Report Required by the Ethics
FINANCIAL DISCLOSURE REPORT
A0-10
Rev.1/2004
in Government Act of 1978
FOR CALENDAR YEAR 2004
I. Person Reporting (Last name, First name, Middle initial)
(5 U.S.C. app. §§ 101-111)
2. Court or Organization
3. Date of Report
U. S. District Court, SC
Anderson, Jr., George R
4. Title (Article Ill Judges indicate active or senior status;
magistrate judges indicate full-or part-time)
U. S. District Judge (Active)
412912005
5. ReportType (check appropriate type)
Q
Nomination,
0
Initial
6. Reporting Period
Date
(!)
AI111ual
1/1/200 4
Q
to
Final
12/31/2004
8. On the basis of the information contained in this Report and any
7. Chambers or Office· Address
modifications pertaining thereto, it is, in my opinion, in compliance
Post Office Box 2147
with applicable laws and regulations.
Anderson, SC 29622
Reviewing Officer
_____________
I. POSffiONS.
D NONE
·
-
_
____
(Reporting individual only; see pp. 9-13 of filing instructions)
(No reportable positions.}
NAME OF ORGANIZATIONffiNTITY
POSITION
I.
Date.
Foundation Council; Emeritus Member - Board of
Anderson College
Visitors & Directors
2.
Honorary Chairman, Library Committee
Anderson College
3.
Board of Directors
Anderson County Museum
4.
Founders Council
Clemson University Calhoun Lecture Series
5.
Honorary Member, Board of Directors
Anderson Area YMCA
CJ
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II. AGREEMENTS.
NONE
-
(Reporting individual only; see pp. 14-16 of filing instructions)
c-i
C-)
(No reportable agreements.)
r7 1
PARTIES AND TERMS
I.
O'Y'
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-
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FINANCIAL DISCLOSURE REPORT
Name of Person Reporting
Date of Report
4/29/2005
Anderson, Jr., George R
ill. NON-INVESTMENT INCOME.
A.
(Reporting individual and spouse; see PP· 11-24 of filing instructions)
Filer's Non-Investment Income
NONE
·
(No reportable non-investment income.)
SOURCE AND TYPE
GROSS INCOME
(yours, not spouse's)
1.
B.
Spouse's Non-Investment Income - (If you were married during any portion of the reporting year, please complete this section. Dollar amount
not required except for honoraria.)
NONE
- (No reportable non-investment income.)
SOURCE AND TYPE
l.
IV. REIMBURSEMENTS
--
transportation, lodging, food, entertainment.
(Includes those to spouse and dependent children. See pp. 25-27 of instructions.)
0 NONE
-
(No such reportable reimbursements.)
SOURCE
DESCRIPTION
[.
SC Bar Association (Convention]
January 23-25, 2004, Charleston, SC [Hotel & Registration Fee]
2.
SC Bar Association [Seminar]
May 20-21, 2004, Charleston, SC (Hotel] [Seminar Speaker]
3.
SC Trial Lawyers Association [Convention]
August 4-7, 2004, Hilton Head, SC [Room, Registration Fee]
4.
Charleston School of Law [Opening Ceremony]
August 17-18, 2004, Charleston, SC [Room]
5.
SC Trial Lawyers Association [Convention]
December 2-5, 2004, Atlanta, GA (Room] [Convention Speaker]
FINANCIAL DISCLOSURE REPORT
Name of Person Reporting
Anderson, Jr., George R
V. GIFTS.
NONE
Date of Report
4/29/2005
(Includes those to spouse and dependent children. See pp. 28-31 of instructions.)
-
(No such reportable gifts.)
SOURCE
DESCRIPTION
1.
VI. LIABILITIES.
NONE
-
CREDITOR
1.
(Includes those of spouse and dependent children. See pp. 32-34 of instructions.)
(No reportable liabilities.)
DESCRIPTION
VALUE CODE
FINANCIAL DISCLOSURE REPORT
Date of Report
Name of Person Reporting
:.---Page 1of5
Anderson, Jr., George R
. Vil. INVESTMENTS and TRUSTS
4/29/2005
-- income, value, trauscations (includes those of the spouse and dependent children.
Description of Assets
Transactions during reporting period
reporting period
(1)
(2)
(1)
D.
Gross value at end of
Income during
reporting period
(including trust assets)
.
c.
B.
A.
See pp. 34-57 of filing instructions )
If not exempt from disclosure
(1)
(2)
(3)
(2)
Place "(X)" afet r each asset exempt
from prior disclosure
Value
Type
Code I
(e.g.
div. rent or
Code2
(A-H)
int.)
(J-P)
Amount
Va lue
Method
Code 3
(Q-W)
DNONE
Type (e.g.
buy, sell,
Date:
merger,
Day
Month-
redemption)
(4)
Code2
buyer/seller
(J-P)
I
(ifpri•11te
(A-
transaction)
HI
(No reportable income, assets, or transactions)
I.
PROPERTY #1, ANDERSON, SC
2.
INSURED MUNICIPAL INCOME TRUST BOND
3.
COMMUNITY FIRST BANCORPORATION
None
J
w
A
Interest
J
T
A
Dividend
L
T
c
Interest
K
T
B
Interest
K
T
c
Interest
K
T
P.Redeem
1125
J
P.Redeem
Ill
J
A
7.
P. Redeem
7/1
J
A
8.
P.Redeem
9/1
J
A
4.
5.
6.
9.
10.
11.
(9.36%)
COMMON STOCK
SC RESOURCES AUTHORITY LOCAL
GOVERNMENT BOND
(7.2%)
CHARLESTON CO.SC HOSPITAL BOND
(5.625%)
SC STATE HOUSING AUTHORITY BOND
(6.45%)
CHARLESTON CO.SC HOSPITAL BOND
B
Interest
K
T
c
Interest
L
T
B
Interest
K
T
(5.625%)
DARLINGTON CO. SC BOND
(6.125%)
RICHLAND-LEXINGTON SC AIRPORT BOND
(6.125%)
12.
CHARLESTON CO.SC BOND
(5.5%)
c
Interest
K
T
13.
CHARLESTON CO. SC BOND
(5.5%)
D
Interest
M
T
B
Dividend
M
T
A
Dividend
K
T
None
L
w
D
Interest
L
T
c
Interest
K
T
14.
THE SOUTH FINANCIAL GROUP, INC.
COMMON STOCK
15.
COMMUNITY CAPITAL CORP. COMMON
16.
PROPERTY #2, ANDERSON, SC
17.
STOCK (BELTON BANK)
SPARTANBURG COUNTY SC HEALTH
SERVICES BOND
18.
I.
2.
(5)
ldentily of
Gain
Code
Value
(5.5%)
LEXINGTON CO. SC HOSPITAL BOND
(5.125%)
less
Iucome/Gain Codes:
A
= $1,000 or
B
= $1,001-$2,500
C
(See Columns Bl andD4)
F
= $50,001-$100,000
G
=$100,001-$1.000,000
HI =$1,000,001-$5,000.000
= $15,000 or less
K
, $15,001-$50,000
L
N = $250,000-$500,000
0
=$500,001-$1,000,000
Pl
Value Codes:
(See Columns
Cl and D3)
3. Value Method Codes
(See Column C2)
P3
=
$25,000,001-$50,000,000
Q
=
Appraisal
lJ =Book Value
,
=$2,501-$5,000
=
$50,001-$100,000
= $1,000,001-$5,000,000
P4
=
D
=
$5,001-$15, 000
H2 =More than$5,000,000
M
= $100.001-$250,000
P2
=
T
= CashiMarkel
$5,000.001-$25.000,000
$More than $50.000,000
R
= Cost (Real Eslate Only)
S
=
Assessment
V
=Other
W
=
Estimated
E
= $15,001-$50,000
FINANCIAL DISCLOSURE REPORT
Name of Person Reporting
Page 2 of5
Anderson, Jr., George R
·vn. lNVESTMENTS and TRUSTS
Date of Report
4/29/2005
- income, value, transcations (includes those of the spouse and dependent children.
B.
A.
c.
Description of Assets
Transactions during reporting period
reporting period
reporting period
(I)
D.
Gross value at end of
Income during
(including trust assets)
See pp. 34-57 of filing instructions.)
(2)
(I)
(2)
If not exempt from disclosure
(1)
Place "(X)" after each asset exempt
from prior disclosure
Value
Code I
div.
Code2
(A-H)
int)
(e.g.
renL or
Value
Method
Code3
(Q-W)
(J-P)
D
Interest
M
T
SC PUBLIC SERVICE AUTHORITY BOND (5%)
B
Interest
K
T
BANK OF ANDERSON ACCOUNT,
A
Interest
L
T
A
Dividend
K
T
A
Dividend
L
T
RE G IONS FINANCIAL CORP. COMMON STOCK
c
Dividend
L
T
SC PUBLIC SERVICE AUTHORITY BOND
D
Interest
M
T
SPARTANBURG CO. SC HEALTH SERVICES
19.
Type
Amount
Type
(e.g.
buy, sell,
Date:
Month-
merger,
Day
redemption)
(4)
(3)
(2)
(5)
Value
Gain
Identity of
Code2
Code
buyer/seller
(J-P)
1
(if private
m
(A-
transaction)
BOND (5.125%)
20.
21.
ANDERSON, SC
GRANDSOUTH BANCORPORATION COMMON
22.
STOCK
PEOPLES BANCORPORATION, INC. COMMON
23.
STOCK
24.
25.
(5.125%)
26.
FLORENCE CO. HOSPITAL BOND (4.75%)
B
Interest
K
T
27.
HORRY CO. HOSPITAL BOND (5.00%)
B
Interest
K
T
28.
ORANGEBURG CO. SC BOND (5.70%)
D
Interest
M
T
29.
MSDWIRA#l
c
Dividend
K
T
30.
- MSDW AMERICAN OPPORTUNITIES B
31.
- MSDW DNIDEND GROWTH B MUTUAL
32.
MSDWIRA#2
A
Dividend
J
T
33.
- MSDW AMERICAN OPPORTUNITIES B
34.
- MSDW DNIDEND GROWTH B MUTUAL
B
Distribution
MUTUAL FUND
FUND
MUTUAL FUND
FUND
MANDATORYIRA DISTRIBUTION: MSDW IRA
35.
Distributio
#1
MSDW GROWTH SEC. B FUND (MUTUAL
36.
See Note#1 in
12115
n
F
N
Dividend
Part VIII
T
FUND)
1. Income/Gain Codes:
(See Columns BI and D4)
Colurrms Cl
and 03)
= $1,001-$2.500
c
D
=
$5,001-$15,000
G
= $100,001-$1.000,000
Hl = $1,000,001-$5,000.000
H2
=
More
= $15.000 or less
K
= $15,001-$50,000
L
= $50,001-$100.000
M
=
$100.001-$250,000
= $250,000-$500.000
0
= $500.001-$1,000.000
Pl
= $1,000,001-$5,000,000
P2 = $5,000.001-$25.0IJO,OOO
=Cost (Real Estate
= $1,000 or less
F
=
N
P3
=
2. Value Codes:
(See
B
A
$50,001-$100,000
$25,000,001-$50.000,000
= $2,501-$5.000
P4 =$More
.1. YalueMethodCodes
Q
=Appraisal
R
(See Column C2)
u
=Book Value
v
Other
Only)
than $5,000,000
than $50.000,000
s
=
w
=Estim1tcd
Assessment
T
= CaslvMarkel
E
=$15.001-SSO,OOO
FINANCIAL DISCLOSURE REPORT
.
.... Page3 of5
Anderson, Jr., George R
'VII. INVESTMENTS and TRUSTS
- income,
4/29/2005
value, transcations (includes those of the spouse and dependent children. See pp. 34-57 offiling instructions.)
c.
B.
A.
at end of
reporting period
(2)
(I)
Place "(X)" after each asset exempt
from prior disclosure
Amow1t
Code I
(A-H)
(2)
(I)
If not exempt from disclosure
(1)
(3)
(4)
Value
Code2
(J-P)
Gain
Cod e
I (A-
(2)
Value
Code2
(J-P)
Type (e.g.
div. rent. or
int.)
MSDW AMERICAN OPPORTUNITIES FUND B
D.
Transactions during reporting period
Gross value
Income dming
reporting period
Description of Assets
(including trust assets)
37.
Date of Report
Name of Person Reporting
.
Value
Method
Code3
(Q-W)
None
L
T
None
J
T
Type (e.g.
buy, sell,
merger,
red emption )
Date:
Month-
Day
HI
(5)
Identity of
buyer/seller
(if private
transaction)
(MUTUAL FUND)
MSDW CAPITAL OPPORTUNITIES FUND
38.
(MUTUAL FUND)
MANDATORY IRA DISTRIBUTION: MSDW IRA
39.
A
Distribution
Distributio
SC TRANSPORTATION INFRA-STRUCTURE
40.
12115
See Note #2 in
n
#2
D
Interest
N
T
B
Interest
K
T
Part VllI
BOND (5.375%)
HILTON HEAD ISLAND SC GEN. OBL. BOND
41.
(5.50%)
42.
UNIVERSITY OF SC BOND (5.75%)
c
Interest
K
T
43.
LEXINGTON CO. SC WATER & SEWER BOND
D
Interest
M
T
44.
GREENVILLE HOSPITAL SYSTEM BOND
c
Interest
L
T
45.
SC TRANSPORTATION INFRASTRUCTURE
c
Interest
K
T
THREE RIVERS SOLID WASTE BOND (5.30%)
D
Interest
M
T
GREENVILLE HOSPITAL SYSTEM BOND
D
Interest
M
T
c
Interest
K
T
c
Interest
L
T
None
K
T
c
Interest
L
T
A
Interest
J
T
B
Interest
K
T
D
Interest
M
T
(5.45%)
(5.25%)
BOND (5.25%)
46.
47.
P. Redeem
111
K
(5.00%)
SC PUBLIC SERVICE AUTHORITY BOND
48.
(5.125%)
GREENVILLE HOSPITAL SYSTEM BOND
49.
(5.00%)
MSDW AMERICAN GROWTH FUND OF
50.
AMERICA B MUTUAL FUND
BEAUFORT-JASPER SC WATER & SEWER
51.
BOND (5.00%)
SC STATE HOUSING DEVELOPMENT BOND
52.
(5.125%)
SC TRANSPORTATION INFRASTRUCTURE
53.
BOND (5.00%)
SPARTANBURG CO. SC HOSPITAL BOND
54.
(5.25%)
l. Income/Gain Codes:
(See
Colunms Bl and D4)
A
= $1,000 or less
B
= $1,001-$2,500
c
= $2,501-$5.000
D = $5,001-$15,000
F
= $50,001-$100.000
G
= $!00,001-$1.000,000
HI
= $1.000,001-$5,000.000
H2 =More
= $15.000 or less
K
= $15,001-$50,000
L
"' $50,001-SJOO.OOO
0
'
Pl
=
P4
=$More than $50.000,000
2. Value Codes:
(See
Columns Cl and D3)
3. Value Method Codes
(See
Colunm C2)
N
=
$250,000-$500.000
P3
=
$25,000.001-$50.000,000
Q
=Appraisal
lJ =Book Value
$500.001-$1,000,000
R
=Cost (Real
v
=Other
Estate Only)
$1,000,001-$5,000,000
s
= Assessment
w
=Estimated
than $5,000,000
M
= $100.001-$250,000
P2
=
$5,000.001-$25.000,000
T
=
CashiMarket
E
= $15,001-$50,000
FINANCIAL DISCLOSURE REPORT
Date of Report
Name of Person Reporting
Page4 of5
Anderson, Jr., George R
Vll. INVESTMENTS and TRUSTS
4/29/2005
-- income, value, transcations (includes those of the spouse and dependent children. See pp. 34-57 offiling instructions.)
c.
B.
A.
Description of Assets
(including trust assets)
D.
Income during
Gross value at end of
reporting period
reporting period
(1)
(2)
(l)
Transactions during reporting p eriod
(2)
If not exempt
(1)
Place "(X)" after each asset exempt
from prior disclosure
Type
Code I
div. rent. or
(A-H)
int.)
SC STATE PUBLIC SERVICE AUTHORITY
55.
Value
(e.g.
Amow1t
Value
Code2
Method
(J-P}
Code 3
(Q-W)
E
Interest
N
T
D
Interest
M
T
D
Interest
M
T
D
Interest
M
T
SC TRANSPORTATION INFRASTRUCTURE
LEXINGTON CO. SC WATER & SEWER BOND
SC STATE PUBLIC SERVICE AUTHORITY
59.
VAN KAMPEN COMSTOCK B MUTUAL FUND
A
Divided
L
T
60.
GREENVILLE CO. SC SCHOOL DISTRICT
D
Interest
M
T
D
Interest
M
T
GREENVILLE CO. SC SCHOOL DISTRICT
c
Interest
L
T
63.
SC TRANSPORTATION INFRA. BOND (5.10%)
c
Interest
L
T
SPARTANBURG CO. SC HEALTH SERVICES
c
Interest
L
T
D
Interest
M
T
A
Interest
J
T
c
Interest
K
T
c
Interest
L
T
B
Interest
K
T
c
Interest
L
T
B
Interest
K
T
B
Interest
K
T
64.
I.
J.f\
buyer/seller
(ifpm1ate
transaction)
HOSPITAL BOND (5.25%}
GREENVILLE CO. SC SCHOOL DISTRICT
65.
72.
I (A-
BOND (5.5%}
SC TRANSPORTATION INFRA. BOND (5%)
71.
Code
BOND (5.5%)
62.
70.
Code2
(J-P}
SANTEE COOPER BOND(5. l25%)
61.
69.
Day
Gain
(5.00%)
58.
68.
redemption}
Month-
(5)
Identity of
Value
BOND (5.10%)
57.
67.
merger,
Date:
SANTEE COOPER BOND(5.125%)
56.
66.
Type (e.g.
buy, sell,
from disclosure
(4)
(3)
(2)
BOND (5.5%)
GREENVILLE HOSPITAL SYSTEMS FACILITY
REV. BOND (4.6%)
SPARTANBURG CO. SC HEALTH SERVICES
HOSPITAL BOND (5.25%)
SPARTANBURG CO. SC HEALTH SERVICES
HOSPITAL BOND (5.25%)
SC STATE PUBLIC SERVICES AUTH. SANTEE
COOPER BOND (4.75%)
SC STATE PUBLIC SERVICES AUTH. SANTEE
COOPER BOND (4.75%)
BEAUFORT CO. SC TAX REVENUE BLUFFTON
BOND (5.00%)
SC STATE PUBLIC SERVICES AUTH. SANTEE
COOPER BOND (5.125%)
Income/Gain Codes:
A
=
$ ! ,000 or less
B
=$1,001-$2,500
C
=
$2,501-$5,000
D
(See Columns
F
=
$50,00 l-$100.000
G
=$100,001-$1,000,000
HI
=
$1.000,001-$5,000.000
H2 =More than $5,000,000
= $15 .000 orless
K
=
L
= $50,001-$100,000
N
=$250,000-$500.000
0
=$500,001-$1,000,000
Pl
"
P3
=-
Q
=Appraisal
R
=
V
=Other
BI and D4)
2. Value Codes:
(See Colunms Cl
3. Value
and 03)
Method Codes
(See Colunm C2)
$15,001-$50,000
$5,001-$15,000
M
= $100,001-$250,000
P2
=
$5,000,001-$25.000,000
P4 =$More than $50,000,000
$25,000,CIOl-$50.000,000
lJ =Book Value
$1,000,001-$5,000,000
=
Cost (Real Estate Only)
S
=
Assessment
W
=
Estimated
T
=Cash/Market
E
=
$15,001-$50,000
FINANCIAL DISCLOSURE REPORT
Date of Report
Name of Person Reporting
Page5 of5
Anderson, Jr., George R
VII. INVESTMENTS and TRUSTS
412912005
-- income, value, transcations (includes those of the spouse and dependent children. See pp. 34-57 of filing instructions.)
c.
Gross value at end of
reporting period
B.
Income during
reporting period
A.
Description of Assets
(inc luding trust assets)
(1)
Place "(X)" after each asset exempt
from prior disclosure
Amount
Code I
{A-H)
(2)
(1)
(2)
Value
Code2
(J-P)
Type (e.g.
div. rent or
int.)
D.
Transactions during reporting period
If not exempt from disclosure
(1)
Value
Method
Code 3
(Q-W)
Type (e.g.
buy. sell,
merger,
(2)
Date:
Month Day
redemption)
(3)
(4)
Value
Code2
(J-P)
Gain
Code
I (AHI
73.
MSDW JP MORGAN MID CAP VALUE B FUND
A
Dividend
K
T
Buy
2/25
K
74.
COLLEGE OF CHARLESTON BOND (5%)
c
Interest
L
T
·Buy
1/12
L
75.
BERKELEY CO. SC WATER & SEWER BOND
B
Interest
K
T
Buy
7/13
L
B
Interest
L
T
Buy
10/28
L
(5)
Identity of
buyer/seller
(ifprivate
transaction)
(5%)
GREENVILLE CO. SC SCHOOL DISTRICT
76.
BOND(5.5%)
l. Income/Gain Codes:
(See Columns
Bl and D4)
B
= $1,001-$2,500
c
G
= $!00,001-$1,000,000
HI = $1.000,001-$5,000.000
K
= $15,001-$50,000
L
0
=
Q =Appraisal
R
=Cost (Real Estate Only)
lJ '" Book Value
v
=
$1,000
F
=
$50,001-$100.000
=
$15,000 or
=
$250,000-$500,000
2. Value Codes:
(See
Columns Cl and DJ)
or less
A
N
less
$500,001-$1,000,000
Value Metliod Codes
(Sec
Column C2)
$2,501-$5.000
= $50,001-$100,000
Pl = $1,000,00J-$5,000,000
D
=
$5,001-$15,000
H2
=
More thau $5,000,000
M
=
$100.001-$250,000
E
= $15.001-SSO.OOO
P2 = $5,000.001-$25.000,000
l'4 =$More than $50.000,000
P3 = $25,000,001-$50.000,000
3.
=
'Other
s
=
w
- Estimated
Assessment
T
=
Cash/Markel
I
i
FINANCIAL DISCLOSURE REPORT
Name of Person Reporting
Date of Report
Anderson, Jr., George R
VIII. ADDITIONAL INFORMATION OR EXPLANATIONS
l) Part VII, page 2, line 35: 6th mandatory IRA withdrawal. IRA listed in Part VII, page 2, line 29.
2) Part VII, page 3, line 39: 5th mandatory IRA withdrawal. IRA listed in Part VII, page 2, line 32.
4/29/2005
(Indicate part of Report.)
FINANCIAL DISCLOSURE REPORT
Name of Person Reporting
Date of Report
Anderson, Jr., George R
4/29/2005
IX. CERTIFICATION.
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 provisions permitting non-disclosure.
I 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 of 5 U.S.C. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.
APRIL 29,
2005
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY
BE SUBJECT TO CML AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)
FILING INSTRUCTIONS
Mail signed original and 3 additional copies to:
Committee on Financial Disclosure
Administrative Office of the United States Courts
Suite 2-301
One Columbus Circle, N.E.
Washington, D.C. 20544