[Z NONE (No reportable non-investment income.) D NONE (No reportable non-investment income.) D NONE (No reportable reimbursements.

Transcription

1 Martin_Beverly_B

2 FNANCAL DSCLOSURE REPORT Page 2of14 MARTN, BEVERLY B ll. N 0 NNVESTMENT N CO ME. (Reporting individual and spouse; see pp of filing instructions.) A. Filers Nonnvestment ncome [Z NONE (No reportable noninvestment income.) SOURCE AND TYPE NCOME (yours, not spouses) B. Spouses Nonnvestment ncome / you were married during any portion of the reporting year, complete this section. (Dollar amount not required except for honoraria.) D NONE (No reportable noninvestment income.) SOURCE AND TYPE Selfemployed (attorney in partnership) Director fee for Lone Star Corporation JV. REMBURSEMENTS transportation, lodging,/ood, entertainment. (ncludes those to spouse and dependent children; see pp offi/ing instructions.) D NONE (No reportable reimbursements.) SOURCE DATES LOCATON PURPOSE TEMS PAD OR PROVDED l. exempt

3 FNANCAL DSCLOSURE REPORT Page 3of14 MARTN, BEYERL YB. 6119/2009 V, GFTS. (ncludes those to spouse and dependent clrildren; see pp of filing instructions.) D NONE (No reportable gijis.) SOURCE DESCRPTON VALUE. exempt V. LABLTES. (ncludes those of spouse and dependent clrildren; see pp of filing instructions.) [Z NONE (No reportable liabilities.) CREDTOR DESCRPTON VALUE CODE

4 FNANCAL DSCLOSURE REPORT Page 4of14 Name or Person Reporting MARTN, BEYERL Y B. Date or Report 6/19/2009 V. NVESTMENTS and TRUSTS income,.. a1ue, transactions (ncludes those of spouse and dependent children; see PP 3460 of filing instructions.; D NONE (No reportable income, assets, or transactions.) A. B. c. D. l Description of Assets ncome during Gross value at end of Transactions during (including trnst assets) () () () (3) (4) Place "(X)" after each asset. Amount Type (e.g., Value Value Type (e.g., Date Value Gain i. L... (5) dentity of Code Month ; Code 2 Code buyer/seller c."<cmpt from prior disc losurc div., rent, Code 2 Method buy, sell, L_ (AH) or int.) (JP) Code 3 redemption) Day (JP) (AH) (if private. (QW) : L 1. Bank of America checking account A nterest K T 2. Bank of America money market account A nterest K T 3. Bank of America money market account A nterest J T 4. Appalachia Community Bank CD retirement) B nterest 5. Appalachia Community Bank CD retirement) B nterest 6. Bangor Savings CD A nterest 7. Bangor Savings CD A lnt./div. 8. Bank of America Certificate of Deposit A nterest 9. Bank of America Certificate of Deposit L T 10. BankUnited CD 11. Bank United CD B nterest 12. Buckhead Community Bank CD B nterest retirement) 13. Buckhead Community Bank CD (... B nterest 14. Buckhead Community Bank CD ( L T retirement) 15. Buckhead Community Bank CD M T retirement) 16. Capital One Bank Certificate of Deposit B nterest 17. Cathay Bank CD. ncome Gain Codes: A =$1,000 or less B =$1.00 $2.500 c =$2,501 $5.000 D =$5,001 $15,000 E =$ 5,001 $50,000 (Sec Columns B and D4) F =$50,001 $100,000 G =$ $1, H =$1, S H2 =More than $5,000, Value Codes J =$ or less K =$ $ L =$50,001 $100,000 M =$100,001 $ (See Columos Cl and DJ) N =$250,001 $500,000 0 =$ Sl.000,000 Pl =$1,000,001 $5,000,000 P2 =$5,000,001 $25,000,000 PJ =$ $50.000,000 P4 =More than $50, (See Column C2) U =Book Value V =Other W =Estimated J 3. Value Method Codes Q =Appraisal R =Cost (Real Estate Only) s =Assessment T =Cash Mark.et

5 FNANCAL DSCLOSURE REPORT Page 5of14 MARTN, BEYERL Y B. 6/19/2009 V. NVESTMENTS and TRUSTS income,.. a1ue, transactions r1nc1udes those of spouse and dependent children; see PP 3460 D NONE (No reportable income, assets, or transactions.) of filing instrucrions.j c. D. Description of Assets ncome during Gross va Jue at end of [ Transactions during A. (including trust assets) 8. _! o n! : r l. ; (} () i () r (3) (4) (5) Place "(X)" after each asset ; Amount Type (e.g., Value : Value [ Type (e.g., Date i Value Gain dentity of : Code exempt from prior disclosure div., rent, Code 2! Method /1 buy, sell, Month J Code 2 Code buyer/seller (AH) or int.) (JP) Code 3 redemption) Day! (JP) (if private L < (AH) 18. Cathay Bank CD B nterest 19. Countrywide.CD retirement) A nterest 20. Countrywide CD retirement) A nterest r 21. Custodial Trust Company (NJ) Certificate of B nterest Deposit 22. Discover Bank Certificate of Deposit A nterest RA) 23. Embassy CD retirement) M T 24. Firstbank CD A nterest L T 25. GE Money Bank CD L T 26. GE Bank CD L T 27. Goldman Sachs Bank CD L T 28. Green Bank CD A nterest 29. Green Bank CD A nterest 30. NG Account A nterest J T 31. NG Account A nterest J T 32. NG Certificate of Deposit B nterest L T 33. M& Bank CD retirement) A nterest 34. M& Bank CD (.. retirement) A nterest. ncome Gain Codes: A =S or less (Sec Columns Bl and 04) F =$50,00t $100, Value Codes J =$15,000 or less (See Columns CJ and 03) N =$ $500,000 P3 =$25,000,001 $ Value Method Codes Q=Appraisal (Sec Column C2) U =Book Value B =$1.001 $2,500 G =$100,001 Sl K=$15,001S50,000 0 =$500,001 Sl.000,000 R =Cost (Real Estate Only) V =Other c =$2.501 $5.000 H =$1, $5,000,000 L =$50,001 $100,000 Pl =$1,000,001 $5, P4 =More than $50.000,000 S =Assessment W =Estimated D =$5.001 $15,000 fl2 =More than $5,000,000 M =$100,001 $250,000 P2 =$5,000,001 $25.000,000 T =Cash Market J

6 FNANCAL DSCLOSURE REPORT Page 6of14 MARTN, BEYERL YB. 6/19/2009 V. NVESTMENTS and TRUSTS income, value, tramactions r1nc1udes those of spouse and dependent children: see PP 3460 of filing instructions.) 0 NONE (No reportable income, assets, or transactions.) A. Dcscriplion of Assets (including lrust assets) Place "(X)" after each asset exempt from prior disclosure r i _L B. ncome during c. D. Gross value al end of () () Amount i Type (e.g.. Value Value! Code div.. rent, Code 2 Method (A H) or int.) (JP) Code 3. (Q W)... l._. _ ( ) Type (e.g., buy, sell, redemption) Transactions during (4) Date Gain dentity of Month! Code buyer/seller Day (AH) (if private i i (5).1.. _... l i! _J 35. MidFirst Bank (Oklahoma) Certificate of Deposit B nterest 36. Morgan Stanley Bank CD L T 37. NANB checking account c nterest M T 38. Pacific Capital CD (RA) L T 39. RBC Centura Bank B nterest K T 40. RBC CD retirement) B lnt./div. 41. RBC CD retirement) B nterest 42. RBC CD retirement) 43. State Bank CD.. A nterest 44. State Bank CD A nterest 45. Sterling Bank CD A nterest 46. Sterling Bank CD A nterest 47. Wachovia checking account D nterest M T 48. Wachovia Certificate of Deposit c nterest 49. Wachovia Certificate of Deposit L T 50. Wachovia Certificate of Deposit B nterest 51. Wachovia Certificate of Deposit. Jncomc Gain Codes: A =$1.000 or less B =$1,001 $2,500 c =$2.50 l $5.000 (See Columns B and 04) F =$50,001. $ G =S $1,000,000 H s1.ooo.001s5,ooo.ooo 2. Value Codes J =$15,000 or less K =$15,001 $ L =$ S (See Columns Cl and 03) N =$250,00 $ O =$ Sl.000,000 Pl =s1.ooo.001. ss PJ =$ $50,000,000 P4 =More than $ Value Method Codes Q =Appraisal R =Cosr (Real Es1a1e Only) S =A ssessment (See Column C2) U =Book Value V =Other W =Estimated.... l D =$5.001 $ E=$15.00l$50,000! 112 =More than $ M =$ $250,000 P2 =$5.000,001 $ T =Cash Markel

7 FNANCAL DSCLOSURE REPORT Page 7of14 MARTN, BEVERLY 8. 6/19/2009 V. NVESTMENTS and TRUSTS income, alue, transactions rrndudes those of spouse and dependent children; see PP 1460 of filing instructions.) D NONE (No reportable income, assets, or transactions.) A. B. C. D. Description of Assets ncome during Gross value at end of Transactions during (including trust assets) ( 1) ( 1) ( () r (3) Place "(X)" after each asset Amount ; Type (e.g., Value Value [ Type (e.g., Date 1 Value Gain dentity of exempt from prior disclosure, Code div. rent, Code 2 i Method buy, sell, Month : Code 2 : Code 1 buyer/seller (AH) or int.) (JP) l Code 3 redemption) Day! (JP)! (AH) (if private L.i. J (4) (5) 52. Wachovia Certificate of Deposit 53. Alliance Fund J T 54. Alliance Fund J T 55. CDCorp 56. CDJCorp 57. CocaCola Company A Dividend 58. Dodge & Cox ncome Fund c Dividend K T 59. Dodge & Cox Stock Fund A Dividend retirement account) 60. Dodge & Cox Balanced Fund A Dividend retirement account) 61. Dodge & Cox nternational Fund c Dividend 62. Dreyfus S&P 500 Fund 63. Evergreen Enhanced S&P (formerly Atlas A Dividend Growth Fund) 64. J. M. & Star, M acon, Bibb County, Georgia c Rent K w 65. Jensen Portfolio CL (RA) c Dividend L T 66. Lone Star Corp. E Dividend M w 67. MCFCorp 68. M& Stable Principal Fund E Dividend 0 T. ncome Gain Codes: A =$1,000 or less B =$1.00 $2.500 C =$2.50 $5.000 D =$5,001 $15,000 E =$ $50,000 (Sec Columns B and 04) f =$ $ G =$100,001 Sl H =Sl, $5, =Mo re than $5,000, Value Codes J =$ or less K=$15,00 $50,000 L =$50,00 $ 00,000 M =$ $ (See Columns Cl and 03) N =$250,001 $ =$500,001 Sl, Pl =$ $5.000,000 P2 =$5,000,001 $25.000,000 PJ =$25,000,001 $50,000,000 P4 =More than $50,000, Value Metho d Codes Q =Appraisal R =Cost (Real Estate Only) S =Assessmen t T =Cash Ma rket (See Column Cl) U =Book Value V =Other W =Estima ted

8 FNANCAL DSCLOSURE REPORT Name or Person Reporting Date or Report Page 8of14 MARTN, BEVERLY B. 6/19/2009 V. NVESTMENTS and TRUSTS income, a1ue, rransa, rions 11nc1udes rhose of spouse and dependent children; see PP 1460 of filing instructions.) 0 NONE (No reportable income, assets, or transactions.) A. B. c. D. Description of Assets ncome during Gross value at end of Transactions during (including trust assets) () Code 1 div., rent, () () (3) (4) (5) Place "(X)" alicr each asset. Amount Type (e.g., Value Value Date Value Gain dentity of exempt from prior disclosure Code 2 Method Month Code 2 Code buyer/seller (A HJ or int.) (J P) Code 3 Day (J P) 1 (AH) (if private (QW) 69. Metropolitan Capital Bancorp RA) L w 70. North Atlanta National Bank A nterest debenture) 71. Fidelity Management nv. Acct. A Dividend K T RA) 72. Pontotoc Bancshares B Dividend K T 73. Schwab money market fund # B Dividend M T 7.4. Schwab value advantage B Dividend M T 75. Schwab Money Market {RA) B Dividend L T 76. Schwab S&P 500 Select B Dividend 77. U.S. Treasury Bonds A nterest 78. Large Cap ndex Fund (Georgia Def. Comp. A Dividend Acct.) 79. WellsFargo C&B MidCap A Dividend TRANSACTONS FOLLOW 81. Assoc. Credit Union money market A nt./div. M T 82. Wachovia Certificate of Deposit B nt./div. 83. BGU Fund RA) 84. BGU Fund... RA) 85. BGU Fund RA) } :;:: : ::000 ; :a l Es:::: l y _f_:_ :_ e ;""_ c = s s s ooo is.o01 s5o:ooo. J 0 $5,00l:si5.ooo. ncome Gain Codes: A 8 $;.ooi.$2.500 (See Columns =s1.oooor1css B t 2. Value Codes and 04) f=$50,00l$ =$100,001$1,000,000 H =$1,000,001$5,000,000 J =$15,000 or less K =$15,001 $ L =$50,001 $100,000 M fl2=morct =$100,001 han$5,000,000 $250,000 (See Columns Cl and DJ) $ 50 :RO T : h 3. (See ValueM Column thodcodes e C2).. = N =$250,001 $500,000 0 =$500,001 $1,000,000 Pl =Sl,000,001 $5,000,000 P2 =$5,000,001 $25,000,000 _j

9 FNANCAL DSCLOSURE REPORT Page 9of14 MARTN, BEVERLY B. 6/19/2009 V. NVESTMENTS and TRUSTS 0 NONE (No reportable income, assets, or transactions.) income, value. rransat"tions r1nc1udes those of spouse and dependent children; see PP 1460 of filing ins1ruc1ions.j A. B. c. Description of Assets ncome during Gross value at end of (including tmst assets) Place "(X)" after each asset exempt from prior disclosure () Amount ; Type (e.g.. Code. div.. rent, (AH) or int.) () Value Code 2 (JP) Value Method Codc3 (QW) () Type (e.g., buy, sell, redemption) D. Transactions during (5) Date dentity of Month buyer/seller Day (if private 86. BGU Fund RA) 87. BGU Fund (RA) 88. BGU Fund.. RA) 89. BGZ Fund RA) 90. BGZ Fund _. RA) 91. BGZ Fund RA) 92. BGZ Fund RA) 93. BGZ Fund RA) 94. BGZ Fund RA) 95. BGZ Fund RA) 96. BGZ Fund RA) 97. BGZ Fund RA) 98. BGZ Fund RA) 99. DA Fund... RA) 100. DA Fund.. RA) 01. DA Fund RA) 02. DA Fund RA). ncome Gain Codes: {Sci! Columns H and 04) 2. Value Codes (See Columns Cl and DJ) A =$1.000 o r less F =$50,001 $ J =$ or l e ss N =$ $500,000 PJ =$25, $50.000,000 u_:n C th er B =$1.00 $2.500 G =$ $ K =$ $ O =$500,001 Sl.000, V alue Method Codes Q=Appraisal R =Cos t (Real Estate Only) L ec u = B oo k V al ". C =$2,50 $5,000 fll =$1,000,001. $ L =$ $100,000 Pl =Sl,000,001 $ P4 =More than $50,000,000 S =Assessment W=Estimated 1 D =$5,001 $15,000 E=$15,00 $50,000 H2 =More than $5, M =$100,001 $ P2 =$5,000,001 $ T=Cash Mar k et 1

10 FNANCAL DSCLOSURE REPORT Page 10of14 MARTN, BEYERL YB. 6/19/2009 V. NVESTMENTS and TRUSTS income. aiue, transactions r1nc1udes those of spouse and dependent children; see PP 3460 of filing instructions.) D NONE (No reportable income, assets, or transactions.) A. B. c. D. Description of Assets ncome during Gross value at end of Transactions during (including trust assets) Place "(X)" after each asset exempt from prior disclosure () Amount ; Type (e.g., Code 1 div., rent, (AH) or int.). L_... (1) Value Code 2 (J.P) Value Method Code 3 (QW) (1) Type (e.g., buy, sell, redemption) f (3) Date Month Day (4). (5) dentity of buyer/seller (if private _J i 103. DA Fund._RA) 104. DA Fund RA) 105. DXD Fund RA) 106. DXD Fund 11 RA) 107. DXD Fund RA) 108. DXD Fund RA 109. DZZ Fund (RA) 110. DZZ Fund RA) 111. FAZ Fund RA) 112. FAZ Fund RA) 113. FAZ Fund RA) 114. FAZ Fund.. RA) 115. FAZ Fund RA),_ 116. FAZ Fund c_ RA) 17. FAZ Fund RA) 118. FAZ Fund RA) 119. FAZFundRA). ncome Gain Codes: A =$ J,000 or Jess B =$1.00 $2.500 C =$2,50 $5,000 0 =$5,001 $15,000 {Sec Columns BJ and 04) F =$50,00 J $ J 00,000 G =$100,001 Sl,000,000 H =S,000,001 $5,000, =More than $5,000, Value Codes (See Columns Ct and 03) 3. Value Method Codes {See Column C2) J =$J5,000 or Jess N =S250,00 $ P3 =$25, $50.000,000 Q =Appraisal U =Book Value K =$15,001 $ =$500,001 $1.000,000 R =Cost (Real Estate Ooly) V =Other L =$50,00 J SJ Pl =Sl $5,000,000 P4 =More than $50, S =Assessment W =Estimated M =$ $250,000 P2 =$5,000,001 $25,000,000 T =Cash Market J

11 L FNANCAL DSCLOSURE REPORT Name or Person Reporting Date or Report Page 11 of 14 MARTN, BEYERL YB V. NVESTMENTS and TRUSTS income... a1ue. transactions r1nc1udes those of spouse and dependent children; see PP J46o of filing instructions.) D NONE (No reportable income, assets, or transactions.) A. B. c. D. Description of Assets ncome during Gross value at end of i Transactions during (including trust assets) i Place "(X)" after each asset xempt e from prior disclosure <) T Code div., rent, c1) 1<2) ()" 1 ci) T (3) ; c4> (5)! Amount : Type (e.g., Value Value Type (e.g., Date f Value i Gain dentity of Code 2! Method i buy, sell, Month Code 2 Code l buyer/seller. 1 ; or inl.) Code 3 redemption) Day i (JP) (AH) (JP) (AH) (if private 1 (QW) L! 1 "...i 120. FAZ Fund RA) 121. FAZ Fund RA) 122. FAZ Fund RA) 123. KBE Fundmt RA) 124. KBE Fund... RA) 125. KBE Fund RA) 126. KBE Fund RA) 127. SKF Fund.. RA) 128. SKF Fund.. RA) 129. SMN Fund RA) SMN Fund RA) SMN Fund.. RA) SMN Fund RA) 133. GE Bank Certificate of Deposit) A nterest 134. Buckhead Community Bank Certificate of Deposit ret.) c nterest 135. Wachovia Certificate of Deposit A nterest 136. Wachovia Certificate of Deposit B nterest. ncome Gain Codes: A =$1.000 or less B =$1.001 $2,500 C =$2,501 $5,000 D =$5.001 $15,000 E =$15,00l : SS (Sec Columns B and 04) F =$ $ G =S Sl =$ $5,000, =More than $5,000, Value Codes J =$ or less K =$15,001 $50,000 L =$ $100,000 M =$ $250,000 (Sec Columns Cl and DJ) N =$250,001 $ =$ $1, Pl =$1, $5, P2 =$5,000,001 $25, _u" n 2 _c_ o _) _ PJ =$25, $50.000,000 u = B v _ e!_ _ ther _ P4 =More than $50.000, Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S =Assessment T =Cash Market.s_e_e_c w_.es_i_im_a_te_d. i... _.J

12 FNANCAL DSCLOSURE REPORT Page 12 of 14 MARTN, BEVERLY B. 6/19/2009 V. NVES Tl\1ENTS and TRUSTS income, alue, transactions r1nc1udes those of spouse and dependent c11i1dren; see PP 1460 of filing instructions.) D NONE (No reportable income, assets, or transactions.) A. 8. c. D. Description of Assets ncome during Gross value at end of Transactions during (including trust assets) (1) (1) (1) (3) (4) (5) Place "(X)" after each asset Amount Type (e.g.. Value Value Type (e.g., Date Value Gain dentity of exempt from prior disclosure Code 1 div., rent, Code 2 Method buy, sell. Monlh Code 2 : Code 1 buyer/seller (AH) or int.) (JP) Code 3 redemption) (QW)...L L Day (JP) (AH) (if private i ; Goldman Sachs Bank Certificate of Deposti A nterest 138. Bank of America Certificate of Deposit A nterest 139. C Certificate of Deposit RA) c nterest 140. MCF Corp (RA) 141. Buckhead Community Bank Certificate of D nterest Deposit ret.) 142. JP Morgan Equity ndex Fund ) K T 143. Buckhead Community Bank M T retirement) 144. Appalachian Community Bank ( RA M T. ncome Gain Codes: A =$1.000 or less B =$1,001 $2,500 c =$2,501 $5,000 0=$5.001$15,000 (See Columns B and D4) F =$50,001 $100,000 G =$100,001$1,000,000 H =$1,000,001 $5,000,000 fl2 =More than $5,000, Value Codes J =$15,000 or less K =$15,001 $50,000 L =$ $100,000 M =S00,001 $ (See Columns Cl and03) N =$250,001 $500,000 0 =$500,001. $1,000,000 Pl =$1, $5,000,000 P2 =$5,000,001 $25.000,000 PJ =$25, $50,000,000 P4 =More than $50,000, Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S =Assessment T =Cash Market L ee Columnc2) U =Book Value V =Other W=Estimated

13 FNANCAL DSCLOSURE REPORT Page 13of14 MARTN, BEVERLY B. 6/19/2009 V. ADDTONAL NFORMATON OR EXPLANATONS. (/ndicateparto/reporl) Part JA Judge. Nonnestement!Ncome Nonnvestment ncome was received during the as U.S. Government salary for services as a U.S. District

14 FNANCAL DSCLOSURE REPORT Page 14of14 MARTN, BEVERLY B. 6/19/2009 X. CERTFCATON. certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is 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 provisions permitting nondisclosure. further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations. Sign NOTE: ANY NDVDUAL WHO KNOWNGLY AND WLFULLY FALS AND CRMNAL SANCTONS (5 U.S.C. app. 104) FLNG NSTRUCTONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Offce of the United States Courts Suite 2301 One Columbus Circle, N.E. Washington, D.C