FNANCIAL DISCLOSURE REPORT Report Rec1uired Rel'. FOR ...CEDITOR DESCRIN CODE FINANCIAL DISCLOSURE...
Transcript of FNANCIAL DISCLOSURE REPORT Report Rec1uired Rel'. FOR ...CEDITOR DESCRIN CODE FINANCIAL DISCLOSURE...
___________ _ Date ____ _
rosmoN
PARTIES AND TERMS
Cl
,, 9 ("°'.) -
:·
Reviewing Officer.
Report Rec1uired by the Ethics A0-10 FINANCIAL DISCLOSURE REPORT in Government Act of 1978 Rel'. l/2004 FOR CALENDAR YEAR 2004 (5 U.S.C. npp. §§ 101-111)
I. Person Reporting (Last name, First name, Middle initial} 2. Court or Org-.inization 3. Date of Report· J Sweet, Robert W U.S. District Court 5/15/2005
4. Title (Article III Judges indicate active or senior status; 5. ReportType (check appropriate type) 6. Reporting Period .
magistrate judges indicate full- or part-time) Q Nomination, Date "1/1/2004
Judge (Senior status) to
Q Jnitial @Annual Q Final 12/31/2004
7. Chambers or Office Address 8. On the basis ofthe information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance
Federal Court House with applicable laws and regulations.
500 Pearl Street • Room l 920
New York, New York 10007
IMPORTANT NOTES: The instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part where you _have no reportable information. Sign on last page .
.. . .., :" ,., . -: •" L" POSITIONS. ; (Reporting individual only; see PP· 9.13 offiling instructions)
o·:N-o:NE.. " (No reportable positions.) .>..·-:: · -
NAME OF ORGANIZATION/ENTITY
1. Director Constitution Works
2. Director, Hononuy Trustee Albanian/ American Cultural Foundation
IL .. AGREEMENTS. (Reporting individual only;·-see pp. l 4·16 of filing instructions) -. NONE (No reportable agreements.) ·
. 1.
= =
(/) ....,.,C) ::;;:: . ,, >-o-( ·)Z -<
c::>::CZ a:> rr;n O)> )>-,, ,
r-1 N
:::0 m () m
< m 0
GROSS INCOME
DATE SOURCE AND TYPE
SOURCE DESCRIPTION
FINANCIAL DISCLOSURE REPORT Name of Person Reporting
Sweet, Robert W
Date of Report
5/15/2005
ill. N ON-INVESTl\1ENT IN C01\1E. (Reporting individual and spouse; see pp. 17-24 or filing instructions)
A. Filer's Non-Investment Income
NONE - (No reportable non-investment income.)
·SOURCE AND TYPE
(yours, not spouse's)
I.
. ' .
n. Spouse's' Non-lnvestment lncome(Ifyou were married during any portion of the reporting year, please complete this section. Dollar amount not' required except for.h_onoraria.)
,NONE·-_.:_· ,��oitable non-investment income.) . . . . '
.
1.
IV. REJ1\1BURSElVIENTS - transportation, lodging, food, entertainment.
(Includes those to spouse and dependent children. See pp. 25-27 of instructions.)
D,.NONE - (No such reportable reimbursements.)
';'.
1. ABA Reimbursement for travel expenses in connection with Aviation & Space Law annual meeting in Washington, DC on 10121/04.
2.
CREDITOR DESCRIPTION CODE
FINANCIAL DISCLOSURE REPORT Name of Person Reporting
Sweet, Robert W
Date of Report
5/15/2005
J V. GIFTS. _{Includes those to spouse and dependent children. See pp. 28-31 of instructions.)
NONE (No such reportable gifts.) -
SOURCE DESCRIPTION
1.
VL LIABILITIES. (Includes those of spouse and dependent children. See pp. 32-34 of instructions.)
D NONE (No reportable liabilities.)-
VALUE
1. Bear Steams through HCFP/Brenncr Margin loan K Securities
Page
II. --
4.
5.
(2)
FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting
1of7 Sweet, Robert W 5/15/2005
VIL JNVESTMENTS and 1RUSTS - income, -alue, tnmscations (includes those of the spouse and depend 'tlt c-hildren. See pp. 34-S7 of filing instructions.)
- A. B. c. D. Income during Gross value at end of TrallSllctions during reporting period
Description of Assets reporting period reporting period -(including trust assets)
(I) lfnot exempt from disclosure (I) (2) (I) (2) (3) (4) (S)
Place "(X)" after ead1 asset exempt TypeAmount Type (e.g. Value Valuefrom prior disclosure
(e.g. Date: Value Gain Identity of _Code I div. rent. or Code2 Method buy, sell, Month- Code2 Code
(J-P) I buyer/seller
(A-H) int.) (J-P) merger,redemption)
DayCode3 (Q-W)
(A- (ifprivntetransaction)H\
-DNONE· (No reportable income, assets, or transactions)
I. United Dominion Realty Trust B Dividend K T
2. Wyeth A Dividend K T
3. IBM A Dividend K T
6.
Walt Disney Company A Dividend K T
AT&T Corp -- -
A Dividend J T
Avaya Inc None J T
7. AT&T Wireless Services Inc None sell 10/27 J B
8. Lucent Technologies None J T
9. 3M B Dividend L T
10. hnation Corp
- Procter & Gamble Co
A
B
Dividend
Dividend
J
L
T
T
·-· ··- .. · ·· ·
12. General Electric Co A Dividend J ' T
13. Agere Systems Inc. Class A None J T
14. Agere Systems Inc. Class B None J T
15. Comcast Corp None J T
16. Smucker J M Company A Dividend J T
17. Reserve Treasury Fund None J T
18. Precision Castparts B Dividend N T
L . lncmmilGAin COOes: ---(�:r�jB1.#D4
•2. Vlilue�: - -_(See COiumns Cl and D3)
3. -Value Method-Codes (See- Column-c:?J
A "' SLOOO nr less -F =&pO;(IOl Sl00,000
=Su;).Joo,;1css N ""S:?.. ,®' ;000 P'.l = $25,-000,00l-S$0JJOO,OOO Q = Apprai.<al U =• Book Valoo
B - --= $i;DoI �s;soo G _ "'.' SlqO;OOHS_l,;��Q\l!) K -=.si.o.OOl-:''50.-000 b = $500,QOJ,-Sl,000.000
R =-Cost (Real Estate Olllj) -Y =Othel' -
t" "'$2,SOl--$?,000 HI =:$l,-00l);OOJ.;s5;PDQ;oot1
- L :sso'.�0J-s109;000 --
PJ ,,, u,c100,001" 000,ooo P4 = 1SM than $5o;OOO;UOO S = Assessment :w ._.;,faiimated
.· . . . . ' H2 '"'"-More tbiin S�.OOO;!lOO M.· :iiOQ;oo1i$:Zso,wo · ··-.1'2 =-S!i,o.oo.001"s2:;,,ooo,QOO
· ·-
luiriiis
-
-
(3)
-- - -
· . ·-
24.
-·-- · - -· - ·· · ·-
.2. \' u S1
(e.g.
(b)
-- :.
FINANCIAL DISCLOSURE REPORT Date of Report Name ofPerson Reporting
Sweet, Robert WPage 2 of7 5/15/2005
- income, value, lrlln$L"<llions (includes those ofthe spouse and dependent children. See pp. 34-57 offiling instructions.)VIL INVESTMENTS and '!RUSTS
- A.
Description of Assets (including trust assets)
c. D.B. Income during Gross value at end of Transactions during reporting period
reporting period reporting period
If not exempt from disclosure (I) (2) (I) (2) (I) (2) (4) (S)
Place "(X)" after each asset eKcmpt Value Value Type (e.g. Date: Value Gain Identity of Amount Type buy, sell, from prior disclosure Month- Code2 Code buyer/sellerCode2 MethodCode I div. rent. or
Wells Fargo Company 19.
American Int'! Group 20.
General Electric 21.
22. Schlumberger Ltd ·
Transocean Inc. 23.
(A-H) int.)
D Dividend
A Dividend
c Dividend
B Dividend
None
(J-P)
N
M
Code3 (Q-W)
• T
T
merger, redemption)
Day (J-P) I (A-"'
(if private transaction)
M
M
K
T
T
-·
K TKloninklije Ahold NV
25. US Treasury Bill due 01115104
26. US Treasury Bill due 07129/04
27. US Treasury Bill due 07/29/04
JPMorgan Treasury Plus Money Market Fund 28.
Fiduciary Trust Company Int'! Money Market 29. -· · ·
B Interest
c Interest
B l)ividend
c Interest . .
matured 01/15 N
buy 05/03 Pl
matured 07/29 Pl
sell ( e) Pl
Pl T (a) -- ..... .. .,- .- ----·--- -
· Knolls II Villa LP None 1 w30.
1MEstes • Sheridan LP E Distribution31. u
32. NP Stratham LLC
33. NPDoverLLC
34. NP Na5hua LLC
35. NP Fairhaven LLC
E Distribution
None
D Distribution
c Distribution
1 u
u1 (b) K
1 u
1 u
NP Hanson LLC D Distribution 1 u36.
-C .lnCoiiiclGain Codes: .A = $ l,000 Qt Jess :s "'.' $1;(1{)1•$2,5°°' C -=.S2:$�H-$5,000 D .-= '$.'i>-00L-S1:5.000 · E. = .$15,@l-SS!l.{JQ!l..·.:· .· ':' .. : . . . . . . . ·;BJ 04) ;F '°'. SSQ,OOl-SlOO;OOO -G =,$10ti;OOHl,'!IOo;OOO HJ =S-1,000,ooi..ss,-OOQ;Qoo Hi =Mo elh11n;lis:ooo,9Qo
i =S:JMOo{!rJess - 'K. ""$1 .001.-s:so.o,oo . L = $50.00HiOO;®Ii M .,; St00;00 $�$ll.;<IP!i tSeeC�1mniiSCl andD3} N s2so;-000-1SOO;ooo '0 *'' 1ji500;00l•Sl,000,0DO PI = u;-Ooij,001..ts,noo;ooo P2 =·ss;ooo�otii S2 ;ooo,®:o
. · 1'.3 =$25,00Q.J}i)i SO-,Of.!Q;(l(){) ·P4 := .SMore than SSQ,OOQ;(IOO
: · ··:.· ... . ·.{See' ColwnnO)
'Q
'U
Apprai a'I
=JlookValue · R "" CosiJReal ·Estate Only)
V ·={)ther
S
W
= Assessm:nt
= Bmimated
T "' Cnsh!Mruker
-
i!l1 11rric!Gllii:i
V,
·-
5/1512005
= As es mem
·. FINANCIAL DISCLQSURE REPORT Date of Report Name of Person Reporting
Page 3 of7 Sweet, Robert W
- income, value, transc.ations (includ those of the spouse and dependent children. See pp. 34-57 offiling instructioa .). VIL INVESTMENTS and TRUSTS '4
A. B. c. D. Income during Gross value at end of Transactions during n.'J!Orting period
Description of Assets reporting period reporting period (including trust assets)
(I) (2) (I) (2) (I)
.
Ifnot exempt from disclosure
Place "(X)" after each asset exempt ·:&om prior disclosure
Amount Code! (A -H)
Type (e.g. div. rent. or int.)
Value Value Code2 Method (J-P) Co<le3
(Q·W}
-
Type {e.g. hUY, sell, merger, redemption)
(2) Date: Month-Day
(3)
Value Code2 (J-P)
(4)
Gain Code 1 (A-1-1\
(S) Identity of buyer/seller (if private transaction)
37. NP Portfolio Account LLC E Distribution L u
38. Northstar Quincy LLC c Distribution J u
39.
40. Trust #I (lines 41-62) E Distribution Pl T (c)
41. Agnico Eagle Mines Ltd
42. -American Electric Power
43. -Burlington Northern
44 .. -Burlington Resources .-. 45. -Conn Light & Power $2 Pfd
46. -Consolidated Edison of NY
47. -···· . .. . -Con Edison of NY $5 Pfd
·-----·-----· ·-- ·- . . . - ..•.., . .... · -- . -- --- ·· ·--.. . . . - - - . . .. · ·- . .
· -· ---- ·-· ·-· . . --- - ·- .. ·· ·- - - - -48. -Delphi Corp - .
49. -Exxon Mobil Corp
so. -Gencorp
51. -General Electric
52. -General Motors
53. -Hartford Financial Services
54. -ITT Industries
.:. L ·. ·:.. ··.·. · :. ._. -: . Coqcs: A =$1,000-orless B Sl;OCll-$2,500 C S:!,Slll-S ,()00 D =liS,001:.StS;OOJ) . E: '= 1s,oo ��n;�! · -· : . f�.tie'COiuinns'Bl :andD4) F = sso,001. aoo,ooo Ci ,., S'IO!J.;OOl;;$1,oo6,ooo H :$1,-00Q,OOl•S.5;000;-000 Hi =More�m:m.s .;iipo;oOO · '"> ;, _._ ::··; '..\··:"'.:
i. C()Oi; : J . = S:j ;OO!J;prJ s K "=' US;«H"-:S:So;ooo L =:$5{),tl()HSl9Q,DO{t .M <=:SIJ:IO;{i()J;;$ $0,009 .. .
· : ('8 -C(llmnm {"I :uid .DJ) N =· S250,000 $500;000 ·p =' S5lJO,QOl'SJ,OOO,OOO Pl =-Sl;D00;-0.01�"$5;{100;000. P2 =:S5,000,0iU S;ODO,llOO
P4 ,; SMtire 1hai1. ssv.uoo;()OO .: ...= $25;00!);00 h·!S!ilMlOO;O()(l .
= Estimated
1' . . :.·.
3. Vah\e'Method Codes Q '" l�pprai$ii:l R . =Cost (Real Esillte Onlyi S
.
'f "= :C.':isll'"Market
=' Bonk \! alue (See CO-lwnn C,1 U V <=Oilier w
=-$i5;®l•.$'50,00(J
- · · . · · · ·- .
55.
57.
59.
72_
(I)
FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting ..;
Page 4of7 Sweet, Robert W 5/1512005
- income, value, transc-ations (includes !hose of the spouse and dependent dtildrcn. See pp.34-57 of filing instructioos.) VII. INVESTMENTS and 'IRUSTS
c. D.- A. B. Gross value at end of Income during Transactions during reporting period
Description of Assets reporting period reponing period(including trust assets)
If not exempt from disclosure (1) (2)(I) (2) ((2) 3) (4) (5)
Type (e.g. Date:Place "(X)" after each asset exempt Amount Type (e.g. Value Value- Identity of Value Gain from prior disclosure buy, sell, Month-Code2 Method buyer/sellerCode 1 div. Code2 Coderent or
merger, Day I (A· (ifprivate(J-P) Code3 (J-P)(A-H) int.) redemption) transaction)(Q-W)
-
-Kerr McGee Corp
-Omnova Solutions Inc. 56.
58
-Rayonier Inc
.-Starwood Hotels & Resort
· -United Technologies
60. -Wyeth
61. -SB Money Market Funds
62. - Citibank NA Bank Deposit Program -
63.
Trust #2 (lines 65-101) G Distribution64.
65. USTN 6.0% 8/15104 . .
66. USTN 5.875% 11/15/04
61;· USTN 5.750% 11/15/05
68. Brockport, NY 3.5% 06115104
69. Erie Cnty NY 4.5% 10/01104
70. Trumansburg, NY 4.0% 06/15/05
71. US Treasury Bill due 01122104
P2 T
(a)
(c)
matured 08/15 N · -· . .·-· -- -
matured 11115 M
matured 06/15 M
matured 10/01 M
matured 01122 Pl
US Treasury Bill due 04129/04 buy 01/29 Pl
1, .lnriQnK,:!GainCodcs:
. , eeCO'JumnsBl :and )_ A - . ..i·st;;ooil or less F =S5tl,00Mi100,000
. s G
..;&1,001-si.soo "' Sl{l{).001.:S 1,000,000
c =•$2, (H-$5,000 Hl = Sl,ll()O;OOl·S:S;ooo;ooo
. D "'$5;1.)0Mi'L:SiO@ H2 =Mori: lh!lnss.,000.;000
B . '"' s 15;00l•SsOJiOO
2: \'ill.PC Codes: = Sj:5;000 ·or l ss · J( L =Still•.001 s10o;O()l1 M =SU:iO;(i91.S�so,ooo �$ee'C�lumns ¢1:ind03) N =S250,000-;S500,000 0 = $500,()0l-Sl ;000,000 .Pl = Sl;O(l0,001-$5,(JOO,OOO 1'2 _F•SS;000,001 $25,00ROOO
n =QS,O\l(l,-OOl·SS0.-000,000 .P4 =1'More tbanSSO;OQo;ooo · 3. Valuell.ieihod Codes Q =.'q>prai,:ul R =-C'ost (R.eal •Estate Oaly) S = As esstnmt T =r:isn'Marke1
(See C-OlwnnC'.!J U ·=Book Value V ='Other w =Estimated
. .
(2)
·· -
(3) (4)
FINANCIAL DISCLOSURE REPORT Date of Report Name of Person Reporting
- Page 5 of7 5/1512005
- income, 11lue, tr:msc.ations (includes lhose ofthe spouse and dependent c.hildren. See pp. 34.57 of filing. instructions.)
Sweet, Robert W
VII. INVESTMENTS and TRUSTS
73.
74.
75.
76.
77.
A.-
Description of Assets (including trust assets)
Place "(X)" after each asset exempt from prior disclosure
US Treasury Bill due 04/29/04
US Treasury due 04/29/04
US Treasury Bill due 09/16/04
US Treasury Bill due 09/16/04
AIG Int'l Group
B. Income during reporting period
(I)
Amount Type (e.g. Code I div. rent.or (A-H) int.)
c. Gross value at end of reporting period
(I) (2)
Value Value Code2 Method
(J-P) Code3 (Q·W)
n. Transactions during reporting period
(I) Ifnot exempt from disclosure
Type (e.g. buy, sell, merger, redemption)
sale
matured
buy
matured
(2) Date: Month-Day
02/16
04/29
06/17
09/16
Value Code2 (J-P)
L
Pl
Pl
Pl
(5)
Gain Identity of Code buyer/seller I (A· (ifprivate WI transaction)
78. BP Amoco
79. Bristol Myers '·
buy 01/30 L
80. Del Monte FoodsCo
81. Dycom Industries !
82. ExxonMobil
83. ·-·
Heinz, HJ. Co. . . . . - .. - ·-·· .. . .. .. . - . ·--
84. '
lmagistics·
85. Kimberly Clark Co1p
86. Limited Brands buy 08/19 L
87. Mack Cali Realty Corp
88.
89.
Medco Health Solutions
Merck&Co
90. Neenah Paper (d)
L l11C1>�'9aiii Gl>ilcs: A -=Sl;OOo'orless c'B = s1,.tl(lr�gsoo D "'"S.'i;llO l-Sl:,'i;-0(10 .
(Set: COfuiniJsBl MdD4} · F =SSO;OOl SHl0,000 {; = SHio.Ol',lhS 1,000,000 HI =-St,000,001.SS;llilO;Ootl H2 =Motethim$ ,l)op,OQO .. . .
2. Value COdes: -=·Sl-S;OOO or less K =.$l:SXIOJ·S50.'000 L =.$50,{IOhS!OQ;O(l(I M = 100,00l-$250;000
{See COl11mns Ci and DJ) 'N = S250,000-S500.000 0 = $5()(1,00l SJ,OOD,QOO Pl = $1;.000,-00!cS:S,000;000. P2 "" ;000,0('1 $2S,OOci;OOO
P3 =$2 ;000.00l-S50.-0(JO,U()O P4 = !&More than. s!iQ,PQO;OOO
3.. Vlilue :M.eihod Curles · Q = Apprai:::al R =Coslo(Rcal Estate Onh') S = A ;essrmm T =C sh-'Mark-et
(See Column C2) U = Boilk Value v =Other W ·=:Estimated
...
(3)
'
---
(4) (5)
--
93.
94.
99.
........
(2)
(a)
·-·- ....
. FINANCIAL DISCLOSURE REPORT Date of_ Report Name ofPerson Reporting ,. Page 6of7 Sweet, Robert W 5/1512005
- income, value, tranm1tions (includes those of the SJl<luse and dependent children. See pp. 34-57 of filing instructi1m.�.) VIL INVESTMENTS and TRUSTS
- A. B. c. D. btcome during Gross value at end of Transactions during reporting period
Description of Assets repolting period reporting period (including trust assets)
(1) (2) (1) (2) (I) If not exempt from disclosure
Place "(X)" after each asset cxempi. from prior disclosure
Amount Code I (A-H)
Type (e.g. div. rent. or int.)
Value Code2
(J-1')
Value Method Codc3 (Q-W)
Type (e.g. buy, sell, merger, redemption)
Date: Monlh-Day
Value Code2 (J-P)
Gain Code I (A-1-f\
Identity of buyer/seller (if private transaction)
91. Nokia Corp -
92. Pitney Bowes Inc.
Raytheon Co
Schering-Plough buy 01/30 N
95. Symantec
96. Verizon buy 01/30 L
97. Washington Mutual buy 01130 M
98. JP Morgan Select Small Cap Equity Fund #690 sale 09/15 M E
Chase Bank Money Market
North Colorado Springs Land & Improvement Co. JOO.
(a)101. Fiduciary Trust Int'! Money Market .. , . . . - ... .. -··· -- -·· · · · -·. . .· . . .
102 •.
103. Trust #3 {lines l04-117) D Distribution Pl T (c)
-JPMorgan Treasury Plus Money Market (e)104.
105. - Fiduciary Trust Int'I Money Market (a)
106. -Berkshire Hathaway Inc.
107. -Estes - Sheridan LP (b) J
108. -NP Stratham LLC
. l.-'ln@mc!filiin Codes:
· :C01uinnsB1 '81ldD4)
Z. Vlillle{'odes:
!See .Columlls Cl and D3)
3. Vnlll<'.Medtod Codes
{See Colwnn C'.!J
A -= $ L;,000 or less
F =· so,001.;s100,0i;10 · = $1,5 00�LorJess
N = S250,00!J.:S50MOO
P3 = $25,000;00 l-S;>0;-0!,l(l,OQO Q = .'WJ>rai::al
U =.Jlook Value
B
v
K
0
R
· v
=Si,.OOi-"S4..500 C =S (ll-S5,�00 D -=SS,OfH-Sl,5,000
;,.,,s100.oo -s 1,:ooQ.000 Jn = U,Q00,001'-S5i000;000 R2 =MW:e tlla):i SS,000.lOOil ""Sis.t101::s.SOJJl.IO L = S50,-00J-Sl00.000 .M =$IOO;OOT-'SZ5 ,1'.JOO
.; :SSU0.()()1"$I ,000,000 ii' J = Si,OOO,OOHS5;00();000 P2 =S. ;OOO,OOi-S2S,OOOJlOO
l'4 = SMore than $50,00!),{)0l}
= Cost.(Jleal Estate Onj ') S "' Assessmmi T =Tash:1vlatket
=Other ·w = Estimatecl
\
'
'
.
122.
c(J1umiis:c1mmi
(3) (4)
.,
·-.
. ' .. . · -
II" FINANCIAL DISCLOSURE REPORT Date ofReportName ofPerson Reporting
Sweet, Robert W 5/15/2005Page 7of7
-- income, value, transcations (includc.s those or the spouse and dependelit children. See pp. 34-57 of filing instructions.) VII. INVESTMENTS and 1RUSTS
f - A.
Description or Asse!S (including trust assets)
Place "(X}" after each ass 't exempt from prior disclosure
109. -NP Dover LLC
110. -NP Nashua LLC
ll l. -NP Fairhaven LLC
.112. -NP Hanson LLC
113. -Northstar Quincy LLC
,.
114, · -NP Portfolio Account LLC
llS. -Koninklijke Ahold NV
116. -US Treasury Bill due 07 /29/04
117. -US Treasury Bill due 07129/04
ll8.
B. Income during
reporting period
{I) (2)
Amount Type (e.g. Code I div. rent. or
(A-H) inl)
c. Gross value at end of reporting period
(I) (2)
Value Code2 (J-P)
-
Value Method Code3 CQ-W)
D. Transactions during reporting period
(I} lfnot exempt from disclosure
Type (e.g. buy, sell, merger, redemption)
(b)
buy
matured
(2) Date: Value Month- Code2 Day (J-P)
J
05/03 N
07/29 N
(5)
Gain Identity of Code buyer/seller
l (A- (ifpriYnte .... transaction)
119. Citibank Moneymarket Account . ·. ·--··- . .
A Interest · · -· . .
J T · - . -···· - .
. . .
.
. ,.__ .120. ·. Citibank.Checking Account
121. JPMorgan Chase Checking Acct
.
None
None
J
J
T
T
. . L J'ncrunc,�.ain : ... "'Sl.Q(lOorless B .. s;J,QOl·:S ;SOO C = $2,;SQl:-$5,000 · (�eJq:Ollllllll§ Bl D4) F =SSQ;!)C)l.$Hl0,00o G = $100.00J•Sl,000,000 HJ = Si;OOQ,iX>l:.SS;000,-000 H2 ='MorclbanSsAlooJlDO J · =, 1$;!)\JGorbs . K · '=c$I5,Qtll-!5oiooo' L .· -'$50.®H10Q;OOO .. M "' 'SlOP,QQF$2sp,�' · ·. .· --.
. · : N .,,s o.000-!ssoo.ooo :o =ssoo,001•.s1;000.ooo . 'Pl = s1;000,001 S:S.ooo;ooo . . P2 =::s.s. OQ hsl ,ooMrio,.
.. 1'3 "c s;i$;POQMJ:-S;o,{l(IO;ooO P4 =.$More than $50;000;000 . . ·. · · 3: Vn1 M'erhodCoiles . ·Q '='Apprai$11l . R "'Cost·(Renl Esu;te Oa)y) S ,;,, Assessl'neilt
(See .C:cilumn C:!) u =Book Value ·V =Other w =•Estimatea
5/15/2005
Name of Person Reporting Dale ofReportFINANCIAL DISCLOSURE REPORT
Sweet, Robert W
(Indicate part of Report.) , VIII. ADDITIONAL INFORMATION OREXPIANATIONS
Part VIL Investments and Trusts
(a) = This is a money market type fund with shares remaining at a constant value of $1.00. Purchases and sales, with no gain or loss, were made throughout the year.
(b) =Additional capital contributions were made.
Estes- Sheridan LP, 12/04 NP Dover LLC- 01/04, 02/04 and I 1104
(c) =Income beneficiary only
(d) :0 Received as a spin-off from Kimberly Clark.
(e) =This is a money madcet type fund.with shares remaining at a constant value of$1.00. Purchases and sales, with no gain or Joss, were made throughout the year. By the 'end of the year, no shares were held.
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511512005
Name of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT
Sweet, Robert W
IX. CERTIFICATION.
I certify that all information given above (including infonnation pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to t.he 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 bonoraria 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.
1. -. : . . . . c ·.' .; • :.. • •• ;. •• ·. :···· "' ;. · ·\::.;. . •. ; .
NOTE: ANY INDNIDUALWHOKNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SlmJECT.Tdc:rycl�A.Nn CRIMINAL SANCTIONS (5 u.s.c. app. § 104)
·; . ' .
FILING INSTRUCTIONS
Mail signed original and 3 additional copies to:
Committee on Financial Disclosure Administrative Office of the United States Courts Suite2-301 One Columbus Circle, N.E. Washington, D.C. 20544