henry t wingate financial disclosure report for 2010

8/3/2019 Henry T Wingate Financial Disclosure Report for 2010

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FINANCIAL DISCLOSURE REPOR TFOR CALENDAR YEAR 2010

Report Required by the E thicsin Governmen t Act of!978(5 U.S.C app. 101-111)

1. Per son R epor ting ( las t name, f ir s t , middle in i t ia l)W i n g a t e , H e n r y T .

4. Title (Article IIl j u d g e s i n d i c a t e a c t i v e o r s e n i o r status;magistrate judges indicate full- or part- time)Distr ic t Court Judge (Act ive)

7. Chamb ers or Off ice Address245 Eas t Capi tol St . , Ste 430Jackson , MS 3 92 0 1

2. Cour t o r Organiza tionU. S . D . C. (Mi s s . So u t h e r n )

3. Date of R e p o r t05/15/2011

5a. Report Type (check appropriate type)] N o m i n a t i o n , D a t e[] Initial [] Annual [] Final5 b . [] A m e n d e d R e p o r t8. On the bas i s of t h e i n f o r m a t i o n c o n t a i n e d i n t h i s R e p o r t a n d a n ym o d i f i c a t i o n s p e r t a i n i n g t h e r e t o , i t i s , i n m y o p i n i o n , i n c o m p l i a n c e

w i t h a p p l i c a b l e la w s a n d r e g u l a t i o n s .

R e v i e w i n g O f f i c er Date

6. Repor ting P e r i o d01/0!/2010

to12/31/2010

I M P O R T A N T N O T E S : The instructions accompanying this form must be followetL Complete afl parts,checking the NONE box for each part where you have no reportable information. Sign on last page.

I . P O S I T I O N S . (Repo r t ing indiv idual o n ly; s eepp. 9 -13 of f i l ing ins t ruc t ions . )D N O N E (No reportableposi tions . )

1 . Trustee2. Executive Commit tee M e m b e r

3. A djunct Profe ssor4. Trustee

5.

P O S I T I O N NAME OF ORGANIZATION/ENTITYG r i n n e l l Co l leg e , G r i n n e l l , I o w a ; Me mb er o f B o ar d o f T r us t ees a s o f M ay , 2 0 0 0

Y al e Law Sc h o o l E xec u t i ve Al umn i B o ar d , N ew H aven , CT ; Co mm i t t eeM e m b e r a s o f S e p t e m b e r 2 0 0 0Mi ss i s s i p p i Co l l eg e Sc h o o l o f Law , Jac k so n , MS, a s o f Jan ua r y 2 0 0 1T o ug a l o o Co l l eg e , T o ug a l o o , Mi s s i s s i p p i , M emb er o f B o ar d o f T r us t ees a s o fF e b r u a r y 2 0 1 0

I I . A G R E E M E N T S . m e p o r a u g indiv idual only; see pp. 14-16 of f i l ing instructions. )~- ~ (No reportable agreements.)O N E

DATE PARTIES AND TERMS


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FINANCIAL DISCLOSURE REPORTPage 2 o f 8

N a m e o f P e r s o n R e p o r t i n gW in g a te , He n ry T .

D a t e o f R e p o r t05/15/2011

I lL N O N - I N V E S T M E N T I N C O M E . (Repo r t ing indiv idual and spou se; s ee pp. 17-24 of f i l ing ins t ruc t ions . )A. Filers Non-Investment Income

[] (No repor table income.)ONE non- inves tmentDATE SOURCE AND TYPE INCOM E( y o u r s , n o t s p o u s e s )

B . S p o u s e s N o n - I n v e s tm e n t I n c o m e - I f you were married during any portion of the reporting year, complete th is section.(Dollar amount not required except for honoraria.)

~] N O N E (No reportable non-investment income.)DATE SOURCE AND TYPE

1 .2.

3.

4.

I V . R E I M B U R S E M E N T S - transportation, lo dging, food, entertainmen~( I n c l u d e s t h o s e t o s p o u s e a n d d e p e n d e n t c h i l d r e n ," s e e p p . 2 5 - 2 7 o f f i li n g i n s t r u c t i o n s . )f-~ (No repor tab le re imbursements .)ONE

S O U R C E1 . G rin n e l l C o l l e g e2.3.4.5.

DATES LOCATION PURPOSEF e b r u a r y 1 1 - 1 4 G rin n e ll , Io w a G r in n e ll B o a rd M e e tin g

ITEM S PAID OR PROV IDEDL o d g i n g a n d s o m e m e a l s


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FINANCIAL DISCLOSURE REPORTP a g e 3 o f 8

Name of Per son Repor tingW i n g a t e , H e n r y T .

Date of Report05/15/2011

V . G I F T S . (Includes those to spons~ and dependent children; see pp. 28-31 of filing instructions.)N O N E (No reportable gifts.)

SOUR C E DE SC R I P TI ON1 .2.3.4.5.

VALUE

V I . L I A B I L I T I E S . a n c l u d e s t h o se o S s p o u s e u n d dependent children; see p p . 3 2 -3 3 of filing instructions.)N O N E (No reportable liabilities.)

C R E D I T O R DE SC R I P TI ON1 .2.3.

4.5.

V A L U E C O D E


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N a m e o f P e r s o n R e p o r t in gWingate , Henry T.

D a t e o f R e p o r t05/15/2011

V I I . I N V E S T M E N T S a n d T R U S T S - i n c o m e , v a l u e , transactions (Includes those of spouse and d ependen t ch i ldren; s ee pp. 34 -60 of f i l ing ins t ruc t ions . )D NONE i ncome, asse t s , or t ransa ct ions . )N o reportable

1 .. T r us t mar k N a t l B an k , Jac k so n , MS ( CD s / A In te res t K TS a v i n g s / I R A )2. Pr u d e n t i a l L i f e In s . B In te res t L U

3. P a i n eW eb b er ( B o s t o n F i n an . Q ua l . H o us i n gTax Credi t s ) (Y)

4. Am er i c an F i d e l it y Assu r an c e Co . F i xed D In t . /Divl M TA n n u i t y - 4 0 3 ( b ) ( X )5. I R A - 1

6. - R j B an k ( f /i d a Mo n ey M ar k e t Mut . Fun d / A In te res t J TH e r i t a g e C a s h T r u s t )7. - F r a n k l i n /T e m p l e M u t u a l B e a c o n ( IR A ) C D i vi d en d K T

8. R a y m o n d J a m e s M o n e y M a r k e t M u t F u n d - A Interest J UCredi t Interes t Program9. - L s i L o g i c C o r p . ( f / k / a A g e r e S y s t e m s , I n c . A D i vi d en d J T

1 0 . - C o c a C o l a C o m p a n y A D i vi d en d J T1 1 . - E x x o n M o b i l C o r p . A D i vi d en d J T1 2 . - Ge n e r a l E l e c t r ic C o m p a n y A D i vi d en d J T

1 3 . - W a l t D i s n e y C o m p a n y A D i vi d en d J T

1 4 . - L i n c o l n N a t l L e g a c y A n n . N o n e L T

1 5 . - F r an k l i n T emp l e Mut ua l B eac o n Fun d A D i vi d en d K T

1 6 . - F u n d a m e n t a l I n v e st o r s F u n d A D i vi d en d J T

1 7 . - G r o w t h F u n d o f A m e r i ca C D i vi d en d K T

( S ~ C o l u m n s 1 3 1 a n d D 4 ) F - - $ 5 0 ~ 0 0 1 ~ $ 1 0 0 , 0 0 0 G = $ 1 o o ; o o l ~ $ 1 , o 0 0 , 0 o o H 1 = $ i , 0 0 0 ~ 0 o i ~ $ 5 ~ 0 0 0 , 0 0 0 H2 = M o r e t h a n $ 5 , 0 0 0 ,0 0 02 . V a i u e 0 d e s J = $ 1 5 1 ~ 0 o r i e ~ s K ~ 1 5 1 o 0 i ~ $ 5 o i0 0 o

( S e e C o l u m n s C I a n d D 3 ) N ~ $ 2 5 0 ~ 0 0 1 - $ 5 0 0 , 0 0 0 0 = $ 5 0 0 , 0 0 i ~ $ i ~ 0 0 0 , 0 0 0 PI ~$i ~ i~ i ~ $5 i000i~0 P ~ - - $ 5 1 0 ~ i 0 O l $ 2 5 ~ 0 0 0 ; 0 0 0$5o.ooo.ooo3 . V al u e M e t h o d C od e s Q = A pp r a is a l R = C o ~ t ( R ~ a l E s t a t e o nl y )( s e e C o l u m n C 2 ) U = B o o k V a t u e V =Other " ..... W =Estimai~d ......


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N a m e o f P e r so n Repor tingW i n g a t e , H e n r y T .

D a t e o f R e p o r t05/15/2011

V I I . I N V E S T M E N T S a n d T R U S T S - i n c o m e , v a t , e , transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)D NONE(N o reportable income, assets, or transactions.)

1 8 . - I ncome Fund o f A m er i ca C la ss C C D ivid en d L T1 9 . - F ran k l in In co m e F un d Clas s C C D ivid en d L T20 . - F ran k l in R i s in g D ivid en d s Clas s C C D ivid en d J T21 . - Mu tua l Se r i e s Sha re s C la ss C B D ivid en d J T22 . - M u tua l Se r i e s Di scove ry C la ss C B D ivid en d K T23 . - Temple ton Growth C la ss C B D ivid en d J T24 . - Temple ton Globa l Bond Fun d C la ss C B D ivid en d K T2 5. - F ra n k li n Te m p l et on C h in a W o r ld F u n d B D ivid en d J T26 . - T emp le to n Glo ba l Smal le r Co mp an ies A D ivid en d J TGrowth Class C27 . Persh in g IRA -28 . - Sun t ru s t C D A Int./Div. J T29 . - JP Morgan C D A Interest J T30 . - Gen era l E lec t r ic B D ivid en d J T31 . R E A L E S T A T E :32 . - Pa rce l 1 , J ackson , Hinds C ounty , MS N o n e K W33 . - Pa rce l 2 , J ackson , Hinds C ounty , MS C Rent K Q34 . - Pa rce l 3 , J ackson , Hinds C ounty , MS C R e n t K W

2. ValUe Codes j =$ i~000 ~ i~ ....... ~Z$] 51001 ~0~0 L = $ 5 0 ~ 0 0 i ~ $ i 00 ~ 0 0 0 M ~$ ] 00~001 : $ 250.000(See Cot ....CI a n d D 3 ) N ~ $2 50 ~ 00 i:-~ 0 0;0 00 0 ~ $ 50 0;0 0i $ i~ 00 010 00 P i- - $ 1~000,00i ! $ 5~0~i~0 ; : P 2 = $ 5;000i001 - $ 25i000,000P4 ZM0re ihan $~0,000;000

3. V alue Meth od Codes Q =Apprai~ai ..... :: R =Cost (ReaI E s t a t e o n l y) s =Assessmeai ....... ...... T =Cash Market(S e e Co lu m n C2 ) U =Book Value .... V =Othe r W --Estimated

E =$15.001 - $50.000


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N a m e o f P e r s o n R e p o r t in gWingate , Henry T.

D a t e o f R e p o r t05/15/2011

V I I . I N V E S T M E N T S a n d T R U S T S - i n c o m e , value, transactions (Includes those of spouse and dependent children; see pp. 34-60 of f!llng instructions.)D (No repor table asse t s , o rONE income , transactions.)

3 5. - Parcel 4, Jackson, Hinds County, MS D R e n t L Q36 . - P a r c e l 6 , Jac k so n , H i n d s Co un t y , MS D R e n t L Q37 . - Parcel 7, Jack son, Hinds County, MS D R e n t L Q38 . - Parcel 8, Jackson, Hinds County, MS B Rent K W39 . - Parcel 9, Jackson, Hinds County, MS D Rent K W

2. ValUe codes .................... :~i5~000 0r le~S K :$i5i001 :$50.000(SeeC01UmnsC1 andD3) N=$2 5 0 0 0 1 ~ $5 0 0 ,0 0 0 0 - - $ 5 0 0 ; 0 0 1 - $ 0 0 0 Z 0 0 0e 3 = $ 2 5 . 0 0 0 . 0 0 1 , $ 5 0 , 0 0 0 2 0 003. V alue Meth od Codes Q =Appraisal : R ~os t (R ea l Es ta te O n ly )(See Co lumn C2) U ~B00k value v = O the r

C =$2.501 - $ 5 .000 D =$ 5.001 - $ 15.000 E =$15,001 - $50.000HI = $ 1 .000,001 - $ 5 .000.000 1 - 1 2 = M o r e t h a n $ 5 . 0 0 0 , 0 0 0L =$5 0 ,0 0 i - $ to 0 ,0 0 0 M = $ 100.001- $ 250;000Pl =$i,000,001 - *5,000,000 1 2 = $ 5 , 0 0 0 1 0 0 1 - $ 2 5 , 0 0 0 ,0 0 0P4 =More than $50.000,000S = As s es s men t T =Ca s h M a rk e tW = Es t imated


7/8


N a m e o f P e r s o n R e p o r t i n gWingate , Henry T.

D a t e o f R e p o r t05/15/2011

V I I I . A D D I T I O N A L I N F O R M A T I O N O R E X P L A N A T I O N S . (lndlcatepartofrepor~)Li n e 3 : T h e ( Y ) sh o u l d h ave b een l i s ted o n t h e 2 0 0 9 r ep o r t , b u t w as i n ad ver t en t ly o mi t t ed .L i n e 4 : T h i s a s se t w as i n ad ver t en t ly o m i t t ed f r o m p r i o r r ep o r t s .

R e a l E s t a t e :Lin e 33 : Parce l 2 , Jackso n , H in d s Co un ty , MS :D ate o f Ap p ra i s a l : Sep tember 1 2 , 1 992Lin e 35 : Parce l 4 , Jackso n , H in d s Co un ty , MS :D ate o f Ap p ra i s a l : No vembe r 20 , 1 992Line 36 : Parcel 6 , Jackson, Hinds County, MS:Date of Appraisal: April 21, 1994Lin e : 37 : Parce l 7 , Jackso n , H in d s Co un ty , MS :D ate o f Ap p ra i s a l : Ap r i l 21 , 1 994


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FINANCIAL DISCLOSURE REPOR TPage 8 o f 8

Name of Per son Repor tingW i n g a t e , H e n r y T .

Date of Report05/15/2011

IX. CERTIFICATION.I c e r t if y t h a t a l l i n f o rm a t i o n g i v e n a b o v e ( i n c l u d i n g i n f o r m a t i o n p e r t a i n i n g t o m y s p o u s e a n d m i n o r o r d e p e n d e n t c h i l d r e n , if a n y ) i sa c c u r a t e , t ru e , a n d c o m p l e t e t o t h e b e s t o f m y k n o w l e d g e a n d b e l i e f , a n d t h a t a n y i n f o r m a t i o n n o t r e p o r t e d w a s w i t h h e l d b e c a u s e i t m e t a p p l i c a b l e s t a t u to r yp r o v i si o n s p e r m i t t i n g n o n - d i s c lo s u r e .I f u r t he r c e r ti f y t ha t e a r n e d i n c o m e f r o m o u t s i d e e m p l o y m e n t a n d ho n o r a r i a a n d t he a c c e p t a n c e o f g i f t s w h i c h ha v e be e n r e p o r t e d a r e i ncompl iance wi th the p rov is ions o f 5 U.S .C . app . 501 e t . seq . , 5 U.S .C . 7353, and Ju d ic ia l Conference r egu la t ions .

Signature : S /Henry T. W ingate

N O T E : A N Y I N D I V I D U A L W H O K N O W I N G L Y A N D W I L F U LL Y F A L S IF I E S O R F A I L S T O F I L E T H IS R E P O R T M A Y B E S U B JE C T T O C I V I LA N D C R I M I N A L S A N C T I O N S ( 5 U . S . C . a p p . 1 0 4 )

C o m m i tt e e o n F i n a n c i a l D is c l o s u r eA d m i n i st r a ti v e O f f ic e o f t h e U n i t e d S t a t e s C o u r t sS u i t e 2 - 3 0 1One Columbus Circle, N.E.Washington, D.C. 20544

henry t wingate financial disclosure report for 2010

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