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Judicial Watch • Alan H Nevas Financial Disclosure Report for 2003

Alan H Nevas Financial Disclosure Report for 2003

Alan H Nevas Financial Disclosure Report for 2003

Page 1: Alan H Nevas Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:20

Date Created:February 2, 2005

Date Uploaded to the Library:November 12, 2013

Tags:NEVAS, Alan H Nevas, Fidelity, stock, 2003, INVESTMENTS, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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II. AGREEMENTS. (Reporting individual only, see pp. 14-16oftilingins1Juctions) 
 NONE -(Noreportableagreemimts.) 

III. 
NON-INVESTMENT INCOME.(Rcportingindividualandspouse;seepp.17-24offilinginstructions) 
Filer's Non-Investment Incom 

 NONE (No reportable non-invcmnentinoome.) 
 

SOURCE AND TYPE 	GROSS INCOME 	REIMBURSEMENTS-1nnspol1ation. lodging. food. cntedainment. (Includes those spouse and dependent cbilchn. See pp. 2S-27 ofintructicms.) 
 NONE (Nosuchreportablereimbunianerts.) 
 
SOURCE 

Date Report 
NameofPenonReporting 
NEV AS, ALAN 
S/27120()4_ GIFTS. (Includes1hose spouse and dependent children. See pp. 28-31 inslnictions.) 
 NONE (No such reportable gifts.)

VI. LIABILITIES. (Includes those spouse and depeodentcbildren. See pp. 32-34 inslructi.ODS.)
 NONE (No reportable liabilities.) 

DESCRIPTION VALUE CODE 

Date ofReport
Name ofPerson Reporting 
.Page 1of15 
NEVAS, ALAN 
S/27fJ.004 
VII. INVESTMENTS and TRUSTS-income. value, tnmscations(includesthoseoflheapouseanddependenicbildren. See pp. 34-S7offilinginstruclions.) Descripaoo Assets (includingtrust assets)  Income during reportingperiod (I) (2) Gross value end reporting period {I) (2) Trarwactionsduring reporting period (1) not exeqit  
Place '(Xj after each asset exemptfrom prior disclosure  Amowit Code {A-H)  Type (e.g.div. mil int)  Value Code2(J-P)  Value Method Code3 (Q-W)  (2) (S)Type (e.g. Date: Value Identity buy, sell, MonthCode2 Code buyer/seller lllCIJF, Day Q-P) (A-H) (Jfprivalen:demptim) lnmletion)  
DNONE (No rq:iortable income, assets, tnmsactiom) CORNERSTONE BANK COMMON STOCK  Dividend VORNADO REALTY COMMON STOCK  Dividend BESSEMER TRUST CASH SWEEP  None  CLOSED ACCOUNT CLOSED STATE ISRAEL BOND  Interest CAPITAL HOUSING PARTNERSIUP,  Rent FAIRVIEW  Rent MAPLE COURT ASSOCIATES SPRINGDALE CENTER  Rent Rent MATCHCAP-HARBOR'S EDGE, U.C  Interest  BUY 4115  
10. PEOPLES BANK SAVINGS ACCOUNT  Interest  
11. PEOPLE'S BANK SAVINGS ACCOUNT  None  CLOSED ACCOUNT CLOSED  
12. FLEET BANK  Interest  NEW NEW ACCOUNT  
13. BANK WESTPORT SAVINGS  Interest  
14. COLONIAL BROADWATER 15. 16. SCM FOG U.C SER 2002 ASTON CARE SYS CORP.BOND 17. SCM FOG U.C SER 2003 HERON HOUSE CORP.BOND 18. INn. ACADEMY MICH CTFS MUNI BOND  Noiie Interest Interest Interest  BUY 1/30 BUY 3/6 BUY 3/10
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Date ofReport
Name Person Reporting 
.Page 2of15 
NEVAS, AI.ANH 
512712004 VII. INVESTMENTS and TRUSTS -income,value, lrllnscal.ions(includcs those the spouse and dcpc:ndcnt children. See pp. 34-57 filing instructions.) Description Assets (including lniSt usets) Income during repoitiDgperiod Grossvalue end tq)Olting period 'J'ramadions during reporting period  
(1)  (2)  (1)  (2)  (1)  not c:Kelq)t  
Place (X)after each uset exempt 1i:om prior disclosure  .Amount Code! (A-H)  Type (e.g. div. R:Dl DI' int)  Value Code2 {J-P)  Value Method Code3 (Q-W)  Type (e.g.buy, sell, merger,redemption)  (2) (3) Date: Value MoalhCode2 Day (J-P) (4) Gain Code! (AH) Identity buyer/seller(ifprivatetransaction)  
19.  MONROECNTYNYDEV AGYCIVICMUNI BOND.  loten:st  BUY  4/.21  
20.  PHil..ADELJ>HlA AUTII FOR INDL DEV.  Interest  BUY  5f2l  
21. 22.  ALUANCE CAPITAL RESERVES   Interest  BUY  5!27 part brokerage acct.  
23.. 24.  FIDEUTY -IRA -ALTRIA GROUP INC. COMMON STOCK  Dividend  BUY  1/16 SEE BELOW  
25.  SEU.  7/15  
26. 27.  AOL TIME WARNER COMMON STOCK -BAILARD POWER SYS INC. COMMON STOCK  SEU. SEU.  4!.24 4/.24  
28.  BERKSHIRE HATHAWAY INC. COMMON STOCK 
29.  -BERKSHIRE HATHAWAY INC. CLB COMMON STOCK  BUY  4130  
30.  -CLEAR CHANNEL COMM INC. COMMON STOCK  SEU.  4/.24  
31.  -DIAMOND OFFSHORE DRII.LING INC. COMMON STOCK  SEU.  4124  
32. 33. 34. 35. 36.  EXPEDITORS INTL. COMMON STOCK -FIFl1I THIRD BANCORP COMMON STOCK -MIRANT CORP. COMMON STOCK -PHILADELPHIA SUBURBN CORP. COMMON STOCK  BUY BUY SEU. SEU.  4129 6124 llf.26  

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Name ofPerson Reporting 
Date ofReport
.Page3 ofl5 
NEVAS, ALANH 
S/271200_4 
VII. INVESTMENTS and TRUSTS -income, value, tnmscatiOllS (includes those oflhe spouse and depcndmit childrm. See pp. 34-S7 offtling instructions.) D.Income during Grossvalue atend 
nm.actions during reportingperiod
Description ofAssets
(including trust uscts) reportingperiod 
Place '(X)" after each asset eumpt1i:Oln prior disclOSIR 37. -PROGRESSIVE CORP. omo COMMON STOCK 38. -SnJDENT LOAN CORP. COMMON STOCK 39. TYCO IN1L INC. COMMON STOCK 40. -UNITED PARCEL SERVICE INC. COMMON STOCK  (I) AmountCode1(A-H)  (2) Type (e.g.div. rent orint)  (1) ValueCode2(J-P)  (2) ValueMethodCode3 (Q.W)  (I)Type (e.g.buy, :!Cl mmpr.redempticn) BUY BUY SELL  (2)Date:Month-Dey 4129 4128  notc:icempt(3)ValueCode2(J-P)  (4) Code!(A-H)  (5)Identity ofbuycrfseller(ifprivatetnmsaction) ADDmONAL PURCHASE  
41. -USA INTERACTIVE INC. COMMON STOCK  BUY  4129  NAME CHANGE6!23  
42. -WP CAREY CO. LLC COMMON STOCK  BUY  7/16  
43.  SELL  12f26  
44. -WORLDCOM INC. NEW COMMON STOCK  
4S. -FIDELITY MID CAP STOCK  
46. -VALUE LINE ASSET  
47. -AIM LARGE CAP BASIC VAUJE CLASS  SELL  12126  
48. -BERGER MID CAP VAUJE MUI'UAL FUND  See Below  name change4127 Janus  
49. -JANUS MID CAP VALUE MUI'UAL FUND so. -FIDELITY CAPITAL APPRECIATION MUI'UALFUND -FIDELITY EUROPE CAPITAL APPRECIATION S2. -FIDELITY SMALL CAP STOCK S3. -FIDELITY CONTRAFUND S4. -FIDELITY LOW PRICED STOCK  SELL BUY SELL PARTIAL SALE SELL  12123 12/30 4/24 12123 4/24  name changefrom.Berger =
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Date Report 
Name ofPerson Repting 
.Page4 of15 
NEVAS, ALAN 
S/27/2004 
VII. INVESTMENTS and TRUSTS -income, value, tnmscations (includes tMoe of1he spouse and dcpenclent children. See pp. 34-57 offilq ins1ructions.) 
Gross value end repcrtingperiod 
Transactions during reporting period Description ofAssets(including trust assets) Income during 
not exempt 
(2)
(1) 
(1)
(2) 
(1) 
(2) 	(3) 
Type (e.g. 
Date: 
(S) 
Identity
Place "(X)" after each asset exempt from prior disc:losure 
Amount Typediv. rent. 
Value 
Value 
Cocle2 
Method 
Value Gain
Mondi
redcmplim) 
Code buyer/sellerCode2 Code 
Code3 
(Q-W)
int) Dey
(AH) (J-P) (AH) 
(ifprivatetnmsaction) 
SS. 	FIDELITY DIVIDEND GROWill 
S6. 	WESTPORT FUND CLASS 
S1. 	FIDELITY STRATEGIC INCOME 
S8. 	-FIDEU1Y CASH RESERVE 
59. 
60. 	
ARCHER DANIE MIDLAND COMMON STOCK 

61. 	
BERKSHIRE HATIIAWAY INC. COMMON STOCK 

62. 	
CLAYTON HOMES COMMON STOCK 

63. 	
EXPEDITORS INTL. COMMON STOCK 

64. 	
FIRST ISRAEL INC. COMMON STOCK 

6S. 	TAKE TWO INTERACTIVE COMMON STOCK 
66. 	
BRE PROPERTIES COMMON STOCK 

BOSTON PROPERTIES INC. COMMON STOCK

67. 

68. 	
HEAL'IHCARE REALTY COMMON STOCK 

69. 	
NEW PLAN EXCEL REALTY INC. COMMON STOCK 

70. 	
FIDEUTY MUNI 

Dividend 
None 
Dividend 
Dividend 
None 
None 
Dividmd 
Dividend 
Dividend 
Dlvidmd 
Jntecest SEIL 
SEIL 
BUY 
SEIL 
BUY 
4124 
6/19 
ENDFIDEUTYIRA 
7116 
9129 	CASH MERGER 
10/16 
BOND
None 
matured
72. ATE ISRAEL BOND 
MATURED   
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Date ofReport 
.Page NEVAS, Al.ANH 
5.127/2004 
INVESTMENTS and TRUSTS-income,value, tnnscations(inc1udcst1ioseort1iespouse mx1dcperu1entc:hildren. Seepp. 34-s1offilinginstructions.)
vn. 
235. 236. 237. 238. Description ofAssets(including trust assets) Place '(X'f after eacli.asset exemptfrom prior disclosure JOHNSON JOHNSON COMMON STOCK JOHNSON JOHNSON COMMON STOCK Income dwingreportingperiod (I) (2) Amount Type (e.gCodel div. rmt. or(A-H) int) Dividend Dividend Grossvalue atendof reportingperiod(I) (2) Value ValueCode Method(J-P) Cocle3 (Q-W)  (1) 'fype (eg.buy,lell.mcrgci;tedemptim) BUY SELL BUY SELL Thmsac:tions duringreportingperiod not eicempt (4)Date: Value GainMonthCodc2 Code 1Day (J-P) (AH) 51'23 10/13 7115 10/13  (5)Identityofbuyerfscllcr(ifprivatelnmaction)  
239.  KEY CORP. NEW COMMON STOCK Dividend  BUY  1111  
240.  LOCKHEED MARTIN CORP. COMMON STOCK  None  SELL  2113  
241.  MARATIION OIL CORP. COMMON STOCK Dividend  SELL  712  
242.  MARATIION OIL CORP. COMMON STOCK Dividend  BUY  4/8  
243. SELL  7/2  
244.  MASS BANK CORP. COMMON STOCK Dividend  SELL  2/13  
245.  MICROSOFT CORP. COMMON STOCK Dividend  BUY  718  
246.  MONSANTO CO. COMMON STOCK Dividend  SELL  2/13  
247.  PEPSICO INC. COMMON STOCK Dividend  BUY  4/14  
248. 249. 250. 251. 252.  PEPSICO INC. COMMON STOCK PEPSICO INC. COMMON STOCK PFIZER INC. COMMON STOCK PFIZER INC. COMMON STOCK Dividend Dividend Dividmd Dividend  BUY BUY SELL BUY SELL  718 8124 10/13 5129 10/13  ;.:ias  o__.oo_.o.
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