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Judicial Watch • Paul K. Holmes III – 2012

Paul K. Holmes III – 2012

Paul K. Holmes III – 2012

Page 1: Paul K. Holmes III – 2012

Category:Federal Judges

Number of Pages:16

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Paul K Holmes III, Holmes, vanguard, 2012, Market, assets, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 Rev. FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Holmes, III, Paul Court Organization U.S. District Court, Western District Arkansas Date Report 05/06/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge-Active  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/0112012 12/31/2012 Chambers Office Address South 6th Street Fort Smith, Arkansas 72901 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITIONS. (Reporting individual only; see pp. 9-13 filing instmctions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Director  PKH Properties, LLC  Director  BECH Oil Gas Company  Trustee  Trust  Trustee  Trust  

Trustee 
Trust 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
05/06/2013
Holmes, III, Paul 
Ill. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [{] 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.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2012 Fort Smith Public School District-Substitute teaching 

IV. REIMBURSEMENTS -transportation, /odging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Holmes, III, Paul 
05/06/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

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

CREDITOR DESCRIPTION VALUE CODE 

Date ofReport
Holmes, III, Paul 
05/06/2013 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 fitinc instmctions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during 
Gross value end Transactions during reporting period 
(including tmst assets) reporting period reporting period 
(I) (2) (I) (2) (I) (3) 
(4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dcl/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) ABFS Common  Dividend  Buy (add'I)  01/30/12  Buy (add'I)  08/06/12 CHS Common  Dividend CNP Common  Dividend COP Common  Dividend ESRX Common  None  Buy (add'I)  12/28/12 FDXCommon  Dividend  
10. DBRNCommon  None  
11. Common  Dividend  
12. Common  Dividend  
13. HIGCommon  Dividend  
14. HPQ Common  Dividend  
15. HOT Common  Dividend  
16. IBKC Common  Dividend  
17. INTC Common  Dividend Income Gain Codes: 41.000 less =$1.001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000  E=$15.001-$50,000  
(See Columns Ill and 04) =$50.001 -$100.000  G=$100.00t -$1.000.000  Ill =$1,000.001 -$5,000.000 =More than $5,000,000 Value Codes =$15,000 less  K=$t5.00t -$50.000 =$50,00 I-$100.000 =$100,001 -$250,000  
(See Columns and 03) =$250.00 -$500.000 =$500,00 -$1.000.000 =$1,000.001 -$5,000,000 =$5,000.001 -$25,000.000 =$25,000.00 -$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=Othcr =Estimated  

Holmes, III, Paul 
05/06/2013 

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period  ofreporting period  

(2) (I) (2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) 
18. JBHT Common  Dividend  
19. JNJ Common  Dividend  
20. MHS Common  None  Merged (with line  04/30/12  
21. MON Common  Dividend  
22. MSFT Common  Dividend  
23. MUR Common  Dividend  Buy  05/09/12  
24. NUECommon  Dividend  
25. PFECommon  Dividend  
26. Common  Dividend  
27. RIG Common  Dividend  
28. SLBCommon  Dividend  
29. Common  Dividend  
30. TCommon  Dividend  
31. WMMVY Common  Dividend  
32. WMT Common  Dividend  
33. Vanguard Total Stock Index Fund  Dividend  
34. Vanguard Extended Market Index Fund  Dividend Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2,501 -$5.000 =$5.001 -$15.000  E=$15.00l -$50,000  
(See Columns and 04)  f=$50.001 -$100.000 =$100.001 -$1.000.000 =$1.000.001 -$5.000.000  112 =More than $5,000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(See Columns and 03) =$250,00 -$500.000 =$500,00 -$1,000,000 =$1,000.001 -$5,000.000  1'2 =$5,000,001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Date Report 
Holmes, Ill, Paul 
05/06/2013 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 fiting instructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(1) 
(2) (I) (2) (I) (3) 
(4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

35. Vanguard Growth Index Fund  Dividend  Buy (add'I)  11/26/12  
36. Vanguard Capital Opportunity Fund  Dividend  Buy (add'!)  05/30/12  
37.  Buy (add'!)  11/19/12  
38. Vanguard Developed Markets Index Fund  Dividend  
39. Vanguard Total Int. Stock Index Fund  Dividend  Buy (add'!)  02/06/12  
40. Vanguard Inter-Term Inv. Grade Fund  Dividend  
41. Vanguard Inflation-Protect Sec.  Dividend  
42. Vanguard Inter-Term Tax Exempt Inv.  Interest  
43. Vanguard Inter-Bond Index Fund  Dividend  
44. Fidelity Int. Muni Income Fund  Interest  
45. MFS Investors Trust-A Fund  Dividend  
46. T.Rowe Price Growth Stock Fund  Dividend  
47. T,Rowe Price Personal Strategy Growth Fund  Dividend  
48. T.Rowe Price New Horizons Fund  Dividend  
49. T.Rowe Price International Stock Fund  Dividend  
50. U.S.Treasury Notes  Interest  
51. First National Bank Fort Smith Accounts  Interest Income Gain Codes: =$1,000 less =$1,001 -$2.500 c=$2,501 -$5.000 =$5,001 -$15,000 =$15.001 -$50,000 (Sec Columns and 04) =$50,001 -$100.000 =$100.001 -$1.000.000 =$1.000.001 -$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 03) =$250.00 -$500.000 0=$500,001 -$1.000.000 =$1.000,001 -$5,000.000 =$5,000.001 -$25,000,000 
P3=$25,000,00 -$50.000,000 P4=More than $50,000.000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) V=Othcr

U=Book Value W=Estimated 

Holmes, III, Paul 
05/06/2013 
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  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period  ofreporting period  

(2) (I) (2) (I) (3) 
(4) (5) 
Place "(X)" after each asset  Amount  Type(e.g.,  Value  Value  Type(e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

52. Schwab Cash Reserves  Interest  
53. T.Rowe Price Tax-Exempt Money Mkt. Fund  Interest  
54. Vanguard Tax-Exempt Money Mkt. Fund  Interest  
55. Vanguard Prime Money Mkt. Fund  Interest  
56. Fidelity Municipal Money Mkt. Fund  Interest  
57. PKH Properties, LLC  None  
58. BECH Oil Gas Company  Distribution  
59. HSA Bank Money Mkt. Fund  Interest  
60. Ameritrade oney Mkt. Fund (HSA)  Interest  
61. Ameritrade SPY Index Fund (HSA)  Dividend  
62. T.Rowe Price-Rollover IRA Acct.  Dividend  
63. -POMIX  
64.  
65. -TRMCX  
66. -PRTIX  
67. -PRTXX  
68. -TRRBX Jncome Gain Codes: =$1,000 less =$1,00 -$2.500 =$2,501 -$5,000 =$5,001 -$15.000 =$15.001 -$50,000  
(See Columns and 04)  f=$50,001 -$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 -$50.000  L=$50,001 -$100.000 =$100.001-$250.000  
(See Columns and 03) =$250.00 -$500.000  0=$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  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Holmes, III, Paul 
05/06/2013 
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  Income during  Gross value end  Transactions dming reporting period  
(including tmst assets)  reporting period  ofreporting period  

(I) 
(1) (2) (2) (3) 
(4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) 
69. -RPSIX  
70. -ESRX Common  Buy (add'!)  12/28/12  
71. -INTC Common  
72. -MHS Common  Merged (with line 70)  04/30/12  
73. -MRK.Common  
74. -NUE Common  
75. -CVX Common  
76. -VIMSX  
77. -FIGRX  
78. T.Rowe Price-Ind. 401K  Dividend  
79. -TRRHX  
80. Vanguard Ind. Roth IRA  Int./Div.  
81. -NAESX  
82.  
83. Lincoln National Whole Life  None  
84. Union Central Whole Life  Dividend  
85. Transamerica Whole Life  Dividend Income Gain Codes: =$1.000 less 1.00 -$2.500 c=$2.501 -$5.000 0=$5,001 -$15.000 E=$15.001 -$50.000 
(Sec Columns and 04)  F=$50.00I -$100,000  G=$100.001 -$1,000.000  111 =$1.000.001 -$5.000,000  112 =More than $5.000.000 Value Codes =$15.000 less  K=$15.001 -$50,000  L=$50.001 -$100.000 =$100.001 -$250.000  
(See Columns and 03)  N=$250.001 -$500.000  0=$500,00 -$1.000.000  Pl=$1.000.001 -$5,000.000  1'2 =$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  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

05/06/2013
Holmes, JU, Paul 
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  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(I) (2) (2) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

86. Trust  Int./Div.  
87. -ABFS Common  
88. -BACCommon  
89. -CNP Common  
90. -DELL Common  
91. -DOW Common  
92. -FCX Common  
93. -GEN Common (formerly RR! Common)  
94. -JBHT Common  
95. -JPM Common  
96. -MHP Common  
97. -MSFT Common  
98. -NUE Common  
99. -PNC Common  
100. -PSA Common  
IOI. -SLB Common 02. -SO Common Income Gain Codes: =$1.000 less  8=$1.001 -$2.500  c=$2.501 -$5.000 =$5.001 -$15,000  E=$15.001 -$50,000  
(See Columns and 04) =$50.001 -$100.000  G=$100.00 -$1.000.000 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15,001 -$50.000  L=$50.00 -$1 00.000 =$100.00 I-$250,000  
(See Columns and 03)  N=$250.001 -$500.000  0=$500,00 -$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)  U=Book Value  V=Othcr  W=Estimated  

Date Report 
Holmes, III, Paul 
05/06/2013 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing ins1r11c1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period reporting period  

(I) (2) (I) (I) (2) 
(4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mrn/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  {A-H)  (if private  
(Q-W)  transaction)  

103.  -SPY Index  
104.  -MOS Common  
105.  -RIG Common  
106.  -WIN Common  
107.  -PRFDX  Buy  08/20/12  
108.  Buy (add'!)  09/10/12  
109.  Buy (add'!)  10/04/12  
110.  -PEXMX  Buy  08/20/12  
111.  Buy (add'!)  09/10/12  
112.  Buy (add'!)  10/04/12  
113.  -PRCIX  Buy  08/20/12  
114.  Buy (add'l)  09/10/12  
115.  Buy (add'!)  10/04/12  
116.  -Little Rock Health Fae. Bond  Matured  09/04/12  
117.  -Pulaski Tech. College Rev. Bond  Matured  11/01/12  
118.  -Univ. Rev. Bond  Matured  11/01/12  
119.  -Little Rock Cap. Imp. Bond Income Gain Codes: $1.000 less $1.001  $2.500 $2.501 -$5.000 45.001  $15.000 $15.001 -$50.000  
(Sec Columns and 04) $50.001 -$100.000 $100.001  $1.000.000 $1.000.001 -$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) 4250.001 -$500.000 4500.00  $1.000.000 $1.000.001 -$5,000,000 45,000.001 -$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  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Date Report 
Holmes, 111, Paul 
05/06/2013 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des t1tose spouse and dependent c1tildren; see PP 34-60 

ins1r11ctions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end 

Transactions during reporting period 
(including trust assets) reporting period reporting period 
(I) (2) (I) (2) (I) (2) 
(4) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) 
(A-H) (if private 
transaction) 
120.  -AR Dev. Auth. Bond  
121.  -Warren Waste Rev. Bond  
122.  -Univ. Rev. Bond  
123.  -Conway Waste Rev. Bond  
124.  -Beaver Wtr. Dist. Bond  Redeemed  11115112  
125.  -Fed. Govt. Money Mkt. Fund  
126.  Trust  Dividend  
127.  -BAC Common  
128.  -BP Common  
129.  -ABC Common  
130.  -ESRX Common  
131.  -HPQ Common  
132.  -GE Common  
133.  -GPS Common  Sold (part)  11/27/12  
134.  -INTC Common  
135.  -MHS Common  Merged (with line 130)  04/03/12  
136.  -MRKCommon Income Gain Codes: =$1.000 less =$1.00 I-$2.500  c=$2,501  $5,000 =$5.001 -$15.000 =$15.001 -$50,000  
(Sec Columns and 04)  f=$50.00l -$100,000 =$100.00  $1,000,000 =$1.000.001  $5.000.000  I12 =More than $5,000,000 Value Codes =$15.000 less  K=$15.001  $50,000  L=$50,00I -$100.000  M=$100.001 -$250,000  
(Sec Columns and 03)  N=$250.00I $500.000 =$500,00 -$1.000.000 =$1,000.001 -$5.000.000 =$5,000,001 -$25,000,000 =$25.000,00 -$50,000,000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V=Other  W=Estimated  

Holmes, III, Paul 
05/06/2013 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(2) (!) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

137.  -JNJ Common  
138.  -IBKC Common  
139.  -RF Common  
140.  -RAI Common  
141. Common  
142.  -TWC Common  
143.  -TWX Common  
144.  -CVX Common  
145.  -WMT Common  
146.  -Schwab Cash Reserves  
147.  -MFS Investors Trust-A Fund  
148.  -American Century Ultra Fund  
149.  -US Treasury Bonds  
150.  Trust  Dividend  
151.  -BAC Common  
152.  -BP Common  
153.  -ESRX Common Income Gain Codes:  A=$1.000 less  B=$I,OOI -$2,500 =$2.50I -$5 .000 =$5.001 -$15.000 =$15.001-$50.000  
(See Columns and 04) =$50.001 -$100.000  G=$100.001 -$1.000.000 =$1.000.001 -$5.000.000 =More than $5,000,000 Value Codes =$15.000 less =$15,001 -$50.000  L=$50,00 -$I 00,000  M=$IOO,OOI -$250.000  
(See Columns and D3) =$250.001 -$500.000  0=$500.00 -$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  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

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  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (I) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

154.  -HPQ Common  
155.  -GE Common  
156.  -GPS Common  Sold (part)  11/27/12  
157.  -INTC Common  
158.  -MHS Common  Merged (with line 153)  04/03/12  
159.  -MRK Common  
160.  -JNJ Common  
161.  -IBKC Common  
162.  -RF Common  
163.  -RAJ Common  
164. Common  
165.  -TWC Common  
166.  -TWX Common  
167.  -CVX Common  
168.  -WMTCommon  
169.  -Schwab Cash Reserves  
170.  -MFS Investors Trust-A Fund Income Gain Codes:  A=$1.000 Jess  B=$1,001 -$2,500  c=$2,501 -$5,000  D=$5,00l -$15,000  E=$15,001 -$50,000  
(See Columns and 04) =$50.001 -$100.000  G=$100.00I -$1,000,000  HI=$1,000.001 -$5.000.000  ll2 =More than $5,000,000 Value Codes  J=$15.000 less  K=$15.001 -$50,000  L=$50,001 -$100.000 =$100.001 -$250.000  
(See Colnnns and D3)  N=$250.001 -$500.000  0=$500,001 -$1.000.000  Pl=$1.000,001 -$5,000.000 =$5.000.001 -$25,000.000  
P3=$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)  U=Book Value =Other =Estimated  

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  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(I) (2) (2) (I) (3) 
(4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

171.  -T.Rowe Price New Horizons Fund  
172.  -American Century Select Fund  
173.  -Vanguard Total St. Mkt. Index Fund  
174.  -US Treasury Notes Income Gain Codes: 41.000 Jess =$1.001 -$2.500  c=$2.501 -$5.000  D=$5.001 -$15.000  E=$15.00I-$50.000  
(See Columns and 04) =$50.00I -$I 00.000  G=$100.00 -$1.000.000  Ill =$1.000.001 -$5.000,000  112 =More than $5.000.000 Value Codes =$15.000 less  K=$15,001 -$50.000  L=$50.001 -$!00.000  M=$100.001 -$250,000  
(See Columns and 03)  N=$250,00  $500.000 =$500,00  $1.000.000 =$1.000.001  $5,000.000  1'2 =$5.000.001 -$25,000.000  
P3=$25,000.00  $50.000.000  P4=More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Other  W=Estimated  

Name Person Reporting 
Date Report 
Holmes, Ill, Paul 
05/06/2013 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport.) POSITIONS-I Trustee Trusts #1, #2, and #3, but have beneficial ownership contingent interest the trusts. 

Holmes, III, Paul 
05/06/2013
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 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Signature: Paul Holmes, III 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544