Judicial Watch · Bank of America Bank of New York Mellon Corp Berkshire Hathaway Inc Cl B BP PLC Spons ADR Bristol Myers Squibb Capital World Growth and Income Fd CL A Capital World

POSITION NAME OF ORGANIZATION/ENTITY

PARTIES

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Report Required by the Ethics FINANCIAL DISCLOSURE REPORT AO JO in Government Act of 1978Rev. 112008 FOR CALENDAR YEAR 2007 (5 U.S.C. app. §§IOI-III)

1. Person Reporting (last name, first, middle initial)

Norton, David C

2. Court or Organization

U.S. District Court

3. Date of Report

08/06/2008

4. Title (Article IIIjudges indicate active or senior status; magistrate judges indicate full- or part-time)

U.S. District Court Judge

Sa. Report Type (check appropriate type)

D Nomination, Date

D Initial 0 Annual

Sb. D Amended Report

D Final

6, Reporting Period

01/01/2007

to

12/3!/2007

1. Chambers or Office Address

P.O. Box 835 Charleston, SC 29402

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/or each part where you have no reportable information. Sign on last page.

I, POSITIONS, (Reporting Individual only; see pp. 9-13 of filing Instructions.)

D NONE (No reportable positions.)

I. Co-Trustee Trust (Trust #1)

2. Trustee Article 5 Trust

Trustee Article 6 Trust

4. ,__,

5. '""!! ::..;;----

['':'l .,.. ·_,, co

('"'"":• r .. <.::

. . ·u

II, AGREEMENTS. (Reporting individual only; see pp. 14-16 of filing Instructions.)

rn ! y l..J

i-·-;··1' . ,[{] NONE (No reportable agreements.) VJ

AND TERMS

I.

2.

SOURCE

SOURCE AND TYPE

INCOME

SOURCE DATES LOCATION PURPOSE ITEMS OR PROVIDED

4.

3.

4.

Name of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT

Norton, David C Page 2of14 08/06/2008

III NON-INVESTMENT INCO ME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.)

A. Filer's Non-Investment Income

D NONE (No reportable non-investment income.)

AND TYPE (yours, not spouse's)

!. 2007 Charleston School of Law $ 24,780

2.

3.

B. Spouse's Non-Investment Income - If you were married during any portion of the reporting year, complete this section.

(Dollar amount not required except for honoraria.)

D NONE (No reportable non-investment income.)

I. 2007 Professor of Pathology at Medical University of South Carolina - Salary

2. 2007 Self-employed Forensic Consultant

4.

JV. REIMBURSEMENTS - transportation, lodging, food, entertalnmenL

(Includes those to spouse and dependent children; see pp. 25-27 of.filing instructions.)

D NONE (No reportable reimbursements.)

PAID

I. Federal Judges Association

05/05/07-05/07/07.Vashington DC Activity of prof. assoc.

Expenses for travel, lodging & food.

2.

3.

5.

SOURCE DESCRIPTION

CREDITOR DESCRIPTION

VAWE

YALUECODE

4.


Page 3of14 Norton, David C 08/06/2008

V, GIFTS. (Includes those to spouse and dependent children; see pp. 28-31 of fding instructions.)

[Z] NONE (No reportable gifts.)

I.

2.

3.

5.

VI, LIABILITIES, (Includes those of spouse and dependent children; see pp. 32-33 off/ling instructions.)

[Z] NONE (No reportable liabilities.)

I.

2.

3.

4.

5.

of JWng

c. Gti

Coqe

M•ibria Code; K i;?f µ$i Q.2)

Cl)

(<\l·\V)

(I)

D.

(2) (3) (4)

co�_el tH') (A4if)

($,) l\rnQU))t

l

. .

p3. zs;ooo,001 - sso;ooo,ooo

(2)



VII. INVESTMENTS and TR us TS - income, value, transactions (Includes those of spouse and dependent children; see PP· 34-60 Instructions.)

D NONE (No reportable income, assets, or transactions.)

A.

Description of As.sets (inclildin,g tiust !!S$ets)

B. Income during reporting period

.ss valo.e at end of reporting P.eriod

Transactions during repo.rting pe:riod

(l} (2)'fype(e;g,,Pia® ''.(:X)" after each asset Value Valu.e Type(e.g., ·Pate Value Gain ldei1t\iy of

Method buy, sell, Mmith- Coc!e2 • buyer/sellerCo<le2·exempt lfoni prfonUsckisure .i)iv., rent, (A-H) Code3 l)ay(J,P) redemption)· qrillt) (if private

li,liµi;Jiqticiµ)

l. AES Corp

2. AFLAC Inc

3. Agere Sys Inc

4. Alcatel-Lucent ADR

5. Alcoa Inc

6. Allianz Life Franklin Valuemark

7. Altria Group

8. American Express Co

9. American Intl Group Inc

IO. American Intl Group Inc

11. Ameriprise Financial Inc

12. Amgen Inc

13. AT&T Inc

14. AT&T Inc

15. AT&T Inc

16. Avaya

17. Bank of America

A

A

A

A

A

A

A

A

A

A

A

B

None

None

None

Dividend

Dividend

Dividend

Dividend

Dividend

Dividend

Dividend

Dividend

None

Dividend

Dividend

Dividend

None

Dividend

J

L

J

J

L

J

J

K

J

J

J

J

J

K

K

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

merger

sell

04/07 J

10/26 J A

I .Jncome;Oiiln C::.,dei: A·=Sl ,OOO·or less -B-41,00l-$2,500 c "12,501 -S5,000 b =$5,001 - $15,000

<SC.C(\iQni1w11i M<ID4l .f -sso,001 - s1-00,ooo o-1roo,001-s1,ooo;ooo H l =S 1,000,001 - $5;000;000 H2 =More thllll $5,()00,000

J=$15;000 odess K,.;$15;00!. • $50,000 L =$50,001 • Sl00,000 M =$100,001 • $250,000 ·

�' \f!l1qeQ\<!O. . . . ···t {:!O):�:Cilll)l)J)JJ .N• $25Q,OOI -$500,000

E SIS,001-$50,000

boo$SOO;OOl -$t,ooo,OQO ·n..sr.oOO;OOl • ,OC)();OOO r2 ss,000,001 • s2s,ooo,ooo P4 •More than·$50,000;00i> 5 ;;ASseillllleiit T =Cash Marl:et J. . · R =Cosf(Real Estate Only) W* tllnl!te

Q=App�i at v·�11001>.V•.tu• V ,.()tber

A. ri tlori

exllWpt fuitJ\

1. J k l)4j

(l)

(A H)

C:

m m

·;( l qsq8 9p;i)

b.

(2) (3) (4)

(A7H) triin$.a¢(fon) .·

(2)



VII. INVESTMENTS and TR us TS - income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing Instructions.)


B. · ofAssets Gross val(\e:at ettdJJf Transactions during reporting riod lllcome ciwing

reportlng.reriod reporting period •·(inellJding tnJst liS, ts)

(l) ($) ValueAmo.uni Tyµe (e.g., Valu.e Type(e,g., Date Value OainPll!Cl' "(XY' atl:ereach asset . ld ntl&of

prfor discfosure .COd� r div..• rent, Method buy, sell; Month - Code2 Code I Coqe2 bl!yer(s 4er. or int.) redemptiiJn)Code3(J-P) (ifpjivaDay (J-P)

(QWJ

18.

19.

20.

21.

22.

23.

24.

25.

26.

27.

28,

29.

30.

31 .

32.

33.

34.

Bank of America

Bank of New York Mellon Corp

Berkshire Hathaway Inc Cl B

BP PLC Spons ADR

Bristol Myers Squibb

Capital World Growth and Income Fd CL A



Chevron Corp

Chevron Corp

Chevron Corp

Cisco Sys Inc

Citadel Broadcasting Corp

Citadel Broadcasting Corp

Citibank Deposit Program



A Dividend

A Dividend

None

B Dividend

A Dividend

B Dividend

B Dividend

B Dividend

B Dividend

A Dividend

A Dividend

None

None

None

A Interest

A Interest

A Interest

J

J

J

L

J

K

K

K

K

K

K

J

J

J

J

K

K

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

buy

buy

buy

spinoff

spinoff

08/21 K

08/21 K

08/21 K

A·'"S .ooo orles.s ii t,llOJ ,si;500 C "'1¢,5rJl '$5,liOO D =$5,001- SH,000 ·.

. MlalifO; I' •S P,Q<H, SlQ0,000 J'"$ ts•,OO(for Jess

0�$r,QQ,QOI -l(QOQiOOO K"'$15;00I- 5li,OOD

HJ. �SI ;OOQ;¢1 - S ,OOQ,000 L =S50,QOI • $100,000

H2 -More thllil ss;ooo,ooo M "'$100;001 · $250,000

N..S2so.001 . ss()(j,ooo o:..;ssO!l.001 . s1,oo6;000 Pl "'$1.000;00i ··S5;000,0fl(I P2 =$5,oo0,001 - $25,000,000 H"'S2s,ooo,001- sso;ooo,ooo P4 •More than sso,ooo;ooo

3,.VaJudiltt)>o&Codcs . Q•A11praisal R ooCost'(Real llitate Only) s -Assessment T -Cash Market

·. <SCc.:!Ji>�lwm@ 1.r-aook Value V--0\h r W;..Eatimatci!

lli tilalll 6idea: < .c<>1 a1.);llo.4)

xsk t;o\iiln!is.cril!ilPJl

B. c.

A

(Q-W)

=>;ppraisal :u.;.;13 Va1ue

D.

(2) (3) (4)

Month-Day (A-F{j

( ) (l} (2)

Method



VII. INVESTMENTS and TRUSTS - Income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing Instructions.)


A, In ome.duringOe5,cl1ption ofAssets Gross valu.e ate.end of Transactions during reportirtg rioll

(includ.hrg trust assets) reporting period reporting·period

(I) {2) (I) • l'lacl: ·· affo;eaclJ ass:et Value

di"'.· rent, Co<:leZ Amount Type\7;g;, 'fype ( .g.. Date Value o•iriVal\le M niltr f <::Ode. r .. ; x m11t6'-0mpridrdisclosure buy, sell; Codd Cbdi:)· (A;H) or int.} rei\emption) {J-P)(J-P) Codd

35.

36.

37.

38.

Citigroup Inc

Coca-Cola Co

Comcast Corp

Comcast Corp

D Dividend

Dividend

None

None

L

J

J

J

T

T

T

T

partial sale 03105 J A

39. CSX Corp A Dividend K T

40. Dell Inc None J T

41. Walt Disney Co A Dividend J T



44. Dover A Dividend J T

45. Dow Chemical A Dividend J T

46. Dow Chemical A Dividend J T

47. EI DopontCo A Dividend J T

48. Eaton Vance Tax Free Fund CL A A Dividend M T

49.

50.

Eaton Vance Tax Free Fund CL B

Electronic Data Systems Corp New

A

A

Dividend

Dividend

L

J

T

T

51. Eli Lilly &Co B Dividend K T

1, A. $1;000 or less 8 cSl;OO!: $2,500 c ..S2,501 • $5,000 il =$.i,001- $15,000

F •sso.001 . s 100.000 o-n\l0.001 - s1,ooo;ooo HI -si;ooo;ool. SS,000,000 H2 -More than ss,ooo;ooo · 2: Villue&de. J e$! S,OlllJor less K "SI:S,001 • $50,000 L=S50;001 ..swo,ooo M =$100,001 • $250 :000

N,"$250,()()1 • $500,000 O-SS00,{!01-Sl,obd;OOo P1 .;s1.ooo,001 -s .00o.ooo r2 -ss,oo0,001 '125,000,000 P3 ..S2s;ooo,om , sso;ooo;ooo P4 =MoreJh:an sso:.ooo;ooo Q R.=<;ost(Rcal EStatc Only) S "AS.essmeiit T =CtlshMarlcet

v;;oi&er w"'ES.thnateci

A.

m{)" exe)inp ir<im

B. c.

reporii perl (:1) (4) {l)

'fyp

CH) iii!,) CQ•W)

'4oibroii.fci

D.

(2) (3) (4)

J)ay {H) (A-ffi

(S)

<ifllokare bw ii)

(I)

,, ·. .. ' . ' .,,,

Name orPerson Reporting Date of Report FINANCIAL DISCLOSURE REPORT


VII. INVESTMENTS and TR US TS - income, vatue, transactions (Includes those of spouse and dependent children; see PP· 34-60 of filing instructions.;


J:>escl'iptlon <>f Ass�ts Gross valu.e at end of Income.dtiring Transactions during reporting pe,riod finc!11i(ing irn t as ts) reportmg:period

< ,' :. , >'. :

Amount ( ,g,, Value Vafu'e Date Vallie G. inPlace a!Wr each. asset Type (e.g., Ic! ntity9f,CO<le t . div.,r t; Cooe2 M od buy, s I, . prior discfosu\.e Month- Code2 Co.de l · bliYer/� ller(A-fl) Coddor redempti<w)

{Z).

52. Eli Lilly & Co A Dividend J T

53. Emerson Electric A Dividend K T

54. Expedia Inc None J T

55. Exxon Mobil Corp A Dividend J T

56. Exxon Mobil Corp A Dividend L T

57. Federal Home Ln Mtg Corp A Dividend J T

58. Federal National Mortgage Assn A Dividend J T

59. First Federal of Charleston c Interest 0 T

60. First Financial Holdings Inc D Dividend N T

61. First Financial Holdings Inc c Dividend L T

62. Genetech Inc None K T

63. General Electric Co B Dividend L T

64. General Electric Co A Dividend K T

65. General Electric Co c Dividend L T

66.

67.

68.

General Motors Corp

Goldman Sachs Group Inc

Growth Fund of America CL A

A

A

B

Dividend

Dividend

Dividend

J

J

K

T

T

T

A Sl',{){)()codess ll ""Si;Ml -S?,500 C "'$2,SM • $5;000 0"$5;001-SIS,000 F $50,!JO.l -Sl1J-O,Q(l() <i-s100,0!Jl -Sl,000,000 HI "'Sl,000,001 - $5,000,000 H2•nMore,thM S5iOOO;OOO J,,SI:5;000 or less K SJ 5;001 - 150,000 L=SS0,-001-'$100;000 M"'SlOO,OOI • $250,000 N «S2SQ;oof. $5\lj),@O b'1 0!).001 :. S!,()()(),000 l'l 41,000;00 I - $5;000,000 r2 "'ss,000,001 • s:is;ooo,ooo PJ .,m;o.oo;om • sso;ooo,ooo 1'4"'More.iban.$50,000;ooo .Q',.;:Appiaisal · R 7C<ist:(Real.Estatc Only) ·s -Ass.S.111ent T ..Cash'Marlcct lv 1ue

(S ceol)l;n'n C2) < .. Li·='B09k Vat e V·-dther · Wal!,<ltjlnOt d

I\

c.

(I}

o

i Pl)

D.

(2) (3) (4)

Day (Ml}' $llpUO)iJ

69.

73.

74.

77.

78.

79.

FINANCIAL DISCLOSURE REPORT

Page 8of14

Name of Person Reporting

Norton, David C

Date of Report

08/06/2008

VII. INVESTMENTS and TR us TS - income, value, transactions (Includes those of spouse and dependent children; SU pp. 34-60 of filing instructions.)


A Descl'iption -0fAssets :(in lildJng 1rnst assets)

:pJac "(X)'' after each asset

.. :CJ\t!lnPtft:oiµ;ptioniisclosure

R Income during

repoiting petioo

Amount Cotje l (t\-H)

(2) 'l'ype{e,g., qiv., ren

or int:)

Gross value at .end of reportinl! period

(I) Value

Co;!e2 (J-P)

(2) Value

Methocj Code3 (Q"W)

(l) 'rype(e,g., buy, sell,

redemption)

Transactions duringrep<irtin��riod

(5)Date Value Gi!in Identi!Yqf

M-0nth- Code2 Code 1 buyerheller (JcP) (if private

Growth Fund of America CL A B Dividend K T

70. Hartford Financial Services Grp

71. Hartford Capital Appreciation Fund (IRA)

72. Hewlett Packard Co

A Dividend

A Dividend

A Dividend

J

M

J

T

T

T

Home Depot Inc A Dividend TJ

Honeywell Intl Inc A Dividend J T

L75. IBM A Dividend T

76. Idearc Inc A Dividend J T

Idearc Inc A Dividend

Intel (IRA) A Dividend

Intel A Dividend

J

K

J

T

T

T

80. !AC Interactive Corp None

81. Johnson & Johnson A Dividend

82. Kimberly Clark A Dividend

83. Kraft Foods Inc CL A A Dividend

84.

85.

Legg Mason Partners Aggressive Growth FDCLC

Legg Mason Value Trust Inc A

None

Dividend

J

J

J

J

J

L

A �$l,OOCfor less ii..St,®l-$2;500 F .,s:so.oo1 - f!OO,OW G·•S!W,001 ··S l,Q00,000

i:.:sb.ooo;orio&s K =.si:s;OOl -c$50,o® N '1ifo,001 - SSOO,(J()Q .:Ssoil.()Oi ·-$J.llO<i;ooo PJ =$il5;000.001 - sso,o6o,QOO

· · valrie, ethOdCooca · ·Q =Appraisal R =Oisr(Real EStatc Only)

T

T

T

T

T

T

spinoff

c ..S2,sot -ss;ooo HI •$!;000,001 • $5,00QiOOO L =$5Q,00l ; $1.0Q;OOO 1>1 .;.$f,ooo;ooi, $s;(){)i),ooo p.j •More than SSQ,O<Xl;OCfO S =Assessment

D =$5;001- $15,000 H2 =Mort•tMn $5\000;QOO M "'Sf00,-001 • $250;000 :P2 =ss;ooo;ooi - s2s;OOO;ooo

T ash Marl:et

(Spc'C!>liiffin U*!ll)<:>kValue V=f>.ther W•Eitfrt\llte

A

P!'riod

(l} .(i)

! t; cA: m

c.

(I)

(J-P)

Vil!\!

2.V81#5<tiides ·.( c iinlnscJ'ol!lii>J)

3. u

D. Pl'rii>ll

(2) (3) (4)

Day (J-P) (A�HJ

R "CO.t(Rehl Estate O ly}

FINANCIAL DISCLOSURE REPORT

Page 9of14

Name of Person Reporting

Norton, David C

Date of Report

0810612008

VII. INVESTMENTS and TRUSTS - Income, value, transactions r1nc1udes those of spouse and dependent children; see PP· 34-60 of filing instructions.;


i:lescrJpliim of Assets

in<>lHdfull ln!st llSS,ets)

·Piaco ''(X)" after e.aclr asset

· exiim\,tll'om prJiir disclosure

ll lMQtM during

rcportin� Gr.oss v lue,at .end of

rep-Orting period Transactions during reporting

Amouni. . Type k .. C!o:ilc div.,

or iµt;)

{2) Valu.e

Co<lo;::2 . Met!tod C9de3. .(Q-W)

(l) Type (11.g.,

. bµy, sell,

redemption)

Date Value G, h1 Month- Code2 Code.)

($) ldcniityof buycr/se\Jer .(ifpriva\ii trim ction)

86.

87.

88.

89.

90.

91.

92.

93.

94.

95.

96.

97.

98.

99.

100.

101.

102.

Lincoln National Corp

Linciln National Life Annuity (IRA)

LSI Logic Corp

MFS South Carolina Muni Bond CL A

MFS South Carolina Muni Bond CL B

Mass Mutual Life Ins

McDonalds Corp

Merrill Lynch & Co Inc

Metlife Ins Co of Connecticut Vintage

Metlife Life & Ann Co of Conn TLAC Port Arch

Metlife Life & Ann Co of Conn TLAC Marquis Portfolio

Microsoft Corp

JP Morgan Chase & Co

Motorola

3M Company A

NCR Corp New

Neenah Paper Inc

A Dividend

A Dividend

None

B Interest

B Interest

None

A Dividend

A Dividend

A Dividend

A Dividend

A Dividend

A Dividend

A Dividend

A Dividend

A Dividend

None

A Dividend

J

N

J

K

K

J

J

J

M

M

N

J

J

J

K

J

J

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

spin off

1.Jn.eo «:J!'lµ ; A ,,;st,000 or less B =Sl,001 • $2,500 D =$5,001 • $15,000 E =SiS.001 • $50,000 {$«·Col.l!il)M Bl·•P\l 04) f •$50.;001. $1()(),000 G •$JOO,Wl • s1,ooo,ooo H!•Sl,OOO;oo1 ·$5,000,000 H2 =More than SS,000.000

!·=$1.5;000. or foss K "'$15;001 'SS0.000 L =SS0,00! ··Sl00,000 M-'SI00,001 • $250,000

N =S2SO;OOI • $S00,000' b,,;s ,00;001.s1,ooo;ooo Pl 41,000;00! · $5,()()0.QOO P2 •$5;000,001 • $25;000,000

P3 -;$2s;ooo,001- sso,000,000 P4 •More thftn sso,ooo;ooo

C =S2,SM • $5,-000

Q•-'Apprairal S =Assi:ssmeµt T .,Cssh'Maiket

• i:J tiiXlk v lµe :V=Oi)i" w Esd!t\llt . .

o criptionolAssets <!nqtucill\g

u

oo;, it1'ltl)li

... -1l!XMXX>·

(;l)

cixlc. ( ¢lijmbn }

ss00..0-00

=C6St

Q,

(2) (3) (4)

Day {A-H) ti:anW:tf o )



VII. INVESTMENTS and TRUSTS - income, value, transactions (Includes those of spouse and dependent children; see PP· 34-60 of filing instructions.)

D NONE (No reportable income, assets, or transactions.) • '· .A

tmst asiiets)

• S. Inqoi'!le during rep-0itl11�period

c. Gross val e at end of

reporting period Transactions during repo:rii11g.peiloo

·Pl atwr each ass.et • fromprlordisc!Osure

Ai111>Unt Code! (A-H)

(2) Typ (q .• iUv,,.rem,

or hit;)

(l)Valu.eCode2(J-P)

{?)Vidue

M.et!iod :Code 3 (Q,W)

(l) '.f}'JJe(e.g., buy, sell,

redemption)

Date Value Gain Month- Coi:!e2 Code.I

(J-P)

(S)lclentityQfb)lyei/&eller(ifpriva�

103. Nokia Corp

104. Norfolok Southern

105. North Carolina Rental Property 100%

106. Paragon Life Fiited Fund

107, Pepsico Inc

108. Pfizer Inc

109. Pfizerinc

110.

111.

112.

113.

114.

115.

116.

117.

118.

119.

Proctor & Gamble

Proctor & Gamble

Progress Energy

Putnam Tait Smart FDS Equity FD Cl B

Safeway Inc New

SCANA Corp

SCBT

Scherling Plough Corp

Smucker Co New

South Carolina State Deferred Comp Plan

A

B

c

A

A

A

A

A

A

A

A

B

A

A

A

A

Dividend

Dividend

Rent

None

Dividend

Dividend

Dividend

Dividend

Dividend

Dividend

Dividend

Dividend

Dividend

Dividend

Dividend

Dividend

Dividend

J

L

0

J

J

J

J

K

K

J

M

J

K

K

J

J

L

T

T

Q

T

T

T

T

T

T

T

T

T

T

T

T

T

T

buy 05104 0

<6>"$i. (>99r! !J""SI,QOI -$2,500 C 2,5&1 • S!i;OOO b =$5;001-S'l 5,000

F '*S,50,0()1 ·O:°"llOO�oo1 :,$f;ooo,0-00 HI si;@;®! - MOQ,WO m•i.'.Weti>an.$5;00,0,0-00

J•$L ;oiJO qr J�s K =$15;00! ··$50,000 i..=sso;-001 · .SHJ0,-000 M =$100,-001 • $250,-000 N ,.S so jiai - o =!S®:il01 ' $1 ;<)bo;OOO Pl $1.@;061. ss,000,0-00 P2 =S5;000;001 - S25;000;000 ' " ' ... ' ' ' ri-'Si5;o00,001 - sso;OOO,ooo P4 bMrirc:than sso,ooo;ooo

·3;·y.i�eM lhiil! Q •.Apjiiaisiil R {Real EStatc Only) S =Assessf!1ent T -'Cash Market

0•"8ii<ik Vtilue v ..ciiber w "'il'.Stltnat.

A.

lhini

t.

Cl} ' CZ) ( ·lfo

<lill\inJ;,..ci

J'Wr6 ili!rricf ..

D:

(2) (3) (4)

Day (MJ) ti\rycif /seller

Q\Jl!(,)

Wrne

{Q"W)

·:



VII. INVESTMENTS and TR us TS - Income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing Instructions.)


B. Dei;cr,iption ofAssets !nc0,rne during Gross valU,e at end ·of Tmnsactiqnsduri!lg riin$operiod (incliiding !nlst assets) r¢1'0,rting period r pQrtilJg .peri\ld

(1)Valile

{2) (l) (S)baie Value Gain J<l iiiyofl'lilce ''OO .after each asset Atiioiil)t

·corl 1· Type(e.g.,. . ·

··.exempt prior disclosure ,Cqde'.2 Method buY sell,Cli\i:; Month- Code2 Code I · {A:fl) {jfprivafi;(J-P) Cod.e 3 redernption) (FP)

. l.r!l!lllal:ifon)

120. South Carolina State Retirement Plan B Dividend M T

121. Solectron Corp None sell 10/J 1 J A

122. St Paul Companies Inc merger

123. South Carolina St Ser MB UT A Interest J T

124. South Financial Group (IRA) c Dividend L T

125. Spectrex (IRA) None J T

126. Sun trust Banks Inc D Dividend M T

127.

128.

129.

130.

131.

132.

133.

134.

135.

136.

Synovus Financial Corp

Teradata Corp

Texas Instruments Inc

Time Warner Inc

Travelers Companies Inc

Trust #1 - Lain Farm

UTS Strategic Ten Dow 07-D Portfolio(IRA)

UTS Strategic Ten Dow 07-A Portfolio (IRA)

Verizon

Verizon

A

A

A

A

A

c

A

A

Dividend

None

Dividend

Dividend

Dividend

Dividend

Dividend

Dividend

Dividend

K

J

J

J

J

P l

K

M

J

J

T

T

T

T

T

Q

T

T

T

T

spin off

merger

partial sale 01103 M G

l. ijii;9Y,ceiiU COdea: A :;:i$1'.l.OOO:or.less a....sr,001, i;soo C -$2,501. • SS,-000 D =S5;001'-Sl5;000

: <SeO:ct.i lll!U Bl:aAd·D-0 F ,,,$50,0CU - $11)0,000 G•Si-O!J,Q(),I -$1,00Q;OOO HI "SJiOQO,OOI :- $$,000,000 H:? "'More iMrt ss;ooo,ooo 2.va1ue J "$1.S;OOO or less K"U ;()l>l · SS0,{)00 L=SS0,001 •S'!00,-000 M=Sl00,001 • SZSU;()()O

· V,,J N·o.Sis .001 · SS1)(),000 o s1)0;(1b1-$1,ooo;ooo Pl •$f,qiio;iX>1 : ss,ooo;ooo 1'2 -is;ooo,ooi - szs,'i)()o,ooo . . . P3 "'$ ;000,001 • sso,oot>.ooo P4 •M.ore;thjp\ sso,600;o0o

Q"'.�P.raisBl R -COSt:(Real Eiltafe Qiily) ·S :l\sScS.!ment U .;B@kValµe v--Ot.h.,;. , · · w.:�ti!\l!lted

B.. c.

(0 Cl)

K. 0"!$Soo;&li

..qj.t(Rcat: iJ tii;

(Q<W)

D.

(2) {4)

Cllil'cf:

m

b\!y F/#ll¢r

14!J on)

; « ) (3) V&lµe

.C<Jde2 (Jcp)



VII. INVESTMENTS and TR us TS - income, value, transactions (Includes those of spouse and dependent children; see p;. 34-60 of filing Instructions.)


.A Pesctjption <>fAssets Income.duiiitg Gniss value a.t end of Transactfons· during reporting period

. (f�l1iUdinj!!mStllS t$) nipdrting perfod rqiPriillg tieriod

(I) {Z) (I) pjii,eC'f(X}" ahkr eaC!\ asset Amount Type'(e.g.,�i�trrompiio;·dJsd(osure

Value Vii foe Type(e.g., :D.Me l�fe!ilfiyof

(l(P,iivatii

Gain .. COife l Coqe2 Method M�n\hdiv:; rel\!, buy, sell, (A-fl) oriiiL) · Coqej re<l•r1mtion) D yfJ-P) ()1.-ffl'

..

137. Wachovia c Dividend L T

138. Wachovia (IRA) c Dividend L T

139. Washington Mutual Inc A Dividend J T

140. Washington Mutual Investors Fund Cl A c Dividend L T

141. Washington Mutual Investors Fund Cl A A Dividend J T

142. Washington Mutual Investors A Dividend J T

143. Wells Fargo & Co New A Dividend J T

144. Wyeth A Dividend J T

145. Wyeth A Dividend J T

146. Zimmer Holdings Inc None J T

.>,•c-Sh-090 odi.ss B -11;60;� < $2,500 c 2; 01 -$5;000 D =$5;001 • SIS,000 'f. •$50,001.: $10p;QQQ ·G•.,1l:11Q,ilo1 $1,00Q,OQO tt I -$I ;OQ<>,00'1 S$,POQ;-OQO •Mot. tb1µ1 $5;00!>,000 ·

· · J."'$!5;ooo or10..· �$1s;ori1 , sso.0® E ..sso.001 -:s1oo;ooo M"'SI00,001 ·'S2S0,000 .N:..s:i b.0ot -l�OO;Ooo '$i,\iop;opo ' i>l "<$1,oOoiOOl· -$S,000,000 1>2 =ss;-090,001 - si5,9Q0,00li

P4:..,M<ite;t11An·ssil,doo:ooo Q '"Appriiisitl R &tall: Ollly} . s SSl!lent :l) "'B.oo :Vi)ue W•listi!llllted

Lyons

Heart

"Trust A

12/31/03

Ian d Bank

Hilliard

Account

• Eli Lilly & Co.

- Pfizer Inc.

Checking)Money Market

Lain Farm Ragsdale . ' Farm Tipton Farm .

;·

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT


VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicale partofReport.)

Explanations for Part VII. Investments and Trusts

1. Line #19 Bank of New York Mellon Corp changed from Bank of New York.

2. Line #30-#31 Citadel Broadcasting Corp was a spinoffWalt Disney Co.

3. Line #48 Eaton Vance Tax Free Fund CL A previously known as Eaton Vance Tax Free Fund.

4. Line #49 Eaton Vance Tax Free Fund CL B erroneously omitted from 2006 report.

5. Line #77 Idearc Inc erroneously omitted from 2006 report.

6. Line #83 Kraft Foods Inc CL A formed from spinoff.

7. Line #88 LSI Logic Corp formed from merger with Agere Sys Inc.

8. Line #90 MFS South Carolina Muni Bond CL B erroneously omitted from 2006 report.

9. Line # 105 North Carolina Rental Property other 1/3 purchased now ownership 100%.

10. Line #128 Teradata Corp formed from spinofffrom NCR Corp New.

11. Line #131 Travelers Companies Inc formed through merger with St. Paul Companies Inc.

12. Line #132 Trust #I Lain Farm parial sale of-

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 - -- - · - - - - · ---- - -



IX. CERTIFICATION.

I certify that all Information given above (including information pertaining to my spouse and minor or dependent children, if any) is

provisions permitting non-disclosure.

I further certify that earned income from outside employment and honoraria and t compliance with the provisions of 5 U.S.C. app. § 501 et. seq., 5 U.S.C. § 7353, and Judi

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY AND 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 Suite 2-301

One Columbus Circle, N.E. Washington, D.C. 20544

Documents

Judicial Watch · Bank of America Bank of New York Mellon Corp Berkshire Hathaway Inc Cl B BP PLC Spons ADR Bristol Myers Squibb Capital World Growth and Income Fd CL A Capital World