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Judicial Watch • Paul S Diamond Financial Disclosure Report for 2005

Paul S Diamond Financial Disclosure Report for 2005

Paul S Diamond Financial Disclosure Report for 2005

Page 1: Paul S Diamond Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:7

Date Created:December 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Investsmart, Paul S Diamond, DIAMOND, funds, mutual, court, Market, 2005, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge

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Government Act 1978 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
Diamond, Paul U.S. District Court, EDPA 51212006 Title (Article illjudges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period magistrate judges indicate full-or part-time) 
Nomination, Date 
Article III Judge active 
Initial Annual Final 12131/2005 Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. 
United States District Court 
601 Market Street, Rocim 6613 
Philadelphia, 19106 
Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parls, checking the NONE box for each parl where you have reporlable infonnation. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positibns.) 
POSITION Power Attorney See Assets Part VII 

JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[.RJ NONE (No reportable agreements.) 


Date Report 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 2005  Matthew Bender  (yours, not spouse's) $1,549.38 Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) AND TYPE 2005 -Teaching 
2.2005 Teaching 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[g) NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

Date Report 
Diamond, Paul 
5/'})2006 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No reportable gifts.) 


VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 

 	NONE (No reportable liabilities.) CREDITOR 

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see pp. 34-s1 fdinc instructions; NONE (No reportable income, assets, transactions.)  
Description Assets Income during  Gross value end  Tranctions during reporting period  
(including bust assets)  reporting period  reporting period  

(1) (I) 
(2) (I) Ifnot exCDJpt. frOm disc10sure 
(3) (4) (5) 
Code div., rent, Code2 Methi>d buy, sell, Date
exempt from prior disclo_sure 
Value Grun 
Month(A-H) orint.) (J-P) Code3 merger,  Code2  Code  buyer/seller  
Day(Q-W) redemption)  (J-P)  (A-H)  (if private  

Amount Type (e:g. Value Value Type (e.g. 
Place -(X)" after each asset First Trust Bank (Money Market Interest Account) 
First Trust Bank (!st Class Plus Account Interest 
Wachovia Bank Interest 
Citizens Bank Interest 
Citizens Bank Interest 
401(K) Plan -Investsmart None Sell 10/12 
Scudder Flag Value Builder (A) 
Delaware Select Growth Fund (A) 
AM. Funds Wash. Mutual Investors (A)X 

Pension Plan -Investsmart None Sell 10/12 

Am. Funds Wash. Mutual Investors Fund(A)X 

Vanguard Total Stock Market Index Fund (Inv) 

Am. Funds Cap. World Gro. Inc. Fund(A) 

Scudder Flag Value Builder (A) 

PIMCO Total Return Fund (A) 


Washington Mutual Accounts (Power Interest Attorney) lncome Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5,000 =$5,001 -$15.000 =$15,001-$50.000  
(Sec Columns and D4)  F=$50,001 -$100.000 =$100.001 -Sl.000,000 =$1.000.001 -$5.000.000 =More lhan $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 DJ) =$250,001 -$500,000 =$500.001 -$1,000,000 =$1.000.001  $5,000,000 =$5,000,001 -$25,000,000  
3.Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real EState Only) =Mono than $50,000.000 =Cash M..Xet  
(See Column C2)  Q=Appraisal  V=Other =Assessment  
U=BookValue  W=EStimated  

Date Report 
Diamond, Paul 
VII. INVESTMENTS and TRUSTS income, value, transactions  NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,001  $2,500 =$2,50! -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See C-Olumns and 04) =$50,001 -$100,000 =$100,001  $1,000,000 =$1,000,001-$5,000,000 =More lhan $5,000,000 Value Codes =$15,000or less  K=$15,00l -$50,000  L=$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 =C-Ost (Real Estate Ooly) =More lhan $50,000,000  T=CasbMari