11
- ··-- -- ---- ------ -- AO·IO ) Q) 4 . Ti l e (Aticle Il Jud g io di Ce active or suor s u 1 ts ; ma gat t j udg e incte mu: or part-) e ' . Court or Oru t it t i o " U.S.C.A., FO Cit 5. Rcoy ( dlk a ppt :tte l)' p) 6. Re p o rng Peo Ol/OlnG04 lo 1 2 1 no4 ___________ _ Da ____ _ - . Y ; . �-. :rÞ C . . . . .. . . .. ,. . .. . ;, : ·6 .. .. . . . .. .. ' P1N N OF ORAZAl]N/ PAR TIES A T ERMS t. . . ;,. ! " ½ X 1. Pn Rptin(st L\.Ul Firtmu. Nd initil} Wi Wilia W U.S. CitJ {Ac) PBx0S Gl S 26±8 0 NitiO Date 0 !it al 0 Fl 3. Date oRejt 0.53OS 8. O t baoI inatio cd in l R mid i moco pei t, it i imy ooi ce wappl Ja :d rl1i0. l•ieOf l : ;.'. ·(.' · ! -·."- . :. ,, '1: { / -'>0f' .,:. ·,.. ( ,,i ' �;_: . :.:•, ;.: 1. .• :.::j: .- ;.-. . : . ;·.: .. ' . . IlTANO: T i iac .1 !m bf al pc c tNO bf« epa whyhn rl io. SOQlp FIANCIAL DISCLOSURE R(( *�:+,:9� FOR CALENDAR YEAR 2004 (SU.s.C.•p.§§to1-11tJ . · R'e. 110(1 L POFfONS. (RpiYo sp 9-1 o fliio) l. SToFo 2. 0 NONE {o «p°I• posi.) · I AGEEMTS. (Rponiv oscpp.1416o6l ill G NONE (orqb••s.,.,l · g 02 \.? . <:,. : i!O o) 'i) r - , , - 0 . , ,, - ·'- - .. c = : f' i' - . , !i C

P ) :: : Q) - Judicial Watch · 2019. 7. 26. · DIN Nolc1

  • Upload
    others

  • View
    0

  • Download
    0

Embed Size (px)

Citation preview

Page 1: P ) :: : Q) - Judicial Watch · 2019. 7. 26. · DIN Nolc1

-···- - --- ·--- ---·----- --

A O ·IO Q)

4. Till e (Article Ill Judges iodi CALe active o r scu.ior su1tus; magistratt judges indicate m u: or part-time)

e

'2 . Court or Orgrut iitttio"

U.S.C.A., FOW1h Circuit

5 . RcportTypo ( dlOCk approp ti:tte l)' pc:) 6. Reporting Period

Ol/OlnG04

lo

1213 1noo4

___________ _ Date ____ _

- . ; • .:�.--..:·t·:r Comp! ...

... . .. .. ,. ... . ;: , : · .... . ..... . '

P9§1110N NAME OF OROANIZAl]ON/ENTJD'

PARTIES AND TERMS

t.

. .

;,,..

"

1. Person Rcpo1ting(Last L\3.Uld, First muue.. Nliddl� initial}

Wilkins, William W

U.S. Circuit Judg {Aotivc)

POBox108S7 G=nvillc,SC 296 857

0 N«ninatiOl'l, Date

0 !nitlal 0 Flml

3. Date ofR.ejNtt

0.5/03/lOOS

8. On the basis of I.be infonnatiou containtd inlb.is Rt90rt mid ilnY modifications pertaining tlicreto, it is, io my opiuioo.in complimce witha.pplicablcJaws :wd rtg\lla1i00$.

lle-.•iewiogOfficer

l :: ;.'. ·('.' ·!"- ·."--.. :. ,,, '1: { / -'>f!0f' .,:._:. ·,:. .. ( ,,i' �-;; _:...:.:•, ;.: 10"-=-�.;�.• :.::j: .f.l - ;.�!-... .:. • .;·.: .. ' ..

IMPOllTANTNOTES: Tho ins1ruotiomaccomp.,)ing1hls !Orm must befoUowod. allparts,cbcckJngtheNONE boxf« each part whereyouhavenoreportableioformdion.. Sip.OQlastpage.

FINANCIAL DISCLOSURE REP (Q) �:�.:�,:::� :9��u" FOR CALENDAR YEAR 2004 (SU.s.C.•pp.§§to1-11tJ

.

· R'ev. 1120().1

L PO ffiONS. (RcportiogindiYidualooly; secpp. 9-13 of filing iDstructions)

l. StromTburmoocl Foundation

2.

0 NONE {No «p°"®I• positions.) ·

IL AGREEMENTS. (R•porlingindiviclual only;sccpp.14-16of6ling inslrudi<lllS)

Ga NONE (Norqx>rtabJ••sr...,,..,,._l ·

g02!\..? .:e <::::,,...

:a:i'!"JO

o);:'i) r--,,-0 . ,.,.,

,,,. -

·'---

..... co

=

::0 f'?"J

il'l -

..,, !ii C;J

Page 2: P ) :: : Q) - Judicial Watch · 2019. 7. 26. · DIN Nolc1

SOURCE AffD TYPE

·---....... ..

QR®rNCQM£ - ->

Sl:U00.00

Spouse'• requir<d

SOURCI\ AND JYPE

s; '

(No..cta._,_, . .,, .

SQllJ!C!l OESCR!mON

.... ! ,.a.,,..; 'i.= Ti '4. al (li--1to1tic., ... ,

FJNANCIAL DISCLOSURE REPORT NomeofPcnooRqiort�

Wilkino, Williom W

... ..

DI. NON-INVESTMENT INCOME.(R<porungiDdi,;rua1 ...i_...pp.17-2• .Climgmwuctiom>

A. Yrlcr's Non-In.-utmcot Income

0 NONE • <No -""-"""._l

L

B. Non-Jn.-estmcnt Incomtiryou wao ....ned daring uiy pUlico oflbcrq>orting yar. pleue-iplcsetbiuedion. Oollor amount not W>rpl (Qt hononriL)

521 NONE - (NorepoN.bloOOC>in-.-income.>

1.

N.· REIMBURSEMENTS-1nmpor111ioo. lodging. rooc1, m1-

Ch:duo.tt.. so ..-mc1 'c:hiJdriwa. S-pp.2.S-21oCimlructiom.)

0 NONE •

. >

-

I. • a. Spaliag•..7ai Crimoc.m........Jam 10-13,o..IJlill.-.-11,llllld)

Page 3: P ) :: : Q) - Judicial Watch · 2019. 7. 26. · DIN Nolc1

DESCRIPTION

(Norepodablc1i<bm1; ...

CIED[IQR

-.

vwrecopn

FINANCIAL DISCLOSURE REPORT NsmcorP.,...Reporling

WiD<irw, William W

V, GIFTS, (Include.tl.,.,to •J'O'.,. Md ckp<odoot dlildten. s .. pp. 28"3 I o( in•b'UClioos.)

li1I NONE - (Nosucbrcpor!Abl•siO..)

SOVRCE

I.

VL LIABILITIES. (lncluckt u-ofopous61Dd clepe.ocleol cbildto" Seo pp. 32-3• of W.truction.•)

lii2J NONE - !

OF.SCRIPDOH I.

Page 4: P ) :: : Q) - Judicial Watch · 2019. 7. 26. · DIN Nolc1

.\. n. c. ll.

t: p.:m)l;f

(1) ( ,? ) \() ( :! i (I ) 11 i'V.' lC <;:.'<'--m;"l ll\:m . 1 aic;l1 fi: (3) (.l)

Type \';du.: COOe-2 C· l'•xk I a.,' .. 'Tfsiel!t...-

iDL) (J.P) (MO

I. Boods, F-. Mae A - J T

:L Stock. T....,ietoo OroWlh Fnnd B DMdcod L T

3. Moaeymml<t:t. UBS A Dividend )( T

4. Stoc%, F .... Horimo (lmrly F'mt T........., Ccrp.) c Divi6end L T 04-22 dJango

s . o-ite Village, Lid Ptnonbip, a..nit.e F Alls, SC J u

6. Sooth F'.....:ial C«p.. Sl<xX D DMdcnd N T

.

7. · p-Baolc.- A - N T

8. V&n Kampen M<Oitt Municipal Trust Fund, BoadJ - J T

9. SelPn Soulh Catolim TllX-Excmp! Fund A - K T

10. Eal4n V111CO Municipals, Bonds B - K T

1 1. Vfasb:ingtoa Mutual hM:ston Fuod. Stock B Dividend M T

l:L AIM Aggmsive <Jrowth Fund, Mutual Funds Nooo J T

13. A Dividend L T - -

14. E Dividcod L T

IS. Jolm lhDcock F......W Ind. Fuod NC!"" 1 T

16. Wdls Fargo & Oo., StcCI< c I>Mdo:od L T

17. A.

Dividmd Sdl 03-08 K -0

A B c 0 E

f

N

(S« ("o)umn C 2 ) u •Boot:: V &!uc. v • Ot he r w • Esaimtll.c- J

tA"'.'1Cririt1..m ·'ll·A.ssic ... (JIQ)lf\.a Junn.i; (i.me;i; ... :ilu.: Ill .!nJ llf Tr.1�1MS .Junnsn:ro1Ctaig p..,-1Qd (incluJirt¥tfU'll :l.'C'k:ts l n:'ptleti.r.; p.:n1:d

Pt:ic.: "(X}" allcr cb ; ( ) (>)

trom rni r ili:scl '""""" (cg. V.:ilu.: V:tluo: np.: \IC, �h!! O.i.h r�nriryofcoo 1 Ji\·. n:nt. or '.\kl.hod buy. sdl ,,__ (A ·H) C<.)Jc3 m«i¢r, Oay (l-P) (ifpriw:!c

(Q-\V) rcdemptilln) lr<J11s11dioo)

ONONE (NI) rqn'tlbl.: il'IC'OITK, a�..,.. lr.:11nsaa.lClfl:1)

-

N /7

A

w.-Securi�·!RA

Ameri"8a hie..Sieck

ExtendedStay America. sioac.

l. lncomcAloin Codes; =St.OOOorlcu .. s1.001 s1soo ..$2.501-$5,000 = SS,OOl.Sl5,000 •$1 l,001-S.IO,OOO

(See Columm Bl end [)ll) c SS0.001-S100.000 G .. $100.001.$1,000..000 HI : Sl.OOO.OOl.s>,000,000 H:! ·Moro-$$,000.000

2.Vetac : = Sl5,000or 1C$$ }( • SU,001.$50,000 L • S:i0.001-SIOO,OOO M =$100,001-r.:50.000

(SecColumns CI "" 03) •n;o.ooo.s.<oo.ooo 0 : $500.001.Sl. 000.000 Pl =Sl.OIX>,001..$$,((().000 n •ss.000.001-ru.ooo.ooo

Pl • $25.(XM),001-SS0,000.000 •N • S!\fcite1hal S.S0.001.0CX>

3. Vallle l\.lell\CJ COlki Q • Apprnisal R • CIM! (R�:•lEsuteCMly) s -.�l T =CaMfad.:ct

Page 5: P ) :: : Q) - Judicial Watch · 2019. 7. 26. · DIN Nolc1

:

...

SJ'DOVU' F"mancial Corp., Slodc.

19. Regioas F inancial Corp. Stock

20. Jloom& Co.,Slodc.

21. AbOOU Labonlori ... S<odr.

22. New Commerce Bancorp. S1ock

23. Amcricon El<prCSI, IRA

24. UIT Finl Trust, Unit Jn...-Trust

25.' JP Morgon a.... (lmdy Bank One Cap.). Stoel<

26. F...UC Mae, Stock

'1:1. WaslcM•"'!> • Inc.,SIOCI<

2S. a..y WoU; hlc., Stock #I

29. Rao! prop, Court SI, Cln=villc, SC

30. Grey Woll; Inc., Stoel< #2

31. S. .

32. lntcl Cap. SJoc!<

33. Pattenoo-Ol'l. Stock

34. Unocal Cap., Stod:.

3$. Wesla'n Carolina. B<mds

A B

(Sec Cnlumr:i C2 ) u • Book V11iuc v

D •I• of Rqm

Wilkins. Williun W 05/03/2005

B- c D. rcportirg period """"'""' """"'

(I) (2 ) ( 1 ) (l) (I ) u .oot cclllfl t ltorn <ll:ulonlrc (2) (J) (4) CS)

-. va1 .. Dile: Valuo °""' Code ! M<1hod '""' . CodeZ Codd

U.. ) ) o.y (A· H)

A DMdcnd K T

A Dividood K T

A Divid<ad L T

A Dividend K T

Nono K T

A OMdmd M T

A - K T

B DiYid""1 K T - (17-02 K .()

B Divideocl K T

B DMdcod L T

Nooe K T partial Alo I K c

N°"' sell 11-12 M F

N- K T 10-06 J B

Ncoe T

A Dividcad J T

A Divi.dood J T

A Divida>d J T

B - K T

c I) E

• °""' \V • &tirMted

FINANCIAL DISCLOSURE REPORT

Page 2 of 6

°""""""" o(,..,.,., (indudingll\lSl assc=s)

PSooe•ocr .iw Cldl. USd cxc:mpc: rn.n pn.. w""'=

18.

EMCCorp, tod<#l-

-

l. lncomet'GIW. CoOcs:: •Sl,OOC'lotlc.u

(SooCol"°""BI """1)4) F • $50,001 .SI00.000 0

2. v •h.ie Ccxb: 1 • $1 . 000« k» K cs..cru...,.c1 ...imJ N •$2.'-0.000.SS00.000 0

P3 • S2S,OOO..OOl-$.50,00Cl.000 3. V•luc}.ldlhod Code Q •Appni&11l R

Name of Pcl'SQl'l Reporting

lncom<dw;,g Gtoss ''*tile • end al Tr.iosact:ions cluiQg reportiaa period

Type «• Value Type (e.g. Idcfllity of div. RnLor Codel buy,1<IL i.,,a1x11ao

(A-H) (J.P Codol ._, (J ) (ifpril.'lt-c(Q.V. on) ltMSOcticm)

pan;.Julo

J

-Sl,001.$2,SOO =$2,501.SS,OOO .... .001-$1$.000 •SIS,001-SSO,(Xl(l

= $100,001.SJ,000.000 H1 - St,OQO,OOl.SS,000,000 H'2 •Mew thanS:S,000,000

=SIS.OOJ-Sj0,000 L •SS0,001.SIOO,OOO M • SI00,001.$250,000

= SS00,001.SJ,000,000 Pl •Sl, 000,001·:15,000,000 P2 •$S,OOO,OOJ-S2S,OOO.OOO

P.; =Sll.forelhlnSS0.000,000 =Cose(RealEs'l:ete QUy) s • As.sc:umell1 r -c��htktt

Page 6: P ) :: : Q) - Judicial Watch · 2019. 7. 26. · DIN Nolc1

. '

. A.

°""" ..............

36. Growth F\lnd, Bonds

37. GMAC.Boods

33. Walt Disooy Co,. S1oCk

39. Wachovia Corp., Stoel<

40. Orcwr Bay B&ocarp, Slodt

41. Paci6c Capilal B&ocarp, Stock

42. OillcUc Co, Slcclt

43.

44. Homo Depot, Slock

4S. Sepr""1<, Inc., Slod<

46. Ford Motor, Stock #1

47. .CJoodridi Corp., Stock

43.

49. Texu lnstrumcnls, Slodc #I

30. Tyco lalemaliooal, Stock # I

SI . CiJwit Ci1)', Stock

S'.2- Liberty All Stu Equi1)' Fund

S3. EV<fll"'C'l Moccy Fund (fu>dy Dryden Tax-Froc Money Fund)

A B

( Sec CoMiwi Cl) u =- Book Value

Nau"' oCP•l'SOCl R"PO<liog Oa t< ofRqiort

w-.lk.ios. wmiam w 05A'.lJ/200S

D. c . o. Orms \'lllllC at end of

---period """"1lna period

(I) ('.!) (I ) (l) (I) ll not c:cempc. trom disdoture (l) (J) {<) (5)

- Type vo1.,. a,;" div. n:3 or C odo 2 Method Codel Code 1 in< ) (J -P) merger. ( A.ff)

.-,,,.io<I)

A Divideod L T

B m...... K T

A Oividc:od L T

B DMdeod L T

A DivM!cod J T

A lmidcml K T

A DMdeod 1 T

A Di'1dond L T portiaJ sale 04-21 L F

A DMcb>d 1 T

N aoo s ell ll-23 J B

A Dividend K T

B Divideod L T

B Divicb>d K T

A Dividend K T

A. Dividend K T

A Dividend K T

A Divideod ] T

A lnl«at K T

c D £

,

= Otha" \V · lfld

FINANCIAL DISCLOSURE REPORT

Page3of6

(iilcludin,g tl\ISI assets)

Place \)Cy aft.er u.dl &Uc:t o:� from """' d"""'"

OmiColp., Slod<

Loews Corp., S1oCk I

-· -

I. h>ccrndGo.G Codes: =Sl.000c;ir-IC$$

(Sec Co1umos BI ""'04) F = SS0.001.SIOO.OOO 0

2- v a!ue Code.: J = $1$,000 0tlC11S K

(Stt Colurun:i CI ""5 03) N • $2S0, 000.SSOO.OOO 0

P3 a S2S,000,001 -S.."-0,0Q(.\Cl00

3. V-1ue ._-ictbod Codd Q - R

v

Incocneduq Trnr1$1CCicm durio& rqxirting period

( g. V•l\Je v.i.. Type Cc.a- Doto: rdmtity or Codcl boy.KO. Moolh· buyufsdk:J (A.ff) Code3 Doy (J-1') c;r,,m...

(Q-\V) rms&ction)

• Sl.OOl·SZ.S<lO • $2, l.SS.000 •S.S,OOJ. S1$,000 • SIS.001.SSO.OOO

= s100.001.s1.ooo,ooo Hl = $1,000 001.SS.OOO,OOO m •M«ethanS.S,000,000

•SIS.001-SS0,000 L • '50.001.SIOO.OOO M •SIOC\001.$250.000

•SSOJ,001..Sl.000.000 Pl • Sl.000.001·».000.000 P2 = ss.000.001-ru.ooo,ooo

P4 -St.iorc tlll'ln sso.000.000

•CN;t (Real E.su11.e OD!y) s .: A.$l<:$31.'DCQt T .. Ceshlll;�et

Page 7: P ) :: : Q) - Judicial Watch · 2019. 7. 26. · DIN Nolc1

'P:igc 4 of 6 Wilk.loo. Willlam w

A. II. c.

D ; Mo£AsRts (onduJios-...... ,

"PO'IU.P'nod """'"" period

(I) (1) ( I ) Cl)

Cede I Codo 2 (A •. H) iol.)

S4. Allied Wute. Stock Nono L T

SS. Clunnioa Shoppet, Stock - K T

56. iuno-0oa: ....... Siad: Nooe I T

57. K.oninklijb PIOlip, Slod: A Divicbd K T

sa. Rilc Ai<l, Slod:ll N- K T

S 9. Tcad RcaltbcaR. Stod: Nooe K T

60. Amacn. Inc.. Stock None I T

6 1 . . Ford M-. SIO<lk # 2 A Oividmd I T

62. Texu ""'"""onto. Slodt #l'l A Divideod I T

63 . T)oo lnlomoli-.1, Slodt #l'l A Oivid<ad K T

64. XM Sdd!M, Slod: Nono J T

6S. N- 1 T

66. A SeniCOI Group, Stock Nono

67. Vivian WOO& U..C Nooe J T

-. -

68. Charl c:llOO COW11y, ll<m cls c - M T

69. Folrf....., of°"""'illo, LLC Ncno I T

70. Bdl Rood. LLC Nooe I T

7 1. ,._ Ccilp.. Slod< 11 11- L T

l.�iltCodm: A 8 c

Date of R"""'1

05/03ll00 5

D.

(I) u .... ....... """"""

(2) tl ) (4) (S) Ty,.. (o.• Vduo """·"'l Monlh· Codc2 Code I m«gor. (Ml)

pm1lal oolo 1().06 I c

JJqu;clolecl 0943 J -0

D ... su,01X1 I'

(Scci ""'° C l) v .. Book Vetue v a Other \Y =Estimated

FINANCIAL DlSCLOSlJRE REPORT Nanlt ofPersoo !\.:porting

-.... Gross valae at cad

PIKe �(.'()'' after each ext e:(cn-.pt - 'l)>e (c... v.... V.iilue tlcm prior dftclo.u.n div. rcnl. Clf !«bod

(1-P) Code) (Q-W)

HcrklogF Stock

-

•Sl,CQla-losa -$1,001.$2,$00 • Sl..501..S.S.OOO

(S..ColumNBI wlI>4) F •Sj<),001..SIOO,OOO 0 •s100.001..s1.ooo,ooo R1 =s1.ooo.001..ss,ooo.ooo

2, ValuoCodel: I c$15,000or-lcss i:: •Sl OOl..sl<l.000 L .. SXl,.001..1100.000

(Soc Ooh,11Mt Cl Md 03) N' -$250.(X)O.$.S00.000 0 • lS00.001..Sl.000.000 Pl •Sl.OOQ,001-S,,_CXlO/JCX>

_6.lq.....,....,,.,..,..

_, a.Jn (dcl'llit)'oC buyedaclk::r

0.y (l·P) (ifi;rivucttdtmption) lrlll'l$11ction)

• u,oo1 •Sl�OOJ-SS0,000

Hl •M<nlhtns.l.000.000

M • $100.001.slSO.OOO

P2 • ss.000.001.ni.ooo.ooo

P3 = S"'.s.oo:i.001.sso.ooo.ooo P4 .. SMorc tNn s'°.OOl>,000

3. VMue McttbOO Cu\lct Q • Apprlisal JI. •C.., (R°'I &<"" ) s . """""""' T - """"

Page 8: P ) :: : Q) - Judicial Watch · 2019. 7. 26. · DIN Nolc1

Nanle .,f Pet'SOU Reponing Otite ofRtp0rt

A.

72. EMC Corp, Stock 112

73. Juniper Nc:lwarb, Stock

74. LoncStarTcclmo logi Stock

Energy Coop.. Stock

16. Niebolu .. Appieaate Fund. Stock

n. Nortel Networb Corp, Stock

78. Pfizer, Inc., Stock

79. Providian Finandal, Stock #I

80. IUgal Stock

81. Legg M....,, money mukct

82. Dn:yfim PrmUer, mutual fuod

83. Providian FDW>Cial. Stock 112

84. AP> Carp., Sled< Ii?.

SS. Rite Aid, Stock 112

86. Cd- Inv..- """"')' ml:1

87. FodenledMwU, .....,. ml:t

83. Duke ED<111:Y. Boods

89 . Gn=ville Coualy Aiipo<1. Bonds

u • Std: v d..ae

'

Willtim, William W 051()3/2005

B.

r .fns period

( I) (l)

1)pe

Nooe

N-

Nooe

Divideod

c Dividend

Nooe

A Divideod

NOCIO

A Dividcod

A Divideod

A Di vidend

N..,.

Nooo

None

A · Divi dend

B Dividood

A Interest

A -

c. D.

«o«ting p<riod

(I ) (2) (I) If oot exartp l liccn d

(l) (>) °"" Val ue Mom b - Code l

-· l>!y (1.P) ttd<mptioo)

L T

L T

K T pWA!sale IG--06 L

IC T port;.Jsalo 1 0--06 K

K T

L T

K T

K T

K T

M T

L T

1 T .

J T

1 T

N T

0 T

1 T

L T part.rdmptn 10-01 1

\V = Est.imoded

(• J (S) Gtlo Code 1 (A.H)

I!

.0

FINANCIAL DISCLOSURE REPORT

l'age·s of 6

�.scriptian oJ:" r\.s:fc:ts (includingINst ai;scts)

Pi.c."(XT ""'""" ,...........,. from pciior disclOSlft

7S.

-... -

I. lnocmo'Oo.in Code A •Sl, OOOaleis.s

(no,)[[)C duritw

- (•.�Code I div. teat. or (A .ff ) Qi.)

A

B =$1,001.$2,SOO

Grosa vaNc 8l end of T durina paiod

V•kie Vt!ue r,.. < Code2 Method buy,odl (1-P) Co:le3

(Q-W)

C S:UOJ-SS,000 D •$5,001.SJS,OOO

(dcrrtity(Jf bqyu/sdkr (if'prio.-atctrans11.ctkia)

.E

(Seo Col..,.. Bl _, 04) F •SSO.OOl-SI00.000 0 =SI00,001-Sl.000.000 HI • s1.ooo.o:u.ss.ooo.ooo lU •More than $5,000,000

1-VaJugc.ocJ.el: J =$15.000orkss K =SJS.001.SS0,000 1. •SS0,001-$100,000 M •SlOO.OOl..$250,000

(SceO>lummCI 03) }I • s:?.<O.OOO..s300.000 0 •$.500,001.$1,000,000 Pl =$1.000.001.SS,000,000 P2 =S'S.OOl.OOl-W.000.000

P3 • $2$,000,001.S�.OOO.OOO P4 =�finttm SS0,000,,000

3. Vntuc>.4dll!XI Codes Q •A1:iffti� S • A.u T • C.ti/t.il.Olta

<Se< c°'"""' C'.!J

Page 9: P ) :: : Q) - Judicial Watch · 2019. 7. 26. · DIN Nolc1

-

A B.

"""""" p<rlod

( l) (2 )

1)1><

""-l

90. HOttY Couoly, Boods B -

91. Ml. Pl ....,,. 3.0, Boods B -

92. ML Plcasaot 3.875 , Boods B -

93. Int .....

94. SC Sla1C Hwy, Boodi B -

95. Ilartbd Leaders, Amwity Nooe

96. ReoJ prop, Oconee County Nooe

n: Mdl.ifc Whole Lill: Policy A Divideod

98. 1.loiverslty or s.c., bonds (NtW) B -

99. Banoo Saotatider, CD (NEW) A intcrost

100. Jw>o • ..nuallbod(NEW) N..,.

101. Tugetcd <l<ndics, MA>ck (NtW) Noao

102. World ... stock (NEW) Nooe

103. N"""

104. N011b

105. KNpy Ki-. SIOdt (NEW) None

1 06. American bmstipti ..... "°"" (NEW) N°"'

A • $1,<KX> or l ess B

( Se< '°""""" Cl ) u •BookValuc: v •O<ho<

c.

._.,..,.no.

( 1 ) (2)

i,......, (l-P)

(Q.WJ

K T

L T

K T

L T

M T

J T

L T

K T

J T

1 T

K T

1 T

K T

1 T

1 T

c

o.

Oat< ofR<i>ort

0Sill3/200S

( l) U DQl exempt .......... 1sc:lm llfC

(2) (3) (4) v..iu.

Cod. 2 CO<lol ......... 0.,. (l.P) (A·HJ rodemi:<Joo)

n:danpciao 03-01 K -0

buy 07.23 L

06--09 K

buy 04-15 J

buy 02-10 1

buy 02.20 K

spU>off 05-03 1 A

buy 11..JO K

boy 03..JO JC

buy 12 -06 1

D E.

\V • Estl.mlll.eCJ

,__........

FlNAl"l!CIAL DISCLOSURE REPORT

Oc3l:riptirxi o( A.um Income durls:g

(indudq""""""')

Place •(X)� •fl.er cai. a:u.:t cx«npe """""" <·from prior dir.dCJISW'C c.de 1 div. tt:llL ot (A.J!)

SCEFACbadestOQ,Bcxids A

Hospn,1nc;s1oc:i.: (NEW) -- -

Hymil, &tock(NEW)

1. InoomclGaSa Codes: • Sl.001-S'..SOO

(Sec:Colurms81 llld04) F • SS0,001.$1 00,000 G •SlOQ.001.$1,000.000

l ValucCodes: ) :. s1s.ooo «less 1' -$15,001.S:S0,000

(SceCd:wrmCl acd.03) N = mo.ooo.ssoo.ooo 0 • SSOQ.001-Sl.000.000

Pl • $25,000.001..$50,000,COO

3. Valuet.1elboJCO<i<:$ Q • Appr.ii:W II .. Qlc;l (Rcnl Estate Only)

Grou -nlue at end oI

Value V1lut: Cod.Z

Codel

M T

• S1,501.SS,000

HI =$1.000.001.$5,000.000

L =SS0.001.$100.000

Pl • Sl.000.001.$5.000.000

't"""""""" ......""°"""' """"

(5) Type (e.g. 0...: Cain Jdtnli1y ' buy. ..u. �iunth• bu)'Cffsdlu-

(ifpti\'dlc too)

buy

•SS,001...Sl!l,OOO • Sl!>,OOl.$50,000

HZ •M<ntl=SS,000,000

M • s100.001..cso.ooo

Pl =ss.000.001-ru.ooo.ooo

P4 • SMore Chao sso.,oo;i.ooo

s = A'�cssment T - 1.1.:.et

Page 10: P ) :: : Q) - Judicial Watch · 2019. 7. 26. · DIN Nolc1

FINANCIAL DISCLOSURE REPORT NomeofP<n00Reponiug

Wilk.ins. William W 05'0'3r2005

VID. ADDITIONAL INFORMATION OR EXPLANATIONS <11.ii-pc1oe >

L POSmONS:I oerve oo a """1aUttee whidi reviewa oppicatiooa and awards scbolanhipomm the S1nm Thunnood Foundation 10 studcm allending colleges in S. C. I receive no compeosaLion forlbis-t. -bas my member of my family cYC< bencliledin my Wll)' fmm this Foundatioo.

Vll(l3): This is a widely.held;,,.....,_fund in which 1 c...-cisc ooc:onlrol ovcrtbofiamcial ima-colabdd by1hc fUad. The .....,ntistndod byWecbovia Soouritico wilhout my dit..uoa oracMmcoknowlodge. Thcn:lin, theundc:rfyU>g llocb, boods, «Oilier....,. are DCt tobe fulcd ......_

Vll(23): This is awidely·bold in-fuod in which I -no C>Onlrol o-tbe financial iolcn:sts bold by tho filnd. The .....,DI is 1tadccl by American withoutmy ditoctioo oradvancekaowledgo. Tuc..rore, theunderlying stocb, boom, oroeboc uoeb.,. not n:quu.dto be lll<cd 1?<"·

Vll(96): The prioe of this ral -was Sl35,000.

Page 11: P ) :: : Q) - Judicial Watch · 2019. 7. 26. · DIN Nolc1

- · · · -

Sil!llaturc tlooS-

·---

-oCP<r10llReporting

WW... William W FINANCIAL DISCLOSURE REPORT

IX. CERTIFICATION.

l certify that all information given above (including information pertaining to my spouse and minoror depaident children, if ony) is accurate, true, ond complete to the best ofmy knowledge and belief, and !hot ony information not reported was withheld because it met opp!icoble statutory provisions permitting non-<lisclosure.

l filrth«certify thatearned income froro ootside employment and honocaria and the acceptanoe of giftS which have been rcpoctcdarc inc:omplianoewith the provisionsof5 U.S.C. § 501 ct. seq., 5 U.S.C. § 7353, and Judicial Conf=noe regulations.

NOTB: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES ORFAil.S TO FILE TinS REPORT MAY .BE SUBJECT TO CIVJL AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)

oatc 3t

FILING INSTRUCTIONS

Ma.ii sigucd original and 3 additional copies to:

Committeeon Financial Disclosure Administrative Office of the United States Courts S>JjtcZ-301

One Columbus Circle, NR WashiDgton, D.C. 20544