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Judicial Watch • Alan C Kay Financial Disclosure Report for 2003

Alan C Kay Financial Disclosure Report for 2003

Alan C Kay Financial Disclosure Report for 2003

Page 1: Alan C Kay Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:14

Date Created:February 2, 2005

Date Uploaded to the Library:November 12, 2013

Tags:Alan C Kay, Pacific, stock, district, court, 2003, EPA, TRUSTS, dividend, Financial Disclosure, ICE, CIA, income, Judge

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Report Requiracl the; Ethics Goverri111ent 01'1978 
Re', l/20114 
Calendar Year 2003 U.S.(;, pp. llfi 101-11 	l'n Reporting (LllSI name, l'lL m11ne, Middl11 iniliul) Court Orwini:aalio11 Kay, A11111C U.S. Di11tri111 Court, llawnii 1"itlc (Article Ill JudJ.111' indicate aclivc 11Cnior 11t11l111i; .S. epnrtT)IJ>e (check appropriate type) mugi,lrntc judgCll indicate t'ull-or pllrttillQ) NL1111ln;oioo, Date 71311986 LS. Dittlct Judge, Sr. Initial An111111I Pinn! D11t11 ofMCJK>n 3f18/W04 Reportillg 
1/1/2003 12/31nooJ 	C:humbers Office Address th bai t1f infonualio11 contained thi Report and any modificuliom; per'Utining thereto, is, opinion, cbntpli1111ce 
300 Moann Blvd., C415 
with upplicubl11 laws 111d n:g11l;Wgn1L Honolulu. 96850 IMPORTANT ;.()'l'ES:-Th-icti;ns C'.omplolc 1111 NO'Ni::--:;;-ch part where you have n::portablc: lnlbnnalion. Si1n lul 'Piii."' -- --..... -.......... __________ ..,,..,_ -----.. ..... -_..-----..,-----1  POSffiONS.  -t3 lilina instru11ti1Jnl  NONE   CNn rcportuble posilioM.)  SB.FNTIATED AMENDIENr  C'.ounsclur  American Court -Hnwalt AGREEMENTS. (RCJ>nrtin11 i11diidu1Ll only; !II:: pp. 14-16 offlllng ln.muctinnH) NONE -CN,, n:pul'lllblc: Q8roc:men11;.) 12/90 	IRA wilh Pacltlc Century Trull (flea Hllwalian Cn., Ltd.) 

Name t'mmn Reporting 
Date Report 
Kay, Al1111 
ill. NON-JNVl?STM.ENT INCOME. (Rcpnning inJividt111l 11nd llpWllc; ace pp. 17-24ot"tilillg in.tnu:lians) Fil.,r's Non-lnntmcnt Inct>m l!!J NONE (No n:pnniible incunic.)
(youn. DOI llpDUW'll) Spouse's Non-Investment ncome(lf }'ttu were muni"'1 durini: any portlnn the Jepurlilli: year, plsc mplctc thi lliOClion. (dullat amount not requin:d .,,xccpl fur hopnl'llria) 
j;;] NONE (Nu ropol'Qlhh: 11un-i11vcstn11;nt income.) 
IV. REIMBURSEMENTS 1nmspo11Ation, 1aJ.,>in11. rood, cntcminmcnt.
(Includes lhuSI! ftJICIU.'IC um! dependent children. 8c:c PJ'I 25-27 ufillstructioos.) 
hl.J NONE -(No 5l'lll nopurtable rclml11.1ncmon1.) 

"MAR-j1-2004 15:22 FROM:US DISTRICT COURT Rqx1t1 
J{a.y, Alan 
3/IR/2004 GIFTS. (Includes !hose spouse and dcpemlent childn:n. Sec pp. 28-31 lnstructlnni;.) i;rJ NONE (No such teporiablc gift.) 
VI. UA.BilJ11ES. (Iitc:ludcH lhuae spOUllC and adent children. See pp. 3.2-34 lnstn1ctkm..)
NONE (No "'portable: li11bililics.) 

div. RnL vD.. INVESTMENTS and TRUSTS -inconx:. Ylur., 1!11nJCnti"' (im:l111""' 1111.c !ho 1pn11SC and dcpmdent children. Sae pp. 34-57 lilin: inlrllin""-) 
MAR-31-2004  15:22  FROM:US  DISTRICT  COURT  
!?INANCIAL DISCLOSURE REPORT  Name l'crson RcPorling  Dote ofqiort  

l11cnmo durin1t Gron wluc end 11f Tl'llll-.ctlan1 during roporti"ll period 
Dascri}llhlll (If,....,.. 
reporting period rq"11tl ,,ci;od 
(111ch1ding lnlJI nsct1) mI cCfn$11 Imm
(I) (2) 
Plm:c "(X) each wot c....,, Value Value Type (c.i:. Dale:Aniounl Type rram pfier di1 ..i01Rl"I Codel Mctht>d b11)',llOlll, Morllh llll OORlmlll stock I'I"T lnduJtrli:s c:om1T1C1n rnook /t. h1tlfotd Fi111111Cial SolvkCJ Oroup common
slock Dividend 
t>ividend Dividend Dividend Dividend Int/Div. Dlvidond Dividend Dividend Oividond Dividend Oividnd ' 'l.
Income/Crain C'odcl: 
_..... .... --- 1.llOO le55 -$1,11111 .n,  -s.001 s1,,,()(10 $15,001.'10,000 
!Se Co)U"'"6 Ill n'f 1>4)  -$0,()(t -$100,000 SIOO,OOlSl,000,000 -$1,000,IMllSl,Ol.lli,OOO "' Mllfll lban $5,000,000  
;z. Vlu Cud"":  =SIS,000 orleH  -Sl,OO!-S!ill,000 550,00 I$ 00,000   00,001..SlS0.000  
(Sec C.olumni. Biid 1>3)  ..,. $250,UlllJ.$.!ilKJ,!J(lll   $(1(),UOl -SI ,000,llOO,  -!;,Ollll,1)1) 1..SlS,000,000  
f'.l -$25,00ll,OOl SS0.000,000 ...  -SMnfl tllnn SSO,Ollll,000 V;iJu., M1