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Judicial Watch • David A Nelson Financial Disclosure Report for 2003

David A Nelson Financial Disclosure Report for 2003

David A Nelson Financial Disclosure Report for 2003

Page 1: David A Nelson Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:21

Date Created:November 28, 2004

Date Uploaded to the Library:November 13, 2013

Tags:David A Nelson, Nelson, Brokerage, pound, shares, DOJ, david, vanguard, Gross, stock, 2003, INVESTMENTS, EPA, TRUSTS, IRS, Financial Disclosure, ICE, CIA, Judge


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FINANCIAL DISCLO:::iU.llli filil'Ul Page A-1"'1E l:J 
511012004 
VIT. INVESTMfilrrs and TRUSTS 1ncoll'.e duriag Gross value end Tmn...":lcf.OllS du:ril",,g reporting period 
Descriptinn Ase:s re:po:ting period reporting pericd 
{lnclud:ing:rust.assets) 

(2) Plar:e: "(Xt utter eucb asset exeqit -Type (e,g, 'V'alue Vohle Type (e,g. Da!e 
Valuefrom ;ITTar disclosu:e div, wnt. 
Identity Ccde:2 Me-Jlod buy.sen. MondtCod Code2 Code 
buyer/seller
(ifprivate(A-h) (J-.P} Code3 :r.erger, P,y (1-P)
redetrrptkm) 
(A-
(Q-W) 
transaction} 
217. 
ke1#3 

218. 
-Medea Health Solutions stock Spin-ff 11125 

219. 
-Nvidia Corp. stock Buy 213 

220. 
-Texas Genco !_tock Spin-off 116 (See Pnrt Vlll) 

221. 
John Hancock Whole Lire 

-lmporilll ?arking stock None 
-hanzzi Brands stack None
233. 

234. 
-Korea Fund stock Dividend lncome/Gain.Codes:   ""$1,000 less  c$'1,001"'5Z,500  "'$2,.50l S5>COO  =$5,00i..$1;5,000  =$1.S,00!...$50,000  
(See Cofunm ;mdD4)  ""SSO,OO!-SlUD,000 s100,001..s1,ooo,ooo "'$1,COO,OOt,000,000 =Moretht:n-$5,0oo,oqo Va:lue Codes:  ""lt!5,00ChJtless  =$J5,00J$50,000  ""S50,001-Sl:'.X),000  M-"".$100,001$250,0-00  
{See Coltmms acd Dl)  ""$25.) 
VII. Th'VESTMRNTS and TRUSTS lnco:r.e drulng Gross V'.ilue ;l( eud ransactions dUJfo,g reporting p:::iod 
Description (lf Assci.s 
reporting period rcportl114 peri::id (lrc1Ddllig trust :assets)
{1) '' (t; (1) (1) 
P;ace "(X)" after each asset exempt Arnow1t Type Value Va;ue Type (e.g Dute; Value Gain Identity from prior disrlw ,ne buy, sr:R Col div. rent. Code2 Method MmifuCode2 Cede! buyer'sel:er
UY..'fgCt, flJ int) (J-P) Codd D'Y 
(A-ft} (U'p:ivate (Q-Vlj n:dempti ::m) t:-nnsriction}  "'-Si.P:JJ-$2..SGU  S!5,GO!-i50,1Al0 100.001 l'' (e.g. Vl'!1ue Value Type {e.g. Date: 

from prim disclosJre 
bvy. stE.COOo! Civ, -:em. Ccde2 ;vtethod 
Month-
Code Code buyer/seller 
merger,
(A-ll) {J?) CoCe3 Day (J-P) {A-H) (ifprhute
redemptfr:in)
(Q-W) miusactlon) 
55. 
-Lilcent Tech. Note 7.25o/ 7/15/06 

56. 
-Xerox Cap. Europe Note6.25% 4124/08 lncom:Gnm Cc:-..  =-SJ .000 le!.$ .bl,OQJ-$2.50'.: Go1unD,:, ;md.D4)  ,,. $.50,Dtl;-::OJOC.OO SlCGDD:St,000,0GC Vt!u o:ie;;:  "'Sl 5.0'.iG 0'"' 1es-;  "'Si 5.GD!-150,h'Y..:;.  ""$$(1,(iCJ).;lGO,OOO  ,,:  =1.1uJ101-Z25C.,OOO Cu!umhs :: 
reporting period repotting period 
(including t.."V.Sl ussets} 
Plact "(X)" utlere:icli e>:.cmpt 	Type (e. -hie:
Arcouni TW' (e.g. Vn1ue Value Value Ciiin tdenttty froni prior disclosure C:JlOO,!XlO  ""$ w:;J!'..i1i'.'.'.5C,COIJ 1:50'.LJO;-s; ,00'.::.GOO  "'s: J)IJ0.00lS5.(Y;:;.oor  1'2 "";:::i.00::,00:-s::::'.. i'.J:JJ'.l:JG  

VII. INVESTMENTS and TRUSTS -ir.e:ome, value, tramcuti:ms (iocbdes tho:: the spouse und dependc:rt ::hild:-ett See pp. 34-Si o-ffiling fostrui:-titms.) lncomeJuring Gross value en:: o!" Tnmsnctions durin reporting period Description ofAsset;; 
repnrtir:g pe:1.00 reporting period 
{::OcludingtrJ.-.1 assets) 
{'.) ('.l) {1) (1) 
Viace r(X)" aftereacl1 ssset exempt i'rorn prior disc::.isme  AmOlmt COO< (A-ll) 1'ype (e.g,l div. re.'1t. int.)  ':tue Corle (J.P)  Value (Q.W)  Type (e.g. buy, seE, r.lerger, redemption)  Date Montl1nay  VaitLe Code2 (JP)  Gain Co::e (AH)  (SJ ldG!l!ily buyer/scl:er (ifpri'.':lle t:msncrion)  
91.  --Vanguard U,S, Value mutUai 'firnd  (See Part  

92.
Va.."lgard Capita1 Op;mrtunity mutual fund Buy (See Part VII!) 
!RA#3 Dividends -.. 
93. 
94. -Equity Res:de-::tia1 Propertie$. Trust REIT si'.ares Reinvest 113  =S1,001"5:'50(.;   'i'.S.oo:-15.DGU  
{Se-c 2l;.;11in:,. and  "":'.''.LOCV  
(Sc,C;::wnu :::--1 aud f;J; s.::su,ooo.ssin.tr!  "'$:3(!0,001-SLUJD.cr:L:  ""ri.oo::.. o:J; -S.OfJDJIDD  J.$.0(.Kl.OO -2:'.IJ'.Jt.O:JJ t'.'!5,0CV.0:l-S:5.C,D1::.UI l1j;;re tln 15f;.o:'.(.0'3S  
:.nit' fot,;:i,: :-:J.:i:  ..pprtisLi  Ccs! m.c::, !:r;u.1 ::);;"  "-ssessr 1s1::  ""'C.-isi.''.J>.1e  
:)c,- ">IJ:- "":.,roJ; :iw:  ':ill"  v  Es:i:r22G  

-iJ:i' Convertible Ser:uritles.Fd. lnc. stook 
-I64. -United Dor.i.inion R.eaicy Tr,;:st RE1T sha:es 
165. -Jacuzzi Brar:ds (formerly U.S, Industries, Jnc.) Trans:fe;-to 1/30 (See Part VIII) stock 
166.  Brokerage  
167. 68.  -'Washington Federal, Inc.. stock  Acct#3  
i69. I70,  -V/ashlngton Real Estate lnvt -Wey:;rhaeuser Co. stcck  REIT shares  
171.  -Xerox Corp, stock  Transfer  4128  (See Pan Vlll)  

172. 173.  Brokerage Acct#3  
174, 175. 176, 177.  -Money MarJ.:et Fund -Agilent Technol. stock  Transfer Brokerage Ar;ct#l  1130  (See Part Vlll)  
i78. 179.  -Avaya lnc. s1nck  Transfer Brokerage  1!30  (See Pa."'t VrII)  
180.  Acct#3  - ,G(I{} S5.001-Sl :5.:JJC1 ss::..ocrJ.s1co.000 Ji'U.001-Si1J:ou.uo C'.i_ le.E  ""Sd.OfJJ-l-31:,llGO  """S5C,;  
Dcst'or. Assets  lncame dtulng reporting porioC  Gr.:'.!.;s value :it end ;:::f reportingpencd  Trarisact-ions during re;>erting period  

(ir:::ludirlt.trusl asscs) 
(!) (2) (2} (1) 
(5)
Place "(X)'' after Cileb assel ex.empt Anmu11t :ype (e,g. Value Vnlue (e,g. :::lal.c: Value 
Gain L::lenfily
from prior diB:losnre buy, sell, 
Code IDv. rem. Code2 Meth:id 1v1or.th-Code2 Code iluyer/seller
tnerget, Doy inl) OP) Code'.! (HJ (AS:) (ifTr.[v.:i,te
redemption)
(Q-W) tn1ctia11) 
:SI. -Cam'.val Corp. stock 
-Fi-th Third Bancorp s:ock Buy tv1ore 4125
182. 
183. General Electric .-tock
':'ransferto 1130 (Soo Part VllD 
-fmperfa.i Parking Corp. stock 184. 
Brokerage
185. 
Acct#3 
17. -Sy.nhol Tcclmologies Ine, stock 
IS3. -United Paree] Service Class stock 

186, 
-Veiocity HSl, inc, sto:;k
189. 

-Pulte Hotr.es, Inc. stock 
190. 

Reinvest 12129
191. -Central Sect:.rities Corp. stock 
div 
T'Fansfer 1!30 
K192. -Coming. Inc. stock (See Part VIII) 
Brokerage 
Acct#3194. 
Transfer 
1130
l95, -Agere Systems Class stoc:k 
(See Part Vlll) 
Brokerage196. 
Acct# 197, Trarisferto 1/30
-.gere Sys!ems Class stock 
(See Part Vil)  "'SLOG:; ;:;ss  ""SJJICJJ-S::.soo  S2.SCi}5.000  
(SC{: Cnh.m::!S ;:rd C)  """$$[1,:J0SJGOJ)!XJ lW.flG1-SLO:JD,'.XJ0  H'.  "'":tl,00(1,GO'.-:J:5JY)0.000  E:'.  ""1'.',on: tlWL 5.000.0tJG Vt,;, C'Mes:  =SJ5,0(Klo7'1es'  n-s1s.00:Ts:;:.:,nuo  "'$50/XiJ-i;UO,OOfl  J.1  "'':'dOCl,OJ>i'.250,tXFi  
(50 :o:.rrn; an.:: DJ! $:25'.J.J'J(5:5,:oo.J:m ""'.'1:5. 000.oc  
p:.; ,0GJ.U01 SS,r'".:,J.0::0)  

-inoo1m:, value, trarucat:mts {indcdes time oftle spm.t:ie und C::peadent cluldcn. ce pp. 3.:L57 offrting bsrr.i::tinns.) D,Inrcrne -.S2::',DOO,oo::  

Nam ofPerson Repi:.-:ting 
Date Report 
Nelson, David 5/10/2CG4 
Vll. JNVESTMEl'TS and TRUSTS 	 bCOI!lt: during Oross vnh.:e .at end Tw:nsaclioo!l taring rnporUng perkx.'. 
Dcs:cripilon Assts 
reporting:perioi reporting T!CriM {induG:ing trust assels) ex.erupt from dIBclosurc 
(1) (2) (l) (2) (!) 
($} (5)Plae "(Xj" nfier each asscf exei:npl V1111le Vo!t;e Type (e.g. Dale;
A:nour:':: Tw< {e,g. Vo.1.ie Gain ldentily fttml ptiordisc'.;:;stre buy. sen, 
Co1e dfv, renl Code2 -ictl:od Montli-Code2 Code bu.yer/seller
::n::rge: Day
(lP) 	CildCJ (J-P) (A-H) {ifprh'te{QV.1) rnde:tnptiou) hmsnc>::an}  =5.:2.5Dl-S5,0:!0  =$l0C.001-S1,UC1,0U  
2.. V;i!m: Cod.s.  ""::r5.(;J1-0,CC1.J  ,,_. :,5DJ,(J(J1-SJ.U(J:J.oo:,  
'?L  "'S'viore thun S5C,00:.0((' '"' .>J'f'O,J:';;j  -::,. (Rd E;;:wro :bJ-1  "'-/'>.ssw:snw:1:  
0 S:JJ 'cLto  

,,___,, 
Date Repo:t 
Nnme Pcon Reporting 
Nelson. D;rvid 
5/10,'2004 
-bcome, valm:, uz:rtScntkms {:.ndudes :how the spouse i'.ll:.'C cash dismbutioz:s 2003, 

Cinci::1nati Bell stock was -:nmsferred 10/lD Brokerage AccL opened o:n that date. 
All options p1..1rchase Cinci::i.nnl Bell stocl: v.ere under v..':ate:-at 12/31. :".ccord!ng lette: 9-': 9/02 from :he Con1mlttet, options tha: are L>Hkr v-.ra:e: year end are not re;xtrtable. 

Non:e ofPerwn Reporting 
Date Report 
Nelson, D.uviC. 
.!ndi::ak pmt ofRe:rort) 
V1Il. ADDITIONAL INFORMATION EXPLANATIONS 
-Cincinnati Bell {formly Broading:, h1c.) r.utlntains Deferred Com;>ensation Plan for Oi.:tsldc 
Directors, superseding retlrement phm fo:--such directors. "Phan tern shares0 Cinci:i.nat'. Bell 
stock are credited each outside di:ector's accour:t from time tin".e, a;id the dire:-tor's interest 
the account becomes vested after prescribed periOO. service the board, lne 'alue the 

account ar:y g1.ven point depends the market price ofCincinnati Bell st-0ck. general, 
payment may made participant the Deferred Compensation Plan 'While she re:r.mi:ls 
member the board.
U.S, Industries, me., became Jacuzzi Brands, Li:C., change name 614,

Name Penoi:. Reporting 
Dute ofRenon 
FINk"lCIAL DISCLOSURE REPORT 
Nel!tan, David 
5110i2004 
IX. CERTIFICATION. certify that all infonmtion given above (including infonmtion pertaining spouse and minor dependent children, ar:y) accurate, true, and cor:iplete !he best bow ledge anc belief, and that any infonmtion not reported was v.'ithheld Oecause met applicable statutory provisions permitting non-disclosure. further certi.'} that earned income from outside employment ll!ld honomria and the accepwice gifts which have been reported are compliance with the provisions of5 U.S.C.  501 seq., US.C.  7353, and Judicial Conference regulations. 
Siguature 
NOTE: ANY INDIVIDUAL VHO KN0"11.INGLY AND "WILFULLY FALSIFIES FAILS TIIlS RFJ>ORT MAY SUBJECT CIVIL AND CAL SANCTIONS U.S.C. app.  104) 
FIL.ING INSTRUCTIONS 
Mail signed original a:rid acditional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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