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Judicial Watch • Matthew J Perry Jr Financial Disclosure Report for 2003

Matthew J Perry Jr Financial Disclosure Report for 2003

Matthew J Perry Jr Financial Disclosure Report for 2003

Page 1: Matthew J Perry Jr Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:10

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:amend, Matthew J Perry Jr, Columbia, Merrill, Rental, Lynch, states, 2003, TRUSTS, dividend, Financial Disclosure, ICE, CIA, income, Judge


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Septelllber27.2004 
Honorable Mmy Lisi. Chair 
JudlcJal Conference the 
United States Committee 011. f'IDalldal Disclosure One Columb'llS Circle. ftE Washington, D.C. 20544 

:ae: Calendar Year 2003 rlling 
Dear Judge Lisi: acknowledge receipt your letter July 29, 2004 requesting additional lnfonnatlon concerning calendar year 2003 report req1dred secUon 102 the Ethics Government Act 1978 U.S.C. app.  101111). You observe that Block did not pl'OYide title. You 
direct that amend report accordingly. Ill compliance with your letter, hereby amend report state block that title Uni 
States District Judge-Senior St.a.tu. 
You ob.serve that Part Ill,, page line and Colp.mu C(2), 
ftlue method code -r' used for Rental property s.c. and ..omce Bldg. (1./3J 1.t.r co1111111>1a,. s.c. appears Incorrect, this rders the cash market value asset and appropriate only for assets such deposit account. publicly traded securities. You also observe that appears from ..e
descripUons these as.sets (real property) that either nlae method code "Q, a, -s, 'V',. -W"' would mon: accurately indicate the basis for the Yalu.es, and you Indicate that shou.ld amend report accorcllogly. 

  hereby amend report deleting reference this asset. You observe that Part VII Page Unes and Column (2), 'Value method code 'T' used for ''Rental Property Cobunbla, 
s.c. and -omce Bldg ..... (l/3int.) In. Colmnbla, 5.C. appears securities. You also observes that appears from the descdptlon these assets (real property) that eliher val11e method code ''Qff., "R,.., "S"., -v. "W" c:ould more accurately indicate tbe basis for the values, and you.Indicate tbat should 
amend report accordlllgly. accordance with your directions, have reviewed these entries and agree that they are Incorrect. hereby awnend report follows: 
(a) Une (Rental Property #1., Columbia, SC, Column C(2) please delete value method code and Insert w.lue method Code "F. 

(b) line (Oftlce Bldg..... 1/3 la) Columbia, SC, column C(2) please delete w.lue method code -iand Insert value method code 	You obsene tbat Part 'II, page lines 15-18 and page Une for wrlous assets,, the Income amollllt coc:le and the Income type should provided Column And you instruct that "if Income was received, Column B(l) under "'Alnounr' should left blank and the word l"IOl'IB should appear Column B(2) under wr)pe.'" accordance with your instructions, have reviewed these entries. hereby amend report the entries Part VD, page llnes 1-18 and page 2,, line leaYIDg Column (1) under ... Amount"' blank and Inserting the worl'IONE Volume (2) under -,ype. You observe that Part VII, page lines 20-23 for various assets,, listed Income amount code ""A Column 8(1) and left Column B(2) blank. And you instruct that Income was received Column 8(1) under Amount" should left blank and the word 

"None should appear Column 8(2) under -i'ype."" Otherwise, you Instruct that the entries Income amo11nt cocle "'A"" Column  
8(1) are correct.. should enter the appropriate Income type Column B(2) accordance with pages and tbe. filing Instructions.  
Upon consideration and reYlew, hereby amend i-eport the enbies page lines 20-2:5 Inserting Column B(2) each asset reported Unes 20-23 the word cli'eidend (or div.). You obsern: that tbe same assets (Part VII, page 2.. 	lines 20-23) Usted value code5 (J) Column C(1) and left Column C(2) blank, and you direct that pro'lde the appropriate method codes (Q-W) tor these assets. bereby amend report lnsertJDg value method code 
"'W"' Column C(2) each the reported as.sets. You observe that Part VII, Page tines and (9...12) listed the sale other disposition varloas assets Column D(l); and you st.ate that these are the same assets tbat reported 2002 report being disposed of. agree with your obsenatlon and state that this was hereby amend report deletmg the Items reported Part VII. Page lines and 9-12. 
three copies this response 
transmitted you facsimile, 

TOTAL P.134 AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions) NONE -(No reportable agreements.) NON-INVESTMENT INCOME. (Reporting individual and spouse; sec PP 11-24 offiling instructions) Filer's Non-Investment lncom NONE -(No reportable non-investment income.)  NONE  NONE  NONE Spouse's Non-Investment Income -(lf'u 'MR mmied dming any portion the reporting year, please complete this section. (dollar amount 

notn:qui?Cd except forhcmoraria) NONE -(Noreportablenon-investmcntincome.) 
NONE 
NONE 
NONE NONE (No such reportable gifts.) NONE 
NONE UABILffIES. (Includes those ofspouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) 
NONE 
NONE 

 
Date Report 
Name Person Reporting 
PERRY, JR., MATIHEW 
5/1512004 
-income, value, tm!Scatioos (includes those the spouse and dependent children. See pp. 34-57 filing inslructiom.) 
VIL JNYESTMENTS and TRUSTS 
Income during Gross 'lllue end Transactiom during reporting period 
Description Assets 
reporting period reporting period
(including trust assets) 
not exempt fi:om disclosure (2) (I) (2) (1) 
Place "(X)" after each assetexempt Dale:Armunt Type (e.g. Value Value Gain Identity from prior disclosure 
buy, sell. Month-
Codcl div. mil Codc2 MedlOd 
Code2 Code buyer/seller 
int.) (J-P) Code3 meiger, Day (J-P) (A-(ifprivale (Q-W) redemption) J.f lraDSaction) 
DNONE  (No i:eportable income, assets, tJansactioos)  YORK COUNTY SCHOOL DIS1RICT MUNICIPAL BOND  Div.  Call  113  GREENVILLE HOSPITAL SYSTEM MUNICIPAL BOND  Div.  EXXON CORP.(COM.STOCK)  Div.  Sell  816 RENTAi PROPERTY COWMBIA, S.C. Rent 
OFFICE BLDG (113 INT.) Columbia, S.C. None 
MERRilL U.YNCH BROKAGE CMA ANN.TAX Dividend EXEMPT FUND 
MERRilL LYNCH MUNI BOND INS. Dividend Sell 1112 (MUl1JAL BOND) 
10. 
DUKE CAPITAL ML-(MUNI BOND) Interest Call 113
11. 
12.  MERRilL LYNCH MUNI BOND INS.PT (MUl1JAL FUND)  Dividend  Sell  111  
13.  MERRIIL LYNCH SCANA (MUNI BOND)  Dividend  Sell  54  
14.  MERRilLLYNCHRIClll.ANDCOUNTYSC (MUNI BOND)  Dividend  Sell  816  
IS.  VAN KAMPEN ENERGING GROwrn (ACEFX)(BOND)  Buy 121201  1220  
16.  MERRILL YNCH GLOBAL RESOURCES (BOND)  Buyl220  816  
17.  MERRilL LYNCH BASIC VALUE (BOND)  Buyl220  
18.  MERRIIL LYNCH FUNDAMENTALGROwrn C(BOND)  Buyl220 Income/Gain Codes: (See Columns and 04) Sl,OOOor less $S0.00l-SJOO,OOO Sl,001-$2,SOO s100.001-s1.ooo,ooo $2,501-$5,000 SI.000,001-$5.000,000  -$5.001-$15.000 More than ss.000,000  =SJS,001 -$50,000 Value Codes: $15,000 less   SJ5,001-S50,000 $50,001-$100,000 $100,001-$250,000  
(See Columns and D'.I) $250,000-$500,000 S500.00l-Sl,OOO,OOO SLOOO,OO!-S5,000,000 $5,000,001-S25,00U,OOO  
1'3 $25,000,001-$50,000.000 SMore than $0,000,000 Value Method Codes  Appraisal Cost (Real Estate Onlyi Assessment C.ash/Market  
!See Colwnn C2)  Book Value  Other  Estimated  

Date Report Name Person Reporting 
PERRY, JR, MAITHEW 
5/15/2004 
VD. INVESTMENTS and TRUSTS -iucomc, value, transcations (includes those ofthe spouse and dependent children. See pp. 34-57 filing instructions.)  
Income during  Gross value end  Transactions during reporting period  
Description Assets  reporting period  reportUig period  
(including trust assets)  
(1)  (2)  (1)  (2)  (I)  not exempt from disclosure  
(2)  (S) 

Place "(X)" after each asset exciqit AmoUDt (e.g. Value Value Type (e.g. Date: Value Gain Identity 
ftom pior disclosure 
Code div. nmt Code2 Melhod buy, sell, Month-Code2 Code buyer/seller (A-H) int.) (J-P) Code3 merger, Day (I-P) (A-(if private rcdeqltion) transaction) 
19.  MERRIU. LYNCH SENIOR FLOATING (BOND)  Buyl220  
20.  M.L HEALTHCARE  Buy 12201  
21. VIS VENTIJRE  BUY 12201  
22.  PIMCO LONGTERM GOVERNMENT  BUY 12202  

23. DAVIS FINANCIALFUND BUY 12202 ocome/Gain Codes: $1,000 less ,OOJ-$2,500 $2,501-$5,000 $5,00lS15,000   Sl5,001-S50,000  
(See Columns 1111d 04} $50.001-Sl 00,000  =SJ 00,001-Sl,000,000 SUlOO,OOlSS.000,000 More than SS,000,000 Value Codes: $15,000 less Sl5,00l-S50,000 $50,001-$100,000 $100,001-$250.000  
(See Columns and D3) S250,000-S500,000 SS00,001-Sl,000,000 Sl.OOO,OOJ-S5,000.000 $5.000,001-$25,000,000 S25,000,001$50,UOU.OOO SMore than $50,UOO,OOU Value Method Code;;  Appraisal   Cost Oleal Estate Only)   Assessment Cash'Marl;,,t  f"t-1.. ...... COMMENTS 

IX. CERIDlCATION. certify that all information given above (including infoimation 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 pennitting 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 .S.C.  501 seq., U.S.C.  7353, and Judicial Conference regulations.