Bill White 2004 Financial Disclosure

8/9/2019 Bill White 2004 Financial Disclosure

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October 15, 2004This document shall acknowledge receipt by the City Attorney's office of the City ofHouston the Financial Disclosure statement for the period October 1, 2003 throughSeptember 30,2004 from William H. (Bill) White delivered on October 15, 2004.


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FAILURETO COMPLY FULLY "lITH THESE FILING REQUIREMENTS MAYRESULTIN PROSECUTION PURSUANT TO SEC. 1 ~ - 2 6 , HOUSTON CODE OF ORDINANCESADMINISTRATIONDEPARTMENT _MAYOR

NACANDIDATE FOR THE OFFICE OF _

FINANCIAL DISCLOSURE STATEMENT OFWHITE WIIJ.,IAM H.(NAME) ------:.,....,..,....,-::-=__LAST FIRST MIDDLE

FOR the period beginning on the1st day of October, 2003, and ending on the 30th day of September, 2004.FINANCIAL DISCLOSURE STATEMENTS MUST INCLUDE ALL DATA FORTHE ENTIRE REPORTING PERIOD ANDSHOULD NOT BE EXECUTED U N T ~ AFTERSEPTEMBER 30, 2004, AND WILL BE TIMELY FILED IF FILED IN THE CITYSECRETARY'S OFFICE BY OCTOBER 15,2004.Please type or print in ink. Where additional space is required, please attach pages of thesame size and identify each section of this form that the information on the attached pagessupplements. **** DO NOT LEAVE ANY SPACE BLANK. YOU MUST INSERT THEWORD "NONE"WHERE APPLICABLE. ****

INDIVIDVAL REQUIRED TO FILE:H.Name WHITE- - - - - : : - - - - - - - - - - - - - - - - - - -= . . . , . . . - - - - - - - - - - - : : - - - , - : - : : - : - ; - - - Last Middle

Address (optional) _SPOUSE: (IfNone, write "NONE".)

WHITE ANDREAName~ - - - - - - - - - - - - - - - = : - ; - - - - - - - - - - - - - : : ~ : - : - : - - - -Last MiddleMEMBERS OF HOUSEHOLD: (I f None, write "NONE".)

WHITE WIIJ.,IAM F.Name Last First MiddleWHITE ELENAName Last First Middle

Name WHITE STEPHEN F.Last First Middle


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FAILURE TO COMPLY FULLY WITH THESE FILING REQUIREMENTS MAY RESULTIN PROSECUTION PURSUANT TO SEC. 18-26, HOUSTON CODE OF ORDINANCESWhere a monetary amount is required to be reported, the exact amount need not be reported. Thestatement may instead report the category amount as follows:

Category I Less than $1,000Category II At least $1,000 but less than $10,000Category III At least $10,000 but less than $50,000Category IV At least $50,000 but less than $100,000Category V At least $100,000 but less than $500,000Category VI At least $500,000 but less than $1,000,000Category VII $1,000,000 or more

Where the rate of interest is required to be reported, the exact rate of interest need not bereported. The statement may instead include the rate of interest by category as follows:Category I Not more than 5%Category II Greater than 5% but not more than 10%Category III Greater than 10% but not more than 15%Category IV Greater than 15% but not more than 20%Category V More than 20%

The information provided in items I-XIV below must include the financialactivity of the individual required to report and his or her spouse and mem bersof the household, if any. Thus the word "you", when used below, means allmembers of the household, i.e., the Individual, Spouse, Dependent Children,Ward, Parent(s) or other Relative(s) who share the same residence or overwhom financial control is exercised. It is not necessary to designate to whichfamily member any answer refers, unless desired. Completion of item XV isoptional.

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1. List all sources (including City of Houston salary) of occupational income you acquiredduring the reporting period in excess of $250 per source.1. For the Individual required to file:

SEE STATEMENT 1Narne of EmployerNA

Address of EmployerNA

Nature of Occupation or BusinessNA

Amount of Occupational Income (Please use categories listed on the top ofpage 2.)

2. For the Spouse: (I f not applicable, write "N/A".)SELF-EMPIDYEDName of EmployerNA

Address of EmployerWRITER

Nature of Occupation or Business.CATEGORY I IAmount of Occupational Income (Please use categories listed on the top of page 2.)

3. For the Members of the Household: (If not applicable, write "N/A".)Name of Employer Address Amount of Incomea. NONEb. _c. _d.e. _

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STATEMENT 1FINANCIAL DISCLOSURE STATEMENT FOR BILL WHITE FOR PERIODENDING SEPTEMBER 30, 2004Part I, Line 1

EmployerCity ofHouston901 Bagby, 3rd floorHouston, Texas 77002Bill White101 Stablewood CourtHouston, Texas 77024Wedge Services, LLC1415 Louisiana, Suite 3000Houston, Texas 77002

OccupationlBusiness IncomeMayor Category V

Self employed: Category IVBoard fees, consulting

CEO Category III(resigned effectiveDecember 8, 2003)


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--------------------------------

II. lfyou are self employed or are an owner, either legally or benefici ally, of at least a20% interest in the legal entity by which you are employed, list the name andaddress of each customer or client from whom you or your employer (including apartnership, trust or co-rporation of any kind) received at least 10% of your grossincome during the reporting period. Such a list shall include only those who becomecustomers or clients subsequent to the date of appointment of the person reporting, orsubsequent to the date the person reporting became associated with the legal entityemploying him or her. Th e identity ofthe individual patients or clients need not bedisclosed if such income is for the provision of medical, health-related, or legalservices but the category amount of income should be listed, with an explanation thatthe income is from patients or clients.

AddressNONE1. _

2 . _3 . _4. _5.

III. List all income received as a fee for future, unspecified services, whether received byyou directly or by a business in which you hold a 20% or greater interest.(Please use categories listed on the top of page 2.)

Name of Source AmountNONE1.

2.3.4.5.

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IV. List all income in excess of $250 per source you received from interest, dividends,royalties, rents, and investments. Identification of income source should includenames of applicable financial institutions and companies, and complete addresses ofrenial properties. (It is not necessary to report income received from child support.)(Please use categories listed on the top of page 2.)Identification of Source Amount

SEE STATEMENT 21.- _2., _3., _4., _5. _

V. List all income in excess of $250 per source received by you as the beneficiary of atrust. (Please use categories listed on the top of page 2.)Identification of Source AmountSEE STATEMENT 31. _

2. _3. _4. ---.:.-_5., _

VI. List any person, business entity, or other organization from whom you received a giftof any money or other thing of value in excess of $250, or a series of gifts from thesame source during the reporting period, the total value of which exceeds $250.(Excluded from the requirement are gifts received from persons related to you withinthe second degree of consanguinity or affinity, meals and beverages received fromany source, and campaign contributions reported as required by State statute.)(Please use categories listed on the top of page 2.)Source of Gift Description of Gift

1. NONE

2. _3. _4. _5., _

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STATEMENT 2FINANCIAL DISCLOSURE STATEMENT FOR BILL WHITE FOR PERIODENDING SEPTEMBER 30, 2004Part IVIdentification of Source:JPMorgan Chase BankMerrill LynchMerrill LynchMerrill LynchGoldman SachsSmith BarneySmith BarneySmith BarneyAuction SalesRental property:

156 N. 100 West, Moab, Utah134 N. 100 West, Moab, UtahPioneer Drilling Inc. convertible bond

AmountCategory ICategory IIICategory ICategory VCategory IVCategory VCategory IVCategory VCategory IICategory III

Category VI

Note: income identified with brokerage firms represents income from securities held invarious accounts.


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STATEMENT 3FINANCIAL DISCLOSURE STATEMENT FOR BILL "'lUTE FOR PERIODENDING SEPTEMBER 30,2004Part V

Identification of Source AmountSmith Barney brokerage account- Children's college fund Category ISmith Barney brokerage account- Children's college fund Category ISmith Barney brokerage account- Children's college fund Category ICollege Savings Iowa 529 Plan Category ITCollege Savings Iowa 529 Plan Category ITCollege Savings Iowa 529 Plan Category II


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- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

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VII. List any business in which you held or owned stock, legally or beneficially, at anytime during the reporting period, which stock is registered and publicly traded in arecognized exchange (or through the over-the-counter market). List names ofmutualfunds, including names of deferred compensation accounts ("457" account), if any.Name of Company

SEE STATEMENT 41. - _2. _3. - _4 . _5 . _

VIII. List any business in which you held or owned stock, legally or beneficially, at any timeduring the reporting period, which stock is either unregistered, closely held, or not publiclytraded on a recognized exchange (or which is traded through the over-the-counter market)and state whether the holdings constitute a 10% or larger interest in the company.Name of Company Street Address

1. NONE2. _3. _4.5. _

Does this constitute a 10% orNature of Business larger interest in the company?(Yp c " .. NT -)1. NO_N_E _2 . _3. _4.

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STATEMENT 4FINANCIAL DISCLOSURE STATEMENT FOR BILL WHITE FOR PERIODENDING SEPTEMBER 30, 2004PART VII

Name of CompanyBerkshire Hathaway, Inc.BJ ServicesBrazil Fund, Inc.Cendant CorporationChicago Bridge & IronChina Mobile Hong Kong, Ltd.China Telecom Corp, Ltd.ConocoPhillipsCore Lab N.V.Credit Suisse High Yield Bond FundCrescent Real Estate Equities, Inc.Dawson Geophysical Co.El Paso CorpEnsign Resource Service GroupEOG Resources, Inc.Exxon Mobile Corp.Federal Home Loan Mortgage Corp.Ford Motor Co.General Motors Corp.Intel CorporationLiberty Media CorporationLiberty Media International, Inc.Mission Resources CorporationMission West Properties, Inc. REITOYO Geospace Corp.Pfizer Inc.Pioneer Drilling Co.Precision Drilling CorporationRedwood Trust Inc.Shell Transport & Trading CompanyTesoro Petroleum CorporationTime Warner Inc.Toll Brothers, Inc.Valero Energy CorporationVan Kampen Municipal Income TrustWalt Disney Co.Washington Mutual, Inc.


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Statement 6 continued

Note: stock in the following companies was entirely disposed ofbetween October 1,2003 and the filing of this statement:

Crescent Real Estate Equities, Inc.Liberty Media International, Inc.Tesoro Petroleum CorporationCore Lab, NV


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IX. List all bonds, notes, and other commercial paper held (such as drafts, promissorynotes, certificates of deposits, and checks) or owned, legally or beneficially, at anytime during the reporting period. Include the name(s) of the related financialinstitutions and types of bonds, where applicable. If note was issued by anindividual, identify the individual. (Please use categories listed on the top of page 2.)Description Amount or Value

u.S. SAVINGS BOND CATEGORY I I1. _PIONEER DRILLING CONVERTIBLE BOND CATEGORY VII2. _u.s. TREASURY STRIP lO-YR-SHORTED CATEGORY I3., _

4., _X. List all other income you received in excess of$250 (bothrecurring and nonrecurringincome) during the reporting period, not listed in items I-IX above. Include nonoccupational income such as retirement or social security benefits, and indicate thesource (e.g. company or governmental agency) paying the benefits.(Please use categories listed on the top of page 2.)

Description of Source Amount or ValueNONE1. _

')

3., _4., _

XI. List all real property in which you hold or held during the reporting period any legal orbeneficial interest. Description of the property should include a street address. If there is nostreet address, then explain how to get to the property from a known location, or provide acounty tax account number that could be used to find the property on a county tax map. Ifthe property is subject to mortgage, please detail mortgage information in Item XIII. Also,even if the property is subject to a mortgage, and you or you and your spouse own it,please list as 100%.

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Description of the Present use % Owned or heldProperty (include zip code) of the Property by you (Do not usethe categories listed

101 STABLEWCDD COURT RESIDENCE on pg. 2)100%1.

HOUSTON, TEXAS 770242. 7555 KATY FREEWAY INVES'IMENT 100%

HOUSTON, TEXAS 77 024156 NORTH 100 WEST RENTAL PROPERTY 100%3.MJAB, IITAH 84232

4 . 13 4 NORTH 100 WEST RENTAL PROPERTY 100%MOAB, UTAH 84232

Description of the Present use ofProperty the PropertySEE ATTACHED STATEMENT 5l.. ~ - - - - - - _

2. _3. _4. _5. _

XIII. List all contractual financial responsibilities in excess of $1,000 that are presentlyoutstanding or that existed at any time during the reporting period. For example, includemortgages on real property, student loans, and car loans. Excluded from this requirement arenormal household accounts such as those with retail business establ ishments or bank creditor debit cards, and campaign loans reported as required by State statute.

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STATEMENTSFINANCIAL DISCLOSURE -STATEMENT FOR BILL WHITE FOR PERIOD ENDINGSEPTEMBER 30, 2004PART XlI

Real Property Owned During the Period October 1, 2003 through September 30, 2004By Wedge Group Incorporated Directly or through a Subsidiary

Description State Zip Code600 Sawatch #108 Arrow at Vail CO 81632 Condominium (dissolved 12/3/03)99 Durgin Lane Portsmouth NH 03802 Hotel999 Broadway Saugus MA 01906 Hotel2400 W. Loop South Houston TX 77027 Hotel201 Everett Avenue Chelsea MA 02150 HotelSheraton Grand Paradise Is Bahamas Hotel10 Independence Dr. Chelmsford MA 01824 Hotel/Conf Center999 Broadway Saugus MA 01906 Office Building1415 Louisiana Houston TX 77002 Office Building5373 W. Alabama Houston TX 77056 Office Building222 S. 15th Street Omaha NE 68102 Office Building10031 Hempstead Houston TX 77092 Office Warehouse777 Clay Houston TX 77002 Parking Garage1401 Louisiana Houston TX 77002 Parking Lot1308 Travis Houston TX 77002 Parking LotRoute 4 Box 280 Fredricksburg TX 78624 Ranch (dissolved 12/19/03)2010 Wilcrest Houston TX 77042 Storage Warehouse550 South i l l 35 Round Rock TX 78681 Storage Warehouse7835 W Sam Houston Houston TX 77040 Storage Warehouse7610 Hwy 6 North Houston TX 77095 Storage Warehouse4155 Fairway PI Dr Pasadena TX 77505 Storage WarehouseBriar Forest Dr Houston TX 77077 Storage Warehouse500 Buckingham Richardson TX 75081 Storage Warehouse2905 Crystal Springs Bedford TX 76021 Storage Warehouse309 S Bell Cedar Park TX 78630 Storage Warehouse3676 VanMeter Lexington KY 40510 Thoroughbred Horse FarmHaras de Mannevillle Deuville France Thoroughbred Horse FarmSE Qtr Sec 79 BOA Callahan Cty TX Unused620 Jemee Mill Rd. Sayreville NJ 08872 Unused4700 Nichols Rd. Bay City TX 77414 Unused


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Narne of Person Interestor Entity Owed Amount of Liability Rate (please usethe categorieslisted on thebottom of pg.2.CHASE MANHATTAN MORTGAGE CATEGORY CATEGORY I I

1. _NORTHERN TRUST CATEGORY CATEGORY I I2. _

3. _4. _5. _

XIV. List all Boards of Directors of which you are a member and all executive positionswhich you hold in any business, including corporations, firms, partnerships,proprietorships, or non-profit organizations.Indicate whether this positionTitle of is held by you or by a member

Name of Executive of household and identify theBusiness Position Held person holding the position.1. SEE STATEMENT 62. _3. _4. _5. _

XV. The Ethics Committee urges that you advise regarding any potential conflicts ofinterest with your job. This information is optional and will be used by the EthicsCommittee for advisory opinions where appropriate.NONE

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STATEMENT 6FINANCIAL DISCLOSURE STATEMENT FOR BILL "'RITE FOR PERIODENDING SEPTEMBER 30, 2004PART XIV

Name ofBusinesslEntity Position HeldPioneer Drilling Board memberBJ Services Board memberBaylor College ofMedicine Board memberPew Hispanic Center Board memberGreater Houston Partnership Board memberCenter of Houston's Future Board memberAdvisory Board ofTexasEnvironmental Defense Board memberAdvisory Board ofMacDonald Observatory Board memberHouston A-Plus Challenge Board memberKidcare SecretaryGulf Coast (a literary magazine) Board memberWEDGE Services, LLC PresidentWEDGE HOLDINGS, Inc. Vice Chairman,

President, CEO,Board memberWEDGE Group, Inc. Vice Chairman,President, CEO,Board member

BTEC,LLC Board memberWEDGE-BTEC Board memberWEDGE International, Inc. PresidentWEFIN Corporation Board memberWGI Tyler, LLC Vice President,Board memberWEDGE Commercial Properties Co Board memberLouisiana 1415, Inc. Board memberWEDGE Properties Management, Inc. Board memberYorktown General, Inc. Board memberYorktown Investment, Inc. Board memberWEDGE Development Co, LLC Board memberStor-A- Way Investments, LLC Board memberWEDGE Energy Group, LLC President, CEO,

Board memberWEDGE Equities Corporation Vice PresidentOceanWorks International, Inc. Board memberWEDGE Energy Services, LLC President,Board member

Held by:self (resigned)selfself (resigned)selfself (resigned)selfselfselfspousespousespouseself (resigned)self (resigned)

self (resigned)

self (resigned)self (resigned)self (resigned)self (resigned)self (resigned)self (resigned)self (resigned)self (resigned)self (resigned)self (resigned)self (resigned)self (resigned)self (resigned)self (resigned)self (resigned)self (resigned)


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Statement 6 continuedName of BusinesslEntity Position Held Held by:WEDGE Hotels Corporation President self (resigned)

Board memberWEDGE Hotels Management Corp. Board member self (resigned)Te1conInstitute Board member spouse


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STATE OF TEXAS COUNTY OF

BEFORE ME, the undersigned authority on this day personally appeared

, who being duly sworn, deposes and says:- - - - - - = - - - ; - - - - : - ; - - - - - - - - - ; ; ~ : ; : : _ _ " " " " " 7 " " " " - - - - -(Print Name of Affiant)"Ido solemnly swear that the foregoing disclosure statement is in allthings true and correct, and that the information provided thereinconstitutes a full and complete statement of the informationrequested."

Signature of Affiant

SWORN TO AND SUBSCRIBED BEFORE ME this ___ day of_____ , 2004.

(SEAL)

Notary Public, State of Texas

My Commission Expires:

NOTE: THE FINANCIAL DISCLOSURE STATEMENT MUST INCLUDE ALL DATA FOR THEENTIRE REPORTING YEAR (OCTOBER 1,2003 THROUGH SEPTEMBER 30,2004.)DO NOT EXECUTE THIS AFFIDAVIT PRIOR TO OCTOBER 1,2004.

Bill White 2004 Financial Disclosure

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