Skip to content

Judicial Watch • David A Faber Financial Disclosure Report for 2003

David A Faber Financial Disclosure Report for 2003

David A Faber Financial Disclosure Report for 2003

Page 1: David A Faber Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:6

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:David A Faber, SOUTHERN, Virginia, money, smith, states, dependent, united, Market, 2003, TRUSTS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

UNITED STATES DISTRICT COURT 
Southern District West Virginia 
Mailing Address: 
United States Courthouse 
P.O. Box 5009 
Beckley, West Virginia. 
Beckley, 25801 
Phone: (.304) 253-2438 FAX: (31:>4) 253-6811 
DAVID FlBER 
August 26, 2004 E-Mail: Judge_Faber@ Chief Judge wvsd.usc::ourts.gov 
Hon. Mary Lisi, Chair 
Committee 011 Financial Disclosure 

Administrative Off ice the 
United States Courts 
Suite 2-301 
One Columbus Circle, N.E. 
Washington, D.C. 20544 

Re: 	Disclosure for Calendar Year 2003 
Dear Judge Lisi: 
This letter will respond your letter July 27, 2004, concerning calendar year 2003 discl1osure repc1rt. Please accept this amendment repo:rt. 
The "Smith-Barney Bank Deposit Program" referred Part VII, page line 11, the money market element IRA. believe appears earlier reports under different name. was understanding that had only report the amount and type income for the IRA whole which have done Pa.rt VII, page line 
With regard the assets Part VII, page l.ines 1214, the USA.A Money Market produced less than $1, 000 interest ince>me. The other assets produced income. rhe gross value the USAA Money Market the end the reporting perfodwas less than $15,000; the value method was 11T11 {Cash/Market). appreciate your attention tc1 report and the (often thai1kless) work you and your committee this response not sufficient, please let know and will try fix "(,/) 
Sincerely, 	,..,.. --v 
::0 
iTl::? 1N 
....... 01>
DAF:lk 	::C:
:-qi :.:::ii:: 
.... 
C:::> 
_..c::.. Government Act of1978, U.S.C App. JOJ-111) Person Reporfuai (Last name,fll'SI, middle initial) FABER., DTID 'rtle (.ArlicJ'e IIIjudges indicate active senior status: 1naginrate judges ind1icate full-or part-time) Active U.S. Di.strict Judge (Chief)  2.. C.urt Organlzation Date Report ..s District Court West Virginia Southern May i:i, 2004 Report Type (check appropriate type) Reporting Period _Nomination, Dl1tc .January 201[)3 -December 31, 2003_Initial Annual -Final Chambers Ol'fiee Address P.O. 5009Box Beck1ey, 25801 the basis the lnformatiOn contained this rtand any 11111di6catlons p,ert1inina:hereto, lls, II!)' nion. compliance witli 11ppUeati laws and regulations. Reviewing omcer Date_____ ...'.-:>.t.  qo'!lP-1ere a.Up; .nlastpag< POSITIONS. (Reporting individual only; supp. 9-13 ln1tructians) NONE (No reportable positions.)  WVU Law 	AGREEJMENTS. (Reporting individual only: see PP 14-16 Instructions.) DATE NOJNE (No reportable agreements.) 	..__ 
..c:. lil 	NON-INVESTMENT INCOME. (Reporting Individual and SpollSe: see PP 17.24 /nslnll:lioas.) Fi? Filer's N1m-Investment Inceme 
.::!} 
NONE (No reportable non-investment income.} 	; 	Spouse's Non-Investment Income -Ifyou were married during any portion the :reporting year, please iomplete this section. (dollar amount not required except for honoraria) NONE (No repc>rtable non-investment-income.) 

IV. REIMBURSEMENTS transportation, lodging, food, entertainment.
(Includes those spouse trnd dependent children. See pp. 25-27 oflnstruellions.) 
SOURCE DESCRIPTION NONE (No such reportable reimbursements.) 

7-13, Judicia1 
(Transportation., food and lodging) GIFfS. (Includes those spouse and dependent children. See pp. 28-31 ofInstructions.) 
 
NONE (No such reportable gifts.) 

VI. LIABILITIES. (Includes those spouse and dependent children pp. 32-33 Instructions.) 
NONE (No reportable liabilities.) Loan from. account 

' 

David .A. 
VII. Page INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 ofInstructions.) 
 
;... 
..: 
 : ..: -;  . 

.c.-';:-.
9ross-v1i1e
Transactforis duringreporlingperio.:.

DescrlptiiQTI.ofAasets.
(inclu41n1rtl'U11tasstJ)
.,':i.: ?  
.:  
:
 .
:.. 


 
::: 

 
-:;ILt.e,-..
repomg  :. .l'Q'po.rtio yc;iod,. : .(1) 
 ... 
.  

(a). .-(e_.g.,01v;
rent 
.":";
{2). :(t.r
 

JfnolexcmPtfromd.i$closurc.


 ....

 
1:.....
--< -.: :,tii>e :
Value (e.g.,...,.  (2) .or .Method l'!ly, sell, -.Dafc: Vilr.ie
Code3 t,.!cirith; 
Place  each (IS$etdisclosure._
exen'l'I


Amt.
Codel. 
Value'
Code2 
 

Code2
(P), 
CodCl
(A-

Day NONE  (No reportable: income, ...itJ.1)':  P:P>  
Smith, Barney  Div.  
CODIDOn Stocks:  

ADPT AHO Sell Ann. ..ATML .AGRA "A" Sell 
-AGRA ":B"  Se11 BMY -BMY FBF HPT KEI KMR 15. KM! -KMR.  Sell Se11  4/22  LSl Penon Repor1ig 	Date
FABER, DAVID 	O:'i/13/04 
VII. Page 	llNVESTMENTS and TRUSTS - income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 Instructions) NONE (No reportable income, 
JlaDkrupt

-GX  SEIC 4mSFA 
Sell 12/0 
iowvz Smith-Ra:cney .Bank osit USAA Market ltema.inde1: int:  SissonviJ.le, Lot --Sissonvil  Sell Sell  4/10 4/10  
15Gol.d coin co11ection  None.  

Except for the last four entries, all the assets listed Part VII were held the Salomon, Smith, BaniLey IRA identified Pat VII. certify that all infonnation given above (including information pertaining; spouse and minor dependent



Sign Up for Updates!