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Judicial Watch • William W. Wilkins – 2007

William W. Wilkins – 2007

William W. Wilkins – 2007

Page 1: William W. Wilkins – 2007

Category:Federal Judges

Number of Pages:10

Date Created:November 6, 2008

Date Uploaded to the Library:January 03, 2015

Tags:Wilkins, William W Wilkins, william, stock, 2007, assets, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Trustee Strom Thurmond Foundation 
 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 
 
PAR TIES AND TERMS 
 
 
 
Wilkins, William 
Ill. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2007 Charleston School Law -teaching 24,460.00 Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this sedion. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) Defense Trial Attorneys Association 11/02-11/04 Pinehurst, North Carolina Speaker ITEMS PAID PROVIDED Lodging, food 
 
 
 
Date Report 
Wilkins, William 
05/12/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 ofjiling instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE 
VALUE 
 
 
VI. LIABJLITJE (Includes those spouse and dependent children; see pp. 32-33 jiling instructions.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR DESCRJPTION VALUE CODE 
 
 
 
 
 
 
 
05/12/2008 
Wilkins, William 
VII. INVESTMENTS and TRUSTS -income. value, transactions r1nc1udes those spouse and dependent children; see PP. 34-60 fuing instructions.; NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
 
(!) (2) 
(2) (!) 
(I) 
(2) 
Date Value 
Gain 
Identity 
Value Type (e.g., 
Type (e.g., 
Value 
Place (X) after each asset Amount 
Code.I 
Method buy, sell, 
Month-Code 
Code 
buyer/seller 
Code 
exempt from prior disclosure 	div., rent, 
Code redemption) 
Day 
(A-H) int.) (J-P) 
(if private 
(A-H) 
(Q-W) transaction) SEI Investments fmrly Regions), Money Interest 
Market 
First Horizon, Stock Dividend 	sell 12-27 
Granite Village,Granite Falls, SC, Ltd None 	sell 11-09 focome Gain Codes: =$1,000 =Sl,001 -$2,500 c=$2,501 -$5,000 =$5,001 -$15,000 E=$15,001 -$50,000 (See Columns and D4) =$50,001 -$100,000 G=$100,001-Sl,OOO,OOO s1,ooo,001 -S5,000,ooo =More than $5,000,000 
Value Cod I=S 15,000 less K=$15,001  $50,000 L=$50,001 -$100,000 MI00,001-$250,000 
 
(See Columns and D3) =$250,001 -$500,000 0500,001  $1,000,000 =$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 25,000,00 -$50,000,000 =More than $50,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) S=Assessment T=Cash rket (See Column C2) U==Book Value =Other W=Estimated 
 
 
 
05/12/2008 
Wilkins, William 
VII. INVESTMENT and -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place {X) after each asset exempt from prior disclos!e 
18. Waste Management, Inc., Stock 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(!) Amount Code (A-H) (2) Type (e.g., div., ren int.) {I) Value Code (J-P) (2) Value Method Code (Q-W) (!) Type (e.g., buy, seU, redetnption) (2) (3) J;Jate Value Month-Code Day (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Dividend 
Grey Wolf, Inc. None 
20. Growth Fund, Mutual Fund Dividend Income Gain Codes: =$1,000 less =$1,001-$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 41,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real 8tate Only) =Assessment =Cash Market 
(See Column C2) U=BookValue =Other =Estimated 
 
 
Date Report 
Wilkins, William 
05/12/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent chiJt/.ren; see PP 14-60 fding instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) 
(2) 
(2) (1) (2) 
(I) 
(5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rcn int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g., buy, sell, redemption) Date Month Day 
 
35. Hanover Compressor, Stock None sell 01-04 
 
Value Code (J-P) Gain Code (AH) Identity buyer/seller (if private transaction) 
 
Koni.tl.klijke Philips, Stock Dividend 
37. 
Rite Aid, Stock None sell 01-04 
 
38. 
Texas Instruments, Stock Dividend Tncome Gain Codes: =$1,000 less =$1,001. $2,500 =$2,501  $5,000 =$5,001  $15,000 =$15,001  $50,000 
(See Columns aod 04) =$50,001  $100,000 =$100,001  Sl,000,000 =$1,000,001. $5,000,000 =More than $5,000,000 Value Codes J=$!5,000or less =$15,001  $50,000 L-$50,001  $100,000 =$100,001 $250,000 
(See Columns and 03) =$250,001  $500,000 =$500,001  $1,000,000 =$1,000,001 -$5,000,000 =$5,000,001  $25,000,000 =$25,000,001  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real 8tate Only) =Assessment =Cash Market 
(See Column C2) U=BookValue V=Other W=E.timated 
 
 
Date Report 
Wilkins, William 
05/12/2008 
VII. mvES TMENT and -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
Type (e.g., Value Value Type (e.g., 
 
Date 
Place (X) after each asset Amount 
Code 
div., rent, Code Method buy, sell, 
Month- 
exempt from prior disclosure 
(A-H) int.) (J-P) Code redemption) 
Day 
(Q-W) 
52. Mt. Pleasant 3.875, Bonds Interest 
 
(1) (1) 
(2) (!) (3) 
 
(5) 
Value Gain 
Identity Code Code 
buyer/seller 
(J-P) (A-H) 
 
(if private tnmsaction) State Hwy, Bonds Interest 
Hartford Leaders, Annuity 	None Tne-0me Gain Codes: =$1,000 less =$1,0QI  $2,500 =$2,501  $5,000 =$5,001 -$15,000 E=$15,001-S50,0001 (See Cohnnns and D4) =$50,001 -$100,000 =$100,001 -$1,0DO,OOO 41,000,001. $5,000,000 =More than $5,000,000 
2.Value Codes 	J=$15,000 less =$15,001-$50,000 L=$50,001 -$100,000 =$100,001 -$250,000 (See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001. $5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 . $50,000,000 =More than $50,000,000 
3.Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) U=BookValue =Other W=Estimatcd 
 
 
Wilkins, William 
05/12/2008 
 
 
05/12/2008 
Wilkins, William 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (JndicaJe partofReport) POSITIONS: serve committee which reviews applications and awards scholarships from the Strom Thurmond Foundation students attending colleges receive compensation for this work, nor ever benefited any way from this Foundation. 
VII(9): This widely-held investment fund which exercise control over the financial interests held the fund. The account traded SE! Investments without direction advance knowledge. Therefore, the underlying stocks, bonds, other assets are not required listed here. 
VII(l 6): This widely-held investment fund which eJtercise control over the financial interests held the fund. The account traded SE! Investments without direction advance-knowledge. Therefore, the underlying stocks, bonds, other assets are not required listed here. 
 
 
 
 
Date Report 
Wilkins, William 
05/12/2008 
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 bonoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 
 
 
 JiTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TIDS REPORT MAY SUBJECT CIVIL ,ND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
 
 
FILING 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