Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • R Edgar Allan – 2003

R Edgar Allan – 2003

R Edgar Allan – 2003

Page 1: R Edgar Allan – 2003

Category:Federal Judges

Number of Pages:10

Date Created:February 3, 2005

Date Uploaded to the Library:October 13, 2014

Tags:R Allan Edgar, Edgar, Allan, Fidelity, vanguard, Market, 2003, Codes, dividend, disclosure, reporting, report, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

J 
 
A0-10. 	FINANCIAL DISCLOSURE REIORT Government Ace 1978 
Rey?V20!k. 
Calendar Year 2003 U.S.C. app..  101-l Person Reporting {Last name, First name, Middle initial) Edgar, Allan 	Title (Article Ill Judges indicate active senior status; magistrate judges ind[cate full-or part-time) 
Chief District Judge -Active Chambers Office Address Post Office Box 1748 	Court Organization Dace Report Ea5tem District Tennessee 
416104 	ReportType (1:heck appropriate type) Reporting Period Nominntion, Date 
1/1/03 h1itial Aimiial Final 
12131/03 the basis cifthe infonnation contained this Report and any modifications peirtaining thereto, is, opinion, compliance: with applicable laws and regulations. 
Chattanooga, 37401-1748 
Date 
 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Compllete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSffiONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) 
NAME 
Director and President 	Heritage Landing Condominium Association, lric. 
Co-Trustee 	TRUST# Trustee TRUST#2 ,- 
II. AGREEN.lENTS. (Reporting individual only; see pp. 14-16 filing instructions) NONE (No reportable agreements.)    -71 ;. ::0 _.o r:-:J 
PARTIES AND TERMS 
 
 
 
 
VI. LI.ABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
 
 
 
FIN:ANCIAl, DISCLOSURE REPORT 
Name Person Reporting Date Repo1i 
Pge 1.af5 Edgar, Allan 416104 
vlI. INVESTMENTS and TRUSTS --income. value. transcations (includes those rhe spouse and dependent children. See .34-57 filing instmctions.) 
Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
 
(1) 
Ifnot exempr from disclosure 
(I) (2) (l) 
Place (X) a1er each asset exmpt Type (e.g. 
A111owit Type (e.g. Value Value Date: Value Gain Identity from p1ior discl1:isure buy, sell. 
Code div. rent. Code2 Method Month-Code2 Codi buyer/seller (A-H) int). (J-P) CodeJ merger. Day 
(J-P) (A-H (if private 
redemption) transaction) 
DNONE [No repo1rmble income, asse!S, transactions) 
SunTrust Bank, Chattanooga NA, Trustee Self- 
Directed IRA: STr Classic Prime Quality Money Market lnterest lncome!Gaiu Codes: SJ.000 orless =$1,001-$2,500 S2.50 J-S5,000 $5.001-$15,000 $!5.00J-$50.000 
(See Columns and 04) $50,001-SIOO,OOO 00,001-S ,000.000 $1,000,fll:IJ-SS,000,0(JO =),fore than $5,000,000 Value Codes: $15,000 less =SIS.OOJ-$50.000 SS0.001-$100,000 $100,001-S2SO.OOO 
(See ColW1ms and DJ) S!50.000-S500,000 5500,001-SI,000,000 $1.000,001..$5.000,000 $5,000,001-S25,000.000 $25.000,001-$50,000.000 SMore th:m SS0,000.000 Value Method Codes ippraisall Cost (Real Estate Only) .-ssessmem Cash/Market 
(See Cclunm C2) =Book Value Otber Estinuted 
 
FINAJ.TCL.I.. DlSCLOSURE REPORT 
Name Person Reporting Dot: Repon 
Edgar, Allan 4/6i04 -income. value. transcations (includes those the spouse and dependell! drildren. See pp, 34-57 filing instructions.) 
VII. INVES11vfENTS and TRUSTS 
Description ()f Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
 
Ifnot exempt from disclosure 
(I) (2) 
(5) 
Place (X) after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity from p1or disclosure Code div. rent. Code2 Method buy, sell, Month 
Code2 Cod< buyer/seller 
merger, 
(A-H) int) (J-P) CodeJ Day 
(J-P) (A-H 
(ifprivate 
redemption) transaction) 
19. 
Schwab Money Mkt Fund (IRA) Dividend 
 
20. 
Vanguard Windsor Fund (IRA) Dividend 
 
 
21. Artisan Midcap Fund (IRA) Dividend 
22. Baron Growth Fund (IRA) None 
23. Oakmark h1tl Fund (IRA) Dividend 
24. Schwab Total Bond Mkt Index Fund (IRA) Dividend Part Sale 4102 
25. Trust Co. (IRA) Interest Buy 3/27 
26. Oakmark Equity Inc. (IRA} Dividend Buy 10/28 
27. Fidelity Cash Rese11Ves Fund (IRA) hlterest Part Sale 5/12 
28. Fidelity Equity Income Fund (IRA} Dividend 
29. Fidelity Mid Cap Stock Fund (IRA) None 
30. Fidelity Contraftmd (IRA) Dividend 
31. Fidelity Intermed1iate Govt lncom Fund (IRA) None Sold 3/22 
32. Spartan Total Market Index Fund (IRA) Dividend 
33. Fidelity Div Int! (IRA) None Buy 9/10 
34. Fidelity Balanced (IRA) Dividend Buy 9/10 
35. Fidelity Short Term Bond (IRA) Dividend Buy 3121 
36. Morgan Stanley Dean Witter Liquid Asset Fund Interest Income/Gain Codes: $1.000 less $1,001-$2,500 $2,50 1-SS,000 =$5,001-$15,000 $15.0Qi.$50.000 
(See Colwnns and 04) $50.001-$100,000 $100.001-$1,000,000 $1,000,00J-$5,000,000 4ore than $5.000,000 Value Codes: $15,000 less $15,001-$50.000 $50.001-$100,000 00,001 S250.000 
(See Coltmms ailld DJ) $250.000..SSOO,OOO $500,001-Sl,OOO,OOO $1,000,001-$5.000,000 $5,000,00l-S25.000.000 $25.000,001-$50,000.000 $More than S50,000.000 Vulue :Vlethod Ctidis =Appraisal =:Cost (Re!ll Estate Only) =Asessmem CaslvMarket 
(Sec Culurmi C2) =Book. Value =Otiler Estimated 
FINAiCIAL DlfSCLOSURE REPORT 
Name Person Reporting Date Report 
Edgar, Allan 416/04 VIL INVESTNIENTS and TRUSTS -income, value, transcations (includes those of;he spouse and dependent children. See .34-57 filing ins11mctions.) 
Income during Gross value end Transactions during reporting period Description cif Assets reporting period reporting period 
(includh1g tr.mt assets) 
-(2) 
Ifnot exempt from disclosure 
(2) (l) 
(2) (3) (5) 
Place (X) atler each asset exempt Amount Ty-pe (e.g. Value Value Type (e.g. Date: Value Gain Identity from ptior dis1closure Code2 Method buy. sell, Month- 
Code div. rent Code2 Code: buyer/seller (A-HJ int) (J-P) Code3 merger, Day 
(J-P) (A-H) (ifprivate 
redemption) transaction) 
37. TIAA-CREF Retirement Fund Dividend 
38. Lincoln National Life Variable Annuity Dividend 
 
39. 
40. TCW Investment Mgmt Invt Grade Bond Fund Interest Sold 4/02 
41. Cincinnati Asset Mgmt lnvt Grade Bond Fund Interest Sold 4/02 
42. 1838 lnvt Adv LCap Blend Fund Dividend Sold 4/02 
43. J.W. Segliman Large Cap Val Fund Dividend Sold 4/02 
44. Fidelity Cash Dividend Buy 4/02 
45. U.S. Treasury 5.875% Interest Buy 4/02 
46. Fed Home Mtg 6.875% Interest Buy 4/02 
47. Fed Hom Mtg 5.250% Interest Buy 4/02 
48. U.S. Treasury 6.5% Interest Buy 4/02 
49. Morgan Stanley E:d 5.8% Interest Buy 4/02 
50. Scripps Co. 6.625% Interest Buy 4/02 
51. Phillip Monis 7.650% Interest Buy 4/02 
52. Ford Cred 5.8% Interest Buy 4/02. 
53. Fed Natl Mort 5.25% Interest Buy 4/02 
54. Union Tank Car .45% Interest Buy 4/02 lncome!Gain Codes: $1,000 less $1,00 l-$2,SOO $2,50 l-55,000 =$5.001-$15,000 $15,001-$50.000 
(See Columns andD4) $50.00) 00,000 $100,001-SJ,OOO.OOO $!,OOO,OD!-$5,000,000 :More than $S.OOO,OOO Value Codes: $15,000 less $15,001-$50.000 $50,001-$100,000 OO,OOJ-S250,000 
(See Calwuns and D3) $250,000-S500,000 $500,001-Sl,OOO,OOO ,000,00-$5,000,000 S5,000,00!-S25,000.000 $25.000,001-$50,000.000 $More 10011 550,000.000 Value :vlethod Codo;; =Appraisal =;Cost (Real Estate Only) Assessrn..ltC =Cash/Market 
(See Colurrm C2) =Book V.lue =Other Estim:ited 
 
FIN:ANCIAI_, DISCLOSURE RE.PORT 
Nam.:: Person Reporting 	Date Repor; 
Edgar, Allan 	416104 
-income. value. trauscations (includes those ofthe spouse and dependent childre1i See pp. 34-57 filing iru;1:ructions.) 
vrr. INVESTMElS and TRUSTS lncome during Gross value end Transactions during reporting period Description ofAssets 
reporting: period reporting period 
(including trust assets) 
Ifnot exempt from disclosure 
(!) (:?.) (I) 
(I) 
(3) 
(5) 
Place (X) after each asset e.wmpt from prior dis;closure Amown Code Type (e.g. div. rent. Value Code Value Method Type (e.g. buy, sell, Date: Month- Value Code2 Gain Codi Identity buyer/seller 
(A-HJ int) (J-P) Code3 (Q-W) merger, redemption) Day (J-P) (A-H) (if private transaction) 
Great Lakes Chem Interest Buy 4/02 
 
56. Abitibi-Consol i.875% Interest Buy 4/02 Ford Cred 7.375% Interest Buy 4/02 Gen Motors Ace 7.75% Interest Buy 4/02 
 
Citigroup 6.5% 
Interest 
Buy 
4/02 
60. Morgan 6.75% 
61. Cardinal Health 6.75% Boeing Cap 6.1 
63. Home lProd 6.7% 
64. Morgan Stanley 75% Caterpillar Inc 6.55% 
66. Hormel Foods 6.625% Ocean Energy7.25% 
68. Ford Cred 7.25% 
69. Honeywell Intl 6.125% 
70. 
Lehman Bros 6.625% 
71. Gen! Elec Cap I/ 
Bank 4.875% 
Interest 
Buy 
Interest 
Buy Interest Interest Interest Interest Interest Interest Buy Buy Buy Buy Buy Buy Interest Buy Interest Buy Interest Buy Interest Buy Interest Buy 
 
4/02 
4102 
4/02 
4/02 
4102 
4/02 
4/02 
4/02 
4/02 
4/02 
4/02 
4/02 
4/02 [ncomeiGaiu Codes: .000 less $1,001-$2.500 $2.501-SS.OOO =SS.OD!-$ 15,000 $15,001-$50,000 
(See Colwm1S and D4) $50.001-$100,000 SIOO,OOJ-Sl,000,000 ,000,001-$5,000,000 =) and 03) $250,000-SSOO,OOO $500,001-S 1,000,000 $1,000,001-$5,000,000 S5.000,00l-S25,000.000 $25,000,0GJ-$50,000.000 SMore than SS0,000.000 Value Yletbod Codes Appraisal :Cost (Re:il Estate Onlyj Assessmem CashMarket 
(See Colurrm C2) Book Value =Other Estim:1ted 
 
FINANCIAJ_, DlSCLOSUJRE REPORT 
Name Person Reporting 	Date Report 
Edgar, Allan 
416104 
-income, vaiue. transcations (inciudes those die o-pouse and dependent children. See pp. 34-57 filing insti:uctions.) 
VII. JNVESTMENTS and TRUSTS Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period  reporting period 
(including trus:t assets) (I) (2) (I) (I) 
(2) 
Place (X) after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: Vaiue Gain 
 
Identity 
from prior disclosure 
Code! div. rent. Code2 Method buy, sell. MonthCode2 Code buyeriseller (A-H) int.) (J-P) Code3 merger, Day (J-P) (A-H)r (ifprivate 
redemption) 
(Q-W) 
transaction) Boise Cascade 7.35% Interest Buy 4/02 
U.S. Treasury8.125% Interest Buy 4/02 
 
75. WalMart 7.55% Interest Buy 4/02 
76. Spartan Total Mkt Index Dividend Buy 4/08 
Buy 8/08 
77. 
 
78. Fidelity Div Intl 	None Buy 12130 
79. FidelityLow Pr. S:tk 	None Buy 
12130 
2:80. 
Vanguard Pacific Index Fund Dividend 
82. Vanguard European Index Fund Dividend 
Vanguard Tcltal Stock Mkt. Index Fund Dividend83. 
Vanguard Prime Money Market Fund Dividend 
84. 
Vanguard Inter Tenn Bond Index Fund 
Sell 12/08 
85. 
Vanguard U.S. G11vwth Index Fund Dividend 
86. 
 
87. 
lVanguard Sht Tenn Bond Index Fund Dividend 
Buy 
12/09 [ncomeiGain Codes: SJ.000 orless l,001-$2,500 $2,501-SS,000 $5.001-$15,000 $15,001-$50.000 
(See Columns and 04) $50.001-$1 00,000 $100.001-$1,000,000 $1,000,00J-$5,000,000 =More than $5.000,000 Value Codes: $15,000 Clr less 15.ool-$50.000 $50.001-$100,000 $100,001-$250.000 
(Se Calwnns a11d 03) $250.000-SSOO,OOO SS00,001-Sl,000,000 $1.000,001-$5,000,000 S5,000,00l-S25,000.000 $25.000,tlOl-$50,000.000 =SM are thlllll SS0.000.000 Value Method Codes =Appraisal .Cost (Real Estate Only) Ass.essme:nc Cashi.4arket 
(See Column C2) =Book Value Orhec =Estimated 
 
Name Person Reporting Dare Report 
 
 
Edgar, Allan 416104 
(Indicate pan Report 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
PARTS A.ND VII-The listed trusts are -trusts for the benefit lam Co-Trustee TRUST# and Trustee ofTRUST 
 
 
 
 
 
JX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and compl1te the best lmowledge and belief, and that any information not reported was withheld because met applicable statutory provisions pennitting non-disclosure. 
 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY ALSIFIE:S ORF AILS FILE THIS REPORT 1v1AY SUBJECT CNILAND CRIMINAL SANCTIONS U.S.C. app.  104)