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Judicial Watch • William J Martini Financial Disclosure Report for 2008

William J Martini Financial Disclosure Report for 2008

William J Martini Financial Disclosure Report for 2008

Page 1: William J Martini Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:20

Date Created:October 21, 2009

Date Uploaded to the Library:November 23, 2013

Tags:William J Martini, Martini, Distributed, william, 2008, INVESTMENTS, EPA, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, income, Judge


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Martini_William_J 

(yours, not spouse's) 
$22,000.00 Spouse's Non-Investment Income -If you were ma"ied during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[2J NONE (No reportable non-investment income.) 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[2J NONE (No reportable reimbursements.) 

[Z] NONE (No reportable gifts.) 

VALUE 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 

VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.J NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less  B41,00l -$2,500 =$2,501 -$5,000 =$5,001 -$15,000  E=$15.00l -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250.000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1.000,000 =$1,000,001 -$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 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes 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 period  
(including trust assets)  reporting period  reporting period  

(I) 
(2)
(2) 
(3)
(I) 
(I) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-H) int.)  (J-P)  Code  
(Q-W)  

Type (e.g., 
Date buy, sell, Month redemption) Day 
Distributed 619 (part) 
Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  

36.  Transferred  619  
(to line 81)  
37.  VAR1ABLE LIFE  None  Transferred  619  
(to line 34)  
38.  EQUITABLE -SEP  None  

IRA#3(3836) 
40. 
Charles Schwab -ADV CASH RESRV Int./Div. Buy 1/16 REM (add'I) 

41. 
Buy 4/4 (add'!) 

42.  Distributed  419  
(part)  
43. TREASURY NOTE 4.25% 11115113  None  Sold  4/4  
44. TREASURY NOTE 4.50% 02/J 5/16  Interest  Sold  414 TREASURY NOTE 5.125% 5/15/16 Interest Sold 6/24 (part) 
46. FEDERAL NATIONAL 4.375% 9/15/1 
Sold
Interest 
48. 
FED MTG 5.375%119114 
Interest BROADBAND 8.375% 3115113 
Int./Div. 
49. CISCO SYSTEMS 5.25% 02/22/J 50. APACHE CORP 5.625% 1115117 51. GOLDMAN SACHS 4.125% 1/15/08  None Interest Interest  Redeemed  1115 Income Gain Codes: (See Columns and D4) Value Codes (See Columns and D3) Value Method Codes (See Column C2) =$1,000 less F=$50,00I -$100,000 =$15,000 less =$250,001 -$500.000 =$25,000,001 -$50,000,000 =Appraisal =Book Value =$1,001 -$2,500 =$100,001 -$1,000,000 =$15,001 -$50,000 =$500,001 -$1,000.000 =Cost (Real Estate Only) =Other =$2,501 -$5,000 =$1,000,001 -$5,000,000 =$50,001 -$100,000 =$1.000.001 -$5,000,000 =More than $50,000,000 =Assessment =Estimated =$5,001 -$15,000 =More than $5,000,000 =$100,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Market =$15,001 -$50,000  

Name Person Reporting 
Date Report 
Martini, William 
05/14/2009 

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

Name Person Reporting 
Date Report 
05/14/2009
Martini, William 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 of.filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure 

69. 	SCHWAB YIELD PLAUS SELECT SHAR Dividend Sold 3/19  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (1)  (2)  (I)  (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)  (if private  
(Q-W)  transaction)  

70.  TEMPLETON GLOBAL BOND FUND  Dividend  Buy  3/19  
ADV CL:TGBA.X  
71.  IRA#7 (2679)  
72.  SCHWAB MONEY MARKET FUND  Interest  Transferred (from line 66)  4/24  
73.  Sold (part)  4/24  
74.  PIMCO COMMODITY REAL RETURN STRATEGY FUND  lnt./Div.  Buy  4/24  
75.  DIAMOND HILL LONG SHORT FUND  lnt./Div.  Buy  4/24  

76. KEELYSMALL CAPVALUEFUNDCL None Buy 4/24 
Sold 6119 
78.  KEELYSMALL CAPVALUEFUND  None  Buy  6119  
79.  THIRD REAL EST VALUE  None  Buy  4/24  

80. CHARLES SCHWAB-CASH(2951) Int./Div. Open 2119 
81.  Transferred  619  
(from line 36)  
82. Income Gain Codes: t,000 less =$1,001  $2,500 =$2,501  $5,000 =$5,001  $15,000 =$15,00  $50,000  
(See Columns and 04) =$50,001  $100,000 =$100,001  $1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =Sl5.000 less =$15.001. $50,000 =$50,001  $100,000 =$100,001. $250,000  
(See Columns and 03) =$250,00  $500,000 =$500.001  $1.000,000 =$1,000,001  $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  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 
PART VII LINE 25, LINE 62-94 2007 REPORT BECOME UNREPORTABLE TRANACTIONS 2008 SINCE THESE WERE PART THE EQUITABLE DISTRIBUTION REQUIRED HIS DIVORCE. 
PART VII LINE 9,12,14,17,19-28,35 AND REPORTED DISTRIBUTION 2008, THESE FUNDS WERE EQUITABLE DISTRIBUTION REQUIRED HIS DIVORCE. 

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 FALS AND CRIMINAL SANCTIONS U.S.C. app.  i04) 

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 POSITI NS. (Reporting individual only; see pp. 9-13 filing 
instructions.)  NONE (No reportable positions.)  
NAME ORGANIZATION/ENTITY Trustee  -Martini Foundation Trustee John Cabot University 

IZJ 

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

(yours, not spouse's) 
$22,000.00 2008 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honor aria.} 
[Z] NONE (No reportable non-investment income.) GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 

VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 

Date Report 
Name Penoo Reporting 05114/2009 
Martini, William 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing 
ins1ructions.J NONE (No reportable income, assets, transactions.) 
Gross value end Transactions during reporting period 
Income during 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
Value Gain Identity DateValue Value Type (e.g.,Amount Type (e.g.,Place "(X)" after each asset Code Code Code buyer/sellerbuy, sell, Month-Code 2div.1 rent, Methodexempt from prior disclosure 
transaction)
(Q-W) BROKERAGE ACCOUNT#2 
_.-:.. 
(2)
(I) 
(2)
(2) 
(I)
(1) 
(3) (5) 
(A-H) 
Code int.) 
(J-P) 
redemption) Day (A-H) (if private 
FED ERA TED KAUFMANN FUND-K None 
BROKERAGE ACCOUNT#5(7494) 

Charles Schwab -CASH Jnt./Div. Closed 4130 
LOWER TWP FIRE DIST !FD 6.85% 2/1/08 REG 
MIDDLETOWN TWP 5%10 UTX DUE 8/1/10 
NEW JERSEY ECONOMIC DUE 02/ 01/15 

10. 
NEW JERSEY ECONOMIC 

11. 
12. 
NEW JERSEY CTFS 6115/11 

13. 
NEW JERSEY TPK AUTH TPK SER 5.75% 1/1/09 

Buy 
Transferred (to line 32) 
Interest Sold 
Interest Sold 
Interest Distributed 
Interest Buy 
Sold 
None Distributed 
Interest Sold 
4121 
4/24 
2/1 
4/21 
3/28 
2/15 
4/21 
3/28 
4/21 
NORTH ARLINGTON SCH DIST Interest Distributed 3/28 8/1/13 
15. 
OCEAN CITY BRD DUE 04/01117 Interest Sold 4/21 

16. 
RANDOLPH TWP Interest Sold 4121 

17. 
VENTNOR CITY 0/1/16 Interest Distributed 3/28 Income Gain Codes: =$1.000 less =$1.001 -$2,500 =S2,501 -$5.000  D=S5.00l -Sl5,000  E=$15,00l -$50,000  
(See Columns and 04)  F=$50,001 -$100.000 =$100.001 -$1.000,000 =$1,000,001 -$5,000.000 =More than $5,000,000 Value Codes =$15,000 orless =$15.00I -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Colwnos and 03)  N=$250,00I -$500.000 =$500.001 -Sl.000,000 =s1.ooo,001 -S5,ooo.ooo  P2=$5,000,001  $25,000,000 =$25,000,001  $50,000,000  P4=More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Colwnn C2)  U=Book Value  V=Otber  W=Estimated  

Name Person Reporting 
Date Report 

05/14/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing mstructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period  reporting period  
(I) (2)  {I) (2)  
Place "(X)" after each asset  Amount Type(e.g.,  Value Value  
exempt from prior disclosure  Code div., rent,  Code Method  
(A-H) int.)  (J-P) Code (Q-W)  
18.  BROKERAGE ACCOUNT#6(3432)  

(I) 
Type (e.g., buy, sell, redemption) 
Transactions during reporting period 

(2) 
Date 
Month-
Day 

(3)  (4)  (5)  
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction)  

19. !SHARES RUSSELL 2000 GROWTH Dividend Distributed 3/28 
(648) (part) 
20. 
Distributed 3/31 (part) 

21. 
!SHARES RUSSELL 2000 VALUE (63 Dividend Distributed 3/28 (part) 

22. 
Distributed 3/31 (part) 

23. 
!SHARES RUSSELL 000 VALUE Dividend Distributed 3/2/8
(part) 
24. Distributed 3/31 (part) 
25.  !SHARES RUSSELL 000 GROWTH  Dividend  Distributed (part)  3/28  
26.  Distributed (part)  3/31  

27. 
!SHARES MSC! EAFE Dividend Distributed 3/28 (part) 

28. 

Distributed 3/31 (part) 
Buy 4/24 (add'!) 
30. 
POWERSHS EXCH TRAD (567) Dividend Buy 4/24 

31. 
POWERSHS EXCH TRADE TR(583) Dividend Buy 4/24 

32. 
Charles Schwab -CASH Int./Div. Transferred 4124 (from line 

Sold 4/24 (part) 
VALLEY NATIONAL BANK Interest Transferred 619 (from line 37) Income Gain Codes: =SJ,000 Jess =St,OOt -S2,500 =$2,501 -$5,000  D=S5,00I -Sl5.000  E=SI 5,001 -$50,000  
(See Cohuruis and 04)  F=$50,001 -SJ00,000 =SI 00,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000or Jess =$15,001 -$50,000 =$50,00I -SI 00,000  M=$100,001 -$250,000  
(Sec Columns and DJ) =$250,001 -$500,000 =$500,001 -Sl,000,000 =SJ,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000  P4=More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Colwnn C2) =Book Value  V=Otber =Estimated  

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

(Se Columns and 04)  F=S50,00l -SIOO,OOO =SI00,001 -$1,000,000 =Sl,000,001 -$5,000,000  H2=More than $5,000,000 Value Codes 15,000 less 415,001 -$50,000  L=S50,00l -SIOO,OOO =$100,001 -$250,000  
(See Columns and 03) =$250,00 -$500,000  0=$500,001 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -S50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only)  S=Assessme =Cash Market  
(See Column C2)  U=Book Value  V=Otber  w=Estimatoo  

instructions.)
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 1.s-60 filing NONE (No reportable income, assets, transactions.) Income Gain Codes: =Sl,000 less =Sl,001 -S2,500 =S2,501  S5,000 =$5,001  $15,000 =Sl5.00I -$50,000  
(See Columns and 04) =$50,001 -$100,000  G=Sl00,001-Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5.000,000 Value Codes =SIS,000 orless =$15,001 -$50,000 =$50.001 -$100,000 =$100,001 -$250,000  
(Sec Columns and 03) =$250,001 -$500,000  0=$500,001-Sl,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000.000 Value Method Codes  Q=Appraisal  R=Cost (Real Estate Ooly) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

VII. INVESTMENTS and TRUSTS -inconu, value, transactions (Includes those spouse and depende111 children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Date Report 
Name Person Reporting 
05/14/2009
Martini, William 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) 
PART VII LINE 25, LINE 62-94 2007 REPORT BECOME UNREPORTABLE TRANACTIONS 2008 SINCE THESE WERE PART THE EQUITABLE DISTRIBUTION REQUIRED HIS DIVORCE. 
PART VII LINE 9,12,14,17,19-28,35 AND REPORTED DISTRIBUTION 2008, THESE FUNDS WERE EQUITABLE DISTRIBUTION REQUIRED HIS DIVORCE. 

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 bonoraria 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 FALSI AND CRIMINAL SANCTIONS U.S.C. app.  104)