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Judicial Watch • Thomas A. Varlan – 2007

Thomas A. Varlan – 2007

Thomas A. Varlan – 2007

Page 1: Thomas A. Varlan – 2007

Category:Federal Judges

Number of Pages:16

Date Created:November 13, 2008

Date Uploaded to the Library:December 30, 2014

Tags:Varian, Thomas A Varlan, thomas, board, court, filing, Market, 2007, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 197 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Varian, Thomas Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Active Court Organization U.S. District Court, Tenn. Sa. Report Type (check appropriate type) Nomination, Date Initial Ill Annual Sb. Ill Amended Report Final Date Report 05/1212008 Reporting Period 01/01/2007 12/31/2007 Chambers Office Address District Court 800 Market Street Knoxville, 7902 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) Director Board Visitors, University Tennessee, College Arts Sciences Director Bearden High School Foundation Director Board Visitors, University Tennessee Political Science Dept. Immediate Past President, Board Directors American lnns Court, Hamilton Burnett Chapter Co-President, Board Directors University Swim Club 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
 
III. N-mvES TMENT INC ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -If you were married durig any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 
2007 East Tennesseeans for Fair Airfare Competition 
 
 
IV. REIMBURSEMENTS -transportation, /odging,food, entertainmenl 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
Date Report 
Varian, Thomas 
05/12/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
DESCRIPTION VALUE 
VI, LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE 
 
 
Date Report 
Varian, Thomas 
 
05/12/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instrucnons.J NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place 11(X)1 after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (!) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code2 Method buy, sell, Month Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) AmSouth Bank Accounts Interest Coca Cola Common Stock BBT Common Stock Dividend Dividend City Knoxville Deferred Compensation Program (457) Dividend -Fidelity Contrafund -Nationwide Fixed Account -AIM Century Vista Fd. -NW Gartumura To. Return Fund -Temp. Foreign Fund Cls. 
10. -New Bar Genesis Fund 
11. -Growth Fund American Buy 03/31 
12. Wachovia Securities -IRA Dividend 
13. -Evergreen Govt. 
14. -Alliance Bernstein Growth Income Fd. Cl.C 
15. -Allianz NJF Small Cap Value Fund CL-C (X) 
16. -Dreyfus Premier Worldwide Growth Fd. Cl.C 
17. -Eaton Vance Growth Tr. Worldwide Health Science Fd. Income Gain Codes: =Sl,000 Jess 1,001 -$2,500 =S2,501 -$5,000 =$5,001-$15,000 E=Sl5,001-$50,000 
(See Columns and D4) =$50,001 -SI00,000 =$100,001-Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 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 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =