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__ R_ev_A_· -h- _o_6
_ __.PARTIES AND TERMS
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3.Report Required by the Ethics
FINANCIAL DISCLOSURE REPORT
in Government Act of
1978
FOR CALENDAR YEAR 2005
(5 u.s.c. app. §§ 101-111)
I. Person·Reporting (last name,
first,
middle initial) 2. Court or Organization 3. Date or ReportBORMAN, PAUL D U.S. DISTRICT COURT, EDM 07/27/2006
4. Title {Article Ill judges indicate active or senior status; Sa. Report Typt: {cbeck appropriate type) 6. Reporting Period
magistrate judges indicate full- or part-time) 01/01/2005
0
Nomination, Dateto
Active U.S. District Judge
0
Initial Annual0
Final 12/31/2005Sb.
0
Amended Report7. Chambers or Office Address 8. On tbe basis or the information contained In this Report and any
modifications pertaining thereto, it is, In my opinion, In compliance with applicable laws and regulations.
740 U.S. Courthouse 231
W.
Lafayette Detroit, Ml 48226Reviewing Officer Date
IMPORTANT NOTES:
The instruclions accompanying this form must be followed. Complete all parts, checking theNONE
box for each part where you have no reportable information. Sign on last page.J. POSITJ
0
NS.
(Reporting individU4l only; see pp. 9-JJ ofinstruc/Ums.)0
NONE
(No reportable positions.)
POSITION
NAME OF ORGANIZATION/ENTITY
I.
President2. Co-Trustee Trust
3.Manager 4.
5.
II. AGREEMENTS.
(Reporting individual only; see pp. U-16 ofinstrucJions.)['!]
NONE
(No reportable agreements.)
.L.C. . ...,,
a-cn:Z
:::oz
..., , ...,, fTJ = ==-c:::
en
C)
.C"
::u
0
-m
0
I.
2.SOURCE
pESCBIPTION
3.
4.
Date or Report Name or.Person Reporting
FINANCIAL DISCLOSURE REPORT
Page 2of12
BORMAN, PAUL D
07/27/2006
III. N 0 N-INVESTMENT IN CO ME.
(Reporting individual and spouse; see pp. 17-U of instructions.)A. Filer's Non-Investment Income
D
NONE (No reportable non-investment income.)
SOURCE
AND
TYPE
INCOME
(yours, not spouse's)
I. 12/31/05
West Publishing Company -- Royalty$ 1065.00
2.
5.
B. Spouse's Non-Investment Income -
If you were ma"ied during any portion of the reporting year, .complete this section. (Dollar amount not required except for honoraria.)[RJ
NONE (No reportable non-investment income.)
AND
TYPE
I.
2.
4.
5.
3.
IV. REIMBURSEMENTS
-transportation, lodging, food, entertainmenL (Includes those to spouse and dependent children. See pp. 15-17 of instructions)D
NONE (No reportable reimbursements.)
SOURCE
I. National U.S. Sentencing Guidelines Seminar, Tampa Bay
May 25-27, 2005, San Francisco, CA; 2 nights hotel, meals, airfare, no Honorarium Chapter, FBA2. Vanderbilt Law School, Nashville TN; teach class
March 24, 2005, Nashville, TN; I day, meal, airfare, no Honorarium, no overnight3. Ralph C. Wilson, Buffalo Bills Football Team
Buffalo 2005, Sept. 23-25, meals, bus1 way, 2 game tickets, no lodging
4. Ralph C. Wilson, Buffalo Bills Football Team
2005, meals, airfare, game ticket, no overnight; Jan.
2, 2005; Oct. 16, 2005
SOURCE
CREDITOR
VALUE
Date or Report Name of Person ReportingFINANCIAL DISCLOSURE REPORT
Page 3of12
BORMAN,PAULD
07/27/2006
V
•GIFTS. (Includes those to spouse and dependent children. See pp.
28-31 ofinstructwns.)NONE
(No reportable gifts.)
DESCRIPTION
I.
2.
3.
4.
5.
VI. LIABILITIES.
(Includes those of spouse and dependent children. See pp. 32-34 of instructions.)NONE
(No reportable liabilities.)
DESCRIPTION
VALUE CODE
I.
2.
3.
4.
5.
Partner
Date of Report
Name of Person Reporting
FINANCIAL DISCLOSURE REPORT
Page 4of12
BORMAN, PAUL D
07/27/2006VII. INVESTMENTS and TRUSTS
-income. value. transactions (includes those of the spouse and dependent children. see PP. 14-s1 offwng instrudionsJD
NONE
(No reportable income, assets, or transactions.)
A. Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure
B. Income during reporting period
c. Gross value at end of
reporting period
D.
Transactions during reporting period
(I)
(2)(I)
(2)
(I)
If
not exempt from disclosureAmount Code I (A-H) Type(e.g. div., ren4 or int.) Value Code 2 (J-P) Value Method Code3 (Q-W) Type(e.g. buy, sel merger, redemption) (2) Date Month-Day (3) Value Code2
(J-P)
(4)
Gain Code I (A-H)(5)
Identity of buyer/seller (if private transaction)I.
Saving/Checking Account - Bank G Interest P2 TOne/Chase
2. State oflsrael Bonds B Interest K T
3. Bristol-Myers Squibb Co. B Dividend L T
4. Campbell Soup Company B Dividend K T
5.Gillette B Dividend Merged into
6. H.J. Heinz Company
c
Dividend M T7. Kellogg Company D Dividend M T
8.
Merck & Company, Inc. D Dividend M T9.
Bank One/Chase F Dividend P l T10. Proctor & Gamble Company (P&G) D Dividend 0 T
11. Tribune Company B Dividend L T
12. Pfizer D Dividend M T
13. Pitney Bowes A Dividend L T Bought 12115 L
14. 4% Int. Village Green Apt. Ltd. Partner, A Rent L w
Southgate, MI
15. 11% Int Kendallwood Apt. Ltd. F Rent 0 w
Farmington Hills, MI
16. Northwestern Mutual Life (Retirement A Interest J T
Account)
17. Teachers Insurance & Annuity Ass'n D Interest N T
College Retirement Acct
I. Income Gain Codes: A =$ 1,000 or less B=$1,001-$2,500 C =$2,501 • $5,000 D =$5,001 • $15,000 E =$15,001 • $50,000 (See Columns Bl and
04)
F =$50,001-$100,000 G =$100,001 • $1,000,000 HI =$1,000,001 • $5,000,000 H2 =More than $5,000,0002. Value Codes J =SIS,000 or less K=$15,00l -$50,000 L =$50,001 • $100,000 M =$100,001 • $250,000 (See Columns·CI and
03)
N=$250,001 • $500,000 0=$500,001 • $1,000,000 Pl =$1,000,001-$5,000,000 P2 =$5,000,001 • $25,000,000 3. Value Method Codes P3 =$25,000,001 · $50,000,000 R =Cost (Real Estate Only) P4 =More than $50,000,000 T=CashMarlcet(See Column
C2)
Q
=Appraisal V--Other S=AssessmentFINANCIAL DISCLOSURE REPORT
Page 5of12
Name or Person Reporting
BORMAN,PAULD
Date of Report
07/27/2006
VII. INVESTMENTS and TRUSTS
-income, value, transactions (includes thou of the spouse and dependent children. See PP· 34-57 of filing instructions)D
NONE
(No reportable income, assets, or transactions.)
A. B. c. D.
Description of Assets Income during Gross value at end of Transactions during reporting period (including trust assets) reporting period reporting period
(I) (2) (I) (2)
(I)
If
not exempt from disclosurePlace "{X)" after each asset Amount
Type
(e.g. Value Value Type (e.g. (2) (3)(4)
(5)
exempt from prior disclosure Code I div., rent, Code 2 Method buy, sel Date Value Gain Identity of(A-H) or inL) (J-P) Code3 merger, Month- Code 2 Code I buyer/seller
(Q-W)
redemption) Day (J-P) {A-H) (if privatetransaction)
18.
IRA Cash Equivalent Chase/MorganA
Interest]
T
Bank
19. IRA
Stock-Gillette--merged into B DividendM
T
Proctor
&
Gamble20.
Equitable Life Ins. Company A InterestK
T
Retirement Account
21.
22.
23.
24.
25.
26.
27.
28.
29.
30.
31.
32.
33.
34.
1. Income Gain Codes: A =$1,000 or less B=Sl,001-$2,500 c =$2,501 -$5,000 0=$5,001-$15,000 E=$15,001 -$50,000 (See Columns Bl
and 04)
F=$50,001-$100,000 G =$100,001 -$1,000,000 HI =$1,000,001 - $5,000,000 H2 =More than $5,000,0002. Value Codes 1 =$15,000 or less K=Sl5,001-$50,000 L=$50,001-$100,000 M =$100,001 -$250,000 (See Columns Cl and
03)
N=$250,001 - $500,000 0 =$500,001 - $1,000,000Pl
=$1,000,001-$5,000,000 P2 =$5,000,001 -$25,000,000P3 =$25,000,001 -$50,000,000
P4
=More than $50,000,000(See Column
C2)
V=Other3. Value Method Codes R
=Cosi (Real
EstateOnly)
T =Cash MarketQ=Appraisal s =Assessment
Date of Report Name of Person Reporting
FINANCIAL DISCLOSURE REPORT
Page 6of12
BORMAN, PAUL D
07/27/2006VII. INVESTMENTS and TRUSTS
-income, vatuc. 1ransaaions (includes those of1he spouu and dependent children. see PP. H-s1 of filing instructions)D
NONE
(No reportable income, assets, or transactions.)
A. Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure
B. Income during reporting period
c. Gross value at end of
reporting period
D.
Transactions during reporting period
(I)
(2)(I)
(2)(I)
If
not exempt from disclosureAmount Code
I
(A-H) Type (e.g. div., rent, or int.) Value Code 2 (J-P) Value Method Code 3(Q-W)
Type(e.g. buy, sell, merger, redemption) (2) Date Month -Day (3) Value Code 2 (J-P)(4)
Gain CodeI
(A-H)(5)
Identity of buyer/seller (if private transaction) 35. TRUST TRUST36. Savings/Checking Account - Bank
F
Interest Pl T One/Chase37. Abbott Lab A Dividend K T Bought 9/12 K
38.ALCOA A Dividend K T Bought 4115 K
39. Allergan A Dividend L T
40. Anheuser Busch B Dividend K T
41.Applied Materials A Dividend K T Bought 9/12 K
42. Automatic Data Processing A Dividend K T
43. Baker Hughes A Dividend K T Bought 4/15 K
44. Boeing A Dividend Sold 4/15 L E
45. Campbell Soup Company B Dividend L T
46. Caterpillar A Dividend L T Sold Part 9/12
J
c
47. Cisco None K T
48. Coca Cola A Dividend K T Bought 4115 K
49.Dell None Sold 9/12 K A
50. Dominion Res A Dividend K T
51. EBAY None
J
T Bought 9/12J
J. Income Gain Codes:
A =$1,000 orless B =Sl,001 -$2,500 c =$2,501-$5,000 D =$5,001 - $15,000 E=$15,001 - $50,000 (See Columns Bl and04)
F =$50,001-$100,000G =$100,001-$1,000,000
HI =$1,000,001 - $5,000,000 H2=
Mo re than $5,000,0002. Value Codes 1 =$15,000 or less K=Sl5,001-$50,000 L=$50,001-$100,000 M
=$100,001
-$250,000 (See Columns Cl and 03) N=$250,001
-$500,000 0 =$500,001-$1,000,000 Pl =$1,000,001-$5,000,000 P2 =$5,000,001 -$25,000,000 3. Value Method Codes P3 =$25,000,001 -$50,000,000 R =Cost (RealEstateOnly)
P4
=More than $50,000,000 T =Cash Market(See Column
C2)
Q=Appraisal
V=Othcr S =AssessmentDate of Report
Name of Person Reporting
FINANCIAL DISCLOSURE REPORT
Page 7of12
BORMAN,PAULD
07/27/2006VII. INVESTMENTS and TRUSTS
-income, value, transactions (includes those of the spouse and dependent children. see PP· u-s1 offillng instrucnonsJD
NONE
(No reportable income, assets, or transactions.)
A.
Description of Assets
(including trust assets)
Place
"(X)"
after each asset
exempt from prior disclosure
B.
Income during
reporting period
c.
Gross value at end of
reporting period
D.
Transactions during reporting period
(I)
(2)
(I)
(2)
(I)
Ifnot exempt fro
m disclosureAmount
Code I
(A-H)
Type (e. .
div., rent,
or int.)
Value
Code 2
O·P)
Value
Method
Code 3
(Q-W)
Type (e.g.
buy, sell,
merger,
redemption)
(2)
Date
Month-Day
(3)
Value
Code2
(J-P)
(4)
Gain
Code
I
(A-H)
(5)
Identity of
buyer/seller
(if private
transaction)
52. Fiserv None Sold Part 9/12 K c
53. General Electric
A
Dividend K T54. General Mills
A
Dividend K T Bought 9/12 K55. Global Santa Fe
A
Dividend K T Bought 4115 K56.Heinz
A
Dividend K T Bought 4/15 K57. INTEL
A
Dividend K T58. International Paper
A
Dividend K T Bought add'! 9112 K59. IVAX None K T Sold Part 9/12 K D
60. Kellogg Company c Dividend M T Sold Part 4115 L E
61. Lowe's
A
Dividend L T62. Lyondell Chemical
A
Dividend]
T Bought 4115]
63. Medtronic
A
Dividend K T Bought 4115 K64.Merck c Dividend M T Sold Part 4115 K D
65. Medco Health None Sold 4/15 K D
66. Newmont Mining
A
Dividend K T Bought 4/15 K67. Novartis
A
Dividend K T Bought 9/12 K68. Pfizer, Inc.
A
Dividend K T1. Income Gain Codes: A=$1,000
or less
B =St,001 - $2,SOOC
=$2,SOI • $5,000 D =$5,001 • $15,000 E =$15,001 • $50,000 (SeeColumns
B 1 and 04) F =$50,001 • $100,000 G =$100,001 • $1,000,000 HI =$1,000,001 -$5,000,000 H2 =Mo
re than $5,000,0002. Value Codos ]=$15,000
or less
K =$15,001 • $50,000 L=$50,001 ·$100,000 M =$100,001-$250,000 (SeeColuoms Cl
and03)
N =$250,001 • $500,000 0 =$500,001-$1,000,000 Pl =$1,000,001 • $5,000,000 P2 =$5,000,001 • $25,000,0003.
Value Method Codes P3 =$25,000,001 -$50,000,000 R=Cost (Real
EstateOnly)
P4 =Mo
re than $50,000,000 T =Cash Market(See
Column
C2) Q =Appraisal V=Other S =AssessmentDate of Report Name of Person Reporting
FINANCIAL DISCLOSURE REPORT
Page 8of12
BORMAN, PAUL D
07/27/2006
VII. INVESTMENTS and TRUSTS
-incom., va1u., transactions (includes those of the spouse and dependent children. see PP· 1-1-s1 of flung instructionsJD
NONE
(No reportable income, assets, or transactions.)
A. Description of Assets (including trust assets) Place
"(X)"
after each asset exempt from prior disclosureB.
Income during reporting period
c.
Gross value at end of
reporting period
D.
Transactions during reporting period
( l ) (2)
(I)
(2)(I)
lfnot exempt from disclosureAmount Code I (A-H) Type(e.g. div., rent,. or int.) Value Code 2 (J-P) Value Method Code3
(Q-W)
Type(e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code 2 (J-P) (4) Gain CodeI
(A-H) (5) Identity of buyer/seller (if private transaction)69.
Qualcomm None]
Bought4115
]70.
Quest Diagnostics A Dividend Sold4115
L
D71.
Reebok A Dividend L T72.
Royal Dutch Shell A Dividend Sold7/29
K c73. Schlumberger
A Dividend K T Bought4/15
K74.
Stryker Corporation A Dividend L T7 5.
Sun guard Data None Sold8/11
K D76.
Vodafone A Dividend K T Bought9112
K77. Washington Mutual
A Dividend K T Sold9/12
] A78.
Wells Fargo A Dividend Sold9/12
K A79. Weyerhauser
A Dividend K T Bought4/15
K80.
81.
82.
83.
84.
85.
I. Income Gain Codes: A =$1,000 orless B =$1,001 • $2,500 c =$2,501 - $5,000 D =$5,001 -$15,000 E=$15,001-$50,000 (See Columns Bl and
04)
F =$50,001 • $100,000 G =$100,001 -$1,000,000 HI =$1,000,001 -$5,000,000 H2 =More than $5,000,0002. Value Codes 1=$15,000 or less K =$15,001 -$50,000 L=$50,001 -$100,000 M =$100,001 • $250,000 (See Columns Cl and DJ) 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
3. Value Method Codes PJ =$25,000,001 • $50,000,000 R =Cost (Real Estate Only) P4 =More than $50,000,000 T =Cash Market
(See Column
C2)
Q=Appraisal V=Other S =AssessmentDale or Report Name or Person Reporting
FINANCIAL DISCLOSURE REPORT
Page 9of12
BORMAN,PAULD
07/27/2006VII. INVESTMENTS and TRUSTS
-income. value. transactions (includes those of the spouse and dependent children.see
PP. 14-s1 of flung instructions)D
NONE
(No reportable income, assets, or transactions.)
A.Description of Assets (including trust assets) Place
"(X)"
after each asset exempt from prior disclosureB.
Income during reporting period
c.
Gross value at end of reporting period
D.
Trans actions during reporting period
(1)
(2)(I)
(2)(I)
If
not exempt from disclosureAmount Code I (A-H) Type (e.g. div., rent, or int) Value Code 2 (J-P) Value Method Code 3
(Q-W)
Type (e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code 2 (J-P)(4)
Gain Code I (A-H)(5)
Identity of buyer/seller (if private transaction) 86. L.L.C. L.L.C.87. American Express
A
DividendK
T
88. Affiliated Compu Serv
K
T
89. Ameriprise Financial A Dividend
J
T
Amer.Exp.90. Automatic Data A Dividend
K
T
91. Bank One/Chase E Dividend
0
T
92. Bristol-Myers Squibb
c
DividendM
T
93. Boeing A Dividend
K
T
94. Caterpillar A Dividend L
T
95. Cisco None
J
T
96.Dell None
K
T
97. Eastman Chemical A Dividend
J
T
98. Fiserv None
K
T
99.G.E. A Dividend
K
T
100.
IVAX
NoneK
T
IOI.
INTEL A DividendK
T
102. International Paper A Dividend
K
T
I. Income Gain C-Odes: A =$1,000 or less B =$1,001-$2,500 c =$2,501 -$5,000
D
=$5,001 • $15,000 E =$15,001 - $50,000 (See Columns Bl and04)
F =$50,001 - $100,000 G =$100,001 -$1,000,000 HI =$1,000,001 • $5,000,000 H2 =More than $5,000,0002. Value C-Odes J =$15,000 orless K=Sl5,00l -$50,000 L=$50,001-$100,000 M =$100,001 -$250,000 (See Columns Cl and
D3)
N
=$250,001 -$500,000 0 =$500,001 -$1,000,000 Pl =$1,000,001 -$5,000,000 P2 =$5,000,001 -$25,000,0003.
Value Method Codes P3 =$25,000,001 -$50,000,000 R =Cost (Real Estate Only) P4 =More than $50,000,000 T =Cash Market(See Column
C2)
Q=Appraisal V=Othcr S =AssessmentL
Name or Person Reporting Date or Report
FINANCIAL DISCLOSURE REPORT
Page 10of12
BORMAN, PAULD
07/27/2006VII. INVESTMENTS and TRUSTS
-income. value. transactions (inctudes those a/the spouse and dependent chitdre,. su PP· u-s7 offuinc instructions)D
NONE
(No reportable income, assets, or transactions.)
A.Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure
B. Income during reporting period
c. Gross value at end of
reporting period
D.
Transactions during reporting period
(1)
(2)(1)
(2)(1)
If not
exemptfrom disclosure
Amount Code 1 (A-H) Type(e.g. div., rent, or int.) Value Code 2 (J-P) Value Method Code3
(Q-W)
Type (e.g. buy, sell, merger, redemption) (2) Date Month -Day (3) Value Code 2 (J-P) (4) Gain Code1
(A-H)(5)
Identity or buyer/seller (if private transaction) 103. Lowes A Dividend T 104.Maytag A Dividend J T105.Medco None Sell 10/11 J B
106.Mellon Financial A Dividend J T
107.Merck A Dividend J T
108. Omnicom A Dividend K T
I
09. Pepsico A Dividend K T110. Quest Diagnostic A Dividend J T
111. Reebok A Dividend K T
112. Royal Dutch Shell A None Sold 7/29 K B
113. Stryker A Dividend K T
114. Sunguard None Sold 10/25 K D
115. Washington Mutual A Dividend Sold 10/11 J A
116. Wells Fargo A Dividend Sold 10/11 K
c
117. Zimmer None K T
1. Income Gain Codes: A =$1,000 orless
B
=$1,001 -$2,500 c=$2,501 - $5,000 D=$5.001 -$15,000 E=$15,001-$50,000(See Columns
BI and 04)
F=S50,00l -$100,000 G=SI00,001-$1.000,000 HI =$1,000,001-$5,000,000 H2=More than $5,000,000 2. Value Codes 1=$15,000 orless K=$15,001 -$50,000 L =$50,001 • $100,000 M =$100,001 -$250,000(See Columns Cl
and 03)
N =$250,001 - $500,000 0 =$500,001 -$1,000,000 Pl =$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,0003.
Value Method Codes P3=$25,000,001 -$50,000,000 R =Cost (Real Estate Only) P4 =More 1han $50,000,000 T =Cash Market(See Column CZ) Q =Appraisal V=Othcr S =Assessment
Date of Report Name of Person Reporting
FINANCIAL DISCLOSURE REPORT
Page 11of12
BORMAN, PAUL D 07/27/2006VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.
(lndicateparto[ReporL)I, Paul D. Borman, am one of a class of potential beneficiaries of the Trust. I have never received any distributions from this Trust. The Trust Assets are listed in category VII, pages 4-5.
Date of Report Name of Person Reporting
FINANCIAL DISCLOSURE REPORT
Page 12of12
BORMAN, PAUL D07/27/20-06
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. app. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.
Signature
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL 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
ORGANIZATION/ENTITY
_1_. Pr_es_i_de_n_i
_____________________--
Borman FoundationCJ
9
4.I.
Report Required
by the Ethics
·
AOJO
FINANCIAL DISCLOSURE REPORT
in
Government Act of
1978
Rev. 112006
FOR CALENDAR YEAR 2005
(5 U.S.C.
app. §§JOI-Ill)
3. Date of Report 1. Person Reporting (last name, first, middle lnlHal) Z. Court or Organization
05/1212006
BORMAN,
PAUL D U.S. DISTRICT COURT, EDM6. Reporting Period 4. Title (Article Ill judges indicate active or senior status; Sa. Report Type (check appropriate type)
magistrate judges Indicate full- or part-time) 01/01/2005
Nomination, Date
0
toActive U.S. District Judge
0
Initial Annua
l0
Final 12/31/2005Sb.
0
Amended Report7. Chambers or Office Address 8. On the basis of the Information contained In this Report and any modifications pertaining thereto, it Is, in my opinion, in compliance with applicable laws and regulations.
740 U.S. Courthouse 231
w.
Lafayette Detroit, Ml 48226Reviewing Officer Date
IMPORTANT NOTES:
The instructions accompanying this form must be followed. Complete all parts,
checl(ing the
NONE
box for each part where you have no reportable information. Sign on last page.
I. POSITIONS.
(Reporting indMdual only; see pp. 9-13 of instructions.)D
NONE
(No reportable positions.)
POSITION
NAME OF
2. Co-Trustee Trust 3.Manager L.L.C. 5. ,..__, = = =-:::0
(./)
Cl c__ ,..,,
c.=
r-
rn
o-
(')
CJ>Z
c:J>
rn
II. AGREEMENTS.
(Reporting individual only; see pp. 14-16 of instructions.):;.;JZ
_J
-[T1 (")
<
NONE
(No reportable agreements.)
( -,::;. ...
)>
-::1r
rn
-;:
PARTIES AND TERMS
' ")0
i 1
U1
a:>
2. 3.
SOURCE AND TYPE
SOURCE
3.2.
4.
Name or Person Reporting Date or Report
BORMAN,PAULD 05/1212006
FINANCIAL DISCLOSURE REPORT
Page 2of12
llJ. N 0 N-INVESTMENT IN CO ME.
(Reporting individual and spouse; see pp. 17-24 of instructions.)A. Filer's Non-Investment Income
D
NONE (No reportable non-investment income.)
SOURCE AND TYPE
INCOME
(yours, not spouse's)
I.
12/31/05 West Publishing Company - Royalty$
1065.002.
4.
5.B. spouse's N
0n-Investment Income
-If you were married during any portion of the reporting year, complete this section. {Dollar amount not required except for honoraria.)[KJ
NONE (No reportable non-investment income.)
I.
3.
5.
JV. REIMBURSEMENTS
-transportation, /odging,food, entertainmenL (Includes those to spouse and dependent children. See pp. 25-27 of instructions.)D
NONE (No reportable reimbursements.)
DESCRIPTION
I.
National U.S. Sentencing Guidelines Seminar, Tampa Bay May 25-27, 2005, San Francisco, CA; 2 nights hotel, meals, airfare, no Honorarium Chapter, FBA2. Vanderbilt Law School, Nashville
TN;
teach class March 24, 2005, Nashville,TN; I
day, meal, airfare, no Honorarium, no overnight3. Ralph C. Wilson, Buffalo Bills Football Team Buffalo 2005, Sept 23-25, meals, bus
I
way, 2 game tickets, no lodging 4. Ralph C. Wilson, Buffalo Bills Football Team 2005, meals, airfare, game ticket, no overnight; Jan. 2, 2005; Oct. 16, 20055.
05/12/2006
DESCRIPTION
DESCRIPTION
Name of Person Reporting Date of Report
BORMAN,PAULD
FINANCIAL DISCLOSURE REPORT
Page 3of12
V
•GIFTS.
(Includes those to spouse and dependent children. See pp.
28-31of instructions.)
[Kl
NONE
(No reportable gifts.)
SOURCE
I.
2.
3.
4.
5.
VJ. LIABILITIES.
(Includes those of spouse and dependent children. See pp.
32-34of instructions.)
[Kl
NONE
(No reportable liabilities.)
CREDITOR
VALUE
VALUE CODE
I.
2.
3.
4.
Partner
Date of Report Name of Person Rel>orling
FINANCIAL DISCLOSURE REPORT
Page 4of12
BORMAN,PAULD
05/12/2006VII. INVESTMENTS and TRUSTS
-income, value, transactions (includes those of the spouse and dependent childretL see PP. 14-s1 offiunc instructions)T ransac tions during
D
NONE
(No reportable income, assets, or transactions.)
A.
Descri p tion of Assets
(including trust assets)
Place
'(X)' after
each asset
exem p t from p rior dis closure
1. Saving/Checking Account - Bank G Interest
P2
T One/ChaseB.
Income
during
reporting pe riod
c.
Gross value at end of
reporting period
D .
reporting period
(I)
(2)
(I)
(2)
(I)
Hnot exempt from disclosureAmoWlt
Code I
(A-H)
Type (e.g.
div., rent,
o r int)
Value
Code2
(J-P)
Value
Method
CodeJ
(Q-W)
Type (e.g.
buy,se l
merger,
redem p tion)
(2)
Date
Month-Day
(3)
Value
Code2
(J-P)
(4)
Gain
Co de I
(A-H)
(5)
Identi ty of
buyer/seller
(if private
transaction)
2. State oflsrael Bonds B Interest K T
3. Bristol-Myers Squibb Co. B Dividend L T
4. Campbell Soup Company B Dividend K T
5. Gillette B Dividend Merged into
P&G
6. H.J. Heinz Company
c
Dividend M T7. Kellogg Company D Dividend M T
8.
Merck & Company. Inc. D Dividend M T9. Bank One/Chase F Dividend Pl T
I
0. Proctor & Gamble Company (P&G}11. Tribune Company
12. Pfizer
13. Pitney Bowes
14. 4% Int Village Green Apt. Ltd. Partner, Southgate, Ml
15. 11% Int Kendallwood Apt. Ltd. Farmington Hills, MI
16. Northwestern Mutual Life (Retirement Account)
17. Teachers Insurance & Annuity Ass'n College Retirement Acct
D B D A A F A D Dividend Dividend Dividend Dividend Rent Rent Interest Interest 0 L M L L 0 J
N
T T T T w w T T Bought 12/15 L1. Income Gain Codes:
A
=$1,000 or less B=Sl,001-$2,SQO c =$2,501 -$5,000 D =$5,001 -$15,000 E =$15,001 -$50,000 (S.C Columns Bl and04)
F =$50,001-$100,000 G =$100,001 -$1,000,000 HI =$1,000,001 -$5,000,000 H2=More
than $5,000,0002. Value Codes J =$15,000 or less K =$15,001 -$50,000 L=$50,00l -SIOO,OOO M =$100,001 -$250,000 (S.C Columns Cl and
03)
N =$250,001 -$500,000 0 =$500,001 -$1,000,000 Pl =$1,000,001 -$5,000,000 P2 =$5,000,001 -$25,000,0003.
Value Method Codes(S.C Column
C2)
P3 =$25,000,001 -$50,000,000
Q=Appraisal
R =Cost (Real Estate V.=OtherOnly)
P4 =M
o
re than $50,000,000 S=Assessment
T =Cash Market
34.
Name of Person Reporting Date of Report
FINANCIAL DISCLOSURE REPORT
Page 5of12
BORMAN, PAUL D
05/12/2006
VII. INVESTMENTS and TRUSTS
-
income, value, transactions (includes those of the spouse and dependent children. see PP. 1-1-s7 offuinc instructions)D
NONE
(No reportable income, assets, or transactions.)
A. Description of Assets (including trust assets) Place
"(X)" after
each asset exempt from prior disclosureB. Income during reporting period
C. Gross value at end of
reporting period
D.
Transactions during reporting period
(I)
(2)(I)
(2)(I)
If
not exempt from discloswcAmount Code
I
(A-H) Type(e.g. div., rent, or int.) Value Code 2 (J-P) Value Method Code 3(Q-W)
Type(e.g. buy, sel merger, redemption) (2) Date Month -Day (3) Value Code 2 (J-P)(4)
Gain CodeI
(A-H)(5)
Identity of buyer/seller(if
private transaction)18.
IRA
Cash Equivalent Chase/Morgan A InterestJ
T
Bank
19.
IRA
Stock-Gillette--merged intoB
DividendM
T
Proctor
&
Gamble20.
Equitable Life Ins. Company A InterestK
T
Retirement Account
21.
22.
23.
24.
25.
26.
27.
28.
29.
30.
31.
32.
33.
I. Income Gain Codes: A =$1,000 orlcss B =$1,001 -$2,500 c =$2,501 -$5,000 D=$5,00l -$15,000 E =$15,001 -$50,000
(Sec Columns BI and 04) F=S50,00l-$100,000 G=SI00,001 • $1,000,000 HI =$1,000,001 - $5,000,000 H2=Mo!O than $5,000,000
2.Value Codes J =$15,000 or less K =$15,001 -$50,000 L=$50,001 -$100,000 M=SI00,001-$250,000
(Sec Columns Cl and D3) N =$250,001 • $500,000 0=$500,001 -$1,000,000 Pl =$1,000,001 -$5,000,000 P2=$5,000,00l -$25,000,000
3. Value Method Codes P3=$25,000,001 -$50,000,000 R =Cost
(1\eal
Estate Only) P4 =MoJO than $50,000,000 T =Cash Market(Sec Column
C2)
Q=Appraisal V=Othcr S =Assessmenti
FINANCIAL DISCLOSURE REPORT
Page 6of12
Name of Person Reporting
BORMAN,PAULD
Date of Report 05/1212006
VII. INVESTMENTS and TRUSTS -income. value. transactions (includes those of the spouse and dependent children. s .. PP· u-s1 of filing instructions)
D
NONE (No reportable income, assets, or transactions.)
A. Description of Assets (including trust assets) Place
'(X)'
after each asset exempt from prior disclosureB.
Income during reporting periodc.
Gross value at end ofreporting period
D.
Transactions during reporting period
(1)
(2) (I) (2) (I) Jfnot exempt from disclosureAmount Code I (A-H) Type(e.g. div., rent, or·int.) Value Code 2 (J-P) Value Method Codc3
(Q-W)
Type(e.g. buy, sell, merger, redemption) (2) Date Month -Day (3) Value Code 2 (J-P)(4)
Gain Code I (A-H)(5)
Identity of buyer/seller (if private transaction) 35. TRUST TRUST36. Savings/Checking Account - Bank One/Chase 37. Abbott Lab
F
A Interest Dividend PlK
T T Bought 9/12K
38.ALCOA A Dividend
K
T Bought 4115K
39. Allergan A Dividend L T
40. Anheuser Busch B Dividend
K
T41. Applied Materials A Dividend
K
T Bought 9/12K
42. Automatic Data Processing A Dividend
K
T43. Baker Hughes A Dividend
K
T Bought 4115K
44. Boeing A Dividend Sold 4115 L E
45. Campbell Soup Company B Dividend L T
46.Caterpillar A Dividend L T Sold Part 9/12
]
c
47.Cisco None
K
T48. Coca Cola A Dividend
K
T Bought 4115K
49.Dell None Sold 9/12
K
A50. Dominion Res A Dividend
K
T51. EBAY None
]
T Bought 9/12]
I. Income Gain Codes: A =$1,000 or less B =$1,001 -$2,SOO c =$2,501 -$5,000 D =$5,001 -$15,000 E =$15,001 -$50,000
(See
Columns BI and D4)F
=$50,001 -$100,000 G =$100,001 -Sl,000,000 HI =$1,000,001 -$5,000,000 H2 =Mon: than $5,000,000 2. Value Codes J =$15,000 or less K=$15,001 -$50,000 L=SS0,001-$100,000 M =$100,001 -$250,000(Sec Columns Cl and DJ) N =$250,00 . 1 -$500,000 0 =$500,001 -$1,000,000 Pl =$1,000,001-$5,000,000 P2 =$5,000,001 -$25,000,000 3.Value Method Codes P3 =$25,000,001 -$50,000,000 R =Cost (Real E$lc Only) P4 =Mon: than $50,000,000 T =Cash Market
(Sec Column C2) Q=Appraisal V=Other s =Assessment
FINANCIAL DISCLOSURE REPORT
Page 7 of12
Name of Person Reporting
BORMAN, PAUL D
Date of Report
05/1212006
VII. INVESTMENTS and TRUSTS
-income, value, transactions (includes thos. of the spouse and dependent childreTL See pp. 34-S7 of filing instructions)D
NONE
(No reportable income, assets, or transactions.)
A.
B. c.D.
Description of Assets
Income during
Gross value at end of
Transactions during reporting period
(including trust assets)
reporting period
reporting period
(l)
(2)
(I)
(2)
(I)
I not
exempt from disclosuMPlace "(X)" after each asset
Amount
Type(e.g.
Value
Value
Type(e.g.
(2)
(3)
(4)
(5)
exempt from prior disclosure
Code I
div., rent.
Code 2
Method
buy, sel
Date
Value
Gain
Identity of
(A-H)
or int)
(J-P)
Code 3
merger,
Month-
Code 2
Code I
buyer/seller
(Q-W)
redemption)
Day
(J-P)
(A-H)
(if private
transaction)
52. Fiserv None Sold Part 9/12 K
c
'
53. General Electric
A
Dividend KT
54. General Mills
A
Dividend KT
Bought 9/12 K55. Global Santa Fe
A
Dividend KT
Bought 4115 K56. Heinz
A
Dividend KT
Bought 4115 K57. INTEL
A
Dividend KT
58. International Paper
A
Dividend KT
Bought add'I 9/12 K59. IVAX None K
T
Sold Part 9/12 K D60. Kellogg Company
c
Dividend MT
Sold Part 4/15 L E61. Lowe's
A
Dividend LT
62. Lyondell Chemical
A
DividendJ
T
Bought 4115J
63. Medtronic
A
Dividend KT
Bought 4/15 K64. Merck
c
Dividend MT
Sold Part 4/15 K D65. Medco Health None Sold 4/15 K D
66.
Newmont MiningI. ln<:ome Gain Codes: A=Sl,000 or less B =$1,001 -$2,500 C =$2,501 -SS,000 D=SS,001-SlS,OOO E=SlS,001-$50,000
(Sec Columns Bl
and D4)
F=S50,00l -$100,000 G=SlOO,OOl ·Sl,000,000 HI =Sl,000,001 • SS,000,000 H2 =More than SS,000,0002.Value Codes J=SIS,000 or less K =SlS,001 -$50,000 L=SS0,001-$100,000 M =$100,001 -$250,000
(Sec Columns Cl and D3) N=$250,001 -SS00,000 0=SS00,001 -$1,000,000 Pl =Sl,000,001 -$5,000,000 P2 =$5,000,001 -$25,000,000
A
Dividend KT
Bought 4115 K67. Novartis
A
Dividend KT
Bought 9/12 K68. Pfizer, Inc.
A
Dividend KT
3.Value Method Codes P3 =$25,000,001 -$50,000,000 R
=Cost (Real Estate Only)
P4=Mono than $50,000,000 T=Cash Market(Sec Column
C2)
Q=Appraisal V=Other S=AssessmentName of Person Reporting Date of Report
FINANCIAL DISCLOSURE REPORT
Page 8 of12
BORMAN,PAULD
05/12/2006
VII. INVESTMENTS and TRUSTS -income. value. transactions (includes those of th• spouse and dependent children. see
PP· 14-s1 of filing instructions)D
NONE
(No reportable income, assets, or transactions.)
A. Description of Assets (including trust assets) Place "(X)" after each asset
exempt from prior disclosure
B.
Income during reporting period
C.
Gross value at end of
reporting period
D.
Transactions during reporting period
(I) (2) (I) (2)
(I)
Ifnot exempt from disclosureAmount Code I (A-H) Type(e.g. div., rent, or int.) Value Code 2 (J-P) Value Method Code3
(Q-W)
Type(e.g. buy, sell. merger. redemption) (2) Date Month -Day (3) Value Code 2 (J-P) (4) Gain Code I (A-H) (5) Identity of buyer/seller (if private transaction)69.
Qualcomm None]
Bought4/15
]
70.
Quest DiagnosticsA
Dividend Sold4/15
L
D71.
ReebokA
DividendL
T
72.
Royal Dutch ShellA
Dividend Sold7129
K
c
73.
SchlumbergerA
DividendK
T
Bought4/15
K
74.
Stryker CorporationA
DividendL
T
75.
Sunguard Data None Sold8/11
K
D76.
VodafoneA
DividendK
T
Bought9/12
K
77.
Washington MutualA
DividendK
T
Sold9/12
]
A
78.
Wells FargoA
Dividend Sold9/12
K
A
79.
WeyerhauserA
DividendK
T
Bought4/15
K
80.
81.
82.
83.
84.
85.
I. Income Gain Codes:
A
=Sl,000 or less B =Sl,001 -$2,500 c =$2,501 -$5,000 D=$5,001-$15,000 E=$15,001 -$50,000 (Sec Columns Bl andD4)
F=$50,001-$100,000 G =$100,001 -$1,000,000 HI =$1,000,001 -$5,000,000 112=More than $5,000,0002. Value Codes J =$15,000 or less K=$15,001 -$50,000 L =SS0,001 - $100,000 M =$100,001 -$250,000 (Sec Columns Cl and D3) N =$250,001 -$500,000 0=$500,001 -$1,000,000 Pl =$1,000,001-$5,000,000 P2 =SS,000,001 -$25,000,000
3. Value Method Codes P3 =$25,000,001 -$50,000,000 R =Cost
(Real
EstateOnly)
P4 =More than $50,000,000 T =Cash Market(Sec Column
C2)
Q=Appraisal
V=Other S=Assessment
FINANCIAL DISCLOSURE REPORT
Page 9of12
Name of Person Reporting
BORMAN, PAUL D
Date of Report
05/1212006
VII. INVESTMENTS and TRUSTS
-
income, value, transactions (includes those of the spouse and dependent children. see PP. 34-57 of filing instructions)D
NONE
(No reportable income, assets, or transactions.)
A. B. c.
Description of Assets Income during Gross value at end of {including trust assets) reporting period reporting period
{l) Place "{X)" after each asset Amount exempt from prior disclosure Code 1
86. L.L.C.
87. American Express 88. Affiliated Compu Serv 89. Ameriprise Financial 90. Automatic Data 91. Bank One/Chase 92. Bristol-Myers Squibb 93. Boeing 94. Caterpillar 95. Cisco 96 .. Dell 97. Eastman Chemical 98. Fiserv 99.G.E. 100. IVAX 101. INTEL 102. International Paper {A-H) A A A E
c
A A A A A A (2) {l) (2) {I) Type{e.g.Value
Value
Type{e.g.div., rent, Code2 Method buy, sell, or int.) {J-P) Code3 merger.
{Q-W) redemption) L.L.C. Dividend
K
T
K
T
DividendJ
T
Amer.Exp. DividendK
T
Dividend0
T
Dividend MT
DividendK
T
Dividend LT
NoneJ
T
NoneK
T
DividendJ
T
NoneK
T
DividendK
T
NoneK
T
DividendK
T
DividendK
T
D.Transactions during reporting period Ifnot exempt from disclosure (2) (3)
(4)
(5)
DateValue
Gain
Identity of Month- Code2 Code 1 buyer/seller Day {J-P) {A-H) {if privatetransaction)
1. Income Gain Codes: A =Sl,000 orless B =Sl,001-$2,500 C =$2,501 -$5,000 D=SS,001-$15,000 E=Sl5,001-$50,000 (Sec Columns Bl and
D4)
F =$50,001 -$100,000 G =$100,001 - Sl,000,000 HI =Sl,000,001-SS,000,000 H2 =Mon: than SS,000,0002. Value Codes J=$15,000 or less K=Sl5,001-SSO,OOO L =$50,001 -$100,000 M =$100,001 -$250,000 (Sec Columns Cl and DJ) N=$250,001 -$500,000 0=SS00,001 -Sl,000,000 Pl =Sl,000,001-SS,000,000 P2=$5,000,001-$25,000,000
3. Value Melhod Codes P3 =$25,000,001 -$50,000,000 R =Cost
(Ri:aJ
EstalcOnly)
P4 =Mon: than $50,000,000 T =Cash Marice!(Sec Column C2) Q=Appraisal V=Othcr S=Ass=m<nt U=BookValuc W=Estimated
Gain
FINANCIAL DISCLOSURE REPORT
Page IO of12
Name of Person Reporting
BORMAN,PAULD
Date of Report
05/12/2006
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those of the spouse and dependent children. See PP. 34-57 of filing instrucdons)
D
NONE
(No reportable income, assets, or transactions.)
A. B. C. D.
Des cription of Assets Inco me during Gross v alue at end of Trans actions during repor ting period (including trus t assets ) reporting period reporting period
(!)
(2)(!)
(2)(I)
If
not exempt from disclosurePlace '(X)' after each asset A mowit Type(e.g. Value Value Type(e.g. (2)
(3)
(4)
(5)
exempt fro m p rio r dis clo sure Code I div., ren t. Code2 Met hod buy, sel l. Date Value Identit y of(A-H) or lnt) (J-P) CodeJ merger Month- Code2 Code
I
buyer/seller(Q-W)
redemp tion) Day (1-P) (A-H) (if privatetransaction)
103. Lowes
A
Dividend LT
104. Maytag
A
DividendJ
T
105. Medco None Sell 10/11
J
B
106. Mellon Financial
A
DividendJ
T
107. Merck
A
DividendJ
T
108. Omnicom
A
DividendK
T
109. Pepsico
A
DividendK
T
110. Quest Diagnostic
A
DividendJ
T
Ill.
ReebokA
DividendK
T
112. Royal Dutch Shell
A
None Sold 7/29K
B
113. Stryker
A
DividendK
T
114. Sunguard None Sold 10/25
K
D115. Washington Mutual
A
Dividend Sold 10/11J
A
116. Wells Fargo
A
Dividend Sold 10/11K
c
117.Zimmer None
K
T
D =$5,001 -$15,000 E=Sl5,001-$50,000
(Sec Cohunns Bl and 04) F=S50,001-$100,000 G =$100,001-$1,000,000 HI =$1,000,001 -$5,000,000 H2 =More than $5,000,000
I. Income Gain Codes: A =Sl,000 orless B =$1,001-$2,500 c =$2,501-$5,000
2. Value Codes J =$15,000 or less K =$15,001 -$50,000 L=SS0,001-$100,000 M =$100,001 -$250,000
(Sec Columns Cl and
03)
N =$250,001 -$500,000 o =S500;001 -st,000,000Pl =Sl,000,001-$5,000,000
P2 =$5,000,001-$25,000,000P4 =More
than $50,000,000P3 =$25,000,001 -$50,000,000
(Sec Column CZ) V=Othcr
3. Value Method
Codes R =Cost(Real
EstateOnly)
T =Cash Marl<ctQ=Appraisal S =Assessment
Date or Report Name or Person Reporting
FINANCIAL DISCLOSURE REPORT
Page 11of12
BORMAN,PAULD 05/12/2006VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.
(lndicar.parto/ReporL)I, Paul D. Borman, am one of a class of potential beneficiaries of the Trust I have never received any distributions from this Trust. The Trust Assets are listed in category VII, pages 4-5.
_______
Y
FINANCIAL DISCLOSURE REPORT
Page 12of12
Date of Report Name of Person Reporting
05/1212006
BORMAN,PAUL D
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. app. §501
et. seq.,5
U.S.C. §7353,
and Judicial Conference regulations.Si gnat Date
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WiLFUL FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL
AND CRIMINAL SANCTIONS