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Judicial Watch • Donald W. Molloy – 2008

Donald W. Molloy – 2008

Donald W. Molloy – 2008

Page 1: Donald W. Molloy – 2008

Category:Federal Judges

Number of Pages:6

Date Created:October 21, 2009

Date Uploaded to the Library:November 25, 2014

Tags:Donald W Molloy, molloy, Donald, filing, 2008, investment, spouse, Codes, dividend, reportable, disclosure, reporting, report, CIA, Federal Judge, financial, income, Judge


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Molloy_Donald_W 
 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions.) Filers Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 	 
INCOME 
(yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this sectiotL 
(Dollar amount not required except for honoraria.) 
 
[Z] 	NONE (No reportable non-investment income.) SOURCE AND TYPE 
 
 
 
 
IV. REIMBURSEMENTS -transportation, /otlging,footl, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] 	NONE (No reportable reimbursements.) ITEMS PROVIDED 
 
 
 
 
 
 
Date Report 
Name Person Reporting 
 
05/12/2009MOLLOY, DONALD GIFTS. (Includes t!wse spouse and dependent children; see pp. 2831 filing 
instructions.) 
[Z] NONE (No reportable gifts.) 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing 
instructions.) NONE (No reportable liabilities.) CREDITOR 
DESCRIPTION VALUE CODE Matercard Credit Card 
Visa Credit Card 
 
 
 
 
 
 
Date Report 
Name Person Reporting 
05/12/2009 
MOLLOY, DONALD 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes ttrose spouse unt1 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 
 
(2) 
(3) 
(4) 
 
(I) (2) (I) (2) 
Place (X) after each asset Amount Type (e.g., Value Value 
exempt from prior disclosure Code div., ren Code Method 
(A-H) int.) (J-P) Code (Q-W) 
 
Type (e.g., buy, sell, redemption) 
Date 
Month- 
Day 
 
Gain 
Identity 
Value 
buyer/seller 
Code Code (if private transaction) 
(A-H) 
(J-P) 	Lord.Abbott 
Affiliated Fund Dividend 	 
UBS Bank USA Deposit (name change) Interest 	 
American Funds EuroPacific Growth Fund Dividend CIA 
 
 
UBS Alocation Fund Dividend 
 
 
JO. 
12. 
 
13. 
 
14. 
 
 
 
16. 
17. Income Gain Codes: (Sec Columns and 04) Value Codes (See Columns and 03) Value Method Codes (See Column C2) =S1,000 less F=SS0,001 -SJ00,000 J=S 15.ooo Jess =S2SO,oo -SSoo,000 =S25,000,00J -$50,000,000 =Appraisal =Book Value =Sl,001  S2,500 G=SJ00,001 -Sl,000,000 =SJS,ool-SS0.000 =SS00,001 -Sl,000,000 =Cost (Real Estate Only) V=Other =$2,50  SS,000 =s1.ooo.001-ss.000,000 =SS0,001-SI00,000 =Sl,000,001-SS,000,000 =More than SS0,000,000 =Assessment ::::Estimated D=S5,00I -SIS,000 =More than SS,000,000 =SI00,001 -S2SO,OOO =SS,000,00 -$25,000,000 =Cash Market =$15,001 -$50,000 
 
 
Date Report 
 
Name Person Reporting 
MOLLOY, DONALD 
05/12/2009 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepurto/Report.) 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.  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