =$15,000 less =$15,001  $50,000 L=$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) N=$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 $25,000,000 Value Method Codes P3=$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than$50,000,000 =Cash Market 
(SeeColumn C2) Q=Appraisal V=Other S=Assessment 
U=BookValue W=Estirnated 
 
 
 
Date Report 
Varian, Thomas 
0511012006 
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) Ifnot exempt from disclosure 
Amount Code (A-H) Type (e.g. div., rent, int.) Value Code (J-P) Value Melhod Code3 (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Monlh Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
18. -Evergreen Omega Fd. Cl. 
19. -Fidelity Advisor Ser. Mid-Cap Fd. Cl. 
20. -Ivy Fd. European Opportunities Fd. CLC 
21. Goldman Sachs Research Select Fd. Cl.C 
22. -Pimco Small Cap Value Fund Cl. Sell 11-30 
23. -Pimco High Yield Fund 
24. -Seligman Communication Information Fd. Inc. CJ. 
25. -VK Emerging Growth CL. 
26. Wachovia Securities IRA Dividend 
27. -Evergreen U.S. Govt. Money Market Pd.Cl.A 
28. -Evergreen Omega Fd. 
29. -Goldman Sachs Tr. Growth Opps. Fd. Cl.C 
30. -John Hancock Invt. Tr. Small Cap. Equity Pd. 
31. -Ivy Fd. European Opportunities Fd. CI.C 
32. UBS Dividend 
33. -UBS Retirement Money Fund Dividend 
34. Savings Bond Interest Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 E=$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001-$1,000,000 =$1.000.00I -$5,000,000 =More thao $5,000,000 Value Codes =$15,000 orlcss =$15,001 -$50, 000 L=$50,00I  $100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000.001  $25,000,000 Value Method Codes =$25,000,001 -$50,000.000 =Cost (Real Estate Ooly) P4=More thao $50,000,000 T=CashMarlcet 
(See Column C2) Q=Appraisal V=Otber =Assessment 
U=BookValue W=Estimaled 
 
 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions  NONE (No reportable income, assets, transactions.) 
Description Assets (including bust 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., rent, int.) Vllue 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) 
 
35. STRIPS -TINT -U.S. Treasury Interest 
36. Tn. State School Board Authority Higher Ed. Facilities Interest 
37. Tennessees BEST Prepaid Tuition Accounts Interest l.ocome GainCodes: A=$1,000or less =$1,001 -$2,500 c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and 04) F=$50,00! -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 ValucCodes J=$15,000 less K=$15,001 -$50,000 L=$50,001-$100,000 =$100,001 -$250,000 
(Sec Columns and D3) N=$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes :$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=CashMarl