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Judicial Watch • Donald E Walter Financial Disclosure Report for 2003

Donald E Walter Financial Disclosure Report for 2003

Donald E Walter Financial Disclosure Report for 2003

Page 1: Donald E Walter Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:9

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Donald E Walter, intentionally, blank, Walter, Donald, stock, Market, 2003, dividend, Financial Disclosure, ICE, CIA, income, Judge


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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions) 
 NONE  (No reportable agreements.) 

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III.. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income 
 NONE (No reportable non-investment income.) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (Nosuchreportablegifts.) 

VI. 	LIABILITIES. (Includes those ofspouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) BanCorp South 

Name Person Reporting 	Date Report 
Walter, Donald 8/3/2004 VIL INVESTMENTS and TRus -income, value. uanscations (includes those the spouse and dependent cbildrell. See pp. 34-57 filing instructions.) GTQss value end 
Income during 
Transactions during reporting period 
Description Assets 
orting period reporting period 
(including trust assets) 
not exempt from disclosure 
(1)
(I) (2) (1) 
Place po after each assCt exempt 
Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity 
from prior disclosure 
Code div. renL Code2 Method buy, sell, Month-Code2 Code buyer/seller (A-H) int.) (J-P) Code3 merger, Day (J-P) (AH) (if private (Q-W) ndemption) 11ansaction) 
DNONE (No rcponable income, mets, transactions) 	
Sec attached description Timber Farm Rent 
Jefferson Davis Bank Trust Account Intz:rest 
Sec attached description Royalty 
Jefferson Davis Bank Common Stock Dividend  Sec attached description Pierremont Oaks Tennis Club Left intentionally blank Left intentionally blank BeJJ South Common Stock  Rent None Dividend  
JO. 11. 12. 13. 14. 15. 16. 17. 18.  SBC Communication ATT Wireless Services, Inc. Jefferson Davis Bank Trust Common Stock Sun Oil Company Common Stock Other assets Left intentionally blank Merrill Lynch CMA Money Funds See description See description  Dividend None Dividend Dividend Dividend Royalty Royalty  Irans year None Det>osit lncome/GainCodcs: $1,000 less  -$1,00 l-S2,500 $2,SOl-SS,000 $5;001$15,000 $15,001"$50,000  
(See Columns and 04)   SSO,OO!-SI00,000 OO;OOMl,000,000 ,000,001-$5,000.000 =More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 SS0-001-Sl 00,000 Sl00,001-S250,000  
(See Columns and D3) S250,000-S500,000 SS00,001-Sl,000,000 $1.000,001-$5,000.000 $5,000-,00l"S25,000,000 s2s ,000,001-sso,ooo.ooo SMore than $50,000,000 Value Method Codes  =Appraisal Cost.(Real Estate Only) Assessment Cash/Market  
(See Column C!)  =Book Value Olher F.st:ilrnued  

Date Repon 
Name Person Reporting 
Walter, Donald 
8/3/2004 
-
VIL INVESTMENTS and TRUSTS -income, value. transcations (includes those the spou.o;e and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
not exempt from disclosure 
(I)(1) (2) 
(3) (5) 
Place "(X)" after each as.et exempt Value Value Type (e.g. Date: Value Identity 
Codc2 Method buy, sel Month-Codc2 Code) buyer/seller 
Amount Type
from prior disclosure 
Code! div. rent. 
(A-H) int.) (J-P) Code3 merger, Day (if pri'llte 
(J-P) (A-H) (Q-W) redemption) transaction) 
19. 
Coastal Club Common Stock None 

20. 
Memll Lynch Global Smallcap Fund Dividend  

21. 
Left intentionally blank 

22.  Note: Valuation Code V-assct value 36mth gross prod  
23.  Other assets  
24.  Exxon Mobil Common Stock  Dividend  
25.  Left intentionally blank  
26.  American Online Comm Stk-changed name Time Warner Inc 10/16/2003  None  
27.  Intel Corp Common Stock  Dividend  
28.  Oracle Corp Common Stock  None  
29.  Kerr McGee Conunon Stock  Dividend  
30.  Bancorp South Account  Interest  
31. 32. 33. 34. 35. 36.  Schering Plough Corp Common Stock Verizon CommuniCo Common Stock Left intentionally blank Pfizer Common Stock Left intentinoally blank Merrill Lynch Banking  Dividend Dividend Dividend Interest Income/Gain Codes: $1,000 less Sl.001-$2,500 $2,SO 1-SS,000 $5.00.1-$15,000 S!S,001-SSO,OOO  
(See ColUllVIS and 04) $50,001-$100,000 $100,001-$1,000,000  Sl.000,001-SS,000.000 M0t1: than $5,000,000 Value Codes: $15,000 less Sl5,00!-S50,000 $50,001-SlOO,OOO $100,001-$250,000  
(Sec Columns and 03)   $250,000-$500,000 $500,001-Sl,OOO,OOO Sl.000,001-SS,000.000 $5.000,00 l-S25,000,000 $25,000,00 l-SS0,000.000 SMore than $50,000,000 Value Method Codes  =Appraisal Cost (Real Estate Only) Assessment Cash/Market  
(S-e Colwrui C2l  =Book Value  =Other  =Estimated  

Date Report 
Name Person Reporting 
Walter, Donald 
81312004 
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 period 
37. 38.  Description Assets (including trust assets) Place "(X)" after each as. exempt from prior disclosure Left intentinally blank Left intentionally blank  reporting period  reporting period  
(I) (2) Amount Type (e.g; Code div. rent. (AH) int.)  {I) Value Code2 (J-P)  (2) Value Method CodeJ (Q-W)  (I) Type (e.g. buy, sell, merger, redemption)  Date: Month-Day  not exempt from disclosure Value Gain Identity Code2 Code buyer/seller (J-P) (A-H) (if private transaction)   
39. 40. 41. 42. 43. 44. 45. 46. 47.  Left intentionally blank Left intentionally blank Boeing AiT Common Stock Common Stock Left intentionally blank Dreyfus General Money Market Fund Assets covered power attorney listed Part Jeff Davis Bank Trust Bank Accounts Gov Bonds Dividend Dividend Dividend Interest Interest J  Purchase Partial Sale  the 12/28 Income/Gain Codes:   S!,000 less   Sl,001-$2,500 $2,501-$5,000 S5,00l-$!5,000 $15,001-$50,000  
(Sec Colunms and 04) $50.001-$100,000 Sl00,001-Sl,000,000 Sl,000,001-SS,OOO.OOO More than SS,000,000 Value Codes: $15,000 less Sl5,001-S50,000 $50,001-$100,000 S!OO,OOJ-S250,000  
(See Columns and D3) $250,000-$500,000 $500,001-Sl,000,000 Sl.OCJO,OOl-$5,000.000 $5,000,001-S25,000,000 S2S,OOO,OOJ-S50,000,000  1'4 SMore than $50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) Assessment  -Cash/Market Column C2)  =Book Value  =Otha  =Esti!llated  

Part VIl-Investments and Trusts 

Working interest-Alabama Ferry Units Leon, Houston and other counties Texas income paid Hillcorp Corporation. 

Name Person Reporting 

Walter, Donald 
(Indicate part Report.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
Item Was listed previous years reports ATT Common Stock incorrectly. ATT Wireless Services, Inc.

IX. CERTIFICATION. certify that all infonnation given above (including infonnation pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure.