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Judicial Watch • Thomas L Ambro Financial Disclosure Report for 2008

Thomas L Ambro Financial Disclosure Report for 2008

Thomas L Ambro Financial Disclosure Report for 2008

Page 1: Thomas L Ambro Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:16

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Ambro, Thomas L Ambro, thomas, transportation, trust, dependent, 2008, INVESTMENTS, transactions, TRUSTS, Financial Disclosure, ICE, CIA, financial, income, Judge


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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.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) 

-If you were married during any portion the reporting year, complete this section. 
SOURCE AND TYPE 2008 State Delaware -salary 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION ITEMS PAID PROVIDED 
University Notre Dame Law Feb 20-21, 2008 South Bend, Moot Court Transportation, Lodging Meals School 
American College Bankru Mar 14-16, 2008 Washington, Induction Ceremony Speec Transportation Meals ptcy 
Case Western Reserve Univer Apr 4-5, 2008 Cleveland, Moot Court sity Law School 
Federal Judges Association May 3-4, 2008 Washington, Board Meeting 
American Inns Court Foun May 16-18, 2008 Fort Worth, Board Trustees Meeting dation 
American Bar Association Aug 8-10, 2008 New York City, Annual Meeting 

Ambro, Thomas American Bar Association Oct28, 2008 New York City, CLE program participant Transportation Pennsylvania Bar Institute  Nov 12, 2008  Philadelphia,  Lecture  Transportation Pennsylvania Bar Institute  Nov 13-14, 2008  Philadelphia,  CLE program panelist  Transportation Lodging  
IOFederal Judges Association  Dec 2-3, 2008  Washington,  Meeting  Transportation, Lodging Meals 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 

DESCRIPTION VALUE CODE Commerce Bank, N.A., now known Partial guarantee commercial loan Springside, LLC (Part Vil, Line Bank 147) 
Commerce Bank, N.A., now known Partial guarantee commercial loan Springside, LLC (Part VII, Line Bank 147) 
Commerce Bank, N.A., now known Partial guarantee commercial loan Springside, LLC (Part VII, Line Bank 147) 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60of filing instructions.) NONE (No reportable income, assets, transactions.) 
---  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  
Place "(X)" after each asset exempt from prior disclosure  {I) Amount Code {A-H)  {2) Type {e.g., div., rent, int.)  (I) Value Code {J-P)  (2) Value Method Code  {I) Type (e.g., buy, sell, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  {5) Identity buyer/selle {if private  
{Q-W) Wilmington Trust Account Interest 
Wilmington Trust Account Interest 
Wilmington Tax Exempt Investor Interest Delaware State Bond 	None 
Glasgow Professional Properties Inc Interest Trust Account Dividend 
-Evergreen Municipal Money Market cash equivalent) 
-Centerpoint Energy Inc 
-Harris Assoc Oakmark 

10. 
-Southwest Water 

11. 
Trust Account Int./Div. 

12. 
-ING Funds Intr Value Sold 2/1 (part) 

13. 	
Sold 10/3 

14. 
-Oakrnark Global Fund Buy 1/2 (add'l) 

15. 
Buy 2/1 (add'!) 

16. 

Buy (add'!) 
17. 	Buy 4/1 (add'!) Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50i'. $5.000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,00 -$I 00,000 =$100,00 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 aloe Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$I 00,00  $250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,001 -$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 Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=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.) 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instrucrions.J NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and STS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Ambro, Thomas 
051712009

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.) 

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

Name Person Reporting Date Report 
Ambro, Thomas 051712009
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
Description Assets Income during 
Gross value end 
(including trust assets) reporting period 
reporting period 
(I) 
(2)
(2) 
(3) 
(4) (5)
(2) Type (e.g., buy, sell, redemption) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  
120.  

Buy (add'!) 
Date 
Month Day 

10/1 
Value  Gain  Identity  
Code2  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction)  

121. 
Sold 10/2 

122. 
Trust Account #12 lnt./Div. 

123. 
-ING Funds Intr Value Sold 2/1 (part) 

124. 
Sold 7/21 (part) 

125. Sold 10/3 
126. 
-Oakmark Global Fund Donated (part) 

127. 
-Bridgeway Ultra-Small Mkt Fund Sold 12116 

128. Rowe Price Cap Appr Fund Sold 1/16 (part) 

129. 
-Fairholme Fund Donated (part) 

130. 
-CGM Focus Fund 

131. 
-Dodge Cox Intl Stock Fund 

132. 
-Prime Odyssey AGG Grw Sold 10/3 

133. 
-Alpine Income Mun Money Buy 10/6 

134.  Sold (part)  10/13  
135.  Sold (part)  10/22  

136. Buy 11/4 (add'!) Income Gain Codes: =$1,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000  E=Sl 5,001-S50,01  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$ 15,000 less  K=$15,00I -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001  $500,000  0=$500,001 -$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 Method Codes =Appraisal =Cost (Real Estate Only) =Assessmimt =Cash Market  
(See Column C2) =Book Value  V=Otber =Estimated  

Name Person Reporting 
Date Report 
Ambro, Thomas 
051712009 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(5)
(2) 
(3) (4)
(I) (2) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent. int.)  Value Code (J-P)  Value Method Code (Q-W)  
137.  

Type (e.g., buy, sell, redemption) 
Sold (part) 
Date 
Month-
Day 1/18 
Value Gain 
Identity Code 
Code 
buyer/seller 
(J-P) 

(if private transaction) (A-H) 
138.  Buy  12/1  
(add'!)  
139.  Sold  12/16  
(part)  

140. 	Sold 12/17 
141. 
-Cheasapeake Energy Corp 	Buy 10113 

142. 
-Cisco Systems Inc 	Buy 12/16 

143. 
-Hornbeck Offshore Services Inc 	Buy 10113 

144. 
-Johnson Johnson 	Buy 12/16 

145. 
-Artio International Equity FundH 	Buy 214 

146. 
-Kinetics Mutual FDS Inc Paradigm 	Buy 10/13 

147. 
Springside, LLC (2000 -$300,000) Interest 

148. 
Legg Mason Opportunity Trust Dividend 

149. 
Middletown Professional Properties, LLC, Rent (2004 -$80,925) 

150. 
Schneider Value Fund Dividend 

151. 
Trust #13 Int./Div. 

152. 
-Delaware Health Faes Bond 	Redeemed 2/25 
153. -Nuveen Trdwinds Gib! Income Gain Codes: =$1,000 or' Jess =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 
Value Codes =$15,000 less =$15.001 -$50,000 L=$50,001-$100,000 =$100,001 -$250,000 

(See Columns and D3) =$250,001 -$500,000 =$500,001 -$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 Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value V=Other =Estimated 

-------
,._.J 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filinc instructions.) NONE (No reportable income, assets, transactions.) 

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 of5 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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