Skip to content

Judicial Watch • George R Anderson Jr Financial Disclosure Report for 2007

George R Anderson Jr Financial Disclosure Report for 2007

George R Anderson Jr Financial Disclosure Report for 2007

Page 1: George R Anderson Jr Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:10

Date Created:November 18, 2008

Date Uploaded to the Library:November 13, 2013

Tags:George R Anderson Jr, anderson, george, 2007, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 USC app.  !O!-!!I) Person Reporting (last name, first, middle initial) Anderson, Jr., George Court Organization U.S. District Cow1, Date Report 05/07/2008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge (Active)  Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2007 2/31/2007 Chambers Office Address Post Office Box 214 Anderson, 29622 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations, Reviewing Officer Date  

IMPORT ANT TES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANJZA TJON/ENTITY  Foundation Council; Emeritus Member  -Board Visitors Directors  Anderson University 
Founders Council Clemson University Calhoun Lecture Series 
Honorary Member, Board Directors Anderson Area YMCA 

r--.> :::0
CC> (/} ,,, 

o-'.=< (")
IJ>Z c:J>
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) ::z: 
fT1 [ZJ NONE (No reportable agreements.) ol> '11 (11 
....,, 
G.5 ' 
PARTIES AND TERMS ....... 

05/07/2008
Anderson, Jr., George 
III, NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing i11structio11s.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this sectio1" 
(Dollar amount not required except for hunoraria.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS tra11sportat/011, lodging.food, entertainmen 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
Room; Registration Fee Trial Lawyers Association  1112912007 -12/2/2007  Atlanta,  Convention Speaker  Room  

05/07/2008
Anderson, Jr., George GIFTS. (Includes those spouse and dependell/ childre11; see pp. 28-31 ofjili11g instr11ctio11s.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (lncludes those spouse a11d dependell/ children; see pp. 32-33 offlli11g i11structio11s.) 
[{] NONE (No reportable liabilities.) 

DESCRIPTION VALUE CODE 

05/07/2008
Anderson, Jr., George 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and depende11t c1ru11re11: see PP 34-60 offili11g instructions.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  
(1)  (2)  (1)  (2)  (I)  (2)  (5)  

Place "(X)" after each asset Amount Type (e.g., 
Value Type (e.g., Date Value Gain Identity 
Value 
Method buy, sell, Month-Code Code buyer/seller
Code 2exempt from prior disclosure 
(A-H) int.) (J-P) 
Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction)
L______ ------- ---------------------!____j___ .L___ Income Gain Codes. o::S 1,000 less 1,00 -S2,5110 0S2,50 -55,11110 =S5,00I -Sl5,000 15,00 -S50,00ll  
(See Columns and 04) =S50,00I -SI00,000 =SI 00,00 1,000,000 1,000,00 -$5,000,000 =More than $5,0011,000 Value Codes "'S 15,000 les "S5,0111 -S50,000 =S5U,OO -SI 00,000 =SIOO,OOt -S250,000  
(See Columns and 03) =S250,00I -1500,000  5500,001 -Sl,000,0110 =Sl ,0011,110115,000,000 "15,000,001 -S25,000,000 =S25,000,0111 -S50,000,000 :::Mor'-' tha $50,000,000 Value Method Codes =Appraisal =Cost (Reul Estate Only) =Assessrnenl =Cash Market  
(See Column C2) "'Book Value =Other =Esl1maied  

05/07/2008
Anderson, Jr., George 
VII. INVESTMENTS and TRUSTS -i11come, vatue, tra11sactio11s r1nc111des those spouse and depend children; see PP 14-60 offi!i11g instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets) Income Gam Codes 1,000 less 1,00  $2,5011 =$2,5111 SS,000  D=S5,00l Sl5,000 15,00  SS0,000  
(See Columns and 04) =S50,00I. $100,000 =SI00,001. Sl,000,000 =Sl,000.0111  S5,000,000 =More than $5,0011,000 Value Code:. "'S 15,000 les =SI 5,001  $50,000 =$50.00 SI 00.000 =SI 00,00  $250,000  
(Set .'.::olumns and 03) =$250,001 $500,000 =$5110,00J 1,000.000 -"' 1,000,00  $5,llOIJ,000 =S5,000,00I -S25,000,000 =S25,000,00I  $50,000,000 ""More than S50,ll00,000 Value Method Codes =Appraisal "'Co:.l {Real Estale Only) =Assessmen =Ca Market  
(See Column C2) =Book Value =Other --=Es11muLed  

VII. INVESTMENTS and TRUSTS --income, vatue, 1ransactio11s (ftlcludes those spouse a11d dependent children; see pp. 14-60 filing instmctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

l----
-,. -----,- ----------------------- (I) 
(2) 
(I) 
(2) (3) (4) Date Value GainPlace "(X)" after each asset !Amount Type Value Value Type (e.g., Identity Code div rent, Code Method buy, sell, Month -Code Code buyer/sellerexempt from prior disclosure 
(A-H) (J-P) 	Code redemption) Day (J-P) (A-H) (if private (Q-W) transaction) 
LEXINGTON CO. WATER SEWER Interest BOND (5.45%) 
36. TRANSPORTATION Interest INFRASTRUCTURE BOND (5.25%) Income Gam Codes: 1,000 less =$1,001. S2,5110 =$2,501 -15,000 =$5,00  15,0110 =S5,11111  S50,000  
(See Columns and 04) =$50,0111  S110,000 =$100,00  1,000,000 =Sl,000,1101. SS,000,000 =More lhun $5,000,000 Value Codes "'515,000 less =SI 5,00  $50,000 =$50,00  $100,000 =SI 00,00  S250,000  
(See Columns and DJ) =$250,001 -SS00,000 =$500,001 s1,000,000 =Sl,000,001  $5,000,000 =$5,000,001 S25,000,000 =$25,000,001 -SS0,000,000 "'More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) ""Book Value =Other =Estimated  

05/0712008
Anderson, Jr., George 
VII. INVESTMENTS and TRUSTS -income, value, transacrions (Includes those spouse and dependent children: see PP 34-60 filing insrructions.J NONE (No reportable income, assets, transactions.)
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
(5)
Place "(X)" after each asset Aunl Typie.g., v11c Typ1ie ci:in Identity 
exempt from pror disclosure Code div., rent, Code Method buy, sell, Month -Code Code buyer/seller
iA) (if private 
transaction) -------------------------( -H:--L -__ Income Gam Codes :oo$J,000or less =$1,001 -S2,500 =$2.50I  SS,000 =S5,00I -Sl5,000 15,00 -$50,000  
(See Columns and 04) =$50,001 -SI00,000  G=SI 00,001-$1,000,000 =$1,000,00I -S5,000,000 =More 1h1111 $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50.00I -$100.000 =$100,001 -S250,000  
(See Columns and 03) =S250,00I -$500,000 =S25,ooo,001 .S5o.ooo,ooo =S500,00I -$1,000,000 =$1,000,001 -S5,000,000 =More lhn $50,000,000 >),000,00 -$25,000.000 Value Method Codes =Appraisal =-Cost (Real Estate Only) =Asscssrnent ""Cash Market  
(See Column C2) ""Book lue "'"Other =Estimated  

05/07/2008
Anderson, Jr., George 
VII. INVESTMENTS and TRUSTS -i11come, vatue, tra11sactions r1nc1udes those spouse a11d depe11dent chi/dre11; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income durmg  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(I) (2) (I) (I) (2) (4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  
exempt from prior disclosure  Code  div., rent,  Code  
(A-H) int.)  (J-P)  

Value Type (e.g., Date Value Gain Identity Method buy, sell, Month Code Code buyer/seller 
Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction)_L __L -----_ ____L ___ - ----------"  lncome Cain Codes. =-=$I ,000 less =Sl,00112,500 "S2.511 -,5,UOO =S5,00I  115,000 15,00 -$50,0110  
(See lumns and 04) =S511,00I -$1011,0110 1110,00 -S1,0011,0011 1,0011,0111 -S5,0llll,11110 =More than SS,000,000 Value Codes "'S ,000 !es:. '"S 15,0U  SSll,000 -'S511,llll -SI 00,1100 1110,00 -S250,00IJ  
{See Columns and 03} =S250,0111 -1500,000 =S,Dll,1101 -Sl,000,00IJ ,51,000.110  S5,ll00,000 =SS,111111,0111 -$25,000,000 =S25,000,00J -S50,000,000 "'More than S50,000,000 Value Method Codes =Appraisal "'Cost {Real Estute Only) ="Assessment =Cash rket  
(See Column C2) =Book Value "Other :==Estimated  

Date Report 
05/07/2008
Anderson, Jr., George 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto[Reporl) 
Note Part VII, Line 23. Class Exchange. Exchanged all shares ofMSDW Focus Growth Fund for MSDW Focus Growth Fund 
Note Part VII, Line 26. Class Exchange. Exchanged all shares MSDW Focus Growth Fund for MSDW Focus Growth Fund 
Note Part VII, Line 28. 9th Mandatory IRA withdrawal. IRA investments listed Pait VII, line 22. 
Note Part VII, Line 29. Class Exchange. Exchanged shares SP 500 for -shares SP 500 6/28/2007. 
Note Part VII, Line 30. Class Exchange. Exchanged  shares SP 500 for -shares SP 500 6/28/2007. 
Note Part VII, Line 31. 8th Mandatory IRA withdrawal. IRA investments listed Pait VII, line 25. 
Note Pait VII, Line 81: Bought -additional shares ofMSDW American Growth Fund America for $22,000 4/4/2007. 

Date Report 
Anderson, Jr., George 
05/07/2008 
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. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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



Sign Up for Updates!