Professional Documents
Culture Documents
Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-111)
1. Person Reporting (last name, first, middle initial) Presnell, Gregory A. 4. Title (Article Ill judges indicate active or senior status; magistrate judges indicate full- or part-time)
5b. [] Amended Report 7. Chambers or Office Address 401 West Central Blvd. Suite 5750 Orlando, FL 32801 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer Date
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.
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 of.FUing instructions.)
~] NONE (No reportable agreements.) DATE PARTIES AND TERMS
Presnell, Gregory A.
HI. NON-INVESTMENT INCOME. (Reporting individual and spouse; seepp. 17-24 of filing instructiong)
A. Filers Non-Investment Income
DATE
INCOME
(yours, not spouses)
2. 3. 4.
B. Spouses Non-Investment Income - tf you were married during any portion of the reporting year, complete this section.
(Dollar amount not required except for honoraria.}
DATE
1. 2010 2. 3. 4.
2. 3. 4. 5.
V. GIFTS. (Includes those to spouse and dependent children; seepp. 28-31 of filing instructions.)
[~] NONE (No reportable gifts.) SOURCE 1. 2. 3. 4. 5. Bob Donaldson DESCRIPTI, ON Plane transportation, roundtrip Orlando to Marsh Harbor
VALUE $1,200.oo
VI. LIABILITIES. (ineludes those oy sponse a~a depe~aen~ children; see pp. 32-33 of filing instructions.)
]
[
1. 2. 3.
VALUECODE
4. 5.
VII. INVESTMENTS and TRUSTS - income, v,l~e, tr,~s,caons ana,des tho,, of spouse and dependent children; see pp. 34-60 of~Fding instructions.)
~-~ NONE (No reportable income, assets, or transactions.)
Description of Assets (including trust assets) Place "(X)" after each asset exempt fi-om prior disclosure Income during reporting period (I) (2) Amount Type Code 1 div., rent, (A-H) or int.) Gross value at end of reporting period (~) Value Code 2 (J-P) (~) Value Method Code 3 (1) Type (e.g., buy, sell, redemption) Transactions during reporting period
(2)
Date mm!dd/yy
(3)
Value Code 2 Q-P)
(4)
Gain Code 1 (A-H)
(5)
Identity of buyer/seller (if private transaction
1.
A A
Interest Interest
K L
T T
4. 5. 6. 7. 8. 9. 10. 11.
Brokerage Account (MS-CB) Nuveen Mun. Value Fund Liquid Asset Fund and Cash MSDW Global Div. Gr./Invesco MSDW Global Div. Gr. (2) Putnam U.S. Govt U.S. Govt Sec. Amex S&P 500 B A A A A A
A
K K J K J J
J
T T T T T
Buy
01/21/10
Buy
07/19/10
12.
14. iShares Russell I000 Val. 15. 16. Broward Co. W&S Bd. Alliance Berger Muni-Fi
A A A A
J J
T T
I. Income Gain Codes: (See Columns B1 and D4) 2. Valoe Codes (See Columns CI and D3) 3. Valoe Method Codes (See Colunm C2)
A =$1,000 or less F =$50,001 - $100,000 J =$15,000 or less N =$250,001 - $500,000 P3 --$25,000,001 - $50,000,000 Q =Appraisal U =Book Value
B =$1,001 - $2,500 G =$100,001 - $1,000,000 K --$15,001 - $50,000 O =$500,001 - $I,000,000 R =Cost (Real Estate Only) V =Other
C =$2,50i - $5,000 HI =$1,000,001 - $5,000,000 L =$50,001 - $100,000 P1 =$1,000,001 - $5,000,000 P4 =More than $50,000,000 S =Assessment W =Estimated
D --$5,001 - $15,000 1t2 =More than $5,000,000 M =$100,001 - $250,000 P2 =$5,000,001 - $25,000,000 T =Cash Market
E =$15,001 - $50,000
lue, transactions (Includes those of spouse and dependent children; see pp. 34-60 offding instructions.)
C. Gross value at end of reporting period (i) (2) Value Value Code 2 Method (J-P) Code 3 (Q-W) D. Transactions during reporting period (1) Type (e.g., buy, sell, redemption) (2) (3) (4) Gain Date Value mm/dd/yy Code 2 Code 1 (J-P) (A-H) (5) Identity of buyer/seller " (if private transaction)
18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34.
Templeton Foreign Fd. Hemando Cty Bd. iShares Russ. 2000 iShares MSCI Emer. Mkt. iShares Barclays Tips S&P NA Nat. Resource iShares MSCI EAFE Fidelity NASDAQ iShares S&P Mid Cap 400 iShares DJ Select Lee Co. Bond Mia-Dade Bond iShares IBOXX Vanguard Con. St. ETF Hawaii Bd. FSU Bd. iShares Barlcays Agg. Bd. Fd.
A A A A B A A A A A A" B B A A A B
Dividend Interest Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Interest Interest Dividend Dividend Interest Interest Dividend K K K K J J J J J K K K J J K T T T T T T T T T T T T T T T
J J J J J J J J
A A
Buy
03/04/10
Buy
01/21/10
Buy
07/19/10
1. Income Gain Codes: (See Columns B1 and D4) 2. Value Codes (See Columns C1 mad D3) 3. Value Method Codes (See Column C2)
A =$1,000 or less F =$50,001 - $100,000 J =$15,000 or le~$ N =$250,001 - $500,000 P3 =$25,000,001 - $50,000,000 Q =Appraisal U =Book Value
B --$1,001 - $2,500 G =$100,001 - $1,000,000 K =$15,001 - $50,000 O =$500,001 - $1,000,000 R =Cost (Real Estate Only) V =Other
C =$2,501 - $5,000 H1 =$1,000,001 - $5,000,000 L =$50,001 - $100,000 P1 --$1,000,001 - $5,000,000 P4 =More ~han $50,000,000 S =Assessment W =Estimated
D =$5,001 - $15,000 1-12 =More than $5,000,000 M =$100,001 - $250,000 P2 =$5,000,001 - $25,000,000 T ~Cash Market
E =$15,001 - $50,000
VII. INVESTMENTS and TRUSTS -inco .... l~, tr ..... tons (Includes those of spou .... d dependent children; see pp. 34-60 of filing instructions.)
NONE (No reportable income, assets, or transactions.)
A. Description of Assets (including trust assets) Place "(X)" after each asset exempt fi-om prior disclosure B. Income during reporting period (1) (2) Amount Type (e.g., Code 1 div., rent, (A-H) or int.) C. Gross value at end of reporting period (1) Value Code 2 (J-P) (2) Value Method Code 3 (Q-W) (l) Type (e.g., buy, se!l, redemption) D. Transactions during reporting period (2) O) (4) Date Value mm/dd/yy Code 2 (J-P) (5) Identity of buyer/seller (if private transaction)
35. iShares Barclays 3-7 Yr. Treas. 36. SPDR Barelays Cap. Intl.
B A
Dividend Dividend
L K
T T
Buy Buy
07/19/10 01/27/10
A A A
A
K J J
J
Y T T
T
K J J
J
41.
42. 43. 44. 45. 46. 47. 48. 49. 50. 51. Fidelity GP Trust Vanguard Prime MM Fund & Cash Vanguard Total Bond Mkt. Vanguard F1. Tax Exempt Vanguard Euro Stock Index Vanguard Health Care Vanguard Sm Cap. Index Vanguard Tax-Managed G&I Vanguard Tax-Managed Interl Vanguard Windsor II A B B A A A A A A Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend K K J K K T T T T T K L L
T T T
Sold
06/09/10
Sold (part)
03/08/10 K
Sold
(part)
03/08/10
1. Income Gain Codes: (See Columns BI and D4) 2. Value Codes (See Columns C1 and D3) 3. Value Method Codes (See Column C2)
A =$1,000 or less F =$50,001 - $100,000 J =$15,000 or less N =$250,001 - $500,000 P3 =$25,000,001 - $50,000,000 Q =Appraisal U =Book Value
B =$1,00I - $2,500 O =$100,001 - $1,000,000 K =$15,001 - $50,000 O --$500,001 - $1,000,000 R =Cost (Real Estate Only) V =Other
C =$2,501 - $5,000 HI =$1,000,001 - $5,000,000 L =$50,001 - $100,000 P1 =$i,000,001 - $5,000,000 P4 =More than $50,000,000 S =Assessment W =Estimated
D =$5,001 - $15,000 H2 =More than $5,000,090 M =$100,001 - $250,000 P2 =$5,000,001 - $25,000,000 T =Cash Market
E=$15,001- $50,000
cIions (Includes those of spouse and dependent children; see pp. 34-60 of jqling instructions.)
(5)
Gain Code 1 (A-H)
Identity of buyer/seller (if private transaction)
(Q-W)
52. 53. 54. 55. 56. 57. 58. 59. 60. 61. 62. 63. 64. 65. 66. 67. 68. Fidelity GP Trust iShares S&P Commodity iShares Barclays Tips(6)(7) iShares S&P 500 Index(7) iShares Barclays US Agg. Bd (7) iShares MSCI Emer. Mkt. ICX (6)(7) iShares S&P NA Nat. Res. (7) iShares MSCI EAFE Idx (7) iShares Russell 1000 Val. (6) iShares Russell 1000 Gr. (6) iShares Russell 1000 Idx (7)
A A A A A A A A A A
Vanguard GNMA Fund Vanguard Inter-Term Bd. Index Vanguard Short-Term Bd. Index Vanguard Emerging Mkt. Stock Index Vanguard Tips Bd.
A B A A B
K
K
T
T
Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend
J K J J J K J J J J
T T T T T T T T T T Buy 06/25/10
i. Income Gain Codes: (See Columns B1 and D4) 2. Value Codes (See Columns C1 and D3) 3. Value Method Codes (See Column C2)
A =$1,000 or less F =$50,001 - $100,000 J =$15,000 or less N =$250,001 $500,000 P3 =$25,000,001 - $50,000,000 Q =Appraisal U =Book Value
B =$i,001 - $2,500 G =$100,001 - $1,000,000 K =$15,001 - $50,000 O =$500,001 - $1,000,000 R =Cost (Real Estate Only) V =Other
C =$2,501 - $5,000 HI =$1,000,001 - $5,000,000 L =$50,001 - $!.00,000 P1 =$l,000,001 - $5,000,000 P4 =More than $50,000,000 S =Assessment W =Estimated
D =$5,001 - $15,000
E =$15,001 - $50,000
VII. INVESTMENTS and TRU S TS - income, value, transactions (Includes those of spo .....
NONE (No reportable income, assets, or transactions.)
A. Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure B. Income during reporting period (1) (2) Amount Type (e.g., Code 1 div., rent, (A-H) or int.) C. Gross value at end of reporting period (1) (2) Value Value Method Code 2 (J-P) Code 3 (Q-W) J J J J K J J J J J K K K J J J K T T T T T T T T T T T T T T T T T Buy Buy Buy Buy Buy Buy Buy
Transactions during reporting period (1) Type (e.g., buy, sell, redemption)
(2) (3) (4) Date Value rnmldd/yy Code 2 (J-P) (5) Identity of buyer/seller (if prlvate transaction)
iShares Russell 2000 Idx (6)(7) iShares 2017 S&P AMT-free iShares 2016 S&P AMT-free iSharies 2015 S&P AMT-free Nuveen Muni. Val. (7) Powershares QQQ (6) Vanguard Div. Appr. (6) Vanguard Consumer St. (7) Vanguard Emer. Mkt. (6) Vanguard Total Stock Mtk. (7) Vanguard Div. Gr. (6) Vanguard Inter. Term Bd. (6) Fidelity Tax Free Bd. (6) Invesco Diver. Div. Dodge & Cox Interl (6) Dreyfus Emer. Mkt. Harbor Bond Inst. (6)
A A A A A A A A A A A A A A A A A
Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend
J J J
03/08/10
06/25/10
06/25/10 06/25/10
J K
1. Income Gain Codes: (See Columns B1 and D4) 2. Value Codes (See Columns CI and D3) 3. Value Method Codes (See Column C2)
A =$i,000 or less F =$50,001 - $I00,000 J =$15,000 or less N =$250,001 - $500,000 P3 =$25,000,001 - $50,000,000 Q =Appraisal U =Book Value
B =$1,001 - $2,500 O =$100,001 - $1,000,000 K =$15,1)01 - $50,000 O =$500,001 - $1,000,000 R =Cost (Real Estate Only) V =Other
C =$2,501 - $5,000 HI =$1,000,001 - $5,000,000 L =$50,001 - $ t00,000 P1 =$1,000,001 - $5,000,000 P4 =More than $50,000,000 S =Assessmem W =Estimated
D =$5,001 - $15,000 1-12 =More than $5,000,090 M =$100,O0t - $250,000 P2 =$5,000,001 - $25,000,000 T =Cash Market
E =$15,001 - $50,000
VII. INVESTMENTS and TRUSTS - income, yule, transactions (Includes those of spouse and dependent children; see ppo 34-60 of filing instructions.)
NONE (No reportable income, assets, or transactions.)
A. Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure B. Income during reporting period (1) (2) Amount Type (e.g., Code 1 div., rent, (A-H) or int.) C. Gross value at end of reporting period (1) Value Code 2 (J-P) (2) Value Method Code 3 (Q-W) T T T T T T T T T T T (D Type (e.g., buy, sell, redemption) D. Transactions during reporting period (2) (3) (4) Date Value Gain mm/dd/yy Code 2 Code 1 (J-p) (A-H) (s) Identity of buyer/seller (if private transaction)
86. 87. 88. 89. 90. 91. 92. 93. 94. 95. 96. 97. 98. 99.
Harbor International (6) Lazard Emer. Mkt. (6) Loomis Sayles Bond (6) Pimco Emer. Mkt (6) Pimco Unconstrained Bd. (6) T Rowe Price Div. Gr. Royce Low Price (6) SEI High Yield Bd. (6) US Treas. Nt 2012 (6) US Treas Nt 2014 (6) BMWBankCD2013 T Rowe Price Intl Bd. T Rowe Price Intl Bd. Brandywine Blue (6)
A A B A B A A A A A A C A A A A
Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Interest Interest Interest Dividend Dividend Dividend Dividend Iaterest
J J K K L J J J J K K
Buy Buy
05/17/10 L 06/25/10 J
K K K J
A
100. iShares GSCI Commod. (6) 101. Tampa Hills Expy (6)
102.
Sold
0710!/10
1. Income Gain Codes: (See Columns B1 and D4) 2. Value Codes (See Columns CI and D3) 3. Value Method Codes (See Cohmm C2)
A -~l,000 or less F =$50,001 - $100,000 J =$15,000 or less N =$250,001 - $500,000 P3 =$25,000,001 - $50,000,000 Q =Appraisal U =Book Value
B =$1,001 - $2,500 G =$100,001 - $1,000,000 K =$15,00I - $50,000 O =$500,001 - $1,000,000 R =Cost (Real Estate Only) V =Other
C =$2,501 - $5,000 HI =$1,000,00I - $5,000,000 L =$50,001 - $100,000 PI =$1,000,001 - $5,000,000 P4 =More than $50,000,000 S =Assessment W =Estimated
D =$5,001 - $15,000 H2 =More tha~ $5,000,000 M =$100,001 - $250,000 P2 =$5,000,001 - $25,000,000 T =Cash Market
E =$15,001- $50,000
t~, transactions (Includes those of spouse and dependent children; see pp. 34-60 of J~ding instructions.)
~]
(t)
Type (e.g., buy, sell, redemption)
(2)
Date mm/dd/yy
(3) (4)
Value Code 2 (J-P) Gain Code 1 (A-H)
(5)
Identity of buyer/seller (if private trausaction)
103. Fidelity CB Trust 104. Vanguard Mid-Cap 105. Vanguard Prime MM Fd. and Cash 106. Vanguard Emerging Mkts Stock Index 107. Vanguard Equity Income Fd. 108. Vanguard Global Equity Fd. 109. Vanguard 500 Index Fd. 110. Vanguard Sm. Cap. Index Fd. 111. Vanguard Windsor II Fd. 112. Vanguard Total Bond Mkt. Index 113. Vanguard Inflation Protected Sec. 114. Vanguard F1. L.T. Tax Ex. 115. Vanguard Select Val. Fd. 116. Vanguard Sm Cap. Val. Index 117. Vanguard Inter. Term Tax Ex. 118. Vanguard Inter. Term. Bd. Index 119. iShares MSCI Emer. Mkt. Index (6) A A A A A A A A B B B A A B B A Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend J L K J K J K K L L L K J L L J T T T T T T Sold 06/28/10 Sold 03/i2/10 A T T T T T T T T T Sold (part) 03/12/10 A Sold (part) 03/12/10 Sold 03/12/10 A Sold 06/28/10 A
(part)
(part)
(part)
(part)
1. Income Gain Codes: (See Columns B1 and D4) 2. Value Codes (See Columns CI and D3) 3. Value Method Codes (See Column C2)
A =$1,000 or less F =$50,001 - $100,000 J =$I 5,000 or less N =$250,001 - $500,000 P3 =$25,000,001 - $50,000,000 Q =Appraisal U =Book Value
B =$1,001 - $2,500 0 =$100,001 - $1,000,000 K =$15,001 - $50,000 O =$500,001 - $1,000,000 R =Cost (Real Estate Only) V =Other
C =$2,501 - $5,000 HI =$1,000,001 - $5,00~,000 L =$50,001 - $100,000 P1 =$1,000,001 - $5,000,000 P4 =More tha~ $50,000,000 S =Assessment W =Estimated
D =$5,001 - $15,000 1-12 =More lhaa $5,000,900 M =$100,001 - $250,000 P2 =$5,000,001 - $25,000,000 T =Cash Market
E=$15,001 - $50,0~0
VII. INVESTMENTS and TRUSTS - income, value, transactions (Includes those of sp ......
NONE (No reportable income, assets, or transactions.)
A. Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure B. Income during reporting period (1) Amount Code 1 (A-H) (2) Type (e.g., div., rent, or int.) C. Gross value at end of reporting period (1) Value Code 2 (J-P) (2) Value Method Code 3 (Q-W) T
D. Transactions during reporting period (1) Type (e.g., buy, sell, redemption) (2) (3) (4) Value Gain Date mm/ddlyy Code 2 Code 1 (J-P) (A-H) (5) Identity of buyer/seller (if private transaction)
120. Leuthold Asset Alloc. 121. Pimco Unconstrained Bd. Fd. (2) (6) 122. Vanguard GNMA 123. iShares Barclays Tips (6) 124. iShares Russell 1000 Val. (6) 125. iShares Russell 1000 Gr. (6) 126. iShares Russell 2000 (6) 127. iShares S&P AMT-free 2015 128. iShares S&P AMT-free 2014 129. iShares S&P AMT-free 2013 130. Powershares QQQ (6) 131. Vanguard Div. Appr. (6) 132. Vanguard Emer. Mkt (6) 133. US Tres. Note, 2012 (6) 134. US Tres. Strip, 2013 135. US Tres. Note, 2014 (6) 136. US Tres. Strip, 2015
A B B A A A A A A A A A A A A A A
Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend
J J J J J J J J J J J J J K J
T T T T T T T T T T T T T T T
Buy
01/26/10
J J J
Buy
06/28/10
Buy
06/28/10
1. Income Gain Codes: (See Columns B1 and D4) 2. Value Codes (See Columns C1 and D3) 3. Value Method Codes (See Column C2)
A =$1,000 or less F =$50,001 - $100,000 J =$15,000 or less N =$250,001 - $500,000 P3 =$25,000,001 - $50,000,000 Q =Appraisal U =Book Value
B =$1,001 - $2,500 O =$100,001 - $1,000,000 K =$15,001 - $50,000 O =$500,001 - $1,000,000 R =Cost (Real Estate Only) V =Other
C =$2,501 - $5,000 H1 =$1,000,001 - $5,000,000 L =$50,001 - $100,000 P1 =$1,000,001 - $5,000,000 P4 =More than $50,000,000 S =Assessment W =Estimated
D =$5,001 - $15,000 It2 =More than $5,000,000 M =$100,001 - $250,000 P2 =$5,000,001 - $25,000,000 T =Cash Market
E =$15,001 - $50,000
VII. INVES TMENTS and TRU S TS - income, ~,~,e, transactions a.d~des those ol spo~,e and dependent children; see pp. 34-60 of J~ding instructions.)
NONE (No reportable income, assets, or transactions.)
Description of Assets (including trust assets)
Place "cAr) aider each asset exempt from prior disclosure
(1)
Value Code 2 (J-P)
(2)
Value Method Code 3
(A-H)
or int.)
(Q-W) 137. Fidelity Tax Free Bd (6) 138. Invesco Diver Div. 139. Dodge & Cox Inteml (6) 140. Dreyfus Emer. Mkt. 141. Harbor Bond Inst, (6) 142. Harbor Intl (6) 143. Lazard Emer Mkt (6) 144. Loomis Sayles Bd. (6) 145. Pimco Emer. Mkt. Bond Inst. (6) 146. Pimco Emer. Mkt. Bond Admin. 147. Pimco Emer. Mkt. Class A (6) 148. Pimco Commod. Real Return 149. Royce Low Price (6) 150. SEI Hi Yield Bd. (6) 151. Vanguard Div. Gr. (6) 152. Brandywine Blue (6) 153. Brandywine Blue A A A A A A A C A A A A A A A A A Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend K K K J K J J L J J J K J J J T T T T T T T T T T T T T T T Buy Sold 05/21/10 06/28/10 J J A Buy 01/04/10 K Buy 06/28/10 3 Buy Buy 06/28/10 03/12/10 J K Buy Buy Buy Buy 06/28/10 03/12/10 06/28/10 06/28/10 K K J K
1. Income Gain Codes: (See Colun~s B1 and D4) 2. Value Codes (See Columns C1 and D3) 3. Value Method Codes (See Column C2)
A =$1,000 or less F =$50,001 - $100,000 J =$15,000 or less N =$250,001 - $500,000 P3 =$25,000,001 - $50,000,000 Q =Appraisal U =Book Value
B --$1,001 - $2,500 0 =$100,001 - $1,000,000 K =$15,001 - $50,000 O =$500,001 - $1,000,000 R =Cost (Real Estate Only) V =Other
C =$2,501 - $5,000 H1 =$1,000,001 - $5,000,000 L =$50,001 - $100,000 P1 =$1,000,001 - $5,000,000 P4 =More than $50,000,000 S =Assessment W =Estimated
D =$5,001 - $15,000 t-12 =More thma $5,000,000 M =$100,001 - $250,000 P2 =$5,000,001 - $25,000,000 T =Cash Marke~
E =$15,001 - $50,000
FINANCIAL DISCLOSURE REPORT Page 13 of 21 VII. INVESTMENTS and TRUSTS -i.co .....
~,,, transactions (Includes those of spouse and dependent children; see pp. 34-60 of fiIing instructions.)
C. Gross value at end of reporting period (1) (2) Value Value Code 2 Method Code 3 (3-P) (Q-W) D. Transactions during reporting period (1) Type (e.g., buy, sell, redemption) (2) (3) (4) Date Value Gain mm/dd/yy Code 2 Code 1 (A-H) (J-P) (5) Identity of buyer/seller (if private transaction)
[]
154. iShares GSCI Commod (6) 155. iShares GSCI Commod 156. Vanguard Inter. Term T/E (6) 157. Tampa-Hills. Expy Bd. (6) 158. 159. Vanguard Annuity (CB) 160. Money Market 161. Total Bond Market 162. Short Term Corp. 163. Diversified Value 164. Equity Income 165. Equity Index 166. Growth 167. Mid-Cap Index 168. Small Co. Growth 169. International 170. Total Stock Mkt. Index
None None None None None None None None None None None J K J J J J J J J K J T T T T T T T T T T T
Buy A A
A Dividend Dividend Interest J J T T Sold (part)
05/21/10
J
A
06/28/10 J
Sold
07/01/10 J
1. Income Gain Codes: (See C01ur~s BI and D4) 2. Value Codes (See Coltmms C1 and D3) 3. Value Method Codes (See Colum~ C2)
A=$1,000 or less
B =$1,001 - $2,500
=$50,~)1 =$15,000 or less N=$250,001 - $500,000 P3 =$25,000,001 - $50,000,000 Q=Appraisal U=Book Value
G=$i00,00i - $l,O00,O00
K =$15,001 - $50,000 O =$500,001 - $1,000,000 R =Cost (Real Estate Only) V =Other
C =$2,501- $5,000 HI=$I,000,001-$5,000,000 L =$50,001 - $i00,000 PI =$I,000,001 - $5,000,000 P4~Moret~an$50,O00,O00 S =Assessment W=Esfimated
E =$15,001- $50,000
VII. INVESTMENTS and TRU S TS - income, val.e, transactions (Includes those of spouse and dependent children; see pp. 34-60 of Jding instructions.)
NONE (No reportable income, assets, or transactions.)
A. Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure B. Income during reporting period (1) Amount Code 1 (A-H) (2) Type (e.g., div., rent, or int.) C. Gross value at end of reporting period (1) (2) Value Value Method Code 2 (J-P) Code 3 (Q-W)
Transactions during reporting period
(2)
(3)
(J-P)
(4)
Gain Code 1 (A-H)
(5)
Identity of buyer/seller (if private transaction)
171.
172. Boggy Creek Ltd.-Orange County, FL 173. Jetport Ltd., Orange County, FL 174. Wetherbee Ltd., Orange County, FL 175. Airport Industrial, Ltd., Orange County, FL 176. 177. IRA (MS-CB) 178. MSDW U.S. Govnt Securities 179. MS Bank(2) 180. Amex S&P 500 181. iShares MSCI-EAFE 182. iShares Russell 1000 Gr. 183. iShares Russell I000 Val. 184. iShares Russell 2000 Index 185. Pimco Total Return 186. iShares MSCI Emer. Mkt. 187. S&P No. Amer. NR
K M N M
W W W W
A A A A A A A A A A
Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend
K J J J J J J K J J
T T T T T T T T T T
1. Income Gain Codes: (See Columns B1 and IN) 2. Value Codes (See Columns CI and D3) 3. Value Method Codes (See Col~mra C2)
A =$1,00~ or less F =$50,001 - $100,000 J =$15,000 or less N =$250,001 - $500,000 P3 -$25,090,00i - $50,000,000 Q =Appraisal U =Book Value
B =$1,001 - $2,500 G =$100,001 - $1,000,000 K =$15,001 - $50,000 O =$500,001 - $1,000,000 R =Cost (Real Estate Only) V =Other
C =$2,501 - $5,000 H1 =$1,000,001 - $5,000,000 L =$50,001 - $100,000 PI =$1,000,001 - $5,000,000 P4 =More than $50,000,000 S =Assessment W =Estimated
D =$5,00l - $15,000 H2 =More than $5,000,000 M =$i00,001 - $250,000 P2 =$5,000,001 - $25,000,000 T ---Cash Market
E=$15,001 - $50,000
VII. INVESTMENTS and TRUSTS - i~ .... lue, transactions (Includes those of spouse and dependent children; see pp. 34-60 of.Fding instructions.)
NONE (No reportable income, assets, or transactions.)
A. Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure B. Income during reporting period (1) (2) Amount Type (e.g., Code 1 div., rent, (A-H) or int.) C. Gross value at end of reporting period (1) (2) Value Value Method Code 2 (J-P) Code 3 (Q-W) (1) Type (e.g., buy, sell, redemption) D. Transactions during reporting period (2) (3) (4) Date Value mm/dd~yy Code 2 (I-P) (5) Identity of buyer/seller (if private transaction)
188. iShares Barclays Tips 189. Vanguard Consumer St. 190. iShares Barclays Agg. Bd. Fd. 191. iShares Barclays 7 Yr. Treas. 192. 193. IRA-Fidelity (GP) 194. Fidelity Cash Reserves & MM 195. Wilshire Lg. Gr. 196. Harbor Intl 197. iShares Russell 1000 Val. 198. Pimco Emerg. Mkts. Bd. 199. T. Rowe Price Intl Bd. 200. Vanguard Explorer 201. iShares Russell 200 Val. 202. iShares Barclays US TIPS 203. iShares DJ Div. Index 204. iShares Barclays US Agg. Bd. Fd.
A
A
Dividend
Dividend
J
J
T
T
A A
Dividend Dividend
J J
T T
A A B A B A A A B A D
Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend
L L M L K 3 K K L
T T T T T T T T T Buy Sold 01/20/10 02108/10 J K Buy Buy 01/20/10 01/20/10 J J K Sold (part) 01/20/10 K
A =$1,000 or less
B =$1,001 - $2,500
C =$2,501 - $5,000
D =$5,001 - $15,000
E =$15,001 - $50,000
F =$50,001 - $100,@0
J =$15,000 or less N =$250,001 - $500,000 P3 =$25,000,001 o $50,000,000 Q =Appraisal U =Book Value
G =$100,001 - $1,000,000
K =$15,001 - $50,000 O =$500,001 - $1,000,000 R =Cost (Real Estate Only) V =Other
H1 =$ t,000,00l - $5,000,000
L =$50,001 - $100,000 P1 =$1,000,001 - $5,000,000 P4 =More tha~ $50,000,000 S =Assessment W =Estimated
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 of jqling instructions.)
NONE (No reportable income, assets, or transactions.)
A. Description &Assets (including trust assets) Place "(X)" after each asset exempt ftom prior disclosure B. Income during reporting period (t) (2) Amount Type (e.g., Code 1 div., rent, (A-H) or int.) C. Gross value at end of reporting period (1) (2) Value Value Code 2 Method Code 3 (J-P) (Q-W) (1) Type (e.g., buy, sell, redemption) D. Transactions during reporting period (5) Identity of buyer/seller (if private transaction)
A
C
Dividend
Dividend M T
Sold
06/16/10
207. Loomis Sayles Bond 208. iShares GCSI Comm. Idx. 209. iShares GCSI Comm. Idx. 210. iShares MSCI Emer. Mkt. 211. iShares Russ 1000 Gr. 212. Lazard Emer. Mkt. 213. BMW Bank CD 214. US T. Note 2012 215. US Tips 2016 216. US Treas Strips 2014, 2015, and 2016 217. Invesco Diver. Div. 218. Dreyfus Emer. Mkt 219. Leuthold Asset Alloc. 220. Leuthold Asset Alloc. 221. Pimco Unconstrained Bd.
D A A
A
M K K
K
T T T
T
(part)
(part)
Sold
Sold Sold
01/20/10 06/16/10
06/16/10
J J J
A A A
(part) A A B Dividend Dividend Interest None B Interest None A A A A B Dividend Dividend Dividend Dividend Dividend K L M K J K K M T T T T T T T Buy Buy Buy Buy Buy Buy 01/19/10 02/08/10 06/16/10 03/04/10 06/16/10 01/20/10 K K J K K M Sold 12/31/10 L J T
1. Lacome Gala Codes: (See Colt~ans B1 aa~ D4) 2. Value Codes (See Columns CI and D3) 3. Value Method Codes (See Coltmm C2)
A =$1,000 or less F =$50,001 - $100,000 J =$15,000 or less N =$250,001 - $500,000 P3 =$25,000,001 - $50,000,000 Q =Appraisal U =Book Value
B =$1,001 - $2,500 G =$100,001 - $1,000,000 K =$15,001 - $50,000 O --$500,001 - $1,000,000 R =Cost (Real Estate Only) V =Other
C ~$2,501 - $5,000 ~1 =$1.,000,001 - $5,000,000 L =$50,001 - $100,000 P1 --$1,000,001 - $5,000,000 P4 =More ~an $50,000,000 S =Assessment W =Estimated
D =$5,001 - $15,000 H2 =More than $5,000,000 M =$100,001 - $250,000 P2 =$5,000,001 - $25,000,000 T -~ash Market
E =$15,001 -$50,000
~, transactions (Includes those of spouse and dependent children; see pp. 34-60 of.fding instructions.)
222. Pimeo Unconstrained Bd. 223. T Rowe Price Div. Gr. 224. Vanguard Sp. Div. App.
B A A
M J K
T T T
M J K K J J J
225. US Tr. Strip, 2017 226. US Tr. Strip, 2018 227. US Tr. Strip, 2019 228. US Tr. Strip, 2020 229. 230. AS&E PS Acct. (CB) (5) 231. SunTrust Stable Asset Fund 232. Pimco Total Return 233. Lazard Emer. Mkt. 234. Artisan Intl 235. Vanguard 500 Index 236. Allianz Div. Val. 237. Alliance Bemstein Inteml 238. Amer. Century
A A A A
K J J J
T T T T
K M K
T T T Sold 09/01/10 K
1. Income Gain Codes: (See Columns BI and D4) 2.Value Codes (See Columas C1 and D3) 3. Value Method Codes (See Column C2)
=$1,000 or less
:$50,001 - $100,000
=$15,000 or less =$250,001 - $500,000 P3 =$25,000,001 - $50,000,000 =Appraisal =Book Value
=$1,001 - $2,500 =$100,001 - $1,000,000 =$15,001 - $50,000 =$500,001 - $1,000,000 =Cost (Real Estate Only) =Other
C=$2,501- $5,000 H1=$1,000,001-$5,000,000 L=$50,00I- $100,000 PI =$1,000,001 - $5,000,000 P4 =Morethan$50,000,000 S =Assessment W=E~imated
D =$5,001 - $15,000 H2 =More than $5,000,000 M =$100,001 - $250,000 P2 =$5,000,001 - $25,000,000 T =Cash Market
E =$15,001 - $50,000
FINANCIAL DISCLOSURE REPORT Page 18 of 21 VII. INVES TMENTS and TRU S TS - into ....
lne, transactions (Includes those of spouse and dependent children; see pp. 34-60 of fding instructions.)
(2) (3) (4) Date Value Gain mm/dd/yy Code 2 Code 1 (J-P) (A-H)
239. Ridgeworth Sin. Cap. 240. Pimeo Real Return 241. Harbor Intl 242. Oakmark Fund 243. Ridgeworth Lg. Cap 244. 245. Fidelity (JT) (3) 246. 247. W&M IRA 248. iShares TIP 249. iShares Russell 1000 Val. 250. iShares Russell 2000 Val. 251. Harbor Bond 252. Harbor Intl ~53. Pimco Emer. Mkt. 254. Pimco Commod. Real. (4) 255. T. Rowe Price Intl Bd. A A A A A A A A Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend
K
M K K K
T T T T T
Buy Buy Buy
K K K
J J J K J J J
T T T T T T T Sold 05/17/10 J A
1. Income Gain Codes: (See Columns B1 and D4) 2. Value Codes (See Columns C1 and D3) 3. Value Method Codes (See Column C2)
A=$1,000 or less
F=$50,001 - $100,000
J =$15,000 or less N=$250,001 - $500,000 P3 =$25,000,001 - $50,000,000 Q =Appraisal U =Book Value
=$1,00I - $2,500 =$100,001 " $1,000,000 K =$15,001 - $50,000 =$500,001 - $1,000,000 =Cost (Real Estate Only) =Other
C =$2,501 - $5,000 HI =$I,000,001 - $5,000,000 L =$50,001 - $100,000 PI =$1,000,001 - $5,000,000 P4 =More than $50,000,000 W =Estimated
D=$5,001 - $15,000 H2 =More than $5,000,000 M=$100,001- $250,000 P2=$5,000,001 -$25,000,000 T=CashMarka
E =$15,001 -$50,000
VII. INVESTMENTS and TRUSTS - income, value, transactions (Includes those of sponse and dependent children; see pp. 34-60 of filing instructions.)
NONE (No reportable income, assets, or transactions.)
Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period (1) (2) Amount Type (e.g., Code 1 div., rent, (A-H) or int.) Gross value at end of reporting period Transactions during reporting period
(1)
Value Code 2 (J-P)
(2)
Value Method Code 3 (Q-W)
(1)
Type (e.g., buy, sell, redemption)
- (2)
(3)
(4)
Gain Code 1 (A-H)
(5)
Identity of buyer/seller (if private Iransaction)
! 256. Vanguard Exp. 257. Wilshire Lg. Gr. (4) 258. Fidelity Cash Res. 259. Lazard Emer. Mkt. 260. Loomis Sayles Bd. 261. Pimco Total Return 262. iShares Barclays US Agg. Bd. Fd. 263. Pimco Unconstrained Bd. 264. 265.
A A A A A A A A
J
J
T
T
Buy
05/17/10
1. Income Gain Codes: (See Coluams BI and D4) 2. Value Codes (See Columns C1 and D3) 3.Value Method Codes (See Coltmm C2)
A =$1,000 or less F =$50,001 - $100,000 J =$15,000 or less N =$250,001 - $500,000 P3 =$25,000,001 - $50,000,000 Q =Appraisal U =Book Value
=$1,001 - $2,500 =$100,001 - $1,000,000 =$15,001 - $50,000 =$500,001 - $1,000,000 =Cost (Real Estate Only) =Other
C --$2,501 - $5,0~0 H1 =$1,000,001 - $5,000,000 L =$50,001 - $100,000 PI =$1,000,001 - $5,000,000 P4 =More th~ $50,000,000 S =Assessment W =Estimated
D 45,001 - $t5,000 H2 =More than $5,000,000 M =$100,001 - $250,000 P2 =$5,000,00I - $25,000,000 T -~.~ash Market
E=$15,001 - $50,000
I 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. 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. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)
Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544