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Judicial Watch • Susan Webber Wright Financial Disclosure Report for 2003

Susan Webber Wright Financial Disclosure Report for 2003

Susan Webber Wright Financial Disclosure Report for 2003

Page 1: Susan Webber Wright Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:81

Date Created:February 4, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Susan Webber Wright, prior, asset, American, Growth, Gross, 2003, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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SUSAN WE3SE WRIGHT CHIEF JUDGE: 
Lll"T!...Z ;;ice: m1-ri ('")O::;;
__. (./) ....
cJ> 
rn. -::;oz 
"Tia
Gentlemen: 

report for the year2003. have made the correction you discussed your letter dated 
September 24, 2004. Part VU, 
 

Pkase let know there any further. information should provide. 

?::ige 
!m:'-.imc Juring Gross .alu" .; s-nuo.rm 1-iii! - 1.)thr S2.501-55.1i01i  SJ,Utll).0(1 ..S..i,000.U(iil  S50,00 S I00.000  ':.L01>i1.nfll-">5.tilih.tlilU  SMur thn $ill.O!l1l.110 A;,;cssment \.'  Estini.11.:J S:i,OOl-Sl5.0tln  ;fore 1han S5.00i.,111lll  Sll)U.i.lfl l-550.0t.li P.:! $5,ti:itl.flUtl,;l!;(;  
.1. V,1h1.: ih:tho,l (.J,,,,  -,ppr:u;al   C:J,U(()Jlfll-).:il Ct1 :il E::t!t.:: lni)  ,eS:-:llh.!ti C:1.k;lmet S..::.. Ct'11-hinHl l..' 1tt.. llu;: -1.)li:.:r 'E.'tim:11,.._! hi.:(mle,.G:im C,Hk< .i!Oli l.:.5.Ut.llt,0i.i()  'i5.0ii0.li01-5.00t!.UlI  
p'  25.flll1l.OLJl-$(l.(i!(1J1m1  p.j Si-lur< 1lm S:'1iSJtl/J(;i;  
.:. Vrlln kth lr..!Cl-,J:;:  :ptir:u:;al  ... Cn:-.r i.R('' L""1:1t... )Ui  -A:i.1n1 C.1,;Ji.Markct l.'.t.' (,h1nm '-.2  Bin.' Val!h.'  d:h"r  \'  E_.::t1m:1l..:ti  

"'.J.,o o1'" '"J  
 ... ...... 

l).r1tt:lltn Jurin .l)i;J.)5,UtlfJ.IJioU  S:-.lvr, 1l1:m 55!).fJDO,QVO A:s..m11t  8tim:11,i :$5J)!!l-515.000 =Mon: th.an S5.iiOO,l)tl0  i!O.HfJl-51l.01.lf1 -'SS ,llfs ''alu onJ rnn5:1.,;tions liuring repurtin pcri1>ti 
Dcsnp11f'l11 1"11 .s::iCt5 
repnn 111 1iennd repln11n pcri-.1d 
(1111.:!uU lS ,liil().1iiJt.l l"l>$! . R:..':ll bta1 >nh -l)tt1..:; :5250 l SS.Olili .Sl,OM..OOl-S5,(Jtl0.il00  S5fl,OlllSIOOJW.l  "!. .lW.itl-S5.!illi1,tJnO  SiJ.:ir, 1h:m 55U.llrnl_lll)ii Asssmnr btimateii " $5.f11J.SI 5.CJO H.::!  M,m: rhan S5.liOO.IJOfl Ili0.()() l-S:!51!.()(l!i p,;  S5,tli.l1J.00l-'S5.i>Oll_Utl'1 - C:til1'b1kc1 S15.t!O!-S5il.(lOU  

.. ll. incomi: Juring ]ro,;s value enJ 1  S.!51J_1lil(J.')50ll.!JOfi  S500.liU i-S!.tl(>U.ilf1ll !'l 55,0iiU.ii(; 1-S.:.ol!l1J.ti'1 .illlll.llt!l-SO.f)U!.i.lMlO P-'I  SM11-.. tila11 ')50.n1Jtl,Otil1 _;_ VJ!ue kth,iJ c,,Jc,.,  App:-.u;:il Co..,11_R"'3l E:;t:h.: l.lnl}  ....;..:a:ssmit!nt  C1"lh'b1kct iSc t"tllt:nm ,_-i t_! BC>k V.1!u.: llhr ,,. --Etim:1;..:d 
.. rncome Jurin ijross vahh; .:1J mns11.:tirnts J1uln reputing ;>eriotl Ocscnp1it111.11,ssc!s 
repn1Tmg pc-r1cd n.""ptnting pc.nL.'ii 1u1..luding tru::it :is..;w;:ts} 
1.!} (ll II) (,!). (.lj (5)Place aft.:r ..::ii:h :isset exempt rm0l1nt (e.g. V:tlu.: Value: T-pe (e.
Ty!)ll Date: Vain.: Gai11 ldct11ity 
li"(lm prior Jisclosure b11y. sell. 
Cud.: 1.b'. rent. ,,r Cud.:2 Mthod Month L>de Code b11ycriscll.:r Hl mt. (J-Pl Code mc:rgc.T, Day fJ-Pl iA (if pn'11e (QW) redlllllption) 
1-1 transaction :235. -General Electric Co. sold 06125 
236. -Kraft Foods Inc. Cl. sold 06125 
237. -Mattel Inc. sold 06125 
238. -Microsoft Corp. sold 06125 
239. -Mobil Corp Delaware 
-lltlotorola Inc

240. 
241. -Pepsico Inc. 
242. 
-Sara Lee Corp. 

243. 
-Target Corp. sold 06125 

244. 
-Wyeth (nmne changed from American Home sold 06125 
Produ"ts 3/11) 

245. 
-Pfizer Inc. sold 06125 

246. 
-IIT lnd-tries Inc. 

247. 
-Foit Entmt Group Inc. 

248. -Baker Hughes Inc. 
249. -First Data Corp. buy 6fl5. 
250. 
-U.S. Bancorp. buy 06/25 

251. 
-American Express buy 06125 -Air -Products/Chcmials buy 06125
_)_. 
lnc1m1.: Gain C,"1es   1,000 ._,.. lcs 1.001-S25il0 S2_jlJ1-5J)0(J =S5,0ul-Sl5,ll00 l'. 15.0IJ l-S50.DOO 
1.5.!e Columns a11.l ll41 -550,0l 1-$ llllJ.lilU lUl!.IJlll'SUl;'t!JiOtl :'SI ,UOl).(I{) 1-}5,tlt.000 '!'.for !h:in 5.{)(;{l,Ollt os.>d>) 

!I) 12) If) Placi: "(X ;ifier each ast :  Sl5.00l ,,r le: S!).()(!-S51l.00i1  S5il,Oli 1-S lll.tllil.l =SI IJ(1.ll(1 l-'!>2511,0tlll 

 
!See Colunm> 311d r..:  'S50t! .Oil l-S 1,1.liJtl.iOl -)i,Cr.iii.11/;i :m.: Jurin!' Gross...,aiut: 1h.i rcpN1i11g p"nml porting. l"Cn,:.>rior disck>s Code div. rent. ,.)I" C.:ick MclhOO bu. sell. 
Montb (1de2 Coo.: buyer/seller(Afi) int.I Code m.:rt1t:r, Day (JPi iA (ifpmate
redemption)
(Q-W) 
transaction) 
289.  -American E.'tpress  sold  10/22  
290.  -Bristol Myers  sold  10122  
291.  -Bank the Ozarks  sold  10/22
Wal-Mart sold lOf'..2 
293.  -E."50u,f..1!l U11J0.(1Q1 l'I .UlliJ.tlOI- ,UU(l.ll Lf/(llJ ork>:-s Sl.Otll-S.:!5Gll   Sl.5l-3-1)0U S5.0lll-515.01(1  F..  =$l5.Ml-S51l.(10U  
15.:e Colwnns and   $5!1,!JOl-SIO!l.000   SIOO.ClOl-Sl.lOO.OOll  ' 51,ll(ll)Jllll-5 .O(lll.Ull()   llik>re 1han SS.OOll,000  
-V3Jt C.-.. ter k!s  -Sl5,0lll-S5).0\0  -S5i.1.00l-Sl.l0,110ll  -SIOU.l(IJ.)5tl,Ollii  
1.s Cdunmsl..'l and D.;1   525il.OflU-$5lill.()U!i  " S50U.(IUl-S l,OiJO_il()1l  l'l '!,! ,(Hli,l)l1l-5.lilli>,)(>lJ   S5,110.00l-':.5_il(JJt31 ' s2:0.t.11Jo. S50l.'Jt1 I'.  '!>:.111itl.1Jtli-S5t1.flullJ!iU1 
' ,pp11h:1[ 
::.... Bill' V1lu 
"Sl.OlliS:!,500 S2.50!-S3.l1Cll! S:'>,llOl-1 S.000 15.001-S50.ilfl0 
")liJl!.liUl-$1.0lltl.iiUO Sl,Oli.OOl-'S5.0tl0.l!IJ an,J ()_;, .'. V,1luc :vkt1K'1J L'.lJ:.: ("":..' (,lmun L"1 l.(1(l1l(1r less $50,oll!SIOIJ.000  '.:>15.(100 orlcs> $250, 1ll!1J-5(11},0lJ;J{ ..._ Buli. V.Jlu (.) .00 l-52.511) Jl11l.ll01-Sl .l.lfiU.OllO ""' 15JnH-S50.l..l)ii " ')500.(!ll-Sl.llillJ.i.lUil Cnsr R:I -,1:.it 011: -01!1.:r $1.51) 1-S.uoo ">l,Oll(l.(U) 1-S5JJOQ,tlii0  S50.0lll 1' 110.){l ')l,Ut.l(1.1li11'>5.U1lil.tlii'J p..; .SM.-.-.: than !15ll.i.iiJV.ll1ln  J:l:aril:n! '4/ E25,iJ()11.0lln ' C.1sl>'1'btkc1  [.'_   s15.llO 1-$50,00(1  

-:::i

,. tm.:01nc .h1rin Gros Jluc 1::11d rnn'1.;titms dl1m1 reporting cnoU Ocscnp11110 >f :.S$Cts 
roportin P'--rtod l""Jllll1im; peri d l115fJO.OOli   '>50tlJml-S1.1ilO.iiUti  I'!   'Sl.01ll.>.11fli.)5.Ulil,llll()  '$5,llil0,f.tl!-)5.il0i.(ll)f1 '   5.0d 
(including trusl :IS> 
reporting 111.-riod re1wni period 
(111.:luding mist ass.."IS) 
11' '"'" 
e:wnpl from d1sciosure .I) (21 (::!) (Il rl) (J'1
Place "(X)" atl.:T each ssel eempt V:li"" Value Type
AlllOU11t Typedi'' rent 
Dole: Value Gain !d.mtity
!Tom prior disclosure CodeZ Method buy, sell, Month c.>dc C.'ode Code buyer!sellcr -H) inl.) (J-P1 C:oJe mo=rger, Day IJPl (..... (ifpri SLOOl-S:!.50(J 52.51ll-S5.0011  =S.5,001-515,000 15.00 -S50.000  
IS,-;: ol111111i:: anJ S5Q,001-$10IJ.l10U  "'l.l(li.ll11-$1.(lllU.OliO   )1,UOOJlfll-)5,000.000  II! .!I.fore 1hn S5.110ll.OOCJ  
:!. Vlm Code:   15.0(11) ,,r 1.s< 5.Wl-S5tl,(Jtl0   S51i.OOl-Sltl!J.lfl0  -'SIOOJ){Jl-):!51llfl  
1.Se Colunms aud D.11   S25!i.tlll0-)500.0Uil    '!>5Ull.OU !-SI ,1l{IOJ.1Jll   1.u1m.on1-5.uo1,,onu   S5,lli){J.ftlll-S25.il(Jti.Oll  
{>'..  -5.(ltJ(1.1101-S50.oon.ui1(J - Slhoh tb:m S5i!.OU!l.U1'!ii  
.;. VJluc :-kth,xt l1d  "Appr.11-;.l  -Cosr 1.Ral bt:11:.-Oi:lyl  . r-;csm.:nt Js1" Mark::r  
 ..: ........  ..1 ....... ('')   Bn'k ,111   (lthr  -E. Cl) ii) 
(2)
Place"(:\" ull.:r eac:h asset t:."Cempl :mount Type ie.g. V3luo: Value Type (c.;;. Dau:: Vah..: Gain lcL:ntity 
Cooe2 Code buyer.1'1Cllcrfrom prior discln$tln: coo.-2 Method buy.ll. Moo1hCo.XL= di. rent. ,,.. 
!A-Hl int.l (J-Pl CoJe3 merger, Day (.I-Pl iA (if pri,.ate (Q-W) rcJemption1 
1-l 
ll':lll.-action) 
37.  -0.W. Global Div. Growth  
38.  -O.W. European Growth  
39.  -OW Competitive Edge B!P  
40.  -DW Ta.'J( o..k:, ,ppr.11>al "CI " 'SJ.OlliJ.tiill-'!>5.0!Jll,tlOO  SMorc Lkm ;11.0(Jil,l11lO S5,0(11-SI 5,0ilO " i.!,fc rhitn S.OIJU.010 " $l00Jl0J-S5tl,UOO S5,tii(JJlOl S5.ii01).0lliJ  =Si 5.1101-S50,000 v,,1;,., kth,J c.,J, ) i.A. (ifpnvatetQ-W"1 redcmption1 transactionJ 
Putnam Fd. for Grwth Inc. Dividend
91. 
92. Washington Mutual !nvcsters Dividend 
Trust Dividend
93, 
-D. Div. Growth Fd. 
94. 
9:5. American Oppor. Fd. 
96. 
-Aggressive Equity Fd. 

97. 
-European Grwth Fd. 

98. -D. .Mid-Cap Eq. Trust 
99. -D.W. Competitive Edge BIP 
-Washington Mul Inv. Fd. 
100. 
101. -D.W. Bal. Grwth 
I02. -0.W. lnlb Fd.B 
103. -D. Al.1ive Asset Money 
104. -European Growth 
105. -rust Interest 
106.  -M.S. VaLFd  
I07.   M.S. Am. Val. 
I08.  -p. Active Assets Money  
h1..:,m:::c_.1in c,,tk Se Columns ;mJ f).j V:iiuC.-"b;: '-'-.: ultunns and ' VJiu kth1J (,"1c .!JOO m k  SO,i1ll l-$IOU.(llJU  .t_i{IO los;  S.!50.l(!O.);.'(IO.OUll 25.mWJIUI .5!:--are 
1-1 !r.lllsaction) 
109.  -Unit MSDW Ser.  
110.  -Unit MSDW Sel. Compedge 99-3  
111.  Washington Mutual Inv. Fd. (IRA)  
112  Equity Inc. Fd. Se!. Ten '97 Ser. (IRA)  
113.  Fundamental Investor Inc. (IRA)  
114.  New Perspective Fd. Inc. (IRA)  
115.  Putnam Fd. for Grwth lhc. (IRA)  
116.  Bristol-Myers Squibb 17. Investment Club  
118.  -Intel  
119.  -Cisco  
120.  -Nokia  
121.  AOL  
122.  Kroger  
123.   WalMart  Dividend  Dividend  Dividend  Dividend  
Dividend  Dividend  Dividend  I.{  

124. -Dynegy 
125.  Eden Bio  
126.  -General Electric h1c;1  S250J_lnu)5VIJ ..OUi S5l!OJ!ll-S .tlf>U_ilOi.l  !'I  .. ')I,01.l(.Ck buyeriseller p (A (irpnvatc: 
1-11 
transaction) 
145.  U.S. West Inc.  Dividend  
146.  World1."0m Inc.  Dividend  
147.  Viacom Inc.  Dividend  

150. 
MSDW Bal. Growth sww  Dividend  
Fundamental Investor Inc.  Dividend  
John Hancock Fin. Ind Fd.. Class  Dividend  

151.  Investment Co. America  Dividend  
1:52.  Tarrant Cnty. Hlth. Faes. Dev. Corp.  Dividend  
153. PFD Cap. Trust Ill  Dividend  
154.  Freddie Mac 1998 Srs.  Dividend  
1:55.  Chase Manhatten Corp. New  Dividend  
156.  Duke Energy Corp.  Dividend  

157.  Fannie Mae  Dividend  
158.  General Mills Inc.  Dividend  
159.  Marsh McClennan Cos Inc.  Dividend  
160.  Staples. Inc.  Dividend  
161.  Time Wamcr Inc. Dividend  
162.  Chevron Corporation  Dividend  

ln.:om.:iGin (11ks ,000 ,,r k.-,;., 1.0lll-S2500 S:?5lll-55.l10!J =S5,!li11-SIS.ill)0  SIHOl-$50,itOu Se- Column,; 311,I 041 -550,Ull l-S 1!10.100 100.f.!O l-S .lliO.!> SI. ((1iA1"'fCIAL DISCLJSlFE RE?ORT Page 1,vRlGHT. SL"S.-N 
,./II. il'-f ESTli1E0fTS and TR_ LTSTS -111i::o1nc. v;1ltrC.. lGUISCiUltlll; i11dmi: ,llo:c if iilt:: "P{'llSC m1li dcpcm.h.:tll 1;h1k:n:n. S!.!c pp. l..t--: llt iiing ntri.1ct1on.J 
!ncumc Jurin Gross alu.: c-ntl 
Transacti,,ns Junng reporting pcrill ;-,; S250.0iiU-S:ihG.0Ufl p. S.!5.0UO.llU) .Js :ppr;ii>l  Co:"t E:lt:u..: lnl  1c:-ism...nt  il.l. alu Sl.OOl-S.!500  '..liill.Cl11-$1.(llJOJ)lil  Sl5.{Jvl-S51iJJ(;ii ')50l.i;l 1-S l.11110.non Cc)$[ i.R.::.il L.titl!' lnl:  ()thr l'I l'-1 S2.5ll $5.000  51MIJ.llrtl-'.15,0l.l0.1iOU  S5ti.:itll-S llfJ.tlOO -'Sl,Ull11.lll!l-.Olm,OtlO  SMurc th311 ).il.OIJO,IJl!O  A1e:-;sm...  E::tim:Md SS,001-$15,0ilO H.! More 1ha11 S5.01)ll,(Jt.lil "SIOO.fi01-'>.!51J,{lfll) P.:! S5,0iiO.ii01-S.!5JIUOJJOii farki.:: .liO 1-S51l.000 .;J111c i.:run ipor11ng P:l{! WRIGHT. !SAN 
.. 11. Income Juring Gros valu 25.lli:l.ileil-55ll.0Uli,O(il!   tlt:m )jOOUOJJtlt) ill< ).kih ..d c.>Jc>   :ppr.us:ll  ' Co:5Llll.!HJ1 ")5f11lJlll i-S l.llf:iJ.frUtl  'SI .U)f.1.0ul-5.0llO,llil  55,00U.tlQ l-S:!5.00i.01Xi  
p'  '>:!5.il!JllJlO l-5tl.000,1Jf1(1  5i'vlOJI" tln 55lJJUtl,lllili  
'