Skip to content

Judicial Watch • Thomas W Phillips Financial Disclosure Report for 2003

Thomas W Phillips Financial Disclosure Report for 2003

Thomas W Phillips Financial Disclosure Report for 2003

Page 1: Thomas W Phillips Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:6

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:ONEIDA, Thomas W Phillips, Phillips, thomas, trust, Market, 2003, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

A0-10 
Rev. 1/2004 Government Act 1978 Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization  
Phillips, Thomas  Eastern District Tennessee Title (Article Ill Judges indicate active senior status; ReportType (check appropriate type)  
magistrate judges indicate full p11rttime) Nomination,  Date  
U.S. District Judge Active Initial  @Annual Final 	Date Report 418104 Reporting Period 
1/1103 12131/03 	Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
800 Market Street 
with applicable laws and regulations. 
Suite 145 

Knoxville, 37902 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have repDl'table infonnation. Sign last page. POSIDONS. (Reporting individual only; sec pp. 9-13 filing instructions) 
 NONE -(No reportable positions.) 
:::J 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions) 
-4 
c:-:::;
 NONE -(No reportable agreements.) 	c.r -rn 
,,...,_,.,,.,. 
-e:: c;_.... :_:..r, f;1 

4/8/04 
Date Report Spouse's Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria)  NONE -(No reportable non-investment income.) 2003 ONEIDA INDEPENDENT SCHOOL SYSTEM (fEACHER) 0.00 

IV. REIMBURSEM'.ENTS
 NONE 
Date Report 
Name Person Reporting 
:Page of2 
Phillips, Thomas 
418104 
VII. 	INVESTMENTS and TRUSTS -income. value. transcations (includes those the spouse and dependent children. Sec pp. 34-57 filing instructions.) Income during Gross value end Transactions during reponing period Description Assets 
reporting period reporting period
(including IJUSt aSSCIS) 
not citempt from (l) (2) (I) 
(2) (3) (4) (5) 
Place "(X)" after each asset exetl1>1 lue Value Type (e.g.
AmolDll Type (e.g.
ftom prior disclosure 
div. rent. 
Date: Value Gain Identity 
Code Code buyer/seller
CodeI 
Code2 Method buy, sell. Month -H)  int.)  (J-P)  Code3 (Q-W)  merger,tedemption)  Day  (J-P)  (A-H)  (if private transaction)  
DNONE  (No reportable income, assets, transactions)  J.C. BRADFORD-WALMART CST CD-1 T'L BANK, ONEIDA, 	RED  CD-lst NAT'LBANK, ONEIDA,  RED  10/8  AXP CASH MANAGEMENT FUND  SOLD  7/1  AMEX INVESTMENT ACCOUNT 	CBRL GROUP, INC. BUY 7/1 	 	CISO SYSTEMS, INC. BUY 7/1 	Ill PEDIA TRIX MED GROUP 	BUY
-.. 
 AXP STOCK MARKET CERTIFICATE 	BUY 7121 -Ill Ill 
10. 	ACTIVISION, INC. BUY 11/18 	ITi 
11. 	AMEX TRUST CO. -IRA 
Ell 1111 Iii 
12. -AMEX FLEXIBLE PORTFOLIO ANNUITY 	 
13. 
-AMEX NEW DIMENSIONS CLASS 	SOLD 9122 

14. 
-AMEX BLUE CHLQ ADVANTAGE CLASS 	SOLD 9122 

IS. -AXP PARTNERS VALUE FUND 	SOLD 9122 
16. 
-AXP INT'L SELECT VALUE FUND 	SOLD 9122 

17. 	
-STRATEGIC PORTFOLIO SERVICE BUY 9122 '"'"'J,...., ADVANTAGE 

AMEX -TRUST CO. -IRA 

18. 

-{:-;, SIS,001-$50,000 lncome/Gai11 Codes: 1,000 less $1,001-$2,500 $2.501-SS,OOO =SS.001-SIS,OOO 
(SccColumusBl and04) =SS0.001-$100,000 SI00.001-$1,000.000 s$1,000,001-SS,000,000 =More than $5,000,000 Value Codes:  SlS,000 less SIS.OOl-SS0,000 -sso.001-s100,ooo -SI00,001-$250,000 
(See Columns and 03} $250,000.$500,000 SSOO,OOl-Sl,000,000 -Sl.000,001-$5,000,000 =$5,000,00l-S2S,OOO,OOO S2S.000,001-S50.000.000 SMarc than SS0,000,000 Value Method Codes Appraisal Cost (Real Estate Only) Assessment Cash/Market -R



Sign Up for Updates!