Roslyn O. Silver – 2005
Number of Pages:11
Date Created:January 29, 2007
Date Uploaded to the Library:December 18, 2014
Autogenerated text from PDF
UNITED STATES DISTRICT COURT DISTRICT ARIZONA Sandra Day OConnor United States Courthouse 401 Washington St., SPC Suite 624 Roslyn Silver Phoenix, Arizona 85003-2158 Telephone: (602) 322-7520 United States District Judge Fax: (602) 322-7529 September 2006 ,.._, C Ortie Smith (Ji (/) rn--0 Judicial Conference the United States ,-,- --r;> Financial Disclosure One Columbus Circle, N.E. C.J)__.: Washington 20544 -:lr . ,-i .:.-) Dear Ortie Smith, This follows your letter August 2006 requesting further information pertaining 2005 financial disclosure. particular you asked: Part VII, page line 14, page line 42, and page line 60, your 2004 report, you listed Monsanto and Bank Deposit (two entries), but you did not list these assets your 2005 report. these assets are still owned but are now exempt from disclosure due reduction income and value, explanation should provided Part VIII. these assets were sold, information regarding these transactions should provided Column neither these true, the information regarding income and value these assets should provided Part VIII your 2005 report. Attached you will find response regarding Monsanto where state that this was listed error the 2004 report, and Bank Deposit USA with the following notations: DIV, and Roslyn Silver United States District Court Judge. Paga(s) (inc:luding this paga) Subjac:t Data Judga Silvars Raport Please replace pages and with these pages. The information was reversed the previous fax. Thanks, Tracy Rinaldi Registered Client Associate MERRILL LYNCH CONSIDERS YOUR CONFIRMATIONS AND MONTHLY STATEMENTS THE OFFICLAJ.. RECORD YOUR TRA.NSACTIONS. THE INFORMATION SET FORTH HEREIN WAS OBTAIED FROM SOURCES WHICH VE BELIEVE RELLIABLE, BUT NOT GUARANTEE its ACCURACY. Frorn ..... Date Report Name Person Reporting .-: ... _.. VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 Instructions) NONE (No reportale income, assets, transacl!ons) Bank Deposit USA DIV 17. Income Oain (.o1; $1.000 Iese 51,001 -11,500 -nso -ss.ooo P=U,001 SI.S.000 rq,_,,.r,..,1 .......... .... ..-fA D-CftJnl tll,. ,.. tAAA .... ,.__ .,. e-s1.001 $50.000 From, VIII. ADDITIONAL INFOR.11ATION EXPLANATIONS. (1nt!ictir1pmfR1portJ NONE (No reportale income, assets, transactions) Error SEL DIV Monsanto 10. II. 12. 13. 14. 15. 16. 17, rl-MCAI MA lncama Gain C.Odca: FOR CALENDAR YEAR 2005 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) Silver, Roslyn Court Organization United States District Court Date Report 06/12/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. Dist Judge -Active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2005 12/31/2005 Sb. Amended Report Chambers Office Address Sandra Day OConnor U.S. Cths 401 Washington SPC Phoenix 85003-2158 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITI NS. (Reporting individual only; see pp. 9-13 instructions.) IBJ NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY ,._,c-::> II. AGREEMENTS. (Reporting individual pnly; see pp. 14-16 instructions.) --.,, c:: c:- (.) ::0 vi:?: cJ> :::--J :..::: LoJ -r--10 c:.>::- -qi fT1 ,_-) IBJ NONE (No reportable agreements.) -:-i -r= PARTIES AND TERMS Name Person Reporting Silver, Roslyn III. NON-INVESTMENT COME. (Reporting individual and spause; see pp. 17-24 instructians.) NONE (No reportable non-investment income.) SOURCE AND TYPE (yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Doi/cir amount not required except for honororio.) NONE (No reportable non-investment income.) SOURCE AND TYPE JV. REIMBURSEMENTS -transportation, lodging. food, entertainmenl (Includes those spouse and dependent children. See pp. 25-27 ofinstnictions.) NONE (No reportable reimbursements.) SOURCE DESCRIPTION Date Report FINANCIAL DISCLOSURE REPORT Silver, Roslyn 06/12/2006 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) [KJ NONE (No reportable gifts.) SOURCE VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) rE:J NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Date Report Silver, Roslyn 06/12/2006 VII. INVESTMENTS and TRUSTS -income, varue, transactions (includes those the spouse and dependent children. see PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) ---------------r--- ---- ------,------- Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure ncome dunng reporting period fross reporting period Trans actions dunng reportmg peno (I) (2) (I) (2) (I) 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) 10. 11. 12. 13. 14. 15. 16. 17. Income Gain Codes: A=$1,000 less B=$1,00l -$2,500 =$2,50 -$5,000 D=$5,00 -$15,000 E=$15,001 -$50,000 (See Columns and 04) F=$50,00 -$I 00.000 =$100,001 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,001 -$50,000 L=$50,001 -$100,000 =$100,001 -$250,000 2005 eport VIl. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 oflnstructionsJ ::i .-I -::t .