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Judicial Watch • Paul D Borman Financial Disclosure Report for 2003

Paul D Borman Financial Disclosure Report for 2003

Paul D Borman Financial Disclosure Report for 2003

Page 1: Paul D Borman Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:12

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Paper, COMMERCIAL, Paul D Borman, BORMAN, ATF, Gross, trust, 2003, INVESTMENTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 19'n Calendar Year 2003 U.S.C. app.  101-111)
;'-------I. Person Reporting (Lastname, !First name, Middle initial) Court Organization Date Re]llOrt 
BORMAN, PAUL 	U.S. DISTRICT COURT, EDM 5/1412004 Title (Artic:le ill Judges indicate active senior status; ReportType (check appropriate type) Reporting Period magistratejudges indicate full-or parit-time) Nomination, Date 912/1994 lll/2003 Active U.S. District Judge 
toQ Initial Annual Final 
12131/2003 	Chambc::rs Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
740 U.S. C:ou1thouse 
with applicable laws and regulations. 
231 Lafayc:tte 
Detroit, 48226 Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable: information. Sign last page. POSlm[ONS. (Reporting individual only; see pp. 9-13 filing instructions) NONI -(No reportable positions.) 
Prc:sident 	Foundation 
Co-Trustee 	Trust 

Mimager 	LL.C. 
..= 
:71: .,,
Il. AGREEMENTS. 

(Rc:pg individual only; see pp. 14-16 filing instructions) 
--<

o-c.. 11= cJ>
...0,.i. .,..... f'1 C-) 
 NONI -(No reportable agreements.) 	;:a_,,. Filer's Non-Investment Incom NONE (No reportable non-investment income.)

Name Person Reporting 	Date Report 
FINMCJAL DISCl..,OSUR.E REPORT 
BORMAN, PAUL 	5/1412004 GIFTS:. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE -(No such reportable gifts.) 
VI. WffiILITIES. 	(Includes those ofspouse and dependent children. See pp. 32-34 instructions.)  NONI -(No reportable liisibilities.) 
FINANCIAL DISCLOSlTIRE REPORT 
Date 1ofReportName Person Reporting 
BORMAN, PAULO  --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instru.ssQO',Oi)Lr,O; .11 ;;;#;;ooissOOQ,ooo" ;;i:ss,ooo.,001ss:,:C1oos Appraiisal. =C9iit(Rea!Estate0nJy) =CasblMiliket 
  (s,e;, CQlumn Boo'.k Valm =Other .;:. 

FINANCL DISCLOSURE REPORT 
Name Person Reporting Date Report Page of7 BORMAN, PAUL 5/14/2004 -income, value, transcatfons (includes those the spouse and dependent children. See pp. 34-57 offilinginstrucltioDs.) 
VII. INVESTMENTS and. TRUSTS 
Gross value end 
Transactions during reporting peiiiod 
Income during
=scriptionofAssets 
reporting period reporting period 
(im:Juding trust assets) not exempt from dik1sure
(2)
(1) 
(I)

(I) (2) 
(3) (4) (5) 

SS. 
56. 

57. 

58. 

59. 

60. 

61. 

63. 

64. 

65. 

66. 

67. 

68. 

69. 

70. 

71. 

72. 

Place "(X)" after each as:iet exempt
from prior disclos= 
IVA
Kellogii Company 
Lo"re's
!tag: 
Metck Company, Inc. 

Amount 
Code 
(A-H) 
Type (e.g. div. rent. int) 
None 
Dividend 
Value Code2 (J-P) 
Dividend  
Dividend  
Dividend  
Dividend  

Value 
Code3 (Q-W) 

Medco Health (Merck spino:tl)  None  Sold  9/03  
Pfizer, Inc. Reebok:  Dividend Dividend  

Quest Diagnostics None 
RoyalDutch Shell None

Sehlumberger Dividend 
 Safi.:way None 
Str}ker Corporation Dividend 
Bought  Bought  
Sold  
Sold

Sungw1rdData None 
Type (e.g. buy, sell, 
merger, 
redemption) 
Sold part 

Date: Value Gain Identity Method
Month-Code2 Code buyer/seller 
Day (J-P) (A-(if private transaction) 

12130 
Sold 12130 12130 
12130 
12130 
12130 
Wallhil:igton Mutual
Wellls Pargo 
Mo111 Market Account -Nortl llcm Trust  Dividend  Dividend  Interest  Sold part  9123  Sold part  9/23  

;;::it.1ci3ihii;'}::;:i;i":;,;;;$'i:oJI-, '. ;:;.. ::_::d {,) Apprai 

:R: ='Coi!i:EstatcOiiJy) cseCPJwm! c2) nookYaliie =Oihei 
 

BORMAN, PAUL --income, value, transcations (includes those ofthe spouse and dependent children. See pp. 34-57 filing instruc:tiOlllS.) 
VII. INVESTMENTS and TRUSTS 
Dption Assets {including trust assets) 
itempt
Place "(X)" after each a.set ft1>m prior disclosure
Income during reporting period 
int) (1)
Amount 
Code 
(2)
Type (e.g. 
div. rent.or
Transactions during reporting pericxl 
Gross value end
reporting period 

Ifnot exempt from disclosure
(1) 

(2) (I)
(e.g.
Vaine 
Value
Code2 Date: 

Value
Type 
Identity buyer/seller 
(A-(ifpriv.ite lransadion) 
Gain
Code

Month-
Day 

Code2(J-P)Method buy, sell, 
Code3 merger,
(J-P)

redemption) 
(Q-W)T
Dividend

91. 
Mel Ion Financial 

92. 

Marsh McLennan

93. 

94. 
Merck
Dividend 

Sold part 

9123 
Dividend 

Sold 
12130 
Dividend 

96. 
None 

Sold dco Health (Merck spinoffJ 

9123
Ominicom 
Dividend
Dividend
Pepsico

97. 
None
Qwi:st Diagnostic

98. 
100. 
Dividend
Rec:bollc
None 

Bought
Ro:val ,Dutch Shell 

12130 

101.  SchIumberger  
102. 103.  Sat'ewayStryke:r  
104. 105. 106.  Sm1 Micro Waisbilngton Mutual We:l Fargo 
107. 108.  Co1mmercial PaperBristol-Myers Squibb 
Dividend 
None 
Dividend 
_None 
None 
Dividend 
Interest 
Dividend Sold 

12/30
Sold 
12130 
Sold part 

12130 
Sold 
12130 
Sold part 
9123 
Sold part 

9/23 cor  
gain  

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