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Judicial Watch • Alan C. Kay – 2006

Alan C. Kay – 2006

Alan C. Kay – 2006

Page 1: Alan C. Kay – 2006

Category:Federal Judges

Number of Pages:9

Date Created:January 31, 2008

Date Uploaded to the Library:November 08, 2014

Tags:Alan C Kay, Century, Pacific, Hawaii, funds, trust, stock, 2006, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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bull;I Government Act 1978 
Rev. 1/2007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Kay, Alan Court Organization U.S. District Court, Hawaii Date Report 5/21/2007 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge, Sr. Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2006 12/31/2006 
Sb. Amended Report Cllambers Office Address 300 Ala Moana Blvd., C-415 Honolulu, 96850 tile basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructio11s accompanyi11g this form must followed. Complete all parts, 
checking the NONE box for each part where you have 110 reportable information. Sig11 011 /ast page. POSIT NS. (Reponi11g individual only; pp. 9-13 instructio11s.) NONE (No reportable positions.) 
POSITION NAME ORGANIZA ON/ENTITY Counselor American Inns Court --Hawaii Manager, CEO Alapaka LLC 
 
 
c:::::> -.J 
::0 
r-::: 
::i:.. (./) -- 12/90 IRA with Pacific Century Trust (fka Hawaiian Trust Co., Ltd.) -P. 12i06 GSP Investments LLC member 
 
Kay, Alan 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-!4 instructions.) Filers Non-Investment Income 
 NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME 
(yours, not spouses) SpouseS Non-Investment Income -If you were married during any portion tlie reporting year, complete this section. (Doi/or amount not required except/or honoraria.) 
 NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV, REIMBURSEMENTS -transportat ion, /odging,Jood, entert ainment 
(Includes rhose spouse and dependenr children. See pp. 35-27 ofins1111crions.) 
 NONE (No reportable reimbursements.) 
 
 
 
 
Kay, Alan GIFTS. (Includes those pouse and dependent children. See pp. 28-31 ins/ructions.) 
[RJ NONE (No reportable gijis.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 ins/ruction.) 
[RJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
5/21/2007 
Kay, Alan 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those of111e spouse and dependent c11ut1ren. see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
f--- 
h1i (I) 
Type (e.g. Amount 
Place (X) after each asset 
Value Value 
Type (e.g. Date Value Gain Identity Code 
div., rent, Code 
Method 
buy. sell, Month -Code Code buyer/seller 
exempt from prior disclosure (A-H) int.) (J-P) 
Code 
redemption) Day 
 
(J-P) (A-H) (if private 
(Q-W) 
l__ Real Property ,Molokai, Rent Tenant: Milton Juario Real Property Molokai, ($99,900) Rent Real Property, Kailua, Oahu, ($389,300) Bank Hawaii Corp. (fka Pacific Century) Trust (IRA)! None Int/Div. sold 5106 F.C. McKelvey -Pacific Capital Funds -Frank Russell Funds Bank Hawaii Corp. (tl250,000 Sec Columns and 03) $250.001 500,000 $500,00I -$1.000.000 0Sl.OOO.OOI  $5.000,000 $5,U00.001 -125.000.000 0$25.000.00 -S50.000,000 ,1orc than SS0,000.000 :.iluc Method Codes Cost (Real fatale Only) Cash Market (Sci.: Column l2) -Other 0Appraisal cAisCS50ll.!Ol Ronk Value -Estimated 
Date Report Name Person Reporting 
 
5/21/2007 
Kay, Alan 
VII. INVESTMENTS and TRUSTS -ituome, 1a/ue, transactions (Includes tlwse the spouse and dependent children. See PP 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) 
 
5/21/2007 
Kay, Alan 
VII. INVESTMENTS and TRUSTS -income, 1alue, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
 
L________ _____ 
Description Assets 
 
(I) 
(2) 
buy, sell, 
Month 
 
I 
 
 
-(including trust assets) 
(3) (5) 
(4) 
Value Gain 
Place (X) alier each asset 
Identity 
Code Code buyer/seller 
 
exempt from prior disclosure 
 
(A-H) 
(if private (J-P) 
transaction) 
int 
52. (should have been reported earlier) BOH shs sale 10/06 mkt 
53. Bank Hawaii common stk 10/06 mkt 
54. Schwab Funds (should have been reported earlier) 11/06 mkt 
55. 
56. *below reportable value Income Garn Codes: (Sec Columns and D4) ,OCH) leS< 50,00 00.000 0-$ 1,00 -$2,500 0$ 00.00 ,000,000 =$2,501 -$5,000 =$1,000,00  $5,000,000 =$5,001  $15,000 =More than $5.000.000 =$15.00 -$50.000 Value Codes =$15,000 less -$15,00 -$50,000 =$50,00 -SI 00,000 100,00 -$250.000 
!Sec Columns and DJ) $250,011 -$500,000 =$500.001 -S1,000,000 =$1.000,001 -$5,000,000 =$5.000.001 -$25,000,000 Value Method Codes (Sec Column (2) 0$25.000.001. $50,000,000 -Appraisal -Book Value .:..Cost (Real Estate Only) Other =More than $50,000.000 Asse!>smcnt Eslimatcd =-=Cash Market 
Date Report 
Kay, Alan 
512112007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (JndicatepartufReporL) 
 
Date Report 
Kay, Alan 
5/21/2007 
IX. CERTIFICATION. certify that all information given above {including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544