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Judicial Watch • Walter S Smith Jr Financial Disclosure Report for 2008

Walter S Smith Jr Financial Disclosure Report for 2008

Walter S Smith Jr Financial Disclosure Report for 2008

Page 1: Walter S Smith Jr Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:6

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Walter S Smith Jr, Walter, smith, 2008, investment, EPA, Financial Disclosure, ICE, CIA, financial, income, Judge


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III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
IZJ NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's Non-Investment Income -lfyo11 were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
IZJ NONE {No reportable non-investment income.) SOURCE AND TYPE 

IV, REIMBURSEMENTS -transportation, lodging.food, entertainmenl 
(Includes !hose :-.pnuse and dependent children; see pp. 25-27 filing im"fruc1ions)
IZJ NONE (No reportable reimbursements.) 

VI. LIABILITIES. (lnc/11des those spouse and dependent children; see pp. 32-33 filing instrnctions.) NONE (No reportable liabilities.)  
CREDITOR DESCRIPTION  VALUE CODE Exiraco Bank, Waco, Texas Personal Loan 

Name Prrson Reporting 
Date Report 

Smith, Walter 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children: see pp. 14-60 oJJiling instructions.; 
NONE (No reportable income, assets, transactions.) 
[{] 
----------------------,-------------1 -----[)_-------------------- 
AB. 
Description Assets Income during Gross end Transactions during reporting period (including trust assets) reporting period reporting period ,1--(1)-r ----(2)-------1 
Place "(X)" after each asset IAmount Type (e.g., Value Value Type Dale Value Gam Identity exempt from prior disclosure div. rent, Code Method buy, sell, Month Code Code buyer/seller
Code 
(A-H) int.) (J-P) Code Day (J-P) (A-fl) (1fpnva1e 
(Q-W) trnnsaction) ____J -----_ ---__ -.1. ______ ------------ 

10. 

11. 

12. 

13. 

15. 

16. Income Gain Codes: 1,000 less =SI.DOI -S2.500 =Sl,501 -$5.000 =$5.001 15,000 =$15.001-!50.000  
(Sec Columns and 04)   =$50,00 -SI 00.000 =SIOO,OOl -Sl,000,000  Ill =Sl.000.00! -$5,000.000 =More 1han $5.000.000 Value Codes =$15.000 less 15,00 -$50,000 =$50,00 -$I 00.000 =$100.001 -$250,000  
(Sec Columns and 03) =$250,00 -$500.000 =$500.00 1,000,000 =Sl.000,001 -$5,000,000 =$5,000,001 -$25.000.000 =$25.000.00 -$50,000,000 =More lhan $50,000,000 Value Mclhod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 
Name Person Reporting 
Date Report 

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