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Judicial Watch • Theodore A McKee Financial Disclosure Report for 2003

Theodore A McKee Financial Disclosure Report for 2003

Theodore A McKee Financial Disclosure Report for 2003

Page 1: Theodore A McKee Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:15

Date Created:November 28, 2004

Date Uploaded to the Library:November 13, 2013

Tags:staples, TRANSACT, corrected, Theodore A McKee, blank, Phoenix, listed, letter, section, committee, stock, 2003, dividend, IRS, Financial Disclosure, CIA, financial, income, Judge


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Judge Theodore !VJcKee 
Suite 20614 U.S. Courthouse 
601 Market St. 
Philadelphia, Pa. 19106 :;:o
("") 
(/) ,.... ..,, ...,... fT1
September
2004 
a"' 
(;') :;:o,:: (')c::> Committee Financial Disclosure ::>:JZ
l"Tln 
One Columbus Circle, N.E. -11r (.J1 
Washington, D.C. 20544 
Reply August
2004 Letter Dear Judge Lisi: 
This letter and the enclosed revised Section VII 2003
2004 (and, where indicated the 2002 Report indicated below: 
1). have amended Section VII reflect partial sales the items mentioned your letter where appropriate. However bit confused the letter states that column "D: listed "the sale" the items specified. However lines 1,8, 10, and not list sales Column "D." Rather they either list purchases are left blank. \'here blank, The date specified under column D(2) and the value code are the dates and codes for the dividend listed column 2). The only "sale" listed for the items referenced your l'hole Foods line 31, and have changed that entry accurately reflect full sale. 

2).You note that Part VII, "page

lines 1and Column D(l) was left blank but Columns D(2)-(4) were completed indicating transaction," and request the type transaction. This confusing as, your letter, you state that "lines 1," ... listed sale certain stock Column D(l fact, the transactions referred lines and are payments dividends noted-in Column B(2) 
3). have listed "Dividend" under Column B(2) identify the type income for the Amount Code listed Column B(l). 
4). Corrected. attached Amendment.
5). You have asked provide the income type and amount code for the securities mentioned don't understand the concern because none those companies paid dividend 2003 and therefore there income type amount provide. 

Accordingly, left the columns you have inquired about blank. Where sold stock for any those companies, listed the "income" information (i.e. "gain") the appropriate space under Column 
6). After reviewing earlier reports, and account registers, realize that the shares "Staples" you refer should have first been reported 2002 report. Please consider the following grid addendum 2002 annual report: 
ASSET  INCO  VALUE  TRANSACT!  
DURIN  END  ONS  
PERIOD  DURING  
REPORTING  
PERIOD  
AMT CODETYPE  CODE  METHOD TYPE  DATE  VAL CODE GAIN  

STAPLES STOCK STAPLES STOCK STAPLES STOCK STAPLES STOCK STAPLES STOCK STAPLES STOCK  DIVIDEND  BUY BUY PART SALE BUY BUY  5/212002 61312002 7/212002 75/2002 5/1/2002  
7). Corrected attached An1endment.  

ASSET TRANSACT! 
ONS 
DURING 
REPORTING 
PERIOD 
TYPE DATE VAL CODE GAIN 
CISCO 

The remaining securities inquired about Sdeclined the the point 
exemption from disciosure follows: 

Judge Lisi, Committee Financial Disclosure Page 
Calvert Appreciation Fund (X) Calvert Ariel Fund (X) 
DISNEY (X) Biqtech Mutual Fund (X) 
Goldman Sachs TollKeeper Fund (X) 
Dupont {X) 
Phoenix Bal Fund (X) 
Phoenix Tax Exempt Fund (X) 
Phoenix Balanced Fund (X)



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