Halil S Ozerden Financial Disclosure Report for 2008
Category:Financial Disclosure
Number of Pages:7
Date Created:October 21, 2009
Date Uploaded to the Library:November 13, 2013
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Ozerden_Halil_S Date Report Ozerden, Hali! 04116/2009 Ill, N-JNVESTMENT JNCQ ME. (Reporting Individual and spouse; Set pp. 7-24 filing instructions.) Filer's Non-Investment Income [ZJ NONE (No reportable non-investment income.) (yours, not spouse's) Spouse's Non-Investment Income -lfyo11 were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) [ZJ NONE (No reportable non-investment income.) SOURCE AND TYPE IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) [ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED Date Report Ozerden, Halil 04/16/2009 GIFTS. (lnc/11des t/1ose spouse and dependent c/1i/dren; see pp. 28-31 filing Instructions.) [ZJ NONE (No reportable gifts.) SOURCE VALUE VJ. LIABILITIES. (Inc/11des /hose ofspo11se and dependent cltildren; see pp. 32-33 filing lnstr11clions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION CODE Credit card used for vehicle purchase Date Report Ozerden, Halil 04/16/2009 VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes I/rose 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 1rus1 asscls) reporting period reporting period (2) (I) (3) (4) Place "(X)" aflcr each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code div., rent, Code Method exempt from prior disclosure buy, sell, Month-Code Code buyer/seller (A-H) inl.) (J-P) Code redemption) Day (if private (J-P) (A-H) transaction) (Q-W) BancorpSouth Bank, bank accounts Interest Navy Federal Credi! Union, bank accounts U.S. Savings Bond Mississippi Affordable College Savings Tru The Hartford Director Variable Annuity IRA (Stiffel Nicolaus) --Stiffel Nicolaus Money Market --Capital World Growth Income Mutual Fund --Growth Fund America Mutual Fund JO. -Hancock Holding Common Stock 11. --McDonald's Corp. Common Stock 12. --Southern Co. Common Stock lnteresl Interest Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Sold 10/10 Buy 11/20 --American Balanced Mutual Fund Dividend --DWS Value Series/Dreman High Ret Mut Fund Dividend Sold 8/11 --Eaton Vance Worldwide Health Science M.F. Dividend Sold 5116 16. --John Hancock Classic Value Fund Dividend Sold 117 17. --Munder MidCap Core Growth Mui Fund Dividend -- ------------ Income Gain Codes: 1,000 less =Sl,001 -$2,500 =$2,501 -S5,000 =$5,001 15,000 =$15,001 -$50,000 (Sec Columns and 04) =$50,001 -SI00,000 =$100,001 -Sl,000,000 111 1,000,00 -S5,000,000 fl2 =More lhan $5,000,000 Value Codes =SI 5,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =SI00,001 -$250,000 (Sec Columns and DJ) =$250,001 -S500,000 =$500,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than S50,000,000 Value Mc1hod Codes =Appraisal =Cosr (Real Esiate Only) =Asscssm enl =Cash Market (Se Column C2) =Book Value V==Oth =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.) Date Report 04/16/2009 VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparro/Repori) Date Report 04/16/2009 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 FAL 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
