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Judicial Watch • David D Dowd Jr Financial Disclosure Report for 2003

David D Dowd Jr Financial Disclosure Report for 2003

David D Dowd Jr Financial Disclosure Report for 2003

Page 1: David D Dowd Jr Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:13

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Merit, David D Dowd Jr, 2003, EPA, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Chair, Committce Financial Disclosure ibne Columbus Circle, N.E. "Washington, 20544 

Dear Judge, 

year 2003. 
:requesting "addilti011al information." 

The sixth pm:agraph your letter indicates that may respond letter providing the required information submitting amended report, whichever more convenient. find more convenient respond letter. responses follow:  
The second paragraph your letter states: Part VII, page lines and 14, you listed "Goodyear" and "First Merit" unde.r your IRA and page lines 64; 66, and 68, you listed ''Two $10,000 Water Development Authority Revenue Bonds paying 4.625% due 12/17," ''Onie $10,000 Akron Income Tax Revenue Bond paying 4.5% due 12/1/28,"' and ''Two $10,000 Toledo City School District Bonds paying 4.625% due 12/1/32," which were not your 2002 report. Ifthese assets were owned 2002 and exempt from disclosure because their income and value were below the reporting thresholds, parenthetical "(X)" should inserted alon_gside the asset names instructed the heading Column The notation "(X)" may also used account for asset acquired throgh exempt transaction, such inheritance gift from family member. the event that these assetc; w1ere purchased 2003, the information required Column should provided. You may want refer pages and 51-54 the filing instructions. th.( "First Merit" and "Goodyear" stock, please note that disdosed report for the year 2002 line the fact that own IRA both First Merit and Goodyear stock However, failed list the stock separately terms value did 2003 report lines and 14. have accumulated First Merit stock periodic basis IRA since 1994 set forth Appendix One attached hereto which indicates that held -shares the end 2003 valued $31,312.00. 

Judge Mary Lisi July 15, 2004 Page the end 2003, held 100 shares "Goodyear" stock IRA with value $786.00 also shown Appendix One. That stock IRA. was acquired October 12, December 1_, m03 total cost of$20,157.00. 
19, 2003 total cost $10,136.00. 
15, 2003at a1total 
cost of$20,271.00. 
through the servfoes Merrill Lynch. The third paragraph your letter states. addition.) you completed Column 

asset. YOU may want refer pages 51-54 the filing instructions. Iintemet Strategies, listed line 15, mid Fundamental Growth listed liltie 16, the secw:ities were sold their entirety. apologize for completing Column 
 those securities.  ATT listed line 24, the security was sold its entirety. apologize for _completing Column that security. 
Your reference lines and confusing. copy line refers Shady 

Judge Mary Lisi July 15, 2004 Page 

However, you also mentioned the four-unit apartment Massillon, Ohio which listed line 57. The apartment was sold indicated June 2003. The apartment was sold its entirety; thus, you indicate, should have not completed Column 

The fou11h paragraph your letter states: 

Irt Part VII, page lines and 60, you listed income amount code "A" Column B(l) and "NONE" Column B(2) for "Shady Hollow Country Club" and "Wildern.ess Country Club." Ifno income was received, Column B(l) under "Amounf' should left blank and the word ''NONE" should appear Column B(2) under "Type," you have done. Otherwise, ifthe entry income amount code "A'" i.n Column B(l) correc you should enter the appropriate income type Column. B(i) accordance with pages and the Instructions. 
Please: be: advised that income was received from either the "Shady Hollow Country 
Club" "the Wilderness Country Club." Thus, the use the letter "A" Column was 
error now u11derstand. defense, reported lines and report for the year 
2002the identical information and that report was not challenged questioned. 

The fifth paragraph your letter states: 
lDL Part VII, page line 58, Column C(2), value method code "T" used for "TwoBedroiom Condo -Naples, FL" appears incorrect, this refers the cash market value asset and appropriate only for assets such deposit accounts publicly traded securities. appears from the description this asset 

DDD:flm 

Enclosures 

 F'IRSTMERIT CORP 06/22/99 28.11 27.11 FIRSTMERIT CORP 09/21/99 226
196
(7) 799 
150 103 .11
27.11 25. 
23.50 FIRSTMERIT CORP 12/21/99 
211 
31,312 FIRSTMERIT CORP 229 FIRSTMERIT CORP 19. 27.11 
03/21/00 27.1106/20/00 16,792 248 .I. 
14,184
1,201
1,155 Security sub-Total 
100 GOODYEAR TIRE RUBBER 
(0) 10/12/00 16.74 
1,674 7.86 786 (888) ..-. ...... 

Appendix One
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Date Report 
DOWD, JR., YID 
517104 

Ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filer's Non-Investment Income NONJE -(No reportable non-investment income.)  Annuity-Public Retirement System Ohio Annuit'y (yoUJS, not spouse's) 28,254:20 Spousi's Non-Investmen.t Income -(Ifyou were married during any portion the reporting year. please complete this section. (dollar amount 
not required except for honorariia) NONJE -(No reportable non-investment income.) 

DATE 	AND TYPE 	State Teacher's Retirement System (payable monthly) REil.V.lBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such n:portable reimbursements.) 	NFL Properties (See YUi) Travel expenses. tickets for game, meals, lodging -2003 NFL Super Bowl game San Diego, 
Name Person Reporting Date Report DOWD, JR., DAVID Sn/04 

FJNANCJAL DISCLOSURE REPORT GIFTS. (Jncludes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportaMe gifts.)

-I. 
VI. 	LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) li2J NONE (No reportable liabilities.) 
VALUE CODE 

FIN:ANCIAL DISCLOSURE REPORT 
Name Person Reporting Date Report 

DOWD, JR., DAYID 517104 -income, value. transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
'VII.. INVESTMENTS and TRUSTS
A.. 
Income during Gross value end Transactions during reponing period 
:scription Assets 
reporting period reporting period 
(ioeluding trust assets) 
(1) (2) (l) (2) (1)

Method 
Ifnot exempt ftom


Pia fro ice "(X)" after each assei exempt prior disclosure  AmolDlt Code (A-H)  Type (e.g. di. rent. int.) Value Code2 (J-P)  (2) (3) Value Type (e.g. Date: Value bny, sell, MonthCode2 Code3 merger, -Day (J-P) (Q-,W} lion)  (4} (5) Gain ldentity Code buyer/seller (A-H) (irprivate traction)  
DNONE the -(No reportable income., :ai1Sets. ortnnisactions) -end of2003 owned stock (IRA) the followi111g: Texas Gooidyc -Jtilities, Exxon Corp., fast Merit Corp., :ar Tire Rubber, Huntington Bank, Eli Lilly, Parker Hann if: :m, Timken Company -5. During the year 2003 reinvcslled dividends the Eli Ull stock only. TEXM! UTILITIES -- EXXOlCORPORATION TilVIKEiNCO.  Dividend Dividend Dividend  
10. ELI Lil 11. PARKJ 12. HUNTI JLYCO. RHANNIFAN INGTONBANK 13. GOOD 14. FIRST MERIT -----15. MLIN' GWBi rERNET STRATEGIES metged into TECH -16. MLFwldarnenta1 Growth 17. Pre"ioisly owned Notes: 18. Allr ,r,,Corporate Note  Dividend Dividend Dividend Dividend Dividend Dividend Dividend Interest Sold 10/16 Sold 10/16 lucomeiGiain Codes: $1,000 less $1,qot-$2,SOO $2,501-$5,000 $5,001-$15,000 $15,001-$50,000  
(See Colmmii; and 04) $50,1001-$100,000 $100,001-$1,000,000 $1,000,001-$.5,000,000 =More than $5,000,000 Value Codes: s,1000 less $15,001-$50,000 $50,001-$100.000 $100,001-$250,000  
(See Columns and 03) $25Cl.000..$500,000 $500,00J-:bl.000,000 $1,000,001-$5,000,000 $5,000,001-$25,000.000 $25,1000,001-$50.000,000  =$More than $50,000,000 Value MeU1od Codes Appiraisal Cost (Real Estate Only) Assessment CashiMarket  
(See Column C2)  =Book Value  =Other Estimated  

FIN:ANCIAL DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
DOWD, JR., DAVID 
5/7104

--income, value.. transcations (includ'S those the spouse and dependent children. See pp. 34-57 filing instructions.) 
vn. INVESTMENTS mid TRUSTS

(e.g. buyeiisellcr 
19. Th:scription AliSets (in1luding trust assets) Pia fro "(X)" after each asset exempt prior disclosure ,(,Corporate Note ATir6 Income during Gross value end Transactions during reporting period reporting period reporting period (!) (2) (1) (2) {l) not exempt from -(2) (3) (4) (S) Amount Type (e.g. Value Value Type Dale: Value Gain Identity Code div. rent. Code2 Method buy, sell, MonthCode2 Codcl (A-H) int.) (J-P) Codc3 merger, Day (J-P) (A-H) (if private _,(Q-,W) redemption) tration} Interest  
20. 21. 22. rporate Note 5.9% -CDFir.st USA Bank ofWilmi.ll:gt.on, Delaware The fol -lowing securities aire he:ld name: Interest Interest  
23. 24. 25. 26. 27.  SBC OMMUNICA TIONS ATT COMC FIRST Tllv:!KI: -AST ENERGY CORP -FNA OHIO EDISON Dividend Dividend sold 10121 Dividend Dividend Dividend  
28. 29. 30.  AGIL.R FlltST AMER ESOURCES -MERIT ICAN ELEC. POWER Dividend Dividend Dividend  
31. 32. 33.  MICRC NA'nO PROGJ >SOFT CORP. -iNAL CITY CORP. tESS ENERGY CORP. Dividend Dividend Dividend  
34. 35.  -pay1lng 12/UH -Delaware, Clty School Bond 5.2%due -I. Interest  
36.  msugar Creek, Oh-Si;hool Bond paying-5.15%due Interest 	
IncmooiCiain Codes: = $1,CM>O less $1,!)01-$2,500 $2,501-$5;000 =$:5,001-$15,000 $15,0Cll-$50.000 (See Colunn; and 04) = $50,lllOl-$100.000 $100.001-$1,000,000 $1,000,001-$:5,000,000 =Morethan $5,000,000 
Value Codes: !i,lllOO less $15,001-$50,000 $50,001-$100,01()0 $100,001-$250,000 (See Coltunrui and 03) $25Cl,000-$500,000 $500,001-$1,000,000 ,000,001-$5,000,000 $5,000,001$25,000,000 S'.!S,lll00,001-$50,000,000 $More than $50.000.000 
Value l'tcU10rl, Codes Apipraisal Cost (Real Estate Only) Assessment Casl11Mark.et (See Column C2} =Book Val111e Other =Estimated 

FIN;ANCIAL DISCLOSURE REPORT 
Date Report 
Name Person Reporting 

DOWD, JR., YID 
5nt04 

vrr.. INVESTMENTS and TRUSTS -income, value. transcations (includes those the ,,onsc and dcpcndentcbildreu. See pp. 34-57 offiling i11Structions.) Dc:scription Assets (in



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