haik, richard - home | judicial watch · 2019-07-26 · 5b. amended repot 8. on the b3sis or the...
TRANSCRIPT
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POSITION NAME
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.'iepori Required by the Ethics FINANC!AL DISCLOSURE REPORT AO 10 in Go\·emment Act of 1978 Rev. 112010 FOR CALENDAR YEAR 2009 (5 r.:.s.c app. §§ 101-111)
J, Pc non Reportin1: (last name, first, middle initbl)
Haik, Ricb:i.rd T.
2. Court or Organization 3. Date of Report
Wester District of Louisiana 06/18/2010
4. Title (Article Ill judges indicate active or senior st:.itus; m::gi.:>t;ate Judges !:idicJtc full- or part t1ml!)
e.s. District Judge - Active
- · 7. Chambers or Oflicc- Address
800 L:lfaycttc Street Suite 4200 Lafayette, LA 7050 I
Sa. Report T)·pe (check appropna'.e type) 6. Hcportin Period
D Nominati1.m, D'te (Jl.'Ol/2009
D Initial 0 An.··mal D Final to
12/3 l/2009 5b. Amended Report
8. On the b3sis or the information contained in this Report :.rnd any modifications pertaining thereto, it is, in my opinion, in compliance "ith applicable laws and ttgulations.
Rl'\ itwin Officer__ Date----· - -- --· - ---- --
JA1PORTANT NOTES: The ins/ructions accomptmying this form must be followed, Complete all parts,
checking tire NONE box for each part where you haw? no reportable information_ Sign on lasf page.
J. PQSJTJ 0 NS. (Reporti11, i11dfridual 011/y; see pp. 9-11 of filing i115trut1ions.)
!\'ONE (No reportable positions.) LJ
OF ORGANIZATION/ENTITY
I. President Colonel J. George & S. Saloom Hannie Community Home, lnc.
2. ---- --- ----
3.
4.
5.
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J.J. AGREEMENTS. (Reporti11g indfrid11af on v; ue pp. /.1-]6 of jilin11 i11structio11.1·.)
fTJ .:_. o:. .,
-:-1 r· · 'l
n fTl
<}> rn ..p 0 CJ
NONE (No reportable agr€e111e11ts.) [Z]
PARTIES AND TERMS
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3.
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2. ---------- ---- ---
Haik, Richard T.
SOURCE AND
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SOURCE AND TYPE
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SOllgCE
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PURPOSE OR PROVIDED
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Date of R<i>orl Name of Person Urportin}: flNANCIAL DISCLOSURE REPORT
Page 2of11 06/l 812010 Haik, Richard T.
H l. N 0 N-INVEST MENT IN CO ME. (Reporting inJil'id11a/ and spouse; m pp. I 7-U t fji/it,;: in.•tmctiom.)
A. Filer's Non-Investment Income
[{] NOi'< E (No reportable non-i11vestme11t income.)
TYPE INCOME (yours, not spouse's)
----·· -·--------· - ---I. · - --------2.
--- -· -· ---·-· ----------·-- .
3. ------·- ·- --·---4.--- ----· ----- --- -- --- --- . ---- ··------··---
B. Spouse's Non-Investment Income - lfJ'"" were married d11ri11i; any portion oftlie reporting year, complete this secJion..
(Dollar cmmmt not r 'q1Jired r:cGptfor honorariu.)
[2J NONE (No reportable non-investment income.)
I.
2.
3.
4.
JV. REJMBURSEJ\JENTS -trun.<portution, loJgin;:.food, cntertainntent.
(lndzufes zhose to spvuse 1md .:icpcn.J,·nt d1i!dr,•n; s1 t· pp. 25-:!7 t1}/i/ing m.'itn,,·tion':>}
NONE (No rcporrab!c reimbursements.)
LOCATION ITEMS PAID
l. Lc•uisiana State Bar 6110/09 Sandcstin, FL Seminar Speaker Travel, lodging. and meals Association
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5.
DFSC:R
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CREDITOR DESCRIPTION VALUE
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FJ!.NANCIAL DlSCJLOSORE REPORT
Page 3 of 11
ame (lf }1(.•rson Reporting
Haik. Richard T. 06/18/2010
V• GIFTS.. (/ndmfes thO\e tn spoll!iC and dependent children; see pp. 28-31 ti/filing instructions.)
lLJ NO.:\'E (No reportable gi(is.)
SOURCE IPTTO'-f VALUE
l.
2.
3.
4.
---- -- - --· --- . . ---
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5. ----· -
VI. LIABILITIES. (lncluJel· tho5e ufspou. e und dependent d1ildren: ,\·ce pp. 32-33 of filing inMruc:tions..)
0 NONE (No reportable liabilities.)
I. St. Landry Uank and Trust Compm1y
2. USAA Federal Savings Dank
Bank loan to purcha;c investment in !3PLVisions, LLC formerly The McGcHcc Group, LI .C
Bank loan to purchase residential rental property for
CODE
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4.
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FINANCIAL DISCLOSURE REPORT Page 4of11
I\"amc of Person Reporting Date of Report
Haik, Richard T.
VII. INV ESTJ\'iENTS and TRUSTS -- incom,., ..a1uc. transactions r1nctudes rhose ofspouse and dc;re11den1 children; see PP· 34-60 of filing im1ruc1ion.,.1
D NONE (No reportable income, assets, or transactions.)
1·
1.
2.
3.
: 4.
5.
6. '
I 7. I 8.
9.
10. :
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11.
12.
i 13.I
14.
I 15.
16.
17.
Description 0f Asset(includinz trust riss ts)
Place "(X)" after c>ch asset excrrpt from prior disclosure
Iberia B::ink Accounts
Farmers Merchants Rank & Trust Account
Gulf Coast Bar1k CDs Accowit
Capital One Bank, NA CDs Account
Regions Ilank CDs Account
Home Banh CDs Account
Farmers Merchants Hnnk & Trust COsAccount
Capital One Bank, NA Accounts
Midsouth Bank, NA Accounts
Regions Bank Accounts
Brokerage Account U 1
---- ·--· --·------·-·· B. Income during
c. Gross villuc at tnd
reporting per iod ofrepnrting period
I I
I Ct) -I -(2) - - ---- ii) ·r. -\.ca21Jue
.. -;Amcunt Type (e.g.. \'a1ue ::::,
, Code I div., rent, Code 2 Method h1y, di,I (A-H) or int) (J·P)
/\ lnkrcst
A lntcrcst
A InIcrest
c Interest
A Interest
B Interest
A Interest
c Interest
c Interest
B Interest
K.
J
L
l>I
M
K
J
K
L
K
Code 3 (Q·\V)
T
T
T
T
T
T
T
T
T
T
-- Diamond Off'>horc Drilling. Inc. Crnnmon A Dividend J T Stock
--rbcriabank Curp Common Stork A Dividend J T
--Rowan Cos Jnr. Common Stock None J T
--Edward Jones l'vloncy Market /\ceoum A Dividend K T
Brokerage /\cwunt 112
--San Juan Basin Royalty Trust A Interest J T
D. Trans;ictions during repnrti11g period
C2)--'-o)- ,-(4) ·r ·· DJte Value Ga1:-i
mm/dd;yy 1' CoJc :. Cmk I . (J-P) (A-ll) ',
... _ .. L ..
(5) I Identity of j
buye'1/se!h:r
(ifpriv>rc
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Il
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!
I. Income Gaiu Coi.lcs (.S<!c Column.-; BI J 1d De\)
2 V.'.lluc C:cJcs Sc.-c ( oh!lr.ns CI '1.J Ji 1 t
] VJ.lue Mc1l!vd Cod (Sec C0iurnr: C2}
A ... SI ,000 or k s f •llo.001 - l1u;,ooo
J ..... I .noo or 1 , r-..' -s u.on1 - '.'iin.mk.I l'J - 25.000.001 - t; i0.000,liOOQ \rpra1:ial l'. -rk ·k V;iluc
ll 011.001 • S2 ..IOO G 0l!OO.()(JI • ll.OOG.000 K lll.001-l'•O.QOO 0 °l UO.OOI • ll,000,000
R ·--cost (Rc1l E:;:11Lc Only)V "'Orh:.:r
C •S2.501 - Sl,000 HI =ll.000.00I -15.000,000 l •Sl0,001 - 100.flOO Pl 0!1,CU0.001 $5,0011.00U P4 "'-Mure than .tS0,000.000 S =As essn er.I W "·fatinatcd
D•Sl.O I · S 15,000 H2 =Mnre than $5,000,000 M ·! lUO.OOl - $250.000 P2 '"5\DD0.001 - $25.0M,OOO
E 0515.00l -150,000
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FINANCIAi_, DISCLOSURE RJEPORT Page 5of11
Name of Per.!ton Reporting
Haik, Richard T.
Dare of Hcpo•I
06118/2010
VII. IN\' EST.l\lENTS and TRliSTS ·- income, ··a/uc, transactions (Includes th1Jse ofspvme and dependent ,.i,;/Jren; S<'e PP· 34-60 of filing instructions.)
Q NONE (No reportable i11come, assets, or transactiuns.)
18.
19.
20.
21. I
i I 22.
i 23. i 4.
25.
! 26.
I121. 28.
29.
30. i
A. D
esr.:ription cf A :>ets
(includmg tru t as cts)
Place "(X)" 3f1cr ea<.:h asset exempt from prior disclosure
--Xerox Capital Trnst Capital Securities
--Camden County, NJ Pol lution Control Bonds
--Capital Project; Fin Auth FL Bonds
--Charlton County, GA Solid Waste R vcnue Bonds
--DWS Managed Municipal Bond Fund
--Highlands County. FL Ind Dev Auth Bonds
--Hudson County, NJ Solid Waste Revenue Bonds
--Ohio State Solid Waste Dispusal Revenue Bonds
--Port of New Orleans, LA Board of Commissioners
--Putnam Tax Exempt lncom
--St. Paul, MN Port Authority Industrial Revenue Bonds
--Seligman Louisiana l\fouicipal Fund
--Allegheny County, PA Hospital Bonds
31. --Angola, IND llcalthcaro Faes Revenue
i 32.
133. 34.
Bunds
--Ben Hill County, G/\ Revenue nonds
--Bibb County, GA De\ cloprncnt Authority Bonds
--Cambria County, PA Revenue Bonds
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1. JocomC" Galn CoJi:s. A .. $1,000or le (Sec Columns Dr nnJ D )
2. Valui.: Codes (See Columns Cl ;iri.I rn,
I' •150.0[1! - ! 100.COO
J •SIS.OOti ur less N • S 50.0UI · S50t•,UOO
C. D. - I Gross \·Jlue at end of reporting period
Trans.actions during repvr:ing period rcport:ng period i' .
! (iJI -<2) I Amount ) Type (e.g. · Code I · div., rent, ! (:\-H) / <•r int.)
A Interest
A Interest
A Interest
A Interest
A lnt./Div.
A Interest
A Interest
A Interest
A Interest
A JntJDiv.
A Interest
A lnt.fDiv.
A Interest
A lnt:resr
A lntcrc;t
c Interest
A Interest
' '.,e ;.� ----+ : 1i
eg.-
-1 ; -r::i:,e Tc;:;n - .
--code 2 !vkihliJ buy, st:!l, 1run!JJ/yy I Cod 2 . Code I (J-P) Code 3 reJemption) 1. (J-P) r . · (A-II)
(Q-WJ L__
J T
] T
] T
J T
] T
Redeemed 09/21/09 J A
J T
J T
J T
J T
J T
Merged 7/l Oi09 J A (with line 77)
J T
J T
K T
K T
] T
__ L 0 =. l,OUI - S2,500 G "!100,001 - Sl,000.000
K •S 15,00 I - S\O.OO!l
0 :J5{10.00I - Sl.000,0flO
C "'"S:':,501 -S!l.000 lll •Sl,000,001 • SS.000,000
L =!50,0UI - 1100,000
D•Sl,001 -115,0 0 H! -More lbJn SS,OJ0,000 M ·SIOC,00! -Sll0.000
P2, Sl,000,0UI - !25,000,UOO
(5)ldcnt1t)' of
buycr/seUer
(ifpri\-·ate
transaction)
E•Sll,001 -!50,000
I
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3. Value Methe;. Code.-. (Sec Coh::nn CZ)
P "'J.25,(Ji.)(.1,001 • 5 0000.CiOO Q··A/•j•t<i:,,dlJ •Bo(l)., V:il.1c
R =Cost {Real btatc Oril}') V:::O\J:cr
PI '="S 1.00U,00 I - $ .000,0UO
f'4 ,-itorc than S50,000,00(J
S .. A!t ·: nu:nl \\' e-!; 11rnat·:d
T =Cash Market
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Code I div., reot
N:.imc of Person Re-porting Date of Rt' port :FINANCIAL DISCLOSURE REPORT
Page 6of11 Haik, Rkhard T. 06/181 010
\'I I. IN v EST l\1ENTS and TR us TS - inc<>me, l'a/ue, Irnn.<a.:tions (lnd11Jcs thos. of.1pv11.<e and dependent chi/Jren; >CC pp. 34-60 vf filing i11structiom.)
NONE (.No reportable income, assets, or transactions)
B. C. D.A.
Income <lufrtg Gross value at end TI;..nsac.:10ns <lu:-tng 1eporting pen:id Description of Assets of rcport1;-ig period -reporting pc1 i()d (includi:ig trnsr :i se'.s)
---·
(!) (2) (I) (2) : 13) (5)(IJ (2)' Valuo Value T:r,1e (e.g., lden:i!y of Place "(X)" after each asset : Amount Type (e.g., ::n 1-Code I
redemption)(A-II) or int )
Date V.:i.lut
Method buy, sel!, ! mm/dd'vy . Code 2 Code 2 1')
buycr/scl\rrexempt from prior disclosure ' Code 3 (A-HJ(J- (if priv:.JI\!
' - I __J(Q-W) (J-P)-
35.
36.
37.
38.
39.
40.
41.
42.
·H.
44.
45.
--Central Arizona Irrigation & Drainiagc Oistrict Bonds
--Connecticut Development AuthorityBonds
--Crawford County, GA DevelopmentAuthority Bonds
--Denham Springs-Livingslon Housing Bonds
--East Carrol Parish, LA Law Enforcement
Bonds
--Escambia County, FL Health Faes Bonds
--Hammonrl-Tangipah,1J Home Mortgage Bonds
--Hancock County, TN llea!th Ed Bonds
--Illinois I lcalth facs Auth Revenue Bonds
--Lafayette, LA Public Trust Fin Auth Bonds --Langhorne Manor Bora, l'A Higher Education Bonds
146. --Louisiana State University Bonds
: 47. --Montgomcry- Southsick. i\ L Revenue Bonds
148. --New Jersey llcalth Care Facililics Bonus
i 49. --Peach County, GA Development Authority
Revenue Uonds
50. --St. Paul, MN 1'01i Authority llont.ls
51. --St. Paul, Ml'\ Port Au th I !sg & Red
A
B
B
A
A
A
A
A
A
A
A
A
B
fl
l3
A
A
Interest J
Interest K
Intcn.:s t J
Interest J
Interest J
Interest J
Interest J
Interest J
!nteresl
Interest
Interest J
lntcrcsl J
Interest K
Interest K
Interest
Interest J
lntcrcsl .l
T
T
T
T
T
T
T
T
T
T
T
T
T
T
T
Parlial Redm
Redeemed
Redeemed
06'01109 J
07/01/09 J
09/15/09 K
A
A
A
J. lm:omc \iJ.in Code,. (See Columns Bl llni! 04)
2. Value Codes (See Columns CJ anc!D3')
l 3 Va\ue Method C oJcs .( cc Col:.unn C:l I .
-·-- ----······
-A •S 1 ,000 nr kss n •Si.DOI $2,500 C>S2,SOl -55,00J D=S5,00J -$1 .iFl{l 'i> l5.QO;· _ !50_!100 F · SS0,001 -SI00,000 G-S\00,001-Sl,000.000 fl I s 1,000.00 l - $5,0i,O.UOD- H2 ==:-.·Jnrc :!:a:i .$ ,OUO,OlJO J -=Sl5,000 or l $S K =$15,UUI -550,0f)O - L =!50,001 tlOQ,OllQ M =S 100,0C:-1 . $250.000
N •$250,VOI - SSCi0.000 0 =S500.C'O I $1.000.000 Pl 11.000,DOI $5.00('.0(/(I P2 :.$5,000,001 · $2'.fJCO,DiJO l'l "$!5,UUU,001 - 550,000.UUU P4 ··-More than S5tl,OUO,f·C'0
fJ •Ap;:ira1 ;i! R -ccsl (Rc::i: fs:r.tc Only) ,..:; ,. Ao; ess1ncr.t U -Hool. \'all.le ·v· --O:hcr W 0 falim.i1cc!
I!
152 !
165
. I
(2)
rqH ..
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Code! . d1\o., rent,
l>:ltl' of Hrpm·t Name of Person Reporting FJNANCXAL DISCLOSURE JREPOR'f
Haik, Richard T. CJ6.ll 812010 Page 7of11
VII. INVESTMENTS and TRUSTS -- inc me, ··a1t"· 1ran,ae1iora r1nc1ude., those ofspo11sc and dcpendmr chitdren: .«e PP· 14-60 of fltinc insrrucrions.J
D >JONE (l\'o reportable income, assets. or transactions.)
A. c. !J. Description of Assets Intome durin,; Gross v.i.h1e at end Tr.J.:1sact1or.s dL!ri:ig •rtrng pt:riCJd(including t1ust assets) , reporting. period of reporting period r (I ) I - (2) (3)- (4) (SJ
Identity cfType (e.g., \'alm:I (l) ,.1 ,I-,!
Volue Va!ue Type (e.g .. (I)Pb.ct! "(X)" after each asset DateAmount Gain
orint) ! mrn/dd.;yy Code 2I, (A-11)
buy, selt, Code I buyc:ri dicrexempt from pnor disclosure I (A-H)O·P)rcdemptron) (if pri\.atc
trnnsact1on)
53.
i 54.
155 156 .
57.
58.
159.
160.
161.
62.
63. !
164.
66
67.
'68.
·St. Tammany Parish, LA Hospital Bonds
-·Savannah, GA Economic Development Authority Bonds
--Shreveport, LA Water & Sewer Revenue Bonds
--Sumner, IL llcaltheare facilities Revenue
Bonds
--Gila Cnty, /\Z IDA Revenue Bonds
--Tillman County, OK Re\'cnue Bonds
--West Feliciana Parish, LA Bonds
--West Frankfort, IL Healthcare Bonds
-.. summers County, WV Solid WasteDisposal Bonds
--Verizon Communications Common Stock
--Tjiwi Kimia Intl Frnancc Co Senior Notes
--Tricom SA Guarar.tccd Not
--Cablcv is ion SA Notes
--Williams Communications Group
--!\Janey Market h1nJ Investment Shares
--Hartford Income Shares Fund, Inc Mutual Fund
--MFS Multinurkct Income Trusl Mutual
Fund
A
A
A
/\
c
13
A
A
A
A
A
A
A
Interest
Interest
Interest
Interest
Interest
Interest
lntcr,·st
Interest
None
Dividend
None
None
Interest
!\"one
Dividend
Dividend
Dividend
J
J
J
J
J
J
J
J
J
J
M
J
J
T
T
T
T
T
T
T
T
T
T
T
T
T
Redeemed
Redeemed
Redeemed
Rcdocmod
Redeemed(part)
12/14109 J
03/17i09 J
04/0 l/09 J
02/26/09 J
I 0101 i09 J
c
A
A
A
A
:
Ii. lni.:omc Gain Codc5(See Column Ill ::rnd [)1)
2 Value CG des {Sec Column<; Cl l'IJHI 1>1)
:;. \' .)l1Jt; Mcthm Codi.:(See Columr: C2}
A :m:$J,O:l0 or ks r '!50.001 SI00.000 J :c$l5,(10l1or i.:ss ,.. !'50,001 . 1500,000 r.J ::m$Z5,0l10.(i0J - 50,Q{lrJ,(!00Q"'"'Arµr:m:..rU ... Book Va uo.::
fl '-$1,001 -!l.500
Ci '!100,001 · St,000.IJOO K •!1 5,001 - !5C.OOO o=isoo.001-s:.000.000
R cusl (Rc.u.l f:<.;t:ut! Or.ly} \' "'-UihCI
C 'Sl.50 I - $5,000 Hi =l .000,001 -!\000,000 L =SS0,001 - $100,000 Pt -11.000,001-ss.ooo.ooo
N -= lore than $50,COO,OOO S =A;.s s.s.m::nt W cofat:matcd
D =!5.001- llH•OO 1: =11.5,00! · $5C,l.!)0 112 =More th:in $5,0fJ0,000 M • S l 00,00 I $:50,VOO P2 =-S5.l)00,UC1\ . 5 5.000.0tU
T =-C<nh M.:irk..:t
i
(-! ) __ _
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i I 'Code
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Datr of Jkporr Name of Person ReportinFINANCIAL DISCLOSURE REPORT Page 8of11 06/l8i2010Haik, Richard T.
\'II. INV ESTJ\1ENTS and TRUSTS -- income, value, tratrsactiom (lncilldcs those ofsp•!U.l'C and dependent children; SC<' f'P· 3.J-60 of filing in.<tructiom)
NONE (Na reportable income, mscts, or tra11sactions.) D , -
A. ,
c. Gross value at cad T ransact1ons during rcpc11ing pc1iodDe:;cription of Assets Income during
(incluC.ing trust assets) 1cpur1ing period of reporting period
_(1) __ (:i;- ! \l) (5) Plz.ce "(X)" after each z.sset Type (e.g., Va!ue Value
(!) (2) (2) Type te.g., Date Value Gain ldcntiry of! : ' li l'uy, sell, j nun/Jd/n· Code 2 I : buyerlscikr
(A-I!) or int.) (J-!') Code 3 rcdtrnprion) (.1-P) I ( A-ll) (1f pmal< (Q-'N) trans<"J.ctiou)
c.:xc:mpt from prior disclosure div .• rent, Colle 2 Method
··-----
69.
70.
71.
72.
73.
74.
--San .Juan Basin Royalty Trust Units
--At Home Corp Subordinated Notes
--Capital In ume Builder Fund A
--Rapides Fin Auth LA Revenue Clcco
--Regions Financial Corp
--Glubal lnJs Ltd Stuck
A
A
B
A
Royalty
None
Dividend
Interest
Dividend
None
J
J
K
K
J
: 75. --Apple Bank For Savings CD A Interest
76. --LA State Gas & Fuels Tnx Ser A Revenue A Interest J (X)
77. Seligman National Municipal Fur:d A lnt.filiv. J
78. Individual Retirement Account# I D Dividend M
79. ·--American Ba!Jnccd Fund
'80. --American Mutual Fund
! 81. --Bond Fund of America
82. --Capital World Growth & Income Fund
83. --Europacific (jrowth Fund
84. --Growth Fund of America
85. --Income Fund of America
T
T
T
T
T
T
T
T
Sold 09il 1/09 K [)
Redeemed Uli08i09 K A
Sec Note in Part Vlll.
l. hicomc G:i;n Cmlci;: A •Sl,000 or kss ll 0• $1.00 I • Sl.500 (Set Coiumn;:; BI and D· ) F "S\C,(101 - S IC0.000 G stoo.oot -s1.ooo.ooo
2. \'atue Codes J ·SIS,000 or Jess K s15.001-S50.0DD
(Sec Columns CJ and DH N - :'0.(JOI - \500,0 JO o -ssoo.001. s1.o()().ooo
p; rS7.J,U\:0,0Cll S50.000.00r)-3. \.':if.ic Method CoJc'i. Q ...\prra1s::i.I R -(t:.' I (Rc11l fatale Only) .
(Sec Cu!un:n C2) U :.nuok V.:ilu<" \' :i::Othr:r
C =S2,50l - S5.0CO t> S5,00I SI5.000 E '-$!:'iJ10I - sw.rno-HI =SJ,000,0l'I · .S'i,000,000 H2 =More than 1 ,0UC,<JCJO L sso.001 - 1to.•100 v1 '-'SIOU.OOI - $250,COO FJ -·$ J ,000,0G 1 .$5.'JOi),000 P2 - 5.0(J(),CJl $i.S,LI01J,OOO l'4 ·· M()re th.:m 50.UULl,000 S =·· A cssment \\' ==-Es!11n ted
1-1.-lncomc
(I) (2) (I) (2) I I
91.
(!)
Name of Perrnn Reporting nare or Hrpurt FINA1'CIAL DISCLOSUJRIE !REPORT Page 9of11 Haik, ltichard T. 06/18/2010
VII. INVESTMENTS and TRUSTS - in,·ome, >'alue, tran,aclio1'S (Includes those ofspnuu and depcmferr/ childrrn; SU PP· 34-60 vfpling in.rlructi<>n.1·.)
[] NONE (No reportable income, assets, or transactions.)
I .... ··· ··· 1A. ll. D.c ·Description of As;:;ct Incomt: Cunng Gross value ar end Tr<'.n actions during rcpoiting period
(including trust assets) reporting period of reporti;,6 period ... i----
Type (e.g., (2) (3) (5)
Date Valuo Identity of irmJclU/yy Codt: 2 Co:lc II I :;"i (JP) (A-H)
P!Jce "{X)" after each asset Amou:it Type (e.g .. Value Value Cude Iexempt from prior disclosure dtv., rent, Codo2 Met10d buy, sdl, buycrlsc:l!er
Code 3 redcmpti:.:i:1)(A-II) or int.) (l-PJ (if private transaction)(Q·W) ' .. ···- __j
86. --New Perspective Fund
--Washington Mutual Investors Fundi 87.
88. Royalty Interest - Lafayette Parish, LA (Y)
89. Rental Property #.2, Lafayette, Li\ (Y)
90. Colonel J. George & S. Saloom Hannie c
None Sec Note in Part VIII.
None See Note in Part VIII
wDistribution 1\1
BPL Visions, LLC formerly Titc McGeHcc wNone 1\1Group, LLC
92. Home Bancorp, Inc. Stock JNone T
93. Ultra Pure Technologies, Inc. .I TNone
- --·--
Gain c,)\h.T (Sec Columns BJ :ind [)<I)
:2. \.';due Codes
(S e Columns CJ 111d D1)
3 \'iliu:;: Mc1l10d Code (Sec Column C2)
A rS!.(tt10C1t k s I •S)0,01!1. Sl(lll,0001 •SI S,COO or lc!S N -=S':."0.001 -1:iOO.OOO PJ - l .Ofl:J.00! - $50,000.000
Q '·1'..ppr:i.:.,..11 U f1011!- Valu..:
B •ll.001- S'.',500 G "SI00.001 -ll.OOD.000
K ")15,001 - SS0.000
0 =lS00,001 -li.000.000
R '-Cost (Ri:a\ EstJle On }')V ""Other
C •S2,501 -15,000 H: -s1.orn1.001 - $5.ouo.ooo l 'SS0,110 I . $ 100,000
r1 =11.ooo.001.1s.ooooor•
N •More lhan 550,00C,fJ O
S=-Assc<;smenl w nf tima1cd
D •!5,001. Sll,000
H2 =More than $5,00C!.000
M ''I 100,001 -S2l0.000
P2 s5.000.00; • 5 ).000.00t!
T ""Ca h t.·hrkct l
Name of Person nrporting Date ofRrporl FINANCIAL DISCLOSURE REPORT
Page 10of11 Haik, Richard T. 06'18120 IO
VD!. ADDITIONAL INFORMATION OR :EXPLANATIONS. (/11dicatepurro[Rcporl.)
[wrn477 - The item rc>ultcd from the merger detailed by item 1129.
Jtcm#S8 - The item giving rise to this royalty interest was sold on 04104/08.
ltcmi,'89 - This property was purchased in my name in May of2005. I no longer collect rental income on this property.
ll>te or ll<pnrt amt of Person flrporting FINANCIAL DISCLOSURE REPORT
Page 11 of 11 Haik, Richar<l T. 06/1812010
!X. C.ERTHlCATION.
I 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 pro"isions pcr·n1itting non-tlisclosure.
I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported arc in compliance with the provisions of 5 U.S.C. app. § 501 ct. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.
Signatur
l'\OTE: ANY INDIVlllUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR Fr\ILS TO FILE TIIIS REPORT .'\IAY Im SUU.JECT TO CIVIL AND CRl:\11NAL SANCTIONS (5 U.S.C. app. § 104)
FILING INSTRUCTIONS
Mail signed original and 3 additional copies to:
Committee on Financial Disclosure Administrative Oflice of the United States Cow1s Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544