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Judicial Watch • Irene M Keeley Financial Disclosure Report for 2003

Irene M Keeley Financial Disclosure Report for 2003

Irene M Keeley Financial Disclosure Report for 2003

Page 1: Irene M Keeley Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:8

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:LINFO, KEELEY, Irene M Keeley, stock, 2003, INVESTMENTS, EPA, TRUSTS, dividend, Financial Disclosure, ICE, CIA, income, Judge


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POSIDONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE  (No reportable positions.) 
CHAIR 
PRESIDENT ELECT FEDERAL JUDGES ASSOCIA TYON BOARD MEMBER THOUC FOUNDATION DIOCESE WHEEUNG-CHARLESTON,WV 
BOARD MEMBER AMERICAN JUDICATURE SOCIETY 
CHAIR,NOMINA TIONS COMMTITEE 

IJ. AGREEMENTS. 
 NONE  (Noreportable agreements.) 

III. 
NON-JNVESThlENT INC01.1E. (Reporting individual and spouse; see pp. 17-24 filing instructions) 
Filer's Non-Investment Incom 

 NONE -(No reportable non-investment income.) Spouse's Non-Investment Income -(Ifyou were :married during any portion the reporting Y=I' please complete this section. (dollar amount 
not required except for honoraria) NONE -(No reportable non-investment income.) FEDERAL JUDGES ASS'N 514-515103 PROFESSIONAL ASS'N MEETING ASHINGTON,DC(TRA VEL,MEALSROOM) 

Name Person Reporting
Date Report 
KEELEY, IRENE 
5/28/2004 

(Includes those spouse and dependent children. See pp. 28-31 instructions.) (No such reportable gifts.) l.JABll.JTIES. NONE -(No reportable liabilities.) 
CREDITOR BBT PAUL COMPANIES 

FINCIAL DISCLOSURE REPORT 
Name Person R-:porting Date Report Pagel of3 KEELEY, IRENE 
5/28/2004 VIl. INVESTMENTS and TRUSTS --iru:omc, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
Description Assets  
Income during  Gross value atend  Transactions during reponing period  
reporti1ig period  reporting period  

(including trust asset) not exen1)1 fn1m disclosure 
(2) (!) (2) (I) 
-(2) (3) (4) (5)Place "(X)" after each asset exempt Value Value Type (e.g. Date:
Amowit Type (e.g. Value Gain Identity from prior disclosure buy, sel Month-
Code div. rent Code2 Method Code2 Code buyerfseller merger,
(A-H) inl) (I-P) Code3 Day (J-P) (A-(if private redemption)
(Q-W) 	J.f transaction) 
DNONE (No n:portable income, assets, transactions) 
BANK ONE ACCOUNTS Interest 
BBT ACCOUNT Interest 	SEE PART Vlll 
ADD'LINFO HUNTINGTON NATL BANK ACCOUNTS Interest 
NOTE RECEIVABLE GROUND BREAKERS INC Interest 
GROUND BREAKERS INC COMMON STOCK Dividend HUNTINGTON BANCSHARES COMMON Dividend STOCK 
PROGRESS ENERGY INC COMMON STOCK Dividend 
CHEVRONTEXACO CORP COMMON STOCK Dividend DUQUESNE LIGHT COMMON STOCK Dividend 
EXXON MOBIL CORP COMMON STOCK
10. 
DYNEGY INC NEW ILL COMMON STOCK 
11. 
NORTHWESTERN MUIUAL VARIABLE ANNUITY IRA 
12. 

NORTHWESTERN MUIUAL VARIABLE 
13. 

ANNUITY IRA 
REAL ESTATE-SHOP AND EQUIPMENT YARD CLARKsBURG 
14. 
15. EARTII MOVING RENTAL EQUIPMENT 
lBM COMMON STOCK
16. 
... 
Dividend 
None 
Interest 
Interest 
Rent 
Rent 
Dividend SAVINGS BONDS Interest SEE PART VIII REDEMP 04/03
WISC HSG ECON DEV AUTH TAX EXEMPT Interest
18. 
ADDLINFO
TION
BONDS S2,50!-S5,000 S5,001-Sl5,000 Sl5.00J-S50.000 =Sl,000 less $1,001-S2.500 Income/Gain Codes: $100,001-SLOOO,OOO $1,000,001-S5,000.000 =More than $5,000,000 $15,001-$.50,000 $50,001-S.!00.000 S!00,001-$250,000 Value Codes: Sl5,000 less 
(Sec Columns and 03) $250,000-$500,000 $500,001-Sl,OOO,OOO =S!,000.001-$5,000.000 $5.000.001-$5.000,000 S25,000,00l-$50,000,000 =$More than $50,000,000 As:;esi,ment =Cash/Market Value Method Codes Appraisal =Cost (Real Estate Onlr) Estimated Column C:?) =Book Value Other 
Date Report Page 2of3 
Name Person Reporting 
KEELEY, IRENE 
5/28/2004 
VII. INVESTMENTS and TRUSTS -income, value, trauscations (includes those the spouse and ndent children. See pp. 34-57 filing instructions.} Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including tru.'11 assets) not exempt from disclosure
(2) (1) (I) 
Place "(X)" after each asset eXC1T4'I from prior disclosllRl  Amount Code (A-H)  Type (e.g. div. rent int)  Value Code2 (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, nzrger, redemption)  (:!) Date: Month-Day  (3) Value Code2 (J-P)  Gain Code (AM  (5) Identity buyer/seller (if private transaction) .  
19.  BELLSOUTII CORP COMMON STOCK  Dividend  
20.  FRIEDMAN,BIILINGS AND RAMSEY COMMON STOCK  Dividend  
21.  CITIGROUP INC COMMON STOCK  Dividend  
22.  SBC COMMUNICATIONS INC COMMON STOCK  Dividend  
23.  WORKING INTEREST TRAVIS,OODDRIDGE ,WV  Royalty  
24.  WORKING WTHER MCQUAID CTY,WV  Royalty  

25. 
WESBANCO INC COMMON STOCK Dividend 

26. 
RESIDENTIAL RENTAL CLARKSBURG Rent 

27. 
APPLIED MICRO CIRCUITS COMMON STOCK None 

APPLIED MATERIAL INC COMMON STOCK 	None
28. 
29. 
BANK AMERICA CORP COMMON STOCK Dividend 

30. 
CIENA CORP COMMON STOCK 	None 

31. 
EDISON INTL CALIF COMMON STOCK Dividend
32.  HALLIBURTON COMPANY COMMON STOCK  Dividend  
33.  OCCIDENTAL PETE CORP CAL COMMON STOCK  Dividend 
34.  NOTE RECEIVABLE GREENWOOD LAND COMPANY  Interest  PAID OFF  08116  SEE PART VIIl ADD'LINFO  
35.  THE QFFICE PROPERTIES  None  
36.  TRAVELERS PROPERTY CASUALTY CORP  Dividend  BUY  11/05  SEEPARTVIIl ADD'LINFO Income/Gain Codes: See Colmnns and D4) Value Codes: (See Colmnns and 03) Valu.e Method Codes (S.:e Column C'.!) Sl.000 less SSO,OOI-SI00,000 $15,000 less $250,0(){)..$500,000 $25,000,001-$50,000.000 =Appraisal Book Value $1,001-$2.500 $100,001-Sl,000,000 $15,001-$50,000 S:iOO,OOJ-$1.000,000 Cust (Rea! Estate Only) =Other $2, 1-S5 ,000 =SJ ,000,001-$5,000,000  $50,001-SIOO.OOO $1,000.001-SS,000,000 SMore than $50,000,000 Assessment =Estimated $5,001-$15,000 =More than $5,000 ,000 $100,001-$250,000 SS,000,001-$25,000,000 =Cash/Market $15.001-$50,000  

VIL INVESTMENTS and TRUSTS -income, value, trauscations (includes those the spouse aud dependent cluldren. See pp. 34-57 filing instructions.) 
Gross value end 
Income during 
Transactions during reporting period 
Description Assets 
reporting period
reporting period 
(including trust assets) 
CXC1t11t from disclosure
(I) 
(4) (5)
(:?) 
Place "(X)" after each asset exea.,t fromprior discloswc 
WORKING INTEREST.WINDON HARRISON CTY 37. 	Income/Gain Code.: $1,000 less 
(See Columns and D4) $50,001-$100,000 Value Codes: S15,000 less 
(See Columns and DJ) S250,000-S500,000 $25,000,001-$50,000,000 Value Method Codes Appraisal 
(See Column C2) =Book Value 

AlmlDlt Code (A-H) 
Type (e.g. div. rent. mL) 
Royalty 
Value  Value  Type  (e.g.  Date:  Value  Gain  Identity  
Code2  MetlJ.Od  buy. se!L  Month Code2  Code  buyerfseUer  
(J-P)  CodcJ (Q-W)  merger, redemption)  Day  (J-P)  (A  (ifprivate transaction)  BUY  02/06  SEE PART VIII  
ADD'LINFO $2,501-$5,000 "'$5,001-SI 5,000 $15.001-$50.000 $1,000.001-S5,000,000 =More than S5,000,000 $50,001-$100.000 $100,001-$250,000 ,OOO.OOJ-S5,000.000 S5.000.00l-$25,000,000 =$More than S50,00(l,000  AsseSloment Cash/Market =Estimated $1,001-$2.500 $100,001-Sl.OOO,OOO Sl5,001-S50,000 $500,001-SJ,OOO,OOO  Co1 (Real Estate Only) =Other 

(Indicate part Report.) 
VIII. ADDIDONAL INFORMATION EXPLANATIONS 
PART VIl INVESTMENTS AND TRUSTS,LINE 2-BBT ACCOUNT CLOSED 1/6/03
PART VIl INVESTMENTS AND TRUSTS,LINE -REDEMPTION BALANCE WISC HSG ECON DEV AUTH TAX EXEMPT BOND 4/3/03 PART INVESlMENTS AND TRUSTS.LINE -FINAL PAYMENT PRINCIPAL AND IN1EREST RECElVED 8/16/03
PART VIl -SHARES ISSUED RESULT PAUL COMP ANY AND TRAVELERS COMPANY 
MERGER 

PART VII -INVESTMENTS AND TRUSTS.LINE ACQUISffiON WORKJNG INTEREST OIL AND GAS WEI.LS FROM DIVERSIFIED
RESOURCES, INC SPRING 2003 

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 pennitting 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 seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES ORF AILS FILE THIS REPORT MAY SUBJECT CNIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Washington, D.C. 20544