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Judicial Watch • James C Paine Financial Disclosure Report for 2003

James C Paine Financial Disclosure Report for 2003

James C Paine Financial Disclosure Report for 2003

Page 1: James C Paine 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:James C Paine, Paine, James, Gross, 2003, INVESTMENTS, EPA, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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POSIDONS. (Reporting individual only; see pp. 9-13 filing instructions) 
 NONE -(No reportable positions.) 

II. AGREEMENTS. (Reporting individual onJy; see pp. 14-16 filing instructions) 
 NONE -(No reportable agreements.)
If> 
,..._, ._,n Spouse's Non-Investment Income -(Ifyou 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.) 

IV. 	REIMBURSEMENTS -transportation, lodging, food. entertainment (lncludes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such rep,ortablc reimbursements.) 

VI. LIABILITIES. (Includes those spouse dependent children. Sec pp. 32-34 ofinstructions.) 
 NONE (No reportable liabilities.) 

Date Report 
Name Person Reporting 
Paine, James 
6n12004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those ofthe spouse and dependent children. Sec pp. 34-57 offiling instructions.) Income dwing Gross value Ill end Transactions during repcrting period 
Description Assets 
reporting period 
(including trust assets) 
not exempt 
(2) (I) (2) (I)  Place "(X)" after each asset exempt ftom prior disclosure  Amount Code (A-H)  Type (e.g. div. rent. inl)  Value Codc2 (J-P)  Value Method Codc3 (Q-W)  Type (C.:g. buy, sell, merger, redemption)  (2) Date: Moath-Day  (3) Value Code2 (J-P) Gain (A-H)  (S) Identity buyer/seller (if private transaction)  
DNONE  (No reportable income, assets, ll'lllSaCtions)  BANK ACCOUNTS  

Wachovia Bank 
West Palm Beach, Florida Interest 
Fidelity Fed. Tr. West Palm Beach, Florida Interest 
COMMON STOCK 
Loch Laurel Club 	None 
Amgen 	None 
J.P. Morgan, Chase Dividend 

REAL ESTATE 
IO. 
11. 
Lake Toxaway, N.C. house 	None 

12. 
Commercial Property WPB Rent 

13.  COMMON STOCK  
14.  Am. Int Group  Dividend  
15.  Pfizer  Dividend  
16.  Microsoft  Dividend  
17.  Cubic  Dividend  
18.  Newmont  None  Buy  5120 Income/Gain Codes: (Sec Columns and 04) Val Codes: (See Colunms and D3) Value Method Codes (See Column C2) -Sl,OOOorless SS0,001-$100,000 =$15,000 less $250,000-SS00,000 $25,000,001-$50,000,000 =Appraisal Book Value  -SJ,OOJ-$2,SOO SI00,001-S!,000,000 $15,001-$50,000 SSOO.OOl-Sl,000,000 Cost (Real Estate Only'i =Other  -$2,SOl-$5,000 Sl,000,001-$5,000,000 $50,001-$100,000 S1,000,001-S5,000,000 SMore than $50,000,000 Assessment Estimated  -$5,001-$15,00() =More than $5,000,000 $100,001-$250,000 $5,000,001-$25,000,000 Cash/Market 5,001-$50,000  

Name Person Reporting 
Date Report 
Paine, James 
6n12004 
VII. INVESTMENTS and TRUSTS -income, value, transcatious (includes those the spouse and dependent children. See pp. 34-S7 filing instructions.) Income dming Gross YBluc end TransactiDllS during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
(2) (I) (2) (I) 
- 19.  Place "(X)" after each asset exempt from prior disclosure NOTE RECEIVABLE  AmOlllll Code (AH)  Type (e.g. div. rent. int.)  Value Codc2 (J-P}  Value Method Code3 (Q-W)  Type (e.g. buy, sell, meiger, redemption)  (2) Date: Month Day  Value Code2 (J.P) Cocle (A-Ii)  (S) Identity buyer/seller (ifpriwtc transaction)  
20.  Sailfish Club  Interest  
21.  TEN STAR COMMON STOCK  
22.  A.l.G.  Dividend  
23.  Cisco  Dividend  
24.  Dell  Dividend  
25. 26.  Gen. Elec. Home Depot  Dividend Dividend  See note Part  
27.  JJ  Dividend  

Lowe's Dividend
28. 
Microsoft Dividend
29. 
Oracle Dividend
30. 

31. 
Walgreen Dividend 

Wash Mutual Dividend
32. 
35. 
Duke  Dividend  
Int Rect  Dividend  See note Part VIII  
Lennar  Dividend  Sell  3/21  

36.  Suncor  Dividend lncomeiGain Codes: $1,000 less $1,001-$2,500   S2,SOlS5,000   $5,001-$15,DOO  =SI 5,00 J-SS0,000  
(See Colwnns and 04) SS0,001-Sl00,000 S!00,001..Sl,000,000 s1,ooo,001.ss.ooo,ooo =More than $5,000,000 Value Codes: $15,000 less Sl5,00lS50,000 sso,001-s100,ooo S!00,001-$250.000  
(See Colwnns and 03) $250,000-SS00,000 SSOO,OOl-Sl,000,000 S!,000,00J.$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 SMore than sso,000.000 Value Method Codes  =Appraisal Cost (Real Estate Only) Assessment Cash.IMarket  
(See Column C2)  =Book Value  =Other Estimated 
Name Person Reporting 
Date Report 
Paine, James 
6n12004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent cluldren. See pp. 34-57 offiling instructions.) Income during Gross value end Transactions during reporting period Descriptioo Assets 
reporting period reporting period (including trust assets) 
(2) 
(!)
(I) (2) 
Place (X)" after each asset exempt Value Value Type (e.g. Dale:Amount Type Value Identity from prior disclosure 
Code2 Method buy, sell, Month
Codc2 Code!
Code div. buyer/seller
rent. 
' 
(A-H) int.) (J-P) Code3 merger, Day 
(J-P) (A-H) {if private 
(Q-W) on) 
transaction)
- BISYS None 
39. 
Cubic None 
Intel Dividend 
40. 
Target Sell 11/21 

41. 
Anheuser Busch Dividend Buy 1/21 

42. 
Tomoka Dividend Buy 6/17 

43. 
Hartford Dividend Buy 8/19 

44. 
First Data None Buy 11118 

45. 
Newmont Dividend Buy 5/20 

46. NVECorp. Buy 11118 
Proctor Gamble Dividend Buy sn.o 
Smucker Dividend Buy 1121
48. 
49. Tractor Supply l3uy 6/17 
52. 
This space blank 
GOOD TIMES COMMON STOCK 
BerkshireB Dividend 
53.  Cisco  Dividend  
54.  Costco  Dividend lncome/(iajn Codes:   $1,000 less $1,001-12,500 $2, 501-SS,OOO $5,001-$15,000  =SI 5,001-$50,000  
(See Columns and 04) SSO,OOJ-$100,000 $100.001-Sl,OOO,OOO Sl,000,001-SS,000,000 =More than $5,000,000  
-Value Codes: $15,000 less Sl5.001..S50,000 $50,001-$100,000 SI00,001-$250.000  
{See Columns and 03)   $250,000-SS00,000 SS00.001-$1,000,000  1'1 $1,000,001-$5.000,000 S5,000,00J-S25,000,000 $25,000,001-$50,000,000  =$More tban $50,000,000 alue Method Codes Appraisal Cost (Real Estate Only) Assessment Cash/Market  
(Sec Column C2)  =Book Value  =Other Estimated  

Income during 
FINMCIAL DISCLOSURE REPORT 
Name Person Reporting 
Date Report 
Paine, James 
6!7n.004 
VII. INVESTMENTS and TRUSTS -income, val. tnmsca1ions (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Gross value end Transactions during reporting period 
reporting period 
Description Assets 
(including trust assets) 
not exempt from 
(2) (1)
(1) 
(2) (3) (S)
Place "(X)" after each asset exempt Type (e.g.
Amount Type (e.g. Value Value Date: Value Identity 
from prior disclosure buy, sell, 
Codcl div. rent. Codc2 Method Month-Codc2 Codcl buyer/seller 
(A-H) int.) (J-P) Codc3 merger, Day (if private (J-P)
redemption)
(Q-W) 
tnlnSaction) 
SS. Coming 
Dell
S6. 
S7. Gen. Elec. 
S8. Home Depot 
Intel
S9. 
60. 
Johnson Johnson 

61. 
Medtronic 

62. 
Microsoft 

Dividend  
Dividend  
Dividend  
Dividend  
Dividend  
Dividend  
Dividend  
Dividend 
Zarlink (Mite!) Dividend Sell 10/10 
Nokia Dividend
64. 
6S. Paychex Dividend 
PflZCI" Dividend
66. 
WorldCom Dividend 
IBM Dividend
68. 
Amgen None 
70.  ConocoPhillips  Dividend  Sec note Part  
VIII  
71.  EMC  Dividend  
72.  Lockheed  Dividend lncomclGain Codes:  SJ.ODO less SJ,001-S2,500 $2,SOl-SS,000  =SS,001$15,000  =SJ 5,001-$50,000  
(See Columns and 04) SSO,OOJ-SJ00,000 SJOO,OOl-Sl,000,000 Sl,000,001$5,000,000 =More than ss.000.000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 SJ00,001-$250.000  
(See Colwnns and 03) S250,000S500,000 SSOO.OOl-Sl,000,000 Sl,OOO,OOJ-SS,000,000 SS,000,001 S25,000,000 $25,000,001-$50,000,000   $More than $50,000,000  
-Value Method Codes  =Appraisal   Cost (Real Estate Only Assessment  =Cash/Market  
(See Cohunn C2)  =Book Value  =Other Estimated  

FINANl:IAL DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
Paine, James 
61112004 
 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-S7 filing instructions.) Income during Gross value end 
Tnlll58Ctions during n:porting period Description Assets 
reporting period 
(including trust assets) 
exempt(2)
(1) 
(2) 
(4) 
(S)
Place "(X)" after each asset exempt Amount 
Value Type (e.g. Date:
Value 
Method buy, sell, Month
Code2 
Value  Idei1tity  
Codc2  Code!  buyer/seller  
(J-P)  (A-H)  (if private  

from prior disclosure 
div. rent
Code 
- 
Day
merger,
Codel
int) (J-P) 
redemption)
(Q-W) 
transaction)
Dividend
73. Tenet 
Sell 1/lS
United Tech 
Dividend
74. 
77. 
WorldCom  Dividend  
Bk. America  Dividend  Buy  10/10  
Halliburton  Dividend  Buy  6/13  

Dividend Buy 6/13
78. Sysco Buy 7/11
Dividend
Saint-Joe Co. 
79. Buy 10/10
Dividend
80. Pepsi  Income/Gain Codes: 1,000 less $1.001 -$2,500 $2.SOl-$5,000 S5,00l-S15,000 $15,001-$50,000 Columns and D4) SS0,00!-SI00,000 S!OO,OO!-Sl,000,000 $1,000,001-SS,000,000 =More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 SI00,001-S250,000 Columns and 03) S250,000-SS00,000 $500,001-Sl,OOO,OOO Sl,000,001-S5,000,000 SS,OOO,OOl-S25,000,000  =$25,000,001-$50,000,000  =$More than SS0,000.000 Value Method Codes  =Appraisal  =Cost (Real Estate Only) Assessment Cash/Market  
(Sec Column C.2)   Bool: Value Othe,. Estimated  

(Indicate pan Report.)
VITI. ADDITIONAL INFORMATION EXPLANATIONS 
Linc -Reported sale date S/21/02 last year's report -this was partial sale only -stock still owned. 
Linc Reported sale date 4/16/02 last year's report -this was partial sale only -stock still owned.
-Linc -Conoco has joined with Phillips and now known ConocoPhillips. Last Year's report shows Conoco Line and Phillips Linc therefore Phillips will omiucd separate entry. 

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. 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Admiitlstrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544