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Judicial Watch • William E Smith Financial Disclosure Report for 2003

William E Smith Financial Disclosure Report for 2003

William E Smith Financial Disclosure Report for 2003

Page 1: William E Smith Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:5

Date Created:February 3, 2005

Date Uploaded to the Library:November 23, 2013

Tags:RHODE, William E Smith, ISLAND, Unique, Fidelity, dependent, 2003, investment, Financial Disclosure, ICE, CIA, income, Judge


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II.  Honorary Director Rhode Island Community Food Banlc Director Family Service Rhode Island Adjunct Faculty-1129/04 present Bryant College AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions)  

Ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Incom 
 NONE (No reportable non-investment income.) Spouse's Non-Investment lncom (Ifyou were married during any portion the reporting year, please complete this section. (dollar amount
not required-except for honoraria) NONE -(No reportable non-investment income.) 2003 Metropolitan life Insurance Company-salary REIMBURSEMENTS 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.) GIFTS. Qncludes those spouse and dependent children. See pp. 28-3l instructions.) 
 NONE (No such reportable gifts.)

VI. LIABlLITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) VISA revolving credit 

Date Report 
Name Person Reporting 
1age 1of1 
Smith, William 
5/312004 
VII. INVESTMENTS and TRUSTS --income, value, ttanscarioos (includes those ofthe spouse and dependentchildrelL See pp. 34-57 filing instructions.) 
Income during Gross value end 
Tnmsactions during reporting period 
Description Assets 
reporting period reponing period 
(including trust assets) fnot exempt from disclosure
(1) 
(2) 
(1) 
(4) (S)(2) 
Place "(X)" after each asset exempt 
Date:
Value 
Value 
Identity 
Value Gain
Type
Amowt 
(e.g.
fromprior disclosure buy. sell. 
Month-
Method
Code div. n:nt. Code2 
buyer/seller 
(if private (A-
Code Code 
Day
merger,
Code3
(J-P)
(A-H) int.) 
tedetqltion) 
l.l) 
ttansaction)(Q-W) 
DNONE (No reportable income, assets, ttansactions) 
rollover Dividend 
TSP Edwards Angell 401(k) Retirement Plan Interest Fidelity 529 "Unique" Plan Interest Fidelity 529 "Unique" Plan Income/Gain Codes: (See CollllIUls and D4) $1,000 less $50,001-Sl00,000 $1,001-S2.500 $100,00l-$1,000,000 $2,501-$5,000 $1,000,001-$5,000,000 -SS,001-$15,000 More than $5,000.000  -$15,001-$50,000 Value Codes: SlS,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See ColWTDIS and 03) $250,000-$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  
(See Colunm C2i  =Book Value  =Other  =Estimated  

IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, an4 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 seq., .S.C.  7353, and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TiilS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104)



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