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Judicial Watch • Thomas W Thrash Financial Disclosure Report for 2007

Thomas W Thrash Financial Disclosure Report for 2007

Thomas W Thrash Financial Disclosure Report for 2007

Page 1: Thomas W Thrash Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 13, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Thrash, Thomas W Thrash, Bought, thomas, 2007, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Re_v. i1'JJ8 
FOR CALENDAR YEAR 2007 USC. app.  IOJ-111) Person Reporting (last name, first, middle initial) Thrash, Thomas Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge-Active Court Organization U.S. District Court-NDGA Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Final Date Report 05/05/2008 Reporting Period 01/01/2007 12/31/2007  
Sb, Amended Report Chambers Office Address 2188 U.S. Courthouse Spring St., S.W. Atlanta, 30303-3309 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 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.)  
NAME  Executive Board  Atlanta Chapter, Federal Bar Association Board Directors Kennesaw Mountain Historical Association C:>(./) ...,, 
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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
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'11 IZJ NONE (No reportable agreements.) 
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PAR TIES AND TERMS 

Date Report 
Thrash, Thomas 
05/05/2008 
III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) 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 t/le reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2007 Schlesinger Assoc. -Consumer Surveys 

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 PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
DESCRIPTION 
Student Loan 

Date.of Report 
Thrash, Thomas 
05/05/2008 
VII. INVESTMENTS and -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offiling instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure 

buyer/sell.er Income during reporting period Gross value end reporting period Transactions during reporting period  
(I) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (1) Value Code (J-P)  (2) Value Method Code (Q-W)  (1) Type (e.g., buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H}  Identit}' (if private transaction) Merrill Lynch Bank USA Interest Wachovia Bank Atlanta, Interest 
income Gain Codes: =$1,000 less $1,001 -$2,500 $2,501 -$5,000 =$5,001 -$15,000 EC'$15,001-$50,000 (See Columns and D4) =$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 =$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 Colunm C2) =Book Value =Other =Estimated 

Date Report 
Thrash, Thomas 
05/05/2008 
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.) Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period (!) (2) Amount Type (e.g., Code div., rent, (A-H) int.) Gross value end reporting period (I) (2) Value Value Code Method (J-P) Code (Q-W)  (I) Type (e.g., buy, sell, redemption) Transactions during reporting period (2) (3) (4) (5) Date Value Gain Identity Month -Code Code buyer/seler Day (J-P) (A-H) (if private transaction)  

18. Citigroup 2019 Bond  Interest  Bought  12/27  See Note Part VIII  
19. General Electric 2019 Bond  Interest  Bought  12/27  See Note Part VIII  
20. MetLife 2015 Bond  Interest  Bought  4/11  
21. Proctor Gamble 2015 Bond  Interest  Bought  4111  
22. Duke Energy  Dividend  Bought  1015 income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 7$15,001 -$50,0.00  
(Se; Columns and D4)  F=$50,00I -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =Mote than $5,000,000. Value Codes  J=$15,000 less =$15,001 -$50,000  L=$50,001 -$100,000 =$100,001-$250,000  
(See Columns and D3) =$250,001 -$500,000  0=$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 25,000,001 -$50,000,000  P4=More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2) =Book Value  V=Other  W=Estimated  

Date Report 
Thrash, Thomas 
05/05/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (JndicatepartofReporl) 
VII. rNVESTMENTS AND TRUSTS Pursuant the opinion the Committee Codes its letter November 1999, not reporting the assets the Lines -Trust. Note: Items 16, 17, and did not appear December 31, 2006 Merrill Lynch Statement. thought that the closing date for these transactions would 
January 2007. Merrill Lynch now shows purchase date December 27, 2006. necessary, please consider this amendment 2006 report. 
 

Date Report 
Thrash, Thomas 
05/05/2008 

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 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TIDS REPORT MAY SUB.JECT 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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