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Judicial Watch • Susan H Black Financial Disclosure Report for 2005

Susan H Black Financial Disclosure Report for 2005

Susan H Black Financial Disclosure Report for 2005

Page 1: Susan H Black Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:10

Date Created:August 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Susan H Black, BLACK, Parcel, SUSAN, Estate, 2005, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSITIONS, (Reporting individual only; see pp. 9-13 ofinstructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Co-Trustee  -rust (Assets this trust are included Part VII, lines -10.) 
II, AGREEMENTS. (Reporting individual only; see pp.14-16 instructions.) 
[RJ NONE (No reportable agreements.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2005  Duke University School Law-appellate practice course 4,400.00 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.) AND TYPE 
President travel agency, self-employed 

Real estate broker, self-employed 
3.2005 Owner limo service, self-employed 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
(EJ NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION 

Name Person Reporting 
Date Report 
Black, Susan 
05/J0/2006 

VALUE 
VJ. LIABILITIES, (Includes those spouse and dependent children. See pp. 32;34 instructions.) NONE (No reportable liabilities.) Bank America Mortgage-Parcel (Part VII, line 52) 

Name Person Reporting 
Date Report 

Black, Susan 
05/10/2006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. see pp. 34-57 filing instructions) 
Income during Gross value end 
Description Assets 
Transactions during reporting period 
(including trust assets) reporting period reporting period 
(I) 
Place 11(X)" after each asset Amount 
(2) (I) (2) Type (e.g. not exempt from disclosure 
Value Value Type (e.g. 
(2) (3) (4) (5) 
exempt from prior. disclosure Code {A-H) Real Estate Parcel Amelia Island, 
Real Estate Parcel Jacksonville, 
American Cable TV, Ltd. Partnership 
Real Estate Parcel Jacksonville, 
Real Estate Parcel Jacksonville, 
Real Estate Parcel Jacksonville, 

div., rent,  Code  Method  buy, sell,  Date  Value  Gain  Identity int.)  (J-P)  Code3  merger,  Month- Code  Code  buyer/seller  
(Q-W)  redemption)  Day  (J-P)  {A-H)  (if private  
transaction)  
Rent  

Rent 
None 
None 
Rent 
Rent 

16. 
-Wachovia Bank Deposit Dividend 

17. 
-HRPT Properties Trust preferred stock Dividend sold 3/22 Inc ome Gain Codes; =$1,000 less =Sl,001 -S2,500 =$2,501 -S5,000 =$5,001-$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001-Sl,OOO,OOO =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes  1=$15,000 orless  K=Sl5,00l -$50,000  L=S50,00l -SI00,000 =SIOO,OOl -S250,000  
(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 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash rket  
(See Column C2) -Aprai:;al  V=Other ""Assessmem "'Book Value "'"Estima ted  

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see pp. 14-57 filing instructions) 

(See Columns and DJ) =$250,00 -$500,000 =$500,001 -$1,000,000 =Sl,OOO,OOJ -$5,000,000 =$5,000,001  $25,000,000 =$25,000,00! -$50,000,000 ""More than $50,000,000 Value Method Codes =Cost (Real Estate Only) =Cash Market =Appraisal -Assessment =Book Value ""Estimated 
(See Coiumn Cl) V""Other 

Name Person Reporting 
Date Report 

Black, Susan 
05/10/2006 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those the spouse and dependent children. see pp. 14-57 offilinc instructionsJ 
Description Assets Income during Gross value end 
Transactions during reporting perio4 
(including trust assets) reporting period reporting period 
(1) (2) (2) not exempt from disclosure 
Place (X)" after each asset  Amount  Type (e.g.  Value  Value  Type (e.g.  (2)  (3)  (4)  (5)  
exempt from prior disclosure  Code  div rent,  Code  Method  buy, sell,  Date  Value  Gain  Identity  
(A-H) int.)  (J-P)  Code  merger,  Month  Code  Code  buyer/seller  
(Q-W)  redemption)  Day  (J-P)  (A-H)  (if private  
transaction)  

35. -Hartford Mut Fds Inc Inflation Plus bot 
CIC 
36. 
-Blackrock Income Trust Inc 

37. 
-Jennison Growth Fund Class sold 3/31 

38. 
-Calamos Conv Opportunities sold 7125 Income Fund 

39. 
-Wachovia Bank Deposit 

40. 
-Calamos Strategic Total Return bot 7125 

51. Real Estate Parcel Delray Bch, Rent sold 3/14 Eslo Industries Inc Income Gain Codes: "'S ,000 less :o,$1,0-01  $2,50-0 =$2,501. $5,000  0=$5,001-$15,000  E=$15,001-$50,000  
(See 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 =$15,001 -$50,000  L=$50,00l -$100,000 SI00,001  $250,000  
(See Columns and DJ) =$250,001  $500,000 =$500,001  $1,000,000 =$1,000,001 -$5,000,000 =$5,000,00  $25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Coiumn C2) =Appraisal =Ulher =A>Sc>Smcnt =Book Value =Estimated  

Name Person Reporting Date Report 

Black, Susan 0511012006 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those the spouse and dependentchitdren. see pp. 34-57 filing instructions) 
Description Assets Income during 
Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
Jfnot exempt from disclosure 
(I) (2) (I) (2) (I) 
Place "(X)'' after each asset Amount Type (e.g. Value Value Type (e.g. 
(2) (3) 
(5) 
exempt from prior disclosure Code div. rent, Code Method buy, sell, Date (A-H) int.) (J.P) Code merger, Month(Q-W) redemption) Day 
52. 
Real Estate Parcel Orange Park, Rent 

53. 
Loan-Plumlee Interest 

54. 
Investment-Paradise Mooring Interest paid off 519 subdivision 

55. 
Compass Bank Checking Interest closed 711 

56. 
Compass Bank Money Market Interest closed 6/17 

57. 
Real Estate Parcel Pleasant, Rent 

Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) 

66. 
Loan-Smith None loan 12/19 

67. 
BBT checking Interest opened 4/29 

68. 
BBT investor's account (money mkt) Interest opened 4129 Income Gain Codes:  A=$ ,000 less ,00  $2,500 =$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 =Sl,000,001. $5,000,000 More than $5,000,000 Value Codes =.$15,000 less =Sl5,00I -$50,000 =$50,001. $100,000 =$100,001 -$250,000  
(See Columns and DJ) S250,00 -$500,000  os500,001 -s1.ooo.ooo =$1 ,000,001  $5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V'='Olher =As;;cssmcnt =-Book Value =Estimated  

VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those the spouse and dependent children. see pp. 14-57 filing instructions) Description Assets Income during Gross value end Transactions during reporting period  

reporting period 
(including trust assets) reporting period 
(I) (2) (I) (2) (I) lfnot exempt from disclosure 
Place "(X)" after each asset Amount Type (e.g. Value Value Type(e.g. (2) (5) 
exempt from prior disclosure Code div., rent, Code Method buy, sell, Date Value Gain Identity (A-H) int.) (J-P) CodeJ merger, Month-Code Code buyer/seller (Q-W) redemption) Day 
(A-HJ (if private transaction) 
(J-P) 
69. BBT checking  None  opened  4/29  
70. BBT savings  Interest  opened  4/29 Income Gain Codes: 1,000 less =$1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(Sec Columns and 04) =$50,001-$100,000 =$100,001 -Sl,000,000 =Sl,000.001  $5,000,000 =More than SS,000,000 Value Codes =$15,000 less  K=Sl5,00l -S50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5.000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) "'Appraisal  V""Other =Assessmciit =Book Value =Estimated  

Name Person Reporting 
Date Report 
Black, Susan 
0511012006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report) 
Part VII, Line was formerly Strategic Partners Equity The name the fund was changed Jennison Blend Fund during 2005. The Strategic Partners Equity shares were reported line the prior year's report. 
Part VII, Line was formerly Scudder Growth The Scudder Growth shares were exchanged for Scudder Capital Growth shares during 2005. The Scudder Growth shares were reported line the prior year's report. 

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 npn-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. 

Signatu 
NOTE: 
AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544