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Judicial Watch • Frank W. Bullock – 2005

Frank W. Bullock – 2005

Frank W. Bullock – 2005

Page 1: Frank W. Bullock – 2005

Category:Federal Judges

Number of Pages:15

Date Created:December 7, 2006

Date Uploaded to the Library:August 15, 2014

Tags:Frank W Bullock, BULLOCK, Frank, Estate, 2005, assets, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Judge Frank Bullock, 
Post Office Box 21104, Greensboro, 27402 
Telephone: (336) 574-8061 -Direct Fax: (336) 574-4523 
E-mail: tbullock@wcsr.com August 28, 2006 
 
Judge Ortrie Smith Chair 
Judicial Conference the United States 
Committee Financial Disclosure 
One Columbia Circle, N.E. 
Washington, 20544 
Re: Calendar Year 2005 Filing 
Dear Judge Smith: 
Thank you for your letter August 2006. will try respond the questions you have asked. part IV, line the expenses included transportation, food, and lodging. part VII, page line the word none should appear column (2) under type. part VII, page 10, line 107 the amount code should not have appeared column (1). 
Part should amended change the date conform the date block three the first page the report. will include amended page with this letter. 
The entry part VII, page line 2004 report listing Basic Value Fund (M-L IRA) was listed error. This fund was sold April 2004 and the proceeds used buy the Lord Abbott Funds listed lines 126 through 130 part VII. believe the value code D(3) should and the gain code D(4) should 
The UBS Global Allocation Fund listed page line the Allocation Fund listed page line the 2005 report. The description UBS omitted error. 
The Pimco Renaissance Fund contains typographical error the description page line the 2004 report. was sold October 20th, 2005 loss. The value code D(3) should The sale should have been included the 2005 report and apologize for the error. 
 
 
Judge Ortrie Smith August 30, 2006 Page2 
The Americans Funds Growth listed page line 109 the 2004 report the same Growth Fund America fund listed page line the 2005 report. apologize for the inconsistent description. you will note from the addendum 2004 report, was necessary review hundreds transactions before filing the report. have searched those records and the 2005 records well seeking answers the questions you have raised. While believe have addressed your questions, please advise more information required. 
FWBjr:ksb 
 
 
 
 
 
WCSR 3416304vl 
DateefRcport 
Name orPtnoa Rcportl11g 
 
06/1412006 
BULLOCK, FRANK 
 
 
IX. CERTIFICATION. certify that all information give11 above (f11oludlng inforrnatlon pertaining spouse and minor dependent children, any) accurate, lnle, and complete the best knowledge and belief, and that any information not reported was wllbbeld because met applicable statutory provisions permitting non-disclosure. futber certiry that earned Income from outside employment and honoraria and the acceptance gifts which ave been reported are compliance wltb the provisions U.S.C. app. SOI seq., V.S.C.  7353, and Judicial Conference reeulatlons. 
Signature: 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIE:. FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104} 
......., 
 
 
 
Om;NC 27402 
Reviewing Officer Date 
 
IMPORTANT N,OTES: The iliSlidlons accompanying this form must followed. Complete all parts, t:hecking1he NON/$ box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 Instructions.) 
IBJ NONE (No reportable positions.) 
,.._, C/lZ c:i> 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 Instructions.) IBJ NONE (No reportable agreements.) O)> ..,., .,, C.l rq .r: George Mason University Law Economics Center Seminar Economics Tort.Law June through June 2005 Jolla, California 
 
 
 
06/14/2006 
BULLOCK, FRANK Wachovia Banlc Trust Co. Line Credit 
 
 
 
 
 
 
06/14/2006 
BULLOCK, FRANK 
 
VII. INVESTMENTS and TRUSTS -income, value, 1ransacdons (includes those the spouse and dependent children. see PP. J4-s1 filing 1ns1rucdonsJ NONE (No reportable income, assets, transactions.) 
Description Assets 
(including bust assets) 
 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (l) (2) (l) Ifn exempt from disclosure 
Amount Code (A-H) Type(e.g. div., rent, int) Value Code (J-P) Value Method Code (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private trans action) Tigr Ser Feb OID Interest sell 9-18 
CDC Invest Mun. Inc. Dividend 
CDC Invest Mun. Targeted Dividend 
Truliant Credit Union Interest 
 
 
5.BBT Dividend 
Cumberland County Hospital Bonds Interest part redeem 10-3 FAC 
Cumberland County Hospital Bonds Interest sell 10-4 FAC 
 
 
8.Undeveloped land Granville County, None North Carolina 
9.CDC Invest Large Cap Fund Dividend General Electric Common Stock Dividend part sell 6-10 
11. 
General Electric Common Stock Dividend part sell 10-4 
 
12. 
Global Allocation Fund (IRA) Dividend 
 
13. 
Altria Group Dividend sell 3-10 
 
14. 
Analog Devices Dividend 
 
15. 
Broadcom Corp. Dividend part sell 5-25 
 
16. 
 
 
 
11-29 buy 
17. Ebay, Inc. 
5-27 
Dividend buy Income Gain Codes: =Sl.000 less 1,001  $2,500 =$2.SO!  SS,000 =SS,001-SIS,OOO =S!S,001 -SS0.000 
(Sec Columns and D4) =SS0,001 -SI 00,000 =$100,001  SI,000.000 =Sl,000.001. ss.000.000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001-$2SO,OOO 
(See Columns and Dl) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than SS0,000,000 =Cash Market 
(Sec Column C2) Q=Appraisal V=Other =Asscssmenl =Book Value =Estimated 
 
 
Date Report 
Name Person Reporting 
 
06/1412006 
BULLOCK, FRANK 
 
VII. INVESTMENTS and TRUSTS -income, va1ue, 1ransactions (includes those the spouse and dependent children. see pp. 14-s1 filing instrucJionsJ NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
 
 
18. buy 11-29 Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (1) Ifnot exempt fro disclosure 
Amount Code (A-H) Type(e.g. div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
19. 
Fording CDN Coal Trust sell 3-16 
 
20. 
Gilead Sciences Dividend part sell 5-30 
 
 
21. sell 8-24 
22. 
Qualcomm, Inc. Dividend sell 11-18 
 
23. 
Rambus, Inc. Dividend sell 8-26 
 
24. 
Flextronics International Dividend part sell 7-15 
 
 
25. 
part sell 7-20 
 
26. 
sell 12-16 
 
 
27. Calamos Growth Fund Dividend buy 10-6 
28. 
buy 11-4 
 
29. 
part sell 12-8 
 
30. 
part sell 12-28 
 
 
31. Davis Real Estate Fund Dividend buy 12-29 
32. buy 10-6 
 
buy 11-14 
part sell 12-8 Inco Gain Codes: 1,000 less B=Sl,001-$2,500 =$2,501 -$5,000 =$5,001 -$15,000 E=Sl5,001-$50,000 
(See Columns and 04) F=S50,00 -$100,000 =Sl00,001 -Sl,000,000 =Sl,000,001-$5,000,000 H2=More than $5,000,000 Value Codes J=$I 5,000 less K=$15,001 -S50,000 L=SS0,001-Sl00,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 0=$500,001 -$1,000,000 Pl=$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) P4=More than $50,000,000 =Cash Market 
(See Column C2) Q=Appraisal V::Qthcr S=Ass essment =Book Valu W=Estimated 
 
 
06/1412006 
BULLOCK, FRANK 
 
VII. INVESTMENTS and TRUSTS -income, varue, transactions (includes those the spouse and dependent children. see PP J4-s1 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
35. Income during reporting period Gross value end reporting period Transactions during reporting period 
(1) (2) (I) (2) (I) Ifnot exempt from disclosure 
Amount Code (A-H) Type(e.g. div., rent, int) Value Code (1-P) Value Method Code (Q-W) Type(e.g. buy,sel merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
part sell 12-28 
 
36. 
First Eagle Global Fund Dividertd buy 3-4 
 
buy 12-29 
 
38. 
Growth Fund America Dividend buy 3-4 
 
39. 
buy 10-6 
 
40. 
buy 12-29 
 
41. 
buy 11-14 
 
42. 
 
 
 
part sell 12-8 
part sell 12-28 
 
44. John Hancock Classic Value Fund Dividend buy 
buy 10-6 
46. 
 
 
buy 11-14 
 
 
47. 
buy 12-29 
 
part sell 
12-8 
12-28 
part sell 
50. Citigroup Capital Trust 
 
Dividend 
51. Loomis Sayles Strategic Income Fund 
 
Dividend Income Gain Codes: =Sl ,000 less :$1,001 -$2,500 :$2,50t -$5,000 :$5,001 -$15,000 :$15,001 -$50,000 
(See Columns and 04) :$50,001  SI00.000 :SI00,001 -$1,000,000 :$(,000,001 -$5,000,000 :Mon: than $5,000,000 Value Codes =SIS,000 less :$15,001 -$50,000 :$50,001 -$100,000 :$100,001 -$250,000 
(See Columns and 03) :$250,00 -$500,000 =$500,001-$1,000,000 :$1,000,00I -S5,000,000 :$5,000,00 -$25,000,000 Value Method Codes :$25,000,00 -$50,000,000 =Cost (Real Estate Only} :Mon: than $50,000,000 :Cash Marke! 
(Sec Colwnn C2} =Appraisal =