Skip to content

Judicial Watch • Thomas W Thrash Financial Disclosure Report for 2008

Thomas W Thrash Financial Disclosure Report for 2008

Thomas W Thrash Financial Disclosure Report for 2008

Page 1: Thomas W Thrash Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Thrash, Thomas W Thrash, Wachovia, thomas, 2008, INVESTMENTS, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Thrash_Thomas_W 

Date Report 
Thrash, Thomas 
3/13/2009 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions.)  
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.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2008 Consumer Surveys 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 

NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION Bank America Student Loan 
Wachovia Student Loan 
Wachovia Line Credit 

Thrash, Thomas 311312009 
VII. INVESTMENTS and TRUSTS -income, varue, 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 Merrill Lynch Bank USA  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (I)  (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) Interest 
Wachovia Bank Atlanta, Interest 
Merrill Lynch Bank RASP Interest 
Analog Devices Common Stock Dividend Sold 3/07 

Associated Federal Credit Union Dividend Intel Common Stock Dividend PLC ADR Dividend Buy 5/14 
Southern Company Dividend 

Royal Dutch PET Dividend Buy 5114 
10. Eastman Chemical Dividend 
11. 
Dow Chemical Dividend 

12. 
Bank America 2015 Bond Interest 

13. 
Bank New York 2018 Bond Interest 

14. 
Citigroup 2019 Bond Interest 

15.  General Electric 2019 Bond  Interest  
16.  MetLife 2015 Bond  Interest  
17.  Proctor Gamble 2015 Bond  Interest Income Gain Codes: (See Columns and 04) Value Codes (See Columns and D3) Value Method Codes (See Column C2) =$1,000 less =$50,001 -$100,000 =$15,000 less =$250,001 -$500,000 =$25,000,001 -$50,000,000 =Appraisal =Book Value =$1,001 -$2,500 =$100,001 -$1,000,000 K=$15,001-$50,000 =$500,001 -$1,000,000 =Cost (Real Estate Only) V:-Other =$2,501 -$5,000 =$1,000,001 -$5,000,000 L=$50,00l -Sl00,000 =$1,000,001 -$5,000,000 =More than $50,000,000 =Assessment =Estimated =$5,001 -$15,000 =More than $5.000,000 =$100,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Market  E=SIS,001 -$50,000  

Thrash, Thomas 
3/13/2009 
VII. INVESTMENTS and -income, value, transactions (Includes 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  

(1) 
(2)
(2) 
(I)
(I) 
(4) 
(5) 
Value
Date 
Gain 
Identity 
Amount 
Type (e.g., Value 
Value
Place "(X)" after each asset 
Type (e.g., 
Code 
Month-
Code 
Code
Code 
Method 
buy, sell, 
buyer/seller
div., rent, 
exempt from prior disclosure 
transaction)
(Q-W) 
(A-H) iot.) 
(if private 
Code3 
redemption) Day 
(J-P) 
(A-H) 
18. 
Duke Energy Dividend 

19. 
Linear Technology Dividend Buy 10/6 

20. 
Microchip Technology Dividend Buy 9/16 

21. 
Microsoft Corp. Dividend Buy 10/8 

22. 
Buy 12/5 (add'l) 

23. 
Pro Shares Ultra Short Financials None Buy 4/11 

24.  Sold  5/13 Jncome Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Colwnns and D4)  F=$50,00J -$!00,000 =$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  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) =Assessment =Cash Market  
(See Column C2) =Book Value  V-Other =Estimated  

Name Person Reporting Date Report 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) 
VIL INVESTMENTS AND TRUSTS 
Pursuant the opinion the Committee Codes its letter November 1999, not reporting the assets the Lines Trust. 

Date Report 
Thrash, Thomas 
3113/2009 

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. 

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



Sign Up for Updates!