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Judicial Watch • Tom S. Lee – 2012

Tom S. Lee – 2012

Tom S. Lee – 2012

Page 1: Tom S. Lee – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Tom S Lee, 2012, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Reporl Required the Elhics Government Act of/978 
Rev, 112013 
FOR CALENDAR YEAR 2012 USC app ..H 101-111) Person Reporting (last name, first, middle initial) LEE, Tom Court Organization United States District Court Southern District Date Report 05/14/2013 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 Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
501 Court Street 
Suite 4.756 
Jackson, 39201 

/MPO ANT TES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY General Partner Tom Lee Family Limited Partnership 

JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements) 

PARTIES AND TERMS 
State Employee Pension Fund; pension upon retirement age 

Onie Report
LEE, Tom 
05/14/2013 
Ill. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing ins/ructions.) Filer's Non-Investment Income 
[Z] 	NONE (No reportable non-investment income.) SOURCE AND TYPE 

(yours, not spouse's) Spouse's Non-Investment Income you were married during any portion the reporting year, complete this section.
(Dollar amount not required except for. honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 	Director -Community Bancshares MS, Inc. 

IV. REIMBURSEMENTS /ranspor/alion, lodging.food, enlerlainmenl. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] 	NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Dute Report
LEE, Toms. 
05/14/2013 GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing ins/ructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those ofspo11se and dependent children; see pp. 32-33 filing instructions.) 

DESCRIPTION 
VALUE CODE 

Date Report 
0511412013
LEE, Tom 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those ofspo11se and dependent children; see PP 34-60 ofjilinginstr11ctions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(2) (2) (I) (2) (3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less  B=$1 ,00l -$2.500 =$2.501 -$5.000 =$5.001 -$15,000 =$15,001 -$50 ,000  
(Sec Columns and D4) =$50,001 -$100.000 =$100.001 -$1.000,000 =$1,000 ,001 -$5.000,000 =More than $5.000 ,000 Value Codes  J=$1 5.000 orlcss =$15.001 -$50.000 =$50,00 -$I 00.000 00.00 -$250.000  
(Sec Columns and 03) =$250,001 -$500.000 =$500 ,001 -$1.000.000 =$1 ,000,001 -$5,000.000 =$5 ,000,001 -$25,000.000 =$25.000 ,00 -$50.000.000  P4=More than $50.000 ,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report
LEE, Tom 
05/14/20 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (I) (I) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior 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  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,00 -$2,500 =$2,501  $5,000 =$5.001  $15.000 =$15.001  $50,000  
(Sec Columns and 04) =$50.001  $100,000 =$100.001  $1,000.000  Ill =$1.000.001  $5.000.000 =More than $5,000.000 Value Codes =$15.000 less =$15,001  $50.000 =$50.00  00.000 =$I 00,00  $250,000  
(Sec Columns and D3) =$250.001  $500.000 =$500,001. $1.000.000 =$1,000.001. $5,000,000 =$5,000.001  $25,000,000  
1'3 =$25.000.00  $50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes tlrose spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior 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)  (ifprivale  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5,001 -$15,000 =$15.00 -$50,000  
(Sec Columns and 04) =$50.001 -$100.000 =$100,001 1.000,000  Ill =$1,000,001 -$5.000.000  IJ2 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,001 -$100.000 =$100,001 -$250,000  
(Sec Columns and 03) =$250,001 -$500,000 =$500,001 -$1.000.000 =$1,000.001 -$5,000.000  1'2 =$5,000,001 -$25,000.000  
1'3 =$25.000.001 -$50.000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report
LEE, Tom 
05/14/2013

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des 111ose spouse and dependent children; see PP 34-60 filing ins1r11c1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tntst assets)  reporting period reporting period  

(I) (2) (2) (I) (3) (4) (5) Income Gain Codes: =$1.000 less =$1,00 -$2,500 =$2.501 -$5.000  0=$5.001-$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50,001 -$100,000 =$I 00,00 -$1,000,000 =$1,000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15,000 less =$15,001 -$50.000 =$50.00 -$100.000 =$100.001 -$2?0.000  
(Sec Columns and 03) =$250,00 -$500.000 =$500,001 -$1,000.000 =$1.000.001 -$5,000,000 =$5 .000.001 -$25,000.000 =$25.000.001 -$50.000,000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report
LEE, Tom 
05/14/2013 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicale parlofreport.) 
Practically all annuities, mutual fund accounts, stocks and bonds are held LPL Financial Account. 
The proceeds all sales and redemptions shown this Report were received that account and all funds for purchases were disbursed from that account. 
All the assets owned the Tom Lee Family Limited Partnership are listed Section 11. 

Date Report 
LEE, Tom 
05/14/2013
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Tom LEE 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544