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Judicial Watch • Tim Leonard Financial Disclosure Report for 2008

Tim Leonard Financial Disclosure Report for 2008

Tim Leonard Financial Disclosure Report for 2008

Page 1: Tim Leonard Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Oakmark, Tim Leonard, Leonard, Oklahoma, children, dependent, 2008, INVESTMENTS, investment, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Leonard_Tim_D 

Name Person Reporting 
Date Report 
Leonard, Tim 
04122/2009 
III N-INVES TMENT INC ME, (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

(yours, not spouse's) 2008 Oklahoma Public Employees Retirement $15,089.58 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.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE July 2008 State Oklahoma -Consultant 

IV. REI URS EMENTS transportation, lodging, food, entertainmenL
(Includes those spouse and dependent children; see pp. 25-27 a/filing instructions.) 
NONE (No reportable reimbursements.) 
[ZJ 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

V GIFTS. (Includes those spouse and dependent children: see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children: see pp. 32-33 filing instructions.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION 
VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, varue, transacnons rrnc1udes those spouse and dependent children; see PP 1-1-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Name Person Reporting 
Date Report 
Leonard, Tim 
04/22/2009 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nctudes 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 
(I) 
Amount 
ate
(including trust assets) 
reporting period 
reporting period 
(2) 
(I) 
(4) Place "(X)" after each asset 
Type (e.g., 
Value Value 
Identity Type (e.g., 
Value 
Gain 
Code 
div., rent, 
exempt from prior disclosure 
Code 
Method nth 
(if private 
Code 
redemption) Day 
(A-H)
(J-P) 
transaction)
(Q-W) 
Code2 
Code 
buyer/seller
buy, sell, 

(A-H) int.) 
35. Oakmark Equity Income Fund  Dividend  
36. Oakmark Global Fund  Dividend  
37. ING Direct -CD  Interest  Buy  09108  
38. ING Direct -CD  Interest  Redeemed  08108  
39. Legacy -Money Market  Interest ReliaStar Insurance Annuity Acct (ING)  Interest  
41. TIAA CREF -Annuity  Interest  
42. First Oklahoma Investment LLC  Interest Income Gain Codes: 1.000 less =Sl.001 -$2.500 =S2,50 -S5,000 =$5,00 -S15.000 =SI 5.001 
(See Columns and D4) =$50.00 -SI 00,000 =SI00,001 -SJ,000,000 =Sl,000,001-S5,000,000 =More than $5,000,000 Value Codes 15,000 less 15.00 -$50,000 =S50,00I -SI00.000 =SJ00,001 -$250.000 
(See Columns and 03) =$250.CJO -SS00.000 =$500.001 -Sl,000,000 =SJ,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000.00 -$50,000.000 =More than $50,000,000 Value Method Codes =Appraisal =CoSl (Real Estate Only) =Assessme =Cash Market 
(See Column C2) =Book Value =Other =Estimated 

Date Report 
Name Person Reporting 
04/22/2009
Leonard, Tim 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (JndicatepartofReporl) 
Part VII, Line 35: Citizens Index Mutual Funds changed name Sentinel Investments 

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 KNOWlNGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  I04) 

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