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Judicial Watch • William Keith Watkins Financial Disclosure Report for 2009

William Keith Watkins Financial Disclosure Report for 2009

William Keith Watkins Financial Disclosure Report for 2009

Page 1: William Keith Watkins Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:8

Date Created:November 11, 2013

Date Uploaded to the Library:November 23, 2013

Tags:William Keith Watkins, watkins, Company, Securities, fargo, Wachovia, wells, william, Estate, 2009, EPA, Financial Disclosure, ICE, CIA, financial, income, Judge


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GIFTS. (Includes those spou.se and dependent children; see pp. 18-31 ofjlling instructions.) 
l2J 	NONE (No reportable gifts.) SOURCE 

VALUE 

VI. LIABILITIES. (Includes /hose spouse and dependenl children; see pp. 32-JJ of.filing inSlruction.m r1nctudes those spouse ond depem1en1 chtlliren; supp. 34-r.o otflunc 1ns11uc11ans.J 
NONE (No reportable income, assets, transactions.) 
Income during Gross value end Transactions duringreporting period (including trust assets) 
Description Assets
6:CT (5) 
T1ieg. 6;e V.-lt
Identity exempt from prior disclosure 
Place "(X)" after each asset 
Code div., rent, Code Method buy, sell, mm/dd/yy Cod< Code buyer/seller! (A-H) int.) (J-Pi Code redemption) (J-P) (A-H) (if private 
transaction) --. -.... ___j____
-------
35. Southern Company  Dividend  
LPL Finl IRA Acct Brokerage Cash-Ins. Deposit Fnd *See Vlll  Interest  

-lncomc Gain Codes: "'S 1.000 less aSI ,001 -S2.500 $2,501 -$5,000 t.> $5,001 -SI 5,000 SIS,001 -$50,000 
(Sec Columns and 04) $50,001 -SI00,000 G-$100,00t -$1,000,000 ,.,.$t,000,00l -$5,000,000 -..:Morctt-.an S.S,000,000 Value Ccx.ks SI S,000 less s1s.001 -S5o.ooo =S.50,001 -$100,000 SIOO,OOt  
S250,000 
(S Columns ond Ul) S250,00I -SS00,000 $500,001 -SI ,000,000 41,000,001 -$5,000,000 $5,000,001 -$25,000,000 $25,000,001 -S50,000,000 =More than $50,000,000 Value Method Codes 
0'""AppraiI CU!il (Real Estate Only) "'Assessment =Cash Market 
(See Column C2) =Boole Vuhlt: V-"Olhcr .o..Cstimated 

Date Report 
Name Person Reporting
08/1912010
Watkins, William 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaJeparlofReporL) 
VII. 
Line commercial restaurant property ned filer and located the County Pike, City Troy, Alabama. The undeveloped real estate was purchased August 16, 1994, for $140,000. The co1IUT1ercial restaurant was constructed and placed into service February 10, 1995, cost $365,000, for total cost construction and undeveloped land $495,000. The property owned limited liability company, which, turn, owned the filer. The filer's ownership the L.L.C., when was fonned July 26, 1994, was 45%. The filer acquired additional ownership gift October 10, 2003. Except for the portion received gift, cost the ownership units the L.L.C. equivalent the cost ofthe undeveloped real property together with construction cost the commercial restaurant located thereon. 

VII. 
Line was purchased August 23, 2005, for $27,500. 

VII. 
Lines and 18. These are money market cash accounts with Wells Fargo Advisors. These accounts are the same accounts listed the prior year report being held A.G. Edwards Sons. January 2009, A.G.Edwards Sons was merged its parent company, Wachovia Bank, N.A., into Wachovia Securities. July 2009, Wachovia Securities was merged its parent company, Wells Fargo Company, into Wells Fargo Securities. Name change only. 

VII. 
Line 19. Formerly reported Wachovia Bank stock. Wachovia Bank stock was converted Wells Fargo stock acquisition 2009. 
VII. Line money '!'arket account IRA account LPL Financial Corpo ration. 

accmmt represents brokerage cash from 

originally opened the predecessor the current account Raymond James Financial Serv ices, Inc. June 
from Attentus Healthcare Company. Most the rollover money was used purchase the American Funds Capital Income 
25. small balance was retained brokerage cash the IRA acc ount. 
transferred LPL Financial Corporation. 

Date Report 
Name Person Reporting
Watkins, William 
08119/2010 
IX. CERTIFICATION. certify that all information given above (Including infonnation pertaining spouse and minor dependent children, any) accurate, true, and complere 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 bonoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWJNGl,Y AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

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



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