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Judicial Watch • John G. Koeltl – 2005

John G. Koeltl – 2005

John G. Koeltl – 2005

Page 1: John G. Koeltl – 2005

Category:Federal Judges

Number of Pages:10

Date Created:December 1, 2006

Date Uploaded to the Library:November 11, 2014

Tags:Koeltl, John G Koeltl, rollover, Merrill, Lynch, 2005, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOlO Government Act 1978 
Rev.1/2006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) 
 
IMPORTANT NOTES: The instructi:ms accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where you _have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME 
GENERAL PARTNER PELF PARTNERS -REAL ESTATE PARTNERSHIP (PASSIVE) 
ADJUNCT LAW PROFESSOR UNIVERSITY LAW SCHOOL :. 
y-_... 
II. AGREEMENTS. (Reporting individual only; see pp.14-16 instructions.) 
 NONE (No reportable agreements.) 
PARTIES AND TERMS 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[RJ NONE (No reportable reimbursements.) 
 
DESCRIPTION 
 
 
 
 
Date Report 
Koeltl, John GIFTS. (Includl!s those spouse and dependent children. See pp. 28-31 instructions.) 
[R} NONE (No reportable gifts.) 
 
VALUE 
VALUE CODE 
PELF PARTNERS NEGATIVE BALANCE CAPITAL ACCOUNT. 
 
 
 
 
 
 
 
05/11/2006 
Koeltl, John 
VII. INVESTMENTS and TRUSTS income, value, tronsactions (includes tlwse the spouse and depentknt children. See pp. 34-57 offtJ;ng instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X)11 after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(1) (2) (1) (2) (1) Ifnot exempt from disclosure 
Amount Code (A-H) Type(e.g. div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Income Gain Codes: =Sl,(K){) less =$1,001 -$2,500 c=$2,501 -$5,000 D=$5,001 -$15,000 E=$15,001 -$50,000 
(See Columns and 04) F=$50,001 -$100,000 G=$100,001 -$1,000,000 =$1,000,001 -$5,000,000 H2=More than $5,000,000 
2.Value Codes J=$15,000 less =$15,001 -$50,000 L=$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001  $500,000 0=$500,001  $1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001  $25,000,000 Value Method Codes P3=$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Market 
(See Column C2) Q=Appraisal V=Other =Assessment 
U=BookValue =Estimated 
 
 
05/11/2006 
Koeltl, John 
VII. INVESTMENTS and TRUSTS -income, value, transactions (incbules those the spouse and tkpendent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust asset ace (X) after each asset exempt from prior disclosu 
Income ring reporting period 
(1) ount 
Code 
 
(A-II) 
(2) Type(e.g. div., rent, int 
Gross value end reporting period 
(1) 
Value 
Code2 
 
(J-P) 
(2) Value Met hod Code3 
(Q-W) (1) 
Type(e.g. 
buy, sell, 
mer ger, 
redemption) ransactions ring reporting period Ifnot exempt from disclosure 
(2) Date Mont h Day (3) Value Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyer/sel ler (ifprivate transaction) Income Gain Codes: ::$1,000 less =$1,001  $2,500 =$2,501 -$5,000 =$5,001  $15,000 =$15,001 -$50,000 
(See Columns and 04) F=$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
2.Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =A$essment 
U=BookValuc =Estimated 
 
05/11/2006 
Koeltl, John 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34.57 filing instmclions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust asselS) 
 
Place (X) after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(1) (2) (1) (2) (1) Ifnot exempt from disclosure 
Amount Code (A-H) Type(e.g. div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Income Gain Codes: A=$1,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =Sl,000,001 -$5,000,000 H2=More than $5,000,000 
2.Value Codes =$15,000 less =$15,001 -$50,000 L=$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Market 
(See Column C2) Q=Appraisal V=Other =Assessment 
U=BookValue W=Estimated 
 
05/11/2006 
Koeltl, John 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and depentknt children. See pp; 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(1) (2) (1) (2) (1) Ifnot exempt from disclosure 
Amount Code (A-H) Type (e.g. div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
51. CITIBANK CHECKING ACCOUNT -N.Y.,N.Y. None 
52. MERRILL LYNCH (IRA ACCOUNT) -ALLIANlfl OCC VALUE FUND Dividend Buy 12/31 For merly Pimco Pea Value 
53. MERRILL LYNCH (IRA ROLLOVER) -AIM INTI.. FUND Dividend Buy 12/31 
54. MERRILL LYNCH (IRA ROLLOVER) -ALGER CAP. APPREC. FUND None Sell 02/02 
55. MERRILL LYNCH (IRA ROLLOVER) -AMER. WASHINGTON FUND Dividend Buy 01/31 
56. Sell 02/02 
57. Sell 07/27 
58. MERRILL LYNCH (IRA ROLLOVER) -DA VIS VENfURE FUNDCLB Dividend Buy 12/31 
59. MERRILL LYNCH (IRA ROLLOVER) -ALLIANZ ace ALUE FUNDCL Dividend Buy 12/31 For merly Pimco Pea Value 
60. MERRILL LYNCH (IRA ROLLOVER) -PUTNAM INTL EQUITY FUNDCLB Dividend Sell 02/02 
61. Buy 12/31 
62. MERRILL LYNCH (IRA ROLLOVER)-PUTNAM INTL FUNDCLB Dividend Buy 12/31 
63. MERRILL YNCH(IRA ROLLOVER)-AMER. CAP INC BUILDER FUND Dividend Buy 02/02 
64. Buy 07/27 
65. Buy 12/31 
66. MERRILL LYNCH (IRA ROLLOVER)-CALAMOSGROWTH Dividend Buy 02/02 Inc.ome Gain Codes: A=$1,000 less :$1,001 -$2.SOO :$2,501 -$5,000 =$5,001  $15,000 E=$15,001 -$50,000 
(Sec Columns and D4) F=$50,001 -$100,000 G=$100,001 -$1,000,000 =$1,000,001 -$5,000,000 H2=More lhan $5,000,000 
2.Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 Value Method Codes P3=$25,000,001 -$50,000,000 =Cost(Real Estate Only) =More lhan $50,000,000 T=Cash Market 
(See Column C2) =Appraisal V=Other S=As.sessment 
U=BookValue =Estimated 
 
Date Report 
Koeltl, John 
05/11/2006 
VII. INVESTMENTS and TRUSTS -income, value, tronsactions (includes tlwse the spouse and tkperuknt children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Transactions during reporting period 
(1) Type (e.g. buy, sell, merger, redemption) not exempt from disclosure 
(2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-II) (5) Identity buyer/seller (if private transaction) 
Description Assets Income during Gross value end 
{including trust assets) reporting period reporting period 
 
(2)(1) (2) 
Amount 
Value 
Value 
Place (X) after each asset Code 
div., rent, 
Code2 
Method 
exempt from prior disclosure int.) 
Code 
(J-P) 
(A-II) 
tO-W) 
Dividend 
FUNDCL 
67. Buy 12/31 
68. MERRILL LYNCH (IRA ROLLOVER) -PUTNAM NEW VALUE FUNDCL Buy 02/02 
69. Buy 12/31 
70. PELF PARTNERS -GENERAL PARTNERSHIP INTEREST .5,a /JV/-3 
71. TREASURY DIRECT -US TREASURY NOTES Interest SEEP ART VIII COMMENT 
72. CITY SUBURBAN-SAVINGS ACCTYONKERS,N.Y. Interest SEEPART VIIl COMMENT 
73. HSBC BANK -MONEY MARKET ACCTS. -BUFFALO,N.Y. Interest SEE PART VIII COMMENT 
74. Income Gain Codes: A=$1,000 less 1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See ColuIDDS and D4) F=$50,001 -$100,000 =$100,001 -$1,000,000 HI=$1,000,001 -$5,000,000 H2=More than $5,000,000 
2.Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001-$250,000 
(See ColUIDDS and 03) :$250,001 -$500,000 =$500,001 -$1,000,000 Pl=$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes (See Column C2) =$25,000,001 -$50,000,000 Q=Appraisal =Cost (Real Estate Only) V=Other P4=More than $50,000,000 =Assessment T=Cash Markel 
U=BookValue =Estimated 
 
 
 
 
05/11/2006 
Koeltl, John 
VIII. ADDIDONAL INFORMATION EXPLANATIONS. (lrulicauparto/Report.) 
NAMED CO-OWNNER WITH REPORTING 
 
05/11/2006 
Koeltl, John 
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. 
Signature 
WINGLYAN WILFULLYFALSIFIESOR FAILS TOFILETHIS REPORTMAYBE SUBJECT TOCIVIL ONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office United States Courts Suite 2-301  One Columbus Circle, N.E. Washington, D.C. 20544