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Judicial Watch • Lesley B Wells Financial Disclosure Report for 2003

Lesley B Wells Financial Disclosure Report for 2003

Lesley B Wells Financial Disclosure Report for 2003

Page 1: Lesley B Wells Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:9

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Lesley, Lesley B Wells, purchase, Puerto, municipal, bonds, wells, 2003, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 Rev.1/2004 
Calendar Year 2003 U.S.C app.  10-111) 	Person Reporting (Last name, First name, Middle initial) Court Organization Wells, Lesley U.S. District Court, Titlc 	(Article Judges indicate active senior status; ReportType (check appropriate type) magistrate judges indicate full-or part-time) Nominatian, Date Article Judge, Active Initial @Annual Final Date Report 
5/13/2004 Reporting Period 
1/1/2003 
12/31/2003 Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance West Superior Avenue 
with applicable laws and regulations. 
18A United States Court House 

Reviewing Officer Cleveland, Ohio 44113 
IMPORTANT NOTES: The instructions acc:ompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIDONS. (Reporting individual only; sec pp. 9-13 filing instructions> 
 NONE -(No reportable positions.)  AGREEMENTS.  (Reporting individual only; sec pp. 14-16 offiling instructions) ...,., o-U):Zc:i> :::0 ::z: rrl O);:>o--n..,, r'l  ...... c::s c:::> .=' ::;=: -..  ::0 (')  
 NONE  -(No reportable agrccmcnts.) 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.) 2003 	Squire, Sanders, Dempsey -Law Fl1'111 
ioo3 	Wheeling Lake Erie Railway -Director 

IV. 	REIMBURSEMENTS -transportation. lodging, rooc1, entcrtainmcnt. (Includes those spouse and dependent children. See pp. 25-27 instructions.)
 NONE GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE -(No such reportable gifts.) LIABilXI1ES. (Includes those spouse and dependent children. Sec pp. 32-34 instructions.) 
 
(No reportable liabilities.) 

Date Report 
Name Person Reporting 
Wells, Lesley 
S/1312004 VIL INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing iostructiom.) Income during Gross value end 
Transactions during reporting period 
Description Assets 
reportins; period 
(including trust assets) 
(1)  (2)  (1)  (2)  (1)  not exempt  
Place "(X)" after each asset exempt from prior disclosure  Amom!I. Cacle  Type (e.g. div. rent.  Value Code2  Value Method  Type (e.g. buy, sell,  (2) Date: Month (3) (4) Value Gain Coda Cacle  Identity buyer/seller  
(A-H)  illL)  (J-P)  Codc3 (Q-W)  merger, redemption)  Day  (J-P) (A '""  (ifprivate transaction)  
DNONE (No reportable income, assets, tranSlldions) Century Financial Corp. OfMichigan Securities  Dividend  
General Motors Securities  Dividend Key Corp. Securities  Dividend Ohio Water Dev. Authority Municipal Bonds  Interest Eric County Hospital Impromncot Municipal  Interest  
Bonds Columbus, Municipal Bonds  Interest Clermont County Hosp. Muni. Bonds  Interest  Pmt Rcdcmpt  10131 Whitehall City Sch Dist Muni Bonds  Interest  Rcdmption  12/0 Montgomery CoWlty Municipal Bonds 10. 11. Ohio Bldg. Facilities Municipal Bonds 12. Cuyahoga Cnty Hosp. Rev. Clcvc.-Fairvicw Muni Bonds 13. Lcirain, unicipal Bonds 14. Aurora, City Sch. Dist Municipal Bonds 15. Ohio Higher Education F.:. Municipal Bonds 16. Hamilton Cty. Sewer System Municipal Bonds 17. Ohio Higher Ed. Fae. -Unv. Dayton Municipal Bonds 18. Franklin Cty., Riverside Hosp. Rev. Municipal Bonds  Interest Intcicst Interest Intcn:st Interest Interest Interest Interest Interest  Pmt Redempt Part Redempt Part RcdcmJ>t Pmt Rcdempt  OS/IS 11117 04/16 11/0S Income/Gain Codes:  -$1 ;000 Jess  -Sl,001-$2,SOO  -S2,SOl-$S,OOO -ss,001-s15,ooo  "'$15,001-SSO,OOO  
(S-c Colunms and D4)  =$50,001-$100,000 SI00,001-Sl,000,000 Sl,000,001-SS,000,000 =More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000  =sso,001..s100,ooo $100,001-$250,000  
(See Columns and D3)  -$250,000-$500,000 SS00,001-$1,000,000  -s1.ooo,001-ss.ooo,ooo  -$5,000,001-$25,000,000 $25,000,001-$50,000,000 $More tban $50,000,000 Value Method Codes  =Appraisal Cost (Real Estate Only)  -Assessment Cash/Market  
rr::.-f"'n11..nn Rnnlc Value  =Other  =Estimated  

Date Report 
Name Person Reporting 
Wells, Lesley 
5/13/2004 
VII. INVESTMENTS and 1RUSTS -income, value, tranSCations (includes those oflhc spouse and dependcn1 children. Sec pp. 34-57 filing instructions.) 
Income during Gross value end Tl3DS8ctions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
(1) {2) 
(2) (1) not exempt 
19.  Place "(X)" after each asset exempt from prior disclOSW"C  Amount Code (A-H)  Type (e.g. div. l'Clll. int.)  Value Codc2 (J-P)  Value Method Code3 (Q-W)  Type {e.g. buy, sell, merger, redemplion) Rcdmption  Dale: Month-Day 12/01  Value Code2 (J-P)  Code (Am  (S) Identity buyer/seller (ifprivate transaction)  
20.  Lake Co1D1ty Hosp. Imp. Municipal Bonds  Interest  
21.  Fairfield Cty Hosp. Imp. Municipal Bonds  Interest  
22. 23.  Lucas Cty St. Vincent Hosp. Rev. Municipal Bonds Cleveland, Parking Facilities Municipal Bonds  Interest Interest  Rcdmption  10/31  
24. Municipal Electric Municipal Bonds  Interest  Purchase  12/09  

25. 
Mahoning Cty. Hosp. Fae. Municipal Bonds Interest 

26. 
Cuyahoga Cty. MctroHealth Hosp. Rev. Interest Municipal Bonds 

27. 	
Ohio Turnpike Commission Municipal Bonds Interest 

28. 	
Cuyahoga Cty. University Hosp. Rev. Interest Municipal Bonds 

29. 	
Lorain Cty. Hosp. Rev. Municipal Bonds Interest 
30. 	
CMA Money Fund Interest 

31. 	
CMA Money Fund Interest 

Ohio St. HEF Commn. Rv. Interest
32. 
34. 
Ohio St. Water Div. Polit. Interest 
Wyoming City School District Bonds httcrcst 

Cleveland Waterworks Bonds Interest
35. 
36. 	Pickerington Local School District Bonds Interest 
-SS,OOl-Sl5,000 "'SlS,OOJ-$50,000 
Income/Gain Codes: -Sl,000 orless Sl,OOl-S2,SOO -$2,SOI-$5,000 
(See CollDDDS and D4) =.G  SI00,001-Sl,000,000 $1,000,001-SS,OOO,OOO -More than SS,000,000

$50,001-$100,000 
Value Codes: SIS,000 less  $15,00l-$50,000 SS0,001-$100,000 $100,001-$250,000 

(See Cohmms and D3)  $250,000-$500,000 -$500,001-$1,000,000 -$1,000,001-SS,OOO,OOO S5,000,001-S25,000,000 S25 ,000,001.sso,ooo.ooo =$More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment =Cash/Market =Estimated 

Date ofRepon 
Name Person Reporting 
Wells, Lesley 
5113/2004 
VII. JNVES Tl1ENTS and TRUSTS -income, value, tranSCations (includes those the spouse and dependent cliildren. See pp. 34-57 filing instructions.) 
Income during Gross value end Tramactions during reporting period Description Assets 
reporting period rqiorting period 
(including trust assets) 

not cxcmpt 
(I) (2) (I) (2) (1) 
Place "(X)" after each asset exempt Type (e.g. Date:
Amount Type (e.g. Value Value Value Gain Identity from prior disclosure Melhod Mooth-
Code! div. nmt. Code2 buy, sell, Code2 Code buyer/seller (A-H) int.) (J-P) Code3 merp:r, Day (I-P) (A (ifprivak: (Q-W) iedcmptioa) 1-1 transaction) 
37. 
Clevdand, Arpt SysL Bonds lntc:n:st 

38. 
Ohio Turnpike Commission Municipal Bonds Interest .K: 

39. 
Huntington National Bank Interest 

40. 
Kings Local Sch. Dist Bonds Interest 

Indian Lake Ohio Local Sch. Bond Interest
41. 
Clermont CoDlty Ohio Sewer Sys Bond Interest Redmption 12/01
42. 
Mahoning Cnty Ohio Hosp Bond Interest 
Puerto Rico Elec. Pwr. Bond Interest
44. 
46. 
Puerto Rico Comwlth. Bond Interest 
Puerto Rico Pub Fin. Corp Bond lntc:n:st 
47. Massillon Var. Purp Parks Bond Interest 
Puerto Rico EJcc Pwr. Bond Interest T48. 
so. 
Puerto Rico Pub. Bldgs Bond Interest 
Eaton City Sch. Dist. Bond Interest 
51.  Ohio Savings Bank  Interest  
52.  Ohio State Higher Edl. Fae.  Interest  
53.  Ohio State Water Dev. Authority Municipal Bonds  Interest  Purchase  11106  
54.  Purchase  12/15 Income/Giiin Codes: (See Columns andD4} Value Codes: (See Co!UJDDS and D3) Value Method Codes  ,.._, ---,._.,l.  S!,000 less $50,001-SIOO,OOO -SI5,0oo Joss -$250,000-SSOO,OOO $25,000,001-$50,000,000 =Appraisal .... D....,.L ...ln $!,001-$2,500 $100,001-Sl,OOO,OOO =$15,001-SS0,000 -SS00,001-SI,000,000 Cost (Real Estate Only) =Other  -$2,501-SS,OOO "'Sl,000,00I-SS,000,000 SS0,001-$100,000 Sl,000,001-SS,OOO,OOO =$Mere than $50,000,000 =Assessment =Estimated  -$5,001-$15,000 =More than $5,000,000 $I00,001-$2SO.OOO -SS,000,001$25,000,000 Cash/Market  "'SJS,001-$50,000  

FliANCIAL DISCLOSURE REPORT 
Date Report 
Name ofPerson Reporting 
Wells, Lesley 
S/1312004 
-income, value, tranSCarions (mcludes those ofthe spouse and dependent children. Sec pp. 34-57 filing instructions.) 
VIL INVESTMENTS and TRUSTS 
SS. 56. 57.  Description Assets (including trust assets) Place "(X)" after each asset CltCIDJll fi'om prior disclosme Puerto Rico Commonwcalth Spl. Tax Cincinnati City School Impt Puerto Rico Commonwealth Hwy. Tm. Income reporting period (1) Amount Codcl (A-H)  during (2) Type (e.g. div. rent. int.) None Interest Interest reporting period (!) Value Codc2 (J-P)  Gross value end (2) Vaine Method Code3 (Q-W)  (1) Type (e.g. buy, sen, merger, redemption) Purchase Purchase Purchase ransactions during reporting period not exempt disclosure Date: Value Idcnlity MolllhCode2 buyer/seller Day (J-P) (A (tfprivate transaction) 12/05 10/15 04/07  
58.  Franklin County Conv. Faes.  Interest  Purchase  11118  
S9.  Puerto Rico Pub. F'm. Corp. Commonwealth  None  Purchase  12/16  
60.  Cleveland Airport System  None  Purchase  11/05  
61.  Purchase  12/02  
62. 63.  University Cincinnati Columbiana County Municipal Bonds  Interest Interest  Purchase Purchase  01110 04/11 Income/Olin Codes:   Sl,000 less Sl,001-$2,SOO  ... S2,501-$5,000  -$5,001-$15,000  -SJ 5,001-$50,000  
(Sec Columns and 04)  -$50,001-$100,000 Sl00,001-$1,000,000 S!,000,001-S5,000,000 =More than $5,000,000 Value Codes: $15,000 less SIS,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(Se Colwnns and D3) $250,000-SS00,000 SS00,001-$1,000,000   Sl,000,00!-SS,000,000 $5,000,00l-S25,000,000  
l'3 S2S,OOO,OO!-SS0,000,000 SMore than SS0,000,000 Value Method Codes  =Appraisal Cost {Real Estate Only) Assessment Cash/Market  -n-- 1.J'-t  ...._  =nthr  =Estimated  

Name Person Reporting 
Date ofReport
 

(InclicatcpartofReport.)
VIII. ADDIDONALINFORMATION OREXPLANATIONS certify that all information 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 pemlitting non-disclosure.