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Judicial Watch • Anderson Jr George R – 2003

Anderson Jr George R – 2003

Anderson Jr George R – 2003

Page 1: Anderson Jr George R – 2003

Category:Federal Judges

Number of Pages:11

Date Created:September 8, 2013

Date Uploaded to the Library:January 15, 2015

Tags:HOSPITAL, anderson, service, george, 2003, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 1/2004 
Calendar Year 2003 (.A; U.S.C.-app.ff-lOl-lH) Person Reporting (Lastname, Fin1t name, Middle initial) Court Organization Date Report Anderson, 
Jr., George U.S. District Court, 51312004 Title (Artj_cle Judges indicate llCf:ive senior status; R.eportType (check apJllOpriatc type) Reporting 
Period magistrate judges indicate full-or p1111.-time) Nomination, Date 1/112003 Dis1rict Judge (Active) Initial @Annual FlDal 12131/2003 Chambers Office Address the basis the infonnation contained this Report and any modifications 
pertaining thereto, is, opinion, compliance Post Offic:e Box 2147 with applicable laws and regulations. 
Anderson, 29622 Reviewing Officer Date 
ORTANT NOTES: Thi instructions accompanying this fonn must follolYed. Complete all parts, checking the 
NONE box for each part ere you have reportabJle information. Sign last page. POSillONS.. (Reporting individual on1y; see pp, 9-13 filing instnlctions) NONE -(No reportable poi:itions.) 
POSmON NAME 2004 Chainnan, Foundatim:1 Council; Emeritus Anderson College Member, Board ofVisiton/Dir. 
 
 
Board Directors Anderson Cowity Museum 
 
 
FoWtders CoWtcil Clemson University CalhoWt LectureSeries Honorary Chairman/Capi1al Campaign Board Directors Anderson Area YMCA Facility Design Review 
Committee Anderson Afea YMCA 
 
II. AGlREEl1ENTS. (Ri;IOrting individual only; see pp. 14-16 filing instructions) NONE -(Noreportable 
ann=nents.) 
:,)-i ,_r.19 .... ..) 
Ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) 
Filli!rIS Non-Investment lncom 
 NONE -(No reportable non-investment income.) SOURCE AND (yours. not spouses) 
Sp1>uses Non-Investme1ilt. Income -(Ifyou were manied during any portion the reporting year, please complete 
this section. (dollar amount 
 
not required except for honoraria) NONE  (No reportable 1cn-investment income.) 
 
(Includes those spouse and dependent children. See pp. 25-1.7 ofinstructions.) NONE -(No such reportable 
reimbursements.) Trial Lawyers Associatic>n August 7-10, 2003, Hilton Head,.SC (Hotel and Registration Fee) Trial Lawyers Associatic>n December 4-7, 2003, Atlanta, GA: Seminar Speaker (Hotel) FIN..Alif CIAL DISCLOSURE REPORT Name ofPerson Reporting Date Report Anderson, Jr., George 5/3/21)04 
GUTS. (Includes those s:pouse and dependent children. See pp. 28-31 ofinstructions.) NONE -(No such reportable gifts.) UABILl.TIES. (Includc:s those spouse and dependent children. See pp. 32-34 ofins1ructions.) NONE -(No reportable Hal>ilities.) CREDITOR DESCRIPTION 
George 5/3/2004 .,. VIi INVESTMENTS and musts -income, wlue, lranscations (includes those the spo and 
dependent children. pp. 34-57 ofmmg true.) Income dmiog Gross value end Transactions during 
RpOrting period Description Assets tepOrting period rqiortingperiod (including trust assets) (3} (4) (S) 
 
(1) 
 
 
(2) 
 
 
(1) 
(2) (1) 
 
 
(2) 
 
 
 
Place (X) after each asset e:ltC mpt Type {e.g. Aioouot Type (e.g. Value Value Date: ldentityof 
Vaiut Gain from prior disclosun: Method buy, sell, Codel div. rent. Month 
Codc2 buyer/seller 
Day 
(A-H) mt.) (J-P) Code3 me:ger, 
 
redeqiticm) (A (if private (Q-W) tranActlon) 
(No reponable income, llSs.ets, transactions) 
 
 
PROPERTY#1, ANDERS01I, None 
INSURED MUNICIPAL INO TRUST BOND (9.36%) Interest P.Redeem 
COMMUNITY FIRST BANC 1RPORATION COMMON STOCK Dividend STATE PORTS AlITHOF BOND (7.5%) None Redeem 
1/25 -1127 See Note PartVJJI RESOURCES AUTHOR1 Interest P.Redeem 611 GCIVERNMFNT BOND (7.2 P.Redeem 1211 -SUMTER.SC WATERWOIU SEWER Interest Redeem 6/1 SYSTEM BOND (5.5%) 
 
GREENVlllE HOSPITA BOND(S.5%) Interest Redeem 
 
ANDERSON COUN1Y ISPITALBOND Interest Redeem (5250%) 
 
10. 
 
11. 
 
ANDERSON COUN1Y SC} SPIT BOND Interest Redeem (5.125%) M.M.A.T., ANDERSON, (COMM.REAL None Sold ESTATE-1/4 INT.) 5/1 8/1 /l 3/25 
 
12. PUBUC SERVICE AUTIi(>RITYBOND Interest Redeem (5..SOA) 
 
13. 
 
 
CHARLESTON CO. HOS pITAL BOND Interest 
(5.fi25%) 
14. STA HOUSING AUTH IRITYBOND Interest P.Redeem 1/1 (6.45%) 
 
15. P.Redeem 7/1 
 
16. 
 
CHARLESTON CO. HOS PITAL BOND Interest (5.625%) 
 
17. 
 
DARLINGTON CO. BON (6.125%) Interest 
 
18. 
 
 
RICHLAND-LEXINGTON SIc AIRPORT BOND Interest (6.125%) Income/Gain Codes: ,IOOO less ,OOl-S2,500 =$2,501$5,000 =SS,00.1SJS,(){){) =$15,00HS0.000 (See Co.lumns iiiid 04) $50,001-$100,000 $100,001-$1,000,000 $1,000,001$5,000,000 =More than $5,000,000 
 
 Value Codes: Sl5,000 less S15,001-$SO,OOO $50,001-$100,000 $100,001-$250,000 (See Co.lmnns and D3) S2i0,000-S500,000 $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 SS0,000,000 
:Oescrip!ion Assets (including trust assets} 
Place (X) aftereach asset empt om priOt disclosure 
 
19. 
 
 
CHARLESTON CO. BONI> (5.5%) 
 
20. 
 
CHAR.LESTON CO. BOND (5.5%) 
 
21. PUBLIC SERVICE AU11flORITY BOND (5.5%) Income during rqK111ing period 
(!) (2) 
Amollllt_ T)-pt: (e.g. Code! div. renL (AH) Interest Interest Interest 
Gross value end oil 
 
(l) (2) 
Value Value 
Code2 Method 
(J-P) Code3 
(Q-W) 
{I} 
 
Type (e.g. 
buy, sell, merger, tedeqition) 
Redeem 
 
Transactions during reporting period exempt from disclosUile 
 
 
(3) Date: Value Gain Identity Month Code2 Code buyer/seller Day (J-P) (A (if private 
tral!ISaelion) 112 YORK CO. SCHOOL DISTRICT BOND Interest Redeem 
 
22. 
 
23. 
 
 24. 25. DHIAWARE DECATUR INICOMB FUND (MU1UAL FUND) 
MOUNTAINBANKFINANC:IALCORPORATION COMMON STOCK; ... ..... -TIIE SOUTH FINANCIAL 
GROUP, INC. COMMON STOCK None Dividend Sold Exchange 619 10/3 
 
26. 27. 28. 29. COMMUNITY CAPITAL CORP. COMMON STOCK (BELTON BANK) -PROPERTY #2, 
ANDERSON, -SPARTANBURG COUNTY HEALTII SERVICES BOND (5.5%) -LEXINGTON CO. 
HOSPITAL BOND (5.125%) Dividend None Interest Interest 
 
30. 31. 32. 33. 34. 3S. SPAR.TANBURG CO. SCHBALTiiSERVICES BOND (5.125%) -SC: PUBUC SERVICE 
AUTHORITY BOND (5%) -BANK ANDERSON ACCOUNT, ANDERSON, -GRANDSOlmI 
BANCORPOJRATION COMMON STOCK -PEOPLES BANCORPORATION, INC. COMMON STOCK REGIONS 
FINANCIAL CORP. COMMON STOCK Interest Interest Interest Dividend Dividend Dividend P.Rcdeem 713 
 
36. PUBLIC SERVICE AU11mRITY BOND (5.125%) Interest See Note PartVm Income/Gain Codes: S!,1000 less $1,001-S2,500 $2,501-$5,000 =SS,001-SlS,OOO 
SlS,001-$50,000 (See Columns Hlld 04} S50,COl-Sl00,000 $100,001-$1.000,000 
,OOO,OOJ.$5,000,000 =More than$5,000,000 Value Codes: Sl5,000 les $15,001-$50,000 $50,001-$100,000 $100,001-$250,000 (See 
Coh11Il1!1S and 03) S250,000-$500,000 $500,00ISl,000,000 Sl,000,001-$5,000,000 
$5,000,001-$25,000,000 $25,000,00l-$50,000,00tl =$More than $50,000,000 V:ilue Method Codes 
=Appraisal Cost (Real Estate Only) Assessment Cash/Market (See Colunm C2) =Book Value 
=Other Estimnted 
VIL INVJESTMENTS andIRUSfs -income, value, transcatioDS (inchldes those the spouse and 
dependent children. See pp. 34-S7 filing instructions.) 
ncome during Gross value end TransactiOllS durjng reporting period Description Assets reporting period 
(iincluding trust assets) Tfnot ftom disclosure 
 
(1) 
 
(2) 
 
(1) 
 (2) (I) 
 
(2) (4) (5) place (X) after each asset cxe111>t Amowtt Type (e.g. Value Value Type (e.g. Date: Value Gain 
Identity 
from prior disclosure Code2 Method blly, sell, Month 
Code div. rent. Code2 Code buye11seller 
merger, 
(AH) int.) (J-P) Code3 Day (J-P) (A-(tfpriivate iedemption) 
 1ransaction) 
 
37. pUBUC SERVICE AUTIIORITY BOND Interest Redeem 7/3 
(S.125%) 
 
38. 
 
 FLORENCE CO. HOSPITAL BOND (4.75%) Interest UORRY CO. HOSPITAL BOND (5.00%) Interest 
40. ORANGEBURG CO. BOND (5.70%) Interest 
42. 
 
43. 
 
-MSDW DIVIDEND GROWTH MUTUAL FUND 
 
44. 
 
 
MSDWIRA#l Dividend -MSDW AMERICAN OPPORTUNITIES -- MU11J FUND 
MSDWIRA#2 Dividend -MS[>W AMERICAN OPPORTUNITIES MllITUALFUND -MSDW DIVIDEND GROWnI MUIUAL 
46. FUND MANDA TORY IRA DISTRD:nmoN: MSDW IRA Distnbution Distnlmtio 12/3 See Note PartVID 
48. 
 
MSDW FUND) GROWfH SEC. FUND (MU1UAL Dividend 
 
49. 
 
MSDW (MIUTU AMERICAN OPPOR1UN1TIES FUND FUND) None 
 
50. 
 
 
MSD,WCAPITALOPPORTIJNITIES FUND None {MIUTIJAL FUND) TORY IRA DISTRllatmON: MSDW IRA Distribution Distributio 12/3 Sec Note in51. PartVID 
 
52. TRANSPORTATION INFRA-STRUCTURE Interest BOND (5.375%) -JllLTO HEAD ISLAND GEN. OBL BOND httercst (5.50o/io) 
54. UNIVERSITY BOND (5.75%) Interest IncornelGain Codes: Sl,000 le-PMENT BOND (5.125%) Interest 
 
65. TRANSPORTATION INFRAflTRUCI1JRE BOND (5.00%) Interest 
 
66. 
 
 
SPARTANBURG CO. HOSPITAL BOND (5.25%) Interest 
 
67. STATE PUBUC SERVICE AUTI:IORITY SANTEE COOPER BOND(5.1.:Z5%) E Interest 
 
68. TRANSPORTATION INFRAflTRUCTURE BOiND (5.10%) Interest 
 
69. 
 
LEXINGTON CO. WATER SEWER BOND (5.1)0%) htterest 
 
70. STATE PUBUC SERVICE AUTI:IORITY SANTEE COOPER BOND(S..125%) Interest 
 
71. 
 
VAN KAMPEN COMSTOCK MUTUAL FUND Divided Buy 6/18 
 
72. 
 
 
GREENVJUE CO. SCHOOL DISTRICT BOND (5.5%) Interest Buy 1110 
lncome!Gain Codes: =SI ,00 less $1,001-$2,500 S2,SO -S5 ,000 $5,001-SI 5,000 
115,00MS .,.. (See Cohunns Brand 04) =S50,0nl-Sl00,000 SIOO,OOl-Sl,000,000 Sl,000.001 
S5,000,000 =More than $5,000,000 Value Cedes: $15,0(10 less $15,001-$50,000 
$50,001$100.000 $100,00I-$250,000 (See Co!timns and D3) $250,1000-$500,000 
$500,001SI.OOO,DOO $1,000.001-$5,000,000 $5,000,001-$25,000,000 Value Method Codes 
S25,0ll0,00lS50,000,000 Apprnisal Cost (Real Estate Only) =$Mon: Ihm SS0,000,000 
As.essment CalilMarket (See Columr1 C2) =Book Value =Other =Estimated . FINANCIAL 
DISCLOSURE REPORT Name Person Reporting Pages of5 Anderson, Jr., George  VII. 
INVJESTMENTS and TRUSTS income, value, transcations (includes those the spouse and dependent chiklreu. See 
pp. 34-57 filing instructions.) 
 
llescription Assets (includillg trust assets) 
Place (X) after each asset mc:c:mpt firom prior disclosure 
 
 
 
Income during Gross value end TrausactiOllS during reporting period reponiug period repm1ing period not exempt from(1) {2) (1) (2) (!) 
(3) 
 
(2) 
 
 
Value Value Type (e.g. 
Date: 
Amollllt Type (e.g. 
Value Gain Identity Cadet div. renL 
 
Code2 Method buy, sell, 
Month 
Code2 Code buyerfseller 
Day 
(J-P) Codc3 merger, 
(J-P) (A-(if private 
1-1 
int.) redemption) 
(Q-W) 
transaction) 
GREENVIUE CO. SCHOOL DISTRICT Interest 
Buy 
BOND(5.5%) TRANSPORTATION INFRA. BOND (5%} htterest Buy 3(5 TRANSPORTATION INFRA. BOND (5.10%) Interest Buy 3/10 
 
75. 
 
-SPARTANBURG CO. HEALTII SERVICES Interest. Buy 3/13 
 
76. 
 
 
HOSPITAL BOND (5.25%) -GIIBENVILLE CO. SCHOOL DISTRICT Buy 4/2 BOND (S.5%) GREENVIUE HOSPITAL SYSTEMS FACILITY Interest Buy 519 REV. BOND (4.6%); -- 
.-SPARTANBURG CO. HBALTH SERVICES HOSPITAL BOND (5.25%) Interest Buy 5119 SPARTANBURG CO. HEALTII SERVICES HOSPITAL BOND (5.25%) 
80. STATE PUBLIC SERVICES AUTH. SANTEE COOPER BOND (4.75%) 
82. STA PUBLIC SERVICES AlITH. SANTEE COOPER BOND (4.75%) 
BEAUFORT CO. TAX REVENUE BLUFFION BOND (5.00%) 
83. 
 
84. SfATE PUBLIC SERVICESAUTH. SANTEE COOPER BOND (5.125%) 
-Interest Buy 6/13 Interest Buy 6/13 None Buy 7/11 None Buy 1215 None Buy 12/8 IncomeiGain Codes: 1,000 less $1,001-$2,500 =$2,501-SS,OOO =$5,001-$15,000 S15.00l-S50,000 (See Ccfamns iiiid.D4) SS0,001-SlOO,OOO =$100,001-$1,000,000 $1,000,001$5,000,000 =More than $5,000,000 
 
 Value Oodei:: Sl:!,000 less $15,0Cl1-S50,000 =$50,001-$100.000 =$100,001-$250,0(IO {See Columns and D3) S2:i0,000-$500,000 $500,001-Sl ,OOO,OOO $!,OOO,OOJ-55,000,000 $$,000,001-$25,000,000 $2:5,000,001-$50,0(){),000 =$More than $50,000,000 
 
 
 Value Method Codes Appraisal Cost (Real Estate Only) Asses..1!1ent Casb!Market (See Cc.lumn =Book Value =Other Estimated Name Person Reporting FIN.ANCIAL DISCLOSURE REPORT Anderson, Jr., George Vlll A.I>DITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) Part VII,-page line Bond imttlin:ed 2002. Not sent for redemption until 2003. income received 2003 since bond matured 2002. Part VII, page line 24: Exchangud 10/3/03 for The South Financial Group, Inc. common stock listed line 
25. Part VII, page line 47: 5th mandatory IRA withdrawal. IRA listed Part page3, line41., Part VII, page line 51: 4th mandatory IRA withdrawal. IRA listed Part VII, page line 44. 
 
IX. ClmTIFICATION. certif)r that all information given above (including information pertaining spouse and 
minor dependent children, any) accurate, true, and comp:tete the best knowledge and belief, and that 
any infonnation not reported was withheld because met applicable statutory provisions permitting non-disclosure. 
further certify that earned income from outside employment an_d honoraria 11 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.