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Judicial Watch • Philip P. Simon – 2007

Philip P. Simon – 2007

Philip P. Simon – 2007

Page 1: Philip P. Simon – 2007

Category:Federal Judges

Number of Pages:6

Date Created:November 6, 2008

Date Uploaded to the Library:December 18, 2014

Tags:Moderate, Track, Simon, Philip P Simon, philip, college, SAVINGS, 2007, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSIT! NS. (Reporting individ11a/ only; see pp. 9-13 jili11g instructions.) 
[ZJ NONE (No reportable positions.) 
NAME ORGANIZATION/ENTITY AGREEMENTS. (Reporting indilid11a/ only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 
 
 
05/08/2008 
Simon, Philip 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -If you llere 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, Jo,/ging,food, entertainment. (Includes !hose spouse and dependenl children: see pp. 25-27 0(/i/ing inst rue/ions.) [ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
Date Report 
Simon, Philip 
05/08/2008 GIFTS. (Includes those spouse and dependent children, see pp. 28-31 filing instructions.) 
[2J 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (lnc/11des those spouse and dependent children; see pp. 32-33 filing instructions.) 
[2J 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
05/08/2008 
Simon, Philip 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions (Includes those spouse and dependent children; see PP 34-60 01Jili11g ins1r11ctians.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during (including trust assets) reporting period 
(I) 
Place (X) after each asset Amount 
exempt from prior disclosure Code 
(A-H) Vanguard European Stock Index Fund 
(2) 
Type (e.g., div., rent, int.) 
Dividend 
Gross value end reporting period 
(I) 
Value Code (J-P) 
(2) 
Value 
Method 
 
Code 
(Q-W) 
(I) 
Type (e.g., buy, sell, redemption) Transactions during reporting period 
(2) 
Date 
Month- 
Day 
 
(3) (4) (5) 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) 
College Savings Iowa Track Moderate Dividend 
College Savings Iowa Track Moderate Dividend 
 
 
College Savings Iowa Track Moderate Dividend Gabelli Global Telecommunications Dividend Income Gain Codes: ,000 less =$1,001 -$2,500 =$2,50 -$5,000 D$5,00l -$15,000 E=$15,00I $50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,00t -$1,000,000 =$!,OOO,OOJ -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 t00,001 -$250,000 
(See Columns and DJ) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 $25,000,000 =$25,000,00I -$50,000,000 =More than $50,000,000 Value Method Codes /ppraisal =Co:; {Real Estate Only) =Jssessmenl =Cash Market 
(See Column C2) =Book Value Other =Estimated 
 
05/08/2008 
Simon, Philip 
 
Vlll. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporl) 
Bank Calumet was bought First Midwest Bank. Therefore, the entry from the 2006 FDR box Section VII Bank Calumet has been changed this report First Midwest Bank reflect that change. 
 
 
 
Simon, Philip 
05/08/2008 
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 ofS U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
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