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Judicial Watch • Ment Ira De Financial Disclosure Report for 2006

Ment Ira De Financial Disclosure Report for 2006

Ment Ira De Financial Disclosure Report for 2006

Page 1: Ment Ira De Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:12

Date Created:January 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Evergreen, DEMENT, Continued, Ment Ira De, Market, 2006, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSIT! ONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
TRUSTEE GRANTOR TRUST 
CO-TRUSTEE TRUST 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) (KJ NONE (No reportable agreements.) 

C")
PARTIES AND TERMS 
..i= 

07/25/2007
DEMENT, IRA 

Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income [Kl NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[Kl NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[KJ NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION 

07/25/2007
DEMENT, IRA GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[Kl 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) l:EJ NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

07/25/2007
DEMENT, IRA 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
U.S. SAVINGS BOND  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type(e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month. Code  Code  buyer/seller  
(A-H) int)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Interest 
BROKERAGE ACCOUNT 
Regions Financial Corporation, Common Dividend  Mobile Wts 5.0% due 2/15/16  Interest  Sell  08/15  Jefferson CNTY Brd Bond 5.0% 211512020  Interest  Sell  03/03 Drinking WFA RVL Bond 4.85% due 8/15/2022  Interest  

Scottsboro Ala WTS 6.0% due 7/1/19 Interest Sell 07/03 
Evergreen Money Market Fund Interest 
Sun Life Financial Dividend 

10. 
Capital Income BLDR Dividend Buy 03/03 

11. 
Calamos Growth Income Dividend Buy 03103 

12. 
... Continued Buy 08/25 State Brd Reid Tech College Interest Buy 06130 
14. 
Israel Disc 0/5/06 None Buy 06/30 

15. 
... Continued Sell 10105 

16. Bldg Rnvtn Fin Auth Rev Bldg None Buy 08/18 

17. 
Boaz 3.55% 3/l/2013 None Buy 10117 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04)  F=$50,001 -SI00,000 =$100,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001 -$50,000  L=$50,001 -$100,000  M=SI00,001 -$250,000  
(See Columns and DJ)  N=$250,001 -$500,000 =$500,00 1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment  
U=Book Value =Estimated  

VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
18. Regions Bank Account  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (1)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Interest 
19. 
IRA#! 

20. 
EMC Corp Mass None Sell 03/03 

21. 
Intel Corp. Dividend 

22. 
Microsoft Corp Dividend 

23. 
ATT, Inc Dividend 

24. 
SunAmerica Dividend Partial Sell 01/17 

... Continued Partial Sell 03/15 
26. Solectron Corp None Sell 03/03 
CitiGroup, Inc. None Sell 03/03 
28. Duke Energy Corp. None Sell 03/03 
Nokia Corp. Sponsored ADR None Sell 03/03 
Pepsico Incorporated None Sell 03/03 
31. 
WesternBank Interest 

32. 
Coca Cola None Sell 03/03 

Nicolet Bank Interest Sell 03/03 
The National Interest Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -Sl5,000 =$15,001 -$50,000  
(See Columns and D4) =$50.001 -$100,000 =$100,001 -$1,000,000 =Sl,000,001 -$5,000,000  H2=More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -SI00,000 =$100,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment  
U=Book Value =Estimated  

VII. INVESTMENTS and -income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
Athens First Bank  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (1)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code2  Method  buy, sell,  Month Code2  Code  buyer/seller  
(A-H) int)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Interest 
36. Davis New York Venture Dividend 
Medco Health None 
38. 
Wachovia Cash/Money Market Fund Interest 

39. 
... Continued Distribution 

Evergreen Equity Dividend 
41. 
Evergreen Fixed Income Dividend 

42. 
Pfizer Inc. Dividend 

Royce Total Return Dividend Buy 03/03 Rowe Price Blue Chip Grwth Dividend Buy 03/03 
45. 
Franklin Bank Interest Buy 03/03 
46. ... Continued Sell 09/08 
Davis Opportunity Grwth Dividend Buy 09/18 
48. Premier Bank None Buy 09/18 

49. 
Regions Bank Account Interest 

50. 
Brokerage Account 

51. 
Eaton Vance National Municipals Fund Dividend Income Gain Codes: =$1,000 less 1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -SI00,000 =$100,001 -Sl,000,000 =Sl,000,001 -S5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess =Sl5,001 -$50,000 =$50,00 -SI 00,000 =$100,00  $250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 1,000,000 =Sl,000,001 -S5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value =Estimated  

0712512007
DEMENT, IRA 
VII. INVESTMENTS and income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing
instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code2  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

52. ... Continued Buy 07120 
Mobile WTS 5.0% due 2/15/16 Interest Sell 08/15 
Huntsville Madison Bond 5.0% due Interest 7/1/18 
55. 
Birmingham Bond 5.0% due 4/1/21 Interest Sell 03/03 

56. 
Jefferson CNTY Brd Bond 4.75% Interest due 2/15/16 

57. 
Scottsboro Ala Wts Interest Sell 07/03 

58. 
Eaton Vance Marathon Tax Mngd Grwth None Sell 07/20 CIB 

59. 
Evergreen Reserve Money Market Fund Interest 

60. 
Athens First Interest 

61. 
Western Bank Interest 

62. 
Evergreen Fixed Yid Dividend 

63. 
Lehman Bros 3.45% Interest Sell 08/24 Bldg Rnvn None Buy 08/18 
65.  Calamos Growth Income  Dividend  Buy  03/03  
66. Capital Income Bldr  Dividend  Buy  03/03  
67.  ... Continued  Buy  08/25  
68.  Luana Savgs 5.1  None  Buy  08/25 Income Gain Codes: (See Columns and D4) Value Codes (See Columns and DJ) Value Method Codes (See Column C2) 1,000 Jess =S50,00J -SI00,000 =$15,000 less =$250,001 -$500,000 =S25,000,00J -$50,000,000 =Appraisal =Book Value =$1,00 -S2,500 =SI00,001 -$1,000,000 =$15,001 -$50,000 =$500,00J -Sl ,000,000 =Cost (Real Estate Only) =Other =$2,50 -$5,000 J,000,001 -S5,000,000 =$50,00 00,000 =$1,000,00J -$5,000,000 =More than S50,000,000 =Assessment W=Estimated =S5,00I -$15,000 =More than $5,000,000 =$100,001 -$250,000 =$5,000,001 -S25,000,000 =Cash Market =$15,00 -$50,000  

07/25/2007
DEMENT, IRA 
VII. INVESTMENTS and STS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I}  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

69. 
AmSouth Bank Account# (See Part VlII) 

None 
70. 
Beneficial Interest the Family Trust 

71. 
AmSouth Bank, Montgomery, 

72. 
Income Beneficiary only, interest principal 

U.S. Savings Bonds, Series HH, various Interest maturities 
... Continued Redemption 02/10 
... Continued Redemption 06/01 
76. 
... Continued Redemption 07/21 

77. 
... Continued Redemption 07126 

78. 
... Continued Redemption 10/18 

AmSouth Master Money Market Account Dividend Exchange 11/06 
80. 
Pioneer Value Fund Class Dividend 

81. 
... Continued Buy 12/01 

82. 
Pioneer Tax-Income Fund CLY Dividend 

83. 
Pioneer Growth Opportunities None 

84. 
... Continued Buy 11/29 

Pioneer Oak Ridge Large Cap Growth Fund Dividend Income Gain Codes: =$1,000 less =S!,001-S2,500  C=$2,501 -SS,000  0=$5,001-$15,000  E=$15,001 -$50,000  
(See Columns and 04)  F=$50,001 -$100,000 =SI00,001. $1,000,000 =SI,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,00l -$50,000  L=$50,00 -$I 00,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001  $500,000 =$500,001. $1,000,000 =$1,000,001  $5,000,000 =$5,000,001  $25,000,000 Value Method Codes  P3=$25,000,00I  $50,000,000 =Cost (Real Estate Only) =More tl1an $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal =Other =Assessment =Book Value =Estimated  

07/25/2007
DEMENT, IRA 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those the spouse and dependent children. see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) 
86. Pioneer International Core Equity Dividend 

87. Continued  Buy  12/01  
88.  Pioneer Fund  Dividend  

89. 
... Continued Buy 11/30 

90. 
Regions Trust Money Market Account Dividend Exchange 11/06 

91. 
Regions Interest 

92. 
AmSouth Interest 

93. 
Grantor Trust 

94. 
Davis Venture Dividend 

95. 
Davis Venture Dividend 

Evergreen Equity Indx Dividend Emerging Grwth None 
98. 
Evergreen Money Market Fund Interest 

99. 
SunAmerica Funds FOC T/CP Dividend 

100. 
General Electric Company Dividend 01. Capital Income BLDR Dividend Income Gain Codes: =SJ ,000 Jess  B=SJ,001 -$2,500 =$2,501 -$5,000 =S5,00I -Sl5,000 =$15,001 -$50.000  
(See Columns and 04) =$50,001 -SJ00,000 =SJ00,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$I 5,000 Jess =$I 5,00 -$50,000 =$50,001-$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001  $25,000,000 Value Method Codes =S25,000,00J -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value =Estimated  

07/25/2007
DEMENT, IRA 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(!)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

102. 103.  IRA#2 Davis Venture  Dividend  
104.  Evergreen Equity Index  Dividend  Partial Sell 10/02  
105.  Washington Mutual Investment  Dividend  
106.  General Electric Company  Dividend  
107.  Microsoft Corp  Dividend  
108.  Cash  Distribution  
109.  Series Bonds  Interest  
110.  AmSouth Bank Account  Interest  Regions  Interest Income Gain Codes: =$1,0-00 Jess =$1,001 -$2,500 =$2.501 -$5,000 =$5,001 -S15,000 =$15,001 -$50.000  
(See Columns and 04) =S50,00I -SI00,000 =$100,001 -$1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,00-0 Jess =$15,001 -$50,000  L=$50,00l -SJ00,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -5500,00-0  0=$50-0,001-SJ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =S25,000,00I  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value  W=Estimated  

0712512007
DEMENT, IRA 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReporl) Value and income asset page line previous report have declined below reporting value. 

07/25/2007 MENT, IRA 
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 seq., U.S.C.  7353, and Judicial Conference regulations. 

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



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