Rodolfo Lozano

EFRON II, LTD PARTNERSHIP, REAL ESTATE — Rent

EFRON], LTD PARTNERSHIP, REAL ESTATE — Interest

TRUST NO 2851 (REAL ESTATE PARTNERSHIP) — Rent

AGEDWARDS — Int/Div

CHASE F/N/A BANK ONE — Interest

FIFTH THIRD BANK PASS BOOK SAVINGS — Interest

TRANSAMERICA INSURANCE CO WHOLE LIFE — Interest

TRANSAMERICA INSURANCE CO UNIVERSAL LIFE — Interest

TRANSAMERICA INSURANCE CO UNIVERSAL LIFE — Interest

TRANSAMERICA INSURANCE CO UNIVERSAL LIFE — Interest

PRUDENTIAL INSURANCE CO LIMITED PAY POLICY — Int/Div

METROPOLITAN LIFE INSURANCE CO — Int/Div

METROPOLITAN LIFE INSRUANCE CO. — Distribution

AG EDWARDS ACCOUNT

PARTNER, TRUST NO 2851 GOUGH SPANGLER BUILDING

Liability — Chase Master Card — Credit Card Balance

Liability — Transamerica Life Ins. Co — Insurance Loans

Part V - Gifts - Line I- For the past 8 or 9 years, 1 have had a judicial membership wiht the Union League Club of Chicago. Ninety-nine percent of my use of the

membership occurs for room and board while sitting by designation as a district judge in Northern District of Hlinois. | pay $68 per month in dues. Regular dues

for out of state guests is $227 per month. I have not made use of the Union League facitities for approximately 6-7 years.

Part VII - Investment and Trusts - Line | - I have not and will not accepte a case with Mort Efom, who is the general partner of Eforn 11. Efron II, Limited

partnership is a shopping center in Ypsilanti Michigan, (valued at cost).

Part V1I Investment and Trusts Line 2- | have not participated in any management decisions in Gough Spangler Building Partnership, Trust No 2851 since prior to

my taking the bench. 1 requested that ] not be involved in any management decisions while on the bench and have been advised that a resolution was passed to this

effect. 1 have not and will not accept any cases involving Spangler, Jennings & Dougherty, the building's major tenant. Value for the building is shown as my

share only. In the past, the building's value was shown as total value. Value of the building is shown as appraisal at the time the loan with Fifth Third was issued.

Appraisal issued 7/17/98 to Pinnnacle Bank (which later became Fifth Third).

1 have not and will not accept any case in which Spangler, Jennings & Dougherty is involved. Attorneys P. Jeffrey Schlesinger and Charles E Steward Jr. have

rented a small office space in the Gough Spangler Building wherein ] have an interest. Both of these attorneys have criminal cases in my court as CIA attorneys. |

have made disclosure of this situation on all cases herein 1 am presiding judge with these attorneys particiapating. 1 have received waivers from counsel and the

defendents on all of these cases. 1 have asked the government and these two attornesy to be sure to remind me to make a record so as to make sure a case does not

fall through the cracks. 1 did not apprach, negociate, or encourage the renting of this office space. As mentioned before, I have nothing to do with the management

of the building.

In the past. | have erroneously listed a liability with Fifth Third Bank. This Joan is held in the name of Spangler, Jennings and Dougherty and I have no personal

liability.

Part VII - Investements and Trusts - Line 6 through 10 - Life insurance policies on myself

with Transamerica Insurance Company as follows:

One universal life policy with a net cash value of QJ) with no outstanding loan, interest received

yn + 5

applied to premium;

One universal whole life polcy with a surrender value of

and an outstanding loan on this policey for

. Dividends of Gil applied to

permmums;

One universal life policy with a net cash value of!

with no outstanding loan, interest received (Eli applied to premium;

One universal life policy with a net cash value of

| —1

w

ith no outstanding loan, interest received

pplied to premium;

One universal life policy with a net cash value of (NEN vith no outstanding loan, interest recevie (QE applied to preimuim.

Part VII - Investments and Trusts -Line 11 though 13

Limited pay life insurance policies on myslef and relatives with Prudential Insurance;

One limited pay policy with a cash value o

, with no outstanding loans, {if§jdividends paid;

One limited pay policy with a cash value of

, with no outstanding loans,

ividends paid applied to premium;

One limited pay policy with a cash value o

=

, with no outstanding loans,

=

ividends piad applied to premium.