14
... 2t 3fas 2isfirf :f iistid a�zl RtCEIVED � e- Goe f- 41 33 g '"!"" h .l . s � ;-u dtl B!I jI-= (1n) 4sszn July 25, 2005 k= (1n2) 44521 Hole Mary M. Lisi, Chair Judicial Committee ofthe U States Com itee on Financial Disclosure One Colubus Circle, N.. Washington D.C. 20544 Re: Calendar Year 2004 Fnancal Dscfosure Report Fg Der Judge Lisi: I received your let ter daed Jue 28, 2005, reug ado iaton wth regard to my 2004 fancal disclo report tg. The following iaton is provide pursuat t t comte's reqt: Fnancal Dicosr Rpor 2004 Par VI, page 6, line 96: Amend Column B(l) to show an aount cod e '" Pa VI: Amend t add Cronos IAFund XI C(l) t s a value c "J'' and C(2) t s a value code of"T." Amed t show ColumB(l) value amount "C" ad B(2) tpe code "Dividend" Amend t add Inland Capitl C(l) to show a value cde of"J" and C(2) to show a v c of"T." Amend to show a sale on 11/17/04w value code of"J'' Amend t add Iand Monthly Income Fund I C(l) to show a value code of"J" and C(2) t show a value code of"T"

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Page 1: tu fas isrirf rf RtCEIVED - Home | Judicial Watchregard to my 2004 nanial discl. e . report ng. The following maion is providd pursunt . o e . cmtee's rest: inanial Dsloue epot 2004

...

2furi:ttu fafas isfrirf :@nurf istrid af�1!1IzWll

RtCEIVED �� - Gloorge - 4!aurf!p1Un

333 '"!l"" .,Saullf • ."nib? s:oas �· ;If-su, tlntlla B!l IDI

Ii-=(1n2) 4li-t-sszn July 25, 2005 = (1n2) 4&4-5521

Honorable Mary M. Lisi, Chair Judicial Committee of the United States Committee on Financial Disclosure One Columbus Circle, N.E. Washington, D.C. 20544

Re: Calendar Year2004 Financial Discfosure Report Filing

Dear Judge Lisi:

I received your letter dated June 28, 2005, requesting additional information with regard to my 2004 financial disclosure report ti.ling.

The following information is provided pursuant to the committee's request:

Financial Disclosure Report 2004

Part VII, page 6, line 96:

Amend Column B(l) to show an amount code ''E"

Part VII:

Amend to add Cronos IEAFund XII, C(l)to show a value code "J'' and C(2) to show a value code of"T." Amend to show Column B(l) value amount "C" and B(2) type code "Dividend"

Amend to add Inland Capital C(l) to show a value code of"J" and C(2) to show a value code of"T." Amend to show a sale on 11/17/04with value code of"J''

Amend to add Inland Monthly Income Fund II C(l) to show a value code of"J" and C(2) to show a value code of"T"

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J,

Honorable Mary M. Lisi July 25, 2005 Page 2

Amend to delete Mandalay Resorts Common Stock from report as an asset of the James C. Mahan IRA Rollover account. The purchase and sale of Mandalay Resort Group was correctly listed on lines I 07 and 108 of the 2004Disclosure

Report under the and James C. Mahan ITWROS account

Part VIII:

Amend to add explanation that the Fleming Companies purchase listed in Part VII, line 106 is still owned by the trust with a value code of"J"

Financial Disclosure Report 2003

Part VII, page 6, line 99

Amend report to show sale of Ethyl Corp. on 10/29/03, value code "E," gain code ''A,,

Amend report to show sale of Sears, Roebuck & Co on 12102103, value code "K"

Amend reportto show a value code of"J" forFleming Companies. The asset has not been sold and is still owned by the trust.

Please let me know ifyou require further information.

Sincerely,

United States District Judge

JCM:srb

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- ...

I �0-10

L __ R_c_v._1_0._o_o• ___

..J (S U.S.C app. §§ 101-lU)

4 . Tille (Alticle W Judgcsindicatcactiveorscniorstall!S;

mtgistratejudges in.dJeate full- or part-time)

U.S. District Court, Nevada 5. R<portTypc(cbcck appropriatetypc)

3. Date of Report

S/UlOOS

6. Rl:porting Ptriod

lfl/2004 to

1213112004

__________ _

I MPORTANT NOTES: The instnlctioos accompanying this form musl be followed. Complete all parts, cbccking lhe NONE box fur ellcb part

when: you have no reportable informalion. Sign ou last Jl'8C-

NAMEOFOROANJ:ZATIONIE!mTY

PARTIES AND TERMS

0 CJ>

c::>

c::> ;rJ

· -ri 0 c::> U"1

·.

: FINANCIAL DISCLOSURE REPORT

FOR CALENDAR YEAR-2004

ReportRequired by the Ethies in Govcrnmen&Ad orI978

1. Person Reporting (l.astname, Fim name, Middle initial) MAHAN, James C

U.S. District Judjje

2. Cou�or Organization

Q Nomm.uoo, Date

0 IDitio1 0 Flul 7. Clilllllben or Office Addtt$s 333 Las Vegas Boulevard South Las Vegas, Nevada 89101

S. On lhc basis oflhe infomultion contained in Ibis Reportand any modificationspertaining the:rcto. it is, in my opinion, in eompJiancewidl applicable laws and n:guWjons. Reviewing Officer, Date'-----

I. POSmONS. <RtPortingmc!ividuat ooly.see pp. 9-13 of filinginmuctions) 1i21 NONE • (Noicpomblc positions.)

rosmoN I.

0 ,-"Tlo-

NC> ·r;I :=-

=

rn

m

= :»- ..JU rn 0.,,.,z

"-'. rn -II. AGREEMENTS. (Reponjngindividual only; see pp. 14·16 offiling inslructioos) ,.4,,o

o> < f;!I NONE (NoreporU1>1c ogrcemcnts.) •

0

I.

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SOURCE AND TYPE QllQSS INCOME

of the

SO!JRCE AND TYPE

I .

I.

I.

., h

FINANCIAL DISCLOSURE REPORT Name orPerson Rcpoitins

MAHAN, JamosC

III. NON-INVESTMENT INCOME.

512/lOOS

{yol.t. °"' IJlOOSO�)

(Rcponiogindivid.Waod•pousc;'=pp. 11-24orfilinginmictions)

A. Filer's Non-Investment I.ncome

0 NONE (No reportable nan-inw:sanentincome.)-

B. Spouse's Non-Investment Income -(lf)'lu...,. marriedduring any pOrtion rcportillgJ!'2f, plca>c complete Ibis section. Dollar amouot not required cxocpt fOr bononuia.)

0 NONE - (No report>blc non·invcsbncnl income.)

·IV. REJMBURSEMENTS -1rm1$portati011, lodging. food, ealcrWn=L

(Includesllwse 10 -anddcpcnd'2Jtchild= Sec pp. :ZS-27 of inslru::tions.)

b1I NONE - (Nosuchreporublcr.imbunemenis.)

SQ!JRCE DES(;BIPDQN

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CREDITOR

' .

FINANCIAL DISCLOSURE REl'ORT Name of Pasoo RC)lOI1ing

MAHAN. James C

V. GIFTS. (Includesthose tu spouse and dependont children. See pp. 28·31 of instr\ictiom.)

li2J NONE (Nosuch reportable gifts.) ·

SOURCE pESCBIPilON

I.

VI. LlABILTI1ES. (Includestbosoofspouse and dependentehildn:n. See Pl'· 32-34 of instrueti<las.)

li2I NONE (No reportable liabiliti ... ) •

DESCRQ7JJO'N YAI1I6CQ()E I.

DaleofRtport

S/2/ZOOS

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I i

Nome of Pcnon Reporting Oat<: ofRcport

A. e. c. D, ""°'""Orio& reporting period ._..,, poriod

(I) (2) (I) (2) (I) u not cxc:mpt frorn d isc: I Ofllre (2) (l) (4) ($)

Typo va1 .. v11 .. T)pe (e.c. °"'"' v.i .. G>io buy, sdl, M- - Code2 Code! ""-! (J-P) -· Doy (J·P) (Ml) -) lnnSacdon)

(No._.-..._., .._ ... .......... )

I. James C. MallJln IRA Rollover lntacst N T 12131 N F

2. ·Infineon Tech Sold 1/07 K

3. - lnlcmational Steel Group Sold 11107

4. ·Marathon Oil Corp. Sold 1108 K B

s. • Fair lslw: !no. 1/08 K

6. .::Tenaris SA Bou ght 1/0& K

7 . · Sovctdgn BanCOJJ> Inc. Sold 1/09 K B

8 . ·Tenaris S A Sold 1 /09 K B

9. ·OM On>up !no. u 1/09 K

10. - Fair Isaac Inc. Sold 1112 K B

II. • Clonoral MMiti= Corp. Bought 1112 K

12. ·Tenaris SA Bought 1112 K

13. ·OM Group Inc. Sold 1/13 K B

14. • Notil Carp. Sponsc=I Bought 1/13 K

IS. • Sinopec Shanghai Bought 1113 K

16. -Ocncrol Mmilimc Carp. Sold 1116 K A

17. ·CIA Saneamcnto Basico Booghl 1116 K

18. • Nokia Corp. Sponsored Sold 11271 A

, 1. iocomo'Oain Codes: . A . E

J I.: . ' 0

R (5« Column 0 ) u •Bool:: V*" • Olbc:r '"VI. • E.sriroa: cd

FINANCIAL DiSCLOSURE REPORT Page 1 of 7 MAHAN. James C SJ21200S

o..c.ipOoD or"""' Gross vamc • cud o1 T-®ioc paiod (mclodioJ .....usots)

PllC8 "(X}• &ilr:r each asset exempt - (e,g. 1o!mtl.,orlTocn prior" disclosun C..S.1 <£\•. rcn&. or Codc2 Mctlood bo<)'C<lsdlcT(A .ff) Cod l <•J'ri-(Q.W)

DNONE

F

K

Bought

Bo sht

K

•·S ;oooor·icu B -:".Sl,OOJ.J2.SOO. c.. •.$2;501·SS OOO .. D ·-s.l;OOl·Sll;OOO • Sl$.1>01.Sl0,000 (See Cdumns Bl udD!) F '"'.SlO,OOJ.Sl00,000 · 'G .f"."Sl00,00J.$J,00oo000: .. :m -.n:ooo:oo.i-�;000,000. ·.H2.-.Mcrclliao$.1,000;ooo . ·'• . ..

!. vUoc Oxk:s:: ·-· •SlS.000.cr·less- •"Sll,OOJ.SS0,000 L:• sSO.OOl:SlOO,Ooo 'M •.$100,001;$2$0,000 .. .. • SS,Q0,00 J.:Sl,cioo:ooO

- . . . . . . : . . (Sec Cotucrun' CJ m1d 03) ·N •S"..SO,OOQ.S.100.000 ·Pt -:s1;000. J..ss, .ooo n sss.000.001.ns.ooo.ooo

P3 •S2s,ooo.001.sso.ooo,ooo .P41 · Mr.R :SS0,000;000 J. Vat ).1dhod Cod:=s .Q - -Cosi (ResJ Eswt o.Jt) s -Asscssmca! T -�·

v '

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N eme oCP=on Reporting Drue of R eport MAHAN, James C Sl212DOS

A. B. c D. Gross nluo m ead o(

fq)(rtins period ......,.,, period

(I) (2 ) (1) (1) (1) Jf aot e:.'ll c:mpc lTnm (2) (l) t•> ($)

Type Value GaiD Code ! Codd Method buy, tdl. Codo l Code ! (A -H) mt.) Q-P) """"· 0.,. Q-PJ (A.fl) (Q-W) ""-l -)

19. · Infineon Technologies Bougb1 1127 K

20. -I nfineon Technologies Sold 2/02 K A

21. • Pcrdigao SA New 2/02 K

22. - Taiwan Semiconductor. Bougb1 2/02 K

23. ·Tyson Foods IDo . 2/09

24. Sold 2/11 K A

25. - Tenneco Auromotivo loc. Bought 2111 K

26. -Tenneco Automotiv e Inc. Sold 2120 K B

27. ·Wynn Rosorts 2120 K

28. - Wynn Rosorts Sold 3/04 K A

29. • Loui!Wla Paoilic. Corp. Jnl K

30. • Clevel llld Cli1l's Inc. 4/06 K

31. • Sltd Tccimolqpcs loc. Bought 3124 K

32. - Cleveland Clil!S Inc. Sold 4I07 K B

33. - Jinpan lnlcmatiooal Lul Bough< 4/07 K

34. • Stoel T cchmologies I nc. Sold 4/03 K B

35. - AU Optronics Corp. Bougbl 4/08 K

36. - Jinpan lnlr:mllional Lul Sold 4 112

3 . V 0; l uc: Method Cod:s (Se<. C:Ohmm C2 )

FINANCIAL DISCLOSURE REPORT Page2 of7

Dcsc:tiptioo of A...u i-.cm.ma T-.., _g._,...pcriod (mciodU>g'""'......>

Place "(lCY' all" eacb....,_ ""'°""' (e.g. v.w. Value Type (•.a. 0...: Jdcntityo(from priordisclosure div. rent.« Momll- boyc.-l&ellcrCodcl (lfprivuo

Bo t

Bought K

-Sinopcc ..

Boogbt

Bo"8)11

Bought

K c

I. JnoomcKlaill Codes: A • .Sl,000 or less .JI. •:Sl,001.S:UOO c . '"$1)9,J<SS,000 • • :D •S.S,OOJ..$15,000 · E -SJS,001-1.50,000

{ScoColwm1SBhodD4) F •130,001-SIOO,OOO.

2. VMoe:·Codes: . "J •'SlS.OOO lW.

G -s.t00,001..Sl,OOo:O!)O • . .HI -SJ.(100,001-SS.OOO,OOO .1( •-'lli.001..SSG,000 L - 0,001'SIOO,o0o · o ·-.ssoo.o::u..s11100.ot>0 :Pt -s1.ooq,001.ss,ooo.ooo (SccColmnnsCl ond'D3) ·'N •'S">...SO,OOO-S.S00,000

P-1 •.m, 000.001..sso.ooo,ooo . N tho•.SSO.OoO,ooo

. Bl •More th.t!l .000.000 . ·.M . - 100,001..s:lso.oOO '

l'2 • SS,000,001-$25,000,000

Q •Appnis<I R -Col<(R,.lf>la"'Only) S •As.....- T •Cul>'Mui.'CI

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A.

Name o rPcrson Rep o rt i ng MAHAN , James C

.. • c. Gross val!H • did ol

rcportiDg period ._,;,,period (1) (2) (l) (2) ( ! )

D.

DotcofRqion

S/2/200 S

J.f llOC c:xetl'lpl Unm disdonut: (3) (4)

T)l>C 'Il1>< (<.&- Dal:; Value <Sl.

Code! e Melbod Mm!> - c.de2 Codo 1 ill.) (J-P) Codc3 ........ Day (A-II) (Q.W) ro! ........ )

37. - Au Optronics Colp. Sold 4/13 K A

38. - Gerdau SA Bought 4/13 K

39. - P hMma<culioa! Rcsourecs. 4/13 K

40. ·OetdluSA Sol d 7/08 K B

41. - Stoel Dynamics lnc. 1112 K

- Slcel Dynamics Inc. Sold 7/1 9 K B

43. - Inlmllliooal Seed Group Bought 7/19 K

44. -PcrdipoSA Sold 8/03 K B

4S. _ ,_ Steel Group Sold 8/04 K B

40. - Inpul/Oulj)Ut Inc. 8/04 K

47. Bought 8/04 K

48. • Shire PllarmucuticalJ Group BousJ>t 8/04 K

49. - Tc:nmis SA Sold 8/09 Jl

so. Bought 9 K

SI. - Oenlllu SA t 8/09 J

Sl. • Cl<rdau SA Sold 8/16 K A

S3 . • Companhia Vlk Do Rio 8/16 K

54. • Cooipllllhie Vale Do Rio Sold 8/19 K A

. c D E .'F

L Pl

s . ,.., .........

(See C.Olwnn Cl) u • Boe»: Valite v •Otha w - d

•SUOJ-SS.000.

.. FINANCIAL DISCLOSURE REPORT Page3 of7

D=riprioa of'-" (includingbmt """')

Il\COmC d a Tnanadiacs duriQ8 rcpoiri.s period

(2)Piacc 1X) after e.lltb wt:'i exempt -fromprior d:isc (c Voluc V91ue c;,;,, t&onu.,or

div. Ro(. Ott Cod 2 buy, sci 1>8yer/scllc:r(A.:e) (J.P) (ifpivaic

"""8etica)

Bought

.

Bought

42.

Bought

-OMICorp.

K

-(k:n!anSA 8/0

Bough

Bought

•SS,OOJ-S.15.000 •SLS,0014$0',000 J. Income.Gain Cedes.: A -s1,000.orlcu .B. - t.OOJ.sl,.!00 ·-ssotoo1..s100 G -:s(SceCol.....,Bt:m°') ,ooo . 100.0014 ,0001000

2.Vall..-c Codes: J •SlS;OOO ot loss .t.: ',.;SlS,00 000 · . m -s1.ooo;o_01:ss,ooo.ooo .JO • M� tbaD ,000,000

· M c:Sioci.Qiii-S2so,ooo,. �.!.noo.ooo -s ooo.001 .000.000 (See Cohmms Cl 1nd DJ) N -1:!50,f>OO.$S00,000 o ...:.ssoo,001-si,000,000 ·Pi -=SS,000,00Jm.ooo.ooO

:P3 ... ..s:zs,oo0.001..sso.000.000 ·P4 : SMarc tbac:S.s�ooo.ooo 3. Value >.ietbod Codes Q •Apini.-1 R -c... (l«al Eswt Ooly) T -Cash/M"'l:<t

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.,

N am e ofl'crson Reporting MAHAN, James C

D:nc of Report S/21200S

A. D=ripcion of Amts (""2oding""" .... ,

SS. - Gap, Ioc..

56. - inpua.Qutput Inc.

51.

58. • !spat ln1J NV

59. - Tern. Nill'ogen Co LP

60. - Lyondell Chemical Co.

61. - T cxas lnstnuiicnts Inc.

62. - Shi:< Ph11JT11accuticah

63. - Tern Nilrop Co U'

64. - OM! Corp. New

6S. - O goo Sled Mills Ioc.

66. - L yooclcU Chemical Co.

67. - Gaicra1 Maritimo Corp.

68. - General Maritime C«p .

69. - F rocscalc Scmicondu-

7 0. - On:gon Steel Mills Tile.

71. - Aracntt Cdulosc SA

72. - Molorola lncorpodled

B. ....... ®rio& rqxwii:1g period

(I) (2)

T,,,. Codo l (A.ff) inl. )

3 . Velu: Mdbod Cod

(Se< Col ..... Cl ) U cBooi; V:al:ut

c. D • Cmu value at e od of .._,;.,, period

(I) (l) (I) Jf a ot c.'tCm pl Wm di ( 3) (4)

Value Go;n Code > Codo I

(J-P) Codo l Doy (H') " )

8119 K

Sold 9/08 K

9/08 K

Sold 9/09 K

Booght 9n•

Bought 9J24

Bought 9!24 K

Sold 9!24 .

K

Sold 9!24 K

Sold 9!28 K

Bought 9121. K

Sold 10/01 K

Booght 10/01

Sold 12/S K

. Boogbt 10/04 J

Sold 10/07 K

Boogbl 10/07 K

Bought 10/07 K

Y.' -Estimated

(A-H) trvls.ccioa)

B

A

B

c

B

FINANCIAL DISCLOSURE REPORT

Page4 of7

Ploce •(X)• after each ..... =mp! from prior disclosin

-Ispat Intl NV

L -Code:; A -Sl,OOO?'ku (Sceeoh<=SBI oodOI) F •'SS0.001-SI 00,000

2. Val.oe Codes: 'J •SIS.000.a '(SceCotwmsC1 "'dD3) N ··=.ooo-ssoo.ooo

Pl •S25.000,001;$30,000:000

- (e ... diY. rcDl.or

B -s1.001.s:z.soo · !i -&lOO,OOl'Sl,000,000

. K -·s1s,001-tso.OOo .o -:ssoo,001 s1.ooo.ooo

Q • �1 1t • CoSl (RC>! E$:m Oolr)

Tnosootioas .i.n.ic r.pon;,,g pa;..i

(2) (5) v- Vl!oc T)1>C (t.g. Dai.: ldeol.ity of Codol Mctl>od buy, sci� M-- bQu/s<Jlu

(Q-W) ........

Bought

Bought

K

K

K

C -.s:!,SOl·",000 D •.SS:OOl·SIS.000 .Ht c.Sl.000,001:.SS.'900.000 Bl -Mcn:tbcl SS,000,000

:L ;001:S100,ooo ·M -stOO,OOl�.000 Pl. -SLOOO,OOl-SS.000.000 P2 • S.S.000,001-SlS,OOO,OOO

'N · More-·tl-.:inSS0,000,000

S "' I T -Cash/Make:

(ifpri-

A

A

A

· E •s1s.001.s:so.ooo

·.

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Name of Person Rcportinu: MAHAN, James C

Date ofRq>ort

S121200S

A.

73. - Texas lntll'UmtnlS Inc.

74 . -WMCRcs Lid.

7 5. - Gap. Inc.

76. -WMCRcsU<L

n. - Abercrombie & Fitch Co.

78. • Abcraombie & Fitch Co.

19. -Azacruz Celulcoe SA

80. - America Movil Ser L

81. - Chicago Bridge & Iron ·-

-

tl. - NS Group Inc.

83. - Chieogo Bri<!g: & ll1lll

84. - P<rdlgao SANow

85 . - NS Group Inc .

86. -Westmoreland Coal Co.

87. ·America Movil Ser L

88. • Posco Sponscnd ADR

89 . • Perdigao SA New

90. - Westmoreland Coal Co.

)

1 , V1lo;: Method Code;

cs.. eoi- 0 1 U • Boo1: Valr.

n. • c. D.

period repa:ting period

(I) (l) (I) (l) (I) 1f not Clet!lPC ITOm dlsctosorc (2) (l)

- T>PC Valuo boy,..i!.

( A •II) iol.) Mdhcd Mood> -

"""G".

Sold 11102

Bought 11/0 2

Sold 11/09

Sold 11109

Boogbt 11109

Sold 11/16

Sold 11/16

Boogbt 11116

Boogbt 11116

Bought 11/16

Sold 11123

BOQght 11123

Sold 11129

Bought 11129

Sold 12102

Bought 12/02

Sold 12103

Sold 12103

.. ooo

Codc 2 (1-P)

K

K

)(

)(

K

)(

K

)(

K

K

K

K

K

K

IC

K

K

w C" Estimated

(') (S) (;,;,, Code I (A-11)

B

A

A

B

A

A

B

A

Q -Appraisal

B •Sl.OOJ-12,:SOO.

FINANCIAL DISCLOSURE REPORT

PageS of7

Income duriJ>a Gm= Vllue 11 end of Trnmld'ioas duri:na rcporti.rie: periodDescription of Asselt (mdudloa-.-s)

Plxc ocr after cacb asset c:xtmJC (�g. Value Vall.le 'fype (e.g. °""' _..,,or&.mprio. Code I div. tall.or Cod•2 1";ycdsdl..-CodcJ(J.P) °"" fa private

(Q.W) r>dcmptian) -)

A

K B

1. -Codes: . A - OOOorlcss c -S?..SOJ-ss, ooo .D -'S5.001 Sts E •·115,001-SS0,000 JU .sJ.000,001 5.000,000 ·H2 �-M::n: thl:! Sji,000:.000

. (S<oed<mmsBI ...SIM F •SS0,001-SlOO,OOO .o -..:siOo.001 1,000,000 c515,000 0rks.t K ',-:SU,001 . ..L "'.' SS0:001-Sl00 : :M.. ·SlOO.OOJ-S.250,000 2. Va:ii=:Codc:s: . J ..

·-s1.ooo,001-ss.qoo,ooo · .n . ..ss. 001..s-r...s,000,000 (Stt c.i ...... Cl ""''DJ) N -;'S"..SO,o004soo.a<io 0 ·· S00,001-Sl,000,000 -Pl

P3 =S25,000.001..S.S0,00t>,OOO P4 "SMm-tlwr�0.000,000 . •CasWR •Cost (Ral£s<a"'Oniy) 'S "' T

v ... ()'J1.c::-

Page 11: tu fas isrirf rf RtCEIVED - Home | Judicial Watchregard to my 2004 nanial discl. e . report ng. The following maion is providd pursunt . o e . cmtee's rest: inanial Dsloue epot 2004

A.

Name of Person R e p orting MAHAN, James C

e. c. D.

0..te of Report 5 12/2005

Rp«ling poriod period

(I ) (2) (I) . (2) {I) n not eiccmpt tram d i s cl o SUl'e (2) (J)

T,,.. 1)-pe (e.g. Vah>c bay , tell, Codol Cocs.2 - Codc2

(A.JI) ma.)

91. • Smithfie1d Foods ! no.

92. • Louisiana Pacific Corp.

93 . • MolDrola ln<orpollled

94 . • Koiruog lac.

95. - Freescale Scmicoaductor

96. <l James C. M>han 1TWROS

97 . • Sinopec Beijiog Ye!lbua Pdroehemical Company

98. • Sino pee Bd)ing Yanhua Pettochcmical Company

99 . -Sinopec Beijing Yanhua Petrochemical Company

100. • Satymn Computer Svcs Ltd

IOI. • S11ymn Compwr Svcs Lt4.

102. • Tclcsp Cellular

103. - Tclcsp Cdlular

104. - SiDopcc Beijing Y 8llbua Pc:troehemical

105. -Sinopcc Beijing Yanhua Pettocbemical

106. - Oct:I Corp.

107. - Mllndalay Resort Croup

108.

Dividend

,

{S... eo -C l U • Book" Vnlut V • Otbcr

-· Day (J-P) -...,,.;cu)

Bought 12/03 K

Bought 12/06 K

Sold 12/09 K

g 12/09 K

Sold 12113 J

K T

Sold ll07

Bought 1115 K

Sold 1116 K

Bought 1120 K

Sold 1129 K

Bouibl 1130 K

Sold 4/06 K

4/07 K

Sold 4112 K

Bought -4113 K

Sold 8/10 K

Bought 02/&4

.

V. ' -

(4) (SJ Gm Codd (Ml)

c

B

B

A

B

FINANCIAL DISCLOSURE REPORT

. Page 6 of1

VII. INVESTMENTS and TRUSTS

D=rip1iaoof"""" Inc:omedu...q O......i...ataidof T ducioc rqio119'1 period (moludinc ""'' """)

Pl="(>.1" lllor caclt ISSd=mpt - (e.g.from.,.;.. di.-.. VAbic Value o-

diT. rt:nt. er M-·

-MandalayR=xt Group

l. Codes: · A •$!,OOOe<les. B •$!;001·$2.SOI) . (Socc.i-Bl..OD<) F ...sso,OOJJIOO;OOO -0 ::-Sl00,001.SLOOO,OOO

:i, ValacCodcs: .. : ·: :'J :--SlS.OOOor'kss · •Sl$ OOJ..SSO,-OOO · cs..eo1 ..... c1 ...iosi N -nso.ooo.ssoo.ooo JJ .-ssoo.001.s1,ooo.ooo

·P3 •$25;000,00! .$50,000.�00 3. V•lue M<thod Code; Q • 'R •Co.t (Real Eswe Ooly)

(l·P) Codol ( W}

Bou ht

.

K

Bougjll

J

C ·-S?.501$1,000. D •.SS;OOJ..$!S..000 Rl._.;,Sl.000.00l.SS.000,000 H2 •Morc, S,000,000 L 0c:SS0,001.Sl00.oo0 M •SIOO,OOl.,S2SO,OOO

· Pl •'$1 000,001·$1,000;ooo P2 •$S,OOQ,OOJ.S2S,OOO,OOO i'• •:SM= lho&"0,000,000 S - T cCl!ShfMllrl:tt

ldcmity of ...,..,.,_ '""""" .......aooi

:E • $15,00l'SS0,000

Page 12: tu fas isrirf rf RtCEIVED - Home | Judicial Watchregard to my 2004 nanial discl. e . report ng. The following maion is providd pursunt . o e . cmtee's rest: inanial Dsloue epot 2004

Name of Person Repo ning Date of Report

A.

109. - Tesoro Peuoleum Corp.

110. -Companhia Ent!l!etiea

111. - TCSORI Pettoleum Corp.

112. - lnfinccn Technologies

113. - Corupanhia Eoc:rgeliea

114. - Genesco Inc. Common

..

115. -Tesoro Pcttolewn Colp.

116. - ll1filleon Teolmoloaies

117. · r ... oro Peirolewn Corp.

118. - AKSleel

1 19. - 0- Inc. Common

120. - IC Swiss Inc.

121. - K Swiss Inc.

122. - LO Philips LCD Co Ltd.

123. -AK Soed H oldinp Corp.

124. -Ship Finance Ind Ltd.

125. -LO Philips LCD Co Ltd.

126. - Las Veps Sands Corp.

3 V ii i.le Method Cod:s

cs .. eot .... C2 J U .._Book Va!Dt

B. c. 0. rn..mo&riog c.... ..in. .. """ cf reporting period ..,,.,... poriod

(I) (2) (I) 01 (I) Jfnot cum;ir nnm dJ' {l)

Amour..t Type Type (<. C. Date: Code I Method buy , sd Mootb -

lot.) (J.P) (Q-W)

-· °" nd<m;>tion)

8110

Bought 8/11

Sold 8/1 8

8119

Sold 8123

ht 1124

Bought 9124

Sold 9124

Sold 10108

l<Vll

Sold 10/28

11/()2

Sold 11116

Bougbt 11122

Sold 11129

Bought 11129

Sold 12/20

Bougbt 12/20

(3) Vlloo

Codc l Q-1')

K

K

K

K

K

K

I(

K

IC

IC

K

K

IC

K

IC

J(

o o .

v .. Otbc: w - £s1imatd

() (S)

Code I (A-ll) (ifprivlte

B

B

B

A

B

A

FINANCIAL DISCLOStJRE REPORT

P!lge 7 of 7 MAHAN, James c 51212005

llettriptio•d.-.....(i.nduding tnL1t ase1$)

Place "(X)"' after eac:b wet c;xcmpt from prior disclosure

1. hloomclOaio c.odes: A • s 11'000 orlea (SeeCoMoosBl and I><) . F -ss0,1lDl·SlOO, OOO

. Vahle Cocks: (See'c.oltJnln$ Cl·andD3)

J a..St5,000.orkss :

$"\...SO,OOO·S:SOQ,000 n •_ns-,ooo.oo :sso.ooo,()(l(l

Q-

T1"111Acrioos chin1 f period

(e.g. Va1..e vw. div. rem."' Codcl

(A·ll)

· . • Sl,001'$2;'00

Codel

Bouabt

Bought

Boug

Boupt

Boujhl

. ,c "-S'.!.SOJ:S ,000. D •.SS.OOJ-SlS,000

K

J(

··o "•.s100.001:s.1; 00,0\)0

. -K. •s_i ,OOJ-SSQ,000 ·'.

o •ssoq; o1.s1, oo ooo

HJ --s.1 000.001.ss.ooo,ooo Hl •'Mort t1m. ss.000.000 · -1. -Ss.;oo1-sroo.ooo :.'· ·.M -;s10o;0<n:mo;ooo

Pl -si.000.001.ss,ooo ooo P.J. -..u,000.001-SlS,ooo.ooo

P4 -.SMore1tlaa :S.S0,000,000

R -Cott (Real Estate o.1)'} S • /W.=ssmeat T - Ca.i:h/Matl:el

Gain ld<nti!y o( 1'qu/sdl..-

nu.ction) .

A

A

E .• SJS,001.SSO,OOO

Page 13: tu fas isrirf rf RtCEIVED - Home | Judicial Watchregard to my 2004 nanial discl. e . report ng. The following maion is providd pursunt . o e . cmtee's rest: inanial Dsloue epot 2004

. ,,

FINANCIAL DISCLOSURE REPORT NunoGf,.._ llql«tin&

MAHAN, Jtm<SC 5'212005

VIII. ADDmONAL INFORMATION OR EXPLANATIONS (!O<icoloport ot�

Page 14: tu fas isrirf rf RtCEIVED - Home | Judicial Watchregard to my 2004 nanial discl. e . report ng. The following maion is providd pursunt . o e . cmtee's rest: inanial Dsloue epot 2004

Si

AL

. . .

FINANCIAL DISCLOSURE REPORT N.,,,.orPcroon Re-porting

MAJIAN, r....... c

1X CERTIFICATION.

I certify that all information given above ('including informationpenainingto myspouse and minor or dependent cluldrcn, if any)is acciuate, true, and complete to 11\e best of my knowledgeand belief; alld that anyinformation not reported was wilhheld because it met applicable starutory provisionspermittingnon-discl0$UJ'C.

I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions ofS U.S.C. § SOI et. seq., 5 U.S.C. § 7353,and Judicial Conference regulations.

WHO KNOWINGLYAND WILFULLYFALSIFIES OR FAILS TO FILEnllSREPORTMAYAND CRIMINAL SANCTIONS (5 U.S.C.app. § 104)

Mail signed

FILING INSTRUCTIONS

origillal and 3 additional copies to:

Committee co Financial Disclosure

Administralive Office of the United Stales Coons

Suite 2-301

One Columbus Circle, N£.

Washinpn, D.C. 20544