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Judicial Watch • Tom S Lee Financial Disclosure Report for 2004

Tom S Lee Financial Disclosure Report for 2004

Tom S Lee Financial Disclosure Report for 2004

Page 1: Tom S Lee Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:7

Date Created:November 28, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Tom S Lee, Alliance, Community, Growth, children, dependent, stock, 2004, INVESTMENTS, TRUSTS, Financial Disclosure, ICE, CIA, financial, income, Judge


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section. (dollar amount not required except for honoraria) 
NONE (No reportable non-investment income.) 
Director-Community Bancshares MS, Inc.
2004 

TOMS.LEE 
5115105 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. 
(Includes those use and dependent children. See pp. 25-27 

DESCRIPTION 
NONE (No such reportable reimbursemenis.)  the Summer for  for was  reand imbursed for 04),  two and  which was sponsored the lodging the Sandestin eceived expense stipend GIFTS. 	(Includes those spouse and dependent children. See pp. 28-31 lnstructio11s.) SOURCE DESCRIPTION VALUE 
NONE (No suchreportable gifts.) 
VI. LIABILITIES. (Includes those use and dependent children See pp. 32-33 Jnstructio11s.) 
DESCRIPTION 	VALUE CODE* 
NONE (No reportable liabilities.) 

Nameof Person Reporting 
Dale Report 
TOM LEE 
5/15/05
VII. Page INVESTMENTS and TRUSTS -income, value, transactons (JncJut1u1h=of
spouse OJ1d dependentchildren. See pp. 34--57 Instructions.)
Grossalue 
repor ing period 

(I) 

Value

Place afi.reaciia.sm 

lot) (J.P) 

(QW) 
NONE (No 
income, 
assets. Alliance Technology None Davis New York Venture Div. 
Growth Fund America None New Perspective Div. UBS Pace Growth Equity 
UBS PaceEquity Investments 
UBS Tactical Allocation 
Lord Abbett Aff. 
Alliance MF, formerly AFD 
None  
None  Div.  

DRDGold.AmerDet, Com.Stock 
None 
Durban 
Priority Bank One Acct. 
HartfordNG VA. Annuity 
Sout ern Co. Com. Stock 
NewmontMining Com. Stock 
Northern TrustCom. Stock 
Salomon Bros. Com. Stock  Redeem  Div. Div. Div.  Sell Buy Buy Sell Buy  

J4) 
Day 
(J-P) 

12120  
10/22 11/4  value  
MIS,OOL-$50,000 1-$5 ,000,000
P3=$25,000,00I 50.000,000

Date Report 
TOMS. LEE 
5/15/05 
VII. Page INVESTMENTS and TRUSTS --income, value, transactions (lnctuaesihose 
spouse and dependent children. pp. 34-57 lrutructtonJ.)
lneomc 
duting 
Ct:J) tting period rep0rting
period 

Type

(e.g., 

}'lace asset 

NONE (No reponable incom 
assets> transactions) 
Colonial Bankgroup Com.Stock None 

Buy
Community Bank 
None Buy
Com. Stock 

13=$15,001$50,000
HI=S 
-$$',000,000

r..-sso,001. s100,ooo 

J=$15000orless 
KIS.001. SOOOO soo,001-s1:000,ooo 

VITI. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) 
The difference value ofassetS from last year's repon results from the appreciation depreciation the value the assets. 
Investments stock and bonds were made through the Oppenheimerand Paine Webber accounts. sum necessary purchase the Communily Bank Amory stock was withdrawn from the Oppen.hcimcr Account. 
What had been previously listed Oppenheimer and Co., Inc. page line was subdivided into Advantage Mun Liq andFed 
Ultra Shon Bd. Fd, respectively lines and 25. last year's report. 
There arc some what consider insignificantname changes aceounts from lastyear's repon and they are the same positions 
IX. CERTJFICA TION. ccnify that all information given above (including infonnation pertaining spouse and minor dependent children, any) accurate,rrue,and complete the best ofmyknowledge and belief,and that any informationnot reponed was withheld because 
metapplicable 
statutory provisions pcnnittiog non-disclosure. further cenify that earned income from outside employment and honorariaand the acceptance gifts 
which have been reported are compliance with the provisions U.S.C. app.,  SOI ct. seq., U.S.C.  7353 and Judic ial Conference regulations. 
Signature 	Date 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES ORFAILS FILE nos REPORT 
SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. App., 104.) 
Fil.INC INSTRUCTIONS: 
Mail sigcd original and additional copies to: 	Committee Financial Disclosure AdministrativeOffice the 
United States Courts 
Suite 2-301 
One Columbus Circle, N.E. Washington, D.C. 20544