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Judicial Watch • Thomas A Varlan Financial Disclosure Report for 2005

Thomas A Varlan Financial Disclosure Report for 2005

Thomas A Varlan Financial Disclosure Report for 2005

Page 1: Thomas A Varlan Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:8

Date Created:February 5, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Varian, Thomas A Varlan, thomas, board, university, court, 2005, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, 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.) Filer's Non-Investment Income (EJ NONE (No reportable non-investment income.)  
INCOME (yours, not spouse's) Spouse'S 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.)  V'llue 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. Tennessee's 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



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