FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR U.S. District Court. D Nomination, D Initial. [Z Annual. Sb. Amended Report
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1 FINNCIL DISCLOSURE REPOR FOR CLENDR YER 2008 Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app ) 1. Person Reporting (last name, first, middle initial) Court or Organization Duff, Patrick M. U.S. District Court 06/30/ itle (rticle III judges indicate active or senior status; Sa. Report ype {check appropriate type) magistrate judges indicate full- or part-time) D Nomination, Date U.S. District Court udge D Initial [Z nnual Sb. D mended Report D Final 7. Chambers or Offce ddress 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance P.O. Box 835 with applicable laws and regulations. Charleston, SC Reporting Period 01/01/2008 to 12/31/2008 Reviewing Offcer Date - /MPO R N NOES: he instructions accompanying this form must be followed. Complete all parts, checking the NONE box/or each part where you have no reportable information. Sign on last page. I. POSI ONS. (Reporting individual only; see pp of filing instructions.) D NONE (No reportable positions.) POSIION NME OF ORGNIZION/ENIY I. Director Psaras Foundation Director Doonbeg Foundation II. GREEMENS. (Reporting individual only; see pp of filing instructions.) [{ NONE (No reportable agreements.) PRES ND ERMS =:; (.} ("") r. o ::- : (/. c:«, :x-- :'. me I -.. o :r - -q -- -r (. ri,... = =...s;: L- C-... w )> N Ul ;a rn () rn < rn 0 I. Duffy, Patrick M
2 FINNCIL DISCLOSURE REPOR Page 2 of8 Duffy, Patrick M. 06/30/2009- Ill. NON-INVESMEN IN CO ME. (Reporting individual and spouse; see pp of filing instructions.). Filer's Non-Investment Income D NONE (No reportable non-investment income.) SOURCE ND YPE INCOME (yours, not spouse's) Charleston School of Law $24, """'.-._ B. Spouse's Non-Investment Income - lfyou were married during any portion of the reporting year, complete this section. (Dollar amount not required except for honoraria.) D NONE (No reportable non-investment income.) SOURCE ND YPE I self-employed health care consultant 4. V. REIMBURSEMENS transportation, lodging, food, entertalnmenl (Includes those to spouse and dependent children; see pp of.filing instructions.) D NONE (No reportable reimbursements.) - SOURCE DES LOCION PURPOSE IEMS PID OR PROVIDED I. Psaras Foundation May O-May 03, 2008 Highlands, NC Charitable/Civic ssn Expenses for travel.food and lodging
3 FINNCIL DISCLOSURE REPOR Page 3of8 Duffy, Patrick M. 06/30/2009 V. GIFS. (Includes those to spouse and dependent children; see pp of filing instructions.) [Z NONE (No reportable gifs.) SOURCE DESCRIPION VL I. VI. LIBILIIES. (Includes those of spouse and dependent children; see pp of filing instructions.) D NONE (No reportable liabilities.) CREDIOR DESCRIPION VLUE CODE I. Bank of merica Credit Line
4 I FINNCIL DISCLOSURE REPOR Page 4 of8 Duffy, Patrick M. 06/30/ , i VII. INVESMENS and RUSS - income, value, transactions (Includes those of spouse and dependent children; see pp of filing Instructions.} 0 NONE (No reportable income, assets. or transactions.), -,,,-r. B. c. D. Description of ssets Income during Gross value at end of ransactions during reporting period, (including trst assets) reporting period reporting period M '"'- "' (5) i!la e ''<Xr after-each asset mount ype (e.g., Value Value ype (e.g., Date 1 Value Gain Identity of e empi fiom prior:disclosure Code I div., rerit, Code Method "" oi Co<. 2 ""' I buyer/seller (-H) or int.) (-P) Code3 redemption) Day ("P) ( H) (if private (Q-W) trnsaction) (I) (2) (I) (2). I. Edward ones Money Market Fund Interest Edward ones Money Market Fund Interest Edward ones Money Market Fund Interest j 4. EMC Corp Sold I General Electric Co 6. Bond Fund of merica CL - merican Bond Fund of merica 7. Federal Home Loan Mort Corp 8. ime Warner Inc Sold I Wipro LD Spons DR Sold I Investment Co of merica CL B-merican Bond Fund of merica 11. Duke Energy Co 1 ohnson & ohnson 1 Microsoft Corp Sold I XL Capital LD Senior Note 15. General Electric Co Sold Bank of merica Corp 17. Clorox Co N=SI,() orless F =$50,001 S(00,oo =s1s;ooo oress N s2so.ooi ' ssoo,ooo P3 =S25,ooo,ooI - ss.0; B =$1;001 $2,500 G =$100,001 - S,OOQ;OOO K =$15;001 $ ;.ssoo;OOI -SI.OOO;oo C =S2,50t - S5,000 HI =St,000,001 - $5,000,000 L 'CS50,ll01 $100,000 Pl =Sl,OOO;OOl - $5;000,000 P4 :More than $50,000;ooo D =$ $15,000 - H2 =Morc tban. $5,000,000 M=SI00,001 S250,000 P2 ;.$5,000,001 - $25,000,000 Q "'ppraisal R =Cost (]leal Estate Oniy.) S =ssessmerit =Cash Marlet U=Book"Value V =Other W =Estim o:ed E =$15,001 - $50,
5 FINNCIL DISCLOSURE REPOR Page 5 of8 Duffy, Patrick M. 06/30/2009 VII. INVESMENS and RUSS - income, value, transactions (Includes those of spouse and dependent children; see PP of filing instructions.) 0 NONE (No reportable income, assets, or transactions.) H;. c. Inome: during r ottng period (!} (2) mounr Value Code I Descrition of sset (in lue(ng ttsussets) Plac : (9 afi<ir eac:h asset : ex prfiomprior disdosure ("H) :e (e'g ; div.,: rent, or int:) Gross. v lue.at end of reporting 11erilld {I) Code 2 ('P) (i) Value Method Code3 (Q-W) (I) ype (e,g,, bl!y, sell, redemption) (2) (3) D. ransactions. during reporting, period (4) (S) Date Value Gain Identity of Month - Code 2 Code I bqyer/sefler Day l. ('P) (-H) (ifprivate ' -- -' _ a _ ns_a_ct_io_n 18. Pepsico Inc 19. Microsoft Corp 20. Oppenheimer Main Street Fund Cl 21. Proctor & Gamble Co 2 Putnam New Opport CL I-26/78 ssociate LLC 12/30/88 $60,000 L R 24. Mass Mutual nnuity 25. First Federal of Charleston Interest 26. Bank of merica Interest 27. sset llocation Fund Inv 28. Morgan Growth Fund Inv 29. IM Leisure Fund Inv Class Distribution 30. IM ech Fund Investor Class 31. Bond Fund of merica CL -merican B ond Fund of merica 3 ohnson & ohnson 3 Bond Fund of merica CL -merican B ond Fund of merica 34. United echnologies Corp Buy nco e"qa : (SCeC l-blanddll) Value.Coes (Scc Columm Cl and[))... 3; Villuc idcthi>cii< < :quiti V =S l,000 or less F =$50,00 I -$I =S H,000 or less N =$250,00I - SS00,000 P3 -s2s;ooo sso Q "'ppraisal U = ll. Value B =$ 1,00 I -$2,500 G =H00,001 - Sl,000,000 K=$15,00l-$50,000 0 =$500,001 - $1, R =Cost{Real Estate Only) V =Ciher c =$2,501 - $5,000 HI =$1.000,001-$5.000,000 L=$50,001-$100,000 Pl =$1,000;001 - $5,000,000 P4 =More than $50,000,000 S =ssessment W =Estimated D =$5,001 -$15,000 H2 =More than $5, M =$ $250,000 P2 =$5,000,001 -$25,000,000 =Cash Market E =$15,001 -$50,000
6 FINNCIL DISCLOSURE REPOR Name ofperson Reporting Page 6 of8 Duffy, Patrick M. 06/30/2009 VII. INVESMENS and RUSS - income, vatue, transactions (Includes those ofspouse and dependent children; see PP offt1inc instructions.; D NONE (No reportable income, assets, or transactions.) , B. Description-0fs.sets Income during Gross value at end of ransactions during reporting period (including trst assets) reporting period reporting period (I) (l) (2) - (4) 'Plliee "(X)'' after each asset mount ype (e.g., Value Value ype (e.g., Date Value Gain Identity of exempt from prior disclosure Code I I div., rent Code 2 Method buy, sell, Month- Code2 Code.I buyer/ ller (-H) or int.) (-P) Cod.e 3 redemption) Day (cp) (-H) (ifprivate (Q-W) iransactfori) (2) C. D. (I) (2) (3) (5.) 35. Federal National Mort ssn Med erm Note Interest 36. merica Movil S D E C V Buy Capital Income Builder Fund Buy lliance Bernstein Balanced Wealth Strat F undcl 39. Central European DistCorp Buy ( i:il' 1'#' l... ' ::191:iie:@ : "$1,000:or less Ii =$l;ooi ' $2,500 c =$2,501 -$5,000 D =$5,001 -$15,000 E =$15,001 - SS0,000 (!,il#iss'iii<d4> F '=$SP,oOI -.SIOQ.000 a.,.s1-0,001 's(ooo;ooo HI =$1;000,001-$5,Q00,-000 H2 =Mort than S.000,000 2'liiel.. >;,oooodess K,;s;001- so,ooo L sso;ooi - $100,-00 M-,,,uoo.001 -s2so;-000 N =$250;(1 ' $51.o O=$Sl,00i c Sl,000;000 Pl '=s1,ooo,ooi-'$s;ooo.0:0 P2 =$5;000;001 'SZS,000,000.. Pl'=$25i000.0fn c sso,o6o,ooo P4 =Mote iirn s5o;ooo;ooo 3L 111\i,; l> R =C<>t(Real EStaie Only) s ssessnient =Cash-Miket Q"'ppriiisal U =Book Value v =Oiher W=Estilruted tse;cd nci)
7 FINNCIL DISCLOSURE REPOR Page 7 of8 Duffy, Patrick M. 06/30/2009 VIII. DDIIONL INFORMION OR EXPLNIONS. (ndicate parto/report) I. Item #13 Microsoft Corp, although sold 11/26/08, did receive a dividend payment 12111/08. Item #17 Clorox was mispelled on 2007 Report. Enron Corp listed on 2007 Report was deleted from 2008 Edward ones Co. due to value of zero. 4. Item #22 Putnam New Opport CL was listed on 2007 Report as Sold. Should have been listed as Partial Sale. 5. Item #36 Federal National Mort ssn Med erm Note erroneously omitted from 2007 Report. 6. Item #39 lliance Bernstein Balanced Wealth Strat Fund CL erroneously omitted from 2007 Report. 7. Capital World Growth and Income-merican Bond Fund of merica was sold I 2/10/2006, erroneously included on 2007 Report. - -
8 FINNCIL DISCLOSURE REPOR Page 8 of8 Duffy, Patrick M. 06/30/2009 IX. CERIFICION. I certify that all Information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and udicial Conference regulations. Signature NOE: NY INDIVIDUL WHO KNOWINGLY ND WILFULLY FLSIFIES OR FILS O FILE HIS REPOR MY BE SUBEC O CIVIL ND CRIMINL SNCIONS (5 U.S.C. app. 104) FILING INSRUCIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure dministrative Offce of the United States Courts Suite One Columbus Circle, N.E. Washington, D.C
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UNIED SES DISRIC COUR DISRIC OF WYOMING CLRENCE. BRIMMER 2120 Capitol venue - Room 2603 (307) 433-2160 U.S. DISRIC UDGE CHEYENNE, WYOMING 8200 l (307) 634-6072 ugust 20, 2008 C () udge Ortrie D. Smith,
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UNIED SES DISRIC COUR SOUHERN DISRIC OF NEW YOR UNIED SES COURHOUSE 40 CENRE SREE NEW YOR, NEW YOR 10007 CHMBERS OF PUL. CROY (2.12.) 805-6309 UNIED SES DISRIC JUDGE May 11, 2007 Honorable Ortrie D. Smith
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