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Judicial Watch • C L Feldman Martin Financial Disclosure Report for 2003

C L Feldman Martin Financial Disclosure Report for 2003

C L Feldman Martin Financial Disclosure Report for 2003

Page 1: C L Feldman Martin Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:14

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:C L Feldman Martin, acquired, FELDMAN, Energy, MARTIN, 2003, EPA, transactions, dividend, Financial Disclosure, ICE, CIA, income, Judge


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F1NANCIAL DISCLOSURE REPORT Name Person Reporting 	DateofRepcrt 
FELDMAN, MARTIN L.C. 	5/4/2004
Ill.' NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 11-24 offiling instructions> Fifor'n Non-lnvestmen1t btcom 

 NONE -(No reportable non-investment income.) 
(yours, not spous's) SpCJ1use's Non-Investme11t Income(Ifyou were married during any portion ofthe reporting year, please complete this section. (dollar amount not required except for honoraria) NONE -(No reportable non-investment income.) 

IV. RE:IlIBURSEMENJ:'S transportation, lodging, food, entertainment

(b1cludes those spouse and! dependent children. See pp. 25-27 ofinstructions.) NONJ -(No such reportable reimbursements.) 	
Ttilan.e Law School July 21-August 2003. Lecturer Tulane-Cambridge summer school. Tulane paid transportation lodging 
Princc:ton University 	Oct.20-21, 2003, Lecturer, Tr.msportation and Lodging 

--, Amherst College 	Oct. 3-4, 2003, Lecturer, Transportation and Lodging GIFTS.  NONE  (lncludes those spouse and dependent children. See pp. 28-31 instructions.) -(No such repo1tabl1: gifts.)  
-I.   LJA.BILITIES. (lnclude5: those spouse and dependent children. See pp. 32-34 instructions.) 01lJ!: (No reportable liabilities.) 
FINANCLU. DISCLOSURE REPORT 

. Name Person Reporting Date Report 
5/412004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Income during  Gross value end  Transactions during reporting pe1riod  
Description Assets  reporting period  reporting period  

(inc:luding trust assets) -:e "(X)" after each asset ex1m1ptPlat from prior disclosure (!} -Amount Code (AH)  (2) Type {e.g. div. rent int)  (I) Value Codc2 (J-P)  (2) Value Method Code) (Q-W).  (l) Type (e.g. buy, sell, merger, redemption) not exempt from disclosure (2) (5) Date: Value Gain Identity MonthCode2 Codel buyelseller Day (JP) (AH} (ifprivate transaction) 
DNONE:  (No reportable income, as:SCllS, transactions)  HomeLife Insurance Co.  None  Acq  /83  -UTS micipal Income Trust --UnicElectric Mortgage notes  Int Int  Acq Acq  12/90 7190  bonds  Int  Acq  3/91  UTS Sec:urities Tax Exempt  Tru  -- -  Int  Acq  2191  Legg; MllSOn Cash Reserve Trust  Int  
 Acq  3/91  N.O. La.#1 -20% Owner  Rent  Acq  160  Appraisal date unknown 10.  N.O La..#2 -20% owner Fund  Rent Int  Acq Acq  160 4191  Appraisal date unknown  
11.  Tait Exempt Securities 
12.  Trw  Int  Acq  3/91  
13.  La. rea:suryBonds  Int  Acq  10/91  
14.  Unite 'elecommunications  
15.  note  Int  Acq  4191  
16.  Taxi  :npt Securities Trust  Acq  8191  
17.  Verizon Comm. (GTE}  Div  lnb/Acq;  8/00  
18.  La.G Obligation Bonds  Int  Acq  3190  lncome!Gain Codes: $1,00(1 less .001-$2,600 $2,501-$5,000 S5,001-Sl5,000 $15.001-$50.000  
(See Columns IB1 E_D4)  =$50,0Cll $100,000 SL00.001-$1,000,000 =$1,000,001-$5,000,000 =More than SS,000,000 Value Codes: S15,CKlO less SIS,001-$50,000 $50,001-S 00,000 $100.001-$250,000  
(See C'olunms and D3) S250,l()(l-S500.000 $500,001-Sl,OOO,OOO $1,000,001-SS,OOO,OOO SS,000,001-$25.000,000 S25,00.00l-$50,000,000  =$More tha11 $50,000,000 Value Methlld Codes  =Appraiis2J  =Cost (Real Estate Only) Assessment Cash/Market  
(See Column C'2) Book Va.lue  =Other  =Estimated 

Vll. INV'E:STJ.'.lENTS and 'ffiUSTS 
FELDMAN, MARTIN L.C. 
-income, value, tnmscations {includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
D 

-Income during 
Gross value end Transactions during reporting pc:riod

01:scriptfon Assets reporting period 
reporting period 
(ineluding trust assets) not exempt from disclosure(2) 
(I)

{I) (2)

Piaice "(X after each asset 1=)empt Amount Type (e.g.from prior disclostire Cade div. rent 
(3) (5)
(2) 
Value Value Type (e.g. Date: 

Value Gain Identity 
Code2 Method buy, sell, Month 
Code2 Code 

buyer/seller 
(AH) 
int.) 
Day (J-P) {AH)
Code3 merger, 

(if private {Q,W) 
redemption) transaction) 
R.J.:R.llfabisco preferred Div Acq. 7/93

19. 

20. 
Willli Coal Seam Royalties Int

21. 
Scci Energy notes Int 

22. 
Fort Howatd Corp. notes Int

23. Legi Miason Global Trust Int  Acq.  1/93  Acq.  3/93  Acq.  2194  Acq.  5193

Erne:rgiiig Markets Fund Int
619
24.

Sea.rull Energy notes Int 
11/9325. 
Debi Realty Corp. Div 
J419426. 
27.  Mor,  Stanley Fwd  Int  Acq.  11193 
28.  Pa.Hntcirprlses  Div  Acq.  10/93 
29.  Reynolcls Metals pd.  Div  Acq.  1194 
30.  Criirnu,fae,Inc.  Div  Acq.  3/94  
31.  Avalon Properties, Inc.  Dividend  Acq.  11193  

32. 
Carr 
lltyTrust Dividend 7/94

TexasUtilities Dividend' Acq 8194
33. 
Dividend

DeB: Realty Acq
Interest

Weslin_ghouse Electric
Acq 9194 
Interest

Seagiull Energy notes 
10/94
Acq Income/Gain Codes; ,000 orless Sl.001-$2,600 =$2,501-$5,000 =$5,001-$15,000 $15,001-$50,000 
(See Columns ai_D4)  =$50,001-$100,000 100,001-S 1,000,000 l,OOO,OOJ-$5,000,000 =More than $5,000,000 Value Code:s: 5,000 less  =SJ 5,00 SS0,000 $50,00l S 00.000 $100,00J-$250,000  
(See Columns and 03)  =S2!i0,000-S500,000 $500,001S1,000,000  =Sl,000,001-$5,000,000 $5,000,001 $25,000,000 sis.000.001-sso,ooo.ooo  =$More than $50,000,000 Value Method Codes  =Appraisal  =Cost (Rea! Estate Only)  =Assessment  =Cash/Market  
(See Column C2) B01ok Value  =Other  =Estimated  

Date f
Name Person Reporting 
FELDMAN, MARTIN L.C.

VIL INVESTlVIENTS and TRUSTS -income, value, transcations (includes those the sp1>use and dependent children. See pp. 34.57 filing instn1ctions.) 
Income during 
Gross value end Transactions during reporting period 

Description Assets reporting period 
reporting period 
l[inclluding trust assets) not exempt from diSCiOsiife 
(l) 
(2) 
(3) (4) 

(5)
(2)
IPlace "(X after each asset ex11 mpt ValueAmount 

Type (e.g. 
Date: 
Value Gain
Type Value ldenti1:yof 

buy, sell, 
Month 
Code2 Code
Ifrom prior disclosure 

Code 
Method buyer/seller

Code2
div. rent. int.)

(A-H) 
InterestWcsti nghouse Electric notes A37.
Interest

Occiclental Petroleum
38. 
(J-P)  Codc3 {Q-W)  merger, n:demption} Acq  Day 12/94  (J-P)  (AH)  (ifpri,aic transa1:tion)  Acq  3/9S  

Interest

Arizcma Public Service 
2/9S Acq
Dividend

40. Midameiican Energy
Dividend

41. 
Mida merican Energy 

Dividend

42. 
CCA Prfaon Realty  Acq  9196  Acq  9/96  Acquired  7/97  

Dividend 
1UnicVa Corp.  Dividend  Dividend  Dividend  

MG! !rand, Inc. Dividend 
-Pula:ski Co. Interest 
Pula:ski Co. Interest 
62. 
Blac: North American Interest Acquired 6100 

63. 

64. 

65. 

66. 
67. 

68. 

69. 

70. 

71. 

Fed. Home Loan 
nbll irgFund 
GNMA 
-Mor! Income Fund !Energy Partnership 
Lockheed Martin Notes Martin notes
Lockneed Martin Notes 72. Income/Gain Codes: 1,00() Cll' less (Sec Columns _D4) $50,001SI00,000 Value Codes: 15,000 less (See Columns and 03) $250,000-$500.000 $25,000..00 SS0,000,000 Value Method Codes  =Appraisal  
(See Column C'2J Book Vitlue  Interest  Interest  Interest  Interest  
Dividend  Dividend  Interest.  Interest Interest $1.001-$2,500 $100,001-Sl,OOO,OOO s15,00 1-$50,000 $500,001-$1,000,000 C.ost (Real Estate Only) =Other  Acquired  10/98  Acqmd  12/99  Acquired  1/99  Acquired  6199  Acquired  3/00  Acquired  3/00  Acquired  6100  
T  Acquired  6/00  5101  acquired.  6/01  acquired  6101 acquired  8/01  acquired  9/01  acquired  3/01  acquired  9/01
acquired 
9/01 $2,50!-$5,000 :$1,000,00l-S5,000,000 $50,001-S I00,000 Sl,000,001 $5,000,000 $More than $50,000,000 =Assessment =Estimated =$5,001-$15,000 $15,00l-$50,000 ,., More than $5,000,000 $100.001-$250,000 $5,000,001-$25,000,000 Cash.IMarket 

FINANCLAL DISCLOSURE REPORT 

Date Report 
Name Person Reporting 

.5/4/2004 VIl. INVESTMENTS ancll 1RUSTS -income, value, transcations (includes those the spouse and dependent children. See pp, 34.57 tiling instnJctions.) 
Income during Gross value end Transactions during reporting periodDe1:cription Assets reporting period reporting period 
i[inclluding trust assets} 73. 74. 75. 76. 77. 78. 79. 80.  -Place "(X)" after each asset from prior disclosure :mptCltC Ocean Energy Notes -Seag111.!l llnergy Notes SCANA Corp. -Maytag Notes -Thoriburg Fund -Ocean Energy Notes B.F. Gocidrich Co. -FHLMC  (I) Amount Code (A-H)  (2) Type (e.g. div. rent. int.) Interest Interest Dividend Interest Interest Interest Interest  (I) Value Code2 (J-P}  (2) Value Method Code3 (Q"Y!  (I) not exempt from disclosure (4) (5) Type (e.g. Date: Value Gain Identity buy, sell, Month Code2 Code buyer/seller merger, Day (1-P) (A-H) (if private redemption) transaction} acquired 10/01 acquired 10/01 acquired 10/01 acquired 10/01 acquired 10/01 acquired. 10/01 acquired 12/01 acquired 9/02  
81. 82. 83. 84.  AIMFw1d -FNMA -BBT Corp. -Colcmial Banlc  Dividend lntcn-est Dividend Interest  acquired 3/02 acquired 3/02 acquired 4/02I acquired 5102  
85. 86; 87. 88.  FHLMC GNMA -Morgan Keegan Fund FHLMC  Interest Interest Dividend Interest  acquired .7/02 acquired 6/02 acquired 6102 acquired 8/02  
89. 90.  -Tidewlltcn', Inc. -FHLMC  Dividend Interest  acquired 8/02 acquired 8/02 Income/Gain Codes: $1,000 less 1.00 1-$2,DOO S2,501-$5,000  =$5,001-S 15,000 SIS,001-$50,000  
(See Columns Bl.!!._ 04) $50,00 SI 00,000 $100,001-$1,000,000 =$!,000,001-$5,000,000 More than $5,000,000 Value Codes:  =:15,0CIO less Sl5,001-$SO,OOO $50,001-$100,000 $100,001-$250,000  
(SeeColunms and 03) $250,001).$500,000 $500,001-$1,000,000  =$I ,000,00 -$5,000,000 $5,000,001-$25.0.00,000 $25,0CIOJlO 1-$50,000,000 =$More than $50,000,000 Value Method Codes Ap1>raisoLl  =Cost (Real Estate Only)  =Assessment Cash/Market  
(See Column C'2}  =Book Va.lue  =Other  =Estimatest Resources  Dividend  acquired  5103  
116.  Transocean, Inc.  Dividend  acquired  5103  
117.  Crcscc:nt Real Estate, Inc.  Dividend  acquired  5103  
118.  Rite Aid  Dividend  acquired  10/03  
119.  ISHAR.ES Fund  Dividend  acquired  7/03  
120.  Chmter Financial  Dividend  acquired  7/13  
121.  Raytheo,n  Dividc:nd  acquired  1103  
122.  Direct General  Dividend  acquired  8/03  
123.  Pengrowth Energy  Dividend  acquired  8/03  
124.  Chevron  Dividend  acquired  5103  
125.  Chei;ape:ake Energy  Dividc:nd  acquired  4/03  
126.  Bear Steams Notes  Interest  acquired  3/03 Income/Guin Codes: (Sec Columns Bl_ 04) Value Cod1:s: (See Columns and 03) Value Method Codes (See Column C2J $1,000 1:ir less $50,001-$100,000 Sl5,000 less $250,000-$500,000 =$25,000.001-$50,000,000 =Appraisal =Book Value  =$1.001-$'.!,500 $100,00l-$1,000,000 $15,00 I-$50,000 500,001-$1,000,000 =Cost {Real Estate Only) =Other =$2.SO $5,000 Sl,000.001-$5,000,000 $50,001-$ l00.000 $1,000,001-$5,000,000 $More than $50,000,000 Assessment =Estimated =$5,()()1-$15,000 =More than $5,000,000 00.001-$250.000 $5,000,001-$25.000,000 cash/Mal'kct  =Sil 5,00 $50,000  

Pfizerln.c. 

FINCIAL DISCLOSUllE REPORT Date
Name ofPerson Reporting of91  FELDMAN, MARTIN L.C.  
VIL  INVESTMENTS and TRUSTS  -income. value, transcations (includes those oftbe spouse and dependent children. See pp. 34-57 filing instructions.) 
scription Assets (inc:luding trust assets)  Income during reporting period  Gross value ai: end reporting period  Transactions during reporting pC1riod  

lfnot exempt from disclosure

{2} (I) 
(I) 
(2) (3) (4) (S) 
Piac:e "(X)" after each asset cxtrripl 
Amount Type 
Value Value Type (e.g. Date: Value Gain 
Identity 
frorn prior disclosure Code div. rentor Code2 Method buy, sell, Month-Code2 Code buyer/seller 
(A-H) int.) Code3 merger, Day (J-P) (A-H) (if private 
Tedemption) tranS111ction) 
(Q-W) 
lnfinity Prop. Cas. Dividend
127.
128. J.P. gan Chase Dividend 
CostJi:o 1Mlolesale Dividend
129. 
130. Acixom Corp. Dividend 
131. Webmd,, Corp 
132. Ocea111E ,nergy 
133:  Hom epot  
134.  Camimerica Realty  
135. tiding Dividend Dividend  Dividend  Dividend  Dividend  

FNMI Interest
136. 
acquired 3/03 
acquired 2103 
acquired 1/03 
acquired 1/03 
acquired 1103 
sell 12103 
sell part sale  12103 12/03  
sell  5/03  

part sale 9/03 Dividend sell 10/03
137. 
138.  FNMA  
139.  Bax  
140.  Notes  
141. ext ronics Int'!  
142.  Delta. 
Interest 
Dividend 
Interest 
Dividend 
Dividend 
sell 
sell 
sell
sell 
sell 
143. Core Lal >Oratories Dividend sell
6103 7103 
'4103 
4103 
4/03 
1/03 A144. 
McO 1ickCo. Dividend 
sell Income/Gain Codes: $1,00CI k-ss 1;oo1-s2,500  =S2,501-$S,000 $5,001-S 15,000 $!5,001-$50,000  
(See Columns B'I W,04) sso.0C1J 100.000  =$100.0()1-$1,000,000 =$1,000,00l-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less $15.001-$50,000 $50,001-$100,000 I00.00 1-$250 ,000  
(See Columns and 03) $250,000-$500,000  =$500,001-$! ,000,000 $1,000,001-$5,000,000 $5,000.001-$25,000,000 $25,000.001-$50,000,000 $More than $50,000,000 Value Method Codes  =Apprans;.I  =Cost (Real Estate Only)  =Assessment Cash/Market  
(See Column C'2)  =Boak Va1lue  =Other  =Estimated  

FINANCIAL DISCLOSUJRE REPORT '"""'' 
-income, value, transcations (includes those the spouse and dependent children. Sec pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
145. -::ription ofAssetsDes (including trust assets) "(X)" after each asset exemptPlac from prior disclosure Acixc1mCorp. Income during reporting period (ll (2) Amount Type (e.g. Code div. renl (AH) int.) Dividend Gross value end reporting period (I) (2) Value Value Code2 Method (J.I') Cocle3 (Q-W) Transactions during reporting period (I} not exempt from dii1closure (2) (5) Type (e.g. Date: Value Gain Identity buy, sell. Month Codc2 Code buyer/seller merger, Day (JP) (AH) (if private redemption) transaction) sell 3103  
146.  Kcrr-M GceCorp. Dividend  sell 1103 lncome/Ga1in Codes: ,000 less ,001-$2,SOO S2.S