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Harvey E Schlesinger Financial Disclosure Report For 2010
Harvey E Schlesinger Financial Disclosure Report For 2010
1/2011
Report Required by the Ethics in Go vernment Act of 1978 (5 U.S.C. app..~.~" 101-111)
I. Person Reporting (last name, first, middle initial) Schlesinger, Harvey E. 4. Title (Article III judges indicate active or senior status; magistrate judges indicate full- or part-time)
Date
[] Annual [] Final
7. Chambers or Office Address I 1-150 US Courthouse 300 N Hogan Street Jacksonville, Florida 32202-4246
8. Off the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations.
Reviewing Officer
Date
IMPORTANT NOTES: The instructions accompanying this form must be followed Complete all parts,
checking the NONE box for each part where you have no reportable information. Sign on last page.
I. POS ITI ONS. tRepo.fng individual only; see pp. 9-13 of fillng instructions.)
~] NONE (No reportable positions.) POSITION
1. 2. 3. Trustee Can 5 TrusteeCan 5 Trustee Can 5
NAME OF ORGANIZATION/ENTITY River Garden Hebrew Home for the Aged and River Garden Holding Co The Community Foundation Middle District of Florida Historical Society
DATE
Schesin_qer, Harvev E.
Ill. NON-INVESTMENT INCOME. tR,por, ng indi,idual ond~pouse: see pp. 17-24 of filing instructions.)
A. Filers Non-Investment Income
~]
DATE
2. 3. 4.
B. Spouses Non-Investment Income - if you were married during any portion of the reporting year, complete this section~
(Dollar amount not required except for honoraria.)
SOURCE
National Employment Lawyers Assoc.
LOCATION St Petersburg, FI
PURPOSE
Speaker at seminar
3. 4. 5.
Dale of Report
05/02/2011
V. GIFTS. and.de. :ho.e ,o spo.se ..d depe.den, children; see pp. 28-31 of filing instructions.)
NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE
VI. LIABILITIES. ancl, des ,hose olspo,se .nd devend, nt c~ildren; see pv. 32-33 of filing instructlon.t) NONE (No reportable liabilities.) CREDITOR
1. 2. 3. 4. 5.
DESCRIPTION
VALUECODE
Gross value at end of reporting period (i) (2) Value Value Code 2 Method
(J-P) Code 3
{2) (3) (4) Date Value Gain mm/ddh~, Code 2 Code I (J-P) (A-H)
(Q-W) I. 2. 3. CSX JP Morgan Chase Wells Fargo Money Market Assets (change name from Wachovia) A A B A D C C C C A A A A A A A A Dividend Dividend Dividend Interest Interest Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend J J J J O K K K K J J J J J J J K T T T T
T T T T T T T T T T T
: 4. Jax Fed CU 5. 6. 7. 8. 9. 10. I1. 12. 13. 14. 15. Fifth Third Bank Eaton Vance Income Mgt Natl Muni Income Fund (exchange from Eaton Vance FI Muni) Invesco Van Kampen Trust Muni(name change from Van Kampen Eq I Shares Dow Jones Harley Davidson Home Depot Vodaphone Walt Disney Holding Intel Marriott Int"l
09/21/10 06/01/10
16. St Joe
T T
17.
NuveenMuni Fund
I. Income Gain Codes: (5c Columns BI and D4) 2. Value Codes (See Columns CI and D3) 3. Value Method Codes (See Column C2)
A =$1.000 or less F =$50,001 - $100,000 J -$15.O00 or less N $250.001 - $ 500.0(~0 P3 =$25.000.001 - $50.000,000 Q -Appraisal U B~k Value
B =$1.001 - $2.500 G =$100.091 - $1,0~0,000 K =$15,0OI - $50.000 O =S500.001 R =Cost (Real Estate Only) V =Otho"
C =$2.501 - $5.000 I I I =$ 1,0~0.001 - $5,000,000 L =$50.001 - $100.000 PI =$1.000.001 - $5.000.000 P4 =Mo~e than $50.000.000 S =Asscssm~l W =Es~imalcd
D =$5.001 - $15.000 112 =More than $5.000.00~ M =$100.001 . $250.000 P2 =$5.000.001 . $25.000.000 T =Cash Market
E =$ 15,001 - $50.000
VII. INVESTMENTS and TRUSTS -i.co.~e, val~e, ,.o.~o.lo,~ ~tncludcs those of spouse and dependent children; see plx 34-60 of filing instruction~)
NONE (No reportable income, assets, or transactions,)
Description of Assets (including trust asset~) Place "(X)" after each asset exempt from prior disclosure Income during reporting period (i) (2) I Amount Type (e.g., div., rent, i Code 1 (A-tl) or int.) Gross value at end of reporting period (i) (2)
Value Value
Code 2
(J-P)
Method
Code 3
(Q-W) 18. GE 19. Ford Motor 20. 21. 22. 23. Cisco Systems Prudential Financial Tampa Florida Waste Broward County Airport WellsFargo Bank Swaps A A A A A A B Dividend Dividend Dividend Dividend Dividend Interest Interest J K T T Sold (pan) Sold (part) Eaton Vance Prime Rate Franklin NY Tax Free Nuveen Insd NY Muni Rochester Muni Fund The Jacksonville Bank Florida Cap Bank Citadel Broadcasting Ameris Bank Region Bank A C C D A B A D A Dividend Dividend Dividend Dividend Interest Interest Dividend Interest Interest J K K M M M J N J T T T T
T T T T T
24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34.
12/30/10 03/24/10
J J
A public A public
106/28/l 0
Bankrupt
! 1 I/11/10 J
Closed Account
I. Income Gain Codes: (Sc Columns BI and IM) 2. Value Codes (See Col.amas CI and 3. Value Method Codes (See Column C2)
=$1.000 or less =$50,001 - $100.000 J =$15.000 o,r less =$250.001 - $500.000 P3 =$25.000.001 - $50.000.000 =Appraisal =Book Value
B =$1.001 - $2.500 G =$100.001 - $1.000.000 K =$15.001 - $50.00~ O =$500.001 R =cost (Rcal Estate Only) V =Other
C =$2.501 - $5,000 I11 =$1,000,001 - $5.000.000 L =$50.001 . $100.000 P4 =More than $50,000.000
D =$5.001 - $15,000 112 =M~e than $5,0(~.000 M =5100.001 . $250.000 P2 =$5.000.001 - $25,000.000 T =Cash Market
E =$15,001- $50,000
W =Estimated
e. value, transactions (Includes those of spouse and dependent children: see pp. 34-60 of filing instructions.)
D A A A
O J J J
36. Suncor
37. First American Tax Free
38. 39.
07/01/10 J
I. Income Gain Codes: (5 Columns BI and D4) 2. Value Codc~ (See Columns CI and D3) 3. Value Method Codes (S~e Column C2)
A =$1,000 or less F =$50.001 - $100.000 J =$15.000 or Ices N =$250.0~1 - $500.000 P3 =$25.000.001 - $50.000.090 Q =Appraisal U -Book Value
B -$1,001 - $2.500 G =$100.0~1 - $1.000,000 K ~$15.001 - $50.0~) O =$50~.001 - $1.0~<).0~0 R =Cosl (Real Estalc Only) V =Olher
C =$2.501 - $5.0~) III =$1.000.0~1 - $5.000.0~0 L =$50.001 - $100.000 PI =$1.000.001 - $5.000.000 P4 =Mo~e than $50.00~.0~0 S =Assessment W =Estimated
D =$5.001 - $15,000 112 =More Ihan $5.000,000 M =$100.001 . $250.000 P2 =$5.0~0.001 . $25.00~.000 T =Cash Markcl
E =$15,001 - $50.0~)
1 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 Judicial Conference regulations.
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FALLS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)
Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544