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Judicial Watch • Tom S. Lee – 2003

Tom S. Lee – 2003

Tom S. Lee – 2003

Page 1: Tom S. Lee – 2003

Category:Federal Judges

Number of Pages:7

Date Created:February 2, 2005

Date Uploaded to the Library:November 14, 2014

Tags:Tom S Lee, SOUTHERN, ANNUITY, bonds, Growth, children, states, stock, district, united, 2003, investment, reportable, disclosure, report, Federal Judge, financial, income, Judge


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UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT MISSISSIPPI 
 
245 EAST CAPITOL. SUITE 
JACKSON. MISSISSIPPI 39201 
 
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August 2004 	 
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TOMS.LEE 
,,-; 
JUDGE 	 
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:; Part ill did not have any non-investment income. 	=== 
-c;; ._ Part Vil, page lines 15-17 -there was income from the Walt Disney CoJiWnon stock, Southern Co., Common stock, and Hartford VA. Annuity. apologize for these omissions and the necessity for your Committee having communicate with me. u.s.c AJp. 101-11 
FOR CALENDAR YEAR 2003 Person Reportiag (Last IUllne,fint, middle iniliaI) LE,TOM C.urter Orgaaizatioa UNITED STATES DISTRICT COURT Date Report 5/15/2004 ntle (Article judges indic.ate acti11e Rllior status: lnllgistralejudga indicatefull-or part-IUM) UNITED STATES DISTRICT JUDGE Report Type (check appropriate type) _Nomination, Date -Initial Annual -Final Reportiac Peri!td 1/01/03 -12/31/03 Olamben Office Address -245 capitol Street, Suite 110 Jackson, 39201 the buls oftbe infonnatioa contained this aad aa7 modilicatioas thereto, ls, 11!1 opuaioa,la compliaace wltti appli laws aad regulatioas. Reriewiag Officer Date POffiONS. (indi-vidtuzlOnJy:ieepp. 9-13 O/InsttTu:tionsJ 	 
NONE (No reportable positions.) 
College 
Board Trusteea 
 
Tom S._Lee Family Limited Partnership 
General Partner ffl ...J 	.... . .,.. 
Ill. NON-INVESTMENT.INCOME. (Reporting lndMdual and llpOUSe; uepp.11-u ofbutnlclionsJ -:-INCOME Filers Non-Investment lnc0me 
 
NONE (No reportable non-investment inco.) Spouses Non-Investment Income -Ifyou were married during any portion the reporting year, please complete this 
 
 
 
section. (dollar amount not required except for honoraria) NONE (No reportable non-invCstment:1ncome.) 
1 
 
 
 
 
Dale ofRqiort 
Name oflaDIRqJorting Tom Lee 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 Instructions) 
SOURCE DESCRIPTION NONE (No such reportable reimbursements.) GIFlS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) 
SOURCE 
NONE (No such reportable gifts.) 
VI. LIABILITIES. (Includes those spollse and dependent children See pp. 32-33 Instructions.) 
CODE* NONE (No reportable liabilities.) 
 
 
 
VII Paget INVESTMENTS and TRUSTS-income, value, transactions (lncludesthoseof 
 
(No reportable income, ING Annuity. formerly Irvine. Sensors Com.Stock Harrison Co.  Bds. 
State Bonds Van Kam Merritt Coupon Bond Eaton Vance Fund Ndlne None Int. Int. Div. Nlhne Div. PFA REV RDGB Bond 
ool Bond 10MS Hos 11Columbus Miss. Bonds 
 
 
UBSAG Common stoek Chesa eake Com.Stoc 
Walt Disne Co. Com.Stock 
Common Stock NBC Com Sto 17Shares ive Int. Int. Int. Int. Div. Sell Div. Sell Div. Sell 
None Div. Div. 
 
 
 
NONE (No reportable income, 
 
 SgaresJohn Hancock Shares Community. 
3Rtirement Fund (A) ING Aetna Life Mutual;.fo; rly onn. Mutual Ins. 
1c) John HahcQc Fund 
 
 
State Bond 
 
 
Land Scott Co., Series Bonds 
Paine Webber Acct. 
 
- enheimer and Co. Inc. .8.t:ate Bd. 
Phoenix Life 
 
1ommunity Bancshares Growth Fd. 
1sING Life Annuity, formerly 
Charles Schwab Com . Stdick 
Div. Div. None 
None Div. Int 
None 
None Int. Int. Div. Int. None Int. None 
one Div. acct. Accoun 
 
Income bonds 
..T 
Sell 
 
Name Pcnoa R.q>Cldiuc Daec of-R.eport 
Tom Lee 5/15/04 
VII,,_ Page INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and depenent children. See!P 34-57 Instructions.) 
NONE (No reportable income, 
 
o Alliance Bernstein, former 
Alliance Premier Growth Div. 
 
Alliance Technolo Div. 
 
Davis New York Venture Div. 
 
 
Growth Fund America Div. New Pers ective Div UBS Pace Div Investment Div. UBS Tactical Allocation DiV. 
 
 
Lord Abbett Aff. Div. 1c{.lliance MF, formrly 
Div. 
None 
 
12Priority Bank One Acct  cct. Int. Buy tock Sell Com. Stock Div. 
Southern Co. Com. Stock 
 
 Hartford NG.. Va. Annuity 
 
Southern Co. Co; Stock 
Date Report 
-Tom Lee 
 
5/15/04 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) 
The difference value assets from last years report results from the appreciation depreciation the value the assets. Investments stock and bonds were made through the Oppenheimer and Paine Webber accounts and money was transferred from these accounts. 
IX. CERTIFICATION. 
 certify that all information given above (inclucling information pertaining spouse and minor dependent children, any) accurate, true, and complete the best ofmyknowledgeandbelief, andthatany informationnot reported was withheld bec:auseitmeti.pplicablc statutory provisions peonitting non-disclosure.  :further certify that eamed income from outside einploymcnt and honoraria and the acceptance gifts which haVe been repoited are ii!. complianCc with the provisions U.S.C. app.,  501 seq., U.S.C.  7353 and Judicial Confcicnce regulations.  
Signatme 
 
NOTE: ANY WHO KNOWINGLYAND WILFUILY FAl.SIFIES ORFAILS FILE TillS REPORT MAY SUBJECT AND CRIMINAL SANCTIONS U.S.C. App., 104.)