agre ts - judicialwatch.org · -transportation, lodging, oo, ntertainment (includs those to spouse...
TRANSCRIPT
___________ _ Date ____ _
POSITION
PARTIES
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' Re1mrt Required by the Ethics AO-IO FINANCIAL DISCLOSURE REPORT in Government Act of 1978 Rev. 1/208"
Calendar Year 2003 (5 l.l.S.C. app. §§ 101-111)
I. Person Reporting (Last name, First name. Middle initial) 2. Court or Organization 3. Date of Report
MARTIN, BEYERL Y B Northern Distri ct ofGeorgia 412/2004
4. Title (Article ill Judges indicate active or senior status; 5. ReportType (check appropriate type) 6. Reporting Period
magistrate judges indicate full- or part-time) . I Nmnination, Date 1/1/2003
U.S. District Judge (active) to
) Initial 1.el Annual ( ) Final 12/3112003
7. Chambers or Office Address 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in cmnpliance
2388 U.S. Courthouse with applicable laws and regulations.
75 Spring Street SW Reviewing Officer
Atlanta, GA 30303 - 3309
RTANTNOTES: The instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part
you have no reportable information. Sign on last page.
·L POSIDONS. (Reporting individual only; sec pp. 9-13 of filing instructions)
0 NONE - (No reportable positions.)
NAME OF ORGANIZATION/ENTITY
]. Director Lone Star Corporation (closely held rporation)
2. member Board of Visitors for Mercer University School of Law
(Reporting individual only; see pp. 14-16 offiling instmctions) II. AGRE TS
0 NONE - (No reportable agreements.)
AND TERMS
]. 1990 State of Georgia Deferred Compensation Plan
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TYPE GROSS
SOURCE AND TYPE
SOURCE DESCRIPTION
11
FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date of Report
MARTIN, BEVERLY B 412/2004
III. NON-JNVESTlVJENT JNCOlVIE. (Repo1ting individual and spouse; see pp. 17-24 offiling instructions)
A. Filer's Non-Investment lncom
NONE - (No reportable non-invesunent income.)
1.
SOURCE AND INCOME (yours. not spouse's)
B. Spouse's Non-Investment Income - (If you were married during any portion of the reporting year, please complete this section. (dollar amount not required except for honoraria)
0 NONE (No reportable non-investment income.) -
1. 2003 Self-employed (attorney in partnership)
IV. REIMBURS.El\.fENTS -transportation, lodging, food, entertainment
(Includes those to spouse and dependent children. See pp. 25-27 of instructions.)
NONE (No such reportable reimbursements.) -
1.
SOURCE DESCRIPTIQN
CREDITOR , DESCRIPTION VALUE CODE
L
Fli'fA.i CIAL DISCLOSURE REPORT Nnme of Person Reporting
MARTIN. BEYERL Y B
Date of Report
4/2/2004
V. GIFTS. (Includes those to spouse and dependent children. See pp. 28-31 of instructions.)
NONE - (No such reportable gins.}
I.
VL UABil.JTIES. (Includes those of spouse and dependent children. See pp. 32-34 of instructions.)
0 NONE - (No reportable liabilities.)
I. Homestead Bank loan for investment in business
,\.
I.
B c
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(4)
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I
B.
3.
(1) (l)
FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date ofR..:port
Page 1of8. MARTIN, BEYERL Y B 4/2/2004
VIl. INVESThJENTS and TRUSTS - income, value, trm1scations (includes those of the spotL e and depcndeut children. Sec pp. 34-57 <>f liling instntcliuns. 1
c. I).
Income during Gross vnlue at end of Transactions Juring reporting period Description of Assets reporting period reponing period
(including tmst assets)
(I) (2) Cl) (:) If not exempt from disclosure
(3) (5) Place "(X)" after each asset exempt li"om prior disclosure
AmOIDlt Code I (A-If)
Type (e.g. div. rent. or
int.)
Value Code2 (J-P)
Value Method Code3
(Q-W)
Type (e.g. buy, sell. merger, redemption)
Date: Month-Day
Vahu: c, 1e2 (.I-Pl
Gain Code l (A-1-1·1
Identity of buyer/seller (il'privnte transaction)
DNONE (No reportable income, assets. or transactions)
Dank of America checking account A Interest T
2. Bank of America money market account A Interest L T
Bank of America money market account A Interest J T
4.
s.
6.
Wachovia checking account -)
AIM Class A Charter Fund -retirement acct)
AIM Class A Constellation Fund -retirement acct)
A
A
A
Interest
Dividend
Dividend
K T
sold
sold
4117
4117
L
L
7. AIM Class A Weingarten Fund -retirement acct.)
A Dividend sold 4/17 L
8. AIM Class A Value Fund .. retirement acct.) A Dividend sold 4/17 L
9. AIM Class A Equity Fund - retirement acct) A Dividend - sold 4/17 L
10. Alliance Fund None K T
11. Alltel Corp. Del. {IRA) A Dividend sold 7/07 J
I2.
13.
14.
American International Group, Inc.
American International Group, Inc.
American International Group Inc.
A
A
Dividend
Dividend
J
J
J
T
T
T
bought
bought
l/24
12122
J
J
Anheuser Busch Co. Inc. A Dividend J T15.
JApplied Materials, Inc. None sold 6110I6.
17. Applied Materials, Inc. None sold 7123 J A
18. Applied Materials, Inc. None sold 8/26 J A
I. lncume/Gain Cmks;
(5.le Columns Bl and D4)
2. Value Codes:
(See Colwnns Cl and 03)
3. Value Method Codes
(Sec Column C2)
,, = Sl ,000 or less
F = S50,00l-SHlO,OOO
= $15,000 or less
N = S250,000-S500,000
P3 : S25,000,001-S50,000,000
Q =Appraisal
=Book Value
G
K
()
R
v
= Sl,00l-S2.500
= SI00,001-Sl,000,00()
= S\5,001-SSO,OOO
= S.500,001-S 1,000,000
=Cost (Real Estate Only)
= Other
111
L
Pl
P4
s
w
---------·---------- .
= S2,501-$5,000 I) s5,00l-Sl:i,llOO
=SI ,000,001-$5,000,000 112 ·• More thau S5.000,0\i0
= SS0,001-SIOO,OOO M = SI00.001-S250,00IJ
2 SI ,000,001-$5,000,tXlO 1'1 : $5,000.00l-S 5J10ll,l•ll0
= SMore th.in $50,000,000
= Assessment T = CashiMarkct
=Estim:it<..'li
---- - ·-
F S15.Cl01-S50,000
------
c
It aisclosure
(2) (3) (4)
[) E
!
(I)
19.
33.
35.
c.
(l)
11
FINANCIAL DISCLOSURE REPORT Name of Person Reporting Dale of Report
Page 2of8. MARTIN. BEVERLY B 4/2/2004
VII. INVESDIENTS and TRUSTS - income, value, trn11scations I inclmlcs those nf the spotL<C and dcpcnd, 11 childr n. See pp .. 14-57 of tiling instructions. l
A. B. D. Income during Gross value at end of Transactions Juring reporting (ll.'fiod
Description of Assets reporting period reporting period(including trust assets)
(2) not exempt from(2) (I)
Place "(X)" after each asset exempt Type (e.g.Amount Type (e.g. Value Value from prior disclosure buy, sell.
(A-H) int.) (J-P) CodeJ Code l div. rent. or Code2 Method
merger, redemplion)(Q-W}
Applied Materials, Inc. None J T
Dale: Month-Day
(5)
Val ue Gain Identity of Code2 Code buyer/seller (J-P) l (A· (if private
.... , transaction)
Atmel Corp. - IRA) None bought20.
Atmel Corp. -IRA) None sold21.
22. Autotomatic Data Processing (IRA) A Dividend sold
23. Automatic Data Processing A Dividend J T
Bank of America Corp None sold24.
Bank of America Corp A Dividend J T25.
Bank of America Corp {IRA) A Dividend J T bought26.
Bard C R Inc. A Dividend J T bought27.
I
-
Baron Small Cap Growth Fund {spouse IRA) A Distribution sold28.
BPPLCADR A Dividend J T29.
Bristol-Myers Squibb Co. A Dividend J T30.
31. Cardinal Health, Inc. A Dividend J T
Coca-Cola Company A Dividend J T32.
2f25
6/16
8f27
1/14
7f21
8f21
8/01
J
J
J
J
J
B
A
B
J
J
K A
7122 JDaugherty Resourc es Inc. IRA) None bought
AJ12108Daugherty Resources Inc.- IRA) None sold34.
AJ1/15Dell Computer None sold
AJ6/10soldDell Computer None36.
I. lncome.iGnin Codes: A = Sl,000 or less B =Sl,OOH2,500 =S2,501-$5,000 =$5,001 $15,000 =$15,00Hi50,000
(Sec Columns Bl and 04) F = $50,001-SI00,000 G = SJOO,OOJ-Sl,000,000 HI =s1,000,001-$5,000,000 H2 = More than S5.000,000
2. Value Codes: = 515,000 orless K = S15,00l -S50,000 L = SS0,001-$100,000 M = $100,001-$250,000
(See Columns Cl and DJ) N = S250,000-S500,000 0 = S500,001-Sl,OOO,OOO Pl = $1,000,001-SS,000,000 P2 = $5,000,001-525,000,000
3. Value Method Codes
(Sc.! C11lum11 C2"l -------·
P3 = S25,000,001-$50,000,000
Q =Appraisal
ll =Rook Value
R
v
= Cost (Real Estate Only)
=Other
P4
s
w
= SMor.i thnn $50.000,000
= Assessment T = Casli'Mnrkct
" Estim:itcd --· ------- -------··- ---------
i I i
__I
d1sclosure
B c D
u -
,,
FINANCIAL DISCLOSURE REPORT
Page 3of8 Name of Person Reporting
MARTIN, BEYERL Y B
Dale of R.:purt
4/212004
VIL INVESTMENTS and TRUSTS - income, value, tr.mscations (includes !hose of the spo1 c and dcpendein children. See pp. 34-5i of tUing instructions.)
A. B. c. D.
Description of Assets Income dming Gross value at end of Transactions Juring reporting period
(including trust assets) reporting period n..-porting period
(I) (2) (I) (2) (I) If no1 exempt from
(2) (3) (4) (5) Place "(X)" after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity of from prior disclosure Code I div. rent. or Code2 Method buy. sell, M011th- C••de2 Code buyer/seller
(A-H) int.) (J-Pl Code3 merger, Day (.l-1') I (A· (if private (Q-W) n:dcmpt ion) I \ 1 rnnsaction)
37. Dell Computer None J T
38. Disney Walt Co. A Dividend J T J
39. Disney Walt Co. None J T bought 10/30 J
40. Dodge & Cox Stock Fund - retirement D Dividend N T bought 7/01 N account)
41. Dodge & Cox Balanced Fund - retirement D Dividend L T account)
42. Dodge & Cox Balanced Fund - retirement D Dividend L T bought 7/01 L account)
43. Du Pont EI De Nemour & Co. A Dividend J T bought 1/27 J
44. Ecolab, Inc. A Dividend J T
45. Ecolab Inc. A Dividend sold 4/10 J A
-46. Exxon Mobil Corporation (IRA) A Dividend J T
47. Exxon Mobil Corporation (IRA) A Dividend J T bought 2/18 J
48. Exxon Mobil Corporation A Dividend J T
49. Federal National Mortgage Assoc. A Dividend J T
50. Federal National Mortgage Assoc. ORA) A Dividend J T
SI. Federal Signal Corp. (IRA) A Dividend sold 2/11 J
52. Fidelity Advisor Series VII Overseas Portfolio A Distribution K T -IRA)
53. Fidelity Advisor Growth Opportunities (spouse IRA) A Distribution K T
54. General Electric Co. A Dividend J T
------1 I. Income/Gain Codt.-s: A "$1,000 or less = Sl,OO l-S2,SOO = S2,501-S5 .000 = S5,0ll 1-S 15,000 E =SI 5,00 l-S50,000
(See ColLDTins DI arid D4 l F $50,001-SIOO,OOO G = SIOO,OOJ-$1,000,000 Ill =SI ,000,001-S5,000,000. 112 = Murn thnu S5.0tJll.ll•.10
2. Valu.e Codes: = $15,000 or less K = SIS,001-$50,000 L = $50,001-S I 00,000 M = SIOO,OOl-S250,0(l0
(Sec Columns Cl and DJ) N = S250,000-SSOO,OOO 0 = S.500,001-Sl,OOO,OOO Pl S ! ,OOO,OOl-S5,000,000 . I' = $5,000,QCJ 1-$ 5 il(JIJ.ili!il I
I1'3 = $25.000,001-$50,000,000 P4 = SMorc trnm $50.000,000 ! I3. Value Method Codes Q = Apprdisal R =Cost {Real Estate Only) s = Assessment T Cash/Market I I
(Sec Column C2) =Book Value v =Other w = E.<timatcd ,, ______ ___J
If
(4)
-
c D
J
FINANCIAL DISCLOSURE REPORT Dale of R..:port Name of Person Reporting
Page 4of8 MARTIN, BEVERLY B 4/2/2004
- income '\iliuc.. lranscations (includes lhnsc 1Jfthe pousc mui dcpcnck"'tll children. St:c pp. ,l 'i·57 i I 1iling instrnc:lions.} VIL INVESTMENTS and TRUSTS
,\. B. c. n.
Description of Assets (including tmst assets)
Income during reporting period
Gross value at end of f'l.,'JlOlting peliod
Transac1ion 1h1ri11!:! rcpo11ing pcriutl
(I) (2) (1) (2) (I) nut exempt from disclosure
(2) (3) (5) Place "(X)" after each asset exempt from prior disclosure
Amount Code I
Type (e.g. div. rent. or
Value Code2
Value Method
Type (e.g. buy, sell.
Date: Month-
Vaine C11de 2
Gain Code
Identity of buyer/seller
(A-H) int.) (J-P) Code3
(Q-W)
merger, redemption)
Day (J-P) I (A-1-1\
(ifprivate transaction)
SS. General Electric Co. A Dividend J T sold I 0/13 J
S6. General Electric Co. (IRA) A Dividend J T J
S1. General Electric Co. (IRA) A Dividend J T bought 4122 J
S8. General Electric Company (IRA) A Dividend J T bought 8121 J
59. Goldman Sachs Group. Inc (IRA) A Dividend J T
60. Home Depot None sold 1/14 J
61. Illinois Tool Works Inc. A Dividend J T
62. Illinois Tool Works Inc. A D\vidend J T bought 6123 J
63. Intel Corp. A Dividend J T
64. Intel Corp. A Dividend sold 6110 J
6S. Intel Corp.(IRA) A Dividend J T
66. Intel Corp. (IRA) A Dividend J T sold IO/IS J
67. IBM A Dividend J T
68. IBM(IRA} A Dividend J T
69. IBM(IRA) A Dividend J T bought 2/18 J
70. J.M. &Star B Rent J w
71. Jefferson-Pilot Corp. None sold I/IS J B
72. Jefferson Pilot Corp. None sold 2/10 .I B
B =s1,001-$2,500 = S2,501-$5,000 = $5,00 I-SI 5,000 E Sl 5,001-$50,000I. Income/Gain c,"ldcs: A = SI ,000 or less
(See Columns Bl and 04) F = $50,001-SIOO,OOO G = SIOO,OOl-Sl,000,000 HI ,. $1,000,001-SS,OOO,OOO 112 =More than $5,otJiJ,OUO I =2. Vaine Codes: J = $15.000 or less K = Sl5,00l-S50,000 L = S50,00l-SI00,000 M SJOO,OOl-S250,000
Il'2 = $5,000,001-S25.00ll,OOO (Sec Column:; Cl and 03) N = $250,000-SSOO,OOO 0 = ssoo,001-s1;000.ooo Pl = $1,000,001-$5,000,000
IP3 = $25.000,00 I ·S50,000,000 P4 = SMore than 550,0<JO,OOO
3. Value Method Codes =Appraisal R =Cost (Real Estate Only) s = Assessment T = CashiMarketQ
(Sec C1ll11nm C2) ll Bo<>k Value v =Otlll.-r w E.<ti1mtcd= =
.. ----·
(2) (J) (4)
"·
"·°""--
I
(2)
73.
75.
77.
79.
84.
85.
(I)
FINAL'ICIAL DISCLOSl!lIB REPORT Date uf Rcp<Jrt Name of Person Reporting
Page 5of8. MARTIN, BEYERL Y B 4/2/2004
VIL INVESTl\rIENTS and TRUSTS - income, value, 1ranscaao11S (mc1uc1es 11iosc or11ie spouse and c1ependent children. See pp. 34-s7 or nling instmctions.1
A. B. c. D.
Income during Gross val11e at end of Transactions during reponing periodDescription of Assets reporting period reporting peiiod
(including trust assets) I I not exempt from disclosure(I) (2) (I)
Place "(X)" after each asset exempt from prior disclosure
Amount Code I
Type (e.g. div. rent. or
Value Code2
(A -H) int.) (J-P)
Jefferson-Pilot Corp. (IRA) None
Johnson & Johnson A Dividend J
Value Method
CodeJ (Q-W)
Type (e.g. buy, sell, inerger, redemption)
Date:
Month-
Day
Value
Code2 (J-Pl
Gain
Code I (A-1-1\
(5) Identity of buyer/seller (if private
tr:msaction)
sold 2110 J
T74.
Johnson & Johnson A Dividend sold 7/11 J A
T76. Kimberly Clark Corp. A Dividend J
TKimberly-Clark Corp. (IRA) A Dividend J
78. Leggett & Platt Inc. (IRA) A Dividend J T bought 215 J
Leggett & Platt, Inc. (IRA) A Dividend J T bought 4/15 J
80. Lennar Corp. A Dividend J '
81. Lilly Eli & Co. A Dividend J
82. Lincare Holdings Inc. J
83. Lincare Holdings Inc. J
T
T
T bought 1!27 J
T bought 3/19 J
86.
Lincare Holdings, Inc. (IRA) J T bought 7!21 J
Lone Star Corp. D Dividend M w
MAS Mid Cap Value Inst. - retirement acct.) B Dividend sold 6/30 L
T87. MBNA Corp. A Dividend J
T bought 2/18 J88. MBNA Corp. A Dividend J
89.
90.
Medtronic Inc. A Dividend J T
Medtronic Inc. A Dividend sold 7/11 J A
I. lncomdGain Codes. A S 1,000 or less B =SI ,001-S2,500 c = $2,501-$5.000 " _ ,, .... • _ ,,,_,,..,,,.000
iScc Columns Ill and 04) F = $50,001-S I 00,000 G = Sl00,001-Sl,000,000 HI $1,000,00 l-S5 ,000,000 112 ; Mor than $5JJOn,ooo
2. Value Codes: = S 15,00() or less K Sl5,00l-S50,000 L = SS0,001-$100,000 M = SIOO,OOl-S250,000
(Sec Columns Cl and 03) N = S250,000-S500,000 ·a " S.500,001-Sl,OOO.OOO Pl =SI ,OOO,OOl-S5,000,000 p w. S5,000.00l-$'.?5Jl(lll.l!\Jil
P3 = li25,000,00l-S50,000,000 P4 = SMoo: than S50JJOO,OOO
3. Value Method Codes Q =Appraisal R =Cost (Real Estate Only) s = Assessment T = Cash/Market
(See Column C2\ u =Book Value v = Othm· w =Esli11131cd -------- -· · ·- ---·
(3)
K
.I
--------
I B c
ll
(e.g.
91. 4/17 -ret .)
94.
95.
Merrill Lynch Class A Global Allocation Fund
,,
FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date 11 r Report
Page 6 of 8 MARTIN, BEVERLY B 4/2/2004
VIL INVESTMENTS and TRUSTS - income, value, transcations (includes Ihose of the spouse and ciepcndent children. Sec pp . .14-57 nf tiling instrnctions.1
A. B. c. u. Income during Gross value at end of Transactions during reporting period
Description of Asset reporting period reporting petiod(including trust assets)
ff nol exempt from disclosure (2) (I)(I) (2) (I) (2) (4) (5)
Place "(X)" after each asset exempt Value Value Type (e.g. Date: Mel hod buy, sell. Mon1h-Codc2
Identity of Value Gain buyer/sellerCode2 Code
Amotmt Typefrom prior disclosure Code I div. rent. or
Code3 merger, Day{A·H) int.) (J-P) (if priwte(J-P) I CA-redemption) 1-1\ transaction)(Q-W)
A soldDividend I..
T92. Mexico Fund - IRA) A Distribution
T93. Microsoft Corp. A Dividend J
96.
Microsoft Corp. A Dividend sold 6/10 J
Microsoft Corp. A Dividend sold 8'27 J
Microsoft Corp. (IRA) A Dividend J T
Mylan Laboratories Inc. A Dividend J97.
98. Mylan Laboratories Inc. (IRA) J
North Atlanta National Bank -- debenture) c Interest L99. '
-Paccar Inc. A Dividend JJOO.
Paccar Inc. (lRA) A Dividend101.
102. Paccar Inc. (IRA) A Dividend J
103. Parker-Hannifin Corp. A Dividend
Parker-Hannifin Corp. A Dividend J104.
Pepsico Inc. A Dividend K105.
Pfizer Inc. A Dividend J106.
Pontotoc Bancshares-) B Dividend K107.
Rowe T Price Assoc. Inc. (IRA) A Dividend .I108.
T
T bought 10/30
T
T
sold 4115
T
bought 4'22
T sold 7/11
T
T bought 7/14
T
T
I. lncomeiG3in Codes: A = $ 1,000 or less = $1,001-$2.,500 = S2,501-li5,000 I) = $5,001-$15,000
J
J c
J
J
E = S15.001-S50.000
G = SIOO,OOJ-Sl,000,000 HI = S1,000,00l-S5,000,000 H2 =More than $5.000,000(See Colwnns Bl and 04) F = $50,001-$100,000
2. Value Codes: =S15.000 or less K = $)5,00J-$50,000 L = S50,001-SIOO,OOO M = SI00.001-$250,000
= $5,000,001-$15.iiOll.llOO I(Sec Colu111ns C l and 03) N = $250,000-$500,0()0 () = S:500,001-Sl,000,000 Pl = Sl,OOO,OOl-S5,000,000 Pl I
P.1 = S25,000,001-$50,000,000 P4 =$More than $50.000,000
I 3. Value Method Codes Q = Apprdisal R = Cost (R al Estate Only) s =Assessment T = Cash/Market
I (Sc Cnlumn C2'! Aook Value v =Other w Esti1m1.:<1
___.____J--------- ·---
ti) (1)
.I
(4)
FINANCIAL DISCLOSURE REPORT Name of Person Reporting D<.itc of Report
Page 7of8 MARTIN, BEYERL YB 412/2004
VJJ. INVESThIENTS and TRUSTS - income, value, transcatiuns ( includes Ihose L1fthe spouse and depencl nt children. St.'C pp . .14-5i of tiling instmctions.)
A. B. c. D.
Description of Assets (including trust assets)
Income during rcpo1ting period
Gross value at end of reporting period
Transactions during reporting period
(I) (2)
Place ·cxr after each asset exempt Amowtt Type (e.g.from prior disclosure Code I div. rent. or
(A-H) int.)
109. Rowe T. Price Assoc. Inc. A Dividend
110. Rowe T. Price Group Inc. A Dividend
11 I. Royal Dutch 1.25 Guilderf A Dividend
112. Royal Dutch 1.25 Guilderf(IRA)
113. Salomon Bros. Small Cap Growth Fund -ret. B Dividend acct.)
114. Schwab money market fund #1 A Dividend
115. Schwab money market fund #2 A Dividend
116. Schwab Money Market (IRA) A Dividend
117. Smith Barney Appreciation Fund -retirement B Dividend acct)
118. Southtrust Corp. A Dividend
119. Southtrust Corp. A Dividend
120. Southtrust Corp.
121. Sungard Data Systems, Inc.
li2. Sungard Data Systems, Inc.
123. Sungard Data Systems, Inc.
124. Sysco Corporation A Dividend
125. Sysco Corporation (IRA) A Dividend
126. T C F Financial Corp. A Dividend
ti) (2) If not ··mpt from disclosure
Value Value Code 2 Method (J-P) Code 3
(Q-W)
J T
J T
J T
L T
J T
J T
J T
L T
-J T
J T
J T
J T
J T
J T
J T
J T
J T
Type (e.g. buy, sell. merger, redemption)
sold
bought
bought
bought
bought
bought
bought
bought
bought
(3) Date: Value Month- ('(lde 2 Day (J-1')
6/10 J
11/24 J
2105 J
8121 J
11/24 J
lf27 J
4123
6/12 J
J
1127 J
(5)
Gain Identity of Code buyer/seller
I (A- (if private 1-1\ transaction)
A
·-- "---- ·---
I. lncome/Gnin Codes.
(See Columns Bl and 04)
2. Value Codes:
/\
F
J
= $1,000 or less
= $50,001-$100,000
= $1 S.000 or less
B
G
K
= s 1,001-$2.5()()
=$!00,00i-Sl,000,000
= SJS,001-$50,000
c
HI
L
= $2,501-$5.000
= Sl,000,001-$5,000,000
= S50,001-$100,000
I) = $5,001-$15,000
111 =More than $5.000,000
M s100.001-$250,000
E ,. Sl.'i.ClOl-SS0,000
(Sec Columns Cl and 03) N = $250,000-$500,000 0 = $500,001-Sl,OOO.OOO Pl = St,000,001-SS,OOO,OOO Pl . $5,000,001-$25.ClOO,OUO
P3 = $25,000,001-$50,000,000 P4 = $Mon: than $50,000,000
3. Value Method Codes Q =Appraisal R "'"Cost (Real Estate Only) s = Assessment T = Casli larket
(Set! Column C2) u = Book Value v =Other w = Estimated
It
(2) (4)
I CA-
J
-
B I)
FINANCIAL DISCLOSURE REPORT Date or Report :-.iame of Person Reporting
Page 8 of 8 MARTIN, BEVERLY B 412/2004
y1J. JNVESThIEl TS and TRUSTS - income, valuc, transcations (includes those of the spouse mid dependent children. Sec pp. .14-57 nf liling inslructions.)
,\.
Description of Assets (including trust assets)
8. Income during
repol1 ing period
c. Gross value at end of reporting IJcriod
LJ.
Trmsactions duri11g rctm11i11g pcri(11t
(I) (2) ( 1) (2) (I) 1101 exempt from disdosure
(3\ (5) Place "(X)" after eac:h asset exempt from 1>rior disclosure
Amount Code!
Type (e.g. div. rent. or
Value Code 2
Value Method
Type (e.g. buy, sell.
Dale: Val111! Gain Identity of Month- Code2 Code buyer/seller
(A-H) int.) (J-P) Code3
(Q-W)
merger, redemption)
Day (J-Pl (if private 1-1\ transaction)
127. T C F Financial Corp. (IRA) A Dividend J T bought 4122 J
128. TC F Financial Corp. (IRA) A Dividend T bought 9123 J
129. Target Corporation (formerly Dayton-Hudson) A Dividend J T
130. Target Corporation (formerly Dayton-Hudson) A Dividend J T bought 2/18 J
131. Texas Instruments Inc. A Dividend J T
132. Texas Instruments Inc. A Dividend J T sold 6/10 J
133. Texas Instruments Inc. (IRA) A Dividend J T
134. Vanguard 500 Index Adm. - retirement acct.)
A Di sold 7/01 L A.vidend
135.
136.
Vanguard Institutional Index Fund (Def.Comp. Acct.)
Vanguard Money Market Prime - ret. acct.)
B
A
Dividend
Dividend
M
L
T
T bought 7/1 L
137.
138.
139.
Vanguard Total International Stock Index(-ret. acct.)
Vulcan Materials Co.
Walgreen Co.
D
A
A
Dividend
Dividend
Dividend
L
J
J
T
T
T
bought 711 L
I. Income/Gain Codes: A - $1,000 orless = Sl,001-$2,500 c = S:Z.501-$5,000 = SS,001-$15,000 E = S15.001-$50.000
(See Columns Ill and D4) F = $50,001-SIOO,OOO G = $100,001-Sl,OOO_OOO Hl = Sl,OOO.OOl-S5,000,000 H2 =More lhan S5.000,ll00
2. Value Codes: J = $15.ClOO or less K = S15,001-S50,000 L = SS0,001-$100,000 M = S I00.001-S250,000
(See Columns Cl and 03) N = $250,000-SSOO,OOO 0 = S500,00J-S1,000,000 Pl = SJ,000,001-$5,000,000 P2 = $5,000,001-525.000.000
P3 $25,000,001-SSO,OOO,OOO P4 = SMore tli:m $50.000,000
3. Value Mc1hod Codes Q •• Appraisal R =Cost (Real Estate Only) s =Assessment T = Cnsh.'Market
(See Column C2) u =Book Value v =Other w = E:.-timated
FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date of Report
MARTIN, BEVERLYB 4/2/2004
(Indicate pan of Report.) V1II. ADDIDONAL INFOR1\1ATION OR LULA.NATIONS
In my Financial Disclosure Report for 2002, in Part VII of the Report at line 129, I listed "UMB Dodge & Cox Balanced Fund" as a part of m:y�··· retirement account Because UMB is no longer the Trustee, the entry for the same investment in this year's Report is listed as "Dodge & Coic: Balanced Fund" in Part VII. at line 41.
Signatur Date /J:;eJ 2- < 2o 0 </ , I
I FINA.l CIAL DISCLOSURE REPORT Name of Person Reporting Date of Report
MARTIN, BEYERL Y B . .
4/2/2004
JX. CERTIFICATION.
I certify that all infonnation given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions pennitting non-disclosure.
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 of 5 U.S.C. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.
0 KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY CRIMINAL SANCTIONS (5 U.S.C. app. § 104)
FILING INSTRUCTIONS
Mail signed original and 3 additional copies to:
Committee on F inancial Disclosure
Administrative Office of the United States Courts
Suite 2-301
One Columbus Circle, N.E.
Washington, D.C. 20544