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Judicial Watch • Paul G. Gardephe – 2009

Paul G. Gardephe – 2009

Paul G. Gardephe – 2009

Page 1: Paul G. Gardephe – 2009

Category:Federal Judges

Number of Pages:8

Date Created:September 11, 2013

Date Uploaded to the Library:October 21, 2014

Tags:Managed, Gardephe, Paul G Gardephe, Warner, Northwestern, SAVINGS, Growth, mutual, vanguard, 2009, investment, TRUSTS, dividend, reportable, disclosure, report, Federal Judge, financial, income, Judge


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AOJO Government Act 978 
Rev.112010 
FOR CALENDAR YEAR 2009 U.S.C. app.  JOJ-11/) Ptnoa Reportln (last name, first, rniddlc initial) Gardephc, Paul Court Ortanlzatioa U.S. District Court, SDNY Date Report 6/112010 
... Tide (Article mjudge indicate lldiVl: senior status; magistrate judges indicate full-or part-time) District Judge, Active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Sb. Amended Report JUportin Period 01/0112009 12/3112009 Chamben Office Address the basis the hiformadon coatafatd thll Report and any modlficatloaa pertaining lhto, is, opinion, compliance with applicable laws and rquladollS. 
U.S. Courthouse 
500 Pearl Street 
New York, 10007 
 
Revlewini: Officer 
IMPORTANT NOTES: The lnstr11ctions accompanying this form must followed. Complete lll1parts, clrecling the NONE box/or each part where you have reportable information. Sign last pag PQSITJ ONS. (Rqiortbtg indh>l41 
II. AGREElIENTS. (Rtpordng indlvblal only; pp. U-16 filing instr11ctlonsJ rri o>== -rtl rrl NONE (No reportable agreements.) 
 
 
I.2003 with Time Warner Inc., regarding deferred compensation plan, Time Warner Savings Plan 
2.2008 with Patterson Belknap Webb Tyler LLP, regarding capital account and fc:cs earned while finn partner, and 40lk, 
money purchase, and cash balance plans 
Gardephe, Paul 
Date Rtport 
Gardephe, Paul 
6/1/2010 N-INVESTMENT COME. (Reporting inawUiualand spoJUe; Ill pp. 11-24 fuini lnstrudionL) 
Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
(yours, not spouses) Time Warner Inc. deferred compensation payment $4,963.00 
2.2009 New York Law School $4,500.00 Spouses Non-Investment Income -Ifyou K>t1remorrieddurillgyportlonofthueportingyear, complde thl.uedlon. (Dollar amount not required ucq>tfor honoraria) NONE (No reportable non-investment income.) 
IV. REIMBURSEIfENTS -lronsportlltion, lodging,food, entertolnmenL (Includes /host spoKSe and dtpendenl children; see pp. lJ-17 filing Instructions.) 
[Z] NONE (No reportable reimbursements.) 
 
 
 
Date Report 
Gardephe, Paul 
6/1/2010 GIFTS. {lncludu thou spouse and ndent children; pp. 28-11 offillnt instructions.) 
[{] NONE (No reportable gifts.) 
 
 
VI. LIABILITIES. (lnd11dn tlUJu spouse Slid upendortchlldrm; see pp. JJ-Jj offilint instr11ctions.) 
[ZJ NONE (No reportable liabilities.) 
 
 
 
 
 
 
VII. INVEST11ENTS and TRUSTS -Income, WllMe, ITallSacUbn (lnclda tlwsa :rpoiucantldqiuuknt chfldrat; pp. :U-60 ofjilinz lnnralom.) NONE (No reportable income, assets, transactions.) Income Oia Codca: A-$1,000or1t -SS0,000 L-SSO,OOt -$100,000 M-SI00,001-S2.SO,OOO 
(See ColwnDJ and DJ) -S2SD,001  SS00,000 O-SS00,001-Sl,000,000 -Sl,000,001-SS,000,000 -ss.000,001-S25,ooo,ooo -12.5,000,001 -UD,000,000 -Marc Ihm SSD,000,000 Value Method Codt1 QAppraisol -COJI (Real Estnc: Only) 
T-c.sti Ma::ct 
(Sec Co!Wllll C2) 
UBootYaluc V-otha Wl!ltimalod 
 
 
Date Rrpert 
Gardephe, Paul 
6/InOIO 
VII. INVESTMENTS and TRUSTS -1nw-. Nil tlllMllctUJns (lncldes 11tau ofsporuum1 t1qnnt1n1 chut1rm,-PP. u-60 t1f ftlinz Urslrctl#ns.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Pl.ace (X) after each asset 
exempt from prior disclosure 
18. 
-Vanguard 500 Index Fund 
 
19. 	 
-Vanguard Growth and Income Fund 
 
20. 	 
-Vanguard Windsor Fund 
 
21. 
Patterson Belknap Dividend 
 
22. 
-Vanguard 500 Index Fund 
 
23. 
-Vanguard Growth and Income Fund Income during reporting period Grosa value end reporting period Tranaetions during reporting period 
(I) Amount Code (A-H) (2) Type(e.g., div., rent, orinL) (I) Value Code2 (J-P) (2) Value Method Codel (Q-W) (I) Type (e.g. buy, sell, redemption) (2) Date mm/diJJyy (3) Value Code2 (J-P) (4) (5) Identity buyer/iellcr (A-H) (if private transaction) 
 
-Vanguard Windsor Fund 
25. 
Vanguard Tax Managed Cap Appn:ciation 
 
26. 
Vanguard Tax Managed Growth Income 
 
 
27. 	Vanguard Tax Managed Int! Fund 
28. 	 
Vanguard Tax Managed Small Cap Fund 
 
29. 
Vanguard Prime Money Market Fund Dividend Dividend Dividend Dividend Dividend 
30. 
Northwestern Mutual Life ins policy (cash Dividend value, control) 
 
31. 	 
Northwestern Mutual Life ins policy (cash Dividend value, control) 
 
32. 	 
Northwestern Mutual Life ins policy (cash Dividend value, control) 
 
33. 
Savings Bank Life Ins. (cash value, Dividend control) 
 
34. 
Savings Bank Life Ins. (cash value, Dividend control) locomc Gain Code: -$1,000 lcs1 1,001 $2,500 -Sl,501-SS,000 -SS,001-Sts,OOO ll,001  SS0,000 
(See Colum111 llld 04) -sso.001-s100,ooo ..SI00,001 -$1,000,000 -Sl,000,001 S.l,000,000 Moro !ban ss.000,000 Value Codes Sl.l,000 ten K-$1S,OOI -SS0,000 L-sso.oot -stoo,ooo -$100.001  SlSQ.000 
(Sec Columns aod DJ) $2SO,OO  SS00,000 o-ssoo.001. s1.ooo.ooo -$l,000,001 -SS,000,000 -SS,000,001  $25,000.000 -szs.000.001 -sso,000.000 -Moro Ihm SS0,000,000 Value Mctbod Codes Appraisal R-C:Ost (Rut tale Ooly) Asocmnen! T-CW.Mad:d 
(Sec Column Cl) UBoolr.Valuo V-otba -Estimalcd 
 
 
 
 
 
Date Repcut 
Gardephe, Paul 
6/112010 
 
vn. INVEST11ENTS and TRUSTS -lnco1tte, 1411U, transaetlom (lncl11des tlwlt (lfS]JOllSt tu1d deptndurt chlldrUt; see pp. JUD Jlllng UulTMCZiorrJ..) NONE (No reportable income, assets, transactions.) 
 
 
 
 
... 
 
 
Date Report 
Gardephe, Paul 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndlcateparto/Report.} 
 
 
 
 
 
D1te Report 
6/lnD!O 
Gardepbe, Paul 
IX. CERTIFICATION. cutify that all Information given above (lnclndlng 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 arc compliance with the provisions ors U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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