Skip to content

Judicial Watch • Thomas J McAvoy Financial Disclosure Report for 2007

Thomas J McAvoy Financial Disclosure Report for 2007

Thomas J McAvoy Financial Disclosure Report for 2007

Page 1: Thomas J McAvoy Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:mcavoy, Thomas J McAvoy, mortgage, thomas, 2007, investment, transactions, 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

W) lr1 Ll' POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Member Board Trustees Emeritus -see VIII  Albany Law School 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

05/02/2008
MCAVOY, THOMAS 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 12/31/2007  Transamerica Life -annuity policy 9889.32 1213112007  NYS Local Employees Retirement System -Pension 1068.48 Spouse's Non-Investment Income I/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) 
[{] 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging,Jood, entertainmenl 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
NONE (No reportable reimbursements.) 
[{] 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

05/02/2008
MCAVOY, THOMAS GIFTS. (Includes those spouse and dependent children; see pp. :ZS-31 filing 
ins/ructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE 	DESCRIPTION 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) DESCRIPTION VALUE CODE Citizens Bank rental property -Conklin, 	
Atlantic Mortgage Investment rental property-Sanibel Island, Corporation -now Cit Mortgage see Part VIII 
SunTrust Mortgage, Inc. rental property -Ft. Myers, 

MCAVOY, THOMAS 
05/02/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 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 
Amount 
Code 
(A-H) 
(2) 
Type (e.g., div., rent, int.) 
Gross value end reporting period 
(I) 
Value Code (J-P) 
(2) 
Value Method Code (Q-W) 
(I) 
Type (e.g., buy, sell, redemption) 
Transactions during reporting period 

(2) 
Date 
Month Day 

(3)  (4)  (5)  
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 -$5,000  0=$5,001-$15,000 =$15,001-$50,000  
(See Columns and 04) =$50,00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Melhod Codes =Appraisal =Cost (Real Estate Only) "-'Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

0510212008
MCAVOY, THOMAS 
VII. INVESTMENTS and TRUSTS -income, value, tra11sactions r1nc1udes those spouse and dependent children; see PP 34-60 filing i11s1ruc1io11s.; NONE (No reportable income, assets, transactions.} Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
"(X)" after each asset lace exempt from prior disclosure (!) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (!) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

18.  Limited Term Muni Class  Dividend  
19.  National financial Services LLC  Interest Income Gain Codes: =$1,000 less ,00 -$2,500 =$2,501 -$5,000  D=$5,001-$15,000 =$15,00 -$50,000  
(See Columns and D4) =$50,00 -$I 00,000 00,00 -$1,000,000  p.1 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess =$15,001 -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ""Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

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 -0f 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. 

s/fo Sign 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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



Sign Up for Updates!