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George C Smith Financial Disclosure Report for 2010

AO 10 Rev. 1/2011 I FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 ; 2. Court or Organization Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. ,~,~ 101-111) I. Person Reporl’ing (last name, first, middle initial) Smith, George C. 4. Title (Article Ill judge~ indicate active or senior status; magistrate judges indicate full- or part-tlme) 3. Date of Report 04/06/201 I 6. Reporting Period 01/01/2010 to 12/31/2010 United States District Court, Southern District of O
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  AO 10 Rev. 1/2011 I FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 Report Required by the Ethicsin Government Act of 1978 (5 U.S.C. app. ,~,~ 101-111)I. Person Reporl’ing (last name, first, middle initial) Smith, George C. 4. Title (Article Ill judge~ indicate active or senior status; magistrate judges indicate full- or part-tlme) Senior Status 7. Chamber~ or Office Address United States District Court85 Marconi Boulevard, Room 101Columbus, Ohio 43215 ; 2. Court or Organization United States District Court, Southern District of Ohio 3. Date of Report 04/06/201 I 5a. Report Type (check appropriate q,’pe) ] Nomination, Date [] Initial[] Annual [] Final 5b. [] Amended Report 8. On 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. 6. Reporting Period 01/01/2010 to 12/31/2010 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 pag~ I. POSITIONS. eRevom.g inaiviauat o.ly; seeVV. 9-t3 of filing instructions.) D NONE (No reportable positions.) POSITION 1. Trustee 2. President 3. 4. 5. NAME OF ORGANIZATION/ENTITY Athletic Club of Columbus Red Brick Foundation (Non-Profit Organization) II. AGREEMENTS. me, orang individual only; see pp. 14-16 of filing instruction~) [~] NONE (No reportable agreements.) DATE PARTIES AND TERMS Smith Geor.cle C.  FINANCIAL DISCLOSURE REPORT Page 2 of 6 Name of Person Reporting Smith, George C. Date of Report 04/06/2011 I I I. NON-INVESTMENT INCOME. (,epor~n, indi,’idualandspouse; seepl~ 17-24 of filing instructionx.) A. Flier’s Non-Investment Income [~ NONE non-investment income.) No reportable DATESOURCE AND TYPE INCOME (yours, not spouse’s) I. 2010Pension, Public Employees Retirement System$80,761.34 2. 3. 4. B. Spouse’s Non-Investment Income - If you were marded during any portion of the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (’No reportable non-investment income.) DATE_ SOURCE AND TYPE I. 2.3.4. IV. REIMBURSEMENTS - transportation, lodging, food, entertainment. (Includes those to spouse and dependent children, see pp. 25-27 of filing instructions.) ~ (No reportable reimbursements.) ONE 2.3.4.5. SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED  FINANCIAL DISCLOSURE REPORT Page 3 of 6 Name of Person Reporting Smith, George C. Date of Report 04/06/2011 V. GIFTS. anclude~ those ,o spouse u.d ,~ependcnt children; see pp. 28-31 of fillng instructions.) ~ ] NONF- (No reportable gifts.) SOURCEDESCRIPTION I.2.3.4. 5. VALUE VI. LIABILITIES. (Includes those of sp ...... d dependent children; see pp. 32-33 of filing instructlon~) NONE (No reportable liabilities.) CREDITORDESCRIPTION I. 2.3.4.5. VALUE CODE  FINANCIAL DISCLOSURE REPORT Page 4 of 6 Name of Person Reporting Smith, George C. Date of Report 04/06/2011 VI I. I NVESTMENTS and TRUSTS - i.co ..... .e, transaction~ (Includes those of spouse and dependent children; seepp. 34-60 of fillng instruction~.) NONE (No reportable income, assets, or transactions.) Description of Assets Transactions during reporting period (including trust asseLs) Place (X) after each asset exempt from prior disclosure Income duringGross value at end reporting periodof reporting period (I) (2) (i) (2) (i) (2) (3) (4) (5)Amount Tyl~ (e.g., Value Value Type (e.g., Date Value GainIdentity of Code I div., rent,Code 2 Method buy, sell,mm/dd~,yCode 2 Code Ibuyer/seller (A-H)or int.) (J-P) Code 3redemption) (J-P) (A-H)(if private(Q-W)transaction) I. Fifth Third Bank, Columbus, OH 2. Fifth Third Bank, Columbus, Ohio 3. Reassure America Life Ins. Co. Ft. Wayne, IN 4. i 5. Merrill Lynch Trust 6. Huntington National Bank 7. New England Fin. Met Life Co. Var. FlexLife Cash Value 8. Natl. Fin. Servs. LLC, NY, NY (5/3Securities, Cols, OH) 9. Conv. Fac. Rev. Bonds, Hamilton Co., OH 10. Sales Tax Bonds, Hamilton County, OH 1 I. Ohio State Hospital Fac. Bonds 12. Montgomery Co. OH Trans. Bonds, AustinRd. Interch. 13. Ohio State Higher Ed.,Common Rev. Hosp. 14. Sidney, Ohio Var. Purp. GO Bonds 15. C Interest K T A Interest K T A Dividend K T D Rent M W A Interest J T A Interest J T C Dividend KTA Interest A Interest A Interest A Interest A Interest A Interest KKK J J K T TT T Buy T Buy T Buy 09/01/10 J 09/17/10 J 07/06/10 K 16. 17. 1.Income Gain Codes: {Scc Columns BI and D4) 2. Value Codes ISec Columns CI and D3) 3. Value Method Codes ISce Cohmm C2) -$1.00~ or less =$50.001 - $100.00~=$15.000 or less=$250,001 - $500.000P3 =$25.000,001 - $50.0~0.0~0=Appraisal =Book Value B =$ 1,001 - $2,500 G =$100.001 - $1.000.000 K =$15.001 - $50.00Q O =$500,001 - $1,000.000 R ::Co~t (Real Estate Only) V =Olher C =$2.501 - $5.000 I I I =$1.009.001 - $ 5.000,000 L =$50.001 -PI =$1.000.001 - $5.000,000P4 =More Ihan $50.0(10.000S =Ass~ssnlen! W =Esfimalcd D =$5,0’01 - $15,000112 =More than $5.000.000M -$100,001 - $250.000P2 =$5.000.001 . $25.0~0.000 Y =C~h Mark~ E =$15,001- $50,000
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