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Judicial Watch • Robert H. Cleland – 2003

Robert H. Cleland – 2003

Robert H. Cleland – 2003

Page 1: Robert H. Cleland – 2003

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Date Created:February 3, 2005

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EASTERN DISTRICT MICHIGAN 
Theodore Levin United States Courthouse, Suite 707 
231 West Lafayette Boulevard 
 
 
Detroit, Michigan 48226 
Chambers 
ROBERT CLELAND 
District Judge 
September 2004 Hon. Mary Lisi, Chair, Committee :Financial Disclosure One Columbus Circle, N.E. Washington, D.C. 20544 
Re: Calendar Year 2003 
Filing; request for additional information 
 
 
Dear Judge Lisi: letter dated August 20, 2004, you requested certain additional information. assume that you not S(ek entirely reprinted report triplicate, and offer the missing corrected information here: 
Part, page and line reference per 8120104 letter Correction, addition deletion 
Part VII, page line -Part VII, page line 120 Fidelity Cash Reserves Fidelity Cash Reserves 
Part VII, page 11, line 196 -Part VII, page line Fidelity Cash Reserves Col. 8(1) blank; Col 8(2) none 
Part VII, page line 11 -Part VII, page line 104 VII, page 11, linefollowing line 179 Col. blank; cot. D(3) Col. C(1) P.1 Col. A:. San Paolo IMI (stock) 
United States District Judge 
 
 
1/2004 
FOR CALENDAR YEAR 2003 u.s.c. App. 101-111) Person Reporting (Last name, first, middle initial) Court Org mzation Date ofRtiport 
CLELAND, ROBERT 	EASTERN DISTRICT :WCIIlGAN 07123/2004 Title (Article Illjudges in,di!cate active senior status; Report Type (check appropriate type) 
Ci. Reporting Period 
 
magistrate judges indicatefall-or part-time) Nomination, Date 
1/1/2003-12/31/2003 
ACTIVE UNITED STATES DISTRICT JUDGE 
Initial Annual Final Clum1ben Office Address the basis the informaon contained this Report andany modifications thereto, is, opinion, 
707 Theodore Levin U.S. Cou:rthouse compliance laws and regul tions. 
231 llayette Blvd Detroit, N.licb.igan 48226 
ReviewiagOffi.cer 	Date POSITIONS. (Repo11i11g individual only; see pp. 9-13 lnsmu:tions.} 
POSmON NAMEOFOR.GANJZATIONffiNTITY NONE (No reportable positions.) 
Seveit these entities constitute those fiduciazyn:lationships 
listed :Section tlu:ough though not 1hat ordeT Co-Tiruslee 
 
Co-Tirnstee Co-Ticustee Co-Ticustee 
Trust4 
 
Trusts President 	Fo11Ddation Presiclent 	Sub-Chapter Coi:poration Co-Trustee 	Partn.exshi.p Member 	Board ofDirecton Condominium Associatio111 	AGREE11ENTS. (Reporlingindividual only; Hepp. 14-16 oflnstn:tions.) DA.Tg PARTIES AND TER.M:S NONE (No reportalle agreements.) 
1985 	DJEFERRED COMP. AGREEMENT; ADMINISTRATOR: NATIONWIDE INSURANCE COMPANY 
1973 	RETIREMENT PLAN; COUNTY ST. CLAIR; AGE ELIGIBILITY NONINVESTMENT INCOME. (Reporting!ndividual and spouse; see pp. 17-24 ofInstructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 3,000 Spousies Non-Investment 1Dcom1e yon were IIUllTied during any portion the reporting year, please complete this section. (dollar amoun1t n111t required exeep1t for honoraria) 
 
2003 
Date ofReport 
VII. Page INVESTMENT and TRUSTS -income, value, transactions 	See pp. 36-54 
Description Assets Income during Gross value Transactions during reporting period 
Indit:ttte wltm qp11cllble wner reporting period end reporting period 
t1u! llS6d 1ub1g the ]HITDllbetical 
(J)!forfamt 01menh!I reportilllg (1) (2) (1) (2) (1) not exempt from disclosure 
inliivilhud 1iiuf pouse, (S) for Amoun Type Value Value Type 
squmite ownemh!J spouse. (DC) for ownemhi)J dependent child. Pl1tce rfter e1tclt llS8d exempt ftw ,,,,Wr tliscloBrm!. tCode (A-H) (e.g., dividend, rent interest) (J-P) Melbo dCode (Q-W) (e.g., buy, sell, partial sale, merger, redemption (2) Da.te: Monfh.. Day Value Code (J-P) (4) Gain Code (AH) (5)1 Idimtity buyeuselleir (if pri:vate transaction) Parmmllrip Distrib P-1 Cash Interest 
 
Citizens FirstBllDCOlp Inc (stock) Dividend Buy 7125 CUB Investment Partnmsbip Distrib Defei:red Compensation Plan N011e Gteel:dield Commm:ial C:ted:it Interest: Buy 5129 On::ei:dield Commercial Credit IJ..C B111y 6/2 Greei:dield Commercial Credit J..C Buy 6/24 
 Greellfield Commercial Credit I.LC Buy 6125 Lincoln National (stoc:k) Dividend Partial Sell 10/23 Sta!llilard Fedmal, flea, Michigan Int.en:st Closed 2003 
Natic1nal Bank (checking) (rental) -.Couniy, (nmtal) Rent 
-14 Dividend 
IRA.l Capital 	Jenscm Portfolio C1ass (mutual Buy 	Nortlllea:st Investo:rs Trust (Muti uil Buy 4/30 Funrll) 	Norllica:st Inwsto:rs Trust Sell 1115 FUlllll) 	Hemiess:y Cornerstone Growth(mutual Inc/Ga.in Codes: A=l,000 less B=Sl,001-$2,500 C=2,501-$5,000 D=$5,001-$15,000 E==$15,001-$50,000 (Co1Bl,D4) F=$50,000-$100,000 0=$100,001-1,000,000 H=$1,000,001-$5,000,000 H2=$5,000,00I more Val Codes: 1=$15,000 less K=$15,001-$50,000 L=$50,001-l00,000 M=$100,001-$250,000 N=$250,00l-$500,000 (Col Cl, D3) O==Sb0,000-$1,000,000 Pl= 1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$.S0,000,001 more Val Mth Codes: Q=Appraisal R=Cost{real estate only) S=Assessment T=Cash/Marlcet (col C2) U=Book Value V=Other W=Estimate 
 
2003 
(Includes those ofspouse and depimdent child1en. 
VII. Page INVESTMENT and TRUSTS -income, value, 1mnsactions Seepp. 36-54 bu/ructions.) 
Description cif 1.ssets Income during Gross value 
Transactions during reporting period 
reporting period end reporting Indiellle wheiI! ppliellble owner periodthe 118Sel umrg the partmllietlelll (J)for }omt s11V11enhip repordiig (1) 
(2) (1) (2) 
(1) not r.xempt from disclosure Type 
individulll tuul pouse, (S) for Amoun 
Type Value Value separate omr.r!rsiip spnse. (DIC) tCode 
(e.g., Code tho dividend, 
sell. partial 
sale. 
(2) (3) (5) (4) 
dCode(J-P) 
for ownershq, b.J dependent child. 
(A-H) 
Date: 
Value 
ldimtity Month-Code Code buyer/selle:r (ifpriivate lraIISaction) 
rent (Q-W) 
interest) 
Phu:e t111 (..) 
 1ifier each asset 
Day 
merger, 
redemption 
(J-P) 
exempt from .Pritr tIJst:losure. Hussman Strategic Growth (mutll fund) 
MatlJ:iews Asian Growth l11ccm1.e Fund (Mutual Fund) 
-Pmdcmt lBear FDS Inc (stock) 
Tweedy Brown Global Value Fund (mutual fund) 
Partn=rship 
.Aztm (stock) 
CUB Imicstmcnt Parlncislllp 
Excelsior Value and Restruc1m:ing 
(mubial :fund) 
-Fidelity Daily Income (mutual fu:ad) 
Fidelity Diversified Jnte:mational FU!Jd (mubial fund) 
-Greeillfield Comm. Credit U.C (stock) 
Buy 9126 
Buy 6125 Sell 4129 None 
Sell 6124 None Dividend 
Buy 6125 
(stock) 
Buy 6126 
Buy 6/Z! 
Greeillficld Commercial Credit U..C 
(stock) 
Buy 
HUSSIIllllll Strategic Growth (mllitllial 
612 
fund)I 
Lince>JnNational (stock) 
Ncedlhatn Growth Fund (mutual fond} Sell 6/6 None Inc/Gain c)de,s: A=l,000 less B=Sl,001-$2,500 C=2,501-S5,000 D=$5,001-$15,000 E=$15,001-$50,000(Col Bl, D4) F=S.50,000-$100,000 0=$100,001-1,000,000 H=$1,000,001-$5,000,000 H2=$5,000,001 more Val Codes: J,=$1_5.i_DOO less K=$15,001-$50,000 L=$50,001-100,000 M=$100,001-$250,000 N=$250,001-$500,000 (Col c1, D3) o=Soo,000-sa,000,000 l,000,001-ss,ooo,ooo P2=$5,ooo,001-$2.5,000,ooo P3=$25,ooo,001-$so,ooo,ooo P4=$50,ooo,001 CJrmore Val Mth Codes: Q=Appraisal =Cost {real estate only) S=Assessment T=CaslvMatket (col C2) U=Book Value V=Other W=Estimate 
Juliu!: BiLer Global J:ncome Imd (mutual 
2003 
(111cludes those spouse and dependent i:hildren. 
VII. Page INVESTMENT and llRUSTS -income, value, transactions Seepp. 36-54 hzsiructions.) 
Description i.ssets Income during Gross value Transactions during :reporting period reporting period -end reporting 
lndie11te w1Hre rtppliari/e owner 
period 
the llSSet rmn:g thepaenthedetd 
(J) for joiilt awnenhqJ repom1!i (1) (2) (1) 
(2) (1) not exempt from disclosure 
inl/itlidrud aml .rpo1Ut!, (SJ for Amoun Type Value 
 
Value Type 
seplllllfe pause. (IJ!C) 
tCode (e.g., buy, (2) 
sell, partial Date: Value 
Code Metho 
(4) (5) 
Ga.in Identity 
(J-P) Code 
for o-ershi1 liependent dtihl. (AH) dividend, 
nmtor (Q-W) sale, Month-Code 
Code bii.yer/sellc:r (ifPllU:l!IUI (X) intcn:st) 
after esteh 1188el 
Day (J-P)merger, 
(A-pxivat.e lra:nsaction) 
exempt fr11m pnor tlisda810t!. redemption Prodimt Global Income Fund (m11J.tual Buy 61U fund) RydeoxS.ector Rotation Cl!lss (stock) 
(IRA) 
Schmdeir Small (mut11Jall fond) Shalll=rI nvestnr (s1ock) Sell 5115 None 
SymSelcct (mutual fund) 
- 
FRl 
Capital Gains 
Excellsior Value and R.eslruc:turg (mutual fond) Sell 11/0.S 
Fidelity Cash R.eseJves (mutual fimd) 
Hmmessy Comerslone Growth (iuutual fund) Sell 11/0:5 
Hussman fuind) Stra.legic Growth (mutual Buy 6126 
JensenPortfolio (stock) Buy 11/07 
 
Buy 6124 
fund) 
Juliu!: iLeI Intern] Jnstl (stouk)- Sell 6124 None 
Lincoln National (stock) 
Ma.ttbews Asian Growth lIICODl1e Fund(m 1111:ual fund) Buy 6124. 
 
Needbam Growth Fund (muma.l iimd) Sell 616 Inc/Gain Codes:: A==l,000 less B=$1,001-$2,SOO C=2,501-$5,000 D=$5,001-$1:5,000 E=$15,001-$S0,000(Col Bl, D4) F=$50,000-$100,00Cl G=$100,001-1,000,000 H=$1,000,001-$5,000,000 H2=$5,000,001 ormore Val Codes: J=,$15,000 less K=$15,001-$50,000 L=$50,001-100,000 M=$100,001-$250,000 N=$250,001-$500,000 (Col Cl, D3) 0=50(100-$1,000,000 Fl= $1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$2S,000,001-$50,000,000 P4=$50,000,001 more Val Mth Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash!Market 
(col C2) U=BookValue V=Other W=Estimate 
 
(mutual fund) 
2003 	Name Person Reporting 
(Includes those spouse and dependent children. 
VII. Description .ssets Income during Gross value a.t Tra.nsactions during reporting period 
end reporting 
Indkate wheire ipplicable owner 
period 
the etby 1uh.rg tke pttre11tltetkttl 
(J) for joint 111menlio t1f rt!Jlllrlb1g {l) (2) (1) (2) {1) not exempt from disclosure individulll raid If/I 1111Se, (S) far Amoun Type Value Value Type :sep11111te -!78 iip spouse. (Dir:) tCode (e.g., Code Metho (e.g., buy, 
(2) 
(4) (5)(3) 
 dependent child. (A-H) dividend,for owner.vii.fl 
Plaee (,.;) 1rjier each 1166d 
dCode sen, partia.I 
Date: 
Value Gain Id1:mtity 
(Q-W) sale, 
Month 
rent 
Code Code buyedseller(if 
merger, 
Day 
(J-P) (A-pxiivate tn1J11saclion) 
exempt from ,r1r disclosllre. 	redtion 
6/24 
NOifileast Investors Trust (mutual 	Buy Northeast Jnveslors Trust (mutual Sell PilncTc>tal Return Instl (mutunl fund) Buy Prudent(llobal Income Fund (mutual fund) Buy 
 
1115 
6/24 
6124 
RydeltSc..Ctor Rotation Class (stock) 
Sell 
1115 
None Schroder Opportunities (mutulll fund) Buy SchroderUS Opportunities (ll11u1t1Jiu fund) Partial Sale hort Term High Yield Bond Stron,g Buy 
 
6125 
1115 
6/24 
Sell 
11/5 
IOrtTerm High Yield Bond 
Slrong 
(mutualfllnd) 
7/18 
SYMSelect Growth (Mutual Funil) 	sen 
6124 
TumerUItta Short Dll11ltion Fixed 	Buy 
mutual fund) Tweedy Brown Global Value Funii -Sell 6125 None U.Ldvertmtly reported total sale 2001 Ill)>ort Vanguatll Short Term COip (mumlll Buy 11125 Inc/Gain Cod.es: A=l,000 orless B==$1,001-$2,SOO C==2,501-$5,000 D=$5,001-$15,000 E=$15,001-$50,000 (Col Bl, D4) F=$50,000-$100,000 G=$100,001-l,OOO,OOO H=$1,000,00I-$5,000,000 H2=$5,000,001 more Val Codes: J=$15,000 less K=$1S,001-$50,000 L=$S0,001-100,000 M=$100,001-$250,000 N=$250,00l-$500,000 (Col Cl, 03) O=SOOP00-$1,000,000 Pit=$ 1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4==$50,000,001 more Val Mth Codes: Q=Appnrisal R=Cost (real estate only) S=Assessmem T=Casb/Market (col C2) U=Book Value V=Otber W=Estimate 
 
2003 
Da1e ofRepoJt 
Seepp. 36-54 ofhistntctions.) 
VIL Page INVESTMENT and TRUSTS -income, value, transactions 
Description .Assets Income during 
Gross value Txansactions during reporting period 
end ofreporting 
reporting period 
lndrcttt.e where 4rppIU:lliJle owner 
period 
Fund(m1 Ifnot exempt from disclosure 
the anet .111Si11 !/J the ptuenthetU:11l 
intiMllutd tnld ll1,POU:Se, (S) for Arnoun Type 
 
Value Type 
Value 
:sepBllte ownership :spouse. (DC) tCode (e.g., 
Metho (e.g., buy, (2) 
Code 
(4) (5) 
for 11111ershF1 dependent child. (A-H) dividend, 
dCode sell, partial Date: Value 
(J-P) 
Gain Identity 
rent 
(Q-W) sale, Month-Code Code bll1yerlselfor (if 
(J}forjoa.it OHinership reporting (1) (2) (2) (1) 
Pltti:e 1111 C%:) lfter each asset inl=rest) 
merger, Day 
(J-P) 
private transaction) 
exempt fr-_pri r1r tli:st:ltJ:srire. 
redemption 
 
SymSelc:.ct (mutual fund) 
Tweody ]Brown Global Value FllUld 
Sell 6124 None 
(mutualfimd) Dividend 
FR3 Capital 
Gains 
ATT(stock) 
Citizens13anking (stock) 
Comcast(stock) CUBibmstment Partnership 
Fidelity l.ow Price Fund (mu1nal 1imd) 
Buy 12119 Inc/Ga.in Codes: A=l,000 less B=$1,001-$2,SOO C=2,501-$S,OOO 0=$5,001-$15,000 E=$1S,001-$50,000 (Col Bl, D4) F=SS0,000-$100,000 0=$100,001-1,000,000 H=$1,000,001-$S,OOO,OOO H2=$5,000,001 or-more Dividend 
FH.2 Capibil 
Gains 
ATT(i1tock) 
Citizcms :Banking(stock) 
Comuast(stock)  
.CUB Inv estment Partoembip 
Fideliityl -..Ow Price FUDd (nmtual fund) Buy 12119 
HUSSJDll:llL Str.ategic Growlh (mutual 
Buy 6124 
fund) 
Lincoln l..rational(stock) 
-M.attbewIS Asian Grow1h Income 
Buy 6125 Val Codes: J=$1S,OOO orless K=$15,001-$50,000 L=$S0,001-100,000 M=$100,001-$250,000 N=$250,001-$S00,000 (Col Cl, D3) O=S00,000-$1,000,000 PI= l,000,001-$5,000,000 P2=$S,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more Val Mfu Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash!Market {col C2) U=Book Value V==Other W=Estimate 
 
2003 
(Includes those spouse and dependent childreti. 
VII. Description wets Income during Gross value Tm:asactions during reporting period 
 
 
reporting period -end reporting Int1ktlle whe. rpplicable owner -period 
the asset the parenthetkal (J) forjoU.1 wnenhip ofreporting 
(1) (2) indlvidr11d rpo11Se, (S) for 
(1) (2) 
Ifnot exempt tiom disclosute 
Amoun Type Value Value 
separtlte own spollS (DC) tCode forownenh 
Code Metho (e.g. buy,(e.g., (2) (3) (4) (5) (A-H) dividend, dCode 
 dependent cJtiUl. 
Date: Value 
Identity 
Gain 
Jent (Q-W) sale, Code Code b1yer/seller (if 
PUu:e1111 ,,)Irifler etu:h tlS$el 
interest) merger, 
Day 
(J-P) 
private tmusaction) 
redemption 
exanpt frtnn. pri,,, dist:losure. Hussi Strategic Growth (mub!ral 
6124 
Lincc1 lnl ational (stock) 
6125 
Buy84 MatlilCW 
Fund 11tual fund) 
Sel1=ct (mutual fund) 
Sell 
6124 None 
Twee:dy 
(mutt LB1 fund) Dividend 
F:... Capital oams AT ltDck) Banking (stock) 
-90 Come:ast.(stock) 
-91 CUB lnll eSlment pm1nerS1Dp FideH 
1211! 
HusSllll8Jl Strategic Growth (rnutual 
6/.24. 
Buy Lincclnlational (stock) 6125 
MatlilCW 
Fund (mutua1 fund) Sym:Sell=ct (mutual fund) Tweedy Brown G1oba1 Value Fmd Sell 
6/24 None 
(mutIml Inc/Gain Cc1de!:: A=l,000 less B=$1,00!-$2,500 C=2,501-$5,000 D=S.S,001-$15,000 E=$15,001-$50,000 
(Col Bl, D4) F=S.S0,000-$100,000 G=$100,001-1,000,000 H=$1,000,001-$5,000,000 H2=$5,000,001 ormore Val Codes: 1=$15,000 less K=$15,001-$50,000 L=$50,001-100,000 M=$100,001-$250,000 N=$250,001-$500,000 (Col Cl, D3) O=S00,000-$1,000,000 Fl= 1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more Val Mth Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash/Mari::et (col C2) U=Book Value V=Other W=Estirnare 
2003 Da1te Report Fm.ANGIAL DISCLOSURE REPORT CLELAN1), ROBERT 07/23/04 
(Includes those spouse and dependent chilJren. 
VIL Page INVESTMENT and TRUSTS -income, value, transactions See pp. 36-54 lristructions.) Description ofssets 
Income during Gross value Transactions during reporting period 
reporting period -end reporting Indiclrte whi. rippl1ellble owner 
period 
the llSSet .ng the porenthetical (J) for joi1 wnmshfp 
(2) (1)(1) 
(2) (1) not exemptfrom disclosure reporti.ng 
Amolm 
Value Type sepuate owr.1 rhip spouse. (DC) inmidual .spouse, (S) for 
Type Value 
tCode 
(e.g., Code 
Metho (e.g., buy, (2) 
(3) (S) 
Value 
sell, partial 
dCode 
(1-P) 
Code Date: 
for 11wnenh dependent child. 
dividend, 
(A-H) 
Gain Iclentity 
MoblLlyer/selfor (if 
sale, 
rent 
(Q-W) 
Code 
!fler each uset 
inletest) 
Day p:riva.te transaction) merger, 
Pl11u-(l, 
(A- 
redemption 
exempt from priTor tlisdonre. 
Dividend 
FRS National (stock) 
1c, fka NIPSCO (stock) 
Niso 
 
SEM  
Fidellity Spartan Florida Municipal lncOJne (mutual fund) 
Fidell Cash Reserves. Flmd (MM) 
-rtsoDS Inc (stock) 
stock) 
-Allst11.te COIJP (stock) 
-Allte lC1)rp (stock) Group Inc (stock) Petroleum Corp (stock) 
ieca PLC (stock) 
Avrmilis (stock) Axa (stock) PLC (stock) BakerHughes Inc (stock) BiincoSanlaDderCenti. Hispmo 
Spon ADR{stock) 
Dividend 
Interest 
Buy 8/21 Buy 2/24 Buy 8122 Buy 8125 
Buy 8/21 Inc/Gain Codei: A=l,000 less (ColBl, D4) F=SS0,000-$100,000 8=$1,001-$2,500 0=$100,001-1,000,000 C=2,501-$5,000 H=$1,000,001-$5,000,000 D=$5,001-$15,000 E=$15,001-$50,000 H2=$5,000,001 ormore Val Codes: J==$15,000 less (Col Cl, D3) O=SOO;Cl00-$1,000,00ID K=$15,001-$50,000 Pl=$ 1,000,001-$5,000,000 L=SS0,001-100,000 M=$100,001-$250,000 N=$250,001-$500,000 P2=S5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more Val Mth Cc>dei:: Q=Appraisal(col C2) U=Book Value R=Cost (real estate only) V=Other S=Assessment W=Esfunate T=CashlMarket 
 
2003 
FINANCIAL DISCLOSURE REFORT CLELAND, ROBERT 
Date ofReport 
07123/04 
VII. Page 
INVESTMENT 8llid TRUSTS -income, value, tnmsactions 
Seepp. 36-54 oflnstructions.) 
Description Assets Income during Gross value Transactions during reporting period reporting period end reporting 
IndU!tde wh1re applietlble owner ojf 
period 
the 11SSet u11111ng the pventhetiearl 
 
-If not exempt fiom disclosure 
eparme olPirer.hp spoue. (DC) tCode (e.g., Code Metho (e.g., buy, 
(2) 
(3) 
for OJVll A!) dependent ehild. (A-H) 
dCode 
dividend, 
sell. partial 
Date: 
Value Cam Identity 
sale, 
rent (Q-W) 
Month- 
Code bu.yer/seller (if 
Plaee ()0 after each 1188et interest} merger, 
Day 
(J-P) (A 
private transaction) 
exempt from pr.ior tlisclosure. redemption 
Conci1cop 
hillips (stock) 
(J) for joint wnenhp reporling 
(2) (1) (2) (1) 
1111/ivubud 1rnd spo11Se. (S) for Amoun Type Value Value Type 
fonnt::r called Phillips Pelroleurn -Cosu:o Warehouse Corp (stock) 
Crediit Suisse Group Spon AJDR (stock) 
Danaher C01Jl (slock:} 
-Dell Computer Corp (stock) 
Delplii .AulomOtive ystems Colp> (stock) 
-Delpili Automotive Systems Cor:p 
(slock) 
Disney Walt (stock) 
Duke En=gy Corp (stock) Pont :Oe Nemours (stock) 
Eon SponADR {stock) 
Electronfo Da.ta Systems Corp (stctck) 
 
Barclays PLC (stock) 
BASF .Ag Spon ADR (s1Dck:) Belb:outh COJ}l (stock) 
Catellpilllar Inc (stock) 
Cign11 Corp (stock) Comeria Inc (sfl:>ck) 
EMC Ca1p Mass (stock) Ina/Gain Codes: A=l,000 less (Col Bl, D4) F=$50,000-$100,000 Val Codes: J=$15,000 less (Col Cl, D3) 506,tl00-$1,000,000 B=$1,001-$2,500 G=$100,001-l,OOO,OOO 
K=$15,001-$50,000 P1= l,000,00I-$5,000,000 
Buy 
S/22 
Buy 
Buy 
 
Buy 
 
Sell 
Buy 
Buy 
 
2124 
8/25 
8121 
11124 
8125 
2/24 
8121 
2124 
C=Z,501-$5,000 D--$5,001-$15,000 None 
E=$15,001-$50,000 
H=SI ,000,001-$5 ,000,000 H2=$5,000,001 more 
 
L=$50,00I-100,000 M=$100,001-$250,000 N=$250,001-$500,000 P2=$5,000,00l-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 ormore ValMth Codles: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash/Market (col C2) U=Book Value V=Other W=Estimate 
 
Name Person Reporting 
2003 
Date ofReport 
CLELAND, ROBERT 
FlNANCIALDISCLOSURE RF.-I>oRT 
VIl. Page INVESTMENT and TRUSTS -income, value, transactions 
Descriptio111 Assets Income during Intlicate where 11pplicable owner reporting period 
the tl8Set /J) uJing the ptrrenthetical 
 
See pp. 36-54 Instructions.) Gross value Tnmsactions during I1J)orting period end of:n:por1ing 
(1) not exempt from disclosure 
(J) for jo.int ownership reporting (1) 
(2) 
(1) 
Value Type 
individual rntJ spouse, (S) for Amoun Type 
Value 
Metho (e.g. buy, 
septtrllte -ne1ship 11pouse. (DC) tCode (e.g., 
Code 
(2) 
(3) 
(4) 
dCode sell, partial 
for ownersldp dependent chi/ti. (A-H) dividend, 
(J-P) 
Date: 
Value 
Gain Identity er (stock) 
Jolmson. Jolmson (stock) 
Kimberl Cbuk Corp (stock) 
KLA-Tc:ncor Corp (stock) 
KLA-Tcmcor Coip (stock) 
LaF1Lige New Spon ADR (s!OOk:) 
Leln:nan Brothers Holdings (stock) 
Linc1olnNational (stock) 
Locld1ec:d Martin Cozp (stock) Inc/Gain O:ides: A=l,000 less B=$1,001-$2,SOO 
Buy 
SelU 
 
Buy 
Buy 
 
Buy 
Buy 
Buy 
Buy 
Buy 
11/JlZ 
12/02 
ll/Jl8 
8/22 
8/2.2 
8/1:5 
8/22 11118 
None 
C=2,501-$5,000 0=$5,001-$15,000 E=$15,001-$50,000 
(Col Bl, D4) F=$S0,000-$100,000 0=$100,001-1;000,000 H=$1,000,00I-$5,000,000 H2=$5,000,001 ormore Val Codes: J:$15,000 less K=$15,001-$50,000 L=$50,001-100,000 M=$100,001-$250,000 N=$250,001-$500,000 (Col Cl, 03) 0=500;600-$1,000,000 Pl= 1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 cir more Val Mth Code!:: Q=Appmisal R=Cost (real estate only) S=Assessment T=Cash/Market (col C2) U=Book Value V=Ofher W=Estimate 
NatllCity Cmp (stock) 
(lnclwies those spouse and dependent children. VIL Page INVESTMENT a:nd TRUSTS -income, value, transactions See pp. 36-54 oflnstructiom.) 
TillllSactions during reporting period 
Gross value 
Description sets Income during 
end reporting 
reporting period 
IndU:trte whre 11pplicab/e owner 
period 
the net 11sl the parenthetic[ 
{l) 
(2) 
Ifnot exempt from disclosure 
(J) for joi11t cwnership ofreporlin (1) (2) 
(1) 
Type 
Value 
indlPillutd 1md spouse, (3) for Amomi Type 
Value 
septntlte 11w111eri rhip spouse. 
(DC) 
tCode Code Melho 
(e.g., buy, 
(2) 
(3) 
(4) 
sell, partial 
dCode 
for -nen;h,ip Ii:> dependent ehild. (A-H) dividend, 
(J-P) 
Dale: 
Value 
Gain I1ientity 
sale, 
rent 
Month-Code 
(Q-W) 
Code bseller (if 
Plce 1111 flfier ech 8Set interest) 
merger, 
Day 
private tnmsaction) 
redemption 
 disclonre. 
exempt from prm 
LowesCJompanics Inc 58. 
Mandi.! McLennanCos Inc (stti1Ck) 
Mat!1usllita Elec Ind (stock) MedcolEiealth Solutions (sttick) 
Merck1t (stock) 
Micron Teclmology Inc (stock) 
MiCIOSde11: A=l,000 less B=$l,001-$2,SOO C=2,501-$S,OOO D=$S,OOI-$15,000 E=$1S,001-$SO,OOO (Col Bl, D4) F=$50,000-$100,000 G=$100,001-1,000,000 H=$1,000,001-$S,OOO,OOO H2=$5,000,00I more Val Codes: 1==$15,000 less K=$1S,001-$SO,OOO L=$50,001-100,000 M=$100,001-$250,000 N=$250,001-$S00,0010 (Col Cl, D3) 0=500;D00-$1,000,000 Pl=$ 1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more Val Mth Coide:: Q=Appraisal R=Cost (real estate only) S=Assessment T=CashlMarket (col C2) U=Book Value V=Other W=Estimate 
VIL Page INVESTMENT and TRUSTS -income, value, transBCtiom 
Description f .Assets Income during reportingperiod 
Iniktde whe1Y1 11.;pplictdJle owner the fl88et 1rrinig tle ptmmthetkal 
(Includes those spouse and dependent children. Seepp. 36-54 oflm:tructions.) Gross value Transactions during reporting period end ofreporting period 
(J) forjabitownerskip ofreporlhig 
(1) (2) 
(2) (1) 
Ifnot exempt from disclosure 
Value 
Value 
intlividllal 1U11d spouse, (S) for Amoun Type 
sepllnle own,m;llip B]Hlwte. (DC) tCode (e.g., 
Code tho 
(e.g., buy, 
(2) 
(3) (4) (5) 
dCode sell, pf!Itial Date: 
for ownership tfepentielft t:Aikl. (A-H) dividelld, 
(J-P) 
Value 
Gain ldiimfity 
rent 
(Q-W) sale, Month- 
Code 
buyer/seller (if 
merger, Day 
Pl11ce (X) rfter etU:lt llSSl!t inte?est) 
(J-P) 
piiivate transaction) 
redemp.tion 
exemptfrom Jriill tfaclo:nue. 
Royall Dutch Pelroleum New 1.25 Ouildr:r Shs ADR (stock) 
Royal Dutch Petroleum New 1.25 Ouild1r:r Shs ADR (stock) 
 Saral..ee Corp (stock) 
181 Sears Ro1ebuck (slDck) 
Siebel! Systems Inc (stock) 
 
Sieme:ns Spon ADR (stock) 
Si.emc:ns Spon ADR (stoc:k) Sieme:ns Spon ADR {stock) 
Sony Co1p (stock) 
-SuntnistBanks Inc (stock) Telecum Italia (stock) Telefonica (stock) 
Total :Fma ElfS.A. FI8lll:e (stock) 
UBS (USD) Stock) 
-Thn1e,1Cr SHS New Netbe:rbmds (stock) 
United T1=lmologies Corp (stock) Washiiogton Mutual Inc (slDck) I:nterestf 
FR7 
Dividend 
Cash Inc/Gain Codes: A=l,000 less B=$1,001-$2,500 
Buy 6/11 
Buy 8122 
Buy Sell 8125 11/14 
Buy Buy Buy 2124 6/11 8/22 
Buy Sell 8121 6111 
Buy Sell 2124 11114 Buy Buy 8/22 8/22 
C=Z,501-$5,000 D=$5 ,001-$15,000 E=$15,001-$50,000 
(Col Bl, D4) F=$50,000-$100,000 G=$100,001-1,000,000 H=$1,000,001-$5,000,000 H2=$5,000,001 ormore 
2Va!Codes: J=$15,000 less K=$15,001-$50,000 V=sso,001-100,000 M=$100,001-$250,000 N=$250,001-$500,000 (Col Cl, D3) 0=500,,000-$1,000,000 Pl= 1,000,001-$5,000,000 P2=$5,000,001-$2S,OOO,OOO P3=$25,000,00l-$50,000,000 P4=$S0,000,001 more Val Mth Codes: Q=Appraisal =Cost (real estate only) S=Assessment T=Cash!Market 
(col C2) U=Book Value V=Other W=Estimate 
2003 	N-ofPommR 
Dte ReportFINANCIAL DISCLOSURE REFORT CLELAND, ROBERT 
(Includes those spouse and dependent children. VIL Page INVESTMENT andl TRUSTS -income, value, transactions See pp. 36-54 Instructions.) 
(stoc:,k) 
Agei:e Sys Inc (stock) 
Agere Sys Inc (stock) 
Ailollel Cozp (stock) - Description ofAssets Income during Gross value 
Tnmsactions during reporting period 
reporting period end reporting Intlielde wltere applit:Rik tnVlln 
period 
the aaet b.} us,ing the ptl1t!ll.fi1edarl 
iniivilbud urtl spouse, (S) for separllte OW.IH!Shql BJHlllS (DC) 
for ownership l.J dependent t:hiltl. 
Plue (.: 11fter e11t:h 11S11t:t exempt fr-1 p1iar disdOS1Ue.. 
 
Initestment Club (8.3% 
:lnteires1) 
Affilliati:d Computer Services 
 
Anlw.usc:r Busch Cos Inc (stock) 
Automailic Data Processing lncom 
(stock) 
Autozo111e, Inc (stock) 
Avaya Ille (stock) 
Checkpcint Software (stock) 
Comcast Corp (stock) 
Developers Diversified Realty (stock:) 
Exxon Mobil Coip (stock) 
FedCJ:a.tcd Prime Obliga.t:ions Issue 
 
(J)for jomt 1r:tmrenhfp reporting {l) 
(2) (1) not exempt from disclosure 
Glaxosmitbkline PLC Spon.ADR (stock) 
ln1r:nu:tivecoirp (stock) 
LanAme1cica Financial. Group Inc 
(stock) 
 
 
Lw:m1t Tech Inc (stock) Inc/Cam Codes: A=l,000 Jess B=$1,001-S2,SOO C=2,S01-$S,OOO D=SS,001-$15,000 E=$15,00I-$50,000 (Col Bl, D4) F=SS0,000-$100,000 G=$100,001-l,OOO,OOO H=$1,000,001-$5,000,000 H2=$5,000,001 ormore 
2Val Codes: ]=$15,000 less K=$15,001-$50,000 L,:,.$50,001-100,000 M=$100,001-$250,000 N=$250,001-$500,000 (Col Cl, D3) 0=500,000-$1,000,000 Pl= l,000,001-$5,000,000 P2=$5,000,001-$2S,000,000 P3=$25,000,00I-$50,000,000 P4=$50,000,001 more Val Mth Coiles: Q=Appnrisal R=Cost (real estate only) S=Assessment T=Cash/Market (col C2) U=Book Value V=Other W=Estimate 
Amoun Type Value Value 
Code Metho 
(A-H) 	dividend, (J-P) dCodc rent (Q-W) :interest) 
tCode 	(e.g., Dividends 
Type (e.g.. buy, sell, partial 
sale, 
merger, 
ted.emplion 
Buy 
(2) 	(3) (4) (5) 
Date: Value Gain Identity Month-Code Code buyenseDer (if Day (J-P) (A-private tmnsaclion) 
2002 	Added pc1rtfclic 2002-inadVlrten!ly Cll?litted ftoxnRcpcrt 
 
2003 Dati: Report FlNANCIAL DISCLOSURE REPORT CLELAND, ROBERT 
VII. Page INVESTMENT TRUSTS -income, value, transactions 
Description Gif ssets Income during reporting period 
,pplic11ble owner 11/lndit:llte wlte1-e the J11Z7enthetktl/ the asset 1rsbi 
9Net>Thfp 1t!Jll11iag (J) for jointo1 (1) {2) 
,pause. (S) forindivid1111l tm1d Amoun Type Gross value end reporting 
(1) 
(2) 
ValueValue 
(Includes d1ose spouse and dependent children. See pp. 36-54 Instructions.) 
Transactiom during reporting period 
(1) not exempt from disclosure 
Type 
Sepillflte OJllJlanl 1q, spa11Se. 
(Dt.),, 
tCode Code Metho (e.g., buy, 
(2) (3) (4) (S) 
for o!lllladq  dependent child. (A-H) 
dCode 
sell,p 
dividend, 
(J-P) 
Date: Value 
Id1mtity 
PltU:e 1111 (A.;I  rfteT etuh asset exempt from jf]ri disclosure. Coi:p (stock) 
MNBACOlp (Stock} NoVlllrtis AG(stock) Pfizer (stock) 
-QwestCl>IIIIll Intl Inc (stock) 
RadianGlroup Inc srock) 
RcliautR.esources Inc (stock) 
emier Fund -Fund t1265 
Rus Real Estate #699 (stock) 
Soutbwe:1tAirls (stock) 
Sysc