Amul R Thapar Financial Disclosure Report for 2008
Category:Financial Disclosure
Number of Pages:10
Date Created:October 21, 2009
Date Uploaded to the Library:November 13, 2013
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Thapar_Amul_R Name Person Reporting Date Report Thapar, Amul 0511012009 III. NON-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 INCOME Spouse's Non-Investment Income -If you were married during any portion the reporting year. complete this section. (Dollar amount not required except for honoraria.) [Z] NONE (No reportable non-investment income.) SOURCE AND TYPE JV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instructions.} NONE (No reportable reimbursements.) SOURCE DATES LOCATION ITEMS PAID PROVIDED North American South Asian Law Student Association 2/16/2008 2/l /2008 Los Angeles, Key note speaker Travel, meals, hotel Ohio State Asian Pacific Bar Association 4/23/2008 Columbus, Speaker Law School Travel, lunch South Asian Bar Association Conn 6/11/2008 6/12/2008 New Haven, Conn. Speaker convention Travel, meals, hotel North American South Asian Bar Association 6/2612008 6/28/2008 Chicago, Speaker convention Travel, meals, hotel Asian Pacific Bar Assoc. Washington 0/2/2008 10/4/2008 Seattle, spkr conv. and law sch Travel, meals, hotel Name Person Reporting Date Report Thapar, Amul 05/10/2009 Asian American Justice Center 10/8/2008 10/10/2008 Washington, introduce award recip. Travel, meals, hotel North American Pacific Asian Bar Association 11/20/2008 /23/2008 Seattle, speaker convention Travel, meals, hotel GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) [{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children: see pp. 34-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.) Income Gain Codes: 1.000 less =Sl,001 -$2,500 =S2.501 $5,000 =$5,001 -Sl5,000 E=Sl5,00l -S50,000 (See Columns and 04) F=$50,001 -SI00,000 =SIOO,OOl -Sl,000,000 =Sl,000,001 $5,000,000 H2=More than S5,000,000 Value Codes =$15,000 less 15,001 $50,000 L=S50,001-Sl00,000 =SI00,001 -$250,000 (See Columns and 03) N=$250,001 -$500,000 0=$500,001 -SJ,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -S25,000,000 =S25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Est.ate Only) ssessment =Cash Market (See Column C2) =Book Value V"'ther =Estimated VII. INVESTMENTS and TRUSTS -income. value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) Income Gain Codes: =Sl,000 less B=Sl,001 S2,500 =S2,50 S5,000 =S5,00 15,000 E=Sl5,00l-S50,000 (See Columns and D4) =$50,001 SI00,000 =SI00,001 Sl,000,000 =Sl,000,001 $5,000,000 H2=More than S5,000,000 Value Codes =SI 5,000 less =Sl5,00I S50,000 L=S50,00l -SIOO,OOO =SI00,001. $250,000 (Sec Columns and 03) =$250,001 SS00,000 =$500,001 1,000,000 =Sl,000,001. S5,000,000 =S5,000,00I S25,000,000 =$25,000,00 -SS0,000,000 =More than SS0,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec 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, vatue, transactions r1nctudes those spouse and dependent children: see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) Name Person Reporting Date Report 05/10/2009 Thapar, Amul VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) previously filled out the form nominee. have now included asset that was purchased after filled out the previous form. The asset Sun Hydraulics Corp (SNHY), which was purchased 11/9/07. addition, have included the following assets even though their current value below $1,000: SCSS, VLCM, ESIO, LYG, PAC, ZUMZ, ACTI, COLM, ENH, MUHLX, NWY, PRAA, RCRC, SNHY, FNM, HD, MRH, UFCS, CRYP, FLML, RAIL, FII, KFT, MHS, MO, PM,MCD,NOK also have several stocks that have never gone over $1,000, and thus, are not included this report. 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 SANCTIONS 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