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Judicial Watch • Anthony A Alaimo Financial Disclosure Report for 2003

Anthony A Alaimo Financial Disclosure Report for 2003

Anthony A Alaimo Financial Disclosure Report for 2003

Page 1: Anthony A Alaimo Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:5

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Holding, Anthony A Alaimo, GEORGIA, children, dependent, united, 2003, investment, IRS, Financial Disclosure, ICE, CIA, income, Judge


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1itunStuitk. 1$eurgia: 31521 
May 24,  2004  
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Honorable Mary Lisi Chair, Committee Financial Administrative Office.of the United States Courts  Disclosure I-rt w...::.. c:'l"=> :::orr'I c.r::: -.,_  
Suite 2-301, One Columbus Washington, 20544  Circle,  ,,-("")!Tl  -.. er  

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.ificateDeposit was purchased from Oglethorpe Bank
o:C .on 9-25-03. 
Inadvjrtently, omitted from the 2004 report the purchase common ::rt:ock Syno'Vus 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 
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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; Report Type (check appropriate t)'pe) Reporting Periocll 
 
Nomination, Daw
=Initial  Annual .Final 
 
any modifications is, QiIn compliance laws and :POSffiONS. (Rt:pc'11ing individual only: snpp. 9-13 oflnstnlcnons.) 
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NONE {No rep1t>rta.blc positions.)  '.
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Il. AGREEMENTS. (Reportingindividual only: ieepp. 11-16 Instl'llCliDns.J 
DATE PAR.TIES AND 
NON-INVESTMENT INCOME. (R.eporlingindividlllll muJ S]ICIU6e: ieePP. 17-24 oflMlnlc:tians.J 
A. lffi.,r's Non-Investment Inc0me NONE (No reportable non-investment income.) Sp1>use's Non-Investm1ent Income.,. Ifyou were married during any portion the reporting year, please complete this  iection. (dollar amoutnt not required except for honoraria)
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NONE (No repoible non-investmentincome.) 
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IV. REIMBURSEME!'ITS -transportation, lodging, food, entertainment 
(Includes those spo1use and dependent children. See pp. 25-27 Instructions.)  SOURC NONE (No suc:b. 1eportable reimbursements.)  DESCRIPTION GIFrS. (Includes those spouse and dependent children. Seepp. 28-31 lnstructionsJ 
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NONE {No such re:portable gifts.) 
VI. LIABILITIES. (Incir.r.des those spouse and dependent children See pp. 32-33 lnstructi.ons.) 
 
NONE (No reportable liabilities.) 
OODE* -- 

VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those
spoustfl ami dependent children. See pp. 34-S7 Instructions.) INT, INT. INT 

PURC ASEQ ALL 

FOR CE> VALUE INT 
(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 complete tbe bestofmy knowledge andbelief: and that any information not reported was withheld because itmet applicable statutory provisions pemlitting i11c>n-disclosure. fllrther certify that .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,)