Skip to content

Judicial Watch • Thomas C Platt Financial Disclosure Report for 2010

Thomas C Platt Financial Disclosure Report for 2010

Thomas C Platt Financial Disclosure Report for 2010

Page 1: Thomas C Platt Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:8

Date Created:November 11, 2013

Date Uploaded to the Library:November 21, 2013

Tags:Platt, Thomas C Platt, thomas, trust, 2010, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
PLATT, THOMAS 

EASTERN DISTRICT NEW YORK 	04/25/2011 Title (Article IIl judges indicate active senior status; 5a. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full- part-time) Nomination, Date 01/01/2010 
U.S. DISTRICT JUDGE (SENIOR) Initial Annual Final 
12/31/7010 
5b. 1---] Amended Report Chambers Office Address the basis the information contained this Report and any
modifications pertaining therct% is~ oplnion~ complial~ce
U.S. DISTRICT COURT 
with applicable laws and regulaffons. 
P.O. BOX 9014 
CENTRAL ISLIP, NEW YORK 11722 
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. POSITIONS. (Reporting individual only; seepp. 9-13 filing instructions.) 
[~] 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
Trustee 

II. AGREEMENTS. rRevorting individual only; seepp. 14-16 f!ling instructions.) 	NONE (No reportable agreements.) DATE_ PARTIES AND TERMS 
Platt, Thomas 
Name Person Reporting Date Report

04/25/2011 
III. NON-INVESTMENT INC OME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income ~-] (No reportable income.)NONE non-investment DATE SOURCE AND TYPE 1.04/16/10 Trustee (Commissions  INCOME (yours, not spouses) $8,994.00 Spouses Non-Investment Income -lf you were married during anyportion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) DATE SOURCE AND TYPE  
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmen~ (Includes those spouse and dependent children; see pp. 25-27 filling instructions.) NONE (No reportable reimbursements.)  SOURCE Employment Law Seminar  DATES March 16, 2010  LOCATION NYC  PURPOSE Conference  ITEMS PAID PROVIDED H,T, GIFTS. andudcs those spouse and dependen, children; see pp. 28-31 filing instructions.)  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 f!ling instructions.)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUECODE  

PLATT, THOMAS 	04/25/2011 v.t.e,, .....cao.s a.d.,~s those
VII. INVESTMENTS and TRUSTS .... NONE(No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during ~epo~ting period (including trust assets) reporting period oreporting.period 
~1) (2) (1.) (2) (1) (2) (4) (5) Place "(X)" alter each asset Amount Type (e.g. Value Value Type (e.g., Date Value exempt from prior disclosure Code div., rcnt~ Code Method buy, sell, mm/ddiyy Code 
(A-H) im.~ (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 	
Allstate Corp. Common Dividend 	
Stanley, Black Decker Common (name Dividend "Stanley" added) 	
Canadian Pacific (Ltd.) Common Dividend 	
Cenovus Energy, Inc. Dividend 	
Conoco Philips Dividend 	
Direct Group Inc. None 	
Discover Financial Services Dividend 	
Dupont Nemours Common Dividend Paso Corp. Common Dividend 

10. 
Encana Corp. Common Dividend Exxon Mobil Common Dividend 

12. 
General Electric Common Dividend 

13. 	
Halliburton Co. Common Dividend 

14. 
Hartford Fin. Serv. Group Common Dividend 

15. 	
Host Hotels Resorts Dividend 

16. 
IBM Common Dividend 

17. 	
International Paper Co. Common Dividend =$1;001 -$2;500 =$2,501 $5,000 =.$5,001 -$15,000 =$15,001 $50,000 (See Columns and D4) =$50,001 $100,000 --$100,00i $1,000,000 --$1,000~00i $5;000;000 =More than 000 000 ........ income Gain Codes: =$1,000 less Value Codes =$15,000 less =~5,oo~ .$50,000 =$~o oo~ $i0~;000 =$100,001 $250~000 
(See Colunms and D3) =$250,001 $500,000 ~$5oo,ool- $~;ooo,ooo ~$1;ooo ool $~;ooo ooo =$5,oo0~ool Value Method Codes =$25,000,001 $50,000,000 =Appraisal =Cost (Real Estate Only) =More than $50,000,000 =Assessment --Cash Market  
(See Colunm C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
18.  ITT Industries Common  Dividend  
19. Morgan Stanley Common  Dividend  
20. News Corp. Ltd. Preferred  None  
21. Pepsico Common  Dividend  
22. Progress Energy Common  Dividend  
23. Sears Holding  None  
24.  Starwood Hotels Common  Dividend  
25. Sun Trust Common  Dividend  
26.  Yum Brands Common  Dividend  
27. UBS (Paine Webber) Cash Fund  Int./Div.  
28.  Chase Bank  Interest  
29. 30. Series Bonds IRAs Chase  Interest Interest  Redeemed 04/20/10 K(part)  
31.  ********  
32.  Trustee Trust~  Dividend  
33. Direct Group Inc.  
34. Pont Nemours Income Gain C0d~s: (See Columns and D4) Value Codes (See Columns and D3) Value Melhod Codes (See Column C2) ~$i;000 =$5o,ool- $1o0;o0o =$15,000 less =$250,001 $500,000 =$25,000,001 $50,000,000 =Appraisal =Book Value =$1,00t $2,500 =$1oo,001 $1,000,0o0 =$15,001 $50~000 =$500,001 1,000;000 =Cost (Real Estate Only) =Other =$2,501 $5,000 --$ ;000,001 000 000 =$50i001 $100i000 =$i~000,00i:: $~;0661~66 =More thah $50 000i060 =Assessment =Estimated =$5,001 $15,000 =Mrrelthan $5i000 000 --$100~001 $250~000 P~:~$~I~00;001 !:$25 0061000 Y:~Ca~h ~rket =$15,001 $50,000  

Name Person Reporting 	Date Report

04/25/2011
VII. INVESTMENTS and TRU STS -income, vatac, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) 
35. 	
Exxon Mobil Corp. 

36. 	
Genl Electric 

37.
 Intl Paper 

38. 	
News Corp. Ltd. 

39. 	
Pepco Holdings, Inc. 

40. 	
Raytheon 

41. 	
Xcel Energy Inc. (formerly Nthn States Power Minn) 

42. 	
UBS (Paine Webber) RMA-Govt Cash Fund 

43. 	
U.S. Treasury Note 

44. 

45. 

income Oai~ Cbd~s:  A=$i 000 tess  B=$i ool $~i~00 =$2;:501 -$5,000 =$5,001 $15,000 =$15,001 -$50,000  
~S~ ~;IU~ :$501001 ~i~0~0O0 ~*l 00i ~000,000  =More ~an ~51000;000 ...... Value Codes =$15,000 less =$15~00~ $50,000 =$50~001 000 =$i00;0012 $250 000  
(See Colums and D3) =$250,001 $500,000 =$500~001 000 000 =$i 000~001: $5~000;000 ~$51000,001 $25,000 000 Vatue Method Codes =$25,000,001- $50,000,000 =Appraisal =C0si (Real Estate Onty) =More th~a $50,000~000 =Ass~ssmen( ~CaSh Market  
(See Colum C2) =Book Value =Other =Estimated  

Name Person Reporting Date Report

VIII. ADDITIONAL INFORMATION EXPLANATIONS. a.dicotepart report.) 
With reference Parts III and VII (lines 32-43), this Trust was terminated November 17, 2010. The balance the assets were distributed March 31, 2011. The Trust need not reported again. 
VII: Investments and Trusts: Lines 32-43: couple years ago, Committee rep agreed with me, trust assets need only disclosed further details required. 
Name Person Reporting Date Report
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. 
Signature: S/THOMAS PLATT 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



Sign Up for Updates!