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Judicial Watch • Milan D Smith Financial Disclosure Report for 2007

Milan D Smith Financial Disclosure Report for 2007

Milan D Smith Financial Disclosure Report for 2007

Page 1: Milan D Smith Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:16

Date Created:October 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Milan D Smith, smith, Market, 2007, INVESTMENTS, EPA, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 filing 
instructions.)  NONE (No reportable positions.)  
POSITION  Liquidating Partner from 1-1-07 12-20-07  Smith Crane Robinson Parker LLP, dissolution-See Part VIII 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing 
instructions.) NONE (No reportable agreements.) 
.:_fl 

PARTIES AND TERMS 1998 	Smith Crane Robinson Parker LLP. Partnership dissolved and ceased doing business effective 6-30-06. Filer received final net distributions 2007. 

04/21/2008
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

(yours, not spouse's) 2007  Smith Crane Robinson Parker LLP-Final distributions, earned prior 25,203  
entering duty 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.) NONE (No reportable non-investment income.) 

1.2007 Self employed attorney 

IV. REIMBURSEMENTS -transportation, /odging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instmctions.) NONE (No reportable reimbursements.) ITEMS PAID 

04/21/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[2J NONE (No reportable gifts.) 

VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[2] NONE (No reportable liabilities.) 

04/21/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions r111ciudes those spouse and dependent children; see PP 34-60 offilinc 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)  (!)  (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)  

Alltel Corp (Del) Dividend Sell 8/29 
Alltel Corp (Del) None Sell 11/16 
General Electric Co. Dividend Sell-Part 4/2 
Johnson Johnson Dividend Microsoft Corporation Dividend Sell-Part
4/20 Blackrock Ins Muni 2008 Dividend 
7/18 Buy 
Blackrock Ins Muni 2008 None 
Buy 
7/19 
Blackrock Ins Muni 2008 None Sell-part 
12/28 
10. 
Coca-Cola Company Dividend Sell-part 
4/12 
Federated Automated XXX Cash Mgmt Dividend 
Trust-SS 
11. 
Intuitive Surgical Inc. None Sell-part 8/29 

12. 
McCormick and Schmicks Seafood None Sell 5/11 Restaurants Inc. 

13. 
McCormick and Schmicks Seafood None Sell 11/8 Restaurants Inc. 

14. 
Somanetics Corp New None 

15. 
Putnam High Income Bond Fund None 

16. 
Kinder Morgan Energy Partners Unit Ltd Dividend Partnershihp 

American Tower Corp None 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 -$100,000 =$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 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,00 -$500,000 =$500,001-$1,000,000 =$1,000,001 -$5,000.000 =$5,000,001  $25,000,000 =$25,000,001 -$50.000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

04/21/2008 

VIl. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure 

18. Constellation Brands, Inc None Sell-part 4120  
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) 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  $100,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess  K=$15,001 -$50,000  L=$50,001  $100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001  $1,000,000 =$1,000,001  $5,000,000 =$5,000,001  $25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other  W=Estimated  

04/21/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income dur ing  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,  Code2  Method  buy, sell,  Month Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =Sl,001 -$2,500  c=$2,501 -$5,000 =$5,00l -$15,000 =$15,00l -$50,000  
(See Columns and D4) =$50,00l -$100,000 =$100,00l -$1,000,000 =Sl,000,00l -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 Jess  K=$15,001 -$50,000 =$50,00 -$I 00,000 =$100,001-$250,000  
(See Columns and D3)  N=$250,001 -$500,000  0=$500,001-$1,000,000 ='l,000,001-$5,000,000 =$5,000,001 -$25,000,000  
P3=$25,000,00l -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other  W=Estimated Description Assets (including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure Identity  
Income during  Gross value end  Transactions during reporting  
reporting period  reporting period  
(I)  (2)  (I) (2)  (I)  (2)  (3)  (4) period  
Amount  Type (e.g.,  Value Value  Type (e.g.,  Date  Value  Gain  
Code  div., rent,  Code Method  buy, sell,  Month- Code  Code  
(A-H) int.)  (J-P) Code  redemption)  Day  (J-P)  (A-H)  
(Q-W)  

buyer/seller 
(if private transaction) 
DaimlerChrysler Hldg 7.200 9/1/09 Interest Sell 4/16 
Dow Chemical Company 5.750 12/15112 Interest 
54. 
Dow Chemical Company 5.3000 3/15/13 Interest 
Franklin Universal Trust Interest Sell-part 6/15 
56. 
General Electric Cap Corp 8.125 5/15/12 Interest 
57. General Electric Cap Corp 4.000 4/15/10 
58. 
Goldman Sachs 5.250 10/15/13 

59. 
Hartford Life 4.500 6/15/12 

60. 
Household Fin Corp 5.000 11/15/07 

61. 
Household Fin Corp 5.875 211109 

62. 
Intl Lease Fin Corp 4.375 11/1/09 

63. 
Intl Lease Fin Corp 4.200 2/15/10 

64. 
John Hancock Life Ins 4.150 2115/12 

Interest 
Interest 
Interest 
Interest Redemption 
Interest 
Interest 
Interest 
Interest 
11/15 Salle Fndg LLC Multi 3.000 1/15/11 Interest 
66. 
McDonald's Corp 6.000 4/15/11 Interest 

67. 
MFS Charter Income Trust Dividend 

68.  MFS Charter income Trust  None Income Gain Codes: =$1,000 less  B=$1,001 -$2,500  
(See Columns and D4)  F=$50,001 -$100,000 =$100,001 -$1,000,000 Value Codes  J=$15,000 less  K=$15,001-$50,000  
(See Columns and D3)  N=$250,00'. . $500,000  0=$500,001 -$1,000,000 =$25,000,00 -$50,000,000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only)  
(See Column C2) =Book Value  V=Other Sell-part 
Sell-part 
c=$2,501 -$5,000 =$1,000,001-$5,000,000 =$50,001 -$100,000 =$1,000,001-$5,000,000 =More than $50,000,000 =Assessment =Estimated 
5/14 
12/18 
D=$5,001-$15,000 =$15,001 -$50,000 H2=More than $5,000,000 =$100,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Market 

Smith, Jr., Milan 
04/21/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Date Report 
Smith, Jr., Milan 
04/2112008 
VII. INVESTMENTS and TRUSTS income, value, transactions r1ncludes those 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) Income Gain Codes: =$1,000 Jess =$1.001 -$2,500 =$2,50 -$5,000  D=$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4)  F=$50,001 -$100.000  G=$100,00l -$1,000,000 =$1,000.001 -$5,000,000 =More than $5,000.000 Value Codes =$15,000 less  K=$15,00l -$50,000  L=$50,00 00,000 =$100,001-$250,000  
(See Columns and D3)  N=$250,00 -$500,000  0=$500,001-$1,000,000 =$1,000,001 -$5,000,000  P2=$5,000,001 -$25,000,000  
 
P3=$25,000.001 -$50,000,000  P4=More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2)  U=Book Value  V=Other =Estimated  

Smith, Jr., Milan 
04/21/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those 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 

103. 
Kinder Morgan Energy Distribution 

104. 
Oneok Inc New Dividend Sell-part 5/24 

105. 
Active Power Inc. None Sell 5/14  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(!)  (2)  (!)  (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)  Code3  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: 1,000 less =$1,001 -$2,500  c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Colwnns and D4)  F=$50,001 -$100,000  G=$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=$15,001 -$50,000  L=$50,001-$100,000 =$100,00! -$250,000  
(See Columns and D3)  N=$250,001 -$500,000  0=$500,001-$1,000,000 =$1,000,001 -$5,000,000  P2=$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2)  U=Book Value  V=Other  W=Estimated  

Date Report 
Smith, Jr., Milan 
04/21/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those 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)  

120. 
Motorola Inc. Notes call @market+25 Interest 

121. 
Gabelli Gib! Util Inc lnt./Div. Sell-part 8/28 

122.  Gabelli Gib! Util Inc  None  Sell-part  8/29  
123.  Tamarack Inv! Fds Prime  Dividend  
124.  Templeton Global Bond  Dividend  
125.  Western Asset Bros 2008 Gvt  lnt./Div.  Sell-part  6/18  
126.  Alliance Bernstein Holding  None  Sell  8/29  
127.  CIT Group Inc. Intemotes Cpn 6.000% due 3/15/16  None  Sell  8/29  

128. 
Particle Drilling Technology Int./Div. Sell 5/17 

129. 
Reddy Ice Holdings Inc Interest 

130.  Ameritech Cap Fdg Corp B/E Con 6.150% Due l/15/08  Interest  
131.  Boeing Co. Global Notes Cpn 5.125% Due 2/15/13  Int./Div.  
132. Calif Uni Sch Dist Cpn 5.50% Due 7/l/17  Interest  
133.  Genzyme Corp Gen Div  None  
134.  Dean Witter Discover Med Term Notes Cpn 7.07% Due 2/10/14  lnt./Div.  
135.  Daimler Chrysler NIP Hldg Global Note Cpn 7.20% Due 9/1/09  lnt./Div.  
136. Dept Trans Par East Bay State Rev B/E 4.67% Due 3/1/10  lnt./Div. Income Gain Codes: =Sl,000 less  B=$1,001 -$2,500  c=$2,501 -$5,000 =$5,001 -$15,000  E=$15,001-$50,000  
(See Columns and D4)  F=$50,001 -$100,000 =Sl00,001 -$1,000,000 =$1,000,001 -$5,000,000  H2=More than $5,000,000 Value Codes  J=$15,000 less  K=$15,00J  $50,000  L=$50,00J -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$.