Professional Documents
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5b. ["-] Amended Report 7. Chambe~ or Oflke Addre~ U. S. District Judge I 1 0O Commerce Street Room 1358 Dallas Tx 75242 & On the basis of the tnformatien contained in this Report and any modifications pertaining thereto, I! is, in my opinion, in compliance wtlh applicable taws and regaizflon$.
Reviewing Officer
Date
IMPORTANT NOTES: The instructions accompanying this form must be followed Complete ali parts,
checking the NONE box for each part where you have no reportable informatio~ S~gn on last pag~
POSITION
1. G~rdi~
NAME OF ORGANIZATION~NTI~
Guar~iamhip, s~ Pan VII Lines~ 17 and 18
~...~-.... ~
5. _.,,.;
Dale of Repor!
C.oabey. D~.vid C.
08/02~0~0
B. Spouses Non-Investment Income - if you v~er married durTng anyportion of the reporting year, complete this sectio~
(Dollar amount ~ot required ~cept for h~roria.)
NONE ~o repo~ab& non-investment income.) SOURCE AND ~PE 1.2~9 Self employed, aunty
2. 3. 4.
NONE (No reportable reimbursements,) SOURCE 1. 2. 3. 4. 5, DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED
o.t.0tao0r* 08m~2o~0
DESCRIPTION
2. 3.
4. 5.
~
I. 2. 3.
4.
C~DITOR
JPMorgan Ch~e B~k N A Line of cr~it
DESCRIPTION
VAgU[ CODE
J
5.
DateorReport
08/02/2~10
VII. INVESTMENTS and TR U S TS - i,,.oo,.. ,~o~. ,.o,..c#o,~ .,,a~.s #,os. o: ~e o.,~ ,~o., ~,~,~.; ~oo ~ ..-~ o/,~
~ONE ~o reportable income, ~sets, or ten.actions.)
~dption of A~ts (i~luding ~t ~) Plau ,(X)" after inch ~ rxcmplfmmp~ordi~los~ In~ du~ng [ ~ning ~ Amount C~e I (A-H) T~n~ctions during ~ing ~ [ of relning ~ T~ (e.g., buy,~ll, ~m~ion) Date [ Val~ Gain Identity of buys/seller (ifpfiva~ ~cti~)
~ ~ ,
~:
1.
Imexest
2.
3. 4. 5. 6. 7. 8. 9. 10. I I. 12.
None
Dividend N T
Closed
Buy (addl) Merged (with line 7)
01/05/09
04/24109
J
K
K K K K J
T T T T T
Buy (addl)
06117/09
Buy (addi)
06/17t09
13.
Alico lnc
A A A
Sold Sold
J J
14." Banco Letino Americana de Exportaciones SA Panama 15. 16. Capital One Bank NA. Land]minerals disributed Wendland Farms 08
Donated
(~ CoI~ ~)
O :B~k Value
V~
W =Estimat~
I. Incon~. Gain Cedt~: (S~~ Colu.~ns B I ea~d D4) 2, VJlu~: Codes (S~e Columns CI and D3) 3. Valu~: Mel~od (~od~ (~~e Colun~ C2)
A -$1,000 or le~ F -~50,001 - $ |00,000 J ~$15,000 o~ Ices N ~$250,001 - $$00.000 P3 -$25,000,001 - $50.000,000 O -Appraisal O =Book Value
B -$1,001 - $2.500 G ,~$100,0OI - $1,000.0~0 K "$15,00| - $50.000 0 ~$500.0OI - $1,000,000 R =Colt (Real Estate O~ly) V --O~her
C =$2,501 - $5,000 H I =$1,0~0,00! - $5,fl00,000 L =$50,001 - $1190.000 Pl *$1 .O00.001 - 55.000,00~ P4 -Mor~ tha~ $~t.000,000 S =AS~:.~m, enl W ~gstimated
D =55,0OI - $15,000 H2 =More than $5,000.000 M ~$100,00! - $250,000 P2 --~5,000.00t * $25,000,000 T ~Cash Marke~
E =$15,001 - $50.13~
Date of ReOorl
~o~bey, ~vid c.
08/ozr2o~0
1 certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is . accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. 1 further certify that earned income |tom outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALS AND CRIMINAL SANCTIONS ($ 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 Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544