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Judicial Watch • Helene N. White – 2008

Helene N. White – 2008

Helene N. White – 2008

Page 1: Helene N. White – 2008

Category:Federal Judges

Number of Pages:46

Date Created:December 4, 2009

Date Uploaded to the Library:January 02, 2015

Tags:Helene N White, Helene, White, 2008, assets, INVESTMENTS, transactions, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) ORGANIZATION/ENTITY Partner 	NJH Associates Partner 	NJHA Associates ......., 
 
c..:l Partner 	RNJH Associates --::.> 
Ir,.,., Member 	MWCMLLC -..:; 
- Member 	Powder Inc. LLC 
....__ ,,. Trustee 	Trust 
 .;::: 
Trustee 	Trust r--v 
Trustee 	Trust 
Trustee 	Family Foundation 
 
 
JOTrustee 	Trust Custodian 	brokerage account UGMA 
12Custodian 	brokerage account UGMA 
13Director 	Jewish Federation Metropolitan Detroit 
14Director 
Detroit Institute Arts Director, Vice President 	JVS 
16Trustee 	Rholick Foundation 
White, Helene 
 
 
 
 
PARTIES AND TERMS Pension Wayne County 
Pension State Michigan 
 
 
 
 
 
 
 
 
 
Ill. NON-INVESTMENT COME. (Reporting individual and spouse; supp. 17-14 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 1/1/2008	Michigan Court Appeals judicial salary 
INCOME 
(yours, not spouses) 
$85,660.96 5/5/2008 Payment toward executor fee for -estate 	$250,000.00 Spouses Non-Investment Income -Jf 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 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children; see pp. Z5-Z7 filing instructions.) 
[Z] 	NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
Name Person Reporting 
Date Report 
White, Helene 
0910912009 GIFTS. (Jnclude5 lhose spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 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.) 
DESCRIPTION Hibernia Bank Mortgage real estate 
 
VALUE CODE 
Powder Inc. Member capital account 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, varue, transactions r1nc1udes those spouse and dependent children: see PP 34-60 offilinc instructions.> NONE (No reportable income, assets, transactions.) 
 
 
 
Name Person Reporting Date Report 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offilinc instrucnons.J NONE (No reportable income, assets, transactions.) 
Description Assets 
Gross value end Transactions during reporting period 
Income during 
reporting period 
reporting period 
(including trust assets) 
 
(I) (2) (I) 
(2) 
(3) 
(4) 
Date 
Value 
Value 
Value 
Gain Identity 
Amount 
Type (e.g., 
Type (e.g., 
Place (X) after each asset 
Code 
Method 
Month 
Code 
Code 
buy, sell, 
Code buyer/seller 
div., rent, 
exempt from prior disclosure 
(A-H) int.) 
Code 
redemption) Day 
(J-P) (if private 
(Q-W) 
transaction) 
52. --SSga MidCap Index 
--SSga Russel 2000 index 
54. 
--Amer Funds Euro/Pac 
 
55. 
Wayne County Def Comp 
 
56. 
------Lord Abbott Mid Cap 
 
 
Isreal Bonds ugma 7/07 Interest Redeemed 6/10 
58. 
Isreal Bonds ugma 7/07 Interest Redeemed 6/10 
 
59. 
Isreal Bonds ugma 4/08 Interest Redeemed 6/10 
 
60. 
Isreal Bonds ugma 4/08 Interest Redeemed 6/10 
 
61. 
Isreal Bonds ugma 4/10 Interest 
 
62. 
Isreal Bonds ugma 4/1 Interest 
 
63. 
Isreal Bonds ugma 4/1 Interest 
 
64. 
Isreal Bonds ugma 4/20 Interest 
 
65. 
RNJH Assoc ltd. partner Int./Div. 
 
66. 
For assets ofRNJH see lines -457 
 
67. 
Roaring Brook Capital Fund None 
 
 
68. Great Plains Energy stock Dividend 
i---------------------1. Income Gain Codes: 1.000 less (See Columns and D.:1) alue Codes (See Columns and 03) Value Method Codes =$50.00 -$I 00,000 =$15,000 less =$250.001 -5500,000 =$25,000.001 -$50.000.000 =Appraisal 1.00 -$2.500 =$100,001 -$1,000,000 15,00 -$50,000 =S500.00I -Sl,000,000 =Cost (Real Estate Onl}) =$2,50 -$5,000 =$1,000,001 -$5,000,000 =$50,001 -SI00,000 =Sl,000,001 -$5.000,000 =More than $50,000,000 =Assessment =$5.001 -$15,000 o:::More than $5,000,000 I00,00 -$250,000 =$5.000,001 -$25,000,000 =Cash Market =$15.001 -$50,000 
 
(See Column C2) Book Value =Other =Estimated 
 
Name Person Reporting 
Date Report 
White, Helene 
0910912009 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description ofAssets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
 
(I) 
(5) 
(I) (2) (3) (4) 
transaction) 
69. Marc Pharmaceutical stock None 
Trust FWRT, shared beneficial interest Interest 
71. 
Trust RWL TIT GST Trustee Dividend 
 
72. 
--limited partnership interest RNJH 
 
 
--TOCQX 
74. 
--RNJH--Accnt 
-----Money Market 
76. -----ACN 
-----STX Sold 1/18 
78. 
-----ATT Sold 10/22 
 
79. 
-----AIG Sold 5/27 
 
 
80. 
-----BAX Sold 1/14 (part) 
 
81. 
-----BBY 
 
 
82. -----BA 
-----CAM Sold 5120 (part) 
-----CSCO Sold 11113 
85. -----KO Sold 10/10 Income GJin Codes: 1,000 less =$1,001 -$2,500 =$2.501 -$5,000 
(See Colwnns and 04) =S50,00 -$I 00,000 =SI00,001 -$1,000.000 =$1,000,001 -$5,000,000 afue Codes =-S l5,000 less =$15,001 -$50,000 =$50,00 I00,000 
(See Columns and 03) =S250.00I -S500,000 =S500.00I -Sl,000,000 =$1,000,001 -$5,000,000 =$25,000,001 -$50,000,000 =More 1han $50,000,000 alue Method Codes =Appraisal =Cost (Real Estate Only) =Assessment 
(See Column C2) -==Book Value =Other =Estimated =$5.001 -$15,000 =$15,001 -$50,000 =More than S5,000,000 =$100,001 -$250,000 =$5,000,001 -$25.000,000 =Cash Market 
 
Name Person Reporting 
Date Report 
White, Helene 
 
0910912009 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those 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 trust assets) reporting period reporting period 
 
(2) (I) 
(2) (2) (3) (4) (5) 
Type (e.g., Value 
Place (X) after each asset Amount 
Value Type (e.g., Date Value Gain Identity 
Code 
div., rent, Code2 Method buy, sell, Month 
Code2 Code buyer/seller 
exempt from prior disclosure 
(A-H) int.) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
86. 	-----CL Sold 9/16 (part) 
-----DELL 
88. 
-----EMR 	Sold 12/5 
 
89. 
 
90. 
 
 
Sold 5127 (part) 
Sold 10/28 
------GD 
Sold 3/10 
(part) 
94. 
------GR 
 
95. 
 
 
Sold 4125 (part) 
Sold 6/2 (part) 
------HNZ 
Buy 1/19 
98. 	Sold 9/16 
-----HON 
JOO. ------ITW 	Sold 10/10 
IOI. ------INTC 	Sold 4/14 
!02. -----IBM 
Sold 
(part) 
1.lncome Gain Codes (See Columns and 04) 
Value Codes (See Columns and DJ) 
Value Method des (See Column C2) 1.000 less =$50.001  SI00.000 =$15,000 less =S250.00 -$500,000 =S25,000.00I -$50.000,000 =Appraisal =Book Value l,001. $2,500 =$100,001 -Sl.000,000 15,00 -$50,000 =$500,001 -Sl,000,000 =Cost (Real Estate Only) =Other =$2,501 -$5.000 =Sl,000,001 -$5.000,000 =$50.00 -SI 00.000 =$1,000,001 -$5.000,000 =More than $50.000.000 =Assessment =Es11mated 
5127 =$5.001 -$15,000 =$15,001 -$50,000 112 =More than $5,000,000 =$100.001 -$250.000 =$5,000,00 -$25,000,000 =Cash Market 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; Ste 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) 
(2) 
Date Value 
Value Type (e.g., 
Amount Value GainType (e.g., Identity Place (X) after each asset 
Code 
Method buy, sell, 
Month- 
Code 
Code 
Code 
div., rent, 
exempt from prior disclosure 
(A-H) 
Day 
Code redemption) int.) 
(J-P) 
(J-P) 
(A-H) 
(Q-W) 
buyer/seller (if private transaction) 
Sold 8/21 
(part) 
103. 
 
104. 
------JCI Sold 8/21 
 
105. 
------KR Sold 10/28 
 
 
(part) 
106. 
-----LH Sold 8/21 
 
107. 
------LRCX Sold 5120 
 
108. 
------LLY 
 
109. 
------LMT Sold 8/21 
 
 
(part) 
------WFR 
110. 
Sold 7/11 
 
111. 
------MCD Sold 8/13 
 
 
(part) 
112. 
-----MSIT 
 
113. 
-----MUR Sold 4122 
 
 
(part) 
114. Sold 4121 
(part) 
115. 
-----NOV Sold 12/4 
 
116. 
Sold 
(part) 
117. -----NIKE Sold 6/11 
(part) 
118. -----NUE Sold 5127 
(part) 
119. -----NVDA Sold 1ncome Gain Cod.:s (See Columns and D4} Value Codes (See Columns and 03) Value Method Codes (See Column C2} =11.000 less =$50,00 -SI 00,000 =$15,000 less =S250.00 -$500,000 =$25,000,00 -$50,000,000 =Appraisal =Book Value =SI .00 -$2,SOO =SI 00,001 1.000.000 =$15,001 -$50,000 =$500,00 1.000,000 =Cost (Real Estate Only} =Other =$2.SOI -$5,000 1,000,00 -$5,000,000 =$50,001 -SI00,000 =SJ,000,001 -$5,000,000 =More than $50,000,000 =Assessment =Estimated 
 
8/13 
0=$5,00l -$15,000 =$15,001 -$50,000 =More than $5,000,000 =$I 00,00 -$250,000 =$5,000,001 -$25,000,000 =Cash Market 
 
Name Person Reporting 
Date Report 
White, Helene 
0910912009 
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.) 
Description Assets 
Income during Gross value end 
Trans actions during reporting period 
(including trust assets) reporting period reporting period 
(I) (2) (I) (2) 
(2) (4) (5) 
Value 
Type(e.g., Date Value 
Gain Identity 
Type (e.g., Value 
Place (X) after each asset Amount 
Code 
div., rent, 
Code 
Method 
buy, sell, Month -Code 
Code buyer/seller 
exempt from prior disclosure (A-H) int.) 
Code redemption) Day 
(J-P) 
(A-H) (if private transaction) 
(Q-W) 
120. 
-----OMC Sold 10/28 
 
121. 
 
 
Sold 6/11 
(part) 
122. 
Sold 2/8 
(part) 
123. Sold 6/11 
124. Sold 7/10 
125. Sold 5/15 
Sold 
(part) 
126. 
 
127. 
 
 
Sold 9119 
128. Sold 12/15 
129. 
 
130. 
 
 
Sold 4125 
131. 
-----WYE Sold 7/22 
 
132. 
 
133. 
-----NBR 
 
Buy 8/25 
134. 
 
 
Sold 10/28 
135. 
-----ABT Buy 4/28 
 
136. Income Gain Codes: (See Columns and D-l) 
Value Codes (See Columns and DJ) 
Value Method Codes (See Column C2) 1,000 less =$50,001 -SI00,000 =$15,000 less =$250,001 -$500,000 =$25,000,001 -S50,000,000 =Appraisal =Book Value =$I ,00 -$2.500 =SI00,001 -$1,000,000 =SI 5,00 -$50,000 =$500.00 1,000,000 =CoSI (Real Estate Only) Other 
Sold 8/13 
(part) =$2,501 -$5,000 =$1,000,001 -$5,000,000 =$50,00 -SI 00,000 =$1,000,001 -$5,000,000 =More than $50,000,000 =Assessment =Estimated =$5,001 -$15,000 =$15,001 -$50,000 =More than SS,000,000 =$100,00 -$250,000 =$5,000,001 -$25,000,000 Cash Market 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions