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Judicial Watch • Thomas P Griesa Financial Disclosure Report for 2008

Thomas P Griesa Financial Disclosure Report for 2008

Thomas P Griesa Financial Disclosure Report for 2008

Page 1: Thomas P Griesa Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:10

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:oJJiling, griesa, Thomas P Griesa, thomas, Estate, 2008, INVESTMENTS, EPA, TRUSTS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Griesa_Thomas_P 
Name Person Reporting 
Date Report 
Griesa, Thomas 
05/14/2009 
III. N-INVESTMENT ME. (Reporting indMdual and >pouse; see pp. 17-1-1 filing instr11ctio11s.) 
Filer's Non-Investment Income 

[ZJ NONE (No reportable non-investment income) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 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.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 

V JFTS. (luc/11des those spouse and dependetlf children; see pp. 18-31 ofjiling i11str11ctio11s.) 
[ZJ NONE (No reportable gifts.) 

DESCRIPTION VALUE 

VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 31-33 filing 
instructions.) 
[ZJ NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

VII INVESTMENTS and TRUSTS --income, ,,atue, 1ransacrio11s om:1"'1es r1tose spouse am1 dependLnr children: see PP 1-1-60 oJJiling ills1rU(:1io11s.J NONE (No reportable income, assets. transactions.) 

VII. INVESTMENTS and TRUSTS -income, aiue, 1ransac1ions (Indudes rhose spouse and depe11de111 d1i1dren; see pp. 14-60 oJJiling i11s1r1wio11s.; NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, va1ue, 1ra11sac1io11s r1nc1udes 11tose spouse and depe11de111 c1tildre11; see PP 3./-60 o/Jili11g i11s1ruc1io11s.J NONE (No reportable income, assets, transactions.)  Description Assets (including trnst assets)  
Place "(X}" after each asset  
l!xcmpt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1) (2)  (1) (2)  (1)  (2)  (3)  (4)  (5)  
Amount Type (e.g.,  Value Value  Type (e.g.,  Date  Value  Gain  Identity  
Code div., rent,  Code Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P) Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

-Pitney Bowes Inc. 
36. 
-Principal Financial Group Inc. 

37. 
-Starwood Hotels Resorts 

38. 
-Time Warner Inc. 

-US Bancorp 
40. 
-Union Pacific Corp. 

41. 
-Williams Cos Inc. 

42. 
-Wisconsin Energy Corp Holding Co. 

43. 
-Adams Express Co. -Maryland 

-Tri Continental Corp. 
-Franklin Income Fund Class 
46. 
-Franklin Real Estate Securities Class 

47. 
-Powershares Exchange 

-Vanguard Information Technology 
49. -Royal Bank Pfd. 
Sold 9/18 
50. -Barclays Bank Pfd. 
51.  -Deutsch Bank Pfd.  Sold  9130 Income G3in Codes: ,ODO less =$1,001  $2,500 =$2,501 $5.000 =$5.001 -$15.000 =St5.001  $50.000  
(Sec Columns and 04) =$50,001 -SI00,000 =$100,00t. St.000,000  lit =SI.000.001  $5,000.000 =More rhan $5,000,000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,001 -$100,000 =$100,001. $250,000  
(Sec Columns and DJ) =$250,00  $500,000 =$500,001 -$1,000.000 =St.000,001  $5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More rhan $50,000,000 Valui: Method Codes =Appraisal =Cosr (Real Estate Only) =Assessment =Cash Marker  
(Sec Column C2) =Book Value =Orher =Estimated  

Date Report 
Name Person Reporting 
0511412009
Griesa, Thomas 
VII. INVESTMENTS and TRUSTS --income, .,a1ue. transactions r1nc1udes those spouse and dependent d1ildre11: see pp. 1-1-60 oJJiling ills1ruc1io11s.; NONE (No reportable income, assets. transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  
(2)  (1)  (1)  (2)  (3)  (4)  
Place "(X)" after each asset  Amount  Type (e.g..  Value  Value  Type (e.g.,  Date  Value  Gain  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  
(Q-W)  

--, 

(5)---1 buyer/seller (if private transaction) 
Identity 
52. 
-HSBC Holdings Pia. 

53. 
-Prudential Pfd. 

54. -ABN Ambro Pfd. Sold 9/30 
55. 
-Centerpoint Energy Buy 614 

56. 
-Microsoft Buy 2/11 

57. 
Buy 3/28 
58. -Monsanto Buy 4/3 
59. 
Buy 711 
60. 

Buy 8/20 
61. 
Buy 9/12 

62. -Royal Bank Scotland 
Buy 6/24 
63. 
-Verizon 

Buy 619 
64. 
-DST Systems Buy 3/28 

65. 
-Hewlett Packard 

Buy 2/11 
66. -Hewlett Packard Buy 3/28 
67. 
Buy 5122 
68. -Intel Corp. Buy 2/11 Income Gain Codes: =$!,000 kss =$1.001 -$2.500 =S2.50I -$5,000 =S5.00I -SIS.000 =$15.001 -$50.000  
(Sec Columns and D4) =$50.001  $100,000 =SI00.001 -SI.000.000 l,000,001 -$5,000,000 =More than S5.000.000 Value Codes =$15.000 less =$15.00 -$50,000 =$50,001 -SI00,000 =s100,001 -mo.ooo  
(5..:c Columns and 03) =$250,00  $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 Valui: Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated 	ln0111c Gain Codes: =$1.000 less =$1,001  $2,500 =$2.501 -$5,000 =$5.001 -$15.000 (Si.:c Columns and 04} =$50.001  $100,000 =$100,001  $1,000,000 =$1,000,001  $5.000.000 112 =More than $5.000.000 Valu Cods =$15.000 less =$15,001  $50,000 =$50,001  $100,000 =$100.001  $250,000 (Sci.: Columns :md 03) =$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 tbaa $50,000,000 Valu.: Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market tSi.:c Column C2) =Book Value =Other =Estimated 

Date Report 
Name Person Reporting 
05/14/2009
Griesa, Thomas 

VIII. ADDITIONAL INFORMATION EXPLAiATIONS. (lndfratepartofReport.) 
There were two mistakes the report for the year ending 12/31/07. Western Asset Money Market Fund was purchased for our individual account September 
2007. The value was code Also, asset was listed for the trust -WTS Lucent Technology Inc. There was such asset. The Lm:ent asset was 
Alcatel-Lucent ADR. 

Date port 
:-lame Person Reporting 
05/14/2009
Gricsa, Thomas 
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, aud that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. rthcr 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. 

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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