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Judicial Watch • William A Pepper Financial Disclosure Report for 2003

William A Pepper Financial Disclosure Report for 2003

William A Pepper Financial Disclosure Report for 2003

Page 1: William A Pepper Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:9

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Pepper, William A Pepper, Cleveland, Hartford, Putnam, william, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Reporting individual only; see pp. 14-16 oftiling instructions)
II. AGREEMENTS. NONE -(No reportable agreements.) 
SAFECO ASSIGNED BENEFITS SER.VICE COMP ANY FOR PAYMENT LEGAL FEES. PAYMENTS ARE INCWDED INCOME PART
-
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rrJ2 	..... .,,,... =-.,, ITI
=-= 

Ill NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment lncom NONE -(No reportable non-investment income.) 

F.amings from law practice -earned prior 7121199 Spouse's Non-Investment Incom -(lfyou were manied during any portion the reporting year. please complete this section. (dollar amount not required except for honoraria) 
 NONE -(No reportable non-investment income.) REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 

Name Person Reporting 
Date Report

Pepper, William 
4/3012004 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE {No such reportable gifts.) 

VI. LI.ABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 

Date Report Name Person Reporting 
.Page 1of4 
Pepper, William 4/30/2004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those ofthe spouse and dependent children. See pp. 34-57 filing instructions.)  
Description Assets (including lnL'lt assets)  Income during reporting period  Gross value end reporting period  Transactions dming reponing period  
(I)  (2)  (1)  (2)  (1)  Ifnot exempt from disclosure  

(2) (3) (4) 
Place "(X)" after each asset exctq>t (e.g.
Amowt Type (e.g. Value Value Type Date: Value 
Gain Identity 
ftom prior disclDSUTe 
Code div. rent. Code2 Method buy, sell, Monlfl
Code2 Code! buyer/seller 
(A-H) int.) (J-P) 
Codc3 merger, Day 
(AH) (if private 
(Q-W) 
transaction) 
DN1.  ONE (No reportable income, assets, transactions) 50% interest Pepper Cossar farm land Humphreys Langston Nowell Pepper rental real estate Cleveland ION PLANTERS BANK CLEVELAND First National Bank Rosedale Planters Bank Trust  Rent Rent Interest htterest htterest  closed acct  03120  CLEVELAND STAT BANK CLEVELAND  Interest  Cleveland State Bank Cleveland  Interest  CLEVELAND COMMUNITY BANK. CLEVELAND  Interest  CAPITAL WORLD GROwnI INCOM FUND  Dividend  
10.  FEDERAT AMERICAN LEADERS FUND  Dividend  
11.  GOIDMAN SACHS GROwnI INCOME FUND  Dividend  

12.  LORD ABB ETT AFFilJATED FUND  Dividend  
13.  LORD ABBETT DEVELOPING GROwnI FUND  None  
14.  NEW ECONOMY FUND CLA  Dividend  
IS.  PUTNAM VISTA FUND  None  
16.  PUTNAM YAGER FUND CLA  None  
17.  SMALLCAP WORLD FUND CLA  Dividend  

WASHINGTON Ml!fUAL INVESTORS Dividend T18. -SI 5,001-$50,000 lncom:!Gain Codes: $1,000 less S!,001-$2,500 $2,501-$5,000 $5,001-$1 S,000 
(See Co!Wlll!S and 04) $50,001-$100,000 $!00,001-$1,000,000 $1.000.001-$5,000,000 =More tban $5,000,000 
'.!.Value Codes: $50,001-$100.000 $100,001-$250.000 =$15.000orless =$15,001-$50.000 
(See Colwnns and 03) S:?S0,000-$500,000 $500.001-$1,000,000 $1,000,001-$5,000.000 $5,000,00l-S25.000.000 S25.000.001-$50,000,000 $More than $50.000.000 Value Method Codes Appraisal =Cost (Real Estate Only) Assessment Cash/Market 
(See Colwnn C'2) l.! Estimated
Boo1' Value 
Date Report 
Name Person Reporting 
,Pagel of4 
Pepper, William 
413on004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent childre1L Seepp. 34-57 filing instructions.) lucome during Gross value end Transactions during reporting period 
Description Assets 
rting period reporting period 
(including trust assets) 
(2) (1) (2) (1) 
(2) 
Place "(X)" after each asset exempt 	Type (e.g. Dai-c:
Amount Type (e.g. Value Value 	Value Gain
from prior disclosure 
Identity 
Code div. rent. Codc2 Melhod buy. sell, Month-Code2 Code buyer/seller 
int.) (J-P) Codc3 merger, Day 
micqllioo) 
(Q-W) 
(A-H) 
(if private 
transaction) 
19. 	
IRIDIUM WORID COMMUNICATIONS LTD-CL None 

20. 
TELEFONOS MEXICO CV-SPONS Dividend 

21. 
AMCAP FUND Dividend Sell part 12131 

22. 	
GROWTH FUND AMERICA CLA Dividend Sell part 12131 

23. 
NEW PERSPECTIVE FUND Dividend 

24. 
PlITNAM INTI.. NEW OPPORTUNITIES FUND-A Dividend Sell 12131 CLA 

25. 
MFS INVESTORS GROW1H FUND None 	sell 12131 TEMPLETON FOREIGN FUND Dividend

26. 

27. 
INVESTMENT AMERICA (IRA Dividend 

28. VIV LIFE INS (Connerly CGU LIFE) (IRA Interest 

IRA3 ..... 
29. 

30. 
-CASH HERITAGE TRUST Interest 

31.   TREAS SECUTITIES SERIE.S  Interest  
32.  WAL-MART COMMON  Dividend  
33.  INTEL CORP  Dividend  

IDS UNIPHASE  None  
IRAS  
-FEDERATED AMERICAN LEADERS  Dividend Income/Gain Codes: $1,000 less ,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000  
(See Colwms and D4) $50,001-$100,000 SI00,001-Sl,000,000 S!.000,001-SS.000,000 =More than SS,000,000 Value Codes: $15,000 less  =$15,001-$50,000 $50,001-$100.000 $100,001-$250.000  
(See Colwms and D3) $2S0,00()..$500,000 $500,001-$1,000,000 $!,000,001-SS,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'Markct  
(See ColWtm C'.!}  =Book Value Other Estimated 
Date Report 
Name Person Reporting 
-.Page3 of4 
Pepper, William 
4/3012004 
VII. INVESTMENTS and TRUSTS -income, value, tramcations (includes those the spouse and dependent clnldn:n. See pp. 34-57 filing instructions.) Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) not exempt from disclosure(2) (!) (2) (1) 
(2) 	(S) 
Place "(X)" after each asset 	Type (e.g.
Armllll1 Type (e.g. Value Value Date: Value Gain Identity fiom prior disclosure buy.sell.
Code div. renL Code2 Melhod Month-Codc2 Code buyer/seller 
(A-H) int.) (J-P) Codc3 	merger. Day (J-P) (A-H) (if private n:daq>tion)
(Q-W) 	transaction) 
37.  -HARTFORD ADVISORS  Dividend  
38.  -HARTFORD DIV GROWTH  Dividend  
39. -  -LORD ABBETT AFFILIATED  Dividend  
40.  -HARTFORD GLOBAL LEADERS  None  
41.  -HARTFORD MIDCAP   None  
42.  -HARTFORD INT'L OPPORTIJNITJES  None  
43.  -HARTFORD STOCK  None  
44.  -PUTNAM INVESTORS FUND  Dividend  
45.  -HARTFORD CAP APPREC  None  
46.  -LORD ABBETT GROWTH SHS  None  
47.  IRA -HARTFORD CAP APPREC  None  
48. FRANKLIN CAPITAL GROWTH FUND  Dividend  
49.  PUTNAM INVS INC SBI  None  
50.  TEMPLETON WORID FUND  Dividend  
51.  PUTNAM NEW OPPTYS FUND  None  

52.  PtITNAM NEW OPPTYS FUND  None  
53.  AMERICAN MOYll..  Dividend  
54.  MFS MONEY MARKET  None  BUY  12/31 lncomciGainCodcs: (See Colwms and 04) Value Codes: (See Colunms and03) Value Method Codes =$!,OOOorless $50,001-$100.000 $15.000 less =$250,000-$500,000 $25.000.001-$50,000.000 =Appraisal =Hnnk Value $1,001-$2.500 $100,001-$1,000,000 =$15,001-$50,000 =$500,001-$1,000,000 =Cost (Real Estate Only) =Other =$2,501-$5,000 =$1.000,001-$5,000.000 $50,001-$100.000 =$1,000,001-$5,000,000 =$More than $50,000,000 =Assessment =Estimated SS,001-$15,000 =MoretbanSS,000,000 =SI00,001-$250.000 $5,000,001-S25.000.000 =Cash'Market  

VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those ortbe spouse and dependent c1u1c1ren. See pp. 3+51 ming instructiom.> $15,001-$50,000 (See Colwuns and 04) $50,001-$100,000 $100,001-SJ,OOO,OOO $1,000.00J-$5,000,000 More than $5,000,000 lncomefGain Codes: $1,000 Jess $1,001-$2,500 $2,501-SS,OOO $5,001-SIS,OOO Value Codes: $15,000 less $15,001-S50.000 $50,001-$100,000 SJ00,001-$250.000 (Sec Columos and 03) $250,()()()..$500,000 $500.001-$1,000,000 $1,000,00J-$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 =Estimated
_"1 
(Indicate pnrt Report.) 
VITI. ADDmONAL INFORMATION EXPLANATIONS 
The following Part investments reported prior years for 9vho 

been deleted from the current report. Ycar 2002 
report Part item numbers deleted are follows: 28, 29, 30, 37,40, SS, 56, and 62-72. 

The following descriptions have been changed more clearly identify funds within group: Year 2002 report Part item numbers 27, 54, and 58. 

Pepper, William  4/3M004  

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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Date 
WILFULL FALSIFIES AILS FILE nns REPORT SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104)