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Judicial Watch • Wendell A Miles Financial Disclosure Report for 2003

Wendell A Miles Financial Disclosure Report for 2003

Wendell A Miles Financial Disclosure Report for 2003

Page 1: Wendell A Miles Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:6

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:WENDEU, Wendell A Miles, Grand, RAPIDS, Miles, Union, 2003, EPA, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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Name Person Reporting 
Date Report 
MILES, WENDEU. 
05/11/2004 
III. NON-INSTMENT CO:ME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filer's Non-Investment Income  NONE -(No reportable non-investment income.)  (yours, not spouse's)  0.00 0.00 Spouse's Non-Investment Income  (Ifyou were manied during any portion the reporting year, please complete this section. (dollar amount not required except for bonoraria)  NONE -(No reportable non-investment income.)  

IV. REIMBURSEMENTS transportation, lodging, food. entertainment.
(Includes those spouse and dependent children. See pp. 25-Zl instructions.) 
 NONE (No such reportable reimbursements.) 

VI. LIABil.ITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE -(No reportable liabilities.) 
Date Report 
Name Person Reporting 
.Page 1of1 
MILES, WENDELLA 
05/11/2004 
VII. INVESTMENTS and TRUSTS -income, value, lrallScations (includes those the spouse and dependent children. Sec pp. 34-57 filing instructions.) 
Gross v*1ue end Transactions during reporting period Description Assets (mcluding trust assets) 
Income during 
rcperiod 
Ifnot exempt from disclosure (2) (1) (2) 
(2) (3)-
Place "(X)" after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: from prior disclosure 
div. rent 
Identity Value Gain Codc2 Method buy, sell, Moolh-Code! 
Codc2 Code! 
Codc3 nrrgcr, Day 
(Q-W) 
redemption)(A-H) int.) 
buyer/seller(if private transaction)
Q-P) 
DNONE (No reponable income, assets, transactions) Fifth Third Bank; Grand Rapids,  Dividend  Slalldard Federal Bank; Grand Rapids,  Interest  Federal c_redit Union; Grand Rapids,  Interest  Kent Commerce Bank; Grand Rapids,  Interest  Macatawa Bank; Grand Rapids, (See Part Vlil) --Northpointe Bank; Grand Rapids,  lntc'leSt Interest  REAL ESTATE:  Time Share: Lake Buena Vista, FL; 1987 Appraisal  None 
STOCK: 

10. 
Petrotcch (common) Dividend 

11. 
Beneficial Stds (common) Dividend 

12. 
Tesoro Petroleum (common) Dividend 

13. 
Basic Petroleum {common) Dividend 

14.  Union Corp (common)  Dividend  
15.  Fifth Third (common)  Dividend  
16.  MtITUAL FUNDS:  
17. "Whole Life" Insurance policy; (See Part Vni)  Interest  
18.  FISERVE Securities; Grand Rapids,  Dividend locomc/Gain Codes: (:'>ec Co!UIIlllS and D4) Value Codes: (See Co!UlllllS ll!ld D3) Yalu Mthod Codes $1,000 less $50,001-$100.000 $15,000 less $?50,000-$500.000 $25,000.001-$50.000,000 =ApprJ.isal "--1. ,,1 .._ $1,001-$2.SOO $100,001-$1,000,000 $15,001-$50,000 $500,001-$1,000,000 Cost (Real Estate OnlyJ (l1tu.r ,501-$5,000 $.000,001-$5,000.000 S!j0,001-$100.000 $1.000.001-$5,000,000 $Mon: than $50,000,000 =Assesnt =Estimated $5,001-$15,000 =More tban $5,000.000 $100,001-$250,000 P:! $5,000.001-$25,000,000 =csb/Market $15,001-$50,000  

Name Person Reporting 
Date Report 
MILES, WENDEU. 
OS/1112004 
Vlll. ADDITIONAL INFORMATION EXPLANATIONS (IndicatepartofRcport.> 
The time share Fairfield Glades, Cumberland, TN, previously listed Part VII, was completely; sold 7/912002; and has now been removed from the report. was incorrectly described partial sale the 2002 report. 
Macatawa Bank, Grand Rapids, (f/k/a Grand Bank), was asset exempt from disclosure until 2002, and should have been included the 2002 
report.' NA) Continental Assurance Company, Nashville, TN: "whole life" insurance policy, was inadvertently omitted from previous reports. 

Mn.ES, WENDEIL  05/1112004  

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 ,lliat any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. fui:t}ter 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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
May 11, 2004
Signature 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TIIlS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and addiponal copies to: 
Committee Financial Disclosure Administrative Office the:United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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