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Judicial Watch • Thomas M. Rose – 2012

Thomas M. Rose – 2012

Thomas M. Rose – 2012

Page 1: Thomas M. Rose – 2012

Category:Federal Judges

Number of Pages:11

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Thomas M Rose, Estimated, Estate, 2012, Gross, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, reportable, reporting, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-11 Person Reporting (last name, first, middle initial) Rose, Thomas Court Organization U.S. District Ct., S.D. Ohio Date Report 5/9/2013 Title (Article Ill 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 Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
200 West Second Street 9th Floor, Federal Building Dayton, 45402 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Partner  KSJ Stables LLP 

II. AGREEMENTS. (Reporting individ11al only; see pp. 14-16 filing instr11ctions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 1976 Public Employees Retirement System, control, retirement 
Northwestern Mutual Individual retirement account -self directed (rolled from Ohio Deferred Comp Fund) 

III. N-INVESTMENT ME. (Reporting individual and spo11se; see pp. 17-24 filing instr11ctions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's). 2012  Ohio Public Employee Retirement System (Retirement)  $80,306.64 Spouse's Non-Investment Income 
-If 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, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

5/9/2013 GIFTS. (lncl11des those spo11se and dependent children; see pp. 28-31 filing ins/r11ctions.) 
[{] NONE (No reportable gifts.) 

SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (lncl11des those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR 
DESCRIPTION VALUE CODE 

5/9/2013
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   Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (2) 
(I) 
(2) (3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gnin Codes: =$1.000 less =$1,001 -$2,500 =$2,501 -$5.000  D=$5.00I -$15.000 415.001 -$50,000  
(Sec Columns and 04) =$50.00 -$I 00.000 =$100,00 -$1,000.000  Ill =$1.000,001 -$5.000.000 ore than $5.000,000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,00I -$I 00.000 =$100,001 -$250,000  
(Sec Columns and 03) =$250.001 -$500.000 =$500,00I -$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  
(Sec Column C2) =Book Value =Other =Estimated  

5/9/2013
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 fiting 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 
(1) (2) (I) (2) (4) (5) come Gain Codes: .000 less =$1,00 I-$2.500 =$2.501 -$5.000 0=$5,001-$15.000 E=$15,00J -$50,000 (Sec Columns and D4) =$50,001 $100.000 =$100.001 -$1.000.000 Ill =$1,000.001-$5,000.000 
112 =More than $5,000,000 Ynluc Codes =$15,000 less =$15.001 -$50.000 =$50.00 I-$ 100.000 =$100.001-$250.000 
(Sec Columns and 03) =$250.001 -$500.000 =$500.001 -$1.000.000 =$1,000.001 -$5,000.000 =$5,000.001 -$25,000.000 
1'3 =$25.000.001 -$50.000.000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment (Sec Column Cl) V=Othcr =Bo Value =Estimated 

5/9/2013

VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(I) (I) (I) (2) 
(4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$t.OOO less =$1.00 -$2.500 =$2,501 -$5.000 =$5.001 -$15,000 =$15.001 -$50.000  
(Sec Columns and 04)  1'=$50.001 $100.000 =$I 00.00 -$1,000.000 =$1,000,001 -$5.000.000 =More than $5,000.000 Value Codes =$15.000 less  K=$15.00l -$50.000 =$50,00 -$I 00.000 =$IOO,OOI -$250.000  
(Sec 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 ore than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

5/9/2013
VII. INVESTMENTS and TRUSTS --income, vatue, transactions (1nc111des 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  

{I) (I) (2) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,001  $2,500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.00  $1,000.000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50,000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec 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 ore than $50.000.000 Value Method Codes =Apprnisnl =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

5/9/2013
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including tmst assets)  reporting period reporting period  

Transactions during reporting period 
(I) (I) (2) (I) (3) 
(4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
eJ