Richard J. Holwell
2004
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Pull out the substance of this filing.
What was filed
51
investments
1
positions
0
gifts
1
agreements
0
debts
0
reimbursements
1
income
2
spouse income
Named parties
- Van Buyn Associates (SEE ATTACHMENT 1)
- White & Case LLP (posi-rehrentient payments fixed at time af relirenient an November 1, 2003).
- Self-employed architect
- MT TR Te Le
As filed
SEE ATTACHMENT VII
V n Buyn Assoc, N.Y NY. — Rent
JP MorganiChasee — 96
ATAT — in Iyer Attach. VII-A
Bell South — Int/Div
Lucent — in 2003; Sec Atach. VIIA
Brekerage Accent #1
Fidel y S&P Tot Mya — in 2 3; Sec Ateach. VILLA
Fidelit/ S&P 500 — Int/Div
Fidelity Contrafund 10. - Fidelits I » Pr Stk — Int/Div
Fidelity Div. Growth — Int/Div
Brarae Micrg Ca — Buy
Matrix Advisors Value — Int/Div — Buy
PIMC® Comm. Real Fetate — Int/Div — Buy
First Eagle @verseas A — ®vid=nd — Buy
First Eagle @verseas A — Buy
Vanguard 116Tm T/E xX) — d — in 2003, See Auach Vill-A Part Sale
Schwab Money Mk: Fund — Interest — Deposit
Schwab Money Mk: Fund — With: d wl
RA #1
Fidelit Ma neljan — Sell
Amenstock (X) — nd — in 2003; see Autach, VIII-A
Brand-wine — Bu
Ariel Appreciation x) — Int/Div — in 2003; Sex Attach. VII-A
PIMCO Comm. Real — Int/Div — Bu
PIMCO Tota! Ret — Int/Div
First Fanle Oversea — Int/Div — Bu
Schwab Money Mkt Fund — Interest — Deposit
Schwab Money Mkt Fund — dr wal
RA #2
Amenistock (X) — Int/Div — mn 2003; See Aua h. VIIA
Fi st Eagle @verseas A — Int/Div — Buy
Schwad Meuey Mit Fund — Interest — Deposit
Schwad Meuey Mit Fund — dail
RA #3
Fidelity Bins Chi — Int/Div
Fidelity Annuity 38. - Fidelity Contrafund
Fidelity Adv. Gr. Opp. (formerly Fidelity Growth LOBE) TRE — 40. White & Case RP Pension
White & Casc 401 (K)
TCW Gatilco Sel
Tumer Midcap Gr
RS Ewssg Or — in 203; See Attach. VHILA
Axiom Int'l Inv
SSGA Passyv *
Rovee Lo Pr Stk
avis NY Venure
SSgA Bond Mkt (X) — m 2003: See Attach. VII-A
White & Case Lee Pensian — Bution See Attach VIC
Partner, Van Buyn Associates (SEE ATTACHMENT 1)
Agreement — RD Vail: ALN whe £ a Be I AR ML - is PLEASE SEE ATTACHMENT I} >
Income — 2001 — White & Case LLP (posi-rehrentient payments fixed at time af relirenient an November 1, 2003). — $970,505
Spouse's income — 2004 — Self-employed architect
Spouse's income — MT TR Te Le
agin. ha iin ath loci RE A
FORM A0-10
ATTACHMENT VII-B
Item 40.
& Case Retirement lacome Plan (“RIP
The White & Case RIP is
a defined benefit pension originally adopted in 1985 and is limited to
certain partners and employees of the Firm. The RIP provides upon
retirement an annual benef t, which is a percentage of the total
compensation earned by a participant during membership in the plan. The
contributions to RIP are actuanally detennined and are paid by the Finn to
a trust fund. 1am fully vested in the plan. Participants have no control
over the trust fund’s investments. My annual accrued benefit, payable at
age 60 (in 2006} is $53,238. do not realize income prior to 2006.
items 41-50
White & Case 401(K) Plan. The plan administrator, CitiStreet Retirement
Plan, does not provide plan participants with periodic income infermation
on either an aggregate or per-fund basis. The only information provided is
the change in valuation over time. This infeimation 1s provided below:
FUND
VALUATION
VALUATION
12/31/04
01/01/04
TCW Galileo Sel
$252,883
$284,580
Turner Mid Cap
Growth
142,037
157.726
600,972
220,437
250,503
Royce Lo Pr Stk
Davis NY VentureA
412,324
463,345
SSGA Passive
292,060
302,866
Items 37-39
Fidelity Annuity. Fidelity does not provide any periodic income
infeimation on either an aggregate or per-fund basis. The only
infermation provided is pentodic valuation. The 1/1/04 valuations of the
Fidelity Annuity Contrafund and Fidelity Annuity Adv. Gr. @pp. 1 were
$60,767 and $92,418, respectively; the 12/31/04 valuations were $69,609
and $98,269, respectively.
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.