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Judicial Watch • Thomas P Griesa Financial Disclosure Report for 2007

Thomas P Griesa Financial Disclosure Report for 2007

Thomas P Griesa Financial Disclosure Report for 2007

Page 1: Thomas P Griesa Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:11

Date Created:November 21, 2008

Date Uploaded to the Library:November 13, 2013

Tags:griesa, Thomas P Griesa, thomas, Estimated, Market, 2007, INVESTMENTS, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Griesa, Thomas Court Organization United States District Court Date Report 05116/2008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) United States District Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01101/2007 12/31/2007 Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
United States District Court 500 Pearl Street, Room 1630 New York, 10007 
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; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 
Board Directors 	Greater New York Councils Boy Scouts America 
,....,., ;or--:1 3';
o::::::; 	;x::...
(/) :....-:-() .. II, AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
XJ;,"?...: 
fTJ .5.:? NONE (No reportable agreements.)
[Z] 

Date Report 
Griesa, Thomas 
05/16/2008 
III. N-INVESTMENT ME. (Reporting individual a11d spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's)  Estate 24,000 Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except/or honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instnictio11s.) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
Gricsa, Thomas 
05/16/2008 GIFTS. (lnc/11des those ;po11se and dependent children; see pp. 18-31 filing instructions.) 
l2J NONE (No reportable gifts.) 
DESCRIPTION VALUE

VJ. LJABJLJTJES. (Inc/11des those spouse and dependent children; see pp. 31-33 filing instmL'/ions.) 
l2J NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report
0511612008
Griesa, Thomas 
VII. INVESTMENTS and TRUSTS -income, value, transactions (lnc/11des those ofspouse and dependent cltildren; see PP 34-60 offiling
instructions.) NONE (No reportable income, assets, transactions.) 
______
reportingperiod reportmg
(including trust assets
-(ll-----(2)---1---(1)-
(2)
Place"(X)" aftereachasset Amount Type (eg, Value Value Type (e.g., Date Value Gain
exemptfrompriordisclosure Code div.,rent, Code Method buy,sell, Month-Code Code buyer/seller (A-H (J-P)Code3 redemption )(A-H)(ifprivate 
ormt) 

Day (J-P)
(Q-W) 
transaction Citibank, City Interest 
ATT Dividend 
Alcatel-Lucent None 
Ameren Dividend Income Gain Codes: =$1,000or less  B=$1,00I -$2,500 =$2,50I -$5,000 =$5,00I -$15,000 =$t 5,00I -$50.000  (See Columns Btand 04) Value Codes =$50,00I -$t00,000 J=$15,000orless =$100,001 -$1,000,000 K=$t5,00J -$50,000 =$t,OOO,OOt -$5,000,000 L=$50,00l -$100,000 =More than $5,000,000 =$100,00I -$250,000  (See Columns and DJ) =$250,00t -$500,000 =$25,000,00I -$50,000,000 =$500,00t -$1,000,000 =$1,000,00t -$5,000,000 =More than $50,000,000 =$5,000,00t -$25,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ""Assessment ::=Cash Market  
(See Column C2) =Book Value :::Other =Estimated  

Griesa, Thomas 
05/!6/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those ofspo11se and dependent children; see PP 34-60 jiling instructions.) NONE (No reportable income, assets, transactions.) 
-- Description Assets Incomduring Transactions during reporting period
(including trust assets) reporting period 

(2)

(1) 
Amount (2) 
(I)
Value Value Place "(X)" after each asset 
Type (e.g, 

buy, sell, 
Month 
exempt from prior disclosure 
Day 
18. 7/26
Washington Mutual Savings account 	Acct. closed Bancorp -account 	Acct. closed 7126 
20. 
World Savings -account 	Acct. closed 7/26 

21. 
ATT Inc. -New 

 Gain Codes: =$1,000 less 0$1,00 -$2,500 0$2,50 -$5,000 =$5,001 -$15,000 =$15.001 -$50,000 (See Columns and 04) 0$50,00 -$I 00,000 0$I 00,00I -$1,000,000 =$1,000,00 -$5,000,000 =More lhan $5,000,000 
Value Codes "'"$15,000 less 0$15,00I -$50,000 0$50,00 -$I 00,000 =$100,001 -$250,000 

(See Columns and DJ) $250,00 -$500,000 $500,00 -$1,000,000 0$1,000,00 -$5,000,000 =$5,000,00t -$25,000,000 $25,000,00 -$50,000,000 =More than $50,000,000 
Value Method Codes =Appraisal =Cost (Real Esiatc Only) ""Assessment =Cash Market 
(See Column C2) =Book Value 00ther =Estimated 

Date Report 
05/16/2008
Griesa, Thomas 
VII. INVESTMENTS and TRUSTS -i11co111e, value, 1ramac1io11s r1nc1udes 11rose spouse and depende111 children: see PP 34-60 offili11g i11s1r11c1io11s.J NONE (No reportable income, assets, transactions.) 

----------------0,----------
c.------;- ---3-:------r 
Description Assets  Income dunng Gross value end Transactions during reporting period 
(including trust assets) reportmg penod reportmg period 
(I) --(2)--I (2) (3) (4) Place "(X)" afer each asset Amount Type Value Value Type Date Value Gain Identity 
exempt from prior disclosure 	ode rd1v Code Method buy, sell, Month -Code Code buyer/seller A-H) (J-P) Code redempt10n) Day (J-P) (A-H) (if private transaction) ___J (Q-W) 	J______ 
Countrywide Financial Corp. 	Sell 8/21 
36. Countrywide Financial Corp. 	Sell 9/14 
DirectTV Group Inc. 
38. Downey Financial Corp. Del 	Sell 9/17 

--- --------I. Income Gain Codes: (See Columns and 04) ==$I ,000 less F=S50,00l -$100,000  B=$ oo1 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 112 =More than $5,000,000 Value Codes  J=$15,000 less  K=S15,00i-$50,000  L=$50,00l-$100,000  M=$100,00l-$250,000  
(See Columns and D3)  N=