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Judicial Watch • James A Beaty Jr Financial Disclosure Report for 2004

James A Beaty Jr Financial Disclosure Report for 2004

James A Beaty Jr Financial Disclosure Report for 2004

Page 1: James A Beaty Jr Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:5

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:James A Beaty Jr, Beaty, mutual, James, 2004, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Beaty Jr., James Court Organization District Court -4th Cir. Date Report 5/10/2005 Title {Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) Article III Judge ReportType (check appropriate type) Nomination, Date Initial @Annual Flnal Reporting Period 111/2004 12/31/2004 Chambers Office Address 251 Main Street -Suite 248 Winston-Salem, N.C. 27101-3984 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date POSITIONS: (Reporting.i.4,ivi4ual only; see,pp._9-13 offiling instructions) .NON /oportal:PDitions.{ ,_. 
   '.l
NAME 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 oftiling instructions) NONE 
{No reportable agreements.) 

Date Report 
Name Person Reporting 

Beaty Jr., James 
511012005 

VII. INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instmctions.) Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period (l) (2) Amount Type (e.g. Code div. rent. -H) int.) Gross value end reporting period (I) (2) Value Value Code Method (J-P) Code3 (Q-W) Transactions during reporting period (I) Ifnot exempt from disclosure (2) (3) (4) (5) Type (e.g. Date: Value Gain Identity buy, sell, Month-Code Code buyer/seller merger. Day (J-P) (A(if private redemption) transaction)  
DNONE (No reportable income, assets, transactions) Wachovia Brokerage IRA2. Citigroup Microsoft InDiv  Buy 3/15 Buy 3/15 
General Electric  Buy 3/15 
Omega Health Prop. Common 
Novell Inc., Common 
Lithium Technology Common Carolina Power Light Common 
Duke Energy, Common 
Nations Bank Securities Converted IRA 

IO. 
CSX Corp., Common 

11. 
12. The MONY Group, Common 
Exxon Mobile 

13. 
Vanguard, 500 Mutual Fund 

14. 
Vanguard Healthcare Mutual Fund 

15. 
Bell South 

16. 
Dividend  Gift  6110  
Dividend  Conversion  4/14  
Dividend  
Dividend  Sell  1/16  
Dividend  Buy  1124  
Dividend  
Dividend  
Dividend  

18. 
Dividend
Mutual ofNew York-Whole Life 
Dividend
Mutual New York -Whole Life Income/Gain Codes: Sl,000 less $1,001-$2,500 $2,501-S5,000 $5,00J-Sl5,000 $15,001-$50,000  
(Sec Cohunns and D4) $50,001-$100,000 $100,00J-$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 Estate Only)  =Assessment Cash/Market  
(See Column C2)  =Book Value  =Other  =Estimated  

Date Report 
Name Person Reporting 

Beaty Jr., James 
511012005 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 

VII. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) not exempt from disclosure 
(2)
(!) (I) (2) (I) 
(2) 
(5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g. div. rent. int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy,scU, merger, redemption)  Date: Month-Day  Value Code (J-P)  Gain Code (Am  Identity buyer/seller (if private transaction)  
Mutual New York -Whole Life  Dividend  

20. 
Equitable Life -Whole Life Dividend 

21. 
Equitable Variable Life -Whole Life Dividend 

22. 
Equitable Variable -Alliance Common Stock Fund Dividend 

23. 
Equitable Variable-Alliance Common Stock Fund Dividend 

State Farm Universal-Whole Life Dividend T24 Interest 
Closed 3/15 ARBC Certificate Deposit 25. Interest
RBC Certificate Deposit 26. Income/Gain Codes: ,000 orless $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000
(See Columns and D4) S50,001-s100;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 1'2 $5,000,001-$25,000,000 $25,000,001-$50,000,000 $More than $50,000,000 Value Method Codes Apprnisal Cos! (Real Estate Only) Assessment Cash/Market 
(See Column C2) =Book Value =Other Estimated 

Name Person Reporting 
Date Report 
Beaty Jr., James 

(Indicate part ofReport.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
VII. 12. The MONY Group, Common was inadvertently deleted the 2003 report. 

Name Person Reporting 
Date Report 

Beaty Jr., James 
5/10/2005 

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 of5 U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Signature oa1e Zoo WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY 

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



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