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Judicial Watch • Walter D Kelley Jr Financial Disclosure Report for 2004

Walter D Kelley Jr Financial Disclosure Report for 2004

Walter D Kelley Jr Financial Disclosure Report for 2004

Page 1: Walter D Kelley Jr Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:16

Date Created:November 27, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Micros, Walter D Kelley Jr, Receivable, Reserves, Small, Group, bonds, Virginia, American, Growth, trust, stock, 2004, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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AGREEMENTS. (Rep orrlng individualonly: seepp. U-16 o/fnslrucrlonJ.) 
JU.:r.g 
2004 Regent University (teacbing) .... -.... - --------- ... 
VI. LIABILITIES. {Includes those spouse and dependent children See pp. 32-33 Instructions.) 
CREDITOR DESCRIPTION VALUE CODE 
NONE (No reportable liabilities.) Wachovia Bank flea South Trust Bank Unsecured Line Credit 
Merrill Lynch Margin Loan 
Name Pcnoo Repc:ll1ina 
Dtr.e Rtp0r1
VII. Page INVESTMENTS and TRUSTS -Income, value, transactions (Includes those 
spouse and dependent children. pp. 34-57 Instructions.) 

Name Penon RePofUna: Date ofRepon 
VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes 1hoseof
spouse and dependenJ children. See pp. J'-57 Instructions.) 

NONE (No reponable ineome,
as.sets, transactions) 
 
MG! Pharma Inc. 

 
Markel Corp. Holding Co. 

 
Massey Energy Co. 

 
Micros Sys Inc. 

 
Micros Sys Inc. 
 
Micros Sys Inc. cros Sys Inc 

 
Pioneer Natural Resources Co. 

 
Saga Conununications Inc. Waste Management Inc. 
 
Wellpo Inc. flea Anthem Inc. 

 
Wells Fargo Co. over County Wtt Swr 
 
Manasas Municipal Bond 

 
Virginia State Public School 

rovement Bond 
Sell 
Sell Sell 11/23 Sell 11/08 Sell 11/30 
Sell 
Sell 
Buy 

Na.me: Pmon Reporting 
DaeofRcport
VII. Page INVESTMENTS and TRUSTS income, value, transactions (Indude11hoseof
spouse a/Id dependentchildren. See pp. 31-51 Instructions.) 
NONE (No rq>N.blc income, 
assets, transactions) Income Fund 
-American Cap Inc. Bldr. Fund 
-American Washington Mut 
Investors Fund 
-ML Basic Value Fund Bond Fund 

-American New Perspective Fund 
-American Small Cap World Fund 
-U.S. Treasury Note 
-U.S. Treasury Note 
-VHDABonds 
-VHDABonds 
-VHDABonds 
-Richmond Public Utility 
-Fairfax Cty EDA Bonds 
-Fairfax Cty EDA Bonds 
Buy 
Buy 
Buy 
Buy 
Redeem 
Buy 
Redeem 
Redeem 
Redeem 
Redeem 
5/17 
11/30 

8102 
5117 ---  -.. -- ... - 
Na.me Person
VII. Page INVESTMENTS and TRUSTS --income, value, transactions (lnclwduthoseo/ 
Jpowe and d.,,.,.d. See pp. J4.J7 lnJtnlctlonJ.) 
NONE (No reponable income, 
assets. transactions) 
-ML Intl Value Fund 
 Large Cap Core Fund 
-ML Pacific Fund 
-ML Small Cap Growth Fund 
-ML Value Opp Fund 
-ML Bond Fiind High Inc. 
-ML Bond Fund Core Bond 
 Low Duration Fund 
-Retirement Reserves 
-MLIntl Equity Fund 
-ML Small Cap Value Fund 
40l(k) 
 Wachovia Bank Int. DivJ!nt.
TRUST#4 
-ML Cash Reserves 
-Putnam Mid Cap Value Fund 
-Pulnam lnternational Equity Fund -Putnam Growth Opps. Fund 

VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.)



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