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Judicial Watch • Jeffrey S White Financial Disclosure Report for 2003

Jeffrey S White Financial Disclosure Report for 2003

Jeffrey S White Financial Disclosure Report for 2003

Page 1: Jeffrey S White Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:15

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Jeffrey S White, jeffrey, White, Schwab, smith, vanguard, Gross, 2003, TRUSTS, dividend, Financial Disclosure, ICE, CIA, income, Judge


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nitch httcs istrid Olting period reporting period not CllClllpt fromdisclosure 
period

(including
trust assecs)
(I) (2) (I) (2) (I) (3) 
Place "(X)" after each asset excqit 

Amount 
Value Value Type (e.g. Date:T)']lC Value Gain Identity offrom prior disclosure Code2 Method buy, sell, Month-C'.ode div. 
buyer/seller (A-H) inL) (J.P) Code3 metger, Day (J-P) (A-(if private 
n.,iioo) 
(Q-W) 1-1 mmsaction) Sierra Madre California Interest Buy 8/15 
Code2
n:nl 
38. 
Schwab Muni Money Fund Interest 

39. 
Dodge and Cox Balanced Fund Dividend Buy 7/15 

40. 
Federated Government Dividend Buy 213 

41. 
PIMCO Total Return Dividend Buy 213 

42. 
Vanguard High Yield Corp Dividend Buy 4122 

44. 
Vanguard Short Tenn Dividend Buy 1/30 
Sell 9115 
45. 
Vanguard Inter Tenn Corp Dividend Buy 4122 

46. 
Jensen Portfolio Dividend Buy 9/16 

Bank One Corp 6.875%' lntcn:st Buy 7/17 
48. Cit group 7.625% Interest Buy 7117 
Citicorp .20% Interest Buy 7117 
Schwab Long Tenn Dividend Buy l/24
so. 
Partial Sell 7114'
SI.
52. 
Lehman Bros Inc 7.375% Interest Buy 7117 

53. 
American Century Equity Dividend Buy 9/17 Buy 7116
54. Hennessy Cornerstone Dividend 
l.Codcs: -$1,000orlca -Sl.001-$2,SOO  $2,SOl.SS,000 -SS,001-$15,000  $15,001-SS0,000 (See Colmms 04) -$50,001-$100,000 -Sl00,001-$1,000,000  $1,000,001.SS,000,000 -Mcm than SS,000,000 Vllue Codes: $15,000.or las -$1S,0Cll-SSO.OOO -$50,001-$100,000 "'Sl00,001-$250,000 
(See Colmms D3) -$250,000-$500,000  SS00.001-$1,000,000 ..si.ooo,001..s5,ooo,ooo -ss;ooo,001..szs.000,000 
1'3 -$25,000,001..SSO.OOO,OOO $More than$50,000,000 Value Melbod Code$ -Appriisal  Cost (Real EslalieOnly) -Asscssm:at -CasblMarkct 
(5=: Columl C2) -Book V111ue -Other -EtimIDd 
Date Report 
Name Person Reporting 
White, Jeffrey 
 
P.age of7 
4/30/2004 
-inoomr:, value, transcations (includes !hose oflhe spouse and dependent chndren. See pp. 34-S7 filing insons.)
VIl. INVESTMENTS and TRUSTS Income during Gross value end Tra11S11ctions during rqiorting period Dc.cription Assels 
rqJOr1ingperiod rqiorting period
(including trust assets) not CXetqll from disclosure
- 	{l) (2) (l) 
(2) 	(S) 
Place "{X)" after each asset eiu:inpt Value Value Type (e.g. Date:Amount Type Value Gain ldc111ityoffrom prior disclosme Method buy. sell, Month-Code div. rcnL Codc2 Code2 Code buyer/seller (AH) int.) (J-P) Codc3 llll:fl,'CI'. Day (J-P) (A (if private 
rcdction)
(Q-W) 
1-1 transaclion) 
SS. Vanguard Short-Tenn Federal Buy 1/23 
56. California 6.4% Interest Buy 3/17 
California 6.5% Interest Buy 3/17 
58.  Oppenheimer Govt Trust Class  Dividend  Buy  10128  Sec Note  
Part VIIl  
59.  Buy  1124  

60. Smith Barney Capital Preservation Fund Dividend 10129 Sec Note 
PartVJil 

61. 	
OppenheimerCalifomai.Muni Fund Dividend Buy 10/28 

62. 	
Sell 412 

63. 	
National City Corp Cleveland Interest Buy 7115 

64. 
Oppenheimer Umitcd Tenn Govt Class Dividend Buy 412 

65. 
Federated Fund for Govt Sec Dividend Buy 1124 

66. 
Tiers Principal Protected (DJQ) 	Dividend Buy 9fll 

67. 
Tiers Principal Protected (NAS) 	Dividend Buy 7123 

68. 
Orrick 1nvcstmcD11 2000 u.c Intcrcst 

69. 	
Pollock Montgomeiy Washington Tower Investors Rent Partncrshi 
70. 	lntercarp Umited Partnership Rent 
71. 	Anchor National Polaris Insutancc Annuity None 
72. 	Citicorp IRA Interest 
$2,SOl-SS,000 SS,OOl-SlS,000 SlS,OOJ..SS0,000 lncmne!Gain Codes: -.Sl,-000 leas  Sl,001 .$2,500 
{See Colll!lllll> .aud 04)  -$50.001-Sl 00,000  ... Sl00.001-Sl,000,000 Sl,000,001..SS,OOO,OOO -More tblll SS.000,000 Value Codes: $15,000 kss   SlS,001-$50,000  "'SS0,001-SlOO,OOO -S100.00J-S2S0,000  
(See Cohmms 8lld 03) S2S0,000.SSOO,OOO  ... ssoo.001-s 1,000,000 Sl,000,00J.SS,000,000 SS,000,001-$25,000,000 S2S,000,001..SS0,000,000 ""SMon: lhanSS0,000,000 Value Mctbod Codes -Cost (Real Eslate Only) Aslcssnmt  CashlMllrkct 
(Sec Colmm C2) "'Book Value Other  Estimucd 
Date Report 
Name Person Reporting 
White. Jeffrey 
4/3012004 -income. 'lluc. ll'anSClltions (includes those fthc pousc and dependent children. See pp. 34-57 offilin: ions.)
VU. INVESTMENTS and TRUSTS Income during Gross wluc end Transactions during Tq>Dl1ing periodDescription Assets 
reporting period reporting period
(includinglrusl assets) 
lfnot cxm11t liumdiscloswe
(2) (2) (I) (3) (5) Place "(X)" after each asset cxernpt Amoiml Type Value Value Type (e.g.
(e.g. 
div. rcnl 
Date: 
Month-Value Gain Identity 
Code2 Code buyer/sellerfrom prior disclosure buy, sell, Code2 MethodCade 
(A-H) int.) (J-P) Code3 mcq:cr. DayRdcn1Jlion) 
(J-P) (A-(ifpri'llC (Q-W) .I transaction). 
73. AIM Constellation Fund Class Sell 10/28 	See Note PartVDI 
Delaware Trend Fund Class Sell 10/28 See Note artVDI 
7S. 76.  Fidelity Advisor Techology Fund Class MFS Total Return Fund  Sell  10127  See Note PartVIIl  
77.  Smith Barney Funamental Value J'.und Class  
78. 19:  Smith Barney Capital Preservation _Fund Tiers Principal Protected  Buy Buy  10/24 l/2S  See Note PartVIlI  
80.  Citicorp IRA  Dividend  
81. 82.  Fidelty Advisor Tecbonology MFS Total Return Fund  Sell  10/28  See Note PartVIlI  

Smith Barney Value Fund Class 
84. 	
Smith Barney Capital Prcsc:mition Fund Buy 10/29 See Note PartVIlI 

85. 
General Electric Corp Bond 	Buy 10122 

86. 
Charles Schwab -401K Plan Dividend 
87. 
GoldBankCD 	Buy 10/31 

88. 
Money Market Fund 
89. Salle Ban1c  Buy  11/S  
90.  Bank America Corp Bond lDcomelGain Codes: (See ColUIDIS and D4) lllue Cocb: (See Cobmms and D3) Value Method Codi=; (See Colmnn C2) -s1,oooor1m SS0,001-$100,000 -$15,000 less $250,000-SSOO,OOO -$25,000,001-SSO,ODO,OOO  Applaisal -Boo!: Value  -$1,001-$2,500 -$100,001-$1,000,-000 515,001-SS0,000 -$500,001-$1,000,000 Cost (Real Eslalc Only) Other   $2,SOl-SS,000 -$1,000,001-SS,OOO,OOO -$50,001-$100,000 -Sl,000,001-$5,000,000  SMo:e than SS0,000,000 -Alsc:ssmmt -Estillllted  .$5,001-$15,000  Moretban $5,000,000 -$100,001-$250,000 -$5,000.001-$25,000,000 -Casb.'Malkct 15,00J.$50,000  

Name Person Reporting 	Date Report 
Page of7 
White, Jeffrey 	413012004 
-income, value. transcations (mcludes those lhc spouse and dependent chiklml. Sec pp. 34-S7 ming instru)
VII. JNVESTMENTS and TRUSTS lncom: during Gross value end Tnmsactions during n:poning period 
Description Assccs 
reporting pc:riod rqJOltiog period 
(including ttUSt asselS) 	(I) (l) (1) (2) 
(2) (3) (4) (5) Place "(X)" after cacb asset exempt Type (e.g. 
Amount T)'PC (e.g. Value Vallllc Date: Value Gain Identity 
from prior disclosure 	Code2 Method buy.sell. Month
Code div. rcnl Codc2 buyer/seller (A-H) int.) (J-P) Code3 merger, Day (J-P) (A (irprivate
mdcnon)
(Q-W) on) 
91. Chase Manhattan Corp Bond 
92. Federated Income Instl Shares 	Buy 213 
93. Vanguard High Yield 	Buy 4122 
Ford Motor Credit Note 
Vanguard Short Tenn Federal 	Buy 213 
96. General Motors Corp Bond 
General Motors Acceptance Bond 
98. 
Dodge and Cox Stock 	Buy 7/16 

99. 
Oakmark EqUity Income Fund 	Buy 213 

100. 
Merrill Lynch Corp Bonds 

101. Morgan Corp Bond 

102. Inflation Index 	Buy 10/27 

103. NationsBank Corp Bond 

104. 
SYcdcn Kindgom Bond 

105. 
Federal High Income Bond Fund 

106. ABN AMR.O Cap Prcfcned 
107. American Intl Group Inc Common 
108. Cisco Systems Common 
1.Codcs: Sl,OOOoras 
(Sec Colmms and 04) SS0.001-$100,000 
Value Codes:  SlS,000 orless 

(Sec Colmms Dl)  $2SO,OllO-S500,000 -s2s,ooo,001-s50,ooo,ooo 
Value Method Codeli -Appraisal 
(See ColU!llll C2)  Boo!: Value Sl.,001-$2,500 -s100.001-s:1,ooo,ooo -$15,001-SSO.OOO -SS00.001-S:l,000,000  C.ost (Real Estate Onl)') Other 
$2,501-55,000 $1,000,001-S:S,OOO,OOO -sso.001-s100,ooo -s1,ooo,001-s:s,ooo,ooo SMarelhlnSS0,000,000 	-Assessmmt 
'\' 	-Estimalcd 
Sell 1131 
Sell 1/31 
 $5,001-SlS,OOO -Mo than SS,000,000 "'SIOO.OOlS2S0,000 -$5,000.001-$25,000,000 	-Cesh!Mnla:t 
SlS,001.$50,000 
merger, 
Date Report 
Name Person Reporting 
White, Jeffrey 
413012004 -income. value, tn111scations (includes tbosc ofthc: spouse and dependent children. See pp. 34-57 filing instru.ctions.) 
:VU. INVESTMENTS and TRUSTS 
lnc:mn: during Gross value end Transactions duri11g rcportiug period Description Assets reporting period 
reporting period 
(including tTUSt assets) 
not exempt from disclosure 
(2) (I) (2) (I) 
(3) (5) 
Date:
Place cxr after each asset exc:mpt Amount Type (e.g. Value Value 
div. rc:nt. 
Value Gain Identity fromprior disclosure Code2 Method buy. sell. MonthCI Code2 Code buyer/sellerCode3 
Day
int.) (J-P)
(AH) (ifpri'aleCJP) (A 
transaction)
(W) 
109. 
California Fed Preferred Sell 3fl7 

110. 
Cohen Steers Adv Income 

Nova Chemicals Preferred 
112. 
Xilinx Inc Common Sell 1123 

113. 
Royce Low Price Sotck Fund 

114. Partners Fund 
Schwab SP 500 Select Shares Sell 1131
115. 

William Blair Intl Growth Fund-0 
116. 

117. Cap Cotp Bond Sell 12115 

118. 
Ol8Se Captial Trust Orig Preferred 

119.  Conseco Fin Trust Orig  

120. Intl Paper Cap Preferred 
121. Phoenix Quarterly Bond llll:OllXll'Gain Cocks: 1,000 Jess;   Sl,001-2,SOO  -$2,SOl .$5,000  -ss,001..s1s,ooo 15,001-SS0,000  
(Sec Colmms IDd 04)   $50,00lSl00,000 SI00,001-S 1,000,000 l,000,001-SS,OOO,OOO Mme than $5,000,000 Vall,lt Codes:  -$15,000 less s1s.001-S5o.ooo  -SSO,OOl Sl00,000  -SI00.001-$250,000  

(Sec Colmms 11111 D3) $250,000..SSOO,OOO SS00,001-Sl,000,000  $1,000,001-SS,000,000 -$5,000.001-$25,000,000 ..S25,000,00l.SSO,OOO,OOO  SMare thanSS0,000,000 Value Method Codes -Ap!J!aisal Cost (Real Eslale Only) AsSCSSlllCll1 -CashlMlrkct
(Sec Coluim C2) Boo!: Value -Estimul:d
White, Jeffery 
(Indicate par1 Report.) 
VIlI. ADDffiONAL INFORMATION EXPLANATIONS These transeation occurred between S/li02 and 12131/02. The last required reporting period was 4/30/02. 
and income assets listed pages 3-5, lincs 46-72 ofd1e previous report arc the property who longer qualify 

arc not subject reporting. Value and income assets listed pages 2-3, lincs 31-32 and 34-42 previous report have declined below reporting values. Value and income assets listed Page lincs 111-112 previous report have been transferred his personal retirement accoun and are reported 
Charles. Schwab plan  

Date Report 
White, Jeffiey 
4130004 CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, my) accurate, true, and complete the best knowledge and belief, and tbat any infonnation not reported was withl:)eid oecause mel 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. 
KNOWINGLY AND WILFULL FALSIFIES FAILS FILE nns REPORT 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 Suite2-301 One Columbus Circle, N.E. Washington, D.C. 20544 
Date Repon
White, Jeffi'ey 
4/3Q/2004 
(Indicate part Report.) 
VIII. ADDffiONAL INFORMATION EXPLANATIONS These transeation occulTCd between sti/02 and 12!3 l/02. The last required reporting period was 4!30/02. Value and income assets listed pages 3-5, lines 46-72 the previous report are the property who longer qualify as._ nd are not subject reporting. Value and income assets listed pages 2-3, lines 31-32 and 34-42 previous report have declined below reporting values. Value and income assets listed Page lines 111-112 previous report have been transferred his personal retirement accoun and are reported Charles Schwab plan