Richard J. Holwell

2004

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Pull out the substance of this filing.

Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

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.

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