Ask Donna

Pull out the substance of this filing.

What was filed

  • 25

    investments

  • 1

    positions

  • 2

    gifts

  • 0

    agreements

  • 0

    debts

  • 1

    reimbursements

  • 0

    income

  • 1

    spouse income

Named parties

  • a. a 1 {ind Wc. LALA AR FTO YEAR 200 = 4 ~/ \ 2E.C. app. 55 101-111) — =f 2. Court or Organization id 3. Date of Report UNITED STATES DISTRICT COURT 5/17/2005
  • The City Club
  • The Fort Worth Club
  • Corsicana Nat'l Bank
  • Shannon, Gracey, Ratliff & Miller, LI.P

As filed

Corsicana Nat'l Bank, Corsicana, Texas (accounts) — Interest

1/2 interest in (@unit apt. bldg. (1985) ($250,000) — Rent

IRA#]

Chevron Texaco common stock (#5 last year) — Int/Div

Prime Fund--Capital Res. Class (money market) (#6 last yr) — Interest

3M Co. (#8 last year) — Int/Div — Sale

Tyco Int'l common stock (#9 last year) — Int/Div

Microsoft Corp. common stock (#11 last year)

Home Depot common stock (#12 last year) — Int/Div

ExxonMobil common stock (#14 last year) — Int/Div — Purchase

Wal-Mart cormmmon stock (#15 last year) — Int/Div — Purchase

ABA Members Retirement Plan (#16 last year) — Int/Div

Corsicana Bankshares common stock (#17 last year) — Int/Div

Testamentary trust of filer's deceased Ta 8 last vr)

Lewis Means Inc. corrmmon stock (#19 last year) — None

Mineral rights, parcel 1, Lea Co., NM (#21 last year) — Royalty

Mineral rights, parcel 2, Lea Co., NM (#22 last year) — Royalty

Prime Fund - Capital Reserves — Interest — Bought

Selected AmericanShares — Int/Div — Bought

First Eagle Global Class A — Int/Div — Bought

American Growth Fund of America — Int/Div — Bought

Real estate, Navarro Co., TX — None — Inherit

Northwestern Mutual "Whole Life" (see Part VIII) — Int/Div

Penn Mutual "Whole Life" (see Part VIII) — Int/Div

Northwestern Mutual "65 Life" (see Part VIII) — Int/Div

Rev. 1/2004 = - i ee ROR CALENDAT 1. Person Reporting (Last name, First name, Middle initial) MEANS, TERRY R, a. a 1 {ind Wc. LALA AR FTO YEAR 200 = 4 ~/ \ 2E.C. app. 55 101-111) — =f 2. Court or Organization id 3. Date of Report UNITED STATES DISTRICT COURT 5/17/2005

Gift — The City Club — Honorary membership - (dues)

Gift — The Fort Worth Club — Honorary membership -- (dues)

Reimbursement — Corsicana Nat'l Bank — 1/2 of first lien note — (Part VII, line 2)

Spouse's income — 2004 — Shannon, Gracey, Ratliff & Miller, LI.P

Vv AAA.

4A ARSTATA A ANJA NL ALJ AA NA JANLTERL A A AN

NSA AJL AR AJL AL NL A A ANJAN

ft. Ti

oo

+»

Line 2 of Part VII: This property is located in Corsicana, Texas.

Lines 31 -33 of Part VII set out insurance policies that have investment portions. These policies were disclosed through the report for 2000. Thereafter,

the instructions for non-investment income were found to contain this sentence: "Dividends on life insurance policies not held in whole or in part as an

investment or for the production of income need not be reported.” Iinterpreted that language to require no longer the reporting of these whole-life and 65-

life policies. Now, the instructions say: "Cash value insurance is part insurance and part investment. . . . An insured person would have an ownerhsip in

the investment portion of such a policy that would be reported in Part VIL." Accordingly, these policies return to this report.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.

Terry R. Means | Frix