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Judicial Watch • Melinda Harmon Financial Disclosure Report for 2003

Melinda Harmon Financial Disclosure Report for 2003

Melinda Harmon Financial Disclosure Report for 2003

Page 1: Melinda Harmon Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:14

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:harmon, Melinda Harmon, melinda, funds, account, mutual, trust, 2003, INVESTMENTS, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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November 12, 2004 
Judge Mary Lisi, Chair Connnittee Financial Disclosure 

08/26/2004 THU 10:04 	:M. HARMON 
MELINDA HARMON 
UNITED STATS DISTRICT JUCIG.E 
SOUTHll:RN l:llSTRICT TEKA 
UNITEEI l!ITa.TBIS COURTtlOUlilt 
515 RUSIC: -'VENUE 
HOUSTON, TEXAS 77002 

August 26, 2004 
SaF INITIATED DMENT 
Ms. Dorothy Abell 
Financial Reports 
Article Judges Divjsion 
Via facsllnilc transmittal: 292-502-l 899 

Dear Dottie, you instructed, attaching new page inserted into Judge Harmoio.'s
Thank you again for your consideration and usistance. 
Veey truly yours, 
Taylor, Secretary
Mclinda Hmmon 
 
United States District Judge 
En.closure 

08/26/2004 THU 1004  lt:.  HARMON  @002  
VII. Page INVESTMENTS and TRUSTS -inoome, value, transactions (Includes those spouse and dependent children. Sse pp. 3654 lnstryidions.)  SB..F INITIATED  

NONE (No reportable income, assets, transactions.) Trust (mnlinued) 
International Business Machines Morgan Chase Johnson Johnson 
Marsh McClennan Cos., Inc. 
McGraw HDI Cos. Inc. 
Medco Health Solutions, lrac. Spfn..Off 8/19/03 
Merck Co.; Inc. 
Merrill lynch Co., Inc 
Microsoft Corporation 
Pepsico Incorporated Pfizer Incorporated *Phillip Morris Exchange 1/27/C13 Procter Gamible Co. 
Rockwell Collins. Inc. Rockwell Automation, Inc. 
FINAl"'iCIAL DISCLOSURE REPORT 
A0-10 Government Act 1978 
Rev.1/2004 
Calendar Year 2003 U.S.C. app.  101-111) Court Organization Date Report Person Reporting (Last name, First name, Middle initial) 
Hatman, Melinda United States District Court 
813/2004 Title (Article Judges indicate active senior status; ReportType (check appropriate type) Reporting Period 
magistrate judges indicate run-or 1?311-time) Nominatioi1, Date 
1/1/2003 District Judge, Active luitial @Armual Final 
12/3112003 Chambers Office Address the basis ofthe infbrmation contained this Report and any  
United States Courthouse  modifications pell'laining thereto. is, opinion, compliance with applicable laws and regulations.  
515 Rusk, Suite 9114  
Date  
Houston, Texas 77002  

IMPORTANTNOTES: The Instructions accompanying this form must followed. Complete all parts, checking the NONE box. fur each part where you have reportable infonnation. Sign last page. POSmONS. (R.cporting tndivictuat only; sec PP 9-13 otfiling instructions> NONE -(No reportable positions.) Executrix 
(Reporting individual only; see pp. 14-16 filing instructions) 
Il. AGREEMENTS. 
Ii!! NONE 
-,, 
(.I) 
r-::i:.. o:!J c:: 
Cl);;:e C::l> ::o ml"Tle":I 
o.,: 
-,, (=) 
J"IJ 
... ... 
 NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Incom GIFTS.  NONE  (Includes those spouse and dependent children. See pp. 28-31 ofinstructions.) -(No such reportable gifts.)  SOURCE  

VI. 	LIABILITIES. (Includes those ofspouse and dependent childrm. Sec pp. 32-34 instructions.) DNONE -(No reportable liabilities.) 
Northwestern Mutual Life 	Secured Note 
BankOne Credit Card 

CrcditCard Fleet Credit Card Capital One 	CrcditCard Bank One 	Credit Card 
- 

Name Person Reporting Date Report 
 
MELINDA HARMON ust 2004 VIL Page INVESTMENTS and TRUSTS -income, value, transactions 
 
Includes those ouse and endent children. See 
NONE (No reportable income, assets, transactions.) Trust (continued) 
Common Account 
continued 

HSBC Holdings ING Group Koninklijke PhDips Electrs 
Kookmin Bank Corp Korea Electric Pwr Misc South Korea Index Mitsubishi Cori>. 
Mitsubishi Tokyo Finl 
Morgan Stanley India INVT Nestle News Corp LTD ADR New Nokia Corp Novartis 
Buy  4/11/03  
Sell  
Sell  
Buy  
Buy  

Buy 
Buy 
Sell 
Buy 

:.u=BookValue  
Name Person Reporting Dale Report 
MELINDA HARMON 2004 
VII. Page INVESTMENTS and TRUSTS --income, value, transactions 
 
Includes those spouse and ndent children. See 36-54 Instructions. not exempt from disclosure 
NON.E (No reportable income, assets,. transactions.) Trust (continued) Common Account  
NTT Docomo, Inc.  Sell  12/18/03 Telekomunikasl Pan American Beverages Petroleo Brasileiro Petrobras Sponsored ADR  Sell (cash1me  6/12/03 5/08/03  
Petroleo Brasileiro Spons ADR REP Ord SHS  
Posco  Buy  12/12/03  
Roche Holding Ltd.  
Royal Dutch Petroleum  
SAP Aktiengesellschaf  
Shiseido ltd  
Glaxosmithkline PLC  
Sony Corp ADR  New7f74  Sell  12/18/03  
enta AGADR  Taiwan Semiconductor Mfg Ltd  Buy  9/03/03  
'TDK Corp  

.rrf .,. .,-. -.L Value MethOd Codes:   (real estak only)"' srit ::,:' r'-.,  V=Otl'ler ::. ,,: W=Estimated : 
Name Person RE!llOrting C:ate Report FJNANCJAL DISCLOSURE REPORT 
MELINDA HARMON 
VIL Pag INVESTMENTS and TRUSTS income, value, transactions
(Includes those ouse and endent children. See 36-54 Instructions. 
NONE (No reportable income, 
assets, transactions.) Trust (continued) Common Account2 continued Telecom Italia SPA Telefonos Mexico Thom son Total Fina Elf Unibanco Uniao Bancos, Brasilieros Globa UBS Unilever Vondefone Grau PLC  Buy Sell  2/18/0 12/18/03  
WMC Resources, LTD Cash and Account Great Hall Investment Funds Tax Free  

Bonds Account3 TEXAS UNIV REVS FING SYS .QN 4.749% B/E CPN 4.750% DUE 5/15/2007  
TEXAS WTR DEV BDR -REVOLVING FD-SR LIEN SER B/E 4.375% CPN 4.300% DUE 7/15f2006  Vaiue Method Cot!es: 
'Q:Appsa' R:Cost(real.esiateoolyl 
:S-AsiieSsinent U=Bool:Vaiue 
Name Pellon Reporting 
Date Report
MELINDA HARMON 2004 
NONE (No reportable income, 
assets, transactions.) 
 Trust (continued) Bonds Account (eontlnued) TRAVIS CNTYTX HSG FIN CORP SIN GLE FAM MTG REV COMPOUND INT REGD MBIA DUE 11/1512016 Fort Worth Wtr Swr Rev Ref lmpt 4.95% B/E DUE 2/15/2010 Cash and Account -Great Hall Investment Funds Tax Free IRA#1 Exxon Mobil  DIV  Redempllan Adj Partial RedeqJllon Partial Redempllan  1/08/03 1/08/03 1/17/03  
AIM Aggressive Growth Fund Money Funds  

. cr...AppraJsat 
 
U=Book Value ... l=Olller  
Name Person Reporting Date Report 
MELINDA HARMON ust3,2004 
'VIL Page  INVESTMENTS and TRUSTS --income, value, transactions Includes those ouse and ndent children. See 36-54 Instructions. not exempt from disclosure 
NON.E {No reportable income, assets, transactions.) 
 
31RA#2 DIV Mone Funds 
AIM Aggressive Growth Fund IRA#3 Money Funds Triumph Resources 
Zweig Close End Fund 
AIM Aggressive Growth Fund 
Alliance Premier Growth Fund 
5-None Real Estate Rent 
Dallas, Tx, Parcel Real Estate Rent Dallas, Tx, Parcel 
;_.,:
';..,-:-;.'i Jc; . 
Name Person Reportlng Date Report
MELINDA HARMON ust3, 2004  
NONE (No reportable income, assets, transactions. Mineral Royalty Interest  Royaty Exxon Mobil  Div  
10AMGP  None  T  Div Northwestern Mutual Life "65 Life" policy  Div Northwestern Mutual Life 55 Life" policy  Div Northwestern Mutual Life "65 Life"  Div  

U=Book Value 
S-nt Value Method Codes: 
 
Name Person Reporting Date Report 

MELINDA HARMON 2004 ADDffiONAL INFORMATION EXPLANATIONS 
VII (1) 	Trust#l. Common stock, Account 
The values and amoun listed reflect /15 interest the trust, which consis:ts ofthree different accounts. Each the three accounts also contains money market fund component The interest has decreased from 3/14 3/15 due the birth new beneficiary 2003. 
*Altria Group Inc. was exchanged for Phillip Morns 
**This money market component was left off inadvertently the 2002 Report. 
VII(5)  Participant's share invested the Index Equity Fund, mutual  and self-managed account investing Dreyfus Appreciation Mutual !und.  

VII (6-7) 	Undivided 1/8 interest two pieces property Dallas, Texas. Date appraisal, December 1994. 
VII(9) 	1/4 interest mineral royalty inherited August 1999, paid through decedent" 
VII (11, 12, 13, 14) Throughinadvertance, these four life insurance policies were omitted allprevicius reports. 

Name Person Reporting 
Date Report  
 
FiNANCAL DISCLOSURE REPORT 
MELINDA HARMON 
August 2004 
IX. CERTIFICATION certify that all information given above (including infonnation pertaining spouse and minor dependent children, any) accurate, true, and complete the best _my 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 atcceptance gifts which have been reported are compliance with the provisions U.S. app.  501 et. Seq., U.S.C.  7353 and Judicial Conference Regulations. 
 ".'.tlf!':> -.. JJ'"- 
 -_,.   
Signature August 2004 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY 
SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C, App., 104.) ._ iFiLING INSTRUCTIONS:  '>1 : 

':Man.. ditiona1 oopies 'io:_: .... 'co:fuhii-rii;i.:" Administrative Offiee the United States CouttsSuite 2-301 
One Columbus Circle, N.E. Washington, 20544



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