Terry R. Means
2004
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
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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.