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Judicial Watch • Wilfred Feinberg Financial Disclosure Report for 2008

Wilfred Feinberg Financial Disclosure Report for 2008

Wilfred Feinberg Financial Disclosure Report for 2008

Page 1: Wilfred Feinberg Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:7

Date Created:December 4, 2009

Date Uploaded to the Library:November 23, 2013

Tags:Wilfred Feinberg, Wilfred, feinberg, Transferred, chase, Schwab, trust, 2008, EPA, dividend, Financial Disclosure, ICE, CIA, financial, 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.) Filer's 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 Spouse's 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