Carolyn B. Maloney Net Worth & Financial Disclosure

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Annual financial disclosure for 2008, filed May 15, 2008. Includes 108 assets and 6 liabilities.

Year:

2013 2012 2011 2010 2009 2008

Est. Net Worth

$63.6M

2008 annual disclosure

Total Assets

$22.1M - $111.2M

108 assets

Total Liabilities

$2M - $4M

6 liabilities

Total Trades

223

From PTR filings

Trade Volume

$55.8M

Midpoint of disclosed ranges

Net Worth Over Time

Show data table

Period	Est. net worth
2008	$63.6M
2009	$56.2M
2010	$23M
2011	$29M
2012	$31.7M
2013	$30.7M

Assets by Category

LLC / Partnership$31.3M (13)

Real Estate$21.9M (11)

Stocks$8M (65)

Mutual Funds$4.7M (10)

Other$750K (3)

Bank & Cash$65K (5)

Gov. Securities$33K (1)

Top Stock Holdings (from trades)

All Assets (108)

Asset	Type	Owner	Value	Income
Certificate of Deposit - Crown Bank Virginia Beach, VA, US	Bank & Cash	Self	$1,001 - $15,000	Interest $201 - $1,000
Citibank N.A. Checking	Bank & Cash	Self	$15,001 - $50,000	Interest $1 - $200
Alliance Capital Reserve - Money Market Fund	Mutual Funds	Self	$15,001 - $50,000	Interest $1,001 - $2,500
Dreyfus Money Market Fund	Mutual Funds	Self	$50,001 - $100,000	Interest $1,001 - $2,500
Chromium Industries, Inc.	Stocks	Self	$100,001 - $250,000	None
Fleet Bank - Checking	Bank & Cash	Self	$1,001 - $15,000	None
Chase Manhattan Bank - Checking	Bank & Cash	Self	$1,001 - $15,000	None
Citibank Checking	Bank & Cash	Self	$1,001 - $15,000	Interest $1 - $200
Citibank Money Rate Plus money market fund	Mutual Funds	Self	$100,001 - $250,000	Rent/Interest $1,001 - $2,500
Chromium Industries, Inc. Loan	Other	Self	$250,001 - $500,000	Interest $5,001 - $15,000
Rental property & residence 49 East 52nd Street, New York, NY, US	Real Estate	Self	$5,000,001 - $25,000,000	Rent $15,001 - $50,000
Rental Property - single family 279 West Road, New Canaan, CT, US	Real Estate	Self	$1,000,001 - $5,000,000	Rent $15,001 - $50,000
Partnership, 10 High Street Essex, CT, US	LLC / Partnership	Self	$100,001 - $250,000	Rent
Alco Farms of North Virginia, Inc. Virginia Beach, VA, US	Stocks	Self	$1 - $1,000	Dividends
The Wall Street Fund	Mutual Funds	Self	$1,001 - $15,000	Dividends $201 - $1,000
Roll Finishing, Mt. Vernon, IN Mt. Vernon, IN, US	Stocks	Self	$50,001 - $100,000	Business Income $1,001 - $2,500
JTP, Inc. Chesapeake, VA, US	Stocks	Self	$50,001 - $100,000	Rent $5,001 - $15,000
Bicester Park, Inc. Chesapeake, VA; Virginia Beach, VA; Norfolk, VA, US	Stocks	Self	$1,000,001 - $5,000,000	Rent/Interest (Capital Gains)/S-Corp $15,001 - $50,000
HWH Maloney Co., Inc. New York, NY, US	Stocks	Self	$1,001 - $15,000	Sub S Income $1,001 - $2,500
Holiday Village, Inc. Virginia, US	Stocks	Self	$250,001 - $500,000	Rent $5,001 - $15,000
R.G. Bosher Irrevocable Life Insurance Trust	Other	Self	$250,001 - $500,000	Dividends/Capital Gains $15,001 - $50,000
Bosher Family Partnership, L.P. Virginia, Florida, North Carolina, US	LLC / Partnership	Self	$100,001 - $250,000	Interest/Dividends/Partnership Income $1 - $200
P. Bosher Family Partnership, L.P. Virginia, North Carolina, US	LLC / Partnership	Spouse	$50,001 - $100,000	Interest/Rent/Capital Gains/Partnership Income $1 - $200
Bosher Family Partnership, L.P. Virginia, North Carolina, US	LLC / Partnership	DC	$50,001 - $100,000	Interest/Dividends/Capital Gains/Partnership Income $1 - $200
The Columns LLC Rose Hall, Jamaica	LLC / Partnership	Self	$250,001 - $500,000	Rent/Capital Gains/Partnership Income $2,501 - $5,000
Birdneck Country Club Apartment Investment Virginia Beach, VA, US	Stocks	Self	$50,001 - $100,000	Rent $2,501 - $5,000
Sea Bay Development Corp Virginia Beach, VA, US	Stocks	Self	$50,001 - $100,000	Rent/Interest/Sub-S Income $1,001 - $2,500
Sea Bay Development Corp Virginia Beach, VA, US	Stocks	Spouse	$50,001 - $100,000	Rent/Interest/Sub-S Income $1,001 - $2,500
Sea Bay Development Corp	Stocks	DC	$50,001 - $100,000	Rent/Interest/Sub-S Income $1,001 - $2,500
Greensaa Farms, LLC (1/4 interest) Chesapeake, VA, US	LLC / Partnership	Self	$250,001 - $500,000	Rent/Capital Gains/Partnership Income $5,001 - $15,000
HBP Enterprises, T/A Blue Mountain Lake, LLC Blue Mountain Lake, NY, US	LLC / Partnership	Self	$250,001 - $500,000	Rent $2,501 - $5,000
HBP Enterprises, T/A Blue Mountain Lake, LLC Blue Mountain Lake, NY, US	LLC / Partnership	Spouse	$100,001 - $1,000,000	Rent/Interest/Gains/Partnership Income $100,001 - $1,000,000
HBP Enterprises, T/A Albemarle Plantation Hertford, NC, US	LLC / Partnership	DC	N/A	Rent/Interest/Gains/Partnership Income
Bosher Family LLC, partner in HPB Enterprises Hertford, NC, US	LLC / Partnership	DC	$5,000,001 - $25,000,000	Rent/Interest/Capital Gains/Partnership Income $100,001 - $1,000,000
Bosher Family LLC, partner in HPB Enterprises Hertford, NC, US	LLC / Partnership	Spouse	$1,000,001 - $25,000,000	Rent/Interest/Capital Gains/Partnership Income $5,001 - $15,000
Bosher Family LLC, partner in HPB Enterprises Hertford, NC, US	LLC / Partnership	Self	$250,001 - $500,000	Rent/Interest/Capital Gains/Partnership Income $15,001 - $50,000
Jefferson Investors, LLC Virginia Beach, VA, US	LLC / Partnership	Self	$500,001 - $1,000,000	Rent/Capital Gains/Partnership Income
Undivided interest in 96 acres, Route 4 Southampton County, VA, US	Real Estate	Self	$15,001 - $50,000	Capital Gains
House - 206 D Street, SE Washington, DC, US	Real Estate	Self	$1,000,001 - $5,000,000	Rent $50,001 - $100,000
Condo Unit 210, The Monroe Condominiums Arlington, VA, US	Real Estate	Self	$500,001 - $1,000,000	Rent $5,001 - $15,000
Undivided interest in parental estate - Cole Tract Hertford, NC, US	Real Estate	Self	$50,001 - $100,000	Capital Gains
Nucor Inc. Stock Options(NUE) Princeton, NJ, US	Stocks	Self	$250,001 - $500,000	Options $5,001 - $15,000
AT&T Inc.(T)	Stocks	Self	$50,001 - $100,000	Dividends $1,001 - $2,500
Allstate Corp(ALL)	Stocks	Self	$50,001 - $100,000	Dividends $1,001 - $2,500
Boeing(BA)	Stocks	Self	$15,001 - $50,000	Dividends $201 - $1,000
BP PLC(BP)	Stocks	Self	$50,001 - $100,000	Dividends $1,001 - $2,500
Bristol Meyers(BMY)	Stocks	Self	$100,001 - $250,000	Dividends $2,501 - $5,000
Colgate-Palmolive(CL)	Stocks	Self	$250,001 - $500,000	Dividends $2,501 - $5,000
Colonial Properties Trust	Stocks	Self	$15,001 - $50,000	Dividends $1,001 - $2,500
Comcast(CMCSA)	Stocks	Self	$1,001 - $15,000	None
CSX Corp(CSX)	Stocks	Self	$50,001 - $100,000	Dividends $201 - $1,000
Del Monte Foods	Stocks	Self	$1,001 - $15,000	Dividends $201 - $1,000
Dominion RP & Sons	Stocks	Self	$50,001 - $100,000	Dividends $1,001 - $2,500
Duke Energy(DUK)	Stocks	Self	$1,001 - $15,000	Dividends $201 - $1,000
Eaton Vance Tax Advantaged Global Dividends	Mutual Funds	Self	$100,001 - $250,000	Dividends/Capital Gains $5,001 - $15,000
Eaton Vance Tax Managed	Mutual Funds	Self	$1,000,001 - $5,000,000	Dividends/Interest/Capital Gains $5,001 - $15,000
El Paso Corp	Stocks	Self	$1,001 - $15,000	Dividends $1 - $200
Exxon Mobil(XOM)	Stocks	Self	$100,001 - $250,000	Dividends $1,001 - $2,500
Fortune Brands(FBHS)	Stocks	Self	$50,001 - $100,000	Dividends $1,001 - $2,500
Gabelli Dividend Income Fund	Mutual Funds	Self	$15,001 - $50,000	Dividends $1,001 - $2,500
Gallaher CRP PLC	Stocks	Self	$50,001 - $100,000	Dividends/Capital Gains $100,001 - $1,000,000
General Electric(GE)	Stocks	Self	$1,001 - $15,000	Dividends $201 - $1,000
Getty Realty Corp(GTY)	Stocks	Self	$15,001 - $50,000	Dividends $201 - $1,000
Heinz H. J. Co(HNZ)	Stocks	Self	$100,001 - $250,000	Dividends $2,501 - $5,000
Honeywell Intl(HON)	Stocks	Self	$100,001 - $250,000	Dividends $201 - $1,000
HRPT Property Trust(HRP)	Stocks	Self	$15,001 - $50,000	Dividends $201 - $1,000
IBM(IBM)	Stocks	Self	$50,001 - $100,000	Dividends $201 - $1,000
Idearc, Inc.(IAR)	Stocks	Self	$1,001 - $15,000	Dividends $1 - $200
Metropol, Inc. Subordinated Notes	Other	Self	N/A	Interest $1,001 - $2,500
Metropol, Inc. Common Stock	Stocks	Self	N/A	Capital Gains $2,501 - $5,000
Fstar Financial	Stocks	Self	$15,001 - $50,000	Dividends $201 - $1,000
Mack-Cali Realty Corp(CLI)	Stocks	Self	$15,001 - $50,000	Dividends $201 - $1,000
Medco Health Solutions(MHS)	Stocks	Self	$15,001 - $50,000	Dividends
Merck & Co.(MRK)	Stocks	Self	$50,001 - $100,000	Dividends $5,001 - $15,000
Monmouth Real Estate Investment Trust(MNR)	Stocks	Self	$15,001 - $50,000	Dividends
Morgan Stanley(MS)	Stocks	Self	$50,001 - $100,000	Dividends $1,001 - $2,500
Nuveen Tax Advantage Total Return	Mutual Funds	Self	$15,001 - $50,000	Dividends $1,001 - $2,500
Pepsico(PEP)	Stocks	Self	$100,001 - $250,000	Dividends $1,001 - $2,500
Pitney Bowes(PBI)	Stocks	Self	$50,001 - $100,000	Dividends $201 - $1,000
Plum Creek Timber Co(PCL)	Stocks	Self	$50,001 - $100,000	Dividends $2,501 - $5,000
PNC Financial Services(PNC)	Stocks	Self	$100,001 - $250,000	Dividends $2,501 - $5,000
Public Service Enterprises(PEG)	Stocks	Self	$15,001 - $50,000	Dividends $201 - $1,000
R. Dutch Shell(SHEL)	Stocks	Self	$1,001 - $15,000	Dividends $201 - $1,000
Realty Income Trust(O)	Stocks	Self	$15,001 - $50,000	Dividends $1,001 - $2,500
Sears(SHLD)	Stocks	Self	$50,001 - $100,000	Dividends $201 - $1,000
Suburban Propane(SPH)	Stocks	Self	$15,001 - $50,000	Dividends/Capital Gains $201 - $1,000
Time Warner(TWX)	Stocks	Self	$15,001 - $50,000	Dividends $201 - $1,000
U.S. Treasury Notes	Gov. Securities	Self	$15,001 - $50,000	Interest $1,001 - $2,500
Union Pacific(UNP)	Stocks	Self	$15,001 - $50,000	Dividends $201 - $1,000
Verizon(VZ)	Stocks	Self	$250,001 - $500,000	Dividends $2,501 - $5,000
Wachovia Money Market Fund	Mutual Funds	Self	$500,001 - $1,000,000	Interest $1,001 - $2,500
Washington Real Estate Investment Trust(WRE)	Stocks	Self	$15,001 - $50,000	Dividends $201 - $1,000
W. M. Wrigley(WWY)	Stocks	Self	$50,001 - $100,000	Dividends
Acco Brands(ACCO)	Stocks	Self	$1,001 - $15,000	Dividends
Vicon Industries, Inc.(VII)	Stocks	Self	$1,001 - $15,000	Options
Caterpillar(CAT)	Stocks	Self	$1,001 - $15,000	Dividends $1 - $200
DHB Industries, Inc.(DHB)	Stocks	Self	$50,001 - $100,000	Dividends/Capital Gains $50,001 - $100,000
Eaton Vance Dividend Income	Mutual Funds	Self	$250,001 - $500,000	Dividends $15,001 - $50,000
Lexington Realty Trust(LXP)	Stocks	Self	$50,001 - $100,000	Dividends $2,501 - $5,000
United Technologies(UTX)	Stocks	Self	$1,001 - $15,000	Dividends $1 - $200
Washington Real Estate Investment Trust(WRE)	Stocks	Self	$15,001 - $50,000	Dividends $201 - $1,000
Discover Financial Services Common Stock(DFS)	Stocks	Self	$1,001 - $15,000	Dividends $1 - $200
Spectra Energy Corp(SE)	Stocks	Self	$1,001 - $15,000	Dividends $201 - $1,000
Parcel (Bosher Family Partnership) Palatka, Florida, US	Real Estate	Self	N/A	None
Two residential lots (Bosher Family Partnership) Edenton, North Carolina, US	Real Estate	Self	N/A	None
76.00 acres of land (Bosher Family Partnership) Chowan County, North Carolina, US	Real Estate	Self	N/A	None
107.00 acres of land (Bosher Family Partnership) Elizabeth City, North Carolina, US	Real Estate	Self	N/A	None
26 acres of land (Bosher Family Partnership) Elizabeth City, North Carolina, US	Real Estate	Self	N/A	None

Liabilities (6)

Creditor	Type	Amount	Rate	Term
Citibank, N.A.	mortgage	$250,001 - $500,000	—	—
Wells Fargo Home Mortgage	mortgage	$250,001 - $500,000	—	—
ABN AMRO Mortgage Group	mortgage	$500,001 - $1,000,000	—	—
George Mason Mortgage LLC	mortgage	$250,001 - $500,000	—	—
Estate of Ralph G. Bosher	other	$250,001 - $500,000	—	—
G.B. Bosher R.G. Bosher Irrevocable Life Insurance Trust	other	$500,001 - $1,000,000	—	—

Trading Sector Allocation (from PTR trades)

UtilitiesN/A

Real Estate$24K

TechnologyN/A

Industrials$24K

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Methodology: Net worth is calculated from annual financial disclosures filed under the STOCK Act. Congress members report asset values and liabilities in ranges (e.g., $1,001-$15,000), not exact amounts. The “estimated net worth” shown is the midpoint of total assets minus the midpoint of total liabilities. Actual values may differ. Stock trading data comes from separate Periodic Transaction Reports (PTRs).