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Judicial Watch • George R Anderson Jr Financial Disclosure Report for 2003

George R Anderson Jr Financial Disclosure Report for 2003

George R Anderson Jr Financial Disclosure Report for 2003

Page 1: George R Anderson Jr Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:10

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:George R Anderson Jr, HOSPITAL, anderson, Services, service, george, transportation, stock, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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1/2004 Person Reporting (Lastname, Fin1t name, Middle initial) Anderson, Jr., George 	Title (Artj_cle Judges indicate llCf:ive senior status; magistrate judges indicate full-or p1111.-time) Dis1rict Judge (Active) Chambers Office Address Post Offic:e Box 2147 Anderson, 29622 
Calendar Year 2003 Court Organization 
U.S. District Court, R.eportType (check apJll'Opriatc type) Nomination, Date Initial @Annual FlDal 
(.A; U.S.C.-app.ff-lOl-lH) 	Date Report 51312004 	Reporting Period 1/112003 12131/2003 the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Reviewing Officer 	Date 
ORTANT NOTES: Thi instructions accompanying this fonn must follo'lYed. Complete all parts, checking the NONE box for each part ere you have reportabJle information. Sign last page. POSillONS.. (Reporting individual on1y; see pp, 9-13 filing instnlctions)  NONE  -(No reportable poi:itions.)  
POSmON  NAME  2004 Chainnan, Foundatim:1 Council; Emeritus Member, Board ofVisiton/Dir.  Anderson College  Board Directors  Anderson Cowity Museum  FoWtders CoWtcil  Clemson University CalhoWt Lecture Series  Honorary Chairman/Capi1al Campaign Board Directors  Anderson Area YMCA Facility Design Review Committee Anderson Afea YMCA  
II.  AGlREEl1ENTS. (Ri;IOrting individual only; see pp. 14-16 filing instructions) NONE -(Noreportable ann=nents.)  
:,) -i ,_'r.1'9 .... ..)  

Anderson, Jr., George 
Ill. NON-INVESTMENT INCOME. instructions)
(Reporting individual and spouse; see pp. 17-24 offiling Filli!r'IS Non-Investment lncom 
 NON'E -(No reportable non-investment income.) 
SOURCE AND 
(yours. not spouse's) Sp1>use's Non-Investme1ilt. Income -(Ifyou were manied during any portion the reporting year, please complete this section. (dollar amount 

not required except for honoraria)  NONE  (No reportable 1cn-investment income.) 
(Includes those spouse and dependent children. See pp. 25-1.7 ofinstructions.) NONE -(No such reportable reimbursements.) Trial Lawyers Associatic>n August 7-10, 2003, Hilton Head,.SC (Hotel and Registration Fee) Trial Lawyers Associatic>n December 4-7, 2003, Atlanta, GA: Seminar Speaker (Hotel) 
FIN..Al'if CIAL DISCLOSURE REPORT 
Anderson, Jr., George 
5/3/21)04 GUTS. (Includes those s:pouse and dependent children. See pp. 28-31 ofinstructions.) 
 NONE (No such reportable gifts.) UABILl.TIES. (Includc:s those spouse and dependent children. See pp. 32-34 ofins1ructions.) 
 NONE -(No reportable Hal>ilities.) 
CREDITOR DESCRIPTION 

(No reponable income, llSs.ets, transactions) 

Name Person Reporting oateofReport. , Page Ander5on, Jr., George 
5/3/2004 VIi INVESTMENTS and musts -income, wlue, lranscations (includes those the spo and dependentchildren. pp. 34-57 ofmmg true.) 
B'. Income dmiog Gross value end Transactions during RpOrting period 
Description Assets (including trust assets) tepOrting period rqiortingperiod 
(1) (2) (1) (2) (1) 

(2) 	(3} (4) (S)
Place "(X)" after each asset e:ltC mpt 	Type {e.g. 
Aioouot Type (e.g. Value Value 

Date: 	ldentityof
Vaiut Gain
from prior disclosun: 	buy, sell, 
Codel div. rent. Method 

Month-Codc2 buyer/seller 
Day
(A-H) mt.) (J-P) Code3 me:ger, 
 (A (if private redeqiticm)(Q-W) tranActlon) 	
PROPERTY#1, ANDERS01'I, None 	
INSURED MUNICIPAL INO TRUST BOND Interest P.Redeem 

(9.36%) 
COMMUNITY FIRST BANC 1RPORATION Dividend 
COMMON STOCK 	SC' STATE PORTS AlITHOF' BOND (7.5%) None Redeem 

1/25 
-1127 See Note PartVJJI RESOURCES AUTHOR1 Interest P.Redeem 

611 
GCIVERNMFNT BOND (7.2' 	P.Redeem 

1211
SUMTER.SC WATERWOIU .SEWER Interest 	Redeem 

6/1 
SYSTEM BOND (5.5%) 	
GREENVlllE HOSPITA BOND(S.5%) Interest Redeem 	
ANDERSON COUN1Y ISPITALBOND Interest Redeem 

(5250%) 
10. 	
ANDERSON COUN1Y SC} SPIT BOND Interest Redeem (5.125%) 

11. 	
M.M.A.T., ANDERSON, (COMM.REAL None Sold ESTATE-1/4 INT.) 

5/1  
8/1  
/l  
3/25  

12. PUBUC SERVICE AUTIi(>RITYBOND 
Interest 	Redeem 
(5..SO"A)
13. 	CHARLESTON CO. HOS pITAL BOND Interest 

(5.fi25%) 
14. STA HOUSING AUTH IRITYBOND Interest P.Redeem 

1/1 (6.45%)

15. P.Redeem 7/1 
16. 	CHARLESTON CO. HOS PITAL BOND Interest 
(5.625%)

17. 	
DARLINGTON CO. BON (6.125%) Interest 

18. 	
RICHLAND-LEXINGTON SIc AIRPORT BOND Interest 

(6.125%) Income/Gain Codes: ,IOOO less ,OOl-S2,500  =$2,501$5,000  =SS,00.1-SJS,(){){)  =$15,00HS0.000  
(See Co.lumns iiiid 04) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: Sl5,000 less S15,001-$SO,OOO $50,001-$100,000 $100,001-$250,000  
(See Co.lmnns and D3) S2i0,000-S500,000 $500,001-$1,000,000 $1,000,00J-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 $More than SS0,000,000 Value Method Code; Apprnisao Cost (Real Estate Only) Assessment Cash/Market  
(See C-0iumn C2) Bmlk Vaiue  =Other fatimated  

--- - ... -.. VIL INVESTMENTS and TRUSTS --income, value, trauscations (includes those the spouse andl dependent children. See pp. 34-57 offiliug insllructions.) 
:Oescrip!ion Assets (including trust assets} 
Place "(X)" after each asset empt om priOt" disclosure 
19. 	CHARLESTON CO. BONI> (5.5%)
20. 	CHAR.LESTON CO. BOND (5.5%)
21. PUBLIC SERVICE AU11flORITY BOND (5.5%) 
Income during 
rqK111ing period 
(!)  (2)  
Amollllt_ Code!  T)-pt: (e.g. div. renL  
(AH) Interest Interest Interest 
Gross value end oil 
(l) (2) 
Value Value 
Code2 Method (J-P) Code3 (Q-W) 
{I} 
Type (e.g. 
buy, sell, merger, tedeqition) 
Redeem 

Transactions during reporting period 
exempt from disclosUile 

(3)  
Date: Month- Value Code2  Gain Code  Identity buyer/seller  
Day  (J-P) (A  (if private tral!ISaelion)  

112 
YORK CO. SCHOOL DISTRICT BOND Interest 	Redeem
22. 

23. 24. 25.  DHIAWARE DECATUR INICOMB FUND (MU1UAL FUND) -MOUNTAINBANKFINANC:IALCORPORATION COMMON STOCK; ... ..... -TIIE SOUTH FINANCIAL GROUP, INC. COMMON STOCK  None Dividend  Sold Exchange  619 10/3  
26. 27. 28. 29.  COMMUNITY CAPITAL CORP. COMMON STOCK (BELTON BANK) -PROPERTY #2, ANDERSON, -SPARTANBURG COUNTY HEALTII SERVICES BOND (5.5%) -LEXINGTON CO. HOSPITAL BOND (5.125%)  Dividend None Interest Interest  
30. 31. 32. 33. 34. 3S.  SPAR.TANBURG CO. SCHBALTiiSERVICES BOND (5.125%) -SC: PUBUC SERVICE AUTHORITY BOND (5%) -BANK ANDERSON ACCOUNT, ANDERSON, -GRANDSOlmI BANCORPOJRATION COMMON STOCK -PEOPLES BANCORPORATION, INC. COMMON STOC'K -REGIONS FINANCIAL CORP. COMMON STOCK  Interest Interest Interest Dividend Dividend Dividend  P.Rcdeem  713  
36. PUBLIC SERVICE AU11mRITY BOND (5.125%)  Interest  See Note PartVm Income/Gain Codes: S!,1000 less $1,001-S2,500 $2,501-$5,000  =SS,001-SlS,OOO SlS,001-$50,000  
(See Columns Hlld 04} S50,COl-Sl00,000 $100,001-$1.000,000 ,OOO,OOJ.$5,000,000 =More than$5,000,000 Value Codes: Sl5,000 les $15,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See Coh11Il1!1S and 03) S250,000-$500,000 $500,00ISl,000,000 Sl,000,001-$5,000,000 $5,000,001-$25,000,000  =$25,000,00l-$50,000,00tl =$More than $50,000,000 V:ilue Method Codes  =Appraisal Cost (Real Estate Only) Assessment Cash/Market  
(See Colunm C2)  =Book Value  =Other Estimnted  

Dale Report 
Name Person Reporting 
Anderson, Jr., George 
5/3/2004 
VIL INVJESTMENTS and'IRUSfs -income, value, transcatioDS (inchldes those the spouse and dependent children. See pp. 34-S7 filing instructions.) 
ncome during Gross value end TransactiOllS durjng reporting period Description Assets reporting period 
(iincluding trust assets) Tfnot ftom disclosure
(1) (2) (1) (2) (I) 
(2) (3) (4) (5) place "(X)" after each asset cxe111>t Type (e.g. 
Amowtt Type (e.g. Value Value Date: Value Gain Identity
from prior disclosure 	blly, sell, 
Code div. rent. Code2 	Method Month Code2 Code buye11seller 
(AH) int.) (J-P) Code3 	merger, Day (J-P) (A-(tfpriivate iedemption)
(W) 	1ransaction) 
37. pUBUC SERVICE AUTIIORITY BOND Interest Redeem 7/3 
(S.12 
38. FLORENCE CO. HOSPITAL BOND (4.75%) Interest 
UORRY CO. HOSPITAL BOND (5.00%) Interest
40. ORANGEBURG CO. BOND (5.70%) Interest
42. 
MSDWIRA#l Dividend
-MSDW AMERICAN OPPORTUNITIES
MU11J FUND --
-MSDW DIVIDEND GROWTH MUTUAL 43. 
FUND 
44. 	MSDWIRA#2 Dividend
-MS[>W AMERICAN OPPORTUNITIES 
MllITUALFUND -MSDW DIVIDEND GROWnI MUIUAL
46. 
FUND 
MANDA TORY IRA DISTRD:nmoN: MSDW IRA Distn"bution 	Distnlmtio 12/3 See Note 	PartVID 
48.  MSDW FUND) GROWfH SEC. FUND (MU1UAL  Dividend  
49.  MSDW (MIUTU AMERICAN OPPOR1UN1TIES FUND FUND)  None  

50. 	MSD,WCAPITALOPPORTIJNITIES FUND None {MIUTIJAL FUND)
51. TORY IRA DISTRllatmON: MSDW IRA Distribution 	Distributio 12/3 Sec Note 	PartVID 
52. TRANSPORTATION INFRA-STRUCTURE Interest BOND (5.375%)
JllLTO HEAD ISLAND GEN. OBL BOND httercst 
(5.50o/io)
54. UNIVERSITY BOND (5.75%) Interest IncornelGain Codes: Sl,000 le-



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