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Judicial Watch • Lowell A Reed Jr Financial Disclosure Report for 2003

Lowell A Reed Jr Financial Disclosure Report for 2003

Lowell A Reed Jr Financial Disclosure Report for 2003

Page 1: Lowell A Reed Jr Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:16

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Maturity, Lowell A Reed Jr, Lowell, vanguard, trust, 2003, EPA, dividend, Financial Disclosure, ICE, CIA, income, Judge


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UNITED STATES DISTRICT COURT 
FOR THE EASTERN DISTRICT PENNSYLVANIA 

CHAMBERS 4001 UNITED STATES COURTHOUSE 
October 21, 2004 
1:-0WELL REED, JR. INDEPENDENCE MALL WEST 601 MARKET STREET PHILADELPHIA, U106-1705 215-597 0022 
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trustees; she not beneficiary the trust, either income distribution corpus. This private testamentary trust which spouse has property interest now remainder man. 
The corpus the trust never was and never will derived the assets, income activities the filer the spouse. The filer cannot expect derive benefit from the trust income 

corpus. The service spouse trustee, and commissions earned are the sole financial interest 
and responsibility the spouse. Neither the filer nor the spouse has filed any joint tax return 
with the trust and the filer has knowledge property corpus the trust. Finally, 
spouse's annual commission not based upon the level profitability the trust property. have made these disclosures substance for reporting years 1995 and 1996. Your files will show that each these years was cleared and closed without disclosure the individual investments the trust. 
The second paragraph your1etter September 28, 2004 identical the language your August 2004 letter: You seem have given effect the certification letter of: September 28th quoted-above. yOU may, course, consider truthful certification letter September 28, 2004 further amendment 2003 report and release the public. respectfully request that 2003 report closed. 
Many thanks for your continued careful attention these matter 

AMENDED 

..J. NON-INVESTNIBNT INCOME. (Reporting individual and spouse; see pp. 17-24 oftiling instructions) Filer's Non-Investment Incom 
 
NONE -(No reportable non-investment income.) 
Spouse's Non-Investment Income-(Ifyou '\oaC married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) NONE -(No reportable non-investment income.) 2103 

IV. REIMBURSEMENTS 	-transportation, lodging. food, entertainment. (Includes those spouse and.dependent children. See pp. 25-27 instructions:.) 
 NONE -(No such reportable reimbursements.) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.) 
 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 insttuctions.) 
 NONE (No reportable liabilities.) 

FINANCIAL DISCLOSURE lEPORT 
Name Person Reporting 
Date Report 
P:ige 1of2 
REED, Jr., Lowell 
8/31/2004 
VIL INVESTMENTS and TRUSTS Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
(I) (2) (l} (2} (l) 
Place "{X)" after each asset exempt from prior di.sci DNONE (No reportllble income, assets, lrarulactions) PNC Bank  Amount Codel (A-H)  Type (e.g. div. rent. int.)  Value Code2 {J-P)  Value Method Codc3 (Q-W)  Type (e.g. buy, sel merger,redemption)  (2) Dale: Mouth-Day  (3) Value Code2 (J-P)  Gain Code (5) Identity buyer/1eller priv.ite transaction)  
Nicholas Fund IRA  Dividend  Janus Fund IRA  Dividend  Partial  12112  

Vanguard Tax Free Dividend  Vanguard Intermediate Bond Fund  Dividend  Vanguard Windsor Fund IRA  Dividend  PPLCommon  Dividend  IBMConnnon  Dividend  Vanguard Tx.FrecMM  Interest  
10.  Contains Wellington  Dividend  
11.  Contains  Dividend  
12.  Vanguard Windsor  Dividend  
13.  Index 500-Vanguard  Dividend  
14.  Vanguard Index Trust -Extended market  Dividend  
15.  Equity Income Fund  Dividend  
16.  Delaware Delcap Concept Series  Dividend  

Jennison Utility Fund Class (name change) Dividend 
18.  Units Govt Securities Equity Trust Series  Dividend  called  11/03 Income/Gain Codes: (See Columns and D4) Value Codes: (See Cohnnns and 03) Value Method Codes (See Colwon C'.!) ,000 orless SS0,0-01-SIOO,OOO SIS,000 less S250,000-S500,000 S25,000,00l-$50,000,000 =Appraisal =Book Value $1,001-$2,500 $100,001-Sl,OOO,OOO Sl5,00l-$50,000 $500,001-$1,000,000 Cost (Real Estate Only) =Other -$2,SOl-SS,000 $1,000,001-S:i,OOO,OOO $50,00J-$100,000 Sl,OOO.OOJ-$5,000,000 SMore than 550,000,000 Assessment =Estimated S5,00!-Sl5,000 =More thau $5,000,000 Sl00,001-$250,000 =SS,000,001-$25,000,000 Cash/Market $15.001-$50,000  

FINA.1'f CIAL DISCLOSURE REPORT 
Name Person Reporting 
Date Report 
REED, Jr., Lowell 
8/3 l/2004 'v11 INVESTMfilfl'S and TRUSTS -mcome, value, tr.mscations (inc:Judes those ofthe spouse and dependent children. See pp. 34-57 filing insmictions.) Income during Gmss value end Transactions during reporting period 
Description ofAssets 
reporting period reporting period 
(including tmst assets) 
(1) (2) (2) (I) not exempt fmm disclosnre 
Place "(X)  after each asset exempt Amount Type Value Value Type (e.g. Dale:
(e.g. 	Value Gain Identity
from prior disclosure 	buy, sell, 
Code div. rent. Code2 Method Month-
Code Code buyer/seller 
(A-H) int.) 
Code3 merger, Day 
(J-P) (A-(ifpmate 
(Q-W) redemption) 1n111saction) 
19. 
Gov't Nat Mort Coupon Interest 

20. 
Gov'l Trust Zero Coupon Interest Maturity 11/17 

21. 
Coca Cola Common Dividend 

22. 
PRU Money Market Interest 

23. 
Finance Corp. FICO Strips Interest Maturity 12/08 

24. 
Finance Corp. FICO Strips Interest 

25. Lehman Bros., Wilmington, Interest 

26. Bank the West Interest Maturity 5/03 

28. Cross Country Bank, Wilmington. Interest 
Fm.MCREMIC Interest Called 3117 
29. Discover Bank, New Castle, IntcrcSt 

30. Discover Bank, New Castle.DE Interest 

32. 
Fm.MC 	None Buy 12126 
Banco Bilbao Vizcaoa Interest Buy 2/28 
33. Mill Creek, Salt Lake Interest Buy 2/12 - 
34. Mill Creek, Salt Lake Interest Maturity 8/12 MBNA America Bank Delawan: Interest Buy 2126
35. Income/Gain Code...: Sl,000 less Sl,001-$2,500 $2.SOl-$5,000  -S5,00l-Sl5,000 $15.001-$50,000  
(See Col1unns and D4) $50,00l-SlOO,OOO  =SJ00,001-$1,000,000 SJ,000,001-$5,000,000 =More than SS,000,000 Value Codes: 5,000 Jess $15,001-$50,000 $50,001-$100,000  =SIOO,OO!-S250,000  
(See Columns and D3)  =$250,000-SS00,000 $500,001-$1,000,000 $1,000,001-$5,000,000  =S5Jl00,001-$25.000,000 $25,000,001-$50,000,000  =$More than SS0,000,000 Valu..: Method Codes  =Appraisal Cost (Real Estate Onl}) Assessment Cash:'Mllrket  
{See Column C2)  =Book Value  '=Other  =Estimated  

(IndicatepartofReport.)
VIII. ADDITIONAL INFORMATION EXPLANATIONS 

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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TIIlS REPORT MAY SUBJECT CIVIL AND CRlMINAL SANCTIONS U.S.C. app.  104) 

Report Reqllircd  Etllica Goveru111C11t Act 1978 Calendar Year 2003 U.S.C. app.  101-111) Date Report Person Reporting (Last name, F'IISt name, Maddlc initial) Court OrpniDlion 
REED, Jr., Lowell U.S. District Court 
S/11/2004 Trtle (Article Judges indicate active senior status; RcportTypc (cbcclt appropriate type} Reporting Period 
magistrate judges indicate filll-or part-time) 

1/1/2003 
Senior District Judge Nomialtioa, Da1e Initial FJml 
12/3112003 Chambers Office Address the basis of1he inmnnation coatlined this Report and any modifications pertaining1herelo. is, opinion, complimce 
4001 Courthouse fl>plicablc laws and regulations. 
601 Marbt Street 

Pliiladclpbia, 19106 
IMPORTANTNOTES: The lnstJucticms llCCOIDpllllyinthis tbrm must :fuiloM:d. Complctc all parlS, chccling die NONE box for each part 
wbaeyou have rcpotllblc iDformldon. Sign list pep. POSIDONS. CRcPortm illdiviclull on1y; sec pp. 9-13 orfiling ons)
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Il. AGREEMENTS. _(Rr;porting Individual only; sec pp. 14-16 offinDg'inmudiODS) ..i::.. 
 NONE -(Noreportablcagicemcnts.) 
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Name Person Reporting 
'4'JNCIAL DISCLOSURE REPORT 
Dale Report 
REED, Jr., Lowc:ll 
S/11/2004 NON-INVESTMENT INCOME. (Reporting individual and spouse; sec pp. 17-24 filing instructions) Filer's Non-Investment Incom 
 NONE -(No n:portablc non-investment inc:omc.) 
(yuan, not lpOUll'a) Spouse's Non-Investment Income -(Ifyou were married during portion the rq>Orting,._., p1casc complete this section. (dollar amount not rcquiNd c:xccptfur honomia) NONE -(Non:portablcnon-investmmtincome.) 2/03 
IV. REIMBURSEMENTS -tnnsportation, lodging. food. cntertainmeut. 
(Includes those spouse and dcpcndc:at children. Sec pp. 25-27 oflmlructions.) Ii!! NONE -(No such rcporllblc: mm11uncmcnts.) :,, 

REED, Jr., Lowell 

S/11/2004 GIFTS. (Includes those spouse and dependent children. Scepp. 28-31 ofinstructions.) l!lJ NONE -(No such rcporllll>tc gifts.) 

Name Person Reporting 
Date Report 

l!lJ NONE -CNo reportable liabilities.) 
I,, 

FlNJNCIAL DISCLOSURE REPORT 
Name Person Reporting Date ofReport .., Page 
REED, Jr., Lowell s11112004
vn. INVESTI1ENTS and TRUSTS inc:omc, value, lnmscllionsfmdodes lbose the spouse mui dependent chikben. See pp. 34-S7 filing inslructians,) 1--during Onm value end TnmDctiom during repalting periodDescription Assets 
n:poding period n=pmtiag period 
(mdudingtnat ...m) 
DOI exempt 
(1) (2) (I) (2) (1) 
Place "(X)" allar-=li ... eumptam priClr clilclollUl'e DNONE (No tqlOlta1J1e income, IUCCI, 11....mc..) PNCBank Nicholas Fund IRA Janus Fund JRA Vanguard Tax Free VangUlrd lntmnediate Bond Fund  AlllOUlll Cocle (A-H)  Type (e.g. div. rent. id.) ln1l:rcst._ Dividend Dividend Dividend Dividend  Vllul: Code2 (J..P)  Value Method Cocle3 (Q-W)  Type (e.g. buy,.0. ...... Plltill  Dlte: MonthDm;y 12112  (3) (4) Value Code2 (J-P)  Jdenlityafbayaileller(ifprivatelraDslctioa) Vangumd WindsorFund IRA  Dividend PPLCommon  Dividend mMCommon  Dividend -"'"  Vanguanl Free 10. Contains Wclling1on  ln1l:rcst Dividend  
11. ConlainsMM 12. Vanguanl Windsor 13. Index soo -vanguanl 14. Vanguard Index Trust -Extmded mmbt lS. Equity Income Fund 16. Dclawmc Delcap Concept Series 17. Jennison Utility Fund Class (name cblDgc) 18. Units Govt Securities EquityTrust Series  Dividend Dividend -Dividend Dividmd Dividend Dividend  Clllcd  11103 1ncome1Gaia Codes:  -SI.ODO less  -Sl,001-$2.SOO   $2,SDl-SS,000   SS,ODl-$1 S,000   SlS,001-$50,000  
(Seec:oi-Bl mdD4)  -$50,001-$100,000   Sl00,001-Sl,000,000  -s1.ooo.001..ss.ooo,ooo MOR thm SS,000,000 Vllul:Codes:   SIS,000 len  -s1s.001..sso.ooo   SSD,ODlSHl0,000   Sl00,00l-S2SO,OOO  
(See Cohmms lllldD3)   $250,000-SSOO,OOO  -$500,001-S 1,000,000   Sl,OOO,ODl-SS,000,000  -$5,000,001-$25,000,000 $2S,000,001.$50,000,000   SMon: than SS0,000,000 Value Method Codes  =ApJnisal   Cost (Real Estate Only)  -Asscssmc:lll  -Cashl'Marimt  
(See Column C2)  =Boo!.: Value  -Olhcr  -Estimated  

Fl;NANCIAL DISCLOSURE REPORT 
Name Person. Dale Report ._Pagel of2 REED. Lowell 5/1112004 
VB. INVESTMENTS and 1RUSTS -incoma. wiue. IIamcllioasfmc:iuctes 1bose the spouse mid depcnclmltchildren. See pp. 34-s1 filing insttuctions.) lallomc during Gross value end during rc:poning period 
Description Assets 
reportingperiod l'q)Oltingperiod
(including lrult llletl) 
DOI exempt 
(1) (2) (1) (2) 
(2) 
(4) (S)
"-"(X)" each llHt exmpt 
Amount (e.g. v Vllluo Type (e.g. Date: 
Value 
Gain 
div. nlll. 
Idelltity 
om prior dilclosure 	Cocle 
buy, sell, MonthCodo2 Method 
Code2 
Code
(AH) int.) (.J.P) Codel mtqel', Day
redemption) (A
(.J.P} 
19.  Gov't Nat. Mort. Coupon  lntclat  
20.  Gov't. TrustZcro Coupon  lnlmcSt  Maturity  11117  
21.  Coca Cola Common  DivicleDd  
PRU Money Market  Intmat  
23.  F"mance Corp. FICO Strips  lntclat  Maturity  12/08  
24. 25.  F"IDIDCC Colp. FICO Strips Lehman Bros., Wilmiagton.  Jntmat:. (1! lntclat    
26. Danie the West  ln11:rCSt  Maturity  S/03  

28. Cross eouDlry Bllllk. Wflmingtm. lnU:n:st 
'
FHl.MCREMIC 	lntclat caDecl 3/17 
29. DiBcova' Ban1c. New Castle. ln1aat  
30. Discover Ban1c. New Castle.DE  ln1aat  
31.  FHLMC  Interest  Buy  12126  
Banco Bilbao Vl2CI08  Buy  2/28  
33.  Mill Cn:dc. Slit Lab:  Intaest  IC.  Buy  2112  
34.  Mill Cn:dc. Salt Lab:  Maturity  8112  
35. MBNA America Bank  ln1aest -  Buy  2/26 lncomelGain COOis: SI ,000 leu -Sl,001-$2,SOO 
(See Columns mid D4)   SS0,001-$100,000  -s100,001-s1.ooo,ooo  1p_ Sl,000,001..SS,000,000 More than SS,000,000 Value Codes: 515,000 Ill' lea  -SlS,001..SSO,OOO   550,001-$100,000  -$100,001-$250,000  
(See ColllllDIS and 03) $2SO,OOO-S500,000  ..$500,001-$1,000,000  -s1.ooo.001..ss,ooo,ooo -ss,ooo,001-S2S,ooo,ooo  S2S.000,001.S50,000,000 SMarethin $50,000,000 Value Method Codes App13isa1 Cost (Real tam Only)   Asscsmmt CuhlMmket  
(See Column C2) Book Value  Other Estimated  

Name Person Reporting 
Date Report 
-FIN.".NCIAL DISCLOSURE REPORT 
REED. Jr., Lowell 
VIll. ADDmONAL INFORMATION EXPLANATIONS (Jndicaie pllt otRlport.) 
:-... 
'  certify that all information given above ncluding 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 ftom outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C.  501 seq., U.S.C.  7353, and Judicial Conference regulations.