Skip to content

Judicial Watch • Malcom J Howard Financial Disclosure Report for 2005

Malcom J Howard Financial Disclosure Report for 2005

Malcom J Howard Financial Disclosure Report for 2005

Page 1: Malcom J Howard Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:December 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Malcom J Howard, malcolm, Howard, section, 2005, investment, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) [EJ NONE (No reportable positions.) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [EJ NONE (No reportable agreements.) 

PARTIES AND TERMS 

III. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income [RJ NONE (No reportable non-investment income.)  AND TYPE  (yours, not spouse's) Spouse's Non-Investment Income -lf you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2005 Self-employed (interior design) 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instn1ctions.) 
[RJ NONE (No reportable reimbursements.) SOURCE DESCRIPTION GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.)  NONE (No reportable gifts.) SOURCE DESCRIPTION  VALUE 
VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 31-34 instructions.) [KJ NONE (No reportable liabilities.) CREDITOR DESCRIPTION 

Date Report 
Name Person Reporting 
05/12/2006
Howard, Malcolm 
VII. INVESTMENTS and TRUSTS income, varue, transactions (includes those the spouse and dependent children. see pp. 14-57 filing instructions> NONE (No reportable income, assets, transactions.) Description Assets Income during 
Gross value end Transactions during reporting period (including trust assets) reporting period reporting period not exempt from disclosure 
(I) (2) (I) (2) (I) 
Amount Type (e.g. Value Value Type (e.g.
Place "(X)" after each asset 
(2) 
(4) 
Code div., rent, Code Method buy, sell, (A-H) int.) (J-P) Code merger, (Q-W) redemption) 
exempt from prior disclosure 
Nat'! Financial Services LLC -IRA Dividend 
-Lowes Companies (common) 
-Family Dollar Stores (common) 
USAA Investment Mgmt Company Dividend 
Value
Date 
Code
Month 
Day 
(J-P) 
Gain Code (A-H) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500  c=$2,501 -$5,000  0=$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04)  F=$50,00J -$J00,000 =$J00,00J -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =.$15,000 less =$15,001 -$50,000  L=$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,00J -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00J -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) ppraisal =Other =Assessment  
U=Book Value  W:=Estimated  

Date Report 
Name Perwn Reporting 
05/12/2006
Howard, Malcolm 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/ReporL) 

Name Person Reporting 
Date Report 
05/12/2006 
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 U.S.C. app.  501 
et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 
NOTE: AND CRIMINAL 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



Sign Up for Updates!