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Judicial Watch • Allan R Edgar Financial Disclosure Report for 2003

Allan R Edgar Financial Disclosure Report for 2003

Allan R Edgar Financial Disclosure Report for 2003

Page 1: Allan R Edgar Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:10

Date Created:February 3, 2005

Date Uploaded to the Library:November 12, 2013

Tags:Allan R Edgar, Edgar, Allan, Fidelity, vanguard, Market, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A0-10. 	FINANCIAL DISCLOSURE REIORT Government Ace 1978
Rey?V20!k. 
Calendar Year 2003 U.S.C. app..  101-l Person Reporting {Last name, First name, Middle initial) Edgar, Allan 	Title (Article Ill Judges indicate active senior status; magistrate judges ind[cate full-or part-time) 
Chief District Judge -Active Chambers Office Address Post Office Box 1748 	Court Organization Dace Report Ea5tem District Tennessee 
416104 	ReportType (1:heck appropriate type) Reporting Period Nominntion, Date 
1/1/03 h1itial Aimiial Final 
12131/03 the basis cifthe infonnation contained this Report and any modifications peirtaining thereto, is, opinion, compliance: with applicable laws and regulations. 
Chattanooga, 37401-1748 
Date 

IMPORT ANT NOTES: The instructions accompanying this form must followed. Compllete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSffiONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) 
NAME 
Director and President 	Heritage Landing Condominium Association, lric. 
Co-Trustee 	TRUST#  Trustee  TRUST#2  ,-'  
II. AGREEN.lENTS. (Reporting individual only; see pp. 14-16 filing instructions)  NONE (No reportable agreements.)  '   -71 ;. ::0 _.o r:-:J  
PARTIES AND TERMS  

VI. LI.ABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
 

FIN:ANCIAl, DISCLOSURE REPORT 
Name Person Reporting Date Repo1i 
Pge 1.af5  Edgar, Allan  416104  
"vlI.  INVESTMENTS and TRUSTS  --income. value. transcations (includes those rhe spouse and dependent children. See .34-57 filing instmctions.)  
Description Assets (including trust assets)  Income during reporting period  Gross value end reporting period  Transactions during reporting period  

(1)
Ifnot exempr from disclosure 
(I) (2) (l) 
Place "(X)" a1er each asset exmpt Type (e.g.
A111owit Type (e.g. Value Value Date: Value Gain Identity from p1ior discl1:isure buy, sell.
Code div. rent. Code2 Method Month-Code2 Codi buyer/seller (A-H) int). (J-P) CodeJ merger. Day 
(J-P) (A-H (if private 
redemption) transaction) 
DNONE [No repo1rmble income, asse!S, transactions) 
SunTrust Bank, Chattanooga NA, Trustee Self-
Directed IRA: STr Classic Prime Quality Money Market lnterest lncome!Gaiu Codes: SJ.000 orless  =$1,001-$2,500 S2.50 J-S5,000 $5.001-$15,000 $!5.00J-$50.000  
(See Columns and 04) $50,001-SIOO,OOO 00,001-S ,000.000 $1,000,fll:IJ-SS,000,0(JO =),fore than $5,000,000 Value Codes: $15,000 less  =SIS.OOJ-$50.000 SS0.001-$100,000 $100,001-S2SO.OOO  
(See ColW1ms and DJ) S!50.000-S500,000 5500,001-SI,000,000 $1.000,001..$5.000,000 $5,000,001-S25,000.000 $25.000,001-$50,000.000 SMore th:m SS0,000.000 Value Method Codes ippraisall Cost (Real Estate Only) .-'ssessmem Cash/Market  
(See Cclunm C2)  =Book Value Otber Estinuted  

FINAJ.'TCL.I.. DlSCLOSURE REPORT 
Name Person Reporting Dot: Repon 
Edgar, Allan 4/6i04 -income. value. transcations (includes those the spouse and dependell! drildren. See pp, 34-57 filing instructions.) 
'VII. INVES11vfENTS and TRUSTS  
Description ()f Assets (including trust assets)  Income during reporting period  Gross value end reporting period  Transactions during reporting period  

Ifnot exempt from disclosure
(I) (2) 
(5) 
Place "(X)" after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity from p1or disclosure Code div. rent. Code2 Method buy, sell, Month
Code2 Cod< buyer/seller 
merger,
(A-H) int) (J-P) CodeJ Day 
(J-P) (A-H 
(ifprivate
redemption) transaction) 
19. 
Schwab Money Mkt Fund (IRA) Dividend 

20. 
Vanguard Windsor Fund (IRA) Dividend 

21.  Artisan Midcap Fund (IRA)  Dividend  
22.  Baron Growth Fund (IRA)  None  
23.  Oakmark h1t'l Fund (IRA)  Dividend  
24.  Schwab Total Bond Mkt Index Fund (IRA)  Dividend  Part Sale  4102  
25. Trust Co. (IRA)  Interest  Buy  3/27  
26.  Oakmark Equity Inc. (IRA}  Dividend  Buy  10/28  
27.  Fidelity Cash Rese11Ves Fund (IRA)  hlterest  Part Sale  5/12  
28.  Fidelity Equity Income Fund (IRA}  Dividend  
29.  Fidelity Mid Cap Stock Fund (IRA)  None  
30.  Fidelity Contraftmd (IRA)  Dividend  
31.  Fidelity Intermed1iate Govt lncom Fund (IRA)  None  Sold  3/22  
32.  Spartan Total Market Index Fund (IRA)  Dividend  
33.  Fidelity Div Int'! (IRA)  None  Buy  9/10  
34.  Fidelity Balanced (IRA)  Dividend  Buy  9/10  
35.  Fidelity Short Term Bond (IRA)  Dividend  Buy  3121  
36.  Morgan Stanley Dean Witter Liquid Asset Fund  Interest Income/Gain Codes: $1.000 less $1,001-$2,500 $2,50 1-SS,000  =$5,001-$15,000 $15.0Qi.$50.000  
(See Colwnns and 04) $50.001-$100,000 $100.001-$1,000,000 $1,000,00J-$5,000,000  4ore than $5.000,000 Value Codes: $15,000 less $15,001-$50.000 $50.001-$100,000 00,001 S250.000  
(See Coltmms ailld DJ) $250.000..SSOO,OOO $500,001-Sl,OOO,OOO $1,000,001-$5.000,000 $5,000,00l-S25.000.000 $25.000,001-$50,000.000 $More than S50,000.000 Vulue :Vlethod Ctidis =Appraisal =:Cost (Re!ll Estate Only) =Asessmem CaslvMarket 
(Sec Culurmi C2) =Book. Value =Otiler Estimated 
FINAiCIAL DlfSCLOSURE REPORT 
Name Person Reporting Date Report 
Edgar, Allan 416/04 VIL INVESTNIENTS and TRUSTS -income, value, transcations (includes those of;he spouse and dependent children. See .34-57 filing ins11mctions.) 
Income during Gross value end Transactions during reporting period Description cif Assets reporting period reporting period 
(includh1g tr.mt assets) 
-(2) 
Ifnot exempt from disclosure 
(2) (l) 
(2) (3) (5) 
Place "(X)" atler each asset exempt Amount Ty-pe (e.g. Value Value Type (e.g. Date: Value Gain Identity from ptior dis1closure Code2 Method buy. sell, Month-
Code div. rent Code2 Code: buyer/seller (A-HJ int) (J-P) Code3 merger, Day 
(J-P) (A-H) (ifprivate
redemption) transaction) 
37.  TIAA-CREF Retirement Fund  Dividend  
38.  Lincoln National Life Variable Annuity  Dividend  

39.  
40.  TCW Investment Mgmt Invt Grade Bond Fund  Interest  Sold  4/02  
41.  Cincinnati Asset Mgmt lnvt Grade Bond Fund  Interest  Sold  4/02  
42.  1838 lnvt Adv LCap Blend Fund  Dividend  Sold  4/02  
43.  J.W. Segliman Large Cap Val Fund  Dividend  Sold  4/02  
44.  Fidelity Cash  Dividend  Buy  4/02  
45.  U.S. Treasury 5.875%  Interest  Buy  4/02  
46.  Fed Home Mtg 6.875%  Interest  Buy  4/02  
47.  Fed Hom Mtg 5.250%  Interest  Buy  4/02  
48.  U.S. Treasury 6.5%  Interest  Buy  4/02  
49.  Morgan Stanley E:d 5.8%  Interest  Buy  4/02  
50.  Scripps Co. 6.625%  Interest  Buy  4/02  
51.  Phillip Mon'is 7.650%  Interest  Buy  4/02  
52.  Ford Cred 5.8%  Interest  Buy  4/02.  
53.  Fed Natl Mort 5.25%  Interest  Buy  4/02  
54.  Union Tank Car .45%  Interest  Buy  4/02 lncome!Gain Codes: $1,000 less $1,00 l-$2,SOO $2,50 l-55,000  =$5.001-$15,000 $15,001-$50.000  
(See Columns andD4) $50.00) 00,000 $100,001-SJ,OOO.OOO $!,OOO,OD!-$5,000,000 :More than $S.OOO,OOO Value Codes: $15,000 less $15,001-$50.000 $50,001-$100,000 OO,OOJ-S250,000  
(See Calwuns and D3) $250,000-S500,000 $500,001-Sl,OOO,OOO ,000,00-$5,000,000 S5,000,00!-S25,000.000 $25.000,001-$50,000.000 $More 10011 550,000.000 Value :vlethod Codo;;  =Appraisal  =;Cost (Real Estate Only) Assessrn.."ltC  =Cash/Market  
(See Colurrm C2)  =Book V.lue  =Other Estim:ited  

FIN:ANCIAI_, DISCLOSURE RE.PORT 
Nam.:: Person Reporting 	Date Repor; 
Edgar, Allan 	416104 
-income. value. trauscations (includes those ofthe spouse and dependent childre1i See pp. 34-57 filing iru;1:ructions.)
vrr. INVESTMElS and TRUSTS lncome during Gross value end Transactions during reporting period Description ofAssets 
reporting: period reporting period
(including trust assets) 
Ifnot exempt from disclosure
(!) (:?.) (I)
(I) 
(3) 
(5) 
Place '"(X)" after each asset e.wmpt from prior dis;closure  Amown Code  Type (e.g. div. rent.  Value Code  Value Method  Type (e.g. buy, sell,  Date: Month- Value Code2  Gain Codi  Identity buyer/seller  
(A-HJ  int)  (J-P)  Code3 (Q-W)  merger, redemption)  Day  (J-P)  (A-H)  (if private transaction)  
Great Lakes Chem  Interest  Buy  4/02  

56.  Abitibi-Consol i'.875%  Interest  Buy  4/02  Ford Cred 7.375%  Interest  Buy  4/02  Gen Motors Ace 7.75%  Interest  Buy  4/02  

Citigroup 6.5% 
Interest 
Buy 
4/02 
60. Morgan 6.75%  
61.  Cardinal Health 6.75%  Boeing Cap 6.1 
63. Home lProd 6.7%  
64.  Morgan Stanley 75%  Caterpillar Inc 6.55% 
66.  Hormel Foods 6.625%  Ocean Energy7.25%  
68.  Ford Cred 7.25%  
69.  Honeywell Intl 6.125%  
70.  
Lehman Bros 6.625%  
71.  Gen! Elec Cap I'/  
Bank 4.875%
Interest 
Buy
Interest 
Buy  Interest  Interest  Interest  Interest  Interest  Interest  Buy  Buy  Buy  Buy  Buy  Buy  Interest  Buy  Interest  Buy  Interest  Buy  Interest  Buy  Interest  Buy  

4/02  
4102  
4/02  
4/02  
4102  
4/02  
4/02  
4/02  
4/02  
4/02  
4/02  
4/02  
4/02 [ncomeiGaiu Codes: .000 less $1,001-$2.500 $2.501-SS.OOO  =SS.OD!-$ 15,000 $15,001-$50,000  
(See Colwm1S and D4) $50.001-$100,000 SIOO,OOJ-Sl,000,000 ,000,001-$5,000,000 =) and 03) $250,000-SSOO,OOO   $500,001-S 1,000,000 $1,000,001-$5,000,000 S5.000,00l-S25,000.000 $25,000,0GJ-$50,000.000 SMore than SS0,000.000 Value Yletbod Codes Appraisal  ":Cost (Re:il Estate Onlyj Assessmem Cash'Market  
(See Colurrm C2) Book Value  =Other Estim:1ted  

FINANCIAJ_, DlSCLOSUJRE REPORT 
Name Person Reporting 	Date Report 
Edgar, Allan 
416104 
-income, vaiue. transcations (inciudes those die o-pouse and dependent children. See pp. 34-57 filing insti:uctions.)
VII. JN"VESTMENTS and TRUSTS Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period  reporting period
(including trus:t assets) (I) (2) (I) (I) 
(2) 
Place "(X)" after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: Vaiue Gain 

Identity 
from prior disclosure 
Code! div. rent. Code2 Method buy, sell. MonthCode2 Code buyeriseller (A-H) int.) (J-P) Code3 merger, Day (J-P) (A-H)r (ifprivate
redemption)
(Q-W) 
transaction) Boise Cascade 7.35% Interest Buy 4/02 
U.S. Treasury8.125% Interest Buy 4/02 

75. WalMart 7.55% Interest Buy 4/02 
76. Spartan Total Mkt Index Dividend Buy 4/08 
Buy 8/08
77. 
78. Fidelity Div Intl 	None Buy 12130 
79. FidelityLow Pr. S:tk 	None Buy 
12130 
2:80. 
Vanguard Pacific Index Fund Dividend 
82. Vanguard European Index Fund Dividend
Vanguard Tcltal Stock Mkt. Index Fund Dividend83. 
Vanguard Prime Money Market Fund Dividend
84. 
Vanguard Inter Tenn Bond Index Fund 
Sell 12/08
85. 
Vanguard U.S. G11vwth Index Fund Dividend
86. 

87. 
lVanguard Sht Tenn Bond Index Fund Dividend 
Buy 
12/09 [ncomeiGain Codes: SJ.000 orless l,001-$2,500 $2,501-SS,000 $5.001-$15,000 $15,001-$50.000  
(See Columns and 04) $50.001-$1 00,000 $100.001-$1,000,000 $1,000,00J-$5,000,000 =More than $5.000,000 Value Codes: $15,000 Clr less 15.ool-$50.000 $50.001-$100,000 $100,001-$250.000  
(Se Calwnns a11d 03)  :"< $250.000-SSOO,OOO SS00,001-Sl,000,000 $1.000,001-$5,000,000 S5,000,00l-S25,000.000 $25.000,tlOl-$50,000.000  =SM are thlllll SS0.000.000 Value Method Codes  =Appraisal  "'.Cost (Real Estate Only) Ass.essme:nc Cashi'.4arket  
(See Column C2)  =Book Value Orhec  =Estimated  

Name Person Reporting Dare Report 

Edgar, Allan 416104 
(Indicate pan Report 

VIII. ADDITIONAL INFORMATION EXPLANATIONS 
PARTS A.ND VII-The listed trusts are -trusts for the benefit  lam Co-Trustee TRUST# and Trustee ofTRUST 

JX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and compl1te the best lmowledge and belief, and that any information not reported was withheld because met applicable statutory provisions pennitting non-disclosure. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY ALSIFIE:S ORF AILS FILE THIS REPORT 1v1AY SUBJECT CNIL"AND CRIMINAL SANCTIONS U.S.C. app.  104)