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Judicial Watch • Michael B Mukasey Financial Disclosure Report for 2003

Michael B Mukasey Financial Disclosure Report for 2003

Michael B Mukasey Financial Disclosure Report for 2003

Page 1: Michael B Mukasey Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:8

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Hampton, Michael B Mukasey, Mukasey, Franklin, michael, Growth, mutual, 2003, investment, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT NEW YORK 
UNITED STATES COURTHOUSE 
500 PEARL STREET 
NEW YORK, NEW YORK 10007-1312 

CHAMBERS 
PHONE
MICHAEL MUKASEY 
(212) 805-0234 
CHIEF JUDGE 

July 29, 2004 
The Hon. Mary Lisi Chair Committee Financial Disclosure Judicial Conference the United States One Columbus Circle, N.E. Washington, 20544 
Dear Judge Lisi: Part VII, Page J.,ine 15, the asset was entirely disposed of. Therefore, Column should have been left blank. Part VII, Page Line 21, the value code ''L" should have been placed Column D(3). regret the shortcomings report that nee 
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Rev. 1/2004 
Rep-0rt Required the Ethics 
FlJ."fAl"'iCIAL DISCLOSURE REPORT Government Act 1978 Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Mukasey, Michael Court Organization U.S. District Court SONY Date Report 511012004 Titie (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active ReportType (check appropriate type) Nomination, Date Initial @Annual Final Reporting Period 1/112003 1213112003 Chambers Office Address U.S. Courthouse 500 Pearl Street NewYork,NY 10007-1312 the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Rev iewing Officer  

IMPORTANT NOTES: The .instruc:tions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSmONS. (Reporting individual only; see pp. 9-13 ming instructions) NONE -(No reportable positions.) Lecturer Law 	Columbia Law School 
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 	NONE -(No reportable agreements.) ri  Filer's Non.,.Investment Incom NONE -(No reportable non-investment income.) Spouse's Non-Investment Incoin -(Ifyou were married during any portion the reporting year, please complete this section. (dollar amount not required except for horaria) NONE -(No reportable non-investment income.) 
Name Person Reporting 
Date Report 
Mukasey, Michael 
s11onoo4 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE -(No such reportable gifts.) 
VI. LIABIIlTIES. 	(Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) Bridgehampton National Bank Mortgage -house and land Webster Bank Home Equity 
Name Person Reporting 
Date Report 
Mukasey, Michael 
5/10/2004 VIL INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent cluldren. See pp. 34-57 offiling instructions.) Income during Gross value end Transactions during reporting period Description Assets 
reporting period reporting period 
(including trust assets) 
Ifnot exet from disclosure
(2) (I)
(2) (2) (3) (4) (S) 
Place "(Xt after each asset exempt 
Value Value Type (e.g. Date:
Amount 
(e.g. 
Value Gain Identity 
from prior disclosure Codc2 Method buy, seD, Mo11thCock div. rent. Code2 Code! buyedseller 
DNONE (No n:ponable income, assc:ts, nansactions) Ocwen Financial corp.  (A-H)  int.) None  (J-P)  Code3 (Q-W)  merger, lion)  Day  (J-P)  (AH)  (if private transaction)  
Florida Progress Corp  Dividend  TIAA-CREF (Pension Fund)*  Dividend  

Franklin TcmpletonMoney Fund Interest 	Hampton, Rent Land. East Hampton, NY** 	None Sell 12109 
Franklin Funds: Mutual European Fund Dividend 
Templeton Growth Fund Dividend 
Franklin Flex Cap Growth Fund Dividend 
Franlclin Growth Fund Dividend
10. 

Franklin Income Fund Dividend
11. 

12. 
Cash Management Trust America Dividend 	Sell 10129 

13. 
American Funds: New Economy Funds Dividend 

15. 
Investment Co. America Dividend 
Euro-Pacific Growth Fund -A Dividend Sell 10129 
16. New Perspective Fund Dividend 
18. 
American Mutual Fund Dividend 
Fundamental Investors Dividend Income/Gain Codes: -$1 ,000 less St,001-$2,500  -$2,501-SS,OOO  =$5,001-$15,000  -SIS,001-$50,000  
(See Colunms and D4) $50,00 l-$100,000  -$100,001-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: 15,000 less $15,001-SSO,OOO SSO.OOJ-$100,000 SI00,001-$250.000  
(See Collllllns and D3) S250,000-S500,000 $500,001-Sl,OOO,OOO $,000.001-$5,000,000  !':? =S5.000,001-S25,000,000 $25,000.001-SS0,000,000 SMore than $50,000,000 Value Method Codes  =Appraisal Cost (Real Estate Only)  =Assessment Cash/ Market  
(See Colllllm C2)  =Book Value  =Other =Estimated  

Date Repmt 
Name Person Reporting 
Mukasey, Michael 
5/10/2004 
-income, value, transcalious (includes thse the spouse aud depeudent children. See pp. 34-57 filing instructions.) VII. INVESTMENTS and TRUSTS Description Assets (including trust assets) Income during rq>orting period Gross value end reporting period Transactions during reporting period  
19.  Place "(X)" after each asset exempt from prior disclosure Washington Mutual Investors  (1) (2) Amount Type (e.g.Code div. nmt.or -H) int.) Dividend  (1) Value Code2 (J-P)  (2) Value Method Code3 (Q-W)  (1) not exempt from disclosure (3) (4) {5) Type (e.g. Date: Value Gain Identity buy, sell, MonthCode2 Code buyer/seller merger, Day (JP) (A-H) (if private redemption) lnl11S8Ctioll)  
20. 21.  Income Fund America Capital Income Builder Dividend Dividend  Buy 10129 
Name Person Reporting 
Date Report 
L"'fANCIAL DISCLOSURE REPORT 
Mukasey, Michael 
5/10/2004 
(Indicate part Report.) 
VIII. ADDffiONAL INFORMATION EXPLANATIONS 
fund has been annuitized. The income amount guaranteed for years. Accordingly, value shown because the income stream remains the same regardless value. 
**Proceeds from subdivision sale ofa portion the land which East Hampton, NY" situated. 
***Proceeds from these two funds were used acquire Capital Income Builder, Section VII, Linc 21. Because these funds are part IRA, there record gain loss. 

IX. CERTJFICATION. 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 pennitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been



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