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Judicial Watch • Thomas B Russell Financial Disclosure Report for 2009

Thomas B Russell Financial Disclosure Report for 2009

Thomas B Russell Financial Disclosure Report for 2009

Page 1: Thomas B Russell Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:10

Date Created:November 11, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Paducah, Thomas B Russell, Regions, GSA, Russell, thomas, mutual, Gross, 2009, INVESTMENTS, EPA, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge

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g~po. a~q~i~a the ~t~i~ Government Act oft978 
~e~,. 1/70t0 
FOR CALENDAR YEAR 2009 U.S.C. app.  IOI-11D Person Reporting (last name. first, middle initial) Court Organization Date Report Russell, Tboma.s 13. United States District Court -05/13!2010 Title (Article Ill judges indicate active senior status; 	5~. Repast Type (check appropriate ~,pe) Reporting Period" 
magistrate judges ir~dicate full- pard-time) Nomination, Date 01/01/2009 A~icle III- Active Initial Armual Final 12/31/2009 
5b. Amended Report Chambers Office Address the b*sls the informllion contained this Rtporl mad any 
modlfleations perlatalng ereto, I~, opinion, compliance 

with applicable laws anti regulations.
501 Broadway, Federal Building 
Paducah, 42001 

Re,~ewing Officer 	Date 
IhlPOR TANTNO TES: The instructions accompanying this form must followed. Complete all parts, checMng the NONE box for each part where you have reportable infi~rmatiot~ Sign last page. POSITIONS. ~R~o~i.g ,.a~ou..~ o.t~.: ~.. r,. ~-~ o~,~ NONE reportable positiom.) POSITION NAME ORGANIZATION~ITY Pa~er 	First lnv~tors ofPaduc~ (Inv~tm~t Club)See additional info~ation NONE ~ro reportable agreements.) PARTIES AND TE~S 
Russell, Thomas 
III. NON-INVESTMENT INCOME. ~Repor~.g i.~,-,,s~..~ ~o~: ,,~. ~-2~ ,~a~ ~.~,~,io~ Filers Non-Investment Income NONE (No reportable non-inves~nent income.)  DATE  SOlaCE TYPE (yours, not s~uses) Spouses Non-Investment Income were marri~rd durL.:g any portion the reportlng year, complete this section. (Dollar amount not required ~cept for honoraria) [~] NONE (No reportable non-investment income.) DATE SOURCE AND TYPE  
IV. REIMBURSEMENTS -t...~po.~.~i.,., ~,~g~.~, ~o.~, e.,~,~i .... (Includes those .s~mse and dependent children: see pp. 25-27 filing inrt~tions.,J NONE (No rt~ortable reimbursements.)   LOCA~ON  ITEMS PAID PROVIDED oreors~. Repo~ting DateofRepott 

NONE (No reportable g~s.) DESC~PTION 

VI. LIABILITIES. (tnct~ae, ,~o~e ...... atp,,a~m cmtdten: see rp. ~2.~ o~~li~g tnst,,c,lo,,s.) 
NONE (No reportable liabilities.) .C.. _P~E T~.LT_.Q~ DESCRIPTION VALUE CODE 

Name Person Reporting Date Report

05/13/2010 INVESTMENTS TRUSTS -i, ...... .,tu,, ..... lions (Includes those ..... dependent children: see Vp. 3#-60 filing ins~uct~ns.) NONE (No reportable income, assets, transactions.) B.C. 
Description Asse~ Income during Gross value end T~sactions during reposing period (including ~st asse~) reposing period reposing pehod 
{t} (2) 1~) ~-(~ ....... (4) (5) 

Place "(X)" after e~h asset Amount Type (e.g., Value Value (e.g., Date Value Gain [denti~ exempt from prior d/selo~e Code Method buy. sell, mm/d~/yy Code Code buyer/seller
C~e div.,renL (A-H) int.) (J-l) Code redemption) (J-P) (A-!I) (if private ......... : (Q-~ transaction) Chec~g Accost Paduc~ Bank Interest 
Checking Account Re~ons Bank Interest 
I~, UBS(See Sec. VIII) Dividend 
AmerFDS Cap. Word Inc. 
American Mutual Fun~ 

Amer. Funds Investmentg Co. America 
Amer. Fun~, W~hin~on Mull Investors 
1~, UBS~See Sec VIII) Dix4dend 
AmerFDS Capital World Grow~ 

A~ner. Fun~. Investment Co. America 

Sa~ngsAcck Regions Bank Interest 

Common StocL Regions Bank Dividend 

13. -Reglans (See See. VIII) Divilnt 

Fed. Natl Mo~ Assn 

Buy 10/15/09 
15. U.S. Tre~s. SEC Stfp Buy 08/15/09 
RegionsT~t Money Market 

Federal Cr~it Bank Sold 2/I/08 

l~ame Person Reporting Date Report

VII. INVESTMENTS and TRUSTS .... value, ..... "tion$ (]nelud$ those ...... dependen, chHdren; see pp. 34-60 filing ~nstructionx.) 
NONE ~ro reportable income, assets, ~ansactions.) Des~ipi[on As~ts Income during Gross value end (including l~st assets) reposing period re~ing period (~) Pla~"(X)"a~r each asset Amount T~e (~.g., Waluc Vatue exempt ~om p~or di~losure (A-H) orint) (J-P) Code (~W)  T~e(e.g, redemption) T~nsact+ons du~ng repoaing pcfiDd Date Value Gain mngd~yy Code Code (JP) (A-H)  [denti~ (ifp~vate tr~saction)  
18.  Fede~l Home Loan Bank  
19.  Allianz CCM Capital Mutual Fund  
20. 21.  American Century Equity Income Mutual Fund Federated Kaufmann Mutual Fund  
22.  Goldman Sachs Mid Cap Mutual Fund  Sold  10/14/09  
23.  Fidelity Diversified lntl Fund Mutual Fund  Sold  10/14109  
24.  First Investors Paducah (See Se. VIII)  Dividend  
25. Bnnc (common)  
26.  IBM(co.aaron)  
"~7  Abbx~tt Lab (common)  
28.  Cisco Sys(ommon)  
291  lnlel (c~rnmon)  
30.  Schlumberge (cDmmon)  
31.  Simon (cemmon)  
32.  Anadarko ~conunon)  
33.  Loews (common)  
34.  Fastenal (corrur:on)  

(See C01"~ and =550,~1 ~,t~0 100,00t 1,000,0~ =$1.0~0.~1 $5,~)0.000 112 than $5,0~.~0 ~$25,000,001 $50.000,000 =More than $50,0~,000 
Name Person Reporting Date Report

VII. INVESTMENTS and TRUSTS -/~ ....... t.,, ..... tions (Znclude~ those o/sp ...... dependent children; seepv. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset excrapt from prior disclosure 
Microsoft (conrnon) 

Coke (corrmaon) 

Johnson (commen) 

Minnesota (3M) (common) 

39. Corp. (common) 

Proctor (common) 

CSI (common) 

Exon Mobil (common) 

Oracle (common) 

Texas Instruments (common) 

C0mcast (common) 

Walgreen (common) 

Adobe Sys (common) 

B.P. PLC (common) 

Hospira (common) 

Eb~y (common) 

Texas !rids (corra-aon) 
Income during reporting period 
,Amount Type (e.g., Code div., rent, intd Gross value end reporting period  Trimsactions during reporting period  
Value  Value  T3,qpe (e.g.,  Date Value  Gain  Identity  
Code  Method  buy, sell,  [mmiddiyy  Code  Code  buycrlscller  
(J-P)  Cede  redempt~  (A-ItD  (ifprivate  
(Q-W)  transaction)  
Sold  8/12  
(part) Income Gai~ CodcJ: =$t,O00 1~ ~$1,00 $2j00 -$2,~01 $5.000 
NONE reportable income, assets, transactions.)  
D~crip~on Asse~ {includ{ng trust assets) Place "(X)" a~er each asset exempt from prior disclomare   Income d~ag r~ing pefod (2) Aren.t Ty~ (e.g, div., rent, (A-H) int.) ross value end reposing pe6~ (2) Va~ue Value Code Me~od {I-P) Code3 (Q-W)  (~) Ty~ buy, sell, redemption)  T~nsactioas during repoaing (~) (3) (~) Date Value Gain ~d~ Code Code (J-P) (A-II)  (5) IdcntiU buyer/seller (ifp~vn~ ~nsaction)  
52. Apple (comt~on)  
53. Kaucx (common)  
54. Islaares (IWM)(eommon)  
55. Best Buy (common)  
56. Helix (common) 57.  Allscripts (common)  
!58.  SLF  
59.  Portfolio  
60.  SPDR  
61. Citigrnup  
62. Trinity  
63.  Dell  
64. Scadrill (previously mishbled ScandriI!)  
65. Wells Fargo  
66. AIG  
67. Gilead  
68. China Mobile  

Name Person Reporting Date Report
VII. INVESTMENTS and TRUSTS ......... t.., ...... no,,. (,* those ...... depemdent children; See pp. 34-60 fillng ..... tlot~.) 

--] NONE (No reportable income, assets, transactionsJ 
Description Assets lncome during Gross value end {including trust assets) repoaing period rcpoaing period 
Plaee "(X)" after each asset (I) (2) :Amount  Type (e.g.,  (1) ~2)I  
exempt ~om I~ior disclosure Code  div., rent,  Code  
(A-H) int)  (I-P)  
69.  Coming  
70.  Fluor  
71.  National  
72. Steel  
73.  Clean  
74.  Sigma  
75.  KYTFX  
76. Semi  
77.  Cresud  
78. Orien  
80.  Direxn  

Value Method Code3 (Q-W) (2) (3) (4) T)qge(e.g., buy, sell, redemption) 
Buy Buy Sold Buy Sold 
Transactions during reporting period 
Date Value Gain imrrddd/yy Code Code (J-P) (A-H) 
09/14/09 01112A39 
l/01/09 0~23/09 06/05/09 
Identity buyer/seler (if private transac,ion) -$~,~0,~1 $50.0~.000 =Mor~ th~ ..... ..... Reporting Date Report
FINA~NCIAL DISCLOSURE REPORT Page Russell, Thomas 05/I 3/2010 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. a.dic~,~p~,o/Repo~) POSITIONS October 1996, became member investment club known First lnvcstors Paducah. which organized partnership. There are partakers 
divided into teams. Each team invests their portion. only have control over the investment team, which invested companies. have 1/15 
interest all investments. 

(No. IRA- URS not consulted, nor participate the management, nor selection 0ae ~utual funds investments. 
(No. -10) IRA U[3S not consulted, nor participate the management, nor seleclion the mutual funds investments. 

(No. 23) IRA Regions Bank have IRA with Regions Bank and UBS. Other than making allocation choice betwccn bonds, stocEs, money markets, etc., have control over the IRA account. not consulted nor give advice the individual investmcn~s. (No. 24-81) First Investors Paducah investment club organized paanersbip. There are partners divided into teams. Each team makes 
independent investment their portion. have control over the investments the other teams. have 1/15 interest all the investments. Items
thru represent the stock investments the club. 
No. 17, Federal Farm Credit Bank. appears made error including that part IRA for 2008. was sold 2/1/08. 

IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) isaccurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. furlher certify that earned income fiom outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions o[5 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regnlations. 
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