Matthew J Perry Jr Financial Disclosure Report for 2003
Number of Pages:10
Date Created:February 3, 2005
Date Uploaded to the Library:November 13, 2013
Autogenerated text from PDF
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.