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Judicial Watch • Thomas C. Platt – 2010

Thomas C. Platt – 2010

Thomas C. Platt – 2010

Page 1: Thomas C. Platt – 2010

Category:Federal Judges

Number of Pages:8

Date Created:September 13, 2013

Date Uploaded to the Library:December 05, 2014

Tags:Platt, Thomas C Platt, thomas, trust, 2010, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
PLATT, THOMAS 
 
EASTERN DISTRICT NEW YORK 	04/25/2011 Title (Article IIl judges indicate active senior status; 5a. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full- part-time) Nomination, Date 01/01/2010 
U.S. DISTRICT JUDGE (SENIOR) Initial Annual Final 
12/31/7010 
5b. 1---] Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining therct% is~ oplnion~ complial~ce 
U.S. DISTRICT COURT 
with applicable laws and regulaffons. 
P.O. BOX 9014 
CENTRAL ISLIP, NEW YORK 11722 
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. POSITIONS. (Reporting individual only; seepp. 9-13 filing instructions.) 
[~] 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
Trustee 
 
 
II. AGREEMENTS. rRevorting individual only; seepp. 14-16 f!ling instructions.) 	NONE (No reportable agreements.) DATE_ PARTIES AND TERMS 
Platt, Thomas 
Name Person Reporting Date Report 
 
04/25/2011 
III. NON-INVESTMENT INC OME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income ~-] (No reportable income.)NONE non-investment DATE SOURCE AND TYPE 1.04/16/10 Trustee (Commissions INCOME (yours, not spouses) $8,994.00 Spouses Non-Investment Income -lf you were married during anyportion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) DATE SOURCE AND TYPE 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmen~ (Includes those spouse and dependent children; see pp. 25-27 filling instructions.) NONE (No reportable reimbursements.) SOURCE Employment Law Seminar DATES March 16, 2010 LOCATION NYC PURPOSE Conference ITEMS PAID PROVIDED H,T, GIFTS. andudcs those spouse and dependen, children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 f!ling instructions.) 
NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUECODE 
 
PLATT, THOMAS 	04/25/2011 v.t.e,, .....cao.s a.d.,~s those 
VII. INVESTMENTS and TRUSTS .... NONE(No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during ~epo~ting period (including trust assets) reporting period oreporting.period 
~1) (2) (1.) (2) (1) (2) (4) (5) Place (X) alter each asset Amount Type (e.g. Value Value Type (e.g., Date Value exempt from prior disclosure Code div., rcnt~ Code Method buy, sell, mm/ddiyy Code 
(A-H) im.~ (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 	 
Allstate Corp. Common Dividend 	 
Stanley, Black Decker Common (name Dividend Stanley added) 	 
Canadian Pacific (Ltd.) Common Dividend 	 
Cenovus Energy, Inc. Dividend 	 
Conoco Philips Dividend 	 
Direct Group Inc. None 	 
Discover Financial Services Dividend 	 
Dupont Nemours Common Dividend Paso Corp. Common Dividend 
 
10. 
Encana Corp. Common Dividend Exxon Mobil Common Dividend 
 
 
12. 
General Electric Common Dividend 
 
13. 	 
Halliburton Co. Common Dividend 
 
14. 
Hartford Fin. Serv. Group Common Dividend 
 
15. 	 
Host Hotels Resorts Dividend 
 
16. 
IBM Common Dividend 
 
17. 	 
International Paper Co. Common Dividend =$1;001 -$2;500 =$2,501 $5,000 =.$5,001 -$15,000 =$15,001 $50,000 (See Columns and D4) =$50,001 $100,000 --$100,00i $1,000,000 --$1,000~00i $5;000;000 =More than 000 000 ........ income Gain Codes: =$1,000 less Value Codes =$15,000 less =~5,oo~ .$50,000 =$~o oo~ $i0~;000 =$100,001 $250~000 
(See Colunms and D3) =$250,001 $500,000 ~$5oo,ool- $~;ooo,ooo ~$1;ooo ool $~;ooo ooo =$5,oo0~ool Value Method Codes =$25,000,001 $50,000,000 =Appraisal =Cost (Real Estate Only) =More than $50,000,000 =Assessment --Cash Market 
(See Colunm C2) =Book Value =Other =Estimated 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
18. ITT Industries Common Dividend 
19. Morgan Stanley Common Dividend 
20. News Corp. Ltd. Preferred None 
21. Pepsico Common Dividend 
22. Progress Energy Common Dividend 
23. Sears Holding None 
24. Starwood Hotels Common Dividend 
25. Sun Trust Common Dividend 
26. Yum Brands Common Dividend 
27. UBS (Paine Webber) Cash Fund Int./Div. 
28. Chase Bank Interest 
29. 30. Series Bonds IRAs Chase Interest Interest Redeemed 04/20/10 K(part) 
31. ******** 
32. Trustee Trust~ Dividend 
33. Direct Group Inc. 
34. Pont Nemours Income Gain C0d~s: (See Columns and D4) Value Codes (See Columns and D3) Value Melhod Codes (See Column C2) ~$i;000 =$5o,ool- $1o0;o0o =$15,000 less =$250,001 $500,000 =$25,000,001 $50,000,000 =Appraisal =Book Value =$1,00t $2,500 =$1oo,001 $1,000,0o0 =$15,001 $50~000 =$500,001 1,000;000 =Cost (Real Estate Only) =Other =$2,501 $5,000 --$ ;000,001 000 000 =$50i001 $100i000 =$i~000,00i:: $~;0661~66 =More thah $50 000i060 =Assessment =Estimated =$5,001 $15,000 =Mrrelthan $5i000 000 --$100~001 $250~000 P~:~$~I~00;001 !:$25 0061000 Y:~Ca~h ~rket =$15,001 $50,000 
 
Name Person Reporting 	Date Report 
 
04/25/2011 
VII. INVESTMENTS and TRU STS -income, vatac, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) 
35. 	 
Exxon Mobil Corp. 
 
36. 	 
Genl Electric 
 
37. 
 Intl Paper 
 
38. 	 
News Corp. Ltd. 
 
39. 	 
Pepco Holdings, Inc. 
 
40. 	 
Raytheon 
 
41. 	 
Xcel Energy Inc. (formerly Nthn States Power Minn) 
 
42. 	 
UBS (Paine Webber) RMA-Govt Cash Fund 
 
43. 	 
U.S. Treasury Note 
 
44. 
 
45. 
 
 
income Oai~ Cbd~s: A=$i 000 tess B=$i ool $~i~00 =$2;:501 -$5,000 =$5,001 $15,000 =$15,001 -$50,000 
~S~ ~;IU~ :$501001 ~i~0~0O0 ~*l 00i ~000,000 =More ~an ~51000;000 ...... Value Codes =$15,000 less =$15~00~ $50,000 =$50~001 000 =$i00;0012 $250 000 
(See Colums and D3) =$250,001 $500,000 =$500~001 000 000 =$i 000~001: $5~000;000 ~$51000,001 $25,000 000 Vatue Method Codes =$25,000,001- $50,000,000 =Appraisal =C0si (Real Estate Onty) =More th~a $50,000~000 =Ass~ssmen( ~CaSh Market 
(See Colum C2) =Book Value =Other =Estimated 
 
Name Person Reporting Date Report 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. a.dicotepart report.) 
With reference Parts III and VII (lines 32-43), this Trust was terminated November 17, 2010. The balance the assets were distributed March 31, 2011. The Trust need not reported again. 
VII: Investments and Trusts: Lines 32-43: couple years ago, Committee rep agreed with me, trust assets need only disclosed further details required. 
Name Person Reporting Date Report 
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 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: S/THOMAS PLATT 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544