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Judicial Watch • George R Anderson Jr Financial Disclosure Report for 2004

George R Anderson Jr Financial Disclosure Report for 2004

George R Anderson Jr Financial Disclosure Report for 2004

Page 1: George R Anderson Jr Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:10

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:George R Anderson Jr, HOSPITAL, anderson, Services, george, mutual, 2004, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A0-10 Government Act 1978
Rev.1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization Anderson, Jr., George District Court, Title (Article Ill Judges indicate active senior status; ReportType (check appropriate type)  
magistrate judges indicate full-or part-time) Nomination,  Date District Judge (Active) Initial  (!) AI111ual Final Date Report 412912005 	Reporting Period 1/1/200 
12/31/2004 Chambers Office Address the basis the information contained this Report and any  
Post Office Box 2147  modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations.  
Anderson, 29622 POSffiONS. (Reporting individual only; see pp. 9-13 filing instructions)    NONE  -(No reportable positions.}  
POSITION  NAME ORGANIZATIONffiNTITY  Foundation Council; Emeritus Member -Board Visitors Directors  Anderson College 
Honorary Chairman, Library Committee 	Anderson College 
Board Directors 	Anderson County Museum 

Founders Council 	Clemson University Calhoun Lecture Series 
....., Honorary Member, Board Directors Anderson Area YMCA 
....,, ;1J 
II.  AGREEMENTS.  (Reporting individual only; see pp. 14-16 filing instructions) _,, o::;.;C.f)tc::: )'::>' ::oz rri::?, O'Y' -nr -c-i  ::;;-:: ....0  ('")  
 NONE  -(No reportable agreements.)  r71  I.>)  
PARTIES AND TERMS  

Name Person Reporting 
Date Report 
Anderson, Jr., George 
ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see PP 11-24 filing instructions) Filer's Non-Investment Income  NONE  (No reportable non-investment income.)  SOURCE AND TYPE  GROSS INCOME (yours, not spouse's) Spouse's Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) 
 NONE -(No reportable non-investment income.) 
SOURCE AND TYPE 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE  -(No such reportable reimbursements.)  
SOURCE  DESCRIPTION Bar Association (Convention]  January 23-25, 2004, Charleston, [Hotel Registration Fee] Bar Association [Seminar] May 20-21, 2004, Charleston, (Hotel] [Seminar Speaker] Trial Lawyers Association [Convention] August 4-7, 2004, Hilton Head, [Room, Registration Fee] 
Charleston School Law [Opening Ceremony] August 17-18, 2004, Charleston, [Room] Trial Lawyers Association [Convention] December 2-5, 2004, Atlanta, (Room] [Convention Speaker] 

Name Person Reporting 
Date Report 
Anderson, Jr., George GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.)
 NONE (No such reportable gifts.) 
SOURCE 
DESCRIPTION 

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

Date Report 
Name Person Reporting 
:.---Page 1of5 
Anderson, Jr., George 
4/29/2005 Vil. INVESTMENTS and TRUSTS --income, value, trauscations (includes those the
spouse and dependent children. See pp. 34-57 filing instructions Income during Gross value end Transactions during reporting period Description ofAssets 
reporting period reporting period 
(including trust assets) not exempt from disclosure
(1) (2) (1) (2) (1) 
(2) Place "(X)" aftereach asset exempt Amount Type (e.g. Value lue Type (e.g. Date: from prior disclosure Code div. rent Code2 Method buy, sell, Month(A-H) int.) (J-P) Code merger, Day (Q-W) redemption)  Value Code2 (J-P)  Gain Code (AHI  (5) ldentily buyer/seller (ifpri11te transaction)  
DNONE (No reportable income, assets, transactions) PROPERTY #1, ANDERSON, None 
INSURED MUNICIPAL INCOME TRUST BOND  Interest Redeem  1125  
(9.36%)  
COMMUNITY FIRST BANCORPORA TION  Dividend  

COMMON STOCK RESOURCES AUTHORITY LOCAL Interest GOVERNMENT BOND (7.2%) 
CHARLESTON CO. HOSPITAL BOND Interest 
(5.625%) STATE HOUSING AUTHORITY BOND Interest P.Redeem Ill (6.45%) Redeem 7/1 
P.Redeem 9/1 CHARLESTON CO. HOSPITAL BOND Interest 
(5.625%)  
10.  DARLINGTON CO. BOND (6.125%)  Interest  
11.  RICHLAND-LEXINGTON AIRPORT BOND (6.125%)  Interest  
12.  CHARLESTON CO. BOND (5.5%)  Interest  
13.  CHARLESTON CO. BOND (5.5%)  Interest  
14.  THE SOUTH FINANCIAL GROUP, INC. COMMON STOCK  Dividend  
15.  COMMUNITY CAPITAL CORP. COMMON STOCK (BEL TON BANK)  Dividend  
16.  PROPERTY #2, ANDERSON,  None  
17.  SPARTANBURG COUNTY HEALTH SERVICES BOND (5.5%)  Interest  
18.  LEXINGTON CO. HOSPITAL BOND (5.125%)  Interest Iucome/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000  
(See Columns andD4) $50,001-$100,000 $100,001-$1.000,000  =$1,000,001-$5,000.000 =More than$5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 $100.001-$250,000  
(See Columns and D3) $250,000-$500,000  =$500,001-$1,000,000 $1,000,001-$5,000,000 $5,000.001-$25.000,000 $25,000,001-$50,000,000 $More than $50.000,000 Value Method Codes Appraisal Cost (Real Eslate Only) Assessment CashiMarkel  
(See Column C2)  =Book Value  =Other Estimated  

Date Report 
Name Person Reporting 
Anderson, Jr., George 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
vn. 	lNVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period Description Assets reporting period reporting period 
(including trust assets) (4)
(2) (5) 
Place "(X)" after each asset exempt 	Value Value Type (e.g. Date: 
Value Gain Identity from prior disclosure buy, sell, 
Amount Type (e.g. 
Code2 Code buyer/seller (A-H) int) (J-P) Code3 merger, Day 
Code div. renL Code2 Method Month
(J-P) (A-(if private redemption) 
transaction)
(Q-W) 
19. 	
SPARTANBURG CO. HEALTH SERVICES Interest BOND (5.125%) 

20. PUBLIC SERVICE AUTHORITY BOND (5%) Interest 

BANK ANDERSON ACCOUNT, Interest 
ANDERSON, 
21. 

GRANDSOUTH BANCORPORATION COMMON Dividend STOCK 
22. 

23. 	PEOPLES BANCORPORATION, INC. COMMON Dividend 

STOCK 
REGIONS FINANCIAL CORP. COMMON STOCK Dividend T24. PUBLIC SERVICE AUTHORITY BOND Interest 
(5.125%) 
25. 

26. 	
FLORENCE CO. HOSPITAL BOND (4.75%) Interest 

27. 	
HORRY CO. HOSPITAL BOND (5.00%) Interest 

28. 	
ORANGEBURG CO. BOND (5.70%) Interest 

29. 	
MSDWIRA#l Dividend 

-MSDW AMERICAN OPPORTUNITIES 
MUTUAL FUND 30. 
-MSDW DNIDEND GROWTH MUTUAL 
FUND 
31. 

32. 	
MSDWIRA#2 Dividend 

-MSDW AMERICAN OPPORTUNITIES 
MUTUAL FUND 
33. 

34. 

-MSDW DNIDEND GROWTH MUTUAL FUND 
MANDATORY IRA DISTRIBUTION: MSDW IRA Distribution Distributio 12115 
See Note 
35. Part VIII 
36. 	MSDW GROWTH SEC. FUND (MUTUAL 
Dividend FUND) 
(2) (I) not exempt from disclosure Income/Gain Codes: $1,000 less $1,001-$2.500 $2,501-$5.000 $5,001-$15,000  =$15.001-SSO,OOO  
(See Columns and D4) $50,001-$100,000 $100,001-$1.000,000 $1,000,001-$5,000.000 More than ,000,000 Value Codes: $15.000 less $15,001-$50,000 $50,001-$100.000 $100.001-$250,000  
(See Colurrms and 03) $250,000-$500.000 $500.001-$1,000.000 $1,000,001-$5,000,000 $5,000.001-$25.0IJO,OOO $25,000,001-$50.000,000  =$More than $50.000,000  
.1. YalueMethodCodes  =Appraisal  =Cost (Real Estate Only) Assessment CaslvMarkel  
(See Column C2)  =Book Value  Other  =Estim1tcd  

Date Report Name Person Reporting 
.... Page3 of5 
Anderson, Jr., George 4/29/2005 
'VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.)  
Income dming  Gross value end  Transactions during reporting period  
Description Assets  reporting period  reporting period 
(including trust assets) not exempt from disclosure
(I) (2) (I) (2) 
(3)
(2) (4) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amow1t Code (A-H)  Type (e.g. div. rent. int.)  Value Code2 (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption  Date: Month-Day  Value Code2 (J-P)  Gain Cod (A- Identity buyer/seller (if private transaction)  
MSDW AMERICAN OPPORTUNITIES FUND (MUTUAL FUND)  None  

MSDW CAPITAL OPPORTUNITIES FUND None
38. 
(MUTUAL FUND)  
39.  MANDATORY IRA DISTRIBUTION: MSDW IRA  Distribution  Distributio  12115  See Note  Part VllI TRANSPORTATION INFRA-STRUCTURE Interest BOND (5.375%) 
40. 

HILTON HEAD ISLAND GEN. OBL. BOND Interest (5.50%) 
41. 

UNIVERSITY BOND (5.75%) Interest
42. 

LEXINGTON CO. WATER SEWER BOND Interest (5.45%) 
GREENVILLE HOSPITAL SYSTEM BOND Interest (5.25%) TRANSPORTATION INFRASTRUCTURE Interest BOND (5.25%) 
THREE RIVERS SOLID WASTE BOND (5.30%) Interest Redeem 111 K46. 
GREENVILLE HOSPITAL SYSTEM BOND Interest (5.00%) PUBLIC SERVICE AUTHORITY BOND Interest T48. (5.125%) 
GREENVILLE HOSPITAL SYSTEM BOND Interest
49. 
(5.00%)  
50.  MSDW AMERICAN GROWTH FUND AMERICA MUTUAL FUND  None  
51.  BEAUFORT-JASPER WATER SEWER  Interest  
BOND (5.00%)  
52. STATE HOUSING DEVELOPMENT BOND  Interest  
(5.125%)  
53. TRANSPORTATION INFRASTRUCTURE  Interest  

BOND (5.00%)
SPARTANBURG CO. HOSPITAL BOND Interest 
(5.25%) Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5.000 $5,001-$15,000 $15,001-$50,000 
(See Colunms and D4) $50,001-$100.000 $!00,001-$1.000,000 $1.000,001-$5,000.000 =More than $5,000,000 Value Codes:  =$15.000 less $15,001-$50,000 $50,001-SJOO.OOO $100.001-$250,000  
(See Columns and D3) $250,000-$500.000 $500.001-$1,000,000 $1,000,001-$5,000,000 $5,000.001-$25.000,000 $25,000.001-$50.000,000  =$More than $50.000,000 Value Method Codes  =Appraisal  =Cost (Real Estate Only) Assessment CashiMarket  
(See Colunm C2)  =Book Value  =Other  =Estimated  

--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.)
Vll. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
(l) (2) (1) 
(1) not exempt from disclosure 
(2) (3) (4) 
(5) Place "(X)" after each asset exempt Amow1t Type (e.g. Value Value Type (e.g. Date: Value Gain Identity from prior disclosure Code2 Method buy, sell, Month-
Code div. rent. Code2 Code buyer/seller (A-H) int.) (J-P} Code merger, Day (J-P} (A-(ifpm1ate 
redemption} transaction) 
56. STATE PUBLIC SERVICE AUTHORITY Interest SANTEE COOPER BOND(5.125%) TRANSPORTATION INFRASTRUCTURE Interest 
BOND (5.10%) 
LEXINGTON CO. WATER SEWER BOND Interest (5.00%) 
57. STATE PUBLIC SERVICE AUTHORITY Interest SANTEE COOPER BOND(5. l25%) 
58. 

VAN KAMPEN COMSTOCK MUTUAL FUND Divided
59. 

GREENVILLE CO. SCHOOL DISTRICT Interest BOND (5.5%) 
60. 

GREENVILLE CO. SCHOOL DISTRICT Interest BOND (5.5%} 
61. TRANSPORTATION INFRA. BOND (5%) Interest
62. 

63. TRANSPORTATION INFRA. BOND (5.10%) Interest 

SPARTANBURG CO. HEALTH SERVICES Interest HOSPITAL BOND (5.25%} 
64. 

GREENVILLE CO. SCHOOL DISTRICT Interest BOND (5.5%) 
65. 

GREENVILLE HOSPITAL SYSTEMS FACILITY Interest REV. BOND (4.6%) 
66. 

SPARTANBURG CO. HEALTH SERVICES Interest HOSPITAL BOND (5.25%) 
67. 

SPARTANBURG CO. HEALTH SERVICES Interest HOSPITAL BOND (5.25%) 
68. STATE PUBLIC SERVICES AUTH. SANTEE Interest COOPER BOND (4.75%) 
69. STATE PUBLIC SERVICES AUTH. SANTEE Interest COOPER BOND (4.75%) 
70. 

BEAUFORT CO. TAX REVENUE BLUFFTON Interest BOND (5.00%) 
71. STATE PUBLIC SERVICES AUTH. SANTEE Interest COOPER BOND (5.125%) 
72. Income/Gain Codes: ,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000  
(See Columns and D4) $50,00 l-$100.000 $100,001-$1,000,000 $1.000,001-$5,000.000 =More than $5,000,000 Value Codes: $15 .000 orless $15,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See Colunms and 03) $250,000-$500.000  =$500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25.000,000 =$25,000,CIOl-$50.000,000  =$More than $50,000,000 Value Method Codes  =Appraisal Cost (Real Estate Only) Assessment  =Cash/Market  
(See Colunm C2)  =Book Value  =Other Estimated  

Date Report 
Name Person Reporting 
Anderson, Jr., George 
412912005 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
Gross value end 
Income during 
Transactions during reporting period 
Description Assets 
reporting period 
reporting period
(including trust assets) not exempt from disclosure 
(1)
(2) 
(1) 
Place "(X)" after each asset exempt 
Amount Type (e.g. 
from prior disclosure 
Code div. rent {A-H) int.) 
MSDW MORGAN MID CAP VALUE FUND Dividend 
COLLEGE CHARLESTON BOND (5%) Interest 
Value Value Code2 Method (J-P) Code 
(Q-W) 
(2) Type (e.g. Date: 
buy. sell, Month merger, Day 
redemption) 
Buy 2/25 
Buy 1/12 74. 
(3)  (4)  (5)  
Value  Gain  Identity  
Code2  Code  buyer/seller  
(J-P) (if private  transaction)
BERKELEY CO. WATER SEWER BOND Interest 
Buy 7/13
75.
GREENVILLE CO. SCHOOL DISTRICT Interest 
Buy 10/28
76. 
BOND(5.5%) Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5.000 $5,001-$15,000  =$15.001-SSO.OOO  
(See Columns and D4) $50,001-$100.000 $!00,001-$1,000,000 $1.000,001-$5,000.000 More thau $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 $100.001-$250,000  
(See Columns and DJ) $250,000-$500,000 $500,001-$1,000,000  =$1,000,00J-$5,000,000 $5,000.001-$25.000,000 $25,000,001-$50.000,000  l'4  =$More than $50.000,000 Value Metliod Codes  =Appraisal  =Cost (Real Estate Only) Assessment Cash/Markel  
(Sec Column C2) Book Value  'Other  -Estimated   

Name Person Reporting 
Date Report 
Anderson, Jr., George 
(Indicate part Report.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS Part VII, page line 35: 6th mandatory IRA withdrawal. IRA listed Part VII, page line 29. Part VII, page line 39: 5th mandatory IRA withdrawal. IRA listed Part VII, page line 32. 

Anderson, Jr., George  4/29/2005  

IX. CERTIFICATION. certify that all information given above (including information 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. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
APRIL 29, 2005 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES AILS FILE THIS REPORT MAY SUBJECT CML AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544