# Kimba Maureen Wood

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/1964

## Record

- **Judge:** Kimba Maureen Wood
- **Year:** 2003
- **Pages:** 31

## Text

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T8CTTNVNTASSES — ITT — EMERY ¢] )) — )
T8CTTNVNTASSES — 10716 — tA TT )7I ¢ — )
T8CTTNVNTASSES — ING — TG 7
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T8CTTNVNTASSES — TENG — 076 D) — )
T8CTTNVNTASSES — VINTTS — WING )3 — )
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. . 3p0arc Vemoer, ~1€e ..nsiiliuie Ol .ucilcCla.. icminis:irazion Yew York University Schoo. oI Law
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Reimbursement — Gocman, Sacas Deusche 3ank, Alex 3rown — Yarcin Accoun< vargin Accoun
Spouse's income — Ci=iHhank — ‘nsecurec \of-e
Spouse's income — ):SCT 27 0V0* ASSETS — TAVSAST0'S). SG
Kimba M. Wood — 5/15/2004

(Page 7 of 8)

NOTE 29

The reporting person’

is the trustee of his non-dependent (I trust which

holds her investment assets. The trust was established in 2002. According to both Peter

Laugesen, Federal Disclosure Office, and Ralph Watkins, Deputy Counsel, since the

reporting person's

controls the purchases/sales in the trust, its assets are deemed

reportable.

NOTE 30

The reporting person’

established an irrevocable life insurance trust for the

benefit of his three

The only asset in the trust is a universal life insurance

policy. A schedule prepared by U.S. Life Insurance Company was used to determine the

interest and the end of the year accumulated value. There was no cash value at the end of

the year.

NOTE 31

This company’s 2003 K-1 was not received by the May 15, 2004 Disclosure Report filing

date. Therefore, the filer, he

or the company’s management has estimated the

company’s income. Once the actual K-1 is received, the reportin

will file an

amended return if the income code based on the actual K-1 is different than the code

reported in this report. This approach was deemed appropriate by Mr. John Staley,

Disclosure Report Office.

NOTE 32

This company is invested in through either a Sentinel or a Vestar partnership (See Lines

141-145 and 180-183 in Section VII). Since the reporting person’s {ID can “direct,

influence or in any other manner affect the purchase, exchange, sale or disposition of the

entity or property owned by the entity”, Financial Disclosure Filing Instructions, page 35,

the partnership’s assets must be listed separately on this report. As a result, this company

is reportable. All transactions (investments, sales, etc.) are reported for the company.

Any K-1 income (excluding gain/(loss)) attributable to the company, however, is

included in Column B (1) of the partnership’s line. See Note 17 for more information.

NOTE 33

This account was inadvertently left off of prior years’ reports. This account is used to

cover debit card transactions. Neither the income level nor the year-end balance meets

the reporting thresholds. However, there are other reportable accounts at this financial

institution. Therefore. this account is deemed reportable.

NOTE 34

This is a non-interest bearing checking account and it is the only account at this financial

institution. Therefore. although this account was included on prior reports, this account is

no longer deemed reportable.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/1964. Public record. Not legal advice.