Colleen McMahon
2005
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What was filed
346
investments
0
positions
0
gifts
0
agreements
0
debts
0
reimbursements
0
income
0
spouse income
Named parties
- Note #4
- Note #
- 1 & #2
- Note # 1 & Note #3
- Note # 1 & Note #2
- Note # 11
- Note # 4
- Note #4 & Note #8
- Note # 5
- Note #5
- Note #4 & Note # 8
- Note #9
- Note # 8
- Note #7
- Note # 7
- Note # 6
- to Foundation #1
- Note # 10
- 4
As filed
Thomburg Ltd. Term Muni. Fd Nat'l — Int/Div
Computer Assoc.Int'l Com (IRA) — Int/Div
Intel Corp. Com (IRA) — Int/Div
Kohl's Corp. Com (IRA) — None
Thomberg Value Fund Class A Mut Fd (IRA) — Int/Div
PW First Jewel Associate, L.P. — None
Morgan Stanley Venture Investors III LP (IRA) — Distribution — Sale — Note #4
Hewlett Packard Com (IRA) — Int/Div
Summit Associates/ Mellon Trustof NE — Interest — Liquidated — Note #
Summit Assoc./Mellon Trust of NE — None — Liquidated — Note #
Intel Corp Com (Trust #2) — Int/Div
Kohl's Corp Com (Trust #2) — None
KPB Investments Inc. Com — None — Liquidated — 1 & #2
Morgan Stanley Venture Investors III LP — Distribution — Sale — Note #4
Psychemedics Corp. Com — Int/Div
Thomburg Ltd Term Muni Fund Nat'l(Trust #2) — Int/Div — Sale
Thornburg Ltd Term Muni Fund Nat'l — Int/Div — Sale
EES 1985 LP — Distribution — Note #4
EES 1986 LP — Distribution — Note #4
Citibank(Checking) — Interest
Citibank(Savings) — Interest
Citibank(Savings) — Interest
Citibank(Savings) — Interest
Skyline Venture Partners,L.P — None — Buy
Skyline Venture Partners,L.P — Buy
Information Associates-II,L.P — Distribution — Sale — Note #4
MSCP III L.P. — Distribution — Note #4
McKinley Capital Realty Partners, LLC — None
1998 300,000 — None
1995 300,00 — None
Mellon Bank of NE — Interest
Bond Finance International Con Due 7/(IRA) — None
MS Investments Inc. Com — None — Liquidated — Note # 1 & Note #3
KPB Investments/Mellon Trust of NE — Interest — Liquidated — Note # 1 & Note #2
MS Investmentsinc/Mellon Trust of NE — Interest — Liquidated — Note # 1 & Note #3
Northwestern Mututal Life — Interest
Citibank Checking (Trust # 2) — Interest
EVILCO Life Insumace (Trust # 1) — Interest
Northwestern Mututal Life (Trust#1) — Interest
Northwestern Mututal Life(Trust #1) — None
PHL Insumace (Trust #1) — None
Passport Money Market Fund (IRA) — Int/Div — Rollover — Note # 11
SFM Domestic Investments LLC — Distribution — Buy — Note # 4
SFM Domestic Investments LLC — Buy
SFM Domestic Investments LLC — Buy
SFM Domestic Investments LLC — Buy
SFM Domestic Investments LLC — Sale
SFM Domestic Investments LLC — Sale
Sunrise Capital Special Partners, LLC — Distribution — Buy — Note #4
CSG Systems Intemational Inc.Com — None
Quantum Fund(IRA) — None
Summit Mariner, LLC — None — Buy
Skyline Venture Partners Qualified Purchase Fund II — None — Buy
Skyline Venture Partners Qualified Purchase Fund II — Buy
Trident Capital Fund-IV LP — Distribution — Note #4
Sentinel Capital Partners II LP — Distribution — Sale — Note #4
Sentinel Capital Partners II LP — Sale
Soros Private Equity Partners LLC — Distribution — Note #4
Summit Mariner LLC/JP Morgan Checking — Interest
Rental # /JPMorgan Checking — Interest
Rental # 2 New York, NY(1999 $ 900,000) — Rent
Rental # 2/JP Morgan -Checking — Interest
JP Morgan(Checking) — None
Andex Resources LLC — None
Sorco Interfund LP — None
Long Island Power Authority Bond 6% 12/07 — Interest
NYC General Obligation Bonds 5.25 due 08/06 — Interest
NYS Dorn. Authority Bond 5.75% due 07/08 — Interest
Triad Biotechnology Inc. Preferred Stock — None — Worthless
JP Morgan NY Tax-Free M/M Fund — Interest
Five Point Fund LLC — None
Trident Capital Fund V LP — Distribution — Buy — Note #4
Trident Capital Fund V LP — Buy
Trident Capital Fund V LP — Buy
Trident Capital Fund V LP — Sale
Trident Capital Fund V LP — Sale
Nassau Point Partners I LP — None
Nimblegen Systems LLC Preferred — None — Buy
Karsch Capital II LP — Distribution — Note # 4
Origin Investors LP — None
Linx Partners LP II n/c Linx Partners (Q LP — Distribution — Buy — Note #4 & Note #8
Linx Partners LP II n/c Linx Partners (Q LP — Buy
Linx Partners LP II n/c Linx Partners (Q LP — Sale
Linx Partners LP II n/c Linx Partners (Q LP — Sale
Linx Partners LP II n/c Linx Partners (Q LP — Sale
Linx Partners LP II n/c Linx Partners (Q LP — Sale
Grove Capital Commitment Partners LP — Distribution — Buy — Note # 4
Grove Capital Commitment Partners LP — Buy
Grove Capital Commitment Partners LP — Sale
Grove Capital Commitment Partners LP — Sale
Grove Capital Commitment Partners LP — Sale
Grove Capital Commitment Partners LP — Sale
Grove Capital Commitment Partners LP — Sale
Martha's Vineyard Golf Partners LLC — None
Silvaris Corp Preferred B — None
Kevin Dann and Partners, LLC — None — Sale
NY College Savings Program Series 151 — Interest — Redemption
NY College Savings Program Series 151 — Interest — Redemption
NY College Savers Program Series 151 — Interest
JP Morgan (Checking) — Interest
NY State Dorm.Auth 6.1% due 07/19 — Interest
NY NY Transitional 5.3% due 11/09 — Interest — Buy
NYS Med Care FACS 6.9% due 08/34 — Interest — Redemption
NYS Mtge Agency 5.65% due 10/11 — Interest
Rome NY HSG DEV 6.25% due 01/18 — Interest
Oneida Cnty NY 6.25% due 06/15 — Interest
NY Cify HSG Dev 5.5% due 11/09 — Interest
Merrill Lynch-Redi Asset Account(Trust # 3) — None — Removed — Note # 5
Merrill Lynch Income Fund (Trust #3) — None — Removed — Note # 5
Diocesan Investment Trust Equity Fund(Trust #3) — None — Removed — Note #5
DIT Outreach Endowment Fund(Trust #3) — None — Removed — Note #5
Bank of New York (Capital Campaign) (Trust #3) — None — Removed — Note #5
Brookhaven, NY IDAR FLT Rate due 11/01/31 — Interest — Sale
Dunquesne Fund,LP — Distribution — Sale — Note #4
JK & B Capital IV QIP LP — None — Buy
JK & B Capital IV QIP LP — Sale
JK & B Capital IV QIP LP — Buy
Perseus Biopharmaceutical Investor LP — Distribution — Buy — Note #4
Perseus Biopharmaceutical Investor LP — Buy
Perseus Biopharmaceutical Investor LP — Buy
Perseus Biopharmaceutical Investor LP — Sale
Perseus Biopharmaceutical Investor LP — Buy
Perseus Biopharmaceutical Investor LP — Sale
Perseus Biopharmaceutical Investor LP — Buy
Perseus Biopharmaceutical Investor LP — Sale
Skyline Venture Partners Qualified Purchaser Fund III LP — None — Buy
Skyline Venture Partners Qualified Purchaser Fund III LP — Buy
Skyline Venture Partners Qualified Purchaser Fund III LP — Buy
Soros Private Equity Partners Il LLC(n/c)Towerbrook Private — Distribution — Buy — Note #4 & Note # 8
Soros Private Equity Partners Il LLC(n/c)Towerbrook Private — Sale
Soros Private Equity Partners Il LLC(n/c)Towerbrook Private — Sale
Soros Private Equity Partners Il LLC(n/c)Towerbrook Private — Sale
SPEP Limited Partner LLC(n/c)TCP Limited Partners LLC — Distribution — Buy — Note #4 & Note # 8
SPEP Limited Partner LLC(n/c)TCP Limited Partners LLC — Sale
SPEP Limited Partner LLC(n/c)TCP Limited Partners LLC — Sale
SPEP Limited Partner LLC(n/c)TCP Limited Partners LLC — Sale
Grove Ill LP — Distribution — Sale — Note # 4
Grove Ill LP — Sale
Grove Ill LP — Buy
Grove Ill LP — Buy
Grove Ill LP — Sale
Grove Ill LP — Sale
Grove Ill LP — Sale
Tactics [I LP — None — Buy
Bk of NY-Govt 3rd Party Repo (Found #1) — Interest
JP Morgan Checking(Foundation #1) — Interest
Nassau Point Partners II LP — None
Harris Insight Tax Exempt MM — Interest — Closed
Harris Insight Gov't MM (IRA) — Interest — Transferred — Note #9
Harris Insight MM(Trust #2) — Interest
MM Community Funding III Sub Note — Int/Div
OR Music LLC — None
Colonial Printing LLC — Distribution — Buy — Note # 4
Colonial Printing LLC — Sale
Colonial Printing LLC — Sale
Colonial Printing LLC — Sale
Colonial Printing LLC — Sale
Windstar Capital LLC Notes Receviable — None
Jetblue Airways Rstd Com — None
Jetblue Airways Rstd Com — None
Jetblue Airways Rstd Com — None
Merrill Lynch Donor Restricted Fund (Trust # 3) — None — Removed — Note # 5
SFM Participation LP — None
Capital Income Builders Fd Cl A(IRA) — Int/Div
Kinderhook NY GO 6.0 6/15/07 — Interest
NYC GO 5.625 4/15/05 — Interest — Redemption
MAC 5.0 7/1/05 — Interest — Redepmtion
NY NY UNLTD 6.25 4/15/06 — Interest
NYS Dorm 4.00 12/15/05 — Interest — Redemption
MAC 6.00 7/1/05 — Interest — Redemption
NY NY DD 6.00 10/15/05 — Interest — Redemption
NYS Env 6.7 6/15/10 — Interest
MTA 5.00 11/15/07 — Interest
NY HSG 6.375 9/15/15 — Interest
NYS Dorm 5.00 7/1/05 — Interest — Redemption
NYC Health & Hosp 4.2 2/15/07 — Interest
Onondaga Cnty NY 4.125 5/1/07 — Interest
MSIF Money Market — Int/Div
MSIF Money Market — Int/Div
MSIF Money Market — Int/Div
Epicore Software Corp(Com) — None — Sale
Bioenvision Inc (Com) — None
Nassau Cnty NY GO 5.125 1/1/07 — Interest
Hempstead Town NY 4.875 12/1/06 — Interest
NY ST TWY Auth 6.04/1/06 — Interest
Long Island Power 5.5 12/1/06 — Interest
NYS Dormitory-5.0 8/15/07 — Interest
NYS TWY Auth 5.0 4/1/07 — Interest
Puerto Rico Pub Bldg 4.0 7/1/26 — Interest
Hyde Park Sch 6.45 3/15/06 — Interest
NYS Dormitory 5.0 2/15/07 — Interest
NY NY Ser H 5.75 3/15/08 — Interest
Jordan El Bridge GO 3.0 6/15/05 — Interest — Redemption
NYS Urban Dev 5.6 4/1/06 — Interest
Suffolk County WTR 4.625 6/1/07 — Interest — Sale
NYS Dormitory 4.0 2/15/06 — Interest
201. NYS Dormitory 4.25 1/15/06 — Interest
NY NY Mun Water 5.875 6/15/26 — Interest
Nassau Cnty NY DD 6.5 5/1/07 — Interest
NYS Urban Dev 5.7 1/1/27 — Interest
Glen Cove NY Ser A 5.375 1/15/10 — Interest
NYS Dorn 5.5 2/15/05 — Interest — Redemption
NYS Dormitory 4.4 7/1/05 — Interest — Redemption
NYS Dormitory 9.0 10/10/7 — Interest
Northstar Realty Finance Corp Com — Int/Div — Buy
Lucent Technologies Warrants — None
Quadramed Corp — None
Bank of NY Gov't Repo MM — Interest
213. Tidewater Acquisition Inc Com — None
Tidewater Acquisition Inc Pfd — Int/Div — Sale
ARX Global HighYield Sec Fund I LP — Distribution — Note # 4
Eclectic Investment Partners LP — Distribution — Note # 4
Kinderhook Capital [ LP — Distribution — Buy — Note #4
Kinderhook Capital [ LP — Buy
Kinderhook Capital [ LP — Buy
Kinderhook Capital [ LP — Buy
Kinderhook Capital [ LP — Sale
Synaxis Corp com(N/C Sabre Holdings) — None — Sale — Note # 8
Morris Global Strategies LP — Distribution — Note #4
Capital World Grth & Incm Fd Cl A(IRA) — Int/Div — Buy
Thomburg CREGWTI — Int/Div — Buy
Thomburg CRE GWT I — Int/Div — Buy
Thomburg CRE GWT I — Int/Div — Buy
North Fork Operating Account Checking (Trust # 3) — None — Removed — Note #5
North Fork Money Market(Trust # 3) — None — Removed — Note #5
Liquid Asset Portfolio Money Market(IRA) — Interest — Transferred — Note #9
Thomburg-Core Growth A (Trust #2) — Distribution — Buy
New York State Env FACS 5.6 6/15/12 — Interest — Buy
New York State Env FACS 5.6 6/15/12 — Called
MAC 6.0 7/1/05 — Interest — Buy
MAC 6.0 7/1/05 — Redemption
NYS Dorm 5.25 8/15/06 — Interest — Buy
Long Island Power 5.5 12/1/09 — Interest — Buy
Long Island Power 5.5 12/1/09 — Buy
MTA 5.0 11/15/06 — Interest — Buy
NYC GO 5.25 8/1/09 — Interest — Buy
NYC GO 6.0 8/1/05 — Interest — Buy
NYC GO 6.0 8/1/05 — Redemption
NY NY DD 6.25 5/15/06 — Interest — Buy
NY NY DD 5.0 8/15/16 — Interest — Buy
NYS Dormitory 5.0 8/1/07 — Interest — Buy
NYS Dormitory 5.0 7/1/09 — Interest — Buy
NYS Dormitory 6.0 7/1/07 — Interest — Buy
NYS Energy 5.9 12/1/06 — Interest — Buy
NYS Power Auth 6.5 1/1/08 — Interest — Buy
NYS GO 5.25 8/1/08 — Interest — Buy
Erie Cnty NY 5.0 5/1/09 — Interest — Buy
NYS GO 6.0 11/15/08 — Interest — Buy
Niagra Falls NY 5.625 6/15/10 — Interest — Buy
GO 4.125 3/15/10 — Interest — Buy
NYC Transitional 5.25 11/15/11 — Interest — Buy
Windsor NY 3.75 6/15/05 — Interest — Buy
Windsor NY 3.75 6/15/05 — Redemption
NYS Dormitory 5.0 2/15/11 — Interest — Buy
NYS RFDG 6.25 8/15/05 — Interest — Buy
NYS RFDG 6.25 8/15/05 — Redemption
Puerto Rico Elec Power 5.25 7/1/06 — Interest — Buy
Puerto Rico Aqueduct SWR Auth 5.9 7/1/06 — Interest — Buy
Suffok County NY 5.0 2/1/09 — Interest — Buy
NYC Mun Water 5.8 6/15/29 — Interest — Buy
Tobacco Settlement Finc Corp 5.0 6/1/07 — Interest — Buy
NYS Dormitory 5.75 2/15/08 — Interest — Buy
NYS Dormitory 4.0 8/1/07 — None — Buy
NYS Dormitory 5.25 7/1/09 — None — Buy
NYS TWY Auth 5.5 4/1/07 — Interest — Buy
Port Authority NY NJ 4.375 12/1/07 — Interest — Buy
Yonkers NY 6.25 2/1/16 — None — Buy
NYS TWY Auth 5.25 4/1/08 — Interest — Buy
NYC GO 5.125 3/15/19 — None — Buy
Nassau Cnty NY 4.0 11/15/08 — Interest — Buy
US Treasury Bill 11/17/05 — Interest — Buy
US Treasury Bill 11/17/05 — Redemption
US Treasury Bill 12/22/05 — Interest — Buy
US Treasury Bill 12/22/05 — Redemption
NYS TWY Auth 5.75 4/1/16 — None — Buy
US Treasury Bill 2/16/06 — None — Buy
JP Morgan Chase(Com) — None — Buy
JP Morgan Chase(Com) — Sale
JP Morgan Tax Free MM Premier Sweep — Interest — Opened
Ensco Intl Inc(Com) — None — Buy
Ensco Intl Inc(Com) — Sale
Noble Corp(Com) — None — Buy
Noble Corp(Com) — Sale
UTS Energy Corp (Com) — None — Buy
Safeway Inc (Com) — None — Buy
Vomado Realty Trust(Com) — Int/Div — Buy
ABB LTD(Com) — None — Buy
JP Morgan Chase (Com)(x) — None — Gift — Note #7
JP Morgan Chase (Com)(x) — Donated — Note # 7
Emmis Broadcasting Corp Cl A (Com) — None — Buy
Epicore Software Corp(Com) — None — Distribution — Note # 6
Epicore Software Corp(Com) — Donated — to Foundation #1
Epicore Software Corp (Com)((Foundation # 1) — None — Received
Epicore Software Corp (Com)((Foundation # 1) — Sale
KDP Holdings LLC(Promissoty Note) — None — Received — Note # 10
R Thompson Trucking(Subordinated Note) — Interest — Buy
R Thompson Trucking(Preferred Stock) — None — Buy
Colonial Printing LLC(Subordinated Note) — Interest — Buy
Menemsha Captial Partners Ltd(Com) — Distribution — Buy — Note #4
Snowden P ence Holdings (Com) — Interest — Buy
Snowden P ence Holdings (Com) — Sale
Alba Advisors LLC — None — Buy
Camulos Partners LP — Distribution — Buy — Note #4
Camulos Partners LP — Buy
Capital SLI Group LLC — None — Buy
CGI Partners, LP — None — Buy
Duma Global Opportunity Fund LP — Distribution — Buy — Note # 4
Micell Technologies Inc.(Com) — None — Buy
The Eroica Fund LP — None — Buy
The Eroica Fund LP — Buy
44] East 57th Street LLC — None — Buy
Half Shell Entertainment Films LLC — Distribution — Buy — Note #4
ICP D100 LLC — Distribution — Buy — Note # 4
ICP D400 LLC — None — Buy
ICP D200 LLC — None — Buy
ICP 2800A LLC — None — Buy
ICP 2800A LLC — Sale
Linx Partners II LP — None — Buy
Lone Cypress Company Ltd — Distribution — Buy — Note #4
133 West 4th Street LLC — None — Buy
133 West 4th Street LLC — Buy
SEEF Manager LLC — Distribution — Buy — Note # 4
SEEF Manager LLC — Sale
SEEF Manager LLC — Sale
SEEF Manager LLC — Sale
Semper Vic Partners (QP)LP — Distribution — Buy — 4
Sentinel Capital Investors III LP — None — Buy
Sentinel Capital Investors III LP — Buy
Sentinel Capital Investors III LP — Buy
SFM Participation [I LP — None — Buy
SFM Participation [I LP — Buy
SFM Participation [I LP — Buy
Triad Liquidating Company LLC — None — Buy
HorseTV Media Group Inc Ser A (Com) — None — Buy
Venn Global Opportunity Fund LP — None — Buy
North Salem Acquisition & Development Fund 2005 LP — None — Buy
North Salem Acquisition & Development Fund 2005 LP — Buy
North Salem Acquisition & Development Fund 2005 LP — Sale
North Salem Acquisition & Development Fund 2005 LP — Sale
North Salem Acquisition & Development Fund 2005 LP — Sale
North Salem Acquisition & Development Fund 2005 LP — Sale
North Salem Acquisition & Development Fund 2005 LP — Sale
North Salem Acquisition & Development Fund 2005 LP — Sale
North Salem Acquisition & Development Fund 2005 LP — Sale
North Salem Acquisition & Development Fund 2005 LP — Sale
Note # I
Explanation Re:Section VII Item #'s 10,11,14,34,35,36
Summit Associates LP was a General Partnership, of which both shareholders were closely held "S" Corporations,(KPB Investments Inc., and MS Investments
Inc).
The partnership was liquidated on December 31, 2005.. The cash was distributed to the General Partners.
Note #2
Explanation Re: Section VII Item # 14 & 35
KPB Investments Inc., was a general partner of Summit Associates. The only asset of the corporation was cash. The corporation was liquidated and the cash
distributed on December 31, 2005
Note #3
Explanation Re:Section VII Item # 34 & 36
MS Investments Inc., was a general partner of Summit Associates. The only assets of the corporation was cash . The corporation was liquidated and the cash
distributed on December 31, 2005.
Note #4
Explanation Re:Section VII Item #'
8,15,19,20,27,28,44,50,56,57,59,76,83,85,91,118,122,133,137,141,157,215,216,217,223,306,310,315,320,321,327,330,334
The income from investments in Limited partnerships usually contain more than one type of income. For income valuation purposes,the various amounts were
combined to determine the amount code in column B(l)The type of income in column B(2)is labeled "distribution", to denote more then one category of income
was contained in schedule K-1 received from the partnership
Note # 5
Explanation Re:Section I Item # I (3) VII Item # 112,113,114,115,116,229,230
On January 25, 2005 , Judge McMahon resigned as a Churchwarden of her parish church. The assets of the parish,which were corporate assets, were previously
listed on this report. These assets are labeled "Removed" in column D(1)utilizing the resignation date of January 25 in column D(2).We did not include a value in
column D(3) since it was not available
Note # 6
Explanation Re:Section VII Item #'s 296
These securities were not purchased but were received from time to time as in-kind distributions from the various Limited Partnerships These securities are listed
as a "Distribution" in column D(I). The date in column D(2) is the effective date of the distribution. The Value in column D(3) is the distributees's pra rate share of
the total acquisition of the assets by the Limited Partnership, as reported by the General Partner.
Note # 7
Explanation Re:Section VII Item # 293,294
The securities received were an exempt gift received by the Judge in 2005. They were exempted from reporting under Section V, and donated after receipt.
Note # 8
Explanation Re:Section VII Item # 85,133,137,222
The name of these partnerships were changed in 2005. Linx Partners LP II is now Linx Partners (Q),LP. Soros Private Equity Partners II LLC is now called
Towerbrook Private Equity Partners II LLC. SPEP Limited Partners LLC is now called TCP Limited Partners, LLC. Synaxis Corp is now called Sabre Holdings
Corporation
Note # 9
Explanation Re:Section VII Item # 153, 231
The IRA Account held at Harris Direct was moved to Morgan Stanley. The money market account that was previously held in the Harris Insight Gov't MM(IRA)
was transferred to the Morgan Stanley Liquid Asset Portfolio Money Market(IRA) account.
Note # 10
Explanation Re: Section VII Item # 100, 300
The Kevin Dann and Partners LLC partnership terminated in 2005. The partnership distributed both cash and a Promissory note issued by KDP Holding Inc. The
Promissory note is indicated as Received in Column D(I)
Note # 11
Explanation Re:Section III Item #1, Section VII Item # 43
Judge McMahon received a distribution from a retirement account held by NYS & Local Employees Retirement System. These funds were rolled over to her IRA
account( Passport Money Market fund).
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.