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Judicial Watch • Daniel J Breen Financial Disclosure Report for 2003

Daniel J Breen Financial Disclosure Report for 2003

Daniel J Breen Financial Disclosure Report for 2003

Page 1: Daniel J Breen Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:11

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Daniel J Breen, BREEN, daniel, Lynch, 2003, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Report Required the Ethics Government Act of.1978 Calendar Year 2003 U.S.C. ap.p.  IOJ..111) Person Reporting (Last name, First name, Middle initial) BREEN, DANIEL Court Organization WESTERN DISTRICT TENNESSEE Date ofRepon 04/20/2004 Title (Article III Judges indicate: a1ctive senior status; magistrate Jiudges indicate full-or JP3.rt-time) FULL-TIME U.S. DISTRICT JlIDGE Chambers Office Address 1157 FEDERAL BUILDING 167N.lWN MEMPHIS, 38103 ReportType (check appropriate type) Nomination, Date Inilial @Annual Final Rep0trting Peliod 01/01/2003 12/31/2003 the basis the. information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The: instructions accompanying this form must followed. Complete all parts, checking the NONE box for each 1pan wh1i:re you have reportable information. Sign last page. PO:SITIONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable p(>sitions.) 
POSITION  NAME ORGANIZA TlON/ENTITY  Board Directors  West Council/Boy Scouts America  Eloard Directors  Tennessee Sar Foundation  Eloard ofDirectors  Asbury Communities Tennessee  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions)  NONE -(No reportable agreements.) PARTIES AND TERMS -Cf>0 r--n o(/) :z:. ,.-)::i" '-'-;%. ::0 o">'"'Tl r"'"Tl-0   r--> -    

III. NON-INVESTMENT INCOMEiReporting individual and spouse; see pp. 17-24 filing instructions) Filler's Non-Investment Income SpoU!ie's Non-Investrmmt Income-(lfyou were married 
during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) 
 NONE (Noreportable non-investmentincome.)

IV. GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) bl! NONE -(No such reportable gifts.) 

VI. LIAJIULITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 

Date Report
Name Person Reporting 
BREEN, DANIEL 
04120/2004 
VII. Jl"lESTMENTS and TRUSTS-income. va1ue. transcanons (includes those the spouse and dependent children. See pp. 34-s1 orming instructions.)  
Description Assets including trust assets}  lncorne dwing reporting period (2)  Gross value end repor:Ung period (I) (2)  (I)  Transactions dwing reporting period exempt from (3)  (5)  

Type (e.g. Date:'lace "(X)" after each asset eiempt Value Value Value Ga:in 
Identity 
Code2 Code buyer/seller 
Amow1t Type Code2 Method buy, sell, Monthrom prior disclosure 
Code div. 
rent. 
Dayint.) (J-P) Code3 
(J-P) (AH) (if private 
(A-H) 
(Q-W} icdemption) transaction)
DNONE (No reportable income, assets, transactions) VeilUll 1teerBank Interest Fidelity Mag. Dividend 
JANUs Dividend 
CMA ACCT. -MERRILL LYNCH 
AmSouth Dividend Idah Power Co.CS Dividend ProcterGambleCS Metro Gov't Nashville Bonds 
Chi ,o, Brd. Ed. Bonds 

10. 
Cle vel and Ohio Gov't Boncls 
Dividend   
Interest  
Interest  
Interest
11. 
Clevel ;md Ohio Gov't Boncls Interest Partial Sale 
12. 
BelliSo lth Dividend 

13. 
Coe a-C:olaCS Dividend 

E.I. DupontCS Dividend
15. 
Merrill Lynch Large Cap Value Dividend 

16. 
Merril Lynch Large Cap Core Dividend Buy 8/12 
17. 
Mass. Inv. Growth Stock Fund Dividend 

18. 
Aim Balanced Fund Dividend lncome/Gi1in Codes:  =$1,000 less $1.001-$2,500 $2,501-$5,000 $5,001$15,000 $15,001-$50,000  
(See Colwrnns and D4) $50 CIO:i-$ Hl0,000  =$100.001-$1,000,000 $1,000,0CH-$5,000,000 =More than $5,000,000 Value Coch:s: $15,01()0 less $15,001-$50.000  =$50,001-$100,000 $100,001-$250,000  
(See Columns and 03) $250,0()()..$500,000 $500,001-Sl,OOO,OOO $1,000,001-$5,000,000 $5,000,001-$25,000,000 $2S,000,00l-S50.000.000 =$More than $50,000,000 Value Method Codes  =App111isal  =Cost (Real Estate Only) Assessment Cash/Market  
(See Column C2)  =Book Value  =Other -Estimated  

Date R1eport Name Person Reporting 
BREEN, DANIEL 04/2012004 
VII.. INVESTMENTS and TRUSTS-income. value. transcations (includes those orthe spouse anddependent children. See PP 34-57 orn1mg 1ns1ruc1ions.)  
Description Assets :including trust assets)  Income during reporting period  Gross value end reporting penod  Transactions during reporting period  

not exempt foom disciosllll'e 
(I) (2)(I) 
(3) (5) 
Type (e.g.'lace "(X)" after each asset e:cmpt Date:Value Value Value Gain Identity ofAmount Type buy, sell, prior disclosure MonthCode2 Method
Code div. 
Code:? Code buyetiseller
rent. 
merger, Day
int) (J-P) Code3 	(J-P) (A-H) (if private (A-H) 
redemption)
(Q-W) 
tralllsaction) 
19.  IRA.I CCOUNT -MERRILL LYNCH  
20.  M:llSS. Inv. Trust  Dividend  
21.  Mc.  -11 Lynch Small Cap Value Fund  Dividend  
22.  AlM llntenn. Gov't Fund  Dividend  
23. 24. 25.  1can lnt's Group Biel Inc. -CS Chase Manhattan -CS  Dividend Dividend Dividend  Buy Sell  1115 411 

Coca Cola-CS
26.
27. Energy
Ex:ltOn.Mobil-CS
28.
Fannic Mae-CS 
29.
30. 
Ge11en.ll Electric -CS 

31. 
Ho1me Depot-CS 
Dividend  
Dividend  
Dividend  
Dividend  
Dividend  
Dividend 
Hoi JSe hold Int'l -CS Dividend
32. 

33. 	
Idec:Pharrnac_euticals Corp. Dividend Sell 4/1

34. 
Joh: nso Johnson -CS Dividend 
MelDo nalds-CS Dividend
35. 

36. 	
Microsoft Corp.-CS Dividend lncome/Giain Codes: $1.,000 less $1.001-$2,500 $2.501-$5.000 $5,001-$15,000 SIS.001-$50.000  
(See Colt1I1U11> and D4) $50,001-$100,000 $100.001-$1,000,000 l,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,0CIO less $15.001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See Coluimn:s and 03) $250,00-$500,000  =$500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25.000.000 $25,0CO.OO 1-$50..000.000  =$More thun $50,000.000 Value Me1:hod. Codes  =App1raisal  =Cost (Real Estate Only) Assessment CasblMarket  
(See Column C2) Book Value Other Estimated.  

VII Il'JVESTMENTS aIJtd TRUSTS-income, value, tra11scarions (includes mose the spouse anddependentchildren. See pp. 34-51 ming iins1ructio1:1s.>  
Description ofAssets including trust assets)  Income during reporting period  Gross value end reporting period  Transactions dwing reporting period  

(!) (2) (1) (2) 
not exempt 
'lace "(X)" after each asset e:{empt 
i'om prior disclosure
Pfize rlnc. 
37. 
38. 
Triad Hospitals -CS 

39. 	
W:al-itfart Stores -CS

40. 
IRA-MERRILL LYNCH 

41. 	
Lo Abbett Mid-Cap Value

Ml.-s ValueFd.
42. 

43. 
Mc:niIll Lynch Small Cap Vallue Fd. 

44. 	
Mc:rriIii Lynch Small Cap Value Fund

45. 
Mc:rriIii Lynch Large Cap Valu1: Fund 

Amowtt 
Code (A-H) 
Type (e.g. 
div. rent 
int) 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Value Code2 (J-P) 
(2) (4) 
Value Type (e.g. Date: 
Value Gaiin ldc:ntity buy, sell, 
Method Month-Code2 Code buyet'.lseller
CodeJ 	merger, Day (J-P) (AH) (if private redemption)
(Q-W) 	transaction) Buy 8/13 
46. AlM lnterm. Gov't Dividend 
'-bbett Bond Debenture Fd. Dividend 
48. M(:rri11 Lynch Global Allocation Dividend Buy 11/10 
MF Gov. Secs. Fund Dividend Sell 8/12 
50. Fedes: $15,000 less (Sec Colunms and 03) $250,IXJ0-$500,000 	Dividend Interest 	Dividend 
Dividend Dividend s1,00l -$2,500 s;100.001-s1.ooo.ooo S.001-$50,000 $500,001-$1,000,000 $2,501-$5,000 
HI. 1,000,001-$5,000,000 $50,00-$!00,000 $!,OOO,OOl-$5,000,000 
Buy 8/13 $5,001-$15,000 Mol'C than $5,000,000 $100,001-S250,000 $5,000,00lS25,000,000 SIS.001-S:SO,OOO $25,000,001-$50,000.000 $More than $50,000,000 Value Method Codes Appraisal Cost (Real Estate Only) Assessment Cash/Market  
(See Column C2) Bo'k Value  =Other Estimated  

Date Report Page 4of6 BREEN, DANIEL 04/2012004 
FINAircIAL DISCLOSURE REPORT Name ofPerson Reporting 
VII. 	J:ri-;fVESTl1ENTS a.nid TRUSTS-income, value, transcations (includes those the spouse and dependentchildreJ1. See pp. 34-57 filing instructions.)  
Income during  Gross value end  Transactions during reponing period  
)escription Assetsl  reporting period  reporting period  
(1'including trust assets)  

(2) (I) 
not exempt thJm 
(I)
(2) (3) (4) (5) 
p'lace "(X)" after each asset e1'empt Amotmt Type Value Value Type (e.g. Date: Value Gain Identity 
.(e.g.fi:om prior disclosure Code div. rent. Code2 Method buy. sell, Month-Code2 Code buyer/seller (A-H) int.) (J-P) Code3 metger, Day (J-P) (A-H) if private (Q-W) transaction)
redemption) 
fotal Return Fd. Dividend -S6. Evergreen Sel Adjustable Rate Fd. Dividend Buy 8/12
SS. 
Abbol.tLabs
S1. Dividend 
S8. S9. 60. 61. 62. 63. 64. 6S. 66. 67.  -Sta1te Corp. AllSlalteCorp. -Al'1'Corp. Daniels Midland Arc: Daniels Midland -Bur Jin gton Santa Railroad -Bur lin 1gton Santa Railroad -Bee: ian Coulter Inc. -Bee: 1an Coulter Inc. -Ba .ter International, Inc.  Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend  Buy Buy Buy Buy  3/13 3113 3113 3113 
68. 69.  Boe: ins :Company --Boe:ing:Company  Dividend Dividend  Buy  3/13 
70. 71. 72.  Co11nca Corp. --Che Texaco Corp. -Con ace 1Phillips  Dividend Dividend Dividend  Sell  3/13 Income/Gain Codes: $1,000 less $1.001-$2.500 $2.501-$5.000 $5,001-$15,000 $15.001-$50,000  
(SeeColumm; and 04)  =$50,1001-$100,000 $100.001-Sl,OOO.OOO =$1,000,001-$5,000.000 More than $5.000,000 Value Codles: $15,1000 less $15.001-$5-0,000  =$50,001-$100,000 $100.001-$250,000  
(See Colum1m and 03) $250.000-SSOO.OOO $500,001-Sl.OOO,OOO $1.000,001-$5,000,000 $5,000.00 l-S2S.OOO.OOO $25,000,001-$50,000.000  =$More titan $50,000,000 Value Method Codes App1



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