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Judicial Watch • Anthony A. Alaimo – 2003

Anthony A. Alaimo – 2003

Anthony A. Alaimo – 2003

Page 1: Anthony A. Alaimo – 2003

Category:Federal Judges

Number of Pages:3

Date Created:September 8, 2013

Date Uploaded to the Library:May 14, 2014

Tags:Holding, Anthony A Alaimo, GEORGIA, children, dependent, united, 2003, investment, IRS, disclosure, report, ICE, CIA, Federal Judge, financial, income, Judge


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Jlost @ffict 944 1itunStuitk. 1$eurgia: 31521 
May 24, 2004 
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Honorable Mary Lisi r::: 
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Chair, Committee Financial Disclosure Administrative Office.of the rrI 
United States Courts 
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Suite 2-301, One Columbus Circle, -.. 
Washington, 20544 !Tl 
 
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Dear Judge Lisi: 
This letter response .to yours May 7th, 2004. shall seek answer the questions your letter seriatim. 
The c1:::>rrect name the purchaser all the stock First Georgia Holding Company United Community Bank. 
The value United Comnunity Bank the end year 2003 was The dividend i:ncome was 
The.dividend income for the year 2603 from First Georgia Holding wa1s 
The appraisal for the Brunswick land was made December 20th 2003. Cert.ificate 
 
o:C Deposit was purchased from Oglethorpe Bank .on 9-25-03. 
Inadvjrtently, omitted from the 2004 report the purchase common ::rt:ock SynoVus Financial Corporation 
01-22-03 the value c1:::>de with 2003 income A. 200!1: report hereby amended this letter. trust this answers all your questions. AAA/jp 
 ---------- ------- 
FINANCIAL DISCLOSURE REPORT Report Required the Ethics 
:::i Government Act 1978, 
 FOR CALENDAR YEAR 2003 U.S:C ti.pp. 101-111) 
 
 
 J n;on Reponing (Last 1111me, first, middle initial) 
 Court Organ zation 
 
 
 Date Report /2/.)4 
 1:1tle (Article mjudg indicllle active orsenior status; Reporting Periocll Report Type (check appropriate t)pe) 
2003.txt[9/8/2013 6:28:18 PM] 
 
Nomination, Daw 
=Initial Annual .Final 
 
any modifications is, QiIn compliance laws and 
 
2003.txt[9/6/2013 12:31:59 AM] :POSffiONS. (Rt:pc11ingindividual only: snpp. 9-13 oflnstnlcnons.) 
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NONE {No rep1t>rta.blc positions.)  . 
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.;- ---. .::J Il. AGREEMENTS. (Reportingindividual only: ieepp. 11-16 
InstlllCliDns.J DATE PAR.TIES AND NON-INVESTMENT INCOME. (R.eporlingindividlllll muJ S]ICIU6e: ieePP. 
17-24 oflMlnlc:tians.J 
 
A. lffi.,rs Non-Investment Inc0me NONE (No reportable non-investment income.) 
 
 
 
IV. 
 
REIMBURSEME!ITS -transportation, lodging, food, entertainment (Includes those spo1use and dependent children. 
See pp. 25-27 Instructions.) SOURC DESCRIPTION NONE (No suc:b. 1eportable reimbursements.) 
 
GIFrS. (Includes those spouse and dependent children. Seepp. 28-31 lnstructionsJ [Xi NONE {No such 
re:portable gifts.) 
 
 
2003.txt[9/6/2013 12:31:59 AM] 
VI. LIABILITIES. (Incir.r.des those spouse and dependent children See pp. 32-33 lnstructi.ons.) 
OODE* 
 
NONE (No reportable liabilities.) -- 
VII. Page INVESTMENTS and TRUSTS -income, value, transactions (Includes those spoustfl ami dependent children. See pp. 34-S7 Instructions.) INT, INT. INT 
2003.txt[9/8/2013 6:28:18 PM] 
PURC ASEQ ALL FOR INT CE> VALUE (OUN ym. .A.I>DITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) 
IX. CERTIFICATION. ceirtify that all informatioici giVen above (including infonnation pertaining spouse and minor or 
dependent children, any) accurate, 1rw. and completeto tbe bestofmy knowledgeandbelief: and that any 
information not reported was withheld because itmet applicable statutory provisions pemlitting i11c>n-disclosure. fllrther certifythat .earned income from outside employment and honoraria and the acceptance gifts whichhave 
been reported are complic With the JJJ.:OvisiODS ofS U.S.C. app.,  501 .seq., U.S.C.  
735 and .Tudicia1 Conference regulations. 
NOTE: FAI.SIFIES F.All..S Fil..E TillS REPORT MAY SUBJECI ClVILAND CRIMlNAL 
SANCTIONS U.S.C. App.,  104,) 
 
2003.txt[9/6/2013 12:31:59 AM] 
2003.txt[9/8/2013 6:28:18 PM]