Skip to content

Get Judicial Watch Updates!


Judicial Watch • Arthur J Schwab Financial Disclosure Report for 2003

Arthur J Schwab Financial Disclosure Report for 2003

Arthur J Schwab Financial Disclosure Report for 2003

Page 1: Arthur J Schwab Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:12

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Protector, Arthur J Schwab, Pennsylvania, section, TRUSTEE, judicial, vanguard, trust, states, district, united, 2003, investment, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge

File Scanned for Malware

Donate now to keep these documents public!

See Generated Text   ∨

Autogenerated text from PDF

United States District Court 

Western District Pennsylvania 
Room 916, U.S. Post Office Courthouse 
Seventh Avenue Grant Street 
Pittskrgh, Pennsylvania 15219 

Agust 25, 2004

G'> (/>
The Honorable Mary Lisi ""' 

f_;I") ..... 


Judicial Conference the United States 
Committee Financial Disclosure
;:: f;: 
One Columbus Circle, N.E. 
Washington, 20544 rrt 
Dear Judge Lisi: 

The following response your letter July 30, 2004. have enclosed three additional copies thereof per your request. 
First, position relating ''Deed Trust No. l," not the "Trustee," and thus others have "the legal authority control the purchase, sale, other disposition the assets the Trust." Certain individuals are  Trustees"; corporate entity the ''Distribution Trustee"; and the "Grantors" are still alive. not lmow the ''identi[ ty] [of] the life insl.lrance policy [nor] the

appropriate value codes." you Wish for find but that information, will seek obtain it. the "Trust Protector," have taken action and received compensation and someone else assumed that position 2004. The limited powers the "Trust Protector' are follows: 
and Powers Trust Protector. any time during the administration any trust created under this instrument, the Trust Protector may (i) require the resignation any Trustee any trust hereunder written notice such Trustee, case there person 

who holds the power require such resignation under Section 5.15A preceding, (ii) appoint successor Trustee case there would otherwise vacancy the office Trustee any separate trust hereunder, other than a-Trustee, because other person authorized under preceding provisions this instrument (including, witliout limitation, Section .15 preceding) appoint successor Trustee has done (iii) appoint successor91111tTrustee case there would otherwise vacancy the office .....Trustee; provided, however, that only single 4J.dividual entity otherwise would serving as-Trustee the trust question, the Trust Protector may, his discretion, appoint one additionai---. Trustee, but not required so. the event the power authorized this Section 5.15B exercised, the Trust Protector shall appoint successor (i) individual, (ii) bank trust company authorized engage trust business any state, commonwealth district the United States, any other country, successor Trustee; provided, however, that any successor-Trustee Distribution Trustee shall satisfy the applicable requirements Section 5.14 hereof. addition, any time there are only two individuals serving ...Trustee and the making decisions connection with the trust estate unanimous decision cannot reached the -.rrustee, then each unresolved issue shall 

Secondly, "Investment Account No. was purchased 2003. not 

retirement account nor IRA. The requested information follows:  Dividend  Dividend  Dividend  Dividend  Dividend  Dividend  

Thirdly, Riverfront Capital Fund (B) (Limited Partnership), received distribution 2003 the income code portion the 2003 undistributed income was the income code ofD and portion ofthe 2003 undistributed interest was the income code ofB. 

Fourthly, the ''Law Firm Capital" was given 2002 and had value code ofK. 

Please write you need any additional information you believe any further additions, clarifications, corrections are needed 

Very truly yours, 

United States District Judge 'Ii"ustce Protectoc (non-compensated) Deed Trust No. (sole asset life insurance policy) II are not beneficiaries) (aids before 5/30/04) 
II. AGREEMENTS. (Rcporting iwlividualoo.Iy; sec pp. 14-16 offiling instructions) NONE 
BIPC Severance Agreement (prior employer) (sum certain payable quarterly 2003 and 2004) 

BIPC Pmsioo Plan and Profit Sharing Plan (no control) (administered financial institution) 

Grove City College -Part-time Professor -evening course-intcllectual property law (compmsation within the applicable judicial guidelines) 07/11/91 Single life annuity through life insurance company through prior employer, Reed Smith ll.J>, beginning monthly 01/01/2012. 

ill. NON-INVESTMENT INCOME. (Reporting indivictua1 and spouse; see pp. 11-24 filing instructions> Filer's Non-Investment Income NONE -(No reportable non-investment income.) Spouse's Non-Investment Income -{If you wc:re married during any portion ofthe zeporting year, please complete this section. {dollar amount not required except for honoraria) NONE -(No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 

Grove City College 04/03/03 -04/04/03, West Palm Beach, FL, Board Trustee and Executive Committee Meetings (airfare, hotel, meals, cabs, parking, mail) 
Pennsylvania Bar Association 04/11/03 -04/12103, Nemacolin, PA, Civil litigation Section Retreat (tolls, hotel, parking, mileage, meals) 
Federal Judicial Center 06/09/03 -06/14/03, Washington, DC, Phase Orientation Seminar for Newly Appointed District Judges (tolls, hotel, mileage, meals) 

Name Person Reporting 

Date Report 
Schwab, Aithur 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.)  United States District Court Western District Pennsylvania  09/04/03 09/06/03, Morgantown, WV, Judicial Retreat -Board Judges (meals, hotel, mileage)  United States District Court Western District Pennsylvania  11110/03 11/11/03, Philadelphia, PA. Third Circuit Judicial Conference (meals, hotel, airfare, cabs) GJFTS. (Includes those spouse and dependent children. See pp. 28-31 instructioos.) 

VI. LIABlLfTIES. (Includes those spouse and dependent children. See pp. 32-34 insttuctions.)