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Judicial Watch • Tom S. Lee – 2011

Tom S. Lee – 2011

Tom S. Lee – 2011

Page 1: Tom S. Lee – 2011

Category:Federal Judges

Number of Pages:8

Date Created:December 1, 2012

Date Uploaded to the Library:November 14, 2014

Tags:Tom S Lee, 2011, court, united, assets, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Repori Required the Ethics Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 USC. app.  101-111) Person Reporting (last name, first, middle initial) LEE, Tom Court Organization United States District Court Southern District Date Report 5/11/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior United States District Court Judge Sa. Report Type (check appropriate type) Nomination Date lmt1al [Z] Annual Fmal Sb. Amended Report Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
501 East Court Street, Suite 4.756 Jackson, 39201 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY General Partner 
 
Limited Partnership 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 2011 	State Employee Pension Fund; pension upon retirement age 
 
Date Report 
Name Person Reporting 
5/11/2012 
LEE, Tom 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] 	NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 
 
(yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amounl no/ required excepl for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 	Director -Community Bancshares MS, Inc. 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes !hose spouse and dependenl children. see pp. 25-27 of.filing ms/rue/ions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
Name Person Reporting 
Date Report 
LEE, Tom 
5/11/2012 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing 
instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
VII. INVESTMENTS and TRUSTS 
-income, vatue, 1ransac1ions r1nc1udes those spouse and dependent chitdren; see PP 34-60 offiting instructions.) NONE (No reportable income, assets, transactions.) Description Assets (mcludmg trust assets) Income dunng reportmg penod Gross value end reporting period Transactions during reporting period 
 
(I) (2) (I) (2) (4) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Garn Identity exempt from pnor disclosure 
Code 
div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int (J-P) Code redemption) (J-P) (A-H) (if private Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5,001 -$15,000 =$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 =$50.00 -$I 00.000 =$100.001 -$250.000 
(Sec Columns and 03) =$250,00I -$500.000 =$500,00  $1,000.000 =$1,000.001 -$5,000,000 =$5,000,001 -$25,000.000 =$25,000.00 -$50.000.000 =More 1han $50.000,000 Value Method Codes =Appraisal =CoSI (Real Eslatc Only) =Assessment =Cash Markel 
(Sec Column C2) =Book Value =01her =Estimated 
 
 
Name Person Reporting 
Date Report 
5/l 1/2012 
LEE, Tom 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instmctions.J NONE (No reportable income, assets, transactions.) 
Descnption Assets Income during Gross value end Transactions dunng reportmg penod 
(mclu