Gregory A Presnell Financial Disclosure Report for 2009

8/3/2019 Gregory A Presnell Financial Disclosure Report for 2009

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United States District CourtM iddle District of Florida401 W est Central Boulevard, Suite 5750Orlando, F lorida 32801-0575Gregory A. Presnel lUnited States District Judge 407-835-4301Jtm e 22, 2010

The Honorable Bobby R. BaldockChaix, Committee on Financial DisclosureOne Columbus Circle, NEWashington, DC 20544

Re: Calendar Year 2009 filingDear Judge Baldock:

~sition ashomeowners association," that associatxon ~s known as

GAP/tkw "


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A o l O [ F INANCIAL DISCLOSURE REPORT R ~ p o r t R e q . i r e d b y ~ h e ~ t h i ~in Gove~ent Act of 1978R e v . 1 / 2 0 1 0 [ FO R CALENDAR ~AR 2009 ( ~ ~ z c , a p p , ~ l O l - l I OI. I~erson Reporting (last name, first, middle initia!) ............ 2. Cour~o~ Organization 3. Date of ReportPresnell, Gregory A. Middle DisffFL, Orlando Div. 4/30/2010

4. Title (Article Ill judges indicate acti .... se~i~r stares: ....... [ 5a. Report Type (chec, k appropriate tyl:m ) " ~ 6. R~eportin~ Periodmagistrate judges indieat~ full- or part-timo)i[-~ Nomination, Date 0l/0112009U.S. District Judge, Activ~ [] Inltial ~[-ff] A n n u a l [] Final to12/31/20095b. [] Amended Report

7. Chambers or Office Address" 8. On the basis of the information contained in this Report and anymodifications pertaining ~hereto~ it is, in m y opinion, in com pliance401 West Cenlral Blvd. wieh applicablelaws and regulations.Suite 5750Orlando, FL 32801 ! Review ing O fficer Date

IMPOR TANT NO TES: The ins t ruc tions accompany ing th is form m ust be fo l lowed. Comple te a l l par ts ,checking the NONE box for each part where you have no reportable informatlo~. Sign on last pag~

I. POSITIONS. ~e,o~i~#~ NONE (No reportable positions.)

POSITION ~AME OF O RGANIZATIQN/ENT][TPresident Residential Homsowners Association


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I~amef Person ReportingI

Date of ReportFINANCIAL DISC LOSURE REPORT ] Presndl, Gregory A.4/30/2010Page 2 of 21

III. !N ON-INVESTM ENT INCOM E. cRepo~gA. Fl iers Non-Investment IncomeNONE (TVo reportable non-investment income.)

D A T E S O U R C E A N D T YP E I N C O M E(yours, not spouses)1.

2.

3.

4.

B . S p o u s e s N o n - I n v e s t m e n t I n c o m e - If you were married during any portion of the reporting year, complet~ thie section.(Dallier amounl not required except for honoraria.)

,~ NONE (No reportable non-investment income.)D ATE S O U RC E AND TYPE

1, 2009 Akerman, Senterfitt & Eidson law firm compensation

2.

4.

I V . R E I M B U R S E M E N T S - t r o ~ s p o , * * ,~ o ~ , l a a g l .g . o o d . ,n t e r , ~ i ~ . e n ~(Include::," those to s~use and dependent children," see pp. 2 5-27 of f i l ing inst~tctions.)

N O N E (No repor tab le re imbursements .)~ ~ LOCATION P~PQ~E l~gMS PAID OR PROVmED

1.2.3.4.5.


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tName of Person Repnrting l)~te of ReportP a g e F I N A N C I A L 3 o f 2 1 D I S C L O S U R E R E P O R T ] Presnetl, G r e g o r y A . 4130/2010~ NONE ~o reportable g~sO

~ DESCRIPTION ~I. J. ~om~ Cardwell Lodong and e~ ren~[ in Fresny~ Fr~ee $1,5~.002.

4.

V I . L I A B I L I T I E S . a . ~ t ~ a , , ,h o ~ e o y ~ o , ~ , , ,, a ~ , ~ , u a , , ,, ; ~ , , ~ . ~ 2 . ~ o f ~ g ~ , ,~ , a o ~ . )NO~ ~o reportable liabilities.)

C R E D I T O R pES~R~ON VAL~ CODEI.2.3.4.

5.


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FINANCIAL DISCLOSURE REPORT N a n , ePage 4 of 21 Presuell, Gregory A.I . 4/30/201

V I I . I N V E S T M E N T S a n d T R U S T S - i , , e o , , , , , ~ , a , , e ,D NONE (No reportable income, assets, or transactions.)

~. [ c.D e s c r i p t i o n o f A s s e t s I n c o m e d u r in g / G r o s s v a l u e a t e o d T r a n s a c t i o n s d u r i n g r o p o r t i n g p e r i o d( i n c l u d i n g t r u s t a s s e t s ) r e p o r t i n g p e r i o d ~ of reporting period

P l a c e " ( X ) " a f t e r o a e h a s s e t A m o u n tI Typg(e.g., |Valuo ] Value T y p e ( e . g . , I Oat~ ]Value] Gain ] d o n t i t y o fe x e m p t f r o m p r i o r d i s c lo s u r e Code 1 div., rent, | Code 2 M e t h o d b u y , s e l l , m m /dd/y y ICode 2 [ Code t buy er/seller(Am){ or int.) i (J-P) i Code3 r e d e m p t i o n ) I i (J-P) ~ (A-H) ( i f p r i v a t e.__ _L_._A ......

I, SunTrust Bank Account #1 (GP) A ! Interest K [ T

: ,.~ 4 . Brokerage Account (MS-GP)

5. Nuveen Mun. V alue Fund A Interest K 1 T6. Liquid Asset Fund A Interest J T ,7. Cape Coral Bd, A Interest [" [ Redeemed 12/01/091 J A8. I Shares Emer. Mkt A Dividend J T9, S&P Nat. Resource (Note 1) A Dividend J 1 T

1 0 . I Shares MSCbEAFE A Dividend J I T t 1 . I Shares Russ, 2000 A Dividend J I T Sold 7/29/09 I J A( p a r t )

1 2 . I Shares Russ. 1000 A Dividend ~ I "T1 3 . Amex S&P500 A Dividend J I T

1 4 . iShares Barelays Tips Bd fd (Note t) A Dividend J I T1 5 . V anguard Consumer St. A Dividend J I T1 6 . V anguard TrL Stk. Mkt. A Dividend J ] T

7 . iShares Barlays Agg. Bd. Fd A I Dividend J I T Buy 07/31/09 J2, V alue Codes J =$15,000 or I~ K =515,001 - $50,~ L =$50,~1 - $100,000 M =$1~ ,001 - $250,000


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F I N A N C IA L D I S C L O S U R E R E P O R T N ~ . . .. ~ . , s o ~ , a . p o . ~ , , g ] D ~ t e o m , p o ~ tPage 5 of 21 Presnell, Gregory A.

]4~0m010

V II. INV ESTMENTS and TR USTS-~ , o m, , ~ t ~ , , , ~NONE (No reportable income, assets, or ~ansactiom.)

A. ,, B. C. D.of As~ts ] I~om~ d~ng G r o s s v M u * a t e n d Tm sacd~s d~ng re~ing periode s c r i p t i o n(including ~t ~se~) [ repo~ng ~od o f r e p o f f i n gPlac*"(X)"afl~each~sct [Am ount] T~e(e.g., V M u e [ Value T~(.g., !Date/ VMu / Gain J ]~ti~ofexempt~mprlordisolosuro [ C~e[ ] div.,r~k Code2 ~ Method buy, sell, [m~d~ i C~2 [Code 1 { " buy~/~ll~

2 0 .

~ 2 1 .

2 3 ,2 4 . Brokerage A~ount (MS~

2 5 . Nuveen Mun. V alue Fund B Dividend K T2 6 , Liquid Asset Fund A Dividend M T

2 7 . MSDW Global Div. Gr. A Dividend ~ T Sold 1 1 1 1 0 / 0 9 J A~m )2 8 , Puma~ U .S. Govt A Dividend K T2 9 . U.S. Govt S~. A Dividend J T3 0 . Amex S&P 500 A Dividend J T Sold 11/10/09 J A3 1 . 1 Shares Russell 1000 Gr. A Dividend J T

~ 3 2 . t Shares Russell 1000 Val. A Dividend I T Sold 11/10/09 J A3 3 , Broward Co, W&S Bd. A Interest J T

3 4 , Alliance Berger Muni-Fi A Di~dend J T

I. Income Gain Codes: A ~$1,000 or less B =$I,00I - $2,S00 C =$2,50! - $5.0~)0 D =$5,001 . $15.000 E =$15.001 $50,000(See Cohlmns BI end O4) F =S50,001 - $100,000 G =SI00,001 - $I,000,000 H I =$1,000,001 - $5,000,000 H2 =More than2. Value Codes J =St 5,000 or less K -$15,001 - $50,000 L =$50.00t - $100,000 M =$|00,001 -(See Columns CI and D3) N =$250.001 - $5 00,000 O =SS00.001 - Sl,000.000 P I =$1.000,001 - $5 ,000,0~0 P2 =$5 .000,0~1 - $25 .000.000

P3 =S2S,000.001 - $50,000,000 P4 =Motif than $50,000.000


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F I N A N C IA L D I S C L O S U R E R E P O R T ~e of Person Reporting [ D a t e o fPage 6 of 2 1 Presnel~ G r e g o ~ A. ] 4 / 3 0 / 2 0 1 0

NOHE (No r~o~able income, assets, or tr~s~tions.)

Description of As~[

In,me during G r o s s v a l u e a t e n d T~nsacfiom d~ng repo~ng period( i n c l u d i n g ~ u s t a s s e t s ) reposing p~i~ ofrepoffing ~

Placc"(X)"af~rcach~szt ~ A m o u m I T~o(e.g, Value ~ Value T~e(e.g., Dat~ ] Value ] Gain ] ld~ti~ofcxemptfrompfiordisciosm ~Codc I [ div.,~t, Code2 ~ Mcmod ~y sell, [m~d~ Cod2 Cod~l I b~/sdl~~-H)] or int.)

(J-P) ] Code3 ,emption) ( J - P ) (A-~

~ 5 . Alli~z Sin. Cap A Di~dend ~ T3 6 . Templeton Forei~ Fd. A ~vid~d J T3 7 . Hem ando C~ Bd. A lnter~t J T38. Hil~borough C~ Bd. A Interest Redeem~ 10/01/09 ~ A3 9 . I Shares R~s. ~00 A Dividend J T4 0 . 1 Shares MSCI Emei. A Dividend K T

41. I Shares B~clays Tips ~ot 1) B Dividend K T42. S&P Nat. R~ource ~ot 2) A Dividend K T Buy 01~6/07 J43. I Shares MSCI EAFE A Dividend J T Sold ! 1 / 1 0 / 0 9 .I A( p a r t )4 4 . Fidelity N ASDAQ A Dividend J T

~ 5 . I Shares S&P Mid Cap 400" A Dividend J T4 6 . I Shares DJ Select A Dividend J T Sold 11/10/09 J A(part)4 7 . Lee Co. Bond A I n t e r e s t J T4 8 . Mia-Dade Bond A Interest K T4 9 . iShares IBOXX B Dividend K T5 0 . V anguard Con. St. ETF A Dividend K T

5 1 . Boca Raton Bd. A Interest Redeemed 8/15/09 J A

I. Income Gain Codes: A =$1,000 or less B =$1,001 - $2,500 C =$2.501 - $5,00~) D =S5,001 -SI5.000 E =$15,001 - $50.000


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FINANCIAL DISCLOSURE REPORT ,~.me of Person Reporting 1 Date of ReportPage 7 of 2 1 Presnell, Gregory A .[

4/30/2010

NO~ ~o reportable income, assets, or transactions.)Description of As~ts Incom* dudag Gr~s value at ~td ] Tmsac~ons d~ing r~ing

exempt~om pfiordisclo~e Code 1~ div.. ~ng Cod2 ! leth~ / buy.~ll, Im~d~ { Cod~ ~C~e 1 J b~/~ll~


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FINANCIAL DISCLOSURE REPORT i presnelk ~regory A.4/30/2010Page 8 of 21

NONE ~o repor tab le income, asse t s , or ~ansae t ionsOD~cription of A~ Income d~ng G r ~ s v a l u e a t e n d Tmn~fion~ d~ng ~ing pcd~

(including ~st ~ sc~ ) m po~ng period of r~ing p~

excm px from prior diselos~ C~ I div,, ~nk Code 2 ~ Meth~ ] buy, s~ll, ~m~d~ ~ C~d 2 Co~e 1 ~ buy~r/s~ll~

69 , V~guard Sm Cap. Index A Di~dend K T

70. V~guard Tax-M~aged O~I A Dividend K T

71. V~guard Tax-M~aged Interl A Di~de~ K T

72. Vang~rd W in~r II A Dividend K T

73 . Vangt~rd GNMA Fund A Dividend K T

74. Vanguard Inl~r-T~ Bd. Index A Dividend K T

75 . V~ard 8ho~-T~ Bd. Index A Di~d~nd J T

76 . Vangunrd S~a~ Equi~ A D ividend Sold 11106/09 K A

"~7. V~guard Emerging Mkt S~oek Index B Dividend K T

78. Vanguard Tips Bd. A Dividend L7 9 .

8 2 .

8 4 . Fidelity CB Trust (Note 3)

85. V anguard Mid-Cap A Dividend K T

2. V~lue Codes J =Sl 5,~0 or I~s K =$15,~1 - S50,~0 L =$50,001 - St~,0~ M =$1 ~.001 -$250.000

(See Column C2) U =B~k V alu V = O t h c ~ W =E st i~t~


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I~amef Perso n R epo rt ing Da t~ o f R epo t D I S C L O S U R E REPORTI Presneil, Gregory A.Page 9 of 21 ~ 3 o / 2 o l o

V I I. IN V E S T M E N T S a n d T R U S T S -in~me~val~e~tr~nsaa~ns(~n~ud~sth~se~fsp~useand~epndentc~i~dren;~epp~4-6~f~ing~nswuc~m.)N O N E ( N o reportable income, assets , or transactions,)

D e s c r i p t i o n o f A s s e t s i I n c o m e d u r in g ] G r o s s v a l u e a t e n d T r a n s a c t i o n s d u r i n g r e p o r t i n g p~i~:~:l( i n c l u d i n g t r u s t a s s e t s ) r e p o r t i n g p e r i o d [ o f r e p o r t i n g p e r i o dPlace "(X)" afi .... hasset Amount[ TYlX(e.g., Value ]Value T y p e ( e . g . , ! Date [ Value.[Gaine x e m p t f r o m p r i e r d i s c l o s u r e Code I |die,, rent, C o d e 2 I M e t h o d buy, sell, i mm/dd,yy ] Code 2 ICode I [ bnyer/~ller

. t r a n s a c t i o n )

8 6 , V anguard Prime MM Fd. A Dividend M T8 7 . V anguard Emerging Mkts Stock Index A Dividend K T8 8 . Vanguard Equity Income Fd. A Dividend K T8 9 , V anguard Global Equity Fd. A Dividend K T6 i v a n g ~ r , ~ ~ 0 0 1 n d e V a . " A D i v i d e n d I ~ " r9 1 , Vanguard Sin. Cap. Index Fd. A Dividend K T9 2 . V anguard Windsor II Fd. A Dividend K T9 3 . V anguard Total Bond Mkt, Index A Dividend L T9 4 . V anguard Inflation Protected See. A Dividend L T9 5 . V anguard FI. L.T. Tax Ex. A Dividend L T9 6 . V anguard Select Val. Fd. A Dividend K T9 7 . V anguard Sm Cap. V al. Index (Note 6) A Dividend J T

9 ~ , V anguard Inter. Term Tax Ex. A Dividend L T9 9 . Vanguard Inter. Term. Bd. Ind. A Dividend L T1 0 0 . V anguard Asset Allocation Fd. A Dividend Sold 11/06/09 J A1 0 1 . iShares M$CI Emer. Mkt. Index A Dividend J T Buy 11/27/09 J1 0 2 , LevThold Asset Alloe. A Dividend K T Buy 1 1 / 2 7 / 0 9 K

I. Income Gain Codes: A =$1,000 or less B =$I,001 - $2,500 ~ ~$2,501 - $5 ~000 D =$5.001 - $15 ,000 E =$15,~ 1 - $5 0,000(See Columns BI .rod D4) F =$50.001 - $100.000 (3 =5100,001 - $1,000.0{~0 H I = $ 1, 00 0, 00 1 - S S, 00 0, 00 0 H 2 -M or e t h an ~ ;5 , 00 0. 00 0

2. Value Codes J ~$15 ,000 or less K =[15,001 - $50.000 L =$50,001 - $100,000 M =5100,00| - $250.000(S ee Co lu mn s C I an d D 3) N =5 25 0, 00 1 - $5 00, 00 0 O =55 00.001 51,000.000 P I = $ 1. 00 9, 00 1 - $5 , 00 0, 00 0 P 2 =$ 5 ,0 00 .0 01 . 5 2 5 .0 00 ,0 00

P3 =$2 5 .000 .001 . $50,000,000 P4 =More than $50.060.0003. Value Method Codes Q =Appraisal R =Cost {Real E,tale Only) $ ~Assessment T =Cash M~rket(See C~)lumn C2) U =Book Value V ~Othcr W =Estim ated


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FINANCIAL DISCLOSURE REPORT Nam~ of P .... Reporting[ Date of Reportage 10 of 21 P r e s n e l l , G r e g o r $ A . 4/30/2010

N O N E ( N o reportable income, assets , or transactions.)A. B. C. D,D e s c r i p t i o n o f A s s e t s I n c o m e d u r in g Gross value at e n d T r a n s a c t i o n s d u r i n g r ~ p o r t l n g p e r i o d( i n c l u d i n g t r u s t a s s e t s ) r e p or t i n g p er i o d o f r e p or t i n g p e r i o d

P l a c e " ( X ) " a f t e r e n e h a s s e t A m o u n t [ T y p e ( e .g , , [ Value I Value .exemptfrompdordisctosure Codel ] div.,~nt, I Code2 [ Method [ buy, sell, mm/dd/yyiCode2 Codel | buyer/seller(A-H) , or int.) [ (JP) i Code3 ] redemption) (.Lp) i(A-H)i ( i f p r l v a t e

;103. PimcoUneons~ainedBd. Fd. A Dividend ] K T Buy 11/23/091 L1 0 4 .

1 0 5 .

1 0 6 ,

1 0 7 .

1 0 8 .t109. Vanguard Annuity~

110. Money Market None I J T111. Total Bond Market None K T Buy 07/30/09 Jt12. S h o r t T e r m C o t , p . Non; ] J T I 1 3 Diversified V alue None ] J T Sold 07/30/09 J AI ~ 4 "

~,art) Equity Income None I J T Sold 07/30/09 J A

1 ! 5 . Equity Index None I J T1 1 6 . Growth None J T Sold 0 7 / 3 0 1 0 9 J A

!117. Mid-Cap Index None 1 J TI1 8 . Small Co. Growth None I J TI 1 9 . Imemational None I l T

1. Income Gain Cod~: A ~$1.0O0 less B =$1,001 - $2,500 C :$2.501 - $5,000 D =$5,001 - $ ~5,000 E =$15,001 - $50,000(See Columns BI and D4) F = $5 0.001 o $100,000 G = $100,001 - $1,000,000 HI =$1,000,001 - $5 .000,000 H2 =More than $5,000.000

2. V~*~ue Cod~ J =$15,000 or less K ~$15,001 - $50,0D0 L =$5 0,001 - $100,000 M =$100.001 - $25 0,000(See Columns Cl and D3) N =$ 25 0,001 - $5 00,000 O =$5 00,001 - $1,000,000 PI ~$1,000,001 - $5 ,000,000 P2 *$5,000,001 - $25,000,000P3 =$25,000,001 - $50,000,000 P4 =More than S50,000,0003. Value Method Codes Q =Appraisal R =Cost (Real Estale Only) S =Assessment T -C~h Market

(See Column C2) U =Book Value V =Other W =Estimated


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F I NA NC IA L D I SC L O SU RE RE PO RT ~ m e o f P e r s o n R e p o r t in g D a t e o f R e p o r tPage 11 of 21 P r ~ .e n , G r e g o r y A . 4/30/2010V I I. I N VE ST M E N TS a n d TR U S T S - ~o~,~. ~,~. ~,~,~o,~. a~,d~ ~o~ of~oo~,~ ~ ~ ~ ad,,~; ~ ~. ~0 of f!~ng

~ N O N E ~ o repor tab le income, asse t s , or t ransac t ions . )...................... ~ ............. ~ ~. c. ~Dc~ipfion of Assem [ In.me d~g G r o ~ v a l u e a t e n d ~ T~ofions d~ng ~ng ~6od

P l a c e " ( X ) " a f t .. . . h ~set ]~o~t I T~ (e.g., I Value / V~lue [ T~e (e.~, Date i V~ue I Gain I Id~aIi~ of

12~. Total Stock Mkt. l~dex None J T Sold 07/30/09 J A( p m )

1 2 2 . Boggy Creek Ltd.-~ange Coun;y, FL A Dis~bution K W1 ~ 3 . Jetpo~ Ltd., O~nge Co~n~*, FL None M W

1 ~ 4 . W etherbee Ltd., ~ge Count, FL None N W1 2 5 . Airport Industrial, Ltd., Orange County, FL None M W1 2 6 .

1 2 7 .

128.1 2 9 .

~31.1 3 2 . MSDW Global DiwO rowth Fund A Dividend Sold 07/29/091 3 3 . MSDW U.S. Govn! Securities A Dividend K T1 3 4 . MSDW Div. Growth A Dividend Sold 07/29/091 3 5 . Liquid Asset Fund A Dividend J T

1 3 6 . Amex S&P 500 A Dividend J T

I. lncorne Gain Codes: A ~S 1,000 or less B ~$1,001 - $2,500 C =$2,501 - $5 ,000 D =$5,001 - $15 ,000 E =$15 ,0OI - $50,000(Se e C olu mns BI an d D 4) F ~$ ~0 ,0 01 - $ I00 ,00 0 G -$100,001 - $1,000,000 HI =$1,000,001 - SS,000,000 H2 =More than $5,000,0002. Value Codes at ~$1 $.000 or [~*s g ~$15,001 - $ 50,000 L :$50,001 - $100,000 M :$100,OOl - $250.000(See Columns CI and D3) N =$25 0,001 - $5 00.000 O =$5 00,001 - SI,000,000 P l =$1,000,001 - $5 ,000,000 P2 = $5 ,000,001 - $25,000,000

P3 =$ 25 , 0 0 0 , 0 0 1 - 150,000,000 P4 =More than $50,000,0003. Value Method Codc~ O =Appraisal R =Cost (Real Estate Only) S ~As~essm ent T =Cash Market(See Colum n C2} U =Book V alue V =Other W =Estimated


13/22

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 tP a g e F I N A N C I A L 1 2 o f 2 1 D I S C L O S U R E R E P O R T Yresnell, G r e g o r y A .I 4 / 3 0 / 2 0 1 0

V I I . I N V E S T M E N T S a n d T R U S T S - ~, ,co . , . , . . t~, . ~ , . , ~ . ~ , i o , .. a ~ a . d . ~ t o o , . o y e z , . .. . d dtpendent children; se,z pl~ 34-60 o f f a i n s[] N O N E ( N o reportable income, assets , or transactions.)

A. r B. C. D.D e s c r i p t i o n o f A s s e t s I n c o m e d u r i n g G r o s s v a l u e a t e n d T r a n s a c t i o n s d u r i n g r e p o r t i n g p e r i o d( i n c l u d i n g t r u s t a s s e t s ) | reporting period o f r e p o ~ t i n g p e r i o d P l a c e " ( X ) " a m r e a c h a s s e t Value i Value T y p e ( e . g . , [ Date I Value Gain I d e n t i t y o fC o d e 2 I Method b u y , s e l l , , mmtddlyy I Code 2 : Code 1 buys/seller( A - H ) d~v~ iZt, [ (J-e) i Code 3 r e d e m p t i o n ) i (J.p) ~ (A-H) ( i f p r i v a t e

i 37. I Shares MSCI-EAFE A Dividend J T138. 1 Shares Russell 1000 Gr. A Dividend $ T!39. I Shares Russell 1000 V al. A Dividend J140. I Shares Russell 2000 Index A Dividend .1 T141, Pimeo Total Return A Dividend K T142. 1 Shares MSCI Emer. Mkt. A Dividend J T143. S&P No. Am er . ~ A Dividend J T144. I Shares Barclays Tips (Note li. A Dividend J T145. V anguard Consumer St. A Dividend J T146. iShares Barclays Agg, Bd. Fd, (Note l) A Dividend J T]47. iShares Barclays 3-8 Yr. Treas. A Dividend J T Buy 07/31/09 J

1 4 9 .

1 5 0 .

1 5 1 .

1 5 2 .

|53. IRA-Fidelity

(See Columns C I and D3) N =$250.~1 $5~,0~ O =$5~I - Sl,~0.0~ P ~ =$1,0~,001 - $5,000,~ ~ ~$5,~0,~1 - $25,000.000


14/22

F I N A N C IA L D I S C L O S U R E R E P O R T N .... fPerson Reporting IPage 13 of 21 PresneII, Gregory A. 4/30/2010N O N E (No repo rtable income, assets , or transact ions .)

D e s c r i p t i o n o f A s s e t s [ I n c o m e d u r i n g G ro s s v a l u e a t e n d T r a n s a c t i o n s d u r i n g r e p o r t i n g p e r i o d( i n c l u d i n g trust assets) i r e p o t t i n g p e r i o d of reporting p c ~ o d

Plaee"(X)"a~ereaehasset iAmuuntl Type(e.g., Value i Value T y P e C e . g . , D a , e V alue i, Gain , I d e a l i ty o fexemptfrompriotdisetosure ]CdelI div.,rent, Code2 i Method b u y , s e l l , imm /ddtyy Code2 ! Code I i buycrlselltri ~ _ Q . . -W )

i ( J-P) (A-H) ( i f p r i v a t ei t r a n s a c t i o n )154. Fidelity Cash Reserves & MM A Dividend M T I Buy 04/15/09 L155. Fidelity Real Estate ~ Dividend Sold 10/14/09 K156~ JP Morgan RE .4. Dividend i Sold 10/14/09 J I157. W ilshire Lg. Gr. A Dividend L T I Sold 08/04ti)9 J I A158. H arbor Intl A Dividend L T Snld 1/28/09 J A159. I Shares Russell 1000Val. A Dividend K Sold t2 /24/09 A

I (part)160. P~m eo Emerg. Mkts. Bd. C Dividend K T I161. T. Rowe Price Int[ Bd, B Dividend L T I Sold 9/10/09 L I A(part)162. V anguard Explorer A Dividend J Sold 12/24/09 K I ,A(pro)163. I Shares Russell 200 Val. A Dividend K Sold 12/24/09 K A164. 1 Shares Barelays U S TIPS B Dividend L T165. lshs D J Div. Index A Dividend K T I Sold 12/24/09 J A( p a r t )166. Ishs Barclays U S Agg. 8d. Fd. (Note 5) D Dividend M T167. Brandywine Blue A . Dividend J T

il68. Harbor Bond Inst. C Dividend L T|169. Loomis Sayles Bond D Dividend M T

170. iShares GCS1 Comm. Idx, A Dividend K T ] I

Value Method Ct~es Q =Appraisal R =Cost (~caf Esmt~ Only) S =Assistant T(See Column C2) U =Book Value V ~ther W =E~imated


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Name of Person Reporting Date of ReportFINANCIAL D I SC L O S U R E R EP O RT] Presnell, Gregory A.age 14 of 21 4 / 3 o / 2 o 1 0

VII. IP~VESTMENTS and TRUSTS - ~,,~ ~,t~, t~io~, a~o~ ~o~ o~o~ ~ ~ ~ , ,~ ~ ~ . ~ o of f~g ~ct~)~0~ (No reportable income, assets, or transactions.)

A. B. C. [ D.Description of ~se~ Ino~ d~ng Gross v~u at ~nd ~ T~fi~s d~ng ~ng ~(includ~g ~st asse~) r~poning pefi~ of re~ing period

exempt ~om prior disel .... C~e 1 dl ....nt C~c 2 [ Method I buy. sell, ~ I C~e 2 ~de 1 buyer/seller(A-H) int.) (J-P) [ C~e 3 [ red.priori) P ) < A - a ) [ ~nsactlon)~71 . i S hares M S C I E m e r . M k t , A D i v i d e n d K T

172. iSh~es Ru~ 1000Or, A Di~dend J T "

.173. L~dEmer. Mkt, A Di~d~d K T174. GE Ba~ CD A Inter~t Sold 06/30~9 L A175. B~ Bmk CD A Interest L T176. US T. Note None K T Buy 07/30/09 K177. US Tips A Interest L T Buy 03/04/09 L178. Natl Bank Sumpter SC "A Dividend Buy 04/27/09 L1 7 9 . Sold 10/29/09 L A180. US Treas Strips None L T Buy 0 7 / 3 0 1 0 9 L181. G MAC Bank CD A Dividend Buy 0 1 / 0 7 1 0 9 L1 8 2 , Sold 04/09/09 L A

1 8 3 .t84.! 8 5 .

1 8 6 .

1 8 7 .


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F I NA NC IA L D I SC L O SU RE RE PO RT N .... fPerson Reporting [ I)ate of ReportPage 15 of 21 P r e s n e l l , G r e g o r y A . IV I I . IN V E S T M E N T S a n d T R U S T S - ~ o ~, , , ,t ,, , transactions (Includes those of spouse and depe-ndcnt children; see pp~ 34-60 of fling

[] HONE (No reportable income, assets, or transactions.)A. B. C. D.

I)eseripliorl of Assets [ Lneome during Gross value at end Trausaelions during reporting period(including trust assets) ~_ reporting period ] of reporting period

Place "(X)" ~fter cach asse~ Amount I Type (o,g,, [ Value Value Type (e.g., Date Value! G~Jn! Identity ofexempt from prior diselosure ICde! | div.,rent, | Code2 Method buy, sell, !mnddd/yy Code2 Codel b~.yer/s~l]er(A-H) ~ or int,) / ( J P ) I Code 3 r e d e m p t i o n ) [ " (!P) i (A-H) ( i f p r i v a t ~i L Q - W ) i [

1 8 8 .

189. AS&E PS Acct. (CB) (Note 6)190. SunTrust Stable Asset Fund K T1 9 1 . PimeoTotal Return M T

1 9 2 . L a z a r d E m e r . M k t . K T1 9 3 . A r t i s a n l n t l K T1 9 4 . V anguard 500 Index L T1 9 5 . Allianz Div. Val. K Tt96. A l l i a n c e B e m s t e in I n t e r n l K T1 9 7 . Amer. Century K T

1 9 8 . R i d g ew o r th S in . C a p . K T1 9 9 . P i m c o R e a l R e t u r n L T B u y 07/31/09 L200.

201 .

202 .

203.

204.


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F I N A N C IA L D I S C L O S U R E R E P O R T N n m e o f P e r s o n R e p o r t in g [ D a t e * f R e p o r ~Page 16 of 21 P r e s n e n , ~ e g o ~ y ~[

4 ~ o ~ o ~ o

V II. ~VEST ~NTS an d TR U STS - ~o~, ~ .~ ~.~.~ao~ a~t~a.~ ~o~ oz ~ro~ ,~ ~,~ ~ ~ ~. ~-~ o~NONE ~o reportable income, asse~, or ~ansactions.)

A . ] ~. C . ~ D .Dcscription of As~ [ Income d~ing Gross v~u~ a~ end [ T~sacflons d~ing r~ng( ~ n c l u d l n g t ~ s ~ ~ s e t s ) [ r~ing ~riod of~o~ing p~odPla~"(X)" a~aBha$s~t ~Amount ~ T~(~.g., V a l u ~ [ V alu~ T~ (~,g., Dat~ ~ V~lue [ ~in ] ldeBtiwex~mp~frompri~disclos~ ~C~el [ div.,~t, C~ 2 [ Method b u y , s o i l , m~d~ C~2 Cod~l ~( A - H ) o r i n t . ) ( J - P ) ~ 3 r e d e m p t i o n ) ( J - P ) ( A - H ) ( i f p f i v m ~~ (%W) t ~ n s a c t i o a )

205. Fidli~ (J~

206. Fidelity U.S. Govt Reserves (Cash) & MM A Dividend M T207. SEI Sm. Cap. Gr. A Dividend J T208, I Shares Russell 1000 Val A Dividend K T209. I Shares Russell 1000 Gr. A Dividend K T210. Royce Low Price A Dividend J T21 I. Fidelity R,E, A Dividend Sold 10/30/09 J A212. Harbor lntl A Dividend K T213. 1 Shares Cohen & Steers A Dividend Sold 10/14/09 J A214. Pimco Em er. Mkt. Bd. A Dividend K T215. T. Row e Price lnt! Bd. A Dividend K T216. l Shares TIP Bd. A Dividend K T217. iShares MSCI Emer. Mkt, A Dividend J T2 t 8. Tampa Hillsborough Expy. A Interest K T219. Dodge & Cox Inteml A Dividend K T220. Fidelity Tax Free Bd. B Interest L T221. Loomis Sayles Bd. C Dividend L T

I. Incom e Gain Codes: A ~$1,0OO or I~s B =$1,001 - $2.500 C =S2,501 - 45.000 D =$5,001 - $15 .000 E =$15 ,001 - $50,000(SeColumns B I and D4) F =$50.0OI - $100,0OO G ~$100,001 - $1,000,000 HI =$1,000,001 - $$,000,00~) FI2 ~Mor than $5,0OO,000 2. Value COdes t =$ 15,000orless K =$15,001 -S50,000 L=$50,001 -$1IKI,000 M=$160,001 -$250,000i (SO Columns CI *tad D 3 ) N =$2 5 0 ,001 . 4500.000 0 =4500,00! - $1,000,000 P l = $1 ,0 00 ,0 01 - $ 5 ,0 00 ,0 0t ) P 2 = 5 5, 00 0, 00 1 - $25,000,000P3 ~$25,000,001 - $50,000,000 P4 =btor than $50,000,0003. Value Method Codes Q =Appraisal R =Cost (Real F.stat~ Only) S =Assessm ent T =Cash Markt(See Colum n C2) U =Book V alue V --~3thcr W =Estimated


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F I N A N C IA L D I S C L O S U R E R E P O R T ~ 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 tPage 17 of ;21 P r e sn d l , G r e g o r y A . 4/30/2010V I I. IN V E S T M E N T S a n d T R U S T S - ~c o m o , ,~t~,,tr~,~,,~o,,sa,,t~d~.tho~eofs~,

N O N E (No reportable income, assets, or transactions.)A. B. l C. D.D e s c r i p t i o n o f A s s e t s I n c o m e d u r i n g G ro s s va l u e at e n d T r a n s a c t i o n s d u r i n g r e p o r t i n g p e r i o d( i n c l u d i n g t r u s t a s s e t s ) r e p o r t i n g p e r i o d o f r e p o r t i n g p e r i o d~) (2)

P l a c e " ( X ) " a f t ~ r e a c h a s s e t A m o t m t T y p e ( e . g . , Value Vah T y p o ( e . g . , [ Date ] Value Gain I d o n f i t y o fe x e m p t f r o m p r i o r d i s c l o s u re C o d e 1 d i v . r e n t , C o d e 2 M e t h o d buy, sell, : : m m / d d / y y [ 1 2 o d e 2 C o d e 1 buyerl~ll~r( A - H ) o r i n t . ) ( J - P ~ . C o d e 3 r e d e m p t i o n ) l (JP) ( A - H ) ( i f p r l v a t ei ( Q - W ) t r a n s a c t i o n )222. iShares Russell 2000 Val. A Dividend J T223. I Shares DJ SeE A Di~ddend Sold 1 2 1 1 4 / 0 9 J A2 2 4 . Power Shares A Dividend J T225. Brandywine Blue A Dividend K T226. SEI High Yield A Dividend J T227. Lazard Emer. Mkt. A Dividend J T228. iShares Russ. 2000 A Dividend J T229. iShares GSCI Comm od. A Dividend K T230. Harbor Bond Inst. A Dividend K T231. A Dividend K T232. GMAC Bank CD A Interest Buy 0 ! 1 0 7 / 0 9 1 K

:233. Sold 07/09/09 K A234. Morgan Stanley Bk. CD A Interest K T Buy 01/07/09 K235. GECAP CD A Interest Buy 01/08/09 K2 3 6 . Sold 04/09/09 K A237. Union Fed. Bk. CD A I n t e r e s t Buy 04/23109 K238. Sold 1 0 1 2 9 / 0 9 K A

fI. lneom* Gain Codes: A =$t,000 ur les~ B =$1.001 - $2,500 C =$2,501 - $5 ,000 D =$5,001 - $15 .000 E =$15,001 - $50,000 ]! (So* Colum~ CI and O3) N =S25 0,001 - $ $00,000 O =$5 00,001 - $1,000,000 P I =$ } ,0 0 0, 00 1 - $5 , 00 0, 00 0 P 2 = $ 5 ,0 00 ,0 01 - $ 25 , 00 0, 00 0


19/22

F I NA NC IA L D I SC L O SU RE RE PO RT N ~ m ~ o f P e r s o n R e p o r t in g [ D a t e o f R t p o r tIage 1 8 of 2 1 P r e s n e ll . G r e g o r y A . 4/30/2010V I I . I N V E S T M E N T S a n d T R U S T S - ~co, . ,. ,~ ,eo ~ ,ao, s a~a~ a~ tho~ o / sro~e ,~ ~~~ ~; ~ ~ 4 - 6 0 o f ~ ,

NO ~ (No reportable income, ~sets, or ~ansactions.)l A . ~. c. ]Description of~se~ Inc~e d~ng Gross v~uc at end[ Tm nsacfio~ d~ng.~ing period(including ~t a~eis) rcpoaing period of reposing ~fi~~ P l a ~ " ( X ) " a f l e r e a c h a s s e t 5~t[ T~c(e.g., Value ~ V alue T~(e,g., [ Date Value / Gain ] ldenti~of[ exempt~mpriordi~losure CaelI di ..... ~ Code2 t Method b u y , s e l ~ ~m~d~[coae2 [C~el [ buy~/s~ll~~ (~H) [ o r i n t . ) ( J P ) t Code 3 r e d e m p t i o n ) ~ ~ (JP) / (A-H) [ ( i f p r i v a t e

239, US Tre~. Note A ~ter~t K T Buy 07~0/09240. US Treas. Note A Inter K T Buy ~ 0 8 t 0 3 / 0 9 K241. V angu~d Div . ~ , A Divi~nd J T . Buy 1~15/09 J2 4 2 ,

243.

244.

245.

2 4 6 .

247. W& M IRA2 4 8 . Ishrs TIP A Dividend J T2 4 9 . [shrs Russell 1000 Val. A Dividend J T Sold 08/04/09 J A( p a r t )250. lshrs Russell 2000 Val. A Dividend J T Sold 0 8 1 0 4 / 0 9 J A251. Harbor Bond A Dividend K T252. Harbor Intl A Dividend J T Sold 08/04/09 J A253 . JP Morga*~ RE A Dividend Sold 0 8 1 0 4 / 0 9 J A254. Pimco Emer. Mkt, A Dividend J T255, Pimco Comm od. Real, A Dividend Sold 08/04/09 J A

A ~$I,000 or les~ B ~$I,001 - $2,500 =$2,501 - $5,~ D

(See Columns C I and D3) N ~$250,~01 - $500,~ O ~$500,001 - $ I,~0,~ PI =$1,~,001 * $5,~,~ P2 =$5,0~,~1 - $25,0~,0~

(See Column C2) U =Book V alue V =Other W =Estimated


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FINANCIAL D I SC L O SU RE R E P O R T[ r v e s n e a , ~r e g o , y A . , ~ / 3 0 / 2 0 1 0age 19 of 21

V I I. I N V E S T M E N T S a n d T R U S T S - ~,~o .... t ~ e , , r ~ , o o a ~ o n s ( l ,~ , t ~ ~o~ , o~ , ~ ~ , p , ~ . ~ , ~ h # ~ , ~ ~ , ~ ~ ~ o o~ ~ .~~ NONE ~o reportable income, assets , or ~a~act ions . ).................................. ~ ...................~ ~. c.D ~ c r i p t i o n o f A s s e ~ / I n c o m e d u r in g G r o ~ v a l u e a t e n d T~n~tions d~ng re~ng period( i n c l u d i n g t ~ s t a s s e t s ) ~ reposing period of reposing p~od~o ) ~ ) ~ ~ ) . . . . . . . . . . . . ~ t ~ ~ . . . . -75---~--~~ ~ 4 )P l a c e " ( X ) " a R ~ e a c h ~ s e t ] A m o , n t T~ (e.g,, V alue V alue T~e (e.g., Date [ Val~ ~ Gain Id~ti~ ofe x e m p t f l o r a p r io r d i s c t o s u ~ ~ C~e I div,, ~n~ C e d e 2 Mcth~ buy, ~ll, m ~d~, [ Co~ 2 I Code l buyer/se]l~

i[ (A-~ o r i n t . ) ( J - P ) Code3 re~m piion) [ O-P) ~ ( A - H ) ( i f p r i v a t e

~ 256. T. Row e Price Intl Bd. A Di~dend J T Sold 08/04/@ J A257 . V~ guard Exp. A ~d~d J T258. W itshire Lg. Gr. A Dividend Sold 08/04/09 J A259. Fidelity Cash R es. A Dividend J T260. Lazard Emer. Mkt. A Dividend J T261. Loomis Sayles Bd. A Dividend J T262. Pimco Total Return A Dividend J T Buy 08/04/09 J263. iShares Barelays US Agg. Bd. Fd. A Dividend J T Buy 8/4/09 J2 6 4 .

265.

266.

1. income Gain C.~des: A =$1,000 or less B =$1,001 - $2,500 C =$2,501 - $5 ,000 D --$5,001 - $15,000 E =$! 5,00! - $50,000( Se e C olu m ns BI a nd D 4) F ~$ 50 ,0 01 . $ 10 0, 00 0 G =$100,001 . $1,000,0DO HI ~$1,000,001 - $5,000,000 82 ~More than2. Value Codes } -$15,{100 or l ~ s s K =$15,001 - $50,000 L ~ $5 0,001 - $100,00O M = $ 100,001 - $ 25 0,000(See Columns CI and D3) N =$250,001 - $500,000 0 =$500,001 - $1,0O0,000 Pl =$1,000,00! . $5,000,000 P2 ~5,000,001 - $25,000,000P3 =$2~,000,001 - $50,0~0,000 P4 =More than $50,000,0003. Value Melhod Cedes Q -Apprais~d R ~Cosl (Real Estate Only} S ~Assessmenl T --Cash Market(See Colum n C2) U =Book V alue V =Oth~ W =Est imated


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F I NA NC IA L D I SC L O SU RE RE PO RT N .... f P e r s o n R e p o r t i n gPage 20 of 21 Presnell, G r e g o r y A . 4 / 3 0 1 2 0 1 0VIII. ADDITIONAL INFORM ATION OR EXPLANATIONS.

Notes:1. l~lame Change.2. Mistake on 2008 roport.3. lXlam e Change 10130/09.4. Om itted from 2008 report.5. Misnam ed on 2008 report,6. Em ployee-m anaged account_ Contributions reported quarterly. N o information received regarding income, gains or losses.


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F INANCIAL Iam e of Person Repor t in g D ate o f Repor tD I S C L O S U R E R E P O R TI Presnell, Gregory. A. 4/30/2010

Page 21 of 21IX. CERTIFICATION.

I certify that all inform ation given above (including information pertaining to my spouse and m inor or dependent children, if any) isaccurate, true, and complete to the best of my know ledge and belief, and that any information not reported was withh eld because it met applicable statutoryprovisions permitting non-disclosure.I further certify that earned income from outside em ployment and honoraria and the acceptance of gifts which h ave been reported are incom pliance with th e provisions of 5 U.S.C. app. 501 et. seq., 5 U .S.C. 7353, and Judicial Conference regulations.

NOTE: ANY INDIV IDUAL WH O KNOW INGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVILAND CRIMINAL SANCTIO NS (5 U.S.C. app. 104)

FILING INSTRUCTION SMail signed original and 3 additional copies to:

Corrtmittee on Financial Dise!osureAdm inistrative O ffice of th e U nited States CourtsSuite 2-301One Colum bus Circle, N.E.Washington, D.C. 20544

Gregory A Presnell Financial Disclosure Report for 2009

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Transcript of Gregory A Presnell Financial Disclosure Report for 2009