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Judicial Watch • Reed Jr Lowell A – 2003

Reed Jr Lowell A – 2003

Reed Jr Lowell A – 2003

Page 1: Reed Jr Lowell A – 2003

Category:Federal Judges

Number of Pages:16

Date Created:February 3, 2005

Date Uploaded to the Library:January 23, 2015

Tags:Maturity, Lowell, vanguard, trust, 2003, spouse, Codes, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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UNITED STATES DISTRICT COURT 
FOR THE EASTERN DISTRICT PENNSYLVANIA 
 
CHAMBERS 4001 UNITED STATES COURTHOUSE 
October 21, 2004 
1:-0WELL REED, JR. INDEPENDENCE MALL WEST 601 MARKET STREET PHILADELPHIA, U106-1705 215-597 0022 
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trustees; she not beneficiary the trust, either income distribution corpus. This private testamentary trust which spouse has property interest now remainder man. 
The corpus the trust never was and never will derived the assets, income activities the filer the spouse. The filer cannot expect derive benefit from the trust income 
 
corpus. The service spouse trustee, and commissions earned are the sole financial interest 
and responsibility the spouse. Neither the filer nor the spouse has filed any joint tax return 
with the trust and the filer has knowledge property corpus the trust. Finally, 
spouses annual commission not based upon the level profitability the trust property. have made these disclosures substance for reporting years 1995 and 1996. Your files will show that each these years was cleared and closed without disclosure the individual investments the trust. 
The second paragraph your1etter September 28, 2004 identical the language your August 2004 letter: You seem have given effect the certification letter of: September 28th quoted-above. yOU may, course, consider truthful certification letter September 28, 2004 further amendment 2003 report and release the public. respectfully request that 2003 report closed. 
Many thanks for your continued careful attention these matter 
 
 
 
 
 
 
AMENDED 
 
 
..J. NON-INVESTNIBNT INCOME. (Reporting individual and spouse; see pp. 17-24 oftiling instructions) Filers Non-Investment Incom 
 
NONE -(No reportable non-investment income.) 
Spouses Non-Investment Income-(Ifyou \oaC married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) NONE -(No reportable non-investment income.) 2103 
 
 
IV. REIMBURSEMENTS 	-transportation, lodging. food, entertainment. (Includes those spouse and.dependent children. See pp. 25-27 instructions:.) 
 NONE -(No such reportable reimbursements.) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.) 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 insttuctions.) 
 NONE (No reportable liabilities.) 
 
 
 
 
FINANCIAL DISCLOSURE lEPORT 
Name Person Reporting 
Date Report 
P:ige 1of2 
REED, Jr., Lowell 
8/31/2004 
VIL INVESTMENTS and TRUSTS Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
(I) (2) (l} (2} (l) 
Place {X) after each asset exempt from prior di.sci DNONE (No reportllble income, assets, lrarulactions) PNC Bank Amount Codel (A-H) Type (e.g. div. rent. int.) Value Code2 {J-P) Value Method Codc3 (Q-W) Type (e.g. buy, sel merger,redemption) (2) Dale: Mouth-Day (3) Value Code2 (J-P) Gain Code (5) Identity buyer/1eller priv.ite transaction) 
Nicholas Fund IRA Dividend Janus Fund IRA Dividend Partial 12112 
 
Vanguard Tax Free Dividend Vanguard Intermediate Bond Fund Dividend Vanguard Windsor Fund IRA Dividend PPLCommon Dividend IBMConnnon Dividend Vanguard Tx.FrecMM Interest 
10. Contains Wellington Dividend 
11. Contains Dividend 
12. Vanguard Windsor Dividend 
13. Index 500-Vanguard Dividend 
14. Vanguard Index Trust -Extended market Dividend 
15. Equity Income Fund Dividend 
16. Delaware Delcap Concept Series Dividend 
 
Jennison Utility Fund Class (name change) Dividend 
18. Units Govt Securities Equity Trust Series Dividend called 11/03 Income/Gain Codes: (See Columns and D4) Value Codes: (See Cohnnns and 03) Value Method Codes (See Colwon C.!) ,000 orless SS0,0-01-SIOO,OOO SIS,000 less S250,000-S500,000 S25,000,00l-$50,000,000 =Appraisal =Book Value $1,001-$2,500 $100,001-Sl,OOO,OOO Sl5,00l-$50,000 $500,001-$1,000,000 Cost (Real Estate Only) =Other -$2,SOl-SS,000 $1,000,001-S:i,OOO,OOO $50,00J-$100,000 Sl,OOO.OOJ-$5,000,000 SMore than 550,000,000 Assessment =Estimated S5,00!-Sl5,000 =More thau $5,000,000 Sl00,001-$250,000 =SS,000,001-$25,000,000 Cash/Market $15.001-$50,000 
 
FINA.1f CIAL DISCLOSURE REPORT 
Name Person Reporting 
Date Report 
REED, Jr., Lowell 
8/3 l/2004 v11 INVESTMfilflS and TRUSTS -mcome, value, tr.mscations (inc:Judes those ofthe spouse and dependent children. See pp. 34-57 filing insmictions.) Income during Gmss value end Transactions during reporting period 
Description ofAssets 
reporting period reporting period 
(including tmst assets) 
(1) (2) (2) (I) not exempt fmm disclosnre 
Place (X)  after each asset exempt Amount Type Value Value Type (e.g. Dale: 
(e.g. 	Value Gain Identity 
from prior disclosure 	buy, sell, 
Code div. rent. Code2 Method Month- 
Code Code buyer/seller 
(A-H) int.) 
Code3 merger, Day 
(J-P) (A-(ifpmate 
(Q-W) redemption) 1n111saction) 
19. 
Govt Nat Mort Coupon Interest 
 
20. 
Govl Trust Zero Coupon Interest Maturity 11/17 
 
21. 
Coca Cola Common Dividend 
 
22. 
PRU Money Market Interest 
 
23. 
Finance Corp. FICO Strips Interest Maturity 12/08 
 
24. 
Finance Corp. FICO Strips Interest 
 
25. Lehman Bros., Wilmington, Interest 
 
26. Bank the West Interest Maturity 5/03 
 
 
28. Cross Country Bank, Wilmington. Interest 
Fm.MCREMIC Interest Called 3117 
29. Discover Bank, New Castle, IntcrcSt 
 
30. Discover Bank, New Castle.DE Interest 
 
 
32. 
Fm.MC 	None Buy 12126 
Banco Bilbao Vizcaoa Interest Buy 2/28 
33. Mill Creek, Salt Lake Interest Buy 2/12 - 
34. Mill Creek, Salt Lake Interest Maturity 8/12 MBNA America Bank Delawan: Interest Buy 2126 
35. Income/Gain Code...: Sl,000 less Sl,001-$2,500 $2.SOl-$5,000 -S5,00l-Sl5,000 $15.001-$50,000 
(See Col1unns and D4) $50,00l-SlOO,OOO =SJ00,001-$1,000,000 SJ,000,001-$5,000,000 =More than SS,000,000 Value Codes: 5,000 Jess $15,001-$50,000 $50,001-$100,000 =SIOO,OO!-S250,000 
(See Columns and D3) =$250,000-SS00,000 $500,001-$1,000,000 $1,000,001-$5,000,000 =S5Jl00,001-$25.000,000 $25,000,001-$50,000,000 =$More than SS0,000,000 Valu..: Method Codes =Appraisal Cost (Real Estate Onl}) Assessment Cash:Mllrket 
{See Column C2) =Book Value =Other =Estimated 
 
 
(IndicatepartofReport.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
 
 
 
 
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 of5 U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TIIlS REPORT MAY SUBJECT CIVIL AND CRlMINAL SANCTIONS U.S.C. app.  104) 
 
 
 
 
 
 
Report Reqllircd Etllica Goveru111C11t Act 1978 Calendar Year 2003 U.S.C. app.  101-111) Date Report Person Reporting (Last name, FIISt name, Maddlc initial) Court OrpniDlion 
REED, Jr., Lowell U.S. District Court 
S/11/2004 Trtle (Article Judges indicate active senior status; RcportTypc (cbcclt appropriate type} Reporting Period 
magistrate judges indicate filll-or part-time) 
 
1/1/2003 
Senior District Judge Nomialtioa, Da1e Initial FJml 
12/3112003 Chambers Office Address the basis of1he inmnnation coatlined this Report and any modifications pertaining1herelo. is, opinion, complimce 
4001 Courthouse fl>plicablc laws and regulations. 
601 Marbt Street 
 
Pliiladclpbia, 19106 
IMPORTANTNOTES: The lnstJucticms llCCOIDpllllyinthis tbrm must :fuiloM:d. Complctc all parlS, chccling die NONE box for each part 
wbaeyou have rcpotllblc iDformldon. Sign list pep. POSIDONS. CRcPortm illdiviclull on1y; sec pp. 9-13 orfiling ons) 
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Il. AGREEMENTS. _(Rr;porting Individual only; sec pp. 14-16 offinDginmudiODS) ..i::.. 
 NONE -(Noreportablcagicemcnts.) 
 
Name Person Reporting 
4JNCIAL DISCLOSURE REPORT 
Dale Report 
REED, Jr., Lowc:ll 
S/11/2004 NON-INVESTMENT INCOME. (Reporting individual and spouse; sec pp. 17-24 filing instructions) Filers Non-Investment Incom 
 NONE -(No n:portablc non-investment inc:omc.) 
(yuan, not lpOUlla) Spouses Non-Investment Income -(Ifyou were married during portion the rq>Orting,._., p1casc complete this section. (dollar amount not rcquiNd c:xccptfur honomia) NONE -(Non:portablcnon-investmmtincome.) 2/03 
IV. REIMBURSEMENTS -tnnsportation, lodging. food. cntertainmeut. 
(Includes those spouse and dcpcndc:at children. Sec pp. 25-27 oflmlructions.) Ii!! NONE -(No such rcporllblc: mm11uncmcnts.) :,, 
 
REED, Jr., Lowell 
 
S/11/2004 GIFTS. (Includes those spouse and dependent children. Scepp. 28-31 ofinstructions.) l!lJ NONE -(No such rcporllll>tc gifts.) 
 
Name Person Reporting 
Date Report 
 
l!lJ NONE -CNo reportable liabilities.) 
I,, 
 
FlNJNCIAL DISCLOSURE REPORT 
Name Person Reporting Date ofReport .., Page 
REED, Jr., Lowell s11112004 
vn. INVESTI1ENTS and TRUSTS inc:omc, value, lnmscllionsfmdodes lbose the spouse mui dependent chikben. See pp. 34-S7 filing inslructians,) 1--during Onm value end TnmDctiom during repalting periodDescription Assets 
n:poding period n=pmtiag period 
(mdudingtnat ...m) 
DOI exempt 
(1) (2) (I) (2) (1) 
Place (X) allar-=li ... eumptam priClr clilclollUle DNONE (No tqlOlta1J1e income, IUCCI, 11....mc..) PNCBank Nicholas Fund IRA Janus Fund JRA Vanguard Tax Free VangUlrd lntmnediate Bond Fund AlllOUlll Cocle (A-H) Type (e.g. div. rent. id.) ln1l:rcst._ Dividend Dividend Dividend Dividend Vllul: Code2 (J..P) Value Method Cocle3 (Q-W) Type (e.g. buy,.0. ...... Plltill Dlte: MonthDm;y 12112 (3) (4) Value Code2 (J-P) Jdenlityafbayaileller(ifprivatelraDslctioa) Vangumd WindsorFund IRA Dividend PPLCommon Dividend mMCommon Dividend -  Vanguanl Free 10. Contains Wclling1on ln1l:rcst Dividend 
11. ConlainsMM 12. Vanguanl Windsor 13. Index soo -vanguanl 14. Vanguard Index Trust -Extmded mmbt lS. Equity Income Fund 16. Dclawmc Delcap Concept Series 17. Jennison Utility Fund Class (name cblDgc) 18. Units Govt Securities EquityTrust Series Dividend Dividend -Dividend Dividmd Dividend Dividend Clllcd 11103 1ncome1Gaia Codes: -SI.ODO less -Sl,001-$2.SOO  $2,SDl-SS,000  SS,ODl-$1 S,000  SlS,001-$50,000 
(Seec:oi-Bl mdD4) -$50,001-$100,000  Sl00,001-Sl,000,000 -s1.ooo.001..ss.ooo,ooo MOR thm SS,000,000 Vllul:Codes:  SIS,000 len -s1s.001..sso.ooo  SSD,ODlSHl0,000  Sl00,00l-S2SO,OOO 
(See Cohmms lllldD3)  $250,000-SSOO,OOO -$500,001-S 1,000,000  Sl,OOO,ODl-SS,000,000 -$5,000,001-$25,000,000 $2S,000,001.$50,000,000  SMon: than SS0,000,000 Value Method Codes =ApJnisal  Cost (Real Estate Only) -Asscssmc:lll -CashlMarimt 
(See Column C2) =Boo!.: Value -Olhcr -Estimated 
 
Fl;NANCIAL DISCLOSURE REPORT 
Name Person. Dale Report ._Pagel of2 REED. Lowell 5/1112004 
VB. INVESTMENTS and 1RUSTS -incoma. wiue. IIamcllioasfmc:iuctes 1bose the spouse mid depcnclmltchildren. See pp. 34-s1 filing insttuctions.) lallomc during Gross value end during rc:poning period 
Description Assets 
reportingperiod lq)Oltingperiod 
(including lrult llletl) 
DOI exempt 
(1) (2) (1) (2) 
(2) 
(4) (S) 
-(X) each llHt exmpt 
Amount (e.g. v Vllluo Type (e.g. Date: 
Value 
Gain 
div. nlll. 
Idelltity 
om prior dilclosure 	Cocle 
buy, sell, MonthCodo2 Method 
Code2 
Code 
(AH) int.) (.J.P) Codel mtqel, Day 
redemption) (A 
(.J.P} 
19. Govt Nat. Mort. Coupon lntclat 
20. Govt. TrustZcro Coupon lnlmcSt Maturity 11117 
21. Coca Cola Common DivicleDd 
PRU Money Market Intmat 
23. Fmance Corp. FICO Strips lntclat Maturity 12/08 
24. 25. FIDIDCC Colp. FICO Strips Lehman Bros., Wilmiagton. Jntmat:. (1! lntclat   
26. Danie the West ln11:rCSt Maturity S/03 
 
28. Cross eouDlry Bllllk. Wflmingtm. lnU:n:st 
 
FHl.MCREMIC 	lntclat caDecl 3/17 
29. DiBcova Ban1c. New Castle. ln1aat 
30. Discover Ban1c. New Castle.DE ln1aat 
31. FHLMC Interest Buy 12126 
Banco Bilbao Vl2CI08 Buy 2/28 
33. Mill Cn:dc. Slit Lab: Intaest IC. Buy 2112 
34. Mill Cn:dc. Salt Lab: Maturity 8112 
35. MBNA America Bank ln1aest - Buy 2/26 lncomelGain COOis: SI ,000 leu -Sl,001-$2,SOO 
(See Columns mid D4)  SS0,001-$100,000 -s100,001-s1.ooo,ooo 1p_ Sl,000,001..SS,000,000 More than SS,000,000 Value Codes: 515,000 Ill lea -SlS,001..SSO,OOO  550,001-$100,000 -$100,001-$250,000 
(See ColllllDIS and 03) $2SO,OOO-S500,000 ..$500,001-$1,000,000 -s1.ooo.001..ss,ooo,ooo -ss,ooo,001-S2S,ooo,ooo  S2S.000,001.S50,000,000 SMarethin $50,000,000 Value Method Codes App13isa1 Cost (Real tam Only)  Asscsmmt CuhlMmket 
(See Column C2) Book Value Other Estimated 
 
Name Person Reporting 
Date Report 
-FIN..NCIAL DISCLOSURE REPORT 
REED. Jr., Lowell 
VIll. ADDmONAL INFORMATION EXPLANATIONS (Jndicaie pllt otRlport.) 
:-... 
  certify that all information given above ncluding information pertaining spouse and minor dependent children, any) accurate, true. and complete the best knowledge and belie and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income ftom outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C.  501 seq., U.S.C.  7353, and Judicial Conference regulations.