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Judicial Watch • Walker K Stapleton Financial Disclosure Report for 2008

Walker K Stapleton Financial Disclosure Report for 2008

Walker K Stapleton Financial Disclosure Report for 2008

Page 1: Walker K Stapleton Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:17

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Stapleton, Walker K Stapleton, acorn, Walter, shares, Estate, 2008, INVESTMENTS, EPA, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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Stapieton_Walter_K II, N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -I/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 Chester County Country Properties (real estate brokerage firm) 

JV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL (Includes those spouse and dependent children: see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Dale Report 
Stapleton, Walter 
05/I 512009 GIFTS. (Includes //rose spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

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

Date Report 
Stapleton! Walter 
05/15/2009 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offitinc instructions.) NONE (No reportable income, assets, transactions.) 
=-i Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during Gross value end ,reponing period rcponing period (I) (2) (I) (2) Amount Type (e.g., Value Value Code div. rent, Code Method (A-H) int.) (J-P) Code (Q-W)  (I) Type (e.g., buy, sell. redemption) Transactions during reporting period (2) (3) (4) Date Value Gam Day (J-P) (A-H) (5) Identity buyer/seller (if private Month -Code Code transaction) __J_ -- Baxter Int'! Com. Dividend Conoco Phillips Com. Dividend Sold 3113 {part) JJ Com. Dividend Marathon Oil Corp. Com. Dividend Sold 3/10 (part) 
Merck Com. Dividend 
Fed. Home Loan Interest Sold 3/11 
Pepsico Com. Dividend Sold 3113 (part) 
Kimberly Clark Com. Dividend 
Southern Co. Com. Dividend 

10. 
Allstate Com. None Sold 3/13 

11. 
Exxon Mobil Dividend Sold 3113 (part) 

12. 
General Electric Dividend 

13. 
Morgan Stanley Com. Dividend Sold 12/10 

14. 
31'1 Corp. Dividend 

15. 
SEI Tax Exempt Trust Account Dividend 

16. 
Allied Cap. Com. Dividend 

17. 
Chubb Com. Dividend Income Gain Codes: A=St,OOO less =Sl,OOt -S2,500 =S2.501 -$5,000 =S5.00I 15,000 15.00 -$50.000  
(See Columns and 04) =S50.00I -SI00.000 =SI00,001 -Sl.000.000 111 =Sl,000,001 -Sl,000,000 =More than Sl,000.000 Value Codes 15,000 less =Sll,001 -Sl0.000 L=Sl0,001-SIOO,OOO too.oo -$250,000  
(Se Columns and 03) =$250,001 -$500,000 =S500,00I -Sl.000,000 =Sl,000,001 -$5,000,000 =SS,000,001 -S25,000,000 =$25,000.001 -Sl0,000,000 =Mor than $50,000,000 Value Method Codes =Appra isal =Cost (Real Estate Only) =Assessm ent =Cash Market Column C2) =Book Value =Other ""Estimated- 
------- 

Date Report 
Stapleton, Walter 
05/15/2009 

VII. INVESTMENTS and TRUSTS -income, va1ue, 1ransactions r1nc1udes 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 
dentity exempt from prior disclosure 
yeriscller private ansaction) Income during reporting period (I) (2)Amount Type (e.g.,ICode 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) (5)I (3) (4)Date Value Gain Month-Code Code Day (J-P) (A-II)  

18. Cisco Sys. Com. 
None 
19. 
EMC Corp. Com. 

None 
20. 
Emerson Elec. Com. Dividend 

21. 
Teleflex Com. Dividend 

22. 
Gov. Mifflin Pa. Interest Sold 9115 

23. 
Perkiomen Valley Pa. Interest 

24. 
Constellation Energy Dividend Sold 3/13 (part) 

25. 
Constellation Energy Dividend Sold 12110 

Medtronic
26. Dividend Sold 12110 

Acorn 
27. Dividend St. Bd. 
28. Interest 

West View Bd. 
29. Interest 

30. 
Clarco Inc. Dividend 

31. 
Wrigley Co. Com. Dividend Sold 3/13 (part) 

C.D. Wash. Mutual Bk. 
32. 
None Sold 8/25 

West Chester Area Sch. Interest 
34. Bucks Co. Water Sewer Interest Income Gain Codes: "'$1,000 less =Sl.OOt -S2,500 =S2,501 -S5,000 =S5,00I -Sl5,000 =SI 5.00  S50.000(See Columns and 04) =S50,00I -SI00,000 G=SI00,001 Sl,000,000 =St,000,001 -$5,000,000 =More than $5,000,000 Value Codes =Sl5,000 less =St5,00I -$50,000 =$50,00 -St 00.000 I00,00 -S250,000 
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -SI.000,000 =Sl.000.00I -$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 =Other =Estimated 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children: see PP 14-60 filing instructions.) NONE (No reportable income, assets. transactions.) 

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

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children: see PP J4-6o filing instructions.) NONE (No reportable income, assets, transactions.) 

Name Person Reporting 
Date Report 
Stapleton, Walter 
05115/2009 
VII. INVESTMENTS and TRUSTS -income, varue, transactions (1nc1udes those spouse and dependent children; see PP N-60 instructions.> NONE (No reportable income, assets. transactions.) Description Assets (including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure 
Income during Gross value end 
Transactions during reporti period 
reporting period reporting period 
(2) (I) 
(2) 
(I) (2)
(I)
Amount 
(3)"T(4) 
Value Gain1--

Type (e.g., 
Value 
Value 
Type (e.g., Date buy, sell, 
-dcy 
Code Code

Code 

Code 
Method 
Month
div., rent, 
buyer/seller int.) 
(J-P) (A-H) (if private 
Code 
redemption) Day ans:l!)
(Q-W) 
 
86. 
-Powershares Exchange 

87. 
-Sector SPDR Consumers 

88. -SPDR Bric 	Sold 10/6 
89. 
-Retirement Res. CL! account 

90. 
-Berkshire Hathaway CLB 	Buy 7/2 

91. 
-!Shares MSC! CDA Ind 	Buy 
92. 
-!Shares Tr. Dow 	Buy 7/2 

93. 
-!Shares SP Global 	Buy 216 

94.  -Powershares Cleantech  Buy  7/2  
95.  -Powershares Wilterhill  Buy  7/2  
96.  -Powershares Global Water  Buy  216  

97. 
-SP U.S. Pfd Index 	Buy 717 

98. 
-Sector SPRD Fin. 	Buy 216 

99. 
-Vanguard REIT ETF 	Buy 7/2 

100. 
Ches. Co. Country Properties SEP Int.ID iv. -Alliance Prem. Growth 	Sold 7130 
102. -Berkshire Hathaway Income Gain Codes: =Sl,000 less =Sl,001 -S2.500 =S2,SOI -S5.000 =SS,00 -Sl5,000 15.ClO -SS0.000 (See Columns and 04) =S50,00t -SI00,000 =SI00,00 -Sl,000,000 Ill =Sl,000,00 -SS,000,000 =More than S5.000,000 
Value Codes =Sl5,000 less =Sl5,00I -S50,000 =Sl0,00 -SI 00,000 =SI00.001 -S250,000 

(See Columns and 03) =S250,00t -S500,000 =$500,00 -SI ,000.000 =Sl,000,00 1-Sl,000,000 =SS,000,001 -S25,000,000 =S25,000,00I -SS0,000,000 =More than $50,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) ssessment =Cash Market (See Column C2) =Book Value V=Other =Estimated 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.> NONE (No reportable income, assets, transactions.) 

Date Report 
Stapleton, Walter 
05/15/2009 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offilinc 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  
- --- 

(I) (2) 
(I)
(2)
(I) 
(2) (3) (4) 
Amount Type (e.g., 
Value
Place "(X)" after each asset 
Value 
Date Value Gain
Type (e.g., 
Code 
exempt from prior disclosure 
div., rent, 
Code 
Method 
buy, sell, 
Month-Code Code 

Identity 
buyer/seller 
120. 
Acom 

121. 
Real Estate Hancock Co. (2001-$280,0 00) 

122. Gen. Elec. Com. 
123. 
SEI Tax Exempt Trust account 

124. Treas. Note 15/08 

125. 
Kimberly Clark Com. 

126. 
Cincinnati Fin. Corp. Com. 

127. 
St. Paul Travelers Co. Com. 28. SEJ Investments.Co. 
129. 
EMC Corp. Mass. Com. 

130. 
Colgate Palmolive 

131. 
Medtronics 

132. 
Duke Realty 

(A-H) int.) Dividend Rent Dividend Dividend Interest Dividend Dividend Dividend Dividend 
None Dividend Dividend Dividend 
(J-P) 
Code (Q-W) 
redemption) 
Day (J-P) (A-H) (if private 
transaction) 
Sold 3/14 
Sold 3/18 
!Shares MSCI Em. Mark. Dividend Buy 3/18 (add'!) 
134. 
!Shares MSCI Em. Mark. Dividend Sold 
12117 
135. !Shares MSC! Japan Dividend Sold 3/18 
136.  !Shares MSCI Pacific Ex. Japan  Dividend  Buy (add'I)  3/18  
Income Gain Codes: (See Col umns and 04) Value Codes (See Columns and 03) 1,000 less =SS0,001 -SI00,000 15,000 less =S250,00I -SS00,000 =Sl,001  S2,SOO =St00,001 -Sl.000,000 =S15,00I  SS0,000 =SS00,001 SI ,000,000 =S2,50l  SS,000 Ill =SJ,000,001  SS,000,000 =SS0,00 -SI 00,000 =Sl ,000,001  SS,000,000 =SS,001  StS,000 =More than SS,000,000 =SI 00,00  mo,ooo =S5,000,00I. $25,000,000 =St 5,001  SS0,000 =s2s.ooo.001 -sso.000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment zCash Market  
(See Column C2) =Book Value  V=Otber  W=Estimated  

Dale Report 
Stapleton, Walter 
05/15/2009 INVESTMENTS and TRUSTS -income. value, transactions r1nc1udes 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 pcri (inc luding trust assets) reporting period reporting period (I) 
(2) 
(5) 

Place "(X)" afier each asset 
-(2)
Date -
Type (e.g., Value
Amount 
Value Type (e.g., Value Gain Identity

Code
exempt from prior disclosure 
div., rent, Code 
Method buy, sell, 
Month Code Code buyerlseller 
(A-H) int.) (J-P) 
Code redemption) Day 
(J-P) 
(A-H) (if private transaction) 
137. 
!Shares MSCI Pacific Ex. Japan Dividend 	Sold 12/10 

138. 
Rayonier, Inc. Dividend Buy 3/18 

(add'I) 
139. 
Stericycle, Inc. None Sold 3/13 (part) 

140. 
Clarcor, Inc. Dividend 

141. 
Windstream Corp. (*spinoff from lite II) None 	Sold 7/6 

142. 
Fleetwood Bd. Interest 

143. 
RPM Intern. Inc. Dividend 

144.  Polymedix Inc.  None  
145.  City Nat. Bank  Dividend  Buy  3/18  
(add'I)  

146. 
Graco Inc. Dividend Buy 3118 (add'!) 

147. 
ATT Inc. Dividend 

148. 
Spectra Energy Corp. Dividend 

149.  Genesee Wyo. Inc.  None  
150.  CMA Mun. account  Interest  
151. One Bk.  Interest  Redeemed  9/15  
152.  Phila. Sch. Dist. Bd.  Interest  

153. lueridge Sch. Dist. Bd. Interest IncomeGain Codes: =SI.ODO les =St,001 -S2,500 =SZ.50 -Sl.000 =Sl.00 5.000 5.00 -550.000 (Sec Columns and 04) =550.001 -5100.000 =5100,001 -Sl,000.000 =Sl,000.001 -Sl.000.000 ""More than S5,000,000 
Value Codes 15,000 less =SIS,001-SS0,000 =SS0,001-SI00,000 =s100.001 -mo,ooo (See Columns and 03) =S250,00I -$500,000 0=$500,001 -Sl,000,000 =Sl,000,00t -$5,000.000 =$5,000,00 -S25.000.000 =$25,000,001 -Sl0,000.000 =More than $50.000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) ""Assessment =Cash Market (See Column C2) =Book Value =Other ""Estimated 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 14-60 ft/inc instructions.) NONE (No reportable income, assets. transactions.) 

VII. INVESTMENTS and TRUSTS -income, va1ue, 1ransactions r1nc1udes those spouse and dependent children; see PP 14-60 fl/inc instructions.) NONE (No reportable income, assets, transactions.) 

Name Person Reporting 
Date Report 
Stapleton, Walter 

_05115/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children: see PP 1-1-60offilinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure =---i 
Income during Gross value end 
reporting period reporting period 
(I) 
Amount Code (A-H) 
(2) 
Type (e.g., div rent, int.) 
(I) 
Value Code (J-P) 
(2) 
Value 
Method 
Code 

(Q-W) (I) 
Type (e.g., buy, sell, redemption) 
Transactions during porting period 

(2) 
Date 
Month-
Day 

(3) 
Value Code (J-P) 
(4) 1--15)----
Gain Identity Code buyer/seller (ifprivatc transaction) 
---------------
188.  Lower Gwynedd TWP Bd.  Interest  Buy  3115  
189.  Duke Energy  Dividend  Buy  12/  
190.  Vanguard All World Ex.  None  Buy  12/10  
191. 192.  Vanguard Erner. Mkts ETF U.S. Bancorp  None None  Buy Buy  12/10 12/10  
193.  SECTOR SPDR Fin.  Dividend  Buy  217  
194.  
195. Income Gain Codes: 1,000 less =Sl,001 -S2.500 =$2,501 -$5,000 =S5,00I  5.000 =SI 5,001 -$50.000  
(See Columns and 04) =Sl0,001 -SI00,000 =SI00,001 -Sl .000.000  111 =Sl.000.001 -Sl.000,000 =More than S5.000.000 Value Codes =$15,000 less =S15,00I  $50,000 =$50,001 -$100,000 I00,00 -$250,000  
(See Columns and 03) =S250.00I -S500.000 =Ssoo,001. s1.ooo.ooo =Sl.000.001-$5,000.000 =S5,000.00 $25.000.000 =S25.ooo,001 -s5o.ooo.ooo =More than Sl0.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofRepon) 
The -partnership owns timberland Randolph County, GA. general partner. total interest 9.5/l 20th. Partnership income derived from hunting leases and the sale timber. 

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