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Judicial Watch • Wilfred Feinberg – 2008

Wilfred Feinberg – 2008

Wilfred Feinberg – 2008

Page 1: Wilfred Feinberg – 2008

Category:Federal Judges

Number of Pages:7

Date Created:December 4, 2009

Date Uploaded to the Library:October 10, 2013

Tags:Wilfred Feinberg, Wilfred, feinberg, Transferred, chase, Schwab, trust, 2008, EPA, dividend, ICE, CIA, Federal Judge, income, Judge


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a rn. 
JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) ff1i 
[ZJ NONE (No reportable agreements.) 
...... 
c.:.__ 
 
PARTIES AND TERMS 
 
 
Feinberg, Wilfred 
 
 
 
Date Report 
 
Feinberg, Wilfred 
08/04/2009 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE NONE (No reportable non-investment income.) 
SOURCE AND TYPE 12/08 Fashon Consultant, Self-Employed Spouses Non-Investment Income -lf you were married during any p_ortion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
 
 
JV. REIMBURSEMENTS transportation, lodging.food, entertainment 
(Includes those spouse and dependent children.-see PP-25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
 
DESCRIPTION 
 
 
 
VJ. LIABILITIES. (lnc/11des those spouse and dependent children; see pp. 32-33 filing instructions.) [ZJ NONE (No reportable liabilities.) CREDITOR 
DESCRIPTION 
 
Date Report 
Feinberg, Wilfred 
08/04/2009 
VII. INVESTMENTS and TRUSTS --i11come, a111e, transactions r111c1udes those spouse and dependmt c1iudre11; see pp. 34-60 filing ins1r11ctions.J NONE (No reportable income, assets, transactions.) Description Assets Income during 
Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
Place (X) after each asset Amount 
exempt from prior disclosure Code 
(A-H) Exempt Testamentary Trust 
(2) Type (e.g., div rent, int.) Value Code (J-P) (2) Value Method Code (Q-W) Type (e.g., buy, sell, redemption) 
Dividend 
 
(2) Date Month-Day 
(3) Value Gain Identity Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) 
 
Exempt Testamentary Trust Dividend 
Tenant Security Deposit Interest 
IRA ale Legg Mason Core Plus Bond Dividend Name change 
IRA ale Legg Mason Core Plus Bond Dividend Name change 
 
 
Chase Bank (Savings ale) Interest Chase Bank (Checking ale) 	None Chase Bank (Checking ale) Interest Empire GTD 164 Interest 
10. Muni Inv. Trust Fund #241 Interest 
11. Chase Bank (Checking ale) Interest 
12. Chase$ank (Savings ale) __,, Interest Transferred (to line 1419) 08/15 
 
13. 
Exempt Inter Vivos Trust Interest 
 
14. 
Citibank Smith Barney CApital Fin Interest Transferred 08/15 ancial Compass Bank (from line 12) 
 
 
15. Citibank Smith Barney CApital Fin ancial Compass Bank Interest Transferred (from line 12) 08/15 
16. Schwab Treasury Money Market Fund Interest Transferred (from line 12) 08/20 Schwab Bank Citibank Interest Transferred 08/20 (from line 12) lm::onu: Gain Cl)di.:s: 1,000 li.:ss =$1.001 -$2,500 =$2,50  $5,000 =$5,00 t5,000 =$15.001-$50.000 
(Soc Columns and 04) =S50,00I -$!00,000 =$100,001. $1,000,000 Ill =$1,000,001. $5,0-00,000 =More than $5,000,000 
:!. ;.ih1 Codes =$15,000 less =$15,00t -$50,000 =$50,00 -$100.000 !00,00 -$250,000 
(Sc Columns and 03) =$250,00t -$500,000 =$500.00 -$1,000,000 =$1,000,001  $5,000,000 =$5,000,00 -$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 
(S Column C2) =Book Value =Other =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, vallle, transactions (Includes those spouse and dependent children; see PP 34-60 filing i11stmctions.) 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) 
(3) 
(2) 
(5) 
Date 
Amount 
Type (e.g., Value Value Type (e.g., 
Value Gain 
Place (X) afcr each asset Identity 
Code 
Month- 
div., rent, Code2 Method buy, sell, 
Code Code 
exempt from prior disclosure buyer/seller 
(A-H) int.) (J-P) Code redemption) 
Day 
(A-H) (if private 
(J-P) 
transaction) 
(Q-W) 
18. Schwab Bank Compas Bank Interest Transferred (from line 12) 08/20 
19. Schwab Bank Grenbank Interest Transferred (from line 12) 08/20 =Sl.OOt -$2,500 =$2,50 -$5.000 =$5,00t -$15.000 =$t5.001 -$50.000 100,00 -$I ,000.000 =$1,000,001 -$5,000,000 =More than $5,000,000 =$t5,00t -$50,000 =$50.001 -$100.000 I00,001 -$250,000 =$500,00 -$1,000,000 =$1.000,001-$5.000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =Mor(! than $50,000,000 =Cost (Real Estate Only) =Assessment =Cash Market =Other =Estimated 
 
Date Report 
 
Feinberg, Wilfred 
08/04/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaleparlofRepor/.) 
 
 
 
 
 
 
Date Report 
Feinberg, Wilfred 
08/04/2009 
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 SANCT IONS 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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