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Judicial Watch • William L Osteen Financial Disclosure Report for 2010

William L Osteen Financial Disclosure Report for 2010

William L Osteen Financial Disclosure Report for 2010

Page 1: William L Osteen Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 23, 2013

Tags:osteen, William L Osteen, william, 2010, investment, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
12] NONE (No reportable positions.) 
NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
12] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Osteen Jr, William 

Date Report 
Osteen Jr, William 
06/29/2011 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[Z] 	NONE (No reportable non-investment income.) SOURCE AND TYPE 

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

SOURCE AND TYPE 2010 
2.2010 

IV. REIMBURSEMENTS transportation, lodging,food, entertainment.
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION 

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

Date Report 
06/29/2011
Osteen Jr, William 
VII. INVESTMENTS and -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

(5J Identity 
exempt from 
(if private transaction) Bank America common stock Dividend 
First Citizens Bank accounts Interest 
BBT accounts Interest Jncome Gain Codes: =$1,000 orlcss  B,,$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(Sec 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 =$15,000 less =$15,001 -$50,000  L=$50,00l -$100,000 =$100,001 -$250,000  
(Sec Columns and 03) =$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  
(Sec Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
Osteen Jr, William 
0612912011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 

Date Report 
Osteen Jr, William 
0612912011 
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. 
Signature: William Osteen 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, .E. Washington, D.C. 20544



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