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Judicial Watch • William F Nielson Financial Disclosure Report for 2008

William F Nielson Financial Disclosure Report for 2008

William F Nielson Financial Disclosure Report for 2008

Page 1: William F Nielson Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:14

Date Created:October 21, 2009

Date Uploaded to the Library:November 23, 2013

Tags:William F Nielson, Gross, 2008, INVESTMENTS, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, income, Judge


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Nielsen_William_F 

Ill. N-INV EST MENT INC ME. (Repurting individual and spum; pp. 17-24 filing instructiuns.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -Jfyuu were married during any purtiun the repurting year, cumplete this sectwn. 
SOURCE AND TYPE 
IV. REIMBURSEMENTS -transpurtatiun, ludging,fuud, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) ITEMS PAID GIFTS, (Includes use spouse and dependent children; see pp. 28-31 uffiling imtructwns.) 
[Z] NONE (No reportable gifts.) 

VALUE 

VI. LIABILITIES, (Includes thu>e ufspuuse and dependent children; see pp. J:Z-33 uffiling instructions.) 
[Z]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

Date Report 
05/11/2009
NIELSEN, WILLIAM 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; PP 34-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Descrip.tion Assets 
(including trust assets) 
Place "(X)" after each asset exempt from prior disclosure WFNSPWOLF  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code2  Method  buy, sell,  Month  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Cash Richards Merrill Peterson Interest Amer Intl Group None 
Atmel Corp. None 
Auto Data Proc. Com Dividend 
Banner Corp Dividend Buy 6119 

BedBath None 
Berkshire Hath None 
Biovail Corp. None Sold 6119 

10. 
Brightpoint None 

11. 
Broadridge Fin Sol Dividend 

12. 
Capitol One Dividend Sold 12/10 

13. 
Cisco None 

14. 
Citigroup Inc. Dividend Sold 6/19 

15. 
Coca Cola Dividend 

16. 
Com Inc None 

17. 
Eaton Dividend Buy 12/10 Income Gain Codes: =Sl,000 le" Sl,001  S2,500 =$2,501-$5,000 =S5,00I  $15,000 =Sl5,00I. $50,000  
(See Columns and 04) $50,001  SI00,000  GSIOO,OOl -Sl,000,000 =Sl,000,00t -$5,000,000 =More than $5,000,000 Value Codes $15,000 orlm 15,00  $50,000 =$50,001 -SI00,000 =$100,001-$250,000  
(See Columns IUld 03) =$250,00 -S500,000 =S500,00I -St.000.000 =Sl,000,001  $5,000,000 =$5,000,00 -$25,000,000 =$25,000,00I  $50,000,000 =More than $50,000,000 Value Method Codes  QAppraisal =Cost (Real Estatz: Only) =Msessment =Cash Market  
(See Column C2) =Book Value Other  W=Estimated  

Date Report 
NIELSEN, WILLIAM 
05/1112009 
VII. INVESTMENTS and TRUSTS income, value, rrannctions r1nc1udes those spouse and dependent children; see PP 14-60 offilini: 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) 
(I)
(2) 
(2)
(I) 
(3) 
(4) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code2 (J-P)  Value Method Code (Q-W)  
18.  Flextronics  None  

19. 
Home Depot Dividend 

20. 
Honeywell Intl Dividend 

21. 
Illinois Tool Wks Dividend 

22. 
Intel Com Dividend 

23. 
Intuitive Surg None 

24. 
Johnson Johnson Com Dividend 

25. 
LSI Logic None 

26. 
Merrill Lynch Dividend 

27. 
Microsoft Dividend 

28. 
St. Joe Co. Dividend 

Type (e.g., buy, sell, redemption) 
Sold 
Buy 
Date 
Month-
Day 

12/10 
6/19 
Value  Gain  Identity  
Code2  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) 
St. Jude Med None 
30. Safeway Dividend 
United Health Grp Dividend Sold 6/19 
32. Western Union Dividend Sold 12/10 
33. Income Gain Codes:  A=$ .UOO le" $1.001  S2.5UO s$2,501  $5,000  D=S5,00l $15,0UO =$15,001  $50,000  
(See Columns and 04) $50,001  $100,0UO SIU0.001  Sl.000,000 =$1,000,001 -$5,000,UOO =More than $5.0U0,000 Value Codes  1=$15,000orleSi =SI5,001  $50,000 =$50,001  $100,UOO =$100,001  $250,000  
(See Columns and DJ) =$250,00I -$500,000 =$500,UOt  ,000.000 =$1.0UU,001 -$5,000,000 $5,000,00  $25,000,000 $25,000,001  $50,000,000 =More than $50,000,000 Value Method Codes Appr.Usal =Cost (Real Estati: Only) =Assessment ...Cash Market  
(See Column C2) =Book Value  VOtber =Estimated  

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

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes use spouse and dependent children; see PP 34-60 uffiling instructwns.J NONE (No reportable income, assets, transactions.) 

Date Report 
05/11/2009
NIELSEN, WILLIAM 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those of>pouse and dependent children; see PP 34-60 filing instructwns.J NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (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)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

69. Safeway Dividend 
Stanley Works Dividend 
Starbuck's None 
72. Airlines Com Dividend 

73. 
Sysco Dividend 

Target Dividend 
75. Timberland None Sold 4!2 
Walgreen Co. Dividend 
Waters Corp. None 
Wells Fargo Co. Dividend 
80. 
WFNSPDRSEA 

81. 
Amerlntl Grp Dividend 

82. 
Barr Labs None Merged 12!23 Now TEVA (with line 101) 

Bed Bath None 
84. Cash RBC Interest 
Chevron Corp. Dividend Income Gain Codes: =Sl,UOU orlm Sl,OUI  S2,5UU -s2,5u1. ss.uuu  DS5,UOI  S15,000 =Sl5,00I. S5U,UOO  
(SeeColumnsBI lilUID4) =S5U,OOI  SIOO,UOO  G=SIUU,001. Sl,000,00U =Sl,OUU,001  S5,UUO,UUU =More than SS,000,00U Value Codes ,000 less =S15,00I-$50,000 =$50,001  SIU0,000 =SI 00,00I  $250,UOO  
(See Columns wid DJ) =U50,UO  S50U,OUO  o-ssoo,001. s1.ooo,ooo =Sl,000,001  S5,0UO,UUO =SS,000,001  $25,000,000 =$25,000,001  S50,0UU,UOO =More than $50,000,000 Value Method Code!i  Q=Appraisal =Cost (Real Estate Only) =Assesment Cash Market  
(See Column C2) =Book Value  V=Otber =Estimated  

Date Report 
NIELSEN, WILLIAM 
05111/2009 
VII. INVESTMENTS and TRUSTS -income, vatue, transacnons r1nctudes those pouse and dependent children; see PP 34--00 filing imtructwns.J NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
86. Constellation Brands  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (irprivate  
(Q-W)  transaction)  

None Sold 11117 
E-Bay 
None Sold 11117 
88. 
Emerson Elec Dividend Buy 11117 

89. 
Ericsson Tel Dividend Buy 5115 

Heinz Com Dividend 
Home Depot Dividend 
92. 
Ingram Micro None Sold 6127 

93. Hancock Bank Thrift Fund Dividend 

Medtronics Inc Dividend 
Merrill Lynch Distribution Buy 5115 
96. 
Motorola 
None Sold 11117 
Oracle Corp Com None 
98. Proctor Gamble Dividend 
Red Robin None 
100. 
Schering Com Dividend 

101. 
Starbucks None 

102. 
TEVA Distribution Merged 12/23 Formerly Barr (with line 81) Income Gain Codes: =Sl,000 lcs5 Sl,OOt -$2,500 =S2.501 -S5,000 zS5,00I -$15,000  E-Sl5,00I -$50,000  
(See Column> and 04) -s50.001 -swo.ooo =S100.001 -s1,uoo,ooo =Sl,000,001-$5,000,000 =More than $5,000,000 Value Codes =SIS,000 le =SIS,001 -SS0,000 =SS0,001  SIU0,000 =$100,001-$250,000  
(See Colwnns and DJ) =$250,001 -$500,000 =S500,00 1,000,000 =$1,000,001-SS,000,000 =$5,000,00 -$25,000,000 -S25,000,00I -$50,000,000 =More than $50,000,000 Value Method Codes  QAppr.ilsal =Cost (Real Estate Only) =Assessment .::cCash Market  
(See Colwnn C2) =Book Value =Other  W=Estimated  

Date Report 

05/1112009 II. INVESTMENTS and -income, value, transactions (Includes those spou>e and dependent children; see PP 34-60 filing in>tructions.) 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 reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code2  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  Day  (J-P)  (A-H)  (if private  
transaction)  

103. Wash Mutual Bankruptc 
104. 

105. 
-SP RMP 346 

106.  Cash--INB  Interest  
107.  American Exp  Dividend  
108.  Ameriprise Fine  Dividend  

109. 
Berkshire Hath None 

110. 
Brightpoint None 

llL Citi Group Dividend 
112. 
Costco Dividend 
113. 
Fiserv Inc. 

None 
114. 
Flextronics 

None 
115. 
Home Depot Dividend 

116. 
Intel Corp. Dividend 

117. 
Johnson-Johnson Dividend 

118. 
LSI Logic None 

119. 
Medtronic Dividend Income Gain Codes: l,UUU orIm Sl,001 -S2.500 =S2.5UI -S5,UOU $5.0UI -$15.UOO  ESl5.0UI -S5U.UUU  
(See Columns and 04) $50.UUI -SIUU,UUO SIOO,UOI -Sl,OUU,UUU Sl ,UUU.UUI -S5,UOO.OOO Mor