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Judicial Watch • Theodore A. McKee – 2003

Theodore A. McKee – 2003

Theodore A. McKee – 2003

Page 1: Theodore A. McKee – 2003

Category:Federal Judges

Number of Pages:15

Date Created:November 28, 2004

Date Uploaded to the Library:November 22, 2014

Tags:staples, MERCK, Mckee, theodore, Theodore A McKee, listed, shares, State Department, stock, 2003, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Judge Theodore !VJcKee 
Suite 20614 U.S. Courthouse 
601 Market St. 
Philadelphia, Pa. 19106 :;:o 
(/) ,.... ..,, ...,... fT1 
September 
2004 
(;) :;:o,:: ()c::> Committee Financial Disclosure ::>:JZ 
lTln 
One Columbus Circle, N.E. -11r (.J1 
Washington, D.C. 20544 
Reply August 
2004 Letter Dear Judge Lisi: 
This letter and the enclosed revised Section VII 2003 
2004 (and, where indicated the 2002 Report indicated below: 
1). have amended Section VII reflect partial sales the items mentioned your letter where appropriate. However bit confused the letter states that column listed the sale the items specified. However lines 1,8, 10, and not list sales Column Rather they either list purchases are left blank. \here blank, The date specified under column D(2) and the value code are the dates and codes for the dividend listed column 2). The only sale listed for the items referenced your lhole Foods line 31, and have changed that entry accurately reflect full sale. 
 
2).You note that Part VII, page 
 
lines 1and Column D(l) was left blank but Columns D(2)-(4) were completed indicating transaction, and request the type transaction. This confusing as, your letter, you state that lines ... listed sale certain stock Column D(l fact, the transactions referred lines and are payments dividends noted-in Column B(2) 
3). have listed Dividend under Column B(2) identify the type income for the Amount Code listed Column B(l). 
4). Corrected. attached Amendment. 
5). You have asked provide the income type and amount code for the securities mentioned dont understand the concern because none those companies paid dividend 2003 and therefore there income type amount provide. 
 
 
 
 
Accordingly, left the columns you have inquired about blank. Where sold stock for any those companies, listed the income information (i.e. gain) the appropriate space under Column 
6). After reviewing earlier reports, and account registers, realize that the shares Staples you refer should have first been reported 2002 report. Please consider the following grid addendum 2002 annual report: 
ASSET INCO VALUE TRANSACT! 
DURIN END ONS 
PERIOD DURING 
REPORTING 
PERIOD 
AMT CODETYPE CODE METHOD TYPE DATE VAL CODE GAIN 
 
STAPLES STOCK STAPLES STOCK STAPLES STOCK STAPLES STOCK STAPLES STOCK STAPLES STOCK DIVIDEND BUY BUY PART SALE BUY BUY 5/212002 61312002 7/212002 75/2002 5/1/2002 
7). Corrected attached An1endment. 
 
ASSET TRANSACT! 
ONS 
DURING 
REPORTING 
PERIOD 
TYPE DATE VAL CODE GAIN 
CISCO 
 
The remaining securities inquired about Sdeclined the the point 
exemption from disciosure follows: 
 
 
 
 
Judge Lisi, Committee Financial Disclosure Page 
Calvert Appreciation Fund (X) Calvert Ariel Fund (X) 
DISNEY (X) Biqtech Mutual Fund (X) 
Goldman Sachs TollKeeper Fund (X) 
Dupont {X) 
Phoenix Bal Fund (X) 
Phoenix Tax Exempt Fund (X) 
Phoenix Balanced Fund (X) 
 
 
 
 
rLorting 
Date Report 
McKee, Theod(rc 
613012004 
VIL mvESTIVIENTS and IRUSTS income, y,;jue, ITTmSCaions J.h:)te cffae spouse aud depeadeni cli.fo:iren. See pp, 34-57 filing icstructioos.) 
B.. 
Jncorae during C-::uss vu!ne ttA Transac:fcns during periodDescrir.r!.io:t ;;f Assets 
rep:::t:ng patiod reporting per!oC(inclmfu:g t:ust ausets) net exempt trorn dmclos-e 
(I) (2) (2) (!) 
(2) (3) (4) (5)Place (X) after each asset exempt Amotll -Code2 C:::de hliyertseller(A-H) int) C-Ode merge:, ThY 
rlprivate 
trans:actlon)(Q-W) 
DNONE (No re?)rtab]e inw:ne, assets, trnusaclions) 
CENJE,l: CO.MIJON STOCK Dividend 118 BlJY 119 CENTEX BUY 
CENTEX Dividend 4110 Dividend FLLSALE 6/l9 
CHA ITEM COMMON (SEE SECTION Vlilj Dividend FL1L 10120 SALE 
CARDINAL HEALIB CORP STOCK Dividend 
CHlCOS DiviC:e:nd CH!COS Dividend 
JO. CH!COS Dividend 
COCA COLA (SEE SEC VID) Dividend 
 
12. MERCK CORP (SEE SEC VII:) DividenC 
13. INTEL CORP. (SEE SEC .1ll) Dividend 
14. DRHORTONINC. Dividend 
 
Dividend  
IS. MINT SOC JAL INDEX FUND 
Dividend 
16. 
FTI CONSULTING 
 
 
Dividend 
17. 
JOHNSON AND JOE.ISON BUY 
BUY 
BUY 
BUY 10/13 BUY 
BUY 
 
J013l 
12i4 
12111 
3/12 buy !0113 
:9ividenrl 
18. LENNAR CORPORATION 
-s-.::v1:.;)2500 l5,.JC1-S15,00 15.:0 :!;des 5;!XH-$5G,0Df1 =-SSO,OOJ 1.J ...D,Sil) =$700.00 i-S:SD,V(l.(1 and-D31 . =-500, 001-$ lJJOD .om; Sl,2.ll,UOt-SS,ttlGJXit :r: -000. 0(. }-25 _(.(1Q 00:; :s::s:obb,o.;, 1-ssr.uoo,tro!J ,,., Skiocfl A:EeiS 
reporting period reporting perioci 
(:iuifod.IDg assets) :::ic; e.>..empt from. disclosure Place (Xt afu:r .each asset exen:p from prior disclosure Amont Co (Ah) ?}p(e.g. div. WlLOr int.) Value Coli (;.;>) Value Method Codo3 (Q-WJ TlJX (e.g. buy, el n:erger, redem;1tlon.} Date: Moo.th Day Value Codd OP) Garn Cade (AL) :icientity bcyerls.eller (if private trans:aciicn) 
37. C!T!ZENSGLOBALEQU11Y Dividend 
38. MFS EMEREG!NG GROWTH FLW (SEE SEC. Vl!Q Dividend 
39. AME!CAN WA$!fillGTON MUTUAL FL1D (SEE SEC ill!) Dividend 
40. 41. EURO PACIFIC GROWTH FLND REEBOK CORP Dividend Dividend BUY 9.14 Cork:E; -_B to/,C::: -2,5C:. =_s:::,ou; $15,UOL 
(S::e.Cbit.ntls tnd D4! _,_,, s::sc,oc.1s;.10,-oo J1.l0,0t:1-l,_,DfKt0-0D B.1 Sl,000,COl :?5,0DV,UOO rr: ;:-:rwe thrm sJ1m,i,:060 
:;Liu,: Co2ks 5J){if! it%s :S15;l$:_5QJJl)D 55(: .OU :. 00.GOf.1  -s:uG_hG1->:!5D,000 
:,e.Col::.s nn-:i D3:1 -$250,00D-S5iiD;CCC  $50000:1 S.I,.IDV.000 
P.3 =-S25.0f!U.D01-S5i,}liCJ,00( 
 
 
 
Dute Report 
 
McKee, Theodo:e 
6/3012004 
Name Persoo Reporling 
EXPLANATION FOR CHATIBM J:-!C PART VJl INVES1.MENTS; 
CHATIEM INC COMMON STOCK LISTED HEREAS Fuli SA2.Jl, BUT NOT SHOwN 2002 REPORT. PREPA.RhiGTHIS REPORt DISCOVERED THAT WAS !NADVERTENTL OMITTED FROM THE 2002 REPORT. 2002 !BOUOGr..7 SHARES ON7/24 FOR AVALUE CODE THE VALUE IHE END.O 2002 WAS INCOME DURING 2002 WAS CALCULATED USJNG METHOD. PLUASE CON SIDER THIS DECLARATION AMllNDMEl1! .MY 2002 REPORT. 
EXPLANATION FOR C!TIZENS HOLDINGS  !,,lFS 1JRDPE FUND  AlVIERICANW ASHIKClTON MUTUAL INVESTORS FUNDINC 
iliE THREE CITIZENS MIYJ1JAL FUNDS LISTED SECTION Vii WERE INADVERTENTLY OMJTIED FORM 2002 REPORT. THEY 
WERE, HOINJNER :JISCLOSED PRIOR REPORTS. 
 
WAS CODE COMPLETING THlS REPORT DISCOVERED THAI SA:ll WAS OMJTIED FROM THE2002 REPORT EVEN 
MIENDED NOVEMBER 19, 2303. PLEASE ACCEPT THIS ASA- AMENDMENT THE 2002 DISCLOSURES. 
EXPLANATION MERK, INTEL, A.>D COCA COLA WOULD LIKE ADD CLARIFICATION FOR lNTERESTS INTEL, ERCK, AND COCA COLA SOLD ALL SHARES COCA 
COIA MARCH 1999 FOR VALUE CODE AND GAJN SOLD ALL SHARES MERCK AS-REPORTED 20C2 
DISCLOSURE FORM JULY 2002. HOW.EVER TH3 CASE MERCK, INTEL AND COCA COLA PLACED COMPUTER ORDERS 
SELL TI!E NUMBER SHARES OWNED THE TIME THE ORDER !NTHE CASE MERCK, lNTEL A.-..,1) 
COCA COLA. HOWEVER, BETIVEEN Tllll TIME THE ORDER WAS EXECU1ED, A.iD 
THE TIME PLACED IT, FRACTICNAL SRS FOR EACH WERE DBlOSITED ACCOUNT. TIJ:S HAS RESULTED DIVIDENDS BEING PAID EACH QUARTER SlNCETHE DATE THE SALE, AND Til!S THE REASON THAT! S!lOVllNG DIVIDENDS UllS REPORT FOR MERCK, IN1El, AND COCA COLA EVEN THOUGH POSffiON WAS PREVIOUSLY SOW. THE DIVIDENDS QUITE LITER,LLY AMOUhT lEN:>lES THEY WERE PAID IESS TIIAN VROLE SHARE AND TllERlifY FALL ll-lTO VALUE CODE A.XECLTE SALE FOR LESS THAN ONE SHARE. DITTON, 
DOIKG WOULD TRIGGER COl>fMlSSION TilAT WOULD EXCEED THE GAu>.J 
FROM THE SALU. ACCORDlNGLY, THESE FRACTIONAL SHARES REMAIN ACCOLT AND CONTD1cKee, Theodore 
IX. CERTIFICATION. ce:iify that all infurudon given above (including informa.ior. pertaining spouse and minor dependent children, any) accurate, true, and complete the best .knowledge and belief, and that arry information not reported was withheld because met applicable statutory provisions penuitting non-disclosure. furJ:ier cen;;.fy that earned income from outside employment