Jack Zouhary Financial Disclosure Report for 2009

8/3/2019 Jack Zouhary Financial Disclosure Report for 2009

1/21

A O m I FINANCIAL DISCLOSURE REPORT R e p , , r t R e q t d r e d b y t h e E t h ....In Got~,~ mnent ,~ct ol /~7,~Rev 1/2010 I FOR CALENDAR YEAR 2009 0 L: s c app ~ I01.1t 1)

I. Person Rep~rling (last n,ltnc, ltr~,l m~ddl inuml) 2. Cour! or Organization 3 Dzte of Rep~wt

Zoulla~3 . Jack D ~su ~cl Court. N o~thcrn D ~t~ ~ct ot O lno 05/1/20

~ Nt>m~n~t>n. Dale 0] 01,2009

"1 olcdo. OH 4 ~604

IMPOR TANT NOTE S: "rlw instructions a~co~tq,aming th& f i , rm mnst beJollowed. Complete all part .s,chec~ ing the .VO,% E box Jot" ea(h pm t ~t,here ,ou have no reportable it~formation. S~gn on la.st page.

pQSIII()N NAME OF ORG ANIZATION ENTITY

NON g (N~DATE PA R T I E S A N D T E R M S


2/21

FINANCIAL DISCLOSURE REPORT n ... . . ~ P . . . .. r ~ p o ~ , i , , r I r ~ . , ~ , , c r ~ , o r ~Page 2 of 23 Z o L , h ~ , , . ~ . J ~ ~ I 0 5 J 1 ~ 2 o l 0

! I I . N O N - I N V E S T M E N T I N C O M E . c~.o.i , ,g ~,~, , ,~, ,~. .~ ,~, , , , , ,~; . . . .~ ,~. ~ ;-~ , , f ~ , , , . . . . . . . . . . , , ~ , , . , . ~A. Fliers Non-Investment IncomeNON E (No reportable non-investment income)

DATE SO U R C F A N D T Y PF INCOME(yours, not spouscs)

DA FE SOUR(E AND TYPL

2

3 N c, rlh v. e,.t cr n I.,n l ,, cr slt y 4 ~ O -_ l Q () 09 ( hmago IL Judl~_l.iI Symposia Itotel mca]-., mileage, pa~k:ng, lolls4 Am~ ~ c,m Lollcge ot I~ ~al 628-3020o9 De~.,t:~. (O 1 ask |:~:~rcc M~..,t mg ~rtiirc. h~.,~[, lllcalb, ttaltspol |tlltol[

Lawyers m~le , lg e , p a lkmg


3/21

FINANCIAL DISCLOSURE REPORT IPage 3 of 23 7 . , o u h a r . ~ , J a l , 0 5 J l / 2 0 1 0


4/21

FINANCIAL DISCLOSURE REPORT ] ~ m ~ o ~ I ~ e p o r , l .g .....l

D:~teofReporl

[Page 4 of 23 I Z o n h a r y , ,J a c k 05/I/2010

V . G I F T S . o . . . t , , , ; . .. , ~ , . ~ , , , . p o , , ~ . . . d , ~ . . , ~ . . . , ,. h i / d . . . . .. . . / , I ,. 2 8 - 3 1 o/ fiht,g~ N O N E (,Vo reportahh g~Jt~ )~ D ESC R IPTIO N VA LU E

123

--~z~.--L IABIr,wTv,bl/llS~3. (h,, h,de, tl . . . . . . . .. [ Sl .............dcv,,,,de,,t child ..........Pt 3 2-3 3 o! !H ing ... . . . .. . .ion~ ![ N O N E (No reportat~le hobilitie,~ )CR~:DITOR I)E$CRIPFION VALUE CODE

I2345


5/21

FINANCIAL DISCLOSURE REPORTPage 5 of 23 Z o u h a r y ~ J a ck 0 5 , 1 / 2 0 1 0

V II. INVESTM ENTS and TRUSTS ..............~ N O N E (~,o reportable transactions )f

A B C I)

I Dq f~ Enc~g$ ~ A L)l~ ldcnd J I

2 T~tl~ l ~1 G hit Di~ P2

I~ - Boe,ng"

4 - i)or Indu$1rlal 1 ruM*

6 - DPL+

7 - (Jcneral Llectrlc"

8 - Inlcl~

9 - I ~haie~ TR ~tl$~ll ~i(I ( ap % altic+

10 - Molorola~

I I -

I2 - PennJ yk,inln Mutual I-l ind

I I - Ihoiflbtli7 hill V,iltl0 Il,lld

14 - ti~ tl,lncorp I)~l~t~:tr~

I 5 - Ahboll

16 -AI~I*

l


6/21

FINANCIAL DISCLOSURE REPORTPage 6 of 23 . 0 . v ~ . 2 m 0

V II. INV ESTM ENTS and TRUSTS --i. ..........N O N E (No reportable income, assets, or trcmsacttons.)

A B ( D

] IN - BP PI(_*I

!9 - (,udmal Hcallh hw Ohu) *

21 - Ealon*

22 - CelRUI.yI[ HOrlllClly l.mbmq)*

23 - HSBC Holding*

24 - JP Mo r g an Chase*

25 - Key ~

26 - McDonalds*

27 - Merck &

2g - P\(*

29 - Royal Duit h Shell*

~0 - [h~atoI-M.,.i., Sqmbb

[ 3 1 - L mmco l q n h p s *32 - ( B S *

~ ~ - ( olgale Iah~ohve*


7/21

FINANCIAL DISCLOSURE REPORTPage 7 of 23

V II. INVESTM ENTS and TRUSTS -i ........... , , , , , , , , . . . . . . . . .,~ N O N E reportable ass(ls, transacltons )~ "

.~ B ( l)

PI.cc I ~Y ahct each a% c~ Mnutml ] yp~ tc g k aluc Va~u "[~ pc (c g l)arc Value Gain I d C n h ~ y 0 f

35 - Du Ponl E 1 DcNemouts*

36 - H(P It~c *

37 - Olin*

39 - X~ algrecn ~

40 - Whole

41 - Tradcwmd, NWQ Inll ~.due {I und}

~ 4 2 - Cohcta & Stecr~ In0 {[

43 - }31~tkrnck Nutumal (ltmd~

44 - Nt lX een O hio Mu n

45 - [ -cdcral Home Loa~l {(~ovt I~o~ld] Sold 06,17/09 K

46 - Icdu~,tt Nattonal M~l~,t~e (Bond) Sold 0402,0) K

4~ - StDkcr"

51 ~ M*


8/21

FINANCIAL DISCLOSURE REPORT I N .....t Pe ....Rcpor, ing I Da,c of ReporlPage 8 of 23 ~ 1 Z , , .h ~ o , J ~ c k [ 0 5 , 1 2 m 0

~ N ON[: (Ao reportable inco me, as*ets, or trans~at . l~o ns )

I 1ance Tax54 - Am~en*

5~ , - Bob kvan~ I ar m~"

6!) - PfiTeP

61 - SI Paul


9/21

FINANCIAL DISCLOSURE REPORT ~ .. . . . f e ~ r s ~ . ~ p o r , , , , ~ D ~ , . . o f ~ e p o .Page 9 of 23 Z o u h a r y , J a ck 05 1 .2010

~ (No rep ortoble intome, asset~, o~ )ONE trat~suctions~ B L I)

Plate "(X)" al~cr ~ach asset &~nounl T~p,: ~c ~ k alt,~ k:duc ] ~p~ ~c ~. I)atc V ~ l l l C ( q a l r l I d a . h i l l yc~enlpl from p~or d~sclo~urc Code I d,~ tcn: ( 0de 2 Method buy, sell mmdffyy C odc 2 ~ ode ](f) -W) I r a n ~ a C l l O n }

(~ 9 - Deutsche Bank PFD Trust IX

70 - I Shares "I R S&P National Mun lid Fumt

71. - NCR~

72 - le~a l)ala*

75 - Real E~tate Proper|y N~ I I Dark," (ounty,Ohio)- Real Estate Prope~y No 2 (Darkc County.C)h~)

77 - Real Estate PropelOhio)

78 - Capital One IAccotmt~)

79 - (o~]~ Bm]k (Accounl~t CIo~cd 12/]3~09 M~0 . - l-~flh Thud Bank IAccounts)

SI - Mcmll Lynch (Ac~otmtM (~,tsh)

~2 - Key Bank IActotml~)

~ ~ 4 - Vartol]s Mtmtctpa] I l~x-Exempl Bond~(I .rues 85-105)

g5 - (irecne ~ oallly


10/21


11/21

FINANCIAL DISCLOSURE REPORTPage 11of23V I I. IN V E S TM E N T S a n d T R U ST S -

N O N E ( N o r~portahle incom~ a~set~, or tran,wtction,s.)A I~ ( D

0t - Ehtla [ ocal ,"- ,chool ( r~ond)

10~) - PPG

l l0 - Q Cor n

1 ~ 2 - vWO

114 - Frankhn thgh Yield (IRHI\) Itltld

i 115 - HlackrockShollMumcq~aliMALMX)Fu~ld

117 - Le~g Mason (S I X,~X) Iund

I lg - t he~


12/21

FINANCIAL DISCLOSURE REPORTPage 12 of 23 z , . a , . r : , . . l a c k 0 5 ; I , 2 0 1 0V I I. IN V E S T M E N T S a n d T R U S T S ............. ,,~

~ NONE (No reportahle income, lraH,suctiotls.)FA [~ ( D

~20 Nokm

122 - App]e I J u v 01.20,0t) K

123 - Gl!cad Sc~cnce B uy 1231(It) K

124 - Kroue~

125 - Proctor Gamble B uy 02/02 09 K~26 - Ca~clh~lon Spmotf 09. 16,09 K

(frum hne I~J)~27 - NBH Bu } 07/09:09 J128 - AIOIX Bu y 1210909 L

129 - IGBAX Bu 3 1218*09 J

1 3 U - LDI I N Bu ~ 071509 L1 3 1 - Monlgomcr) (ount) Ohio Roy (l~o~d) I~u~ 02 1909 K132. - ( )hlo Sidle Htghc~ [duu,tll~ln I t t~ ( t]o lld) lhly 031~A)9 L133 - (JreencLottn~s Hoxp ~Bo~d) B uy 1(}~29,09 K

134 - Am Mutt Power ()H Roy [13otld) Bu y i I t 19,0q, 1_135 - Met Ldc l],t~k Lkc~ount} L ~ u y 10130d)9, I13 6 IRA #l I)


13/21

F I N A N C I A L D I S C L O S U R E R E P O R T I ~ ..... fP ...... Repor,ingPage 15 o1723 1 zouh~,r.v, ,},,c~,

V II. INVESTM ENTS and TRUSTS -i ......... . ,,al ...........1 . . . . . . ( Inch,des th . . . .. .fl V .........dependen, thddren: seepp. 34-60 o[filingN O N E ?No reportable ln~om~, a.~sets , or

172 - Is lmres S&P Gh~bal t I t}O} {Fu~d) Sold

173 - BA( {Mt,R}* Sold


14/21

FINANCIAL DISCLOSURE REPORT 1 ~ .... fP ....Reporlil~gPage 16 of 23 I ~k 0 ~ ,NONE ~o reportable income, asset~, ot tran~acnons )

A B ~ D

exempt f fompr:ordt~clo~urc (ode I dr, rc~[. (o~lt? Mttht~d buy,~elL nmtdd.~y Co& 2 Cudc I b u y c r , ~ c l l c ~tA-II~ ~r ml } ~ J - I ~ (ud~ 3 ~dcnlputml

I B 8 Toledo Lucas County Port huthoril} ! Bond)~ D In~c~esl Redeemed 05;Ig~()9 J189 (~mg~oup ((}* !~ D~dcnd k l

190 (oca ( ola Enlcrp~T,c~ ((( E)* A O ~ Men d Jlg l ~alt l)~bneyCompany~DIS)* A D~t&nd J192 El D Financial (I ~DF)~ & l)~tdcmt J I193 Ghalech IGLIAQ)* N t m e I194 Motorola ( MO I )* ,k [)}~ Mend J I

195 Occidental Petroleum ~OKY)* A l) l~Mcnd K "l196 RPM InlerndtKmal (RPM)* A I)~v~dcnd J I1 ~ 7 Towcr lmancud (TOF()* N~m e J 11~8 LIS Iktnc~rpll.,Sl~)* A l)~Mcnd J199 Hummglon* & I)~;dcnd I I

2 1 ) 0 Wycth(WYk)* A l)~x~dcnd Sold201 O4,tt,d {OBI El }* N ~ n c J T

202 Mcndl [.)nch t M& Fund~ (ca,h) B huc~cst I I203 Syhama Ohm City School IBond~ I~ I mctc~ t K I20 4 AmgenlAM(iN)~ Xo~c I I


15/21

FINANCIAL DISCLOSURE REPORT /age 17 of 23V II. INVESTM ENTS and TRUSTS ...... , ....... / . . . . . . . . . . . . . . . . . . . . a , , . ~ , , a , , , ~ / . , , , o f , o ......... a a ~ p . a ~ , , , , ,/ , . a ~ : . ; , e , p p . 34- 60o f f i hng i t t*tru," . . . . . . . . .

~ (A~ reportable income, assets, or tra/lsacltons)ON FA. B ~ D

exempt lrom prior disclosure Code I dl v . ll]l ~ ode 2 Method buy, sell. mmdd)) Code 2 Code I bu~er,~eller

205 Applied Malcrm]

20 6

20 7 &I&T (l P A [)~(tend K "I

209 (oca (ola (K(-)}* A L)~v~tlcnd d q

211 KeyCorp (KEY)* B I)lv~dend K21 4 Marathon Oii (MRO)" A L)~tleml J [

21 5 Nil &Lo Mirth Russell [RRM) None Sold 0330,09 J21 6 ML&Lo M~tIsS&PtMTSM) N one K~1 7 Sony (SN[:)* A I )~Klcnd K

21 9 Zmm]e~ Itoldmga(/MH}* None I I

220 Goldman Sach~ Fund (GIIYAX) B Interest I~21 tglackmck Mun Inteu~ed~atc l:u~ad (MLII


16/21

FINANCIAL DISCLOSURE REPORTr[ ~ ..... , ~ c r + o . a , . p , , r , , ,, ~IPage 18 o1"231 Z o , , h ~ . - y . J . , : k

~ (~o reportable tncom~ a~-sels, or lran~aclton.s.)ONEA B ( D

(1 ) ~ 2 1 I ~ (2 ~ ~ I ~ 1 2 1 t

2 2 2 81ackrock Mumhokhngs I-und {MHD) [ lmerest L2 2 3 Nuvee~ Ftmd {NZFI A I n t e r e s t K " 12 2 4 I)~xersfl]ed (tcdfl Opply I und N t m c L

2 2 7 L o ~ m ~ s S a y l c , ( ,N I :_ ! Z K ) A l u t e r t : - . ~ J -I"2 2 8 Lampbell Str,tteglc N o n , e L 12 2 0 N lc tt . k U v lR K ) * A I ) ~ \ ~ d c n d J I2 3 0 . I-edl Home I oan {Oovt Bond} A I m e r c , , t Redeemed :0617~09 J2 3 1 OhloWatcl Devll~oI~d) A I n t c l c , : l I 12 3 2 (-l~.vchmd (]ty ( I h m d ) 1 3 I n l ~ c . , t Redeemed I II6 0~ ) K2 3 ~ Ar~thorly W,lync ,~chool { H o n d ) A I n t e l C ~ , t ] -12 3 4 k : . t k ~ . - o o d t " l l y ( B o n d ~ B l n t ~ c , . ~ K I

2 3 6 I"~fth Ih.dll IIH.)< " A Dl\ldend l)~sulbuted i l { 1 5 , { ~ 9 I2 3 7 Roy;Jd I.)ulch 5hcll IRDSA}+ A I)~vlde.d K " I2 3 8 ,\IG Mzlt~ [ ~, I.\M (t~l+citcy Note Redeemed


17/21

FINANCIAL DISCLOSURE REPORTPage 19 of 23


18/21

2 5 .7 V()HXX A httt, re.st K "l [

258 VOIIIX A I n t c ~ e . - . t K259. DFA US Coy,: EquHy (DI QTX) I~ I)~,, .lend M I260 L)FA h~lenmnonal Core IDI"IEX) B Dl,.qdend ~ -I2OI DFA F, m erglng ~L)t ( I ,X) B I ) l\~dcnd K2 ( ~ 2 Schx~.ab (Accounl) (~.a.~i~) A h~lctest K 126 3 I~ank ofAmerica (BA(~ & Dw~dctv.I .I I264 V GK A D~tl, . :~d J T265. F r , mklm Hug h "r held I ,~tx Free (FRHIX) A Int,:~c-a J " 1Fund26 6 t.cgg Ma.,on Mumcq:,dl lhgh (SIXA\~ AI und26 7 PNC Bank

26 8 Ohio Still Ihgbct I d O~ond,,) ( hltcl,,t I "1 Bu y 103,0926 9 ~. lontgolncD, (_ounly ( ) l ,o Rev [Bomls) (. IPIc~csl K I I~0, ][12,120927 0 G~eenu (ollnty ()hlo H,,.,. I Bt,nds) B Inlclc~t I. 1 Btly I 0 , 2 1 O ~ ;

271. A IOIX B h ~ t c z , . ~ , t M ! B uy I I;30 (19272 XLP A I)t\~dcnd J ] 7 B u) 03/03,09


19/21

|FINANCIAL DISCLOSURE REPORT [ ~ ..... [P .....Reporting DateofRepar!Page 21 of 23 ] Zouhary, Jack 05 , 1~2010V II. INVESTM ENTS and TRUSTS -; , , , , ....... . , , i , , c , , . . . . . . . . , . . . . . . . , ~ . ~ , , u ~ , 1 1 . . . . . . , / , v . . . . . . . . , ~ e p ~ , , ~ e , , , . ~ , , ~ , ~ , , , : , ~ , . ~ , , . ~-~o

NON E (A~ ~ eportuble ~n~ om e, a~ ~ets, or transact ions )A I~ (_ D

P l a u e " l k ~ a l~ c r ~ a d ~ a s s e t AmOul / I I v p c ( u g Value ~a[uc Typc (c g . Dale Value G ainc~c~,~l, I hum ImO ~ d~dmt, {ode I d~x . rent. Code 2 Method buy. sell, mm, ddvy (ode ? ( ode I b u y c r / ~ e ! ~ u - ~(A-H) or ml } (.I-Pl Code 1 ~cdem ptlon) (I-P) iA-lt) t t f p r i v a t e

~273 I)cxacom N one]

,I T I Bu y 0 5 ~ 1 5 , " 0 9 . I :274 IiEV N one [ ~ ] Bu y 10~26t09 J

275 Me~ l Ire Bank (Ac~otlmt B lnlerc~[ l, ] Bu}, 10/28~09 I~276 V F~IX Intc~ est BtD


20/21

FINANCIAL DISCLOSURE REPORT n ......fP ......Report , , ,gPage 22 of 23 Z o u h , r . ~ , , ~ k

V III. ADDITIONAL INFORM ATION OR EXPLANATIONS. a, ,a . .. . . . .

3-rus~ #1 t Line 2) t.~ an Agg~cgale Ownership Arrangement m wh~ch~ ~s a one-fifth benetSc~aD .g~cts are ~tem~zcd (Lme~ 3 - 135)I he assets hsled on Lmeb 75-77 oflhe 2009 leporl correspond ~ ~th the en!~T on Line g2 of the 2008 report, which hMed these pmpc,~es m tile aggregate l hcs~asset~ are merged in to -I rest ~ I tn Ihe 2009 rcpor~ ,rod mchtdcd m Ihc dggregalc income and value for lha~ lr tlbt (LI~3C 21~ he asbet hs~cd on l.me 8q fi~r Tlusl ~ I o[ the 2008 repot2 and all a~set~ w~lhm the Tmbt arc merged mm I rest ~ : in the 2000 ~cp~lrl (Line 2) I hcrefote, a

IRA gl (Line 136) and IRA ~2 (Line 152) me~ remements again :tem~zedPol tax pUlpOSeS. IRA t~3 (Merri l l Lynch Private ln~csioib PolIlOll~ IMLIM) { klile~ 167-1681 and all its asbel~ ([.ineb 16 t) -,I 78} rcpresenls a roll-over to Mt~iganSt,lnle) & (o (ubmdlan for


21/21

N a m e o f P e r s o n R e p o r t i n g D a t e o f R e p o r ~FINANCIAL DISCLOSURE REPORT [Page 23 of 23 Z o u ~ a r y , J a c k 0 5 J l / 2 0 1 o

IX. CERTIFICATION.I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) isaccurate, true, and comp lete to the best of my "knowledge and belief, and that any Information not reported was w ithheld because it met applicable statutoryprovision~ permitting non-disclosure.I further certify that earned income from outside employmenl and honoraria and the acceptance of gifts v, hich have been reported arc incompliance with the provisions of 5 U.S.C. app. 50 1 el. seq., 5 U.S.C. 7353, and Judicial Conference regulations.

NOTE: ANY INDIVIDUAL W Il t ~OWlNGLV AN D W ILFUI,I ,Y FALSIFIES OR FAILS TO FILE TIt lS REPORT M AY BE SUBJECT TO CIVILAND CR IMINAl. SANCTIONS (5 U.S.C. app. ~ 104)

F I L IN G I N S T R U C T I O N SMail sig,~ed original and 3 additional cop~cs to

Comm ittee on Fmancml D isclosureAdministrative O ffice of the United States CourtsSuite 2-301One C olumbus Circ le , N.E.W ashmgion , D.C 20544

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Jack Zouhary Financial Disclosure Report for 2009