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Judicial Watch • Lee Yeakel III Earl Financial Disclosure Report for 2004

Lee Yeakel III Earl Financial Disclosure Report for 2004

Lee Yeakel III Earl Financial Disclosure Report for 2004

Page 1: Lee Yeakel III Earl Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:10

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:tamarack, Lee Yeakel III Earl, Yeakel, Prime, funds, mutual, stock, 2004, investment, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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UNITED STATES DISTRICT COURT 
WESTERN DISTRICT TEXAS 
200 WEST S'nt S'IREET 
AUSTIN, TEXAS 78701 

Lim YEAKEL TELEPHONE:DISTRICT JUDGE 
(512) 916-5756 
July 11, 2005 
Ho]). Llsi ;..
Chair, :FiilttrioialJDisclosure 
(I)  
,...
Judicial "cotiference th :-qcited States :tJ ,--..,, 
o--a::>
One Columbus Circle, N.E. 
0-.
WaShlngton, D.C. 20544 -Jt. 
.::0-.. "->
tion)  Date: Month-Day  Code2 (J-P)  Gain Code (Ai.n  Identity buyer/seller (if private transaction)  Dividend  Sold  06125  Dividend  
None  Dividend  Dividend  Dividend  Dividend  Dividend  

27.  VMMXX Mutual Fund  Dividend  Sold Part  ll/18  
28. Morgan Chase (Savings)  Interest  

29. Morgan Chase Bank (Checking) Interest 

30. 
Prosperity Bank {CDs) (See note) Interest. 

31. 
Prosperity Bank (Checking) (Sec note) Interest 

32. 
Wells Fargo Bank (Checking) 	None 

Wells Fargo Bank (Checking) Interest 
Wells Fargo Bank (Savings)  Interest  
Oil Gas Working Interests, San Juan County,  Royalty  Sold  01120  XTO Energy,  Inc  

36. irrevocable Trust Distribution Income/Gain Codes: $1,000 less ,001-$2.500 $2,SOJ-SS.000 $5,001-SlS,OOO  =$15,00l-SSO,OOO  
(See Columns and 04) $50,001-Sl00,000  =$100,001-$1,000,000 SI.000,001-ss.ooo.ooo =More than $5,000.000 Value ("odes:  =SI 5.000 orless $15,00 J-$50.000 $50,001-$100.000 O),OOl-$250,000  
(See Colmmis and 03} $:?50,000-$500.000 $500.001-$1,000,000 $1.000.001-$5,000.000 S5.000.00l -S:?5.000,000 $25.000.001-$50,000,000 $More tha11 $SO,000.000 Value Mediod Codes Apprai>lal =Cost (Real Estate Only) =Assessment Cash'Markct (See Column ('2) Book Value =Odier Estimated 
Name ofPerson Reporting Date Report 
Yeakel, ID, Earl 5/10/2005 --income. value. transcalions (includes tliose::OTthe:spouse and dependent children. See pp. 34-57 ofllling instructions.) VIL INVESTMENTS and TRUSTS 
37. 38. 39. 40. 41. Description Assets (including trust assets) Place "{X)" afler each asset exempt from prior disclosure Steams Bank (CD) Steams Bank (CD) Calamos Growth Income (Mutual Fund) American Balanced (Mutual Fund) Kopp Emerging Growth Fund Class (Mutual Fund) Income during reporting period (I) (2) Amount Type (e.g. Code div. rent. (A-H) int.) Interest Dividend Dividend None  . c.. Gross value end reporting period (I) Value Value Code2 Met bod (J-P) Code3 (Q-W)  (I) Type (e.g. buy. sen. merger, redemption) Bought Sold Transactions during reporting period Ifnot exempt ftom disclosure (2) (3) (4) (5) Date: Vaine Gain ldenlityofMonthCode2 Code buyer/seller Day (JP) (A {if private ll transaction) 08/25 11117  
42. 43.  Thornburg Value Fund Class (Mutual Fund) Thornburg Investment Inc. Builder (Mutual Fund) Dividend Dividend  Sold Bought  09/16 09/16  
44. 45. Capital (Mutual Fund) Scudder eman High Return Equity Fund Class (Mutual Fund) Dividend Dividend  
46.  Tamarack Investmcn Funds Prime Dividend Income/Gain Codes: $1.000 less Sl,001-S2,SOO $2,SOJ-SS,000 SS,001-SlS.OOO  =SJS,001-$50,000  
(See ('.olun'llS and D4)  =$50,001-SJOO,OOO SJOO,OOJ-Sl.000,000 Sl,000,001-$5,000,000 More than SS,000,000 Value Codes: $15.000 less $15,00J-SSO.OOO SS0,001-$100.000 $J00,00J-S2SO,OOO  
(See Colwnus and 03) $250,000-$500,000 SS00.001-$1,000,000 $l,000.001-$S.OOO.OOO $S.OOO.OOJ-S2S,OOO,OOO $2S.OOO.OOl-$50,000,000 $More th1111 $50.000,000 Value Method ('odes  =Appraisal  =Cost (Real E.tate Only) Assessment Cash'Market  
(See Colunm l.!)  =Book Value  =Otlier  =Estimated  
--------------------  ----  

Name Person Reporting 
Dat_e Report Yeakel, III, Earl 
5/I0/2005 
(Indicate part Report.) VIII. ADDITIONAL INFORMATION EXPLANATIONS
Bank SSB. 2004 Liberty Bank SSB was acquired and merged with Prosperity Bank. Part VII, item 20. GTICX Mutual Fund, reported Finanacial Disclosure Report for Calendar Year 2003, now AIM Technology Fund -Class due fund reorganization. 

Name Person Reporting 
Date Report 
Yeakel, Ill, Earl 
JX. CERTIFICATION. certify that all infonnation given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belie 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 ofgifts which have been reported are compliance with the provisions ofS U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Date 
NOTE::ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY J"ALSIFIES FAILS FILE nns REPORT SUBJ?CT CJ:Vll. AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial DiscloSlJl'e Administrative Office the United States Courts Suite2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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